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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richard Peter Jones

    Related profiles found in government register
  • Richard Peter Jones
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom

      IIF 1
  • Jones, Richard Peter
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Petrie Street, Leeds, LS13 1NA, England

      IIF 2
  • Jones, Peter Richard
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Sir Christopher Court, Hythe, Southampton, United Kingdom

      IIF 3

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 4

    • icon of address 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 5 IIF 6 IIF 7

    • icon of address 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 8
  • Jones, Peter Richard
    British commercial director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 9
  • Jones, Peter Richard
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 10
  • Mr Peter Jones
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 11
  • Jones, Richard Peter
    British charetered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Poultry, London, EC2R 8EJ

      IIF 12
  • Jones, Richard Peter
    British chartered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British charteredc surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Poultry, London, EC2R 8EJ

      IIF 165
  • Jones, Richard Peter
    British chatered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Poultry, London, EC2R 8EJ, England

      IIF 166
  • Jones, Richard Peter
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Poultry, London, EC2R 8EJ

      IIF 167 IIF 168

    • icon of address No. 1, Poultry, London, EC2R 8EJ

      IIF 169

    • icon of address No. 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 170

    • icon of address Tudor House, 11 Lower Street, Stansted, CM24 8LN

      IIF 171
  • Jones, Richard Peter
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British fund manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 197
  • Jones, Richard Peter
    British property investment born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tudor House, 11 Lower Street, Stansted, CM24 8LN

      IIF 198
  • Jones, Richard Peter
    British real estate advisor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tudor House, 11 Lower Street, Stansted, CM24 8LN, England

      IIF 199
  • Jones, Peter Richard
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 200 IIF 201
  • Jones, Peter Richard
    British charetered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 202

    • icon of address Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 203
  • Jones, Peter Richard
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 204 IIF 205 IIF 206

    • icon of address Sussex Innovation Centre, Science Park Square, Falmer, Brighton, Esat Sussex, BN1 9SB, England

      IIF 208

    • icon of address Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England

      IIF 209

    • icon of address Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, E. Sussex, BN1 9SB, England

      IIF 210

    • icon of address The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 211 IIF 212 IIF 213

    • icon of address 28, St Christopher Court, Hythe, Southampton, SO45 6JR

      IIF 214

    • icon of address 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 215

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 216 IIF 217 IIF 218

    • icon of address 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England

      IIF 221 IIF 222

    • icon of address 28 Sir Christopher Court, St John's Street, Hythe, Southampton, SO45 6JR

      IIF 223
  • Jones, Peter Richard
    British chatered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom

      IIF 224
  • Jones, Peter Richard
    British

    Registered addresses and corresponding companies

    • icon of address 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 225
  • Jones, Peter Richard
    British accountant

    Registered addresses and corresponding companies

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 226 IIF 227
  • Jones, Peter Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 228

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 229 IIF 230 IIF 231

    • icon of address 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 234

    • icon of address 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 235
  • Jones, Peter Richard
    British company director

    Registered addresses and corresponding companies

    • icon of address 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 236
  • Jones, Peter Richard
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 237
  • Jones, Peter Richard

    Registered addresses and corresponding companies

    • icon of address Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 238

    • icon of address Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 239

    • icon of address Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England

      IIF 240

    • icon of address Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England

      IIF 241 IIF 242

    • icon of address Rope Tackle, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England

      IIF 243

    • icon of address 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England

      IIF 244 IIF 245

    • icon of address 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom

      IIF 246
child relation
Offspring entities and appointments
Active 29
  • 1
    JPB PROPERTY MANAGEMENT LIMITED - 2001-09-06
    4MATION 8 LIMITED - 2001-05-22
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,368 GBP2023-06-30
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 219 - Director → ME
    icon of calendar 2001-05-23 ~ dissolved
    IIF 237 - Secretary → ME
  • 2
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 162 - Director → ME
  • 3
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 120 - Director → ME
  • 4
    icon of address 112 High Street, Coleshill, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2006-07-25 ~ dissolved
    IIF 235 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of address 48 Springwood Avenue, Lower Skircoat Green, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address Anchor House 1-3 The Parade, Claygate, Esher, Sury, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 209 - Director → ME
    icon of calendar 2012-10-10 ~ dissolved
    IIF 240 - Secretary → ME
  • 7
    icon of address Sussex University Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 203 - Director → ME
    icon of calendar 2011-09-22 ~ dissolved
    IIF 239 - Secretary → ME
  • 8
    icon of address Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 208 - Director → ME
  • 9
    icon of address Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 204 - Director → ME
  • 10
    icon of address Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 207 - Director → ME
  • 11
    icon of address Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 206 - Director → ME
  • 12
    icon of address Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    IIF 205 - Director → ME
  • 13
    XACT OVERSEAS LIMITED - 2021-08-04
    XACT PROPERTY LIMITED - 2006-06-26
    SGB VENTURES LIMITED - 2005-10-06
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    236 GBP2023-12-31
    Officer
    icon of calendar 2006-06-07 ~ dissolved
    IIF 200 - Director → ME
    icon of calendar 2006-06-07 ~ dissolved
    IIF 227 - Secretary → ME
  • 14
    XACT SOFTWARE SOLUTIONS LIMITED - 2021-07-27
    XACT MARKETING LIMITED - 2018-11-28
    KIRRIBILLI PROPERTIES LIMITED - 2011-02-09
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2007-07-20 ~ dissolved
    IIF 233 - Secretary → ME
  • 15
    XACT TELECOM LIMITED - 2021-08-04
    MEXFORD MANAGEMENT LIMITED - 2013-02-01
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 218 - Director → ME
  • 16
    XACT VALUATIONS LTD - 2021-08-04
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,059 GBP2023-12-31
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    IIF 216 - Director → ME
    icon of calendar 2006-05-05 ~ dissolved
    IIF 230 - Secretary → ME
  • 17
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 150 - Director → ME
  • 18
    XACT PRIVATE FINANCE LTD - 2014-09-08
    KEY READY LIMITED - 2010-05-19
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 229 - Secretary → ME
  • 19
    icon of address Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 224 - Director → ME
    icon of calendar 2012-05-29 ~ dissolved
    IIF 246 - Secretary → ME
  • 20
    icon of address 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    37,536 GBP2024-10-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    icon of address Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 221 - Director → ME
    icon of calendar 2012-06-08 ~ dissolved
    IIF 245 - Secretary → ME
  • 22
    FLATSPRING LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 129 - Director → ME
  • 23
    NERVEPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 144 - Director → ME
  • 24
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 128 - Director → ME
  • 25
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 131 - Director → ME
  • 26
    icon of address 11 Orchard Close, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 199 - Director → ME
  • 27
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    518,541 GBP2023-12-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 220 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 232 - Secretary → ME
  • 28
    XACT INVESTMENTS LTD - 2009-02-17
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    423,095 GBP2023-12-31
    Officer
    icon of calendar 2006-09-19 ~ now
    IIF 217 - Director → ME
    icon of calendar 2006-09-19 ~ now
    IIF 231 - Secretary → ME
  • 29
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    251,293 GBP2023-12-31
    Officer
    icon of calendar 2006-05-26 ~ now
    IIF 201 - Director → ME
    icon of calendar 2006-05-26 ~ now
    IIF 226 - Secretary → ME
Ceased 180
  • 1
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-23 ~ 2013-12-14
    IIF 61 - Director → ME
  • 2
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2013-12-14
    IIF 66 - Director → ME
  • 3
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2012-03-09
    IIF 184 - Director → ME
    icon of calendar 2006-07-21 ~ 2006-12-22
    IIF 155 - Director → ME
  • 4
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-10-01
    IIF 7 - Director → ME
  • 5
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2013-12-14
    IIF 21 - Director → ME
  • 6
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2013-12-14
    IIF 74 - Director → ME
  • 7
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 124 - Director → ME
  • 8
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 163 - Director → ME
  • 9
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-01-07
    IIF 195 - Director → ME
  • 10
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-01-07
    IIF 196 - Director → ME
  • 11
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 107 - Director → ME
  • 12
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 149 - Director → ME
  • 13
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2013-08-19 ~ 2013-12-14
    IIF 24 - Director → ME
    icon of calendar 2001-06-12 ~ 2003-03-25
    IIF 125 - Director → ME
  • 14
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-06-12 ~ 2003-03-25
    IIF 157 - Director → ME
  • 15
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-06-12 ~ 2003-03-25
    IIF 111 - Director → ME
  • 16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2013-12-14
    IIF 174 - Director → ME
  • 17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-08 ~ 2013-12-14
    IIF 67 - Director → ME
  • 18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-07 ~ 2013-12-14
    IIF 62 - Director → ME
  • 19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2013-12-14
    IIF 179 - Director → ME
  • 20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2013-12-14
    IIF 177 - Director → ME
  • 21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-12-14
    IIF 178 - Director → ME
  • 22
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2013-12-14
    IIF 181 - Director → ME
  • 23
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2005-11-07 ~ 2013-12-14
    IIF 57 - Director → ME
  • 24
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2013-12-14
    IIF 36 - Director → ME
  • 25
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-02-19 ~ 2004-09-01
    IIF 130 - Director → ME
  • 26
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2013-12-14
    IIF 58 - Director → ME
  • 27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2013-12-14
    IIF 60 - Director → ME
  • 28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2013-12-14
    IIF 180 - Director → ME
  • 29
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2013-12-14
    IIF 175 - Director → ME
  • 30
    icon of address 30 Finsbury Square, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2013-12-14
    IIF 176 - Director → ME
  • 31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-13 ~ 2013-09-19
    IIF 75 - Director → ME
  • 32
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2013-09-19
    IIF 170 - Director → ME
  • 33
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2011-12-21
    IIF 169 - Director → ME
  • 34
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 84 - Director → ME
  • 35
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 145 - Director → ME
  • 36
    PEARL (BARWELL) LIMITED - 2002-04-17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-04-08 ~ 2013-12-14
    IIF 38 - Director → ME
  • 37
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2013-07-04
    IIF 76 - Director → ME
  • 38
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2013-12-14
    IIF 37 - Director → ME
  • 39
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2013-12-14
    IIF 39 - Director → ME
  • 40
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2013-12-14
    IIF 48 - Director → ME
  • 41
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2013-12-14
    IIF 27 - Director → ME
  • 42
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2013-12-14
    IIF 40 - Director → ME
  • 43
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2013-12-14
    IIF 30 - Director → ME
  • 44
    icon of address Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-10 ~ 2013-04-30
    IIF 202 - Director → ME
    icon of calendar 2011-11-10 ~ 2013-04-30
    IIF 238 - Secretary → ME
  • 45
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2001-07-06
    IIF 95 - Director → ME
  • 46
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2001-07-06
    IIF 80 - Director → ME
  • 47
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2013-12-14
    IIF 197 - Director → ME
  • 48
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2011-12-07
    IIF 14 - Director → ME
  • 49
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2013-12-14
    IIF 18 - Director → ME
  • 50
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2013-12-14
    IIF 13 - Director → ME
  • 51
    icon of address Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-31 ~ 2013-04-30
    IIF 210 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-05-01
    IIF 241 - Secretary → ME
  • 52
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-24 ~ 2013-12-14
    IIF 16 - Director → ME
  • 53
    FORAY 1180 LIMITED - 1999-03-17
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2000-07-20
    IIF 10 - Director → ME
    icon of calendar 1998-12-04 ~ 2002-01-21
    IIF 236 - Secretary → ME
  • 54
    icon of address Prospero, 73 London Road, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    50,062 GBP2016-06-30
    Officer
    icon of calendar 2011-01-31 ~ 2013-08-19
    IIF 212 - Director → ME
  • 55
    icon of address Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-13 ~ 2013-04-30
    IIF 3 - Director → ME
    icon of calendar 2012-04-30 ~ 2013-04-30
    IIF 242 - Secretary → ME
  • 56
    icon of address 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2013-12-14
    IIF 28 - Director → ME
  • 57
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2007-07-09
    IIF 140 - Director → ME
  • 58
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2007-07-09
    IIF 92 - Director → ME
  • 59
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2007-07-09
    IIF 90 - Director → ME
  • 60
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-10-01
    IIF 6 - Director → ME
  • 61
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2013-12-14
    IIF 173 - Director → ME
  • 62
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-24 ~ 2013-12-31
    IIF 192 - Director → ME
  • 63
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2004-11-12
    IIF 110 - Director → ME
  • 64
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2004-11-12
    IIF 132 - Director → ME
  • 65
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2013-12-14
    IIF 72 - Director → ME
  • 66
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2013-12-14
    IIF 73 - Director → ME
  • 67
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-12-14
    IIF 71 - Director → ME
  • 68
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-12-31
    IIF 191 - Director → ME
  • 69
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-24 ~ 2013-12-31
    IIF 189 - Director → ME
  • 70
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ 2013-12-31
    IIF 193 - Director → ME
  • 71
    FLOATALOFT LIMITED - 2003-06-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2005-03-17
    IIF 127 - Director → ME
  • 72
    THERMAHELM CRASH HELMETS LIMITED - 2011-10-31
    icon of address Clarendon House, Clarendon Road, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2013-08-19
    IIF 213 - Director → ME
  • 73
    GROWHOST LIMITED - 2001-10-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-03 ~ 2013-12-14
    IIF 165 - Director → ME
  • 74
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2014-01-07
    IIF 53 - Director → ME
  • 75
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2014-01-07
    IIF 49 - Director → ME
  • 76
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2014-01-07
    IIF 50 - Director → ME
  • 77
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2014-01-07
    IIF 52 - Director → ME
  • 78
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2014-01-07
    IIF 51 - Director → ME
  • 79
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 151 - Director → ME
  • 80
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 143 - Director → ME
  • 81
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 123 - Director → ME
  • 82
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 116 - Director → ME
  • 83
    icon of address Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-23 ~ 2013-04-24
    IIF 222 - Director → ME
    icon of calendar 2011-09-23 ~ 2013-04-24
    IIF 244 - Secretary → ME
  • 84
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-19
    IIF 82 - Director → ME
    icon of calendar 2002-09-04 ~ 2004-11-12
    IIF 91 - Director → ME
  • 85
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-19
    IIF 99 - Director → ME
    icon of calendar 2002-09-04 ~ 2004-11-12
    IIF 114 - Director → ME
  • 86
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2002-10-02
    IIF 98 - Director → ME
  • 87
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2002-10-02
    IIF 146 - Director → ME
  • 88
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 86 - Director → ME
  • 89
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 88 - Director → ME
  • 90
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2007-07-09
    IIF 171 - Director → ME
  • 91
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-06-17 ~ 2013-12-14
    IIF 168 - Director → ME
  • 92
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-07-03 ~ 2013-12-14
    IIF 43 - Director → ME
  • 93
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-07-03 ~ 2013-12-14
    IIF 26 - Director → ME
  • 94
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2004-07-09
    IIF 136 - Director → ME
  • 95
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2004-07-09
    IIF 108 - Director → ME
  • 96
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-08 ~ 2013-12-14
    IIF 47 - Director → ME
  • 97
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2013-12-14
    IIF 45 - Director → ME
  • 98
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    icon of address Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2014-01-22
    IIF 23 - Director → ME
  • 99
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    icon of address 1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2014-01-22
    IIF 22 - Director → ME
  • 100
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2004-11-02
    IIF 87 - Director → ME
  • 101
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2002-11-22
    IIF 141 - Director → ME
  • 102
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2002-11-22
    IIF 119 - Director → ME
  • 103
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ 2013-12-14
    IIF 64 - Director → ME
  • 104
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ 2013-12-14
    IIF 63 - Director → ME
  • 105
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ 2013-12-14
    IIF 68 - Director → ME
  • 106
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ 2013-12-14
    IIF 69 - Director → ME
  • 107
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ 2013-12-14
    IIF 70 - Director → ME
  • 108
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2013-12-14
    IIF 42 - Director → ME
  • 109
    icon of address The Green Easter Park, Benyon Road, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2013-12-14
    IIF 190 - Director → ME
  • 110
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-20 ~ 2013-12-14
    IIF 31 - Director → ME
  • 111
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2013-12-14
    IIF 32 - Director → ME
  • 112
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2013-12-14
    IIF 29 - Director → ME
    icon of calendar 2005-03-09 ~ 2007-07-09
    IIF 142 - Director → ME
  • 113
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2013-12-14
    IIF 17 - Director → ME
    icon of calendar 2004-03-17 ~ 2007-07-09
    IIF 135 - Director → ME
    icon of calendar 2001-05-08 ~ 2002-01-22
    IIF 103 - Director → ME
  • 114
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2002-01-22
    IIF 117 - Director → ME
  • 115
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2013-09-17
    IIF 152 - Director → ME
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 158 - Director → ME
  • 116
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2013-09-17
    IIF 118 - Director → ME
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 83 - Director → ME
  • 117
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2013-07-04
    IIF 77 - Director → ME
  • 118
    DWSCO 2519 LIMITED - 2004-06-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2013-07-04
    IIF 79 - Director → ME
  • 119
    DWSCO 2635 LIMITED - 2005-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2013-12-14
    IIF 33 - Director → ME
  • 120
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2013-12-14
    IIF 41 - Director → ME
  • 121
    DWSCO 2176 LIMITED - 2001-09-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2013-07-04
    IIF 78 - Director → ME
  • 122
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 102 - Director → ME
  • 123
    icon of address 26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-08-04
    IIF 9 - Director → ME
    icon of calendar 2003-05-01 ~ 2004-08-04
    IIF 225 - Secretary → ME
  • 124
    XACT PRIVATE FINANCE LTD - 2014-09-08
    KEY READY LIMITED - 2010-05-19
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2007-02-13 ~ 2010-05-21
    IIF 214 - Director → ME
  • 125
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2007-02-10
    IIF 104 - Director → ME
  • 126
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2007-02-10
    IIF 147 - Director → ME
  • 127
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2007-02-10
    IIF 106 - Director → ME
  • 128
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2007-02-10
    IIF 109 - Director → ME
  • 129
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-29 ~ 2011-12-01
    IIF 183 - Director → ME
  • 130
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2013-12-14
    IIF 182 - Director → ME
  • 131
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2013-12-14
    IIF 15 - Director → ME
  • 132
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2013-12-14
    IIF 20 - Director → ME
  • 133
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    icon of address 7 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2009-08-12
    IIF 186 - Director → ME
  • 134
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    icon of address 20 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2009-08-12
    IIF 185 - Director → ME
  • 135
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    icon of address 20 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2009-08-12
    IIF 187 - Director → ME
  • 136
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2013-09-17
    IIF 153 - Director → ME
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 138 - Director → ME
  • 137
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2013-09-17
    IIF 133 - Director → ME
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 89 - Director → ME
  • 138
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2013-12-14
    IIF 166 - Director → ME
  • 139
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2013-12-14
    IIF 34 - Director → ME
  • 140
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 148 - Director → ME
  • 141
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 85 - Director → ME
  • 142
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2013-12-14
    IIF 59 - Director → ME
  • 143
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2005-11-30
    IIF 105 - Director → ME
  • 144
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-03 ~ 2013-12-14
    IIF 167 - Director → ME
  • 145
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2013-12-14
    IIF 19 - Director → ME
  • 146
    FLATSPRING LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2004-11-12
    IIF 161 - Director → ME
  • 147
    NERVEPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2004-11-12
    IIF 97 - Director → ME
  • 148
    MILEFLIGHT LIMITED - 2005-03-17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2011-07-15
    IIF 65 - Director → ME
  • 149
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2013-12-14
    IIF 156 - Director → ME
  • 150
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2013-12-14
    IIF 139 - Director → ME
  • 151
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2002-07-17
    IIF 101 - Director → ME
  • 152
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2002-07-17
    IIF 160 - Director → ME
  • 153
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 112 - Director → ME
  • 154
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 94 - Director → ME
  • 155
    MARKPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2004-11-12
    IIF 96 - Director → ME
  • 156
    LEAFSHINE LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2004-11-12
    IIF 115 - Director → ME
  • 157
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2001-06-13
    IIF 198 - Director → ME
  • 158
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-01-07
    IIF 194 - Director → ME
  • 159
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2013-12-14
    IIF 35 - Director → ME
  • 160
    CASEROAD LIMITED - 2006-03-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-05
    IIF 25 - Director → ME
  • 161
    DECKPITCH LIMITED - 2006-03-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-06
    IIF 12 - Director → ME
  • 162
    LITTLEFLIGHT LIMITED - 2006-03-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-06
    IIF 46 - Director → ME
  • 163
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2004-09-01
    IIF 113 - Director → ME
  • 164
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-19
    IIF 55 - Director → ME
    icon of calendar 2001-10-29 ~ 2006-05-18
    IIF 137 - Director → ME
  • 165
    icon of address 10 New Burlington Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2013-09-17
    IIF 121 - Director → ME
  • 166
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2012-10-19
    IIF 54 - Director → ME
    icon of calendar 2003-01-16 ~ 2007-07-09
    IIF 134 - Director → ME
  • 167
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2012-10-19
    IIF 56 - Director → ME
  • 168
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2013-12-14
    IIF 164 - Director → ME
    icon of calendar 2002-01-08 ~ 2004-01-23
    IIF 122 - Director → ME
  • 169
    icon of address Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-22 ~ 2013-08-19
    IIF 211 - Director → ME
    icon of calendar 2012-04-28 ~ 2013-08-17
    IIF 243 - Secretary → ME
  • 170
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2002-07-17 ~ 2004-11-12
    IIF 100 - Director → ME
  • 171
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2002-07-17 ~ 2004-11-12
    IIF 81 - Director → ME
  • 172
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 126 - Director → ME
  • 173
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 154 - Director → ME
  • 174
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-27 ~ 2013-12-14
    IIF 188 - Director → ME
  • 175
    icon of address 5 Aldermanbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    icon of calendar 2002-01-30 ~ 2013-12-14
    IIF 44 - Director → ME
  • 176
    icon of address Denfords Property Management, Equity Court, 73-75 Millbrook Rd East, Southampton, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2001-10-01 ~ 2023-11-10
    IIF 223 - Director → ME
  • 177
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 159 - Director → ME
  • 178
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 93 - Director → ME
  • 179
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    icon of calendar 2001-05-23 ~ 2024-05-31
    IIF 215 - Director → ME
    icon of calendar 2001-05-23 ~ 2024-05-31
    IIF 228 - Secretary → ME
  • 180
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    251,293 GBP2023-12-31
    Officer
    icon of calendar 2002-09-19 ~ 2006-02-23
    IIF 5 - Director → ME
    icon of calendar 2002-09-19 ~ 2006-02-23
    IIF 234 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.