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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richard Peter Jones

child relation
Offspring entities and appointments 169
  • 1
    0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED - now
    THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
    - 2026-05-06 05661128 05661134... (more)
    DECKPITCH LIMITED
    - 2006-03-03 05661128
    Unit A, Brook Park East, Shirebrook, United Kingdom, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 18 - Director → ME
  • 2
    0002 DROC YORK (FREEHOLDCO) LIMITED - now
    THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
    - 2026-05-06 05661134 04675180... (more)
    LITTLEFLIGHT LIMITED
    - 2006-03-03 05661134
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 43 - Director → ME
  • 3
    2-10 MORTIMER STREET (GP NO 1) LIMITED
    07477344
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-12-14
    IIF 67 - Director → ME
  • 4
    2-10 MORTIMER STREET GP LIMITED
    07458495
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2010-12-02 ~ 2013-12-14
    IIF 75 - Director → ME
  • 5
    20 GRACECHURCH (GENERAL PARTNER) LIMITED
    - now 05835401 14616703
    SHELFCO (NO. 3255) LIMITED
    - 2006-07-21 05835401 05701934... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-04-18 ~ 2012-03-09
    IIF 25 - Director → ME
    2006-07-21 ~ 2006-12-22
    IIF 180 - Director → ME
  • 6
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2013-12-14
    IIF 11 - Director → ME
  • 7
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2013-12-14
    IIF 85 - Director → ME
  • 8
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 147 - Director → ME
  • 9
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 188 - Director → ME
  • 10
    ANESCO MID DEVON LIMITED
    07821409
    The Green Benyon Road, Silchester, Reading
    Active Corporate (19 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 96 - Director → ME
  • 11
    ANESCO SOUTH WEST LIMITED
    07811234
    The Green Benyon Road, Silchester, Reading
    Active Corporate (21 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 97 - Director → ME
  • 12
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 128 - Director → ME
  • 13
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 174 - Director → ME
  • 14
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2001-06-12 ~ 2003-03-25
    IIF 148 - Director → ME
    2013-08-19 ~ 2013-12-14
    IIF 16 - Director → ME
  • 15
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2001-06-12 ~ 2003-03-25
    IIF 182 - Director → ME
  • 16
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2001-06-12 ~ 2003-03-25
    IIF 133 - Director → ME
  • 17
    AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
    07680828
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2013-12-14
    IIF 68 - Director → ME
  • 18
    AVIVA INVESTORS EBC GP LIMITED
    07401608
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-10-08 ~ 2013-12-14
    IIF 76 - Director → ME
  • 19
    AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
    08322963
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-12-07 ~ 2013-12-14
    IIF 69 - Director → ME
  • 20
    AVIVA INVESTORS GROUND RENT GP LIMITED
    07584928
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-12-14
    IIF 87 - Director → ME
  • 21
    AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    07604385
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2011-04-14 ~ 2013-12-14
    IIF 80 - Director → ME
  • 22
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2011-08-15 ~ 2013-12-14
    IIF 86 - Director → ME
  • 23
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311 10156388... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2012-03-19 ~ 2013-12-14
    IIF 89 - Director → ME
  • 24
    AVIVA INVESTORS POLISH RETAIL GP LIMITED
    - now 05571806
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
    - 2011-12-05 05571806 06347078... (more)
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-11-07 ~ 2013-12-14
    IIF 57 - Director → ME
  • 25
    AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
    - now 00038177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-12
    Dissolved on 2016-12-29
    MORLEY PROPERTY DEVELOPMENTS LIMITED
    - 2008-09-29 00038177
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2002-09-26 ~ 2013-12-14
    IIF 33 - Director → ME
  • 26
    AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED
    - 2006-09-28 04376718 04376748
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 153 - Director → ME
  • 27
    AVIVA INVESTORS REAL ESTATE LIMITED
    - now 06008994
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 26 offsprings)
    Officer
    2011-09-21 ~ 2013-12-14
    IIF 58 - Director → ME
  • 28
    AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
    08305402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    2012-11-23 ~ 2013-12-14
    IIF 65 - Director → ME
  • 29
    AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
    07584936 07597713
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-12-14
    IIF 88 - Director → ME
  • 30
    AVIVA INVESTORS SOCIAL HOUSING LIMITED
    07597713 07584936
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-04-08 ~ 2013-12-14
    IIF 70 - Director → ME
  • 31
    AVIVA INVESTORS STUDENT ASSETS GP LIMITED
    07680819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2015-01-02
    30 Finsbury Square, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2011-06-23 ~ 2013-12-14
    IIF 72 - Director → ME
  • 32
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
    07467999 07117362... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-12-13 ~ 2013-09-19
    IIF 90 - Director → ME
  • 33
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
    07117362 08701976... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-01-06 ~ 2013-09-19
    IIF 64 - Director → ME
  • 34
    AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - now
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
    - 2018-06-07 07019488 08680717
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-12-21
    IIF 61 - Director → ME
  • 35
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 103 - Director → ME
    2009-05-15 ~ dissolved
    IIF 187 - Director → ME
  • 36
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 170 - Director → ME
    2009-05-15 ~ dissolved
    IIF 143 - Director → ME
  • 37
    BARWELL BUSINESS PARK NOMINEE LIMITED
    - now 03942586
    PEARL (BARWELL) LIMITED
    - 2002-04-17 03942586
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-04-08 ~ 2013-12-14
    IIF 35 - Director → ME
  • 38
    BL WEST END INVESTMENTS LIMITED - now
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED
    - 2011-11-09 07793483 07448660... (more)
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2011-11-09 ~ 2013-07-04
    IIF 91 - Director → ME
  • 39
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 34 - Director → ME
  • 40
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-03
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 36 - Director → ME
  • 41
    BMG (MANSFIELD) LIMITED
    - now 03224318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-12-19
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 45 - Director → ME
  • 42
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 21 - Director → ME
  • 43
    BMG (YORK) LIMITED
    - now 02809857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    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
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 37 - Director → ME
  • 44
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 26 - Director → ME
  • 45
    CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
    - now 04089228 04089236
    SHELFCO (NO.2007) LIMITED
    - 2000-12-13 04089228 00581138... (more)
    Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 114 - Director → ME
  • 46
    CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
    - now 04089236 04089228
    SHELFCO (NO.2008) LIMITED
    - 2000-12-13 04089236 00581138... (more)
    Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 98 - Director → ME
  • 47
    CARDIFF BAY (CPS) LIMITED
    05590524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-10-12 ~ 2013-12-14
    IIF 66 - Director → ME
  • 48
    CARDIFF BAY GP LIMITED
    - now 04018929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    GWG (CARDIFF BAY GP) LIMITED
    - 2004-06-09 04018929
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Officer
    2004-05-14 ~ 2011-12-07
    IIF 4 - Director → ME
  • 49
    CARDIFF BAY NOMINEE 1 LIMITED
    05120502 05120500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-05-06 ~ 2013-12-14
    IIF 8 - Director → ME
  • 50
    CARDIFF BAY NOMINEE 2 LIMITED
    05120500 05120502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-05-06 ~ 2013-12-14
    IIF 3 - Director → ME
  • 51
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08
    Dissolved on 2015-04-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2011-11-24 ~ 2013-12-14
    IIF 6 - Director → ME
  • 52
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-12-09 ~ 2013-12-14
    IIF 23 - Director → ME
  • 53
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 165 - Director → ME
  • 54
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 111 - Director → ME
  • 55
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 109 - Director → ME
  • 56
    DROC LIVINGSTON CP LIMITED
    - now 06764744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-12
    Dissolved on 2016-12-29
    CONTINENTAL SHELF 460 LIMITED
    - 2009-04-15 06764744 05631119... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-04-07 ~ 2013-12-14
    IIF 56 - Director → ME
  • 57
    EES OPERATIONS 1 LIMITED
    07407791
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 63 - Director → ME
  • 58
    EURO NOMINEE 1 LIMITED
    - now 04208973 04209152
    BURFORD EURO NOMINEE 1 LIMITED
    - 2002-08-13 04208973 04209152
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2004-11-12
    IIF 132 - Director → ME
  • 59
    EURO NOMINEE 2 LIMITED
    - now 04209152 04208973
    BURFORD EURO NOMINEE 2 LIMITED
    - 2002-08-13 04209152 04208973
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2004-11-12
    IIF 156 - Director → ME
  • 60
    FITZROY PLACE GP 2 LIMITED
    08088242
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 82 - Director → ME
  • 61
    FITZROY PLACE MANAGEMENT CO LIMITED
    08087771
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-29 ~ 2013-12-14
    IIF 83 - Director → ME
  • 62
    FITZROY PLACE RESIDENTIAL LIMITED
    08051442
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2013-12-14
    IIF 81 - Director → ME
  • 63
    FREE SOLAR (STAGE 1) LIMITED
    07573455 07573447... (more)
    The Green Benyon Road, Silchester, Reading
    Active Corporate (17 parents)
    Officer
    2012-04-24 ~ 2013-12-31
    IIF 62 - Director → ME
  • 64
    FREE SOLAR (STAGE 2) LIMITED
    07573467 07573447... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-04-24 ~ 2013-12-31
    IIF 55 - Director → ME
  • 65
    FREE SOLAR HOLDCO LIMITED
    08151921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-04-24 ~ 2013-12-31
    IIF 84 - Director → ME
  • 66
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-15 ~ 2005-03-17
    IIF 150 - Director → ME
  • 67
    HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
    - now 04289649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2021-11-17
    GROWHOST LIMITED
    - 2001-10-08 04289649
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-03 ~ 2013-12-14
    IIF 2 - Director → ME
  • 68
    HOMESUN 2 LIMITED
    07595768 07595781... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 50 - Director → ME
  • 69
    HOMESUN 3 LIMITED
    07595771 07676577... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 46 - Director → ME
  • 70
    HOMESUN 4 LIMITED
    07595781 07595768... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 47 - Director → ME
  • 71
    HOMESUN 5 LIMITED
    07676567 07595781... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (19 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 49 - Director → ME
  • 72
    HOMESUN LIMITED
    - now 07301516 07097988... (more)
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 48 - Director → ME
  • 73
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 176 - Director → ME
  • 74
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 168 - Director → ME
  • 75
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 146 - Director → ME
  • 76
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 138 - Director → ME
  • 77
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2004-11-12
    IIF 110 - Director → ME
    2009-05-15 ~ 2012-10-19
    IIF 101 - Director → ME
  • 78
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 119 - Director → ME
    2002-09-04 ~ 2004-11-12
    IIF 136 - Director → ME
  • 79
    KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED
    - 2005-01-24 04409783 04409733
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 117 - Director → ME
  • 80
    KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED
    - 2005-01-24 04409733 04409783
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 171 - Director → ME
  • 81
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 105 - Director → ME
  • 82
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 107 - Director → ME
  • 83
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED
    - 2004-06-18 05118252 05151795... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2004-06-17 ~ 2007-07-09
    IIF 140 - Director → ME
  • 84
    LIME PROPERTY FUND (NOMINEE) LIMITED
    - now 05117939
    SHELFCO (NO. 2955) LIMITED
    - 2004-06-18 05117939 04299899... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2013-12-14
    IIF 22 - Director → ME
  • 85
    LOMBARD (LONDON) 1 LIMITED
    - now 04329535 04329519
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2013-12-14
    IIF 40 - Director → ME
  • 86
    LOMBARD (LONDON) 2 LIMITED
    - now 04329519 04329535
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2013-12-14
    IIF 20 - Director → ME
  • 87
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (27 parents)
    Officer
    2002-10-16 ~ 2004-07-09
    IIF 161 - Director → ME
  • 88
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (27 parents)
    Officer
    2002-10-16 ~ 2004-07-09
    IIF 129 - Director → ME
  • 89
    MATCHTRACK LIMITED
    04479553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2002-08-08 ~ 2013-12-14
    IIF 44 - Director → ME
  • 90
    METROPATH LIMITED
    04281779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-19 ~ 2013-12-14
    IIF 42 - Director → ME
  • 91
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-05-15 ~ 2014-01-22
    IIF 15 - Director → ME
  • 92
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2009-05-15 ~ 2014-01-22
    IIF 14 - Director → ME
  • 93
    MORLEY PROPERTIES LIMITED
    - now 00875470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2015-10-06
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2002-12-12 ~ 2004-11-02
    IIF 106 - Director → ME
  • 94
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 166 - Director → ME
  • 95
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 142 - Director → ME
  • 96
    MORTIMER STREET ASSOCIATED CO 1 LIMITED
    08088937 08088887
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 73 - Director → ME
  • 97
    MORTIMER STREET ASSOCIATED CO 2 LIMITED
    08088887 08088937
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 71 - Director → ME
  • 98
    MORTIMER STREET NOMINEE 1 LIMITED
    08088878 08088219... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 77 - Director → ME
  • 99
    MORTIMER STREET NOMINEE 2 LIMITED
    08088219 08088878... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 78 - Director → ME
  • 100
    MORTIMER STREET NOMINEE 3 LIMITED
    08088926 08088878... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 79 - Director → ME
  • 101
    NETNERVE LIMITED
    04281776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-19 ~ 2013-12-14
    IIF 39 - Director → ME
  • 102
    NEW ENERGY RESIDENTIAL SOLAR LIMITED
    07394355
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (22 parents)
    Officer
    2013-03-15 ~ 2013-12-14
    IIF 59 - Director → ME
  • 103
    NEW OXFORD STREET (GENERAL PARTNER) LIMITED
    04540662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-09-20 ~ 2013-12-14
    IIF 27 - Director → ME
  • 104
    NEW OXFORD STREET (NOMINEE) LIMITED
    04552534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-03 ~ 2013-12-14
    IIF 28 - Director → ME
  • 105
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SHELFCO (NO. 3031) LIMITED
    - 2005-04-12 05258073 05991839... (more)
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-09 ~ 2007-07-09
    IIF 167 - Director → ME
    2011-12-19 ~ 2013-12-14
    IIF 24 - Director → ME
  • 106
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    - now 03783750
    CATSEARCH LIMITED - 1999-07-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2011-12-19 ~ 2013-12-14
    IIF 7 - Director → ME
    2004-03-17 ~ 2007-07-09
    IIF 160 - Director → ME
    2001-05-08 ~ 2002-01-22
    IIF 123 - Director → ME
  • 107
    NUPPP (GP) LIMITED
    - now 04330905
    SHELFCO (NO. 2612) LIMITED
    - 2001-12-19 04330905 02229624... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2001-12-19 ~ 2002-01-22
    IIF 139 - Director → ME
  • 108
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 177 - Director → ME
    2002-01-03 ~ 2004-11-12
    IIF 183 - Director → ME
  • 109
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 102 - Director → ME
    2009-05-15 ~ 2013-09-17
    IIF 141 - Director → ME
  • 110
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409... (more)
    BISHOPSBRIDGE (GP) LIMITED
    - 2004-07-05 03891376
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    1999-12-06 ~ 2013-07-04
    IIF 92 - Director → ME
  • 111
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 05548875... (more)
    DWSCO 2519 LIMITED
    - 2004-06-30 05092409 04129881... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2004-06-30 ~ 2013-07-04
    IIF 94 - Director → ME
  • 112
    PADDINGTON CENTRAL III (GP) LIMITED
    - now 05548875 05092409... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-04-27
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-14 ~ 2013-12-14
    IIF 30 - Director → ME
  • 113
    PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
    06457823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2015-10-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-19 ~ 2013-12-14
    IIF 38 - Director → ME
  • 114
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2001-09-13 ~ 2013-07-04
    IIF 93 - Director → ME
  • 115
    PALLASADES ONE LIMITED - now
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 122 - Director → ME
  • 116
    PAN EUROPEAN WAREHOUSING G.P. LIMITED
    - now 05462870 LP010724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-07
    HACKREMCO (NO. 2276) LIMITED - 2005-09-06
    C/o Aviva Investors, No 1 Poultry, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-07 ~ 2011-05-16
    IIF 54 - Director → ME
  • 117
    PARKRIDGE C.E.R. II (GENERAL PARTNER) LIMITED
    06347078 05571806... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 175 - Director → ME
  • 118
    PROLOGIS CED II (GP) LIMITED - now
    PARKRIDGE CED II (GP) LIMITED
    - 2007-08-09 05823049
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2007-02-10
    IIF 124 - Director → ME
  • 119
    PROLOGIS CED II (NOMINEE) LIMITED - now
    PARKRIDGE CED II (NOMINEE) LIMITED
    - 2007-08-03 05822993 05209419
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2006-05-19 ~ 2007-02-10
    IIF 172 - Director → ME
  • 120
    PROLOGIS E.D. (NOMINEE) LIMITED - now
    PARKRIDGE E.D. (NOMINEE) LIMITED
    - 2007-08-03 05209419 05822993
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2004-08-18 ~ 2007-02-10
    IIF 127 - Director → ME
  • 121
    PROLOGIS E.D. FUND LIMITED - now
    PARKRIDGE E.D. FUND LIMITED
    - 2007-08-09 05209508
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2007-02-10
    IIF 131 - Director → ME
  • 122
    QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 05503468
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-08-29 ~ 2011-12-01
    IIF 157 - Director → ME
  • 123
    QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
    - now 06316466
    SHELFCO (NO. 3450) LIMITED
    - 2007-09-14 06316466 06316349... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-09-13 ~ 2013-12-14
    IIF 118 - Director → ME
  • 124
    QUARRYVALE ONE LIMITED
    - now 03118888
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2003-11-17 ~ 2013-12-14
    IIF 5 - Director → ME
  • 125
    QUARRYVALE THREE LIMITED
    - now 03279329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-05
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    2003-11-17 ~ 2013-12-14
    IIF 10 - Director → ME
  • 126
    QUEENSGATE (GP) LIMITED
    - now 05503169 04423960
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    7 Albemarle Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-16 ~ 2009-08-12
    IIF 126 - Director → ME
  • 127
    QUEENSGATE (NOMINEES 1) LIMITED
    - now 05503284 05503281
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    20 Churchill Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-11-16 ~ 2009-08-12
    IIF 100 - Director → ME
  • 128
    QUEENSGATE (NOMINEES 2) LIMITED
    - now 05503281 05503284
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    20 Churchill Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-11-16 ~ 2009-08-12
    IIF 154 - Director → ME
  • 129
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 163 - Director → ME
    2009-05-15 ~ 2013-09-17
    IIF 178 - Director → ME
  • 130
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 158 - Director → ME
    2002-01-03 ~ 2004-11-12
    IIF 108 - Director → ME
  • 131
    RJ REAL ESTATE CONSULTING LIMITED
    09247624
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2014-10-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 132
    RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
    - now 04944892
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-03-12 ~ 2013-12-14
    IIF 29 - Director → ME
  • 133
    RUGBY RADIO STATION (NOMINEE) LIMITED
    - now 04943904
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-03-12 ~ 2013-12-14
    IIF 31 - Director → ME
  • 134
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 173 - Director → ME
  • 135
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 104 - Director → ME
  • 136
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01
    Dissolved on 2019-01-03
    CORPORATE CENTRES (SERVICES) LIMITED
    - 2008-08-13 04175755
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2001-12-12 ~ 2013-12-14
    IIF 60 - Director → ME
  • 137
    SERVICED OFFICES UK GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-18
    CORPORATE CENTRES GP LIMITED
    - 2008-08-13 04063878
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2001-12-12 ~ 2005-11-30
    IIF 125 - Director → ME
  • 138
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01
    Dissolved on 2019-01-03
    CORPORATE CENTRES NOMINEE LIMITED
    - 2008-08-13 05118500
    SHELFCO (NO.2962) LIMITED
    - 2004-06-08 05118500 04163806... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2013-12-14
    IIF 17 - Director → ME
  • 139
    SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
    05913009
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2013-12-14
    IIF 9 - Director → ME
  • 140
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED
    - 2001-11-29 04274478
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 186 - Director → ME
    2009-05-15 ~ dissolved
    IIF 152 - Director → ME
  • 141
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED
    - 2001-11-29 04274413
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 169 - Director → ME
    2001-09-18 ~ 2004-11-12
    IIF 116 - Director → ME
  • 142
    SOUTHGATE GENERAL PARTNER LIMITED
    - now 05355110
    MILEFLIGHT LIMITED
    - 2005-03-17 05355110
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2005-03-04 ~ 2011-07-15
    IIF 74 - Director → ME
  • 143
    SOUTHGATE LP (NOMINEE 1) LIMITED
    05415094 05415093
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-04-06 ~ 2013-12-14
    IIF 181 - Director → ME
  • 144
    SOUTHGATE LP (NOMINEE 2) LIMITED
    05415093 05415094
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-04-06 ~ 2013-12-14
    IIF 164 - Director → ME
  • 145
    ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
    04376720 04376722
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 121 - Director → ME
  • 146
    ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
    04376722 04376720
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 185 - Director → ME
  • 147
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 134 - Director → ME
    2009-05-15 ~ dissolved
    IIF 151 - Director → ME
  • 148
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 155 - Director → ME
    2002-01-03 ~ 2004-11-12
    IIF 113 - Director → ME
  • 149
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481 04274479
    MARKPEAK LIMITED
    - 2001-11-29 04274481
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 115 - Director → ME
  • 150
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479 04274481
    LEAFSHINE LIMITED
    - 2001-11-29 04274479
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 137 - Director → ME
  • 151
    SWAN VALLEY MANAGEMENT LIMITED
    03200020
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1998-02-20 ~ 2001-06-13
    IIF 130 - Director → ME
  • 152
    TGHC LIMITED
    07582663
    The Green Benyon Road, Silchester, Reading
    Active Corporate (22 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 95 - Director → ME
  • 153
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180 05661134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    THE MAYFAIR (GENERAL PARTNER) LTD
    - 2003-03-21 04675180
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2013-12-14
    IIF 32 - Director → ME
  • 154
    THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 05661138 05661134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    CASEROAD LIMITED
    - 2006-03-03 05661138
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-03-03 ~ 2011-12-05
    IIF 19 - Director → ME
  • 155
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 135 - Director → ME
  • 156
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED
    - 2001-10-29 04278233 04299873... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-10-29 ~ 2006-05-18
    IIF 162 - Director → ME
    2009-05-15 ~ 2012-10-19
    IIF 52 - Director → ME
  • 157
    THE JUNCTION (MANAGING MEMBER) LIMITED
    06886480
    10 New Burlington Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 144 - Director → ME
  • 158
    THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    - now 04531116
    SHELFCO (NO.2763) LIMITED
    - 2003-01-16 04531116 04531109... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2007-07-09
    IIF 159 - Director → ME
    2011-12-19 ~ 2012-10-19
    IIF 51 - Director → ME
  • 159
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2012-10-19
    IIF 53 - Director → ME
  • 160
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED
    - 2002-01-08 04331119 05026820... (more)
    89 Whitfield Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2002-01-08 ~ 2004-01-23
    IIF 145 - Director → ME
    2009-09-24 ~ 2013-12-14
    IIF 190 - Director → ME
  • 161
    THURROCK SHARES 1 LIMITED
    - now 04219026 04208955
    BURFORD THURROCK SHARES 1 LIMITED
    - 2002-08-13 04219026 04208955
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-07-17 ~ 2004-11-12
    IIF 120 - Director → ME
  • 162
    THURROCK SHARES 2 LIMITED
    - now 04208955 04219026
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955 04219026
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-07-17 ~ 2004-11-12
    IIF 99 - Director → ME
  • 163
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 149 - Director → ME
  • 164
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 179 - Director → ME
  • 165
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-09-27 ~ 2013-12-14
    IIF 13 - Director → ME
  • 166
    VANWALL 2 MANAGEMENT COMPANY LIMITED
    04039774
    5 Aldermanbury Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-01-30 ~ 2013-12-14
    IIF 41 - Director → ME
  • 167
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 184 - Director → ME
  • 168
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 112 - Director → ME
  • 169
    WORLD OUTREACH
    04837413
    11 Orchard Close, Chester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-10-16 ~ now
    IIF 189 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.