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
Individuals in focus
Richard Peter Jones
- British born in March 1961
Richard Peter Jones
Resident in United Kingdom
Registered addresses and corresponding companies5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom
IIF 1
- British born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
IIF 210, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 3No 1, Poultry, London, EC2R 8EJ
IIF 4Tudor House, 11 Lower Street, Stansted, CM24 8LN
IIF 5Tudor House, 11 Lower Street, Stansted, CM24 8LN, England
IIF 6
- British charetered surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ
IIF 7
- British chartered surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesNo 1 Poultry, London, EC2R 8EJ
IIF 8 IIF 9 IIF 10 (more)1, Knightsbridge, C/o Area Property Partners, London, SW1X 7LX, England
IIF 171, Knightsbridge, London, SW1X 7LX, England
IIF 181, Poultry, London, EC2R 8EJ
IIF 19 IIF 20 IIF 21 (more)1, Poultry, London, EC2R 8EJ, England
IIF 26 IIF 27 IIF 28 (more)1, Poultry, London, EC2R 8EJ, Uk
IIF 32 IIF 33 IIF 34 (more)1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)10, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 49 IIF 50No. 1, Poultry, London, EC2R 8EJ
IIF 51 IIF 52No. 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 53 IIF 54 IIF 55 (more)No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 67 IIF 68York House, 45 Seymour Street, London, W1H 7LX, England
IIF 69 IIF 70 IIF 71 (more)Tudor House, 11 Lower Street, Stansted, CM24 8LN
IIF 73 IIF 74 IIF 75 (more)IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155Tudor House, 11 Lower Street, Stansted, Essex, CM24 8LN
IIF 156
- British charteredc surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies1 Poultry, London, EC2R 8EJ
IIF 157
- British chatered surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 158
- British company director born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies - British fund manager born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesEdinburgh One, Morrison Street, Edinburgh, EH3 8BE, United Kingdom
IIF 179No 1, Poultry, London, EC2R 8EJ
IIF 180 IIF 181No. 1, Poultry, London, EC2R 8EJ, England
IIF 182 IIF 183No.1, Poultry, London, EC2R 8EJ
IIF 184The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England
IIF 185 IIF 186 IIF 187
- British none born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesNo 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 188
- British property investment born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesTudor House, 11 Lower Street, Stansted, CM24 8LN
IIF 189
Related profiles found in government register
Offspring entities and appointments
Active
9
- 152 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2009-05-15 ~ dissolvedIIF 154 - Director → ME
- 252 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2009-05-15 ~ dissolvedIIF 113 - Director → ME
- 322-23 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-08-20 ~ dissolvedIIF 142 - Director → ME
- 45 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)37,536 GBP2024-10-31Officer2014-10-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 122 - Director → ME
- 6NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 136 - Director → ME
- 752 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 121 - Director → ME
- 852 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 124 - Director → ME
- 911 Orchard Close, Chester, United KingdomActive Corporate (5 parents)Officer2020-10-16 ~ nowIIF 6 - Director → ME
Ceased
165
- 180 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2010-12-23 ~ 2013-12-14IIF 54 - Director → ME
- 280 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2010-12-02 ~ 2013-12-14IIF 59 - Director → ME
- 3SHELFCO (NO. 3255) LIMITED - 2006-07-21 04044429, 04299729, 04299929... (more)80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-18 ~ 2012-03-09IIF 175 - Director → ME2006-07-21 ~ 2006-12-22IIF 147 - Director → ME
- 4PRECIS (2493) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2006-07-14 ~ 2013-12-14IIF 16 - Director → ME
- 51 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-05-17 ~ 2013-12-14IIF 67 - Director → ME
- 652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 117 - Director → ME
- 752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 155 - Director → ME
- 8The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer2013-06-28 ~ 2014-01-07IIF 186 - Director → ME
- 9The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer2013-06-28 ~ 2014-01-07IIF 187 - Director → ME
- 1022 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 100 - Director → ME
- 1122 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 141 - Director → ME
- 12SHELFCO (NO.2467) LIMITED - 2001-06-11 05991720, 05991757, 06046196... (more)3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer2013-08-19 ~ 2013-12-14IIF 19 - Director → ME2001-06-12 ~ 2003-03-25IIF 118 - Director → ME
- 13SHELFCO (NO.2468) LIMITED - 2001-06-11 05991720, 05991757, 06046196... (more)3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2001-06-12 ~ 2003-03-25IIF 149 - Director → ME
- 14SHELFCO (NO.2469) LIMITED - 2001-06-11 05991720, 05991757, 06046196... (more)3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2001-06-12 ~ 2003-03-25IIF 104 - Director → ME
- 1580 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-06-23 ~ 2013-12-14IIF 165 - Director → ME
- 1680 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2010-10-08 ~ 2013-12-14IIF 60 - Director → ME
- 1780 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2012-12-07 ~ 2013-12-14IIF 55 - Director → ME
- 1880 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-03-30 ~ 2013-12-14IIF 170 - Director → ME
- 1980 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 17 offsprings)Officer2011-04-14 ~ 2013-12-14IIF 168 - Director → ME
- 2080 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer2011-08-15 ~ 2013-12-14IIF 169 - Director → ME
- 21AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03 10156388, 09456177, 09612980... (more)80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2012-03-19 ~ 2013-12-14IIF 172 - Director → ME
- 22PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05 06347078PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01 0634707880 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2021-12-31Officer2005-11-07 ~ 2013-12-14IIF 51 - Director → ME
- 23MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16 00875470No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2002-09-26 ~ 2013-12-14IIF 31 - Director → ME
- 24MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28 0437674880 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2002-02-19 ~ 2004-09-01IIF 123 - Director → ME
- 25AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09 01151805DANCEHURST LIMITED - 2007-01-1980 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 23 offsprings)Officer2011-09-21 ~ 2013-12-14IIF 4 - Director → ME
- 261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2012-11-23 ~ 2013-12-14IIF 53 - Director → ME
- 2780 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-03-30 ~ 2013-12-14IIF 171 - Director → ME
- 2880 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2011-04-08 ~ 2013-12-14IIF 166 - Director → ME
- 2930 Finsbury Square, London, England, EnglandDissolved Corporate (3 parents)Officer2011-06-23 ~ 2013-12-14IIF 167 - Director → ME
- 3030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2010-12-13 ~ 2013-09-19IIF 68 - Director → ME
- 3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2010-01-06 ~ 2013-09-19IIF 162 - Director → ME
- 32AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07 08680717Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-09-15 ~ 2011-12-21IIF 161 - Director → ME
- 3352 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2002-01-03 ~ 2004-11-12IIF 77 - Director → ME
- 3452 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2002-01-03 ~ 2004-11-12IIF 137 - Director → ME
- 35PEARL (BARWELL) LIMITED - 2002-04-1780 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2002-04-08 ~ 2013-12-14IIF 33 - Director → ME
- 36PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2011-11-09 ~ 2013-07-04IIF 69 - Director → ME
- 37BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2003-03-31 ~ 2013-12-14IIF 32 - Director → ME
- 38BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1531) LIMITED - 1998-09-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2003-03-31 ~ 2013-12-14IIF 34 - Director → ME
- 39
BMG (MANSFIELD) LIMITED
- nowBAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20SHELFCO (NO. 1205) LIMITED - 1996-12-03 0322953030 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-03-31 ~ 2013-12-14IIF 43 - Director → ME - 40BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (N0.1530) LIMITED - 1998-09-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2003-03-31 ~ 2013-12-14IIF 22 - Director → ME
- 41
BMG (YORK) LIMITED
- nowBAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20SHELFCO (NO.888 LIMITED - 1993-12-17 0493588030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-03-31 ~ 2013-12-14IIF 35 - Director → ME - 42BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20SHELFCO (NO.1764) LIMITED - 1999-12-0930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-03-31 ~ 2013-12-14IIF 25 - Director → ME
- 43SHELFCO (NO.2007) LIMITED - 2000-12-13 04089236Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2000-12-04 ~ 2001-07-06IIF 88 - Director → ME
- 44SHELFCO (NO.2008) LIMITED - 2000-12-13 04089228Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2000-12-04 ~ 2001-07-06IIF 73 - Director → ME
- 45No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2005-10-12 ~ 2013-12-14IIF 188 - Director → ME
- 46
CARDIFF BAY GP LIMITED
- nowGWG (CARDIFF BAY GP) LIMITED - 2004-06-09SHELFCO (NO.1943) LIMITED - 2000-09-201020 Eskdale Road Winnersh, WokinghamDissolved Corporate (4 parents)Officer2004-05-14 ~ 2011-12-07IIF 9 - Director → ME - 47No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-05-06 ~ 2013-12-14IIF 13 - Director → ME
- 48No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-05-06 ~ 2013-12-14IIF 8 - Director → ME
- 491 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-11-24 ~ 2013-12-14IIF 11 - Director → ME
- 5033 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2002-12-09 ~ 2013-12-14IIF 23 - Director → ME
- 51PRECIS (2488) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-07-14 ~ 2007-07-09IIF 132 - Director → ME
- 52PRECIS (2489) LIMITED - 2005-01-10 052741261 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2006-07-14 ~ 2007-07-09IIF 85 - Director → ME
- 53PRECIS (2498) LIMITED - 2005-02-10 052722961 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-07-14 ~ 2007-07-09IIF 83 - Director → ME
- 54CONTINENTAL SHELF 460 LIMITED - 2009-04-15 05877525, 05900056, 05900064... (more)No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-04-07 ~ 2013-12-14IIF 164 - Director → ME
- 5580 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2013-05-24 ~ 2013-12-31IIF 183 - Director → ME
- 56
EURO NOMINEE 1 LIMITED
- nowBURFORD EURO NOMINEE 1 LIMITED - 2002-08-13SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ 2004-11-12IIF 103 - Director → ME - 57
EURO NOMINEE 2 LIMITED
- nowBURFORD EURO NOMINEE 2 LIMITED - 2002-08-13SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ 2004-11-12IIF 125 - Director → ME - 5880 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2012-05-30 ~ 2013-12-14IIF 65 - Director → ME
- 5980 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer2012-05-29 ~ 2013-12-14IIF 66 - Director → ME
- 6080 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2012-04-30 ~ 2013-12-14IIF 64 - Director → ME
- 61The Green Benyon Road, Silchester, ReadingActive Corporate (4 parents)Officer2012-04-24 ~ 2013-12-31IIF 182 - Director → ME
- 6280 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer2013-04-24 ~ 2013-12-31IIF 180 - Director → ME
- 6330 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-04-24 ~ 2013-12-31IIF 184 - Director → ME
- 64FLOATALOFT LIMITED - 2003-06-274th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer2003-09-15 ~ 2005-03-17IIF 120 - Director → ME
- 65GROWHOST LIMITED - 2001-10-0830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2001-10-03 ~ 2013-12-14IIF 157 - Director → ME
- 66Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer2012-07-06 ~ 2014-01-07IIF 48 - Director → ME
- 67Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer2012-07-06 ~ 2014-01-07IIF 44 - Director → ME
- 68Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer2012-07-06 ~ 2014-01-07IIF 45 - Director → ME
- 69Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer2012-07-06 ~ 2014-01-07IIF 47 - Director → ME
- 70Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents, 4 offsprings)Officer2012-07-06 ~ 2014-01-07IIF 46 - Director → ME
- 7152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 143 - Director → ME
- 7252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 135 - Director → ME
- 7352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 116 - Director → ME
- 7452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 109 - Director → ME
- 75Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2009-05-15 ~ 2012-10-19IIF 75 - Director → ME2002-09-04 ~ 2004-11-12IIF 84 - Director → ME
- 76Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2004-11-12IIF 107 - Director → ME2009-05-15 ~ 2012-10-19IIF 92 - Director → ME
- 77SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24 04409733S OFFICE NOMINEES LIMITED - 2002-05-22 04409733Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2002-05-27 ~ 2002-10-02IIF 91 - Director → ME
- 78SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24 04409783T OFFICE NOMINEES LIMITED - 2002-05-22 04409783Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2002-05-27 ~ 2002-10-02IIF 138 - Director → ME
- 7952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 79 - Director → ME
- 8052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 81 - Director → ME
- 81SHELFCO (NO. 2956) LIMITED - 2004-06-18 04044429, 04299729, 04299929... (more)80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2004-06-17 ~ 2007-07-09IIF 163 - Director → ME
- 82SHELFCO (NO. 2955) LIMITED - 2004-06-18 04044429, 04299729, 04299929... (more)80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer2004-06-17 ~ 2013-12-14IIF 160 - Director → ME
- 83BARCLAYS (LOMBARD) LIMITED - 2002-05-2880 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2002-07-03 ~ 2013-12-14IIF 38 - Director → ME
- 84BARCLAYS (LONDON) LIMITED - 2002-05-2880 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2002-07-03 ~ 2013-12-14IIF 21 - Director → ME
- 8589 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2004-07-09IIF 129 - Director → ME
- 8689 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2004-07-09IIF 101 - Director → ME
- 87No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2002-08-08 ~ 2013-12-14IIF 42 - Director → ME
- 8830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2001-09-19 ~ 2013-12-14IIF 40 - Director → ME
- 89SHELFCO (NO. 3260) LIMITED - 2006-08-04Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)Officer2009-05-15 ~ 2014-01-22IIF 18 - Director → ME
- 90
MORFA NOMINEE LIMITED
- nowSHELFCO (NO. 3259) LIMITED - 2006-08-021 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)Officer2009-05-15 ~ 2014-01-22IIF 17 - Director → ME - 91COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 00038177No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2002-12-12 ~ 2004-11-02IIF 80 - Director → ME
- 927th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-05-31 ~ 2002-11-22IIF 133 - Director → ME
- 937th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-05-31 ~ 2002-11-22IIF 112 - Director → ME
- 9480 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 57 - Director → ME
- 9580 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 56 - Director → ME
- 9680 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 61 - Director → ME
- 9780 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 62 - Director → ME
- 9880 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 63 - Director → ME
- 9930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2001-09-19 ~ 2013-12-14IIF 37 - Director → ME
- 100The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer2013-03-15 ~ 2013-12-14IIF 181 - Director → ME
- 1011020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2002-09-20 ~ 2013-12-14IIF 26 - Director → ME
- 102No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2002-10-03 ~ 2013-12-14IIF 27 - Director → ME
- 103SHELFCO (NO. 3031) LIMITED - 2005-04-1230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-03-09 ~ 2007-07-09IIF 134 - Director → ME2011-12-19 ~ 2013-12-14IIF 24 - Director → ME
- 10480 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 31 offsprings)Officer2004-03-17 ~ 2007-07-09IIF 128 - Director → ME2011-12-19 ~ 2013-12-14IIF 12 - Director → ME2001-05-08 ~ 2002-01-22IIF 96 - Director → ME
- 105
NUPPP (GP) LIMITED
- nowSHELFCO (NO. 2612) LIMITED - 2001-12-19 04044429, 04299729, 04299929... (more)80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2001-12-19 ~ 2002-01-22IIF 110 - Director → ME - 10652 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2002-01-03 ~ 2004-11-12IIF 150 - Director → ME2009-05-15 ~ 2013-09-17IIF 144 - Director → ME
- 10752 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2009-05-15 ~ 2013-09-17IIF 111 - Director → ME2002-01-03 ~ 2004-11-12IIF 76 - Director → ME
- 108BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer1999-12-06 ~ 2013-07-04IIF 70 - Director → ME
- 109York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2004-06-30 ~ 2013-07-04IIF 72 - Director → ME
- 110DWSCO 2635 LIMITED - 2005-12-0930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2005-12-14 ~ 2013-12-14IIF 28 - Director → ME
- 111No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-12-19 ~ 2013-12-14IIF 36 - Director → ME
- 112DWSCO 2176 LIMITED - 2001-09-12 04217683York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2001-09-13 ~ 2013-07-04IIF 71 - Director → ME
- 113
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-02-28 ~ 2004-07-09IIF 95 - Director → ME - 114PARKRIDGE CED II (GP) LIMITED - 2007-08-09Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer2006-05-19 ~ 2007-02-10IIF 97 - Director → ME
- 115PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2006-05-19 ~ 2007-02-10IIF 139 - Director → ME
- 116PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2004-08-18 ~ 2007-02-10IIF 99 - Director → ME
- 117PARKRIDGE E.D. FUND LIMITED - 2007-08-09Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Officer2004-08-18 ~ 2007-02-10IIF 102 - Director → ME
- 118SHELFCO (NO. 3125) LIMITED - 2005-10-20 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-08-29 ~ 2011-12-01IIF 174 - Director → ME
- 119SHELFCO (NO. 3450) LIMITED - 2007-09-14 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2007-09-13 ~ 2013-12-14IIF 173 - Director → ME
- 120
QUARRYVALE ONE LIMITED
- nowTRUSHELFCO (NO.2122) LIMITED - 1995-12-11 05880197, 05880216, 05888213... (more)80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-11-17 ~ 2013-12-14IIF 10 - Director → ME - 121
QUARRYVALE THREE LIMITED
- nowTRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 03982446, 03169259, 03210118... (more)1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2003-11-17 ~ 2013-12-14IIF 15 - Director → ME - 122PETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-26 06124558, 06124566, 06240915... (more)7 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2005-11-16 ~ 2009-08-12IIF 177 - Director → ME
- 123SHELFCO (NO.3104) LIMITED - 2005-09-09 06124558, 06124566, 06240915... (more)20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer2005-11-16 ~ 2009-08-12IIF 176 - Director → ME
- 124SHELFCO (NO.3105) LIMITED - 2005-09-12 06124558, 06124566, 06240915... (more)SHELFCO (NO. 3105) LIMITED - 2005-09-08 06124558, 06124566, 06240915... (more)20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer2005-11-16 ~ 2009-08-12IIF 178 - Director → ME
- 12552 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2002-01-03 ~ 2004-11-12IIF 130 - Director → ME2009-05-15 ~ 2013-09-17IIF 145 - Director → ME
- 12652 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2002-01-03 ~ 2004-11-12IIF 82 - Director → ME2009-05-15 ~ 2013-09-17IIF 126 - Director → ME
- 127JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-2580 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-03-12 ~ 2013-12-14IIF 158 - Director → ME
- 128JAMESTOWN (NOMINEE) LIMITED - 2003-11-2580 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer2004-03-12 ~ 2013-12-14IIF 29 - Director → ME
- 12989 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 140 - Director → ME
- 13089 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 78 - Director → ME
- 131CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2001-12-12 ~ 2013-12-14IIF 52 - Director → ME
- 132CORPORATE CENTRES GP LIMITED - 2008-08-13STONEMARTIN (GP) LIMITED - 2001-03-151020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer2001-12-12 ~ 2005-11-30IIF 98 - Director → ME
- 133CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13SHELFCO (NO.2962) LIMITED - 2004-06-08 04044429, 04299729, 04299929... (more)1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2004-06-03 ~ 2013-12-14IIF 159 - Director → ME
- 134Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2006-08-22 ~ 2013-12-14IIF 14 - Director → ME
- 135FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-09-18 ~ 2004-11-12IIF 153 - Director → ME
- 136NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-09-18 ~ 2004-11-12IIF 90 - Director → ME
- 137MILEFLIGHT LIMITED - 2005-03-1780 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2005-03-04 ~ 2011-07-15IIF 58 - Director → ME
- 13880 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer2005-04-06 ~ 2013-12-14IIF 148 - Director → ME
- 13980 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer2005-04-06 ~ 2013-12-14IIF 131 - Director → ME
- 14010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-02-19 ~ 2002-07-17IIF 94 - Director → ME
- 14110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-02-19 ~ 2002-07-17IIF 152 - Director → ME
- 14252 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2002-01-03 ~ 2004-11-12IIF 105 - Director → ME
- 14352 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2002-01-03 ~ 2004-11-12IIF 87 - Director → ME
- 144MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2001-09-18 ~ 2004-11-12IIF 89 - Director → ME
- 145LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2001-09-18 ~ 2004-11-12IIF 108 - Director → ME
- 14680 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer1998-02-20 ~ 2001-06-13IIF 189 - Director → ME
- 147The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer2013-06-28 ~ 2014-01-07IIF 185 - Director → ME
- 148THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-2130 Finsbury Square, LondonDissolved Corporate (3 parents, 4 offsprings)Officer2003-02-21 ~ 2013-12-14IIF 30 - Director → ME
- 149CASEROAD LIMITED - 2006-03-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2006-03-03 ~ 2011-12-05IIF 20 - Director → ME
- 150DECKPITCH LIMITED - 2006-03-0380 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-03 ~ 2011-12-06IIF 7 - Director → ME
- 151LITTLEFLIGHT LIMITED - 2006-03-0380 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-03 ~ 2011-12-06IIF 41 - Director → ME
- 152No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2002-02-19 ~ 2004-09-01IIF 106 - Director → ME
- 153SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-10-29 ~ 2006-05-18IIF 5 - Director → ME2009-05-15 ~ 2012-10-19IIF 3 - Director → ME
- 15410 New Burlington Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-05-15 ~ 2013-09-17IIF 114 - Director → ME
- 155SHELFCO (NO.2763) LIMITED - 2003-01-16 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-01-16 ~ 2007-07-09IIF 127 - Director → ME2011-12-19 ~ 2012-10-19IIF 49 - Director → ME
- 156SHELFCO (NO.2764) LIMITED - 2003-01-16 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-12-19 ~ 2012-10-19IIF 50 - Director → ME
- 15789 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-01-08 ~ 2004-01-23IIF 115 - Director → ME2009-09-24 ~ 2013-12-14IIF 156 - Director → ME
- 158BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13 04208955CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2004-11-12IIF 93 - Director → ME
- 159BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13 04219026SHUTTLEGREEN LIMITED - 2001-06-29 03618931Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2004-11-12IIF 74 - Director → ME
- 16052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 119 - Director → ME
- 16152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 146 - Director → ME
- 1621 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2011-09-27 ~ 2013-12-14IIF 179 - Director → ME
- 1635 Aldermanbury Square, London, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)35,137 GBP2022-12-31Officer2002-01-30 ~ 2013-12-14IIF 39 - Director → ME
- 16489 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 151 - Director → ME
- 16589 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 86 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.