LAXTON, Chris James Wentworth

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Laxton, Chris James Wentworth
British businessman born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ, England
  IIF 1
Laxton, Chris James Wentworth
British company director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ
  IIF 2
- 1, Poultry, London, EC2R 8EJ, Uk
  IIF 3
- No 1, Poultry, London, EC2R 8EJ
  IIF 4
Laxton, Chris James Wentworth
British director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- No 1 Poultry, London, EC2R 8EJ
  IIF 5 IIF 6
- 1, Poultry, London, EC2R 8EJ
  IIF 7 IIF 8 IIF 9
- 1, Poultry, London, EC2R 8EJ, Uk
  IIF 10 IIF 11
- Echq 34, York Way, London, N1 9AB
  IIF 12
- No 1, Poultry, London, EC2R 8EJ
  IIF 13
- No 1, Poultry, London, EC2R 8EJ, England
  IIF 14
- No 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 15 IIF 16 IIF 17
- No 1, Poultry London, London, EC2R 8EJ, Uk
  IIF 18
- King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB, United Kingdom
  IIF 19
- Pitheavlis, Perth, PH2 0NH
  IIF 20
Laxton, Chris James Wentworth
British fund manager born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ
  IIF 21 IIF 22
- C/o Mfm, No 1 Poultry, London, EC2R 8EJ
  IIF 23
- No 1, Poultry, London, EC2R 8EJ, Uk
  IIF 24
Laxton, Chris James Wentworth
British indurance company official born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ
  IIF 25
Laxton, Chris James Wentworth
British insurance company offical born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ
  IIF 26
Laxton, Chris James Wentworth
British insurance company officer born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- No 1 Poultry, London, EC2R 8EJ
  IIF 27 IIF 28 IIF 29
- 1, Poultry, London, EC2R 8EJ
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34
- 1, Poultry, London, EC2R 8EJ, England
  IIF 35
- 1, Poultry, London, EC2R 8EJ, Uk
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
Laxton, Chris James Wentworth
British insurance company official born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- No 1 Poultry, London, EC2R 8EJ
  IIF 44 IIF 45
- 1, Poultry, London, EC2R 8EJ
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- 1, Poultry, London, EC2R 8EJ, England
  IIF 57 IIF 58
- 1, Poultry, London, EC2R 8EJ, Uk
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82
- No. 1, Poultry, London, EC2R 8EJ
  IIF 83
- No 1, Poultry, London, EC2R 8EJ, Uk
  IIF 84
- No 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 85 IIF 86
- Grove Farm House, The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH
  IIF 87 IIF 88 IIF 89 (more)
  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
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 109
Laxton, Chris James Wentworth
British real estate strategy director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- No.1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 110
Laxton, Christopher James Wentworth, Mr
British born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 111 IIF 112
Laxton, Christopher James Wentworth, Mr
British businessman born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 113 IIF 114
Laxton, Christopher James Wentworth, Mr
British company director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Echq 34, York Way, London, N1 9AB, Uk
  IIF 115 IIF 116
Laxton, Christopher James Wentworth, Mr
British director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Echq, 34 York Way, London, N1 9AB
  IIF 117
- No. 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 118 IIF 119 IIF 120 (more)
  IIF 121
- No.1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 127
Laxton, Christopher James Wentworth, Mr
British fund management born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 128
Laxton, Christopher James Wentworth, Mr
British fund manager born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
Laxton, Christopher James Wentworth, Mr
British head of external property f born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 143 IIF 144
Laxton, Christopher James Wentworth, Mr
British insurance co officia born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 145
Laxton, Christopher James Wentworth, Mr
British insurance company officer born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 146 IIF 147
Laxton, Christopher James Wentworth, Mr
British insurance company official born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ
  IIF 148 IIF 149
- 1, Poultry, London, EC2R 8EJ, Uk
  IIF 150
- No 1, Poultry, London, EC2R 8EJ
  IIF 151
- No 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 152 IIF 153
- No.1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 154
- Grove Farmhouse, The Green, Saxlingham Nethergate, Norwich, NR15 1TH, United Kingdom
  IIF 155
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 156 IIF 157 IIF 158 (more)
  IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
Laxton, Christopher James Wentworth, Mr
British insurance company officialficialficialficialficial born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 188
Laxton, Christopher James Wentworth, Mr
British born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 189
Mr Chris James Wentworth Laxton
British born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB, United Kingdom
  IIF 190
Laxton, Christopher James Wentworth, Mr
British company director
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 191 IIF 192
Laxton, Christopher James Wentworth, Mr
British property fund manage
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 193 IIF 194

Offspring entities and appointments

Active 1

1
CHRIS LAXTON LIMITED
King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
31,039 GBP2021-06-30
Officer
2015-06-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE

Ceased 185

1
AI SPECIAL PFI SPV LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-31 ~ 2012-09-15
IIF 17 - Director → ME
2
AIRPORT PROPERTY GP (NO.2) LIMITED
- now
Other registered number: 05272497
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2007-09-04 ~ 2009-03-02
IIF 135 - Director → ME
3
ALHAMBRA ONE LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 98 - Director → ME
4
ALHAMBRA TWO LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 94 - Director → ME
5
APIA NOMINEE 1 LIMITED
- now
Other registered number: 05593237
SHELFCO (NO. 3140) LIMITED - 2005-12-15
Related registrations: 06124558, 06124566, 06240915, 06240918, 06240931, 06433019, 06433031, 04361688, 05407984, 05503169, 05503281, 05503284, 05593237, 05660294, 05661172, 05661175, 05661181, 05661185, 05661191, 05661195, 05661201, 05661205, 05661209, 05661214, 05701861, 05701864, 05701867, 05701872, 05701875, 05701916, 05701918, 05701921, 05701925, 05701932, 05701935, 05701938, 02597050, 03014572, 03693932, 03744354, 03745065
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-12-15 ~ 2012-09-15
IIF 84 - Director → ME
6
APIA NOMINEE 2 LIMITED
- now
Other registered number: 05593236
SHELFCO (NO. 3141) LIMITED - 2005-12-15
Related registrations: 06124558, 06124566, 06240915, 06240918, 06240931, 06433019, 06433031, 04361688, 05407984, 05503169, 05503281, 05503284, 05593236, 05660294, 05661172, 05661175, 05661181, 05661185, 05661191, 05661195, 05661201, 05661205, 05661209, 05661214, 05701861, 05701864, 05701867, 05701872, 05701875, 05701916, 05701918, 05701921, 05701925, 05701932, 05701935, 05701938, 02597050, 03014572, 03693932, 03744354, 03745065
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-12-15 ~ 2012-09-15
IIF 155 - Director → ME
7
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2011-12-08 ~ 2012-09-15
IIF 68 - Director → ME
2005-05-20 ~ 2009-10-21
IIF 150 - Director → ME
8
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ 2012-09-15
IIF 9 - Director → ME
9
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO.2076) LIMITED - 2001-02-01
Related registration: 04139729
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2003-03-31 ~ 2006-02-01
IIF 172 - Director → ME
10
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- now
SHELFCO (NO.2077) LIMITED - 2001-03-26
Related registration: 04139737
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-03-31 ~ 2006-02-01
IIF 170 - Director → ME
11
ASHLEY CENTRE ONE LIMITED
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 108 - Director → ME
12
ASHLEY CENTRE TWO LIMITED
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 88 - Director → ME
13
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO.2467) LIMITED - 2001-06-11
Related registrations: 05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060
3 Copthall Avenue, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2003-03-25 ~ 2012-09-15
IIF 86 - Director → ME
14
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
- now
Other registered number: 04222573
SHELFCO (NO.2468) LIMITED - 2001-06-11
Related registrations: 05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-03-25 ~ 2012-09-15
IIF 85 - Director → ME
15
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
- now
Other registered number: 04222564
SHELFCO (NO.2469) LIMITED - 2001-06-11
Related registrations: 05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-03-25 ~ 2012-09-15
IIF 52 - Director → ME
16
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-23 ~ 2012-09-15
IIF 120 - Director → ME
17
AVIVA INVESTORS GR SPV 4 LIMITED
- now
Other registered numbers: 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825, 03340768, 03824389
EMLOR PROPERTY LIMITED - 2012-01-20
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,915,262 GBP2021-12-31
Officer
2011-12-22 ~ 2012-09-15
IIF 12 - Director → ME
18
AVIVA INVESTORS GR SPV 5 LIMITED
- now
Other registered numbers: 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 05179825, 03340768, 03824389, 03824405
EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
Related registrations: 06260360, 06381651, 06381652, 07744011, 08882914, 08882923, 12168464, 11422155, 11546012, 11546032, 11546036, 11546047, 11546054, 11546503, 03004867, 03824389, 10861741, 10861751, 10861765, 10861927, 10862312, 10862430, 09028615, 09028645, 09028661, 09028687, 09095785
RETIREMENT LIVING LIMITED - 2009-02-06
Related registrations: 06381652, 09095785
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,100,669 GBP2021-12-31
Officer
2011-12-22 ~ 2012-09-15
IIF 14 - Director → ME
19
AVIVA INVESTORS GR SPV1 LIMITED
- now
Other registered numbers: 05876009, 06381651, 06654590, 06654618, 06869607, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825, 03340768, 03824389, 03824405
BELLWAY VII LIMITED - 2011-08-10
Related registrations: 06869607, 06869619, 06869709, 06869728, 06869737, 06869742, 06869764, 07265920, 07265982, 07650892, 07651008, 05746957, 05747522
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,500,185 GBP2021-12-31
Officer
2011-08-01 ~ 2012-09-15
IIF 117 - Director → ME
20
AVIVA INVESTORS GR SPV2 LIMITED
- now
Other registered numbers: 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825, 03340768, 03824389, 03824405
MP REVERSIONS (NO.10) LIMITED - 2011-11-29
Related registrations: 05925946, 05925949, 05925967, 05927245, 05927267, 05927272, 06590015, 06590034, 06590200, 06619775, 06654590, 06654610, 06654618, 06654629, 06654644, 06885998, 06886015, 06886033, 06886251, 06886285, 06886311, 06886328, 06886338, 07288879, 07288938
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
35,994 GBP2020-12-31
Officer
2011-10-31 ~ 2012-09-15
IIF 116 - Director → ME
21
AVIVA INVESTORS GR SPV3 LIMITED
- now
Other registered numbers: 05876009, 06381651, 06654590, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825, 03340768, 03824389, 03824405
MP REVERSIONS (NO.108) LIMITED - 2011-11-29
Related registrations: 05925946, 05925949, 05925967, 05927245, 05927267, 05927272, 06590015, 06590034, 06590200, 06619775, 06654590, 06654610, 06654629, 06654644, 06885998, 06886015, 06886033, 06886064, 06886251, 06886285, 06886311, 06886328, 06886338, 07288879, 07288938
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,431,355 GBP2021-12-31
Officer
2011-10-31 ~ 2012-09-15
IIF 115 - Director → ME
22
AVIVA INVESTORS GROUND RENT GP LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-30 ~ 2012-09-15
IIF 126 - Director → ME
23
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
2011-04-14 ~ 2012-09-15
IIF 121 - Director → ME
24
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2011-08-15 ~ 2012-09-15
IIF 125 - Director → ME
25
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
- now
Other registered numbers: 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 11253798, 11372449, 11575988, 11580135, 11586193, 15614482, 13517241, 13521514, 13521579, 13760599, 10156388, 10819386, 10891015, 09456177, 09612980, 09796031, 09796038
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
Related registrations: 10156388, 09456177, 09612980, 09796031, 09796038
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2012-03-19 ~ 2012-09-15
IIF 122 - Director → ME
26
AVIVA INVESTORS LION LIMITED
Pitheavlis, Perth
Dissolved Corporate (2 parents)
Officer
2008-09-17 ~ 2012-09-15
IIF 20 - Director → ME
27
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
- now
MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
Related registration: 00875470
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2012-09-15
IIF 58 - Director → ME
28
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
Related registration: 04376748
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-02-19 ~ 2004-09-01
IIF 159 - Director → ME
29
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
Other registered number: 07597713
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-30 ~ 2012-09-15
IIF 124 - Director → ME
30
AVIVA INVESTORS STUDENT ASSETS GP LIMITED
30 Finsbury Square, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2012-09-15
IIF 118 - Director → ME
31
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
Other registered numbers: 07117362, 08701976
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2012-09-15
IIF 110 - Director → ME
32
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
Other registered numbers: 07467999, 08701976
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-01-06 ~ 2012-09-15
IIF 154 - Director → ME
33
AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED
- now
AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
Related registration: 08680717
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-15 ~ 2011-12-21
IIF 163 - Director → ME
2009-09-15 ~ 2010-11-03
IIF 83 - Director → ME
34
AVIVA SPECIAL PFI GP LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-23 ~ 2012-09-15
IIF 16 - Director → ME
35
AYLESBURY ONE LTD
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 160 - Director → ME
36
AYLESBURY TWO LTD
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 162 - Director → ME
37
BARWELL BUSINESS PARK NOMINEE LIMITED
- now
PEARL (BARWELL) LIMITED - 2002-04-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-04-08 ~ 2012-09-15
IIF 63 - Director → ME
38
BM MERCHANT LIMITED
- now
PRECIS (2753) LIMITED - 2008-08-08
No 1 Poultry, London
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2012-09-15
IIF 151 - Director → ME
39
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
Related registrations: 03600036, 03600625, 03641897
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-03-31 ~ 2012-09-15
IIF 67 - Director → ME
40
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now
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 (4 parents)
Officer
2003-03-31 ~ 2012-09-15
IIF 59 - Director → ME
41
BMG (MANSFIELD) LIMITED
- now
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
Related registration: 03229530
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-03-31 ~ 2012-09-15
IIF 61 - Director → ME
42
BMG (YORK) GENERAL PARTNER LIMITED
- now
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
Related registration: 02809857
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-03-31 ~ 2012-09-15
IIF 49 - Director → ME
43
BMG (YORK) LIMITED
- now
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
Related registration: 03604054
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
Related registrations: 02810265, 03162432
SHELFCO (NO.888 LIMITED - 1993-12-17
Related registration: 04935880
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-03-31 ~ 2012-09-15
IIF 74 - Director → ME
44
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-03-31 ~ 2012-09-15
IIF 149 - Director → ME
45
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
- now
Other registered number: 04139687
SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 33 - Director → ME
46
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
- now
Other registered number: 04089236
SHELFCO (NO.2007) LIMITED - 2000-12-13
Related registration: 04089236
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2000-12-04 ~ 2001-07-06
IIF 111 - Director → ME
2000-12-04 ~ 2001-07-06
IIF 194 - Secretary → ME
47
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
- now
Other registered number: 04089228
SHELFCO (NO.2008) LIMITED - 2000-12-13
Related registration: 04089228
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2000-12-04 ~ 2001-07-06
IIF 112 - Director → ME
2000-12-04 ~ 2001-07-06
IIF 193 - Secretary → ME
48
CARDIFF BAY (CPS) LIMITED
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-10-12 ~ 2012-09-15
IIF 23 - Director → ME
49
CARDIFF BAY GP LIMITED
- now
GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2000-10-25 ~ 2011-12-07
IIF 45 - Director → ME
50
CARDIFF BAY NOMINEE 1 LIMITED
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-05-12 ~ 2012-09-15
IIF 27 - Director → ME
51
CARDIFF BAY NOMINEE 2 LIMITED
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-05-12 ~ 2012-09-15
IIF 28 - Director → ME
52
CHANTRY COURT WESTBURY LTD
- now
Other registered number: 07721951
QUERCUS (WESTBURY) LIMITED - 2014-06-20
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2005-02-23 ~ 2012-09-15
IIF 141 - Director → ME
53
CHANTRY COURT WESTBURY NO. 2 LTD
- now
Other registered number: 05241139
CHANTRY COURT WESTBURY LIMITED - 2014-06-20
Related registration: 05241139
QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-07-28 ~ 2012-09-15
IIF 123 - Director → ME
54
CORNERFORD LIMITED
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2002-12-09 ~ 2012-09-15
IIF 55 - Director → ME
55
DEVON NOMINEES (NO.1) LIMITED
- now
Other registered numbers: 05272296, 05274126
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-31 ~ 2009-03-02
IIF 137 - Director → ME
56
DEVON NOMINEES (NO.2) LIMITED
- now
Other registered numbers: 05272320, 05274126
PRECIS (2489) LIMITED - 2005-01-10
Related registration: 05274126
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-08-31 ~ 2009-03-02
IIF 140 - Director → ME
57
DEVON NOMINEES (NO.3) LIMITED
- now
Other registered numbers: 05272296, 05272320
PRECIS (2498) LIMITED - 2005-02-10
Related registration: 05272296
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-31 ~ 2009-03-02
IIF 133 - Director → ME
58
DROC LIVINGSTON CP LIMITED
- now
CONTINENTAL SHELF 460 LIMITED - 2009-04-15
Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 08026971, 08027042, 08027068, 08027093, 08492544, SC409501, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2012-09-15
IIF 13 - Director → ME
59
EURO NOMINEE 1 LIMITED
- now
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 156 - Director → ME
60
EURO NOMINEE 2 LIMITED
- now
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 185 - Director → ME
61
GENERAL ACCIDENT DEVELOPMENTS LIMITED
- now
LEGIBUS 1408 LIMITED - 1989-09-13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-12-13 ~ 2012-09-15
IIF 75 - Director → ME
62
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now
FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (3 parents)
Officer
2003-09-15 ~ 2007-06-15
IIF 177 - Director → ME
63
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now
SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20
IIF 113 - Director → ME
64
GREAT WESTERN (NOMINEE 2006) LIMITED
- now
SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20
IIF 114 - Director → ME
65
HOLLOWAYS PROPERTIES LIMITED
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-12-01 ~ 2012-09-15
IIF 11 - Director → ME
66
HOMESUN 2 LIMITED
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2012-09-15
IIF 80 - Director → ME
67
HOMESUN 3 LIMITED
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2012-09-15
IIF 78 - Director → ME
68
HOMESUN 4 LIMITED
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2012-09-15
IIF 81 - Director → ME
69
HOMESUN 5 LIMITED
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2012-09-15
IIF 82 - Director → ME
70
HOMESUN LIMITED
- now
Other registered number: 07097988
HOMESUN HOLDINGS LIMITED - 2010-07-06
Related registrations: 07097988, 12795662, 15056838
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents, 4 offsprings)
Officer
2012-07-06 ~ 2012-09-15
IIF 79 - Director → ME
71
HOWGATE FOUR LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 107 - Director → ME
72
HOWGATE ONE LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 103 - Director → ME
73
HOWGATE THREE LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 102 - Director → ME
74
HOWGATE TWO LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 100 - Director → ME
75
IGLOO REGENERATION (BUTCHER STREET) LIMITED
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-10-27 ~ 2012-09-15
IIF 72 - Director → ME
76
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now
SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2001-10-31 ~ 2011-11-15
IIF 50 - Director → ME
77
IGLOO REGENERATION (NOMINEE) LIMITED
- now
Other registered number: 06531241
SHELFCO (NO.2873) LIMITED - 2003-12-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-12-01 ~ 2012-09-15
IIF 46 - Director → ME
78
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO.3308) LIMITED - 2006-11-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-11-17 ~ 2011-11-23
IIF 3 - Director → ME
79
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- now
Other registered number: 04765786
SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ 2012-09-15
IIF 109 - Director → ME
80
JUNCTION NOMINEE 1 LIMITED
Other registered number: 04526228
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2009-05-15
IIF 171 - Director → ME
81
JUNCTION NOMINEE 2 LIMITED
Other registered number: 04526249
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2009-05-15
IIF 181 - Director → ME
82
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED
- now
Other registered number: 04409733
SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
Related registration: 04409733
S OFFICE NOMINEES LIMITED - 2002-05-22
Related registration: 04409733
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 161 - Director → ME
83
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED
- now
Other registered number: 04409783
SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
Related registration: 04409783
T OFFICE NOMINEES LIMITED - 2002-05-22
Related registration: 04409783
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 157 - Director → ME
84
LIBERTY ONE LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 89 - Director → ME
85
LIBERTY TWO LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 101 - Director → ME
86
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO. 2956) LIMITED - 2004-06-18
Related registrations: 04044429, 04299729, 04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118500, 05835401, 02946824
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2004-06-17 ~ 2011-12-16
IIF 21 - Director → ME
87
LIME PROPERTY FUND (NOMINEE) LIMITED
- now
SHELFCO (NO. 2955) LIMITED - 2004-06-18
Related registrations: 04044429, 04299729, 04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05118252, 05118500, 05835401, 02946824
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-06-17 ~ 2012-09-15
IIF 22 - Director → ME
88
LOMBARD (LONDON) 1 LIMITED
- now
Other registered number: 04329519
BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-07-03 ~ 2012-09-15
IIF 70 - Director → ME
89
LOMBARD (LONDON) 2 LIMITED
- now
Other registered number: 04329535
BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-07-03 ~ 2012-09-15
IIF 56 - Director → ME
90
MALL NOMINEE ONE LIMITED
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-10-16 ~ 2012-09-15
IIF 96 - Director → ME
91
MALL NOMINEE TWO LIMITED
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-10-16 ~ 2012-09-15
IIF 106 - Director → ME
92
METROPATH LIMITED
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2012-09-15
IIF 76 - Director → ME
93
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now
SHELFCO (NO. 2545) LIMITED - 2001-10-19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 148 - Director → ME
94
MILL NU PROPERTIES LIMITED
- now
Other registered numbers: 08861539, 02906306
SHELFCO (NO.1521) LIMITED - 1998-08-25
Related registrations: 03600625, 03604051, 03641897
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-02-07 ~ 2012-09-15
IIF 35 - Director → ME
95
MORFA GENERAL PARTNER LIMITED
- now
SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-10-06 ~ 2009-05-15
IIF 143 - Director → ME
96
MORFA NOMINEE LIMITED
- now
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (2 parents)
Officer
2006-10-06 ~ 2009-05-15
IIF 144 - Director → ME
97
MORLEY PROPERTIES LIMITED
- now
COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
Related registration: 00038177
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-12-12 ~ 2004-11-02
IIF 186 - Director → ME
98
MORPUS NO.1 LIMITED
7th Floor 9 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 184 - Director → ME
99
MORPUS NO.2 LIMITED
7th Floor 9 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 167 - Director → ME
100
NETNERVE LIMITED
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2001-09-19 ~ 2012-09-15
IIF 60 - Director → ME
101
NORWEPP (GENERAL PARTNER) LIMITED
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2012-09-15
IIF 18 - Director → ME
102
NORWICH UNION (MALL GP) LIMITED
- now
SHELFCO (NO. 3031) LIMITED - 2005-04-12
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-03-09 ~ 2011-12-20
IIF 51 - Director → ME
103
NORWICH UNION (SHAREHOLDER GP) LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 31 offsprings)
Officer
2002-01-22 ~ 2011-12-20
IIF 29 - Director → ME
104
NU 3PS LIMITED
- now
SHELFCO (NO.1522) LIMITED - 1998-08-25
Related registrations: 03600036, 03604051, 03641897
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2002-02-07 ~ 2012-09-15
IIF 48 - Director → ME
105
NU COLLEGE FOR CANTERBURY LIMITED
- now
SHELFCO (NO. 2546) LIMITED - 2001-10-19
Related registration: 04222547
30 Finsbury Sqare, London
Dissolved Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 53 - Director → ME
106
NU DEVELOPMENTS (BRIGHTON) LIMITED
- now
MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
SHELFCO (NO. 2543) LIMITED - 2001-10-19
Related registration: 06532003
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-02-07 ~ 2012-09-15
IIF 65 - Director → ME
107
NU LIBRARY FOR BRIGHTON LIMITED
- now
SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 42 - Director → ME
108
NU LOCAL CARE CENTRES (BRADFORD) LIMITED
- now
MILL BRADFORD LIMITED - 2002-02-21
SHELFCO (NO.1552) LIMITED - 1998-11-03
Related registrations: 03600036, 03600625, 03604051
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 41 - Director → ME
109
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
- now
Other registered numbers: 03649261, 03649269, 03649511, 03649522, 03649529
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
Related registrations: 03649261, 03649269, 03649511, 03649529
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 34 - Director → ME
110
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
- now
Other registered numbers: 03649261, 03649269, 03649502, 03649522, 03649529
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
Related registrations: 03649261, 03649269, 03649502, 03649529
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 69 - Director → ME
111
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
- now
Other registered numbers: 03649261, 03649269, 03649502, 03649511, 03649522
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
Related registrations: 03649261, 03649269, 03649502, 03649511
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 37 - Director → ME
112
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now
Other registered numbers: 03649261, 03649269, 03649502, 03649511, 03649529
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 31 - Director → ME
113
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
- now
Other registered numbers: 03649261, 03649502, 03649511, 03649522, 03649529
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
Related registrations: 03649261, 03649502, 03649511, 03649529
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 32 - Director → ME
114
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
- now
Other registered numbers: 03649269, 03649502, 03649511, 03649522, 03649529
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
Related registrations: 03649269, 03649502, 03649511, 03649529
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 36 - Director → ME
115
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
- now
SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 38 - Director → ME
116
NU LOCAL CARE CENTRES (WEST PARK) LIMITED
- now
INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
SHELFCO (NO.2660) LIMITED - 2002-03-08
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-07-09 ~ 2012-09-15
IIF 7 - Director → ME
117
NU LOCAL CARE CENTRES LIMITED
- now
INVESTORS IN HEALTH LIMITED - 2003-01-06
SHELFCO (NO. 2450) LIMITED - 2001-06-07
Related registration: 04208373
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 43 - Director → ME
118
NU OFFICES FOR REDCAR LIMITED
- now
EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 62 - Director → ME
119
NU OFFICES FOR SURREY LIMITED
- now
SHELFCO (NO.2527) LIMITED - 2001-10-04
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 64 - Director → ME
120
NU SCHOOLS FOR REDBRIDGE LIMITED
- now
EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 54 - Director → ME
121
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
- now
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 71 - Director → ME
122
NU TECHNOLOGY AND LEARNING CENTRES LIMITED
- now
INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
Related registrations: 04531080, 04636455, 08603646
SHELFCO (NO. 2451) LIMITED - 2001-06-07
Related registration: 04187607
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 40 - Director → ME
123
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
- now
THE INVESTORS GROUP LIMITED - 2002-12-20
Related registrations: 04636059, 04642378, 13137529
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2002-02-07 ~ 2012-09-15
IIF 73 - Director → ME
124
NUPPP (GP) LIMITED
- now
SHELFCO (NO. 2612) LIMITED - 2001-12-19
Related registrations: 04044429, 04299729, 04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2001-12-19 ~ 2011-12-15
IIF 44 - Director → ME
125
NUPPP HARD SERVICES LIMITED
- now
BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
Related registration: 04126215
SHELFCO (NO.2082) LIMITED - 2001-03-07
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 39 - Director → ME
126
NUPPP NOMINEES LIMITED
- now
SHELFCO (NO. 2621) LIMITED - 2002-01-18
Related registrations: 04044429, 04299729, 04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 05117939, 05118252, 05118500, 05835401, 02946824
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-01-18 ~ 2012-09-15
IIF 30 - Director → ME
127
OLDBURY ONE LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 166 - Director → ME
128
OLDBURY TWO LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 169 - Director → ME
129
PALLASADES ONE LIMITED
- now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ 2005-10-24
IIF 179 - Director → ME
130
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO. 3125) LIMITED - 2005-10-20
Related registrations: 05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060
180 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-21 ~ 2011-12-01
IIF 147 - Director → ME
131
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now
SHELFCO (NO. 3450) LIMITED - 2007-09-14
Related registrations: 05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-13 ~ 2012-09-15
IIF 127 - Director → ME
132
QUEENSMEAD NW8 LIMITED
- now
QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED - 1992-01-31
2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
788,661 GBP2024-09-30
Officer
~ 1991-09-03
IIF 145 - Director → ME
133
QUERCUS (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO.1587) LIMITED - 1998-12-21
Related registrations: 05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2002-05-07 ~ 2012-09-15
IIF 128 - Director → ME
134
QUERCUS (NURSING HOMES NO.2) LIMITED
- now
Other registered numbers: 07193610, 07193618, 04181611, 04181617, 03672911
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1999-10-22 ~ 2012-09-15
IIF 142 - Director → ME
135
QUERCUS (NURSING HOMES) LIMITED
- now
Other registered numbers: 07193610, 07193618, 04181611, 04181617, 03852950
QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
Related registrations: 05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1998-12-22 ~ 2012-09-15
IIF 138 - Director → ME
136
QUERCUS GP HOLDCO LIMITED
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-17 ~ 2012-09-15
IIF 131 - Director → ME
137
QUERCUS HOUSING (NO. 1) LIMITED
- now
Other registered number: 04465381
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2012-09-15
IIF 183 - Director → ME
138
QUERCUS HOUSING (NO.2) LIMITED
- now
Other registered number: 04465342
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2012-09-15
IIF 175 - Director → ME
139
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2012-09-15
IIF 130 - Director → ME
140
QUERCUS NURSING HOMES 2001 (A) LIMITED
Other registered numbers: 07193610, 07193618, 04181611, 03672911, 03852950
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-03-16 ~ 2012-09-15
IIF 134 - Director → ME
141
QUERCUS NURSING HOMES 2001 (B) LIMITED
Other registered numbers: 07193610, 07193618, 04181617, 03672911, 03852950
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-03-16 ~ 2012-09-15
IIF 136 - Director → ME
142
QUERCUS NURSING HOMES 2010 (C) LIMITED
Other registered numbers: 07193618, 04181611, 04181617, 03672911, 03852950
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-17 ~ 2012-09-15
IIF 132 - Director → ME
143
QUERCUS NURSING HOMES 2010 (D) LIMITED
Other registered numbers: 07193610, 04181611, 04181617, 03672911, 03852950
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-17 ~ 2012-09-15
IIF 129 - Director → ME
144
RENFREW ONE LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 180 - Director → ME
145
RENFREW TWO LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 176 - Director → ME
146
SECOND UNITHOLDER (JUNCTION) LIMITED
- now
GREAT WESTERN (2006) LIMITED - 2006-11-27
SHELFCO (NO.3316) LIMITED - 2006-10-27
1 Poultry, London, England
Dissolved Corporate (1 parent)
Officer
2006-10-27 ~ 2012-09-15
IIF 1 - Director → ME
147
SELBORNE ONE LIMITED
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 92 - Director → ME
148
SELBORNE TWO LIMITED
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 87 - Director → ME
149
SERVICED OFFICES UK (SERVICES) LIMITED
- now
CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2001-03-08 ~ 2012-09-15
IIF 4 - Director → ME
2001-03-08 ~ 2001-12-12
IIF 192 - Secretary → ME
150
SERVICED OFFICES UK GP LIMITED
- now
CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-08-31 ~ 2012-09-15
IIF 24 - Director → ME
2000-08-29 ~ 2005-11-30
IIF 165 - Director → ME
2000-08-29 ~ 2001-12-12
IIF 191 - Secretary → ME
151
SERVICED OFFICES UK NOMINEE LIMITED
- now
CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
SHELFCO (NO.2962) LIMITED - 2004-06-08
Related registrations: 04044429, 04299729, 04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05835401, 02946824
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2004-06-03 ~ 2012-09-15
IIF 2 - Director → ME
152
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
- now
Other registered number: 04274413
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 173 - Director → ME
153
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
- now
Other registered number: 04274478
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 168 - Director → ME
154
SOUTH EAST PROPERTIES (REDHILL) LIMITED
- now
Other registered number: 02269749
SINORD 55 LIMITED - 1992-09-04
180 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2001-02-26 ~ 2005-08-08
IIF 146 - Director → ME
155
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
Other registered number: 04376722
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 178 - Director → ME
156
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
Other registered number: 04376720
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 174 - Director → ME
157
ST. ANDREWS QUAY ONE LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 182 - Director → ME
158
ST. ANDREWS QUAY TWO LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 164 - Director → ME
159
ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
- now
Other registered number: 04274479
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2002-01-03 ~ 2012-09-15
IIF 104 - Director → ME
160
ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
- now
Other registered number: 04274481
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2002-01-03 ~ 2012-09-15
IIF 97 - Director → ME
161
THE ASSOCIATION OF REAL ESTATE FUNDS
- now
THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
71-75 Shelton Street, London, England
Active Corporate (12 parents)
Equity (Company account)
392,298 GBP2024-09-30
Officer
2002-11-26 ~ 2006-06-20
IIF 139 - Director → ME
162
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now
Other registered number: 05661134
THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
30 Finsbury Square, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2003-02-21 ~ 2012-09-15
IIF 57 - Director → ME
163
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- now
CASEROAD LIMITED - 2006-03-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-03-03 ~ 2011-12-05
IIF 26 - Director → ME
164
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
- now
DECKPITCH LIMITED - 2006-03-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2011-12-06
IIF 25 - Director → ME
165
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
- now
Other registered number: 04675180
LITTLEFLIGHT LIMITED - 2006-03-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2011-12-06
IIF 66 - Director → ME
166
THE FORUM, HORSHAM (NO. 1) LIMITED
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-08-10 ~ 2012-09-15
IIF 5 - Director → ME
167
THE FORUM, HORSHAM (NO. 2) LIMITED
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-08-10 ~ 2012-09-15
IIF 6 - Director → ME
168
THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
Other registered number: 04376718
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 187 - Director → ME
169
THE JUNCTION (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2001-10-29 ~ 2009-05-15
IIF 189 - Director → ME
170
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now
SHELFCO (NO.2763) LIMITED - 2003-01-16
Related registrations: 05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-01-16 ~ 2011-12-19
IIF 47 - Director → ME
171
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO.2764) LIMITED - 2003-01-16
Related registrations: 05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2007-09-26 ~ 2011-12-19
IIF 10 - Director → ME
172
THE MALL (GENERAL PARTNER) LIMITED
- now
Other registered number: 10481615
SHELFCO (NO. 2615) LIMITED - 2002-01-08
Related registrations: 02597128, 03693936
89 Whitfield Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2002-01-08 ~ 2009-09-24
IIF 158 - Director → ME
173
THE SQUARE BRIGHTON LIMITED
- now
SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-26 ~ 2012-09-15
IIF 8 - Director → ME
174
THURROCK SHARES 1 LIMITED
- now
Other registered number: 04208955
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
Related registration: 04208955
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2012-09-15
IIF 105 - Director → ME
175
THURROCK SHARES 2 LIMITED
- now
Other registered number: 04219026
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
Related registration: 04219026
SHUTTLEGREEN LIMITED - 2001-06-29
Related registration: 03618931
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2012-09-15
IIF 99 - Director → ME
176
TIMBERLAINE LIMITED
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-01 ~ 2005-08-08
IIF 188 - Director → ME
177
TRINITY ONE LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 93 - Director → ME
178
TRINITY TWO LIMITED
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 90 - Director → ME
179
TYNE ASSETS (NO 2) LIMITED
- now
TURRETMAST LTD - 2009-09-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-16 ~ 2012-09-15
IIF 119 - Director → ME
180
TYNE ASSETS LIMITED
- now
TREATINGHAM LTD - 2009-09-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-16 ~ 2012-09-15
IIF 15 - Director → ME
181
VANWALL 2 MANAGEMENT COMPANY LIMITED
5 Aldermanbury Square, London, England
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
35,137 GBP2022-12-31
Officer
2002-05-16 ~ 2012-09-15
IIF 77 - Director → ME
182
WARP 4 GENERAL PARTNER LIMITED
- now
INHOCO 2623 LIMITED - 2002-07-03
Kent House, 14 - 17 Market Place, London
Active Corporate (3 parents, 2 offsprings)
Officer
2002-07-18 ~ 2011-12-01
IIF 153 - Director → ME
183
WARP 4 GENERAL PARTNER NOMINEES LIMITED
- now
INHOCO 2622 LIMITED - 2002-07-29
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Officer
2002-07-18 ~ 2012-09-15
IIF 152 - Director → ME
184
WOOD GREEN ONE LIMITED
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 91 - Director → ME
185
WOOD GREEN TWO LIMITED
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 95 - Director → ME

Laxton, Chris James Wentworth

Laxton, Chris James Wentworth

Laxton, Chris James Wentworth

Laxton, Chris James Wentworth

Laxton, Chris James Wentworth

Laxton, Chris James Wentworth

Laxton, Chris James Wentworth

Laxton, Chris James Wentworth

Laxton, Chris James Wentworth

Laxton, Chris James Wentworth

Laxton, Christopher James Wentworth, Mr

Laxton, Christopher James Wentworth, Mr

Laxton, Christopher James Wentworth, Mr

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Laxton, Christopher James Wentworth, Mr

Laxton, Christopher James Wentworth, Mr

Laxton, Christopher James Wentworth, Mr

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Laxton, Christopher James Wentworth, Mr

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Laxton, Christopher James Wentworth, Mr

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