1
ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED - 2016-04-05
C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-03-24 ~ 2018-03-22IIF 94 - director → ME
2
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents)
Officer
2002-08-20 ~ 2006-12-18IIF 123 - director → ME
3
AD (MARK LANE) NOMINEE LIMITED - 2002-08-21
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2001-05-23 ~ 2002-08-08IIF 105 - director → ME
4
AD (MARK LANE) (NO.2) NOMINEE LIMITED - 2002-08-21
SHELFCO (NO. 2600) LIMITED - 2001-11-28
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2001-11-27 ~ 2002-08-08IIF 99 - director → ME
5
AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18
SHELFCO (NO. 2610) LIMITED - 2001-12-21
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2002-01-03 ~ 2003-02-19IIF 126 - director → ME
6
AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27
SHELFCO (NO. 2609) LIMITED - 2001-12-21
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2002-01-03 ~ 2003-02-19IIF 127 - director → ME
7
6th Floor 17a Curzon Street, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-08-20 ~ 2003-04-14IIF 106 - director → ME
8
SHELFCO (NO. 1173) LIMITED - 1996-06-07
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2004-02-02IIF 118 - director → ME
9
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2004-02-02IIF 124 - director → ME
10
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2002-09-09 ~ 2004-10-20IIF 109 - director → ME
11
STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2018-01-08IIF 83 - director → ME
12
GROVEWOOD CHEMICALS LIMITED - 1977-12-31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2018-01-08IIF 84 - director → ME
13
MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2004-02-02IIF 98 - director → ME
14
Stafford Road, Stone, StaffordshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2002-01-16 ~ 2002-04-19IIF 125 - director → ME
2002-01-16 ~ 2002-04-19IIF 130 - secretary → ME
15
One St Peter's Square, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-03-21 ~ 2020-12-31IIF 77 - director → ME
16
One St Peter's Square, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-03-21 ~ 2020-12-31IIF 3 - director → ME
17
PARCELGATE LIMITED - 2014-06-06
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2002-09-09 ~ 2005-12-30IIF 110 - director → ME
18
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2018-05-01 ~ 2020-10-07IIF 91 - director → ME
19
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2018-05-01 ~ 2020-10-07IIF 90 - director → ME
20
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2010-12-16IIF 115 - director → ME
21
One St Peter's Square, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-04-16 ~ 2020-12-31IIF 82 - director → ME
22
One St Peter's Square, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-04-16 ~ 2020-12-31IIF 54 - director → ME
23
SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED - 2019-02-22
4th Floor 140 Aldersgate Street, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2014-03-21 ~ 2019-02-21IIF 8 - director → ME
24
SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED - 2019-02-22
4th Floor 140 Aldersgate Street, London, EnglandCorporate (8 parents)
Officer
2014-03-21 ~ 2019-02-21IIF 6 - director → ME
25
SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED - 2019-02-22
4th Floor 140 Aldersgate Street, London, EnglandCorporate (8 parents)
Officer
2014-03-21 ~ 2019-02-21IIF 7 - director → ME
26
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2005-12-31IIF 114 - director → ME
27
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2005-12-30IIF 122 - director → ME
28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2011-12-12IIF 119 - director → ME
29
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2004-02-02IIF 101 - director → ME
30
BEACHMINE LIMITED - 2006-06-22
4 Station Court Station Approach, Borough Green, Sevenoaks, KentCorporate (5 parents)
Equity (Company account)
-1,038,834 GBP2024-03-31
Officer
2002-01-10 ~ 2002-05-14IIF 100 - director → ME
2002-01-10 ~ 2002-05-14IIF 131 - secretary → ME
31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2002-09-09 ~ 2006-10-19IIF 117 - director → ME
32
SHELFCO (NO.1806) LIMITED - 2000-05-24
Barberry House, Bromsgrove Road, Belbroughton, West MidlandsDissolved corporate (2 parents)
Officer
2004-04-14 ~ 2008-07-22IIF 128 - secretary → ME
33
PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-10-08 ~ 2020-12-31IIF 5 - director → ME
2005-11-11 ~ 2005-11-11IIF 107 - director → ME
34
LAWGRA (NO.1272) - 2006-10-05
Cannon Place, 78 Cannon Street, LondonDissolved corporate (7 parents)
Officer
2006-10-05 ~ 2008-01-22IIF 129 - secretary → ME
35
Cannon Place, 78 Cannon Street, LondonCorporate (9 parents, 3 offsprings)
Officer
2010-03-01 ~ 2020-12-31IIF 86 - director → ME
36
Cannon Place, 78 Cannon Street, LondonCorporate (4 parents)
Officer
2010-03-01 ~ 2020-12-31IIF 87 - director → ME
37
Cannon Place, 78 Cannon Street, LondonCorporate (4 parents)
Officer
2010-03-01 ~ 2020-12-31IIF 85 - director → ME
38
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (4 parents)
Officer
2019-06-18 ~ 2020-12-31IIF 73 - director → ME
39
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (4 parents)
Officer
2019-06-18 ~ 2020-12-31IIF 74 - director → ME
40
Cannon Place, 78 Cannon Street, LondonCorporate (8 parents, 2 offsprings)
Officer
2010-03-01 ~ 2020-12-31IIF 88 - director → ME
41
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2019-06-18 ~ 2020-12-31IIF 81 - director → ME
42
SHELFCO (NO. 1320) LIMITED - 1997-08-19
Cannon Place, 78 Cannon Street, LondonDissolved corporate (6 parents, 2 offsprings)
Officer
2008-04-16 ~ 2020-12-31IIF 57 - director → ME
43
3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
Cannon Place, 78 Cannon Street, LondonDissolved corporate (6 parents, 2 offsprings)
Officer
2009-10-13 ~ 2020-12-31IIF 42 - director → ME
44
3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
Cannon Place, 78 Cannon Street, LondonDissolved corporate (6 parents, 2 offsprings)
Officer
2009-10-13 ~ 2020-12-31IIF 96 - director → ME
45
3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
Cannon Place, 78 Cannon Street, LondonDissolved corporate (6 parents)
Officer
2009-06-16 ~ 2020-12-31IIF 23 - director → ME
46
Cannon Place, 78 Cannon Street, LondonDissolved corporate (6 parents)
Officer
2009-01-16 ~ 2020-12-31IIF 47 - director → ME
47
SHELFCO (NO.1869) LIMITED - 2000-05-17
Cannon Place, 78 Cannon Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2003-11-20 ~ 2020-12-31IIF 59 - director → ME
48
THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
Cannon Place, 78 Cannon Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2018-04-04 ~ 2020-12-31IIF 14 - director → ME
49
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, LondonDissolved corporate (6 parents, 2 offsprings)
Officer
2004-02-23 ~ 2020-12-31IIF 9 - director → ME
50
2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED - 2004-03-31
Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2004-03-04 ~ 2020-12-31IIF 24 - director → ME
51
2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2004-02-24 ~ 2020-12-31IIF 29 - director → ME
52
2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, LondonCorporate (5 parents, 1 offspring)
Officer
2004-02-23 ~ 2020-12-31IIF 50 - director → ME
53
Cannon Place, 78 Cannon Street, LondonCorporate (7 parents, 1 offspring)
Officer
2012-08-22 ~ 2020-12-31IIF 39 - director → ME
54
Cannon Place, 78 Cannon Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2012-10-19 ~ 2020-12-31IIF 10 - director → ME
55
Cannon Place, 78 Cannon Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2013-03-28 ~ 2020-12-31IIF 15 - director → ME
56
Cannon Place, 78 Cannon Street, LondonCorporate (7 parents, 1 offspring)
Officer
2013-07-10 ~ 2020-12-31IIF 58 - director → ME
57
Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2012-11-02 ~ 2020-12-31IIF 25 - director → ME
58
Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2013-03-28 ~ 2020-12-31IIF 17 - director → ME
59
Cannon Place, 78 Cannon Street, LondonCorporate (8 parents)
Officer
2013-07-12 ~ 2020-12-31IIF 33 - director → ME
60
SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
Cannon Place, 78 Cannon Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2012-03-02 ~ 2020-12-31IIF 53 - director → ME
61
Cannon Place, 78 Cannon Street, LondonDissolved corporate (8 parents)
Officer
2012-03-02 ~ 2020-12-31IIF 35 - director → ME
62
Cannon Place, 78 Cannon Street, LondonDissolved corporate (8 parents)
Officer
2012-03-02 ~ 2020-12-31IIF 44 - director → ME
63
Cannon Place, 78 Cannon Street, LondonDissolved corporate (6 parents, 2 offsprings)
Officer
2012-05-04 ~ 2020-12-31IIF 16 - director → ME
64
Cannon Place, 78 Cannon Street, LondonDissolved corporate (6 parents, 2 offsprings)
Officer
2013-07-15 ~ 2020-12-31IIF 38 - director → ME
65
Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2013-07-23 ~ 2020-12-31IIF 51 - director → ME
66
Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2013-07-23 ~ 2020-12-31IIF 19 - director → ME
67
SACKVILLE SPFV (GP) LIMITED - 2013-10-02
Cannon Place, 78 Cannon Street, LondonDissolved corporate (6 parents, 2 offsprings)
Officer
2013-07-15 ~ 2020-12-31IIF 13 - director → ME
68
Cannon Place, 78 Cannon Street, LondonCorporate (8 parents)
Officer
2014-12-04 ~ 2020-12-31IIF 43 - director → ME
69
Cannon Place, 78 Cannon Street, LondonCorporate (8 parents)
Officer
2014-12-04 ~ 2020-12-31IIF 21 - director → ME
70
Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2015-01-23 ~ 2020-12-31IIF 20 - director → ME
71
Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2015-01-23 ~ 2020-12-31IIF 18 - director → ME
72
Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2015-02-03 ~ 2020-12-31IIF 55 - director → ME
73
Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2015-02-03 ~ 2020-12-31IIF 60 - director → ME
74
Cannon Place, 78 Cannon Street, LondonDissolved corporate (8 parents)
Officer
2015-05-28 ~ 2020-12-31IIF 46 - director → ME
75
Cannon Place, 78 Cannon Street, LondonDissolved corporate (8 parents)
Officer
2015-05-28 ~ 2020-12-31IIF 26 - director → ME
76
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2004-02-02IIF 108 - director → ME
77
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2004-02-02IIF 112 - director → ME
78
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2005-12-30IIF 111 - director → ME
79
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2002-08-20 ~ 2006-12-18IIF 121 - director → ME
80
SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2003-06-13 ~ 2005-12-22IIF 116 - director → ME
81
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
CHANCEBUTTON LIMITED - 2005-01-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-10-28 ~ 2005-12-22IIF 104 - director → ME
82
SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
DELETENUMBER LIMITED - 2005-01-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-10-28 ~ 2005-12-22IIF 103 - director → ME
83
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
33 Cavendish Square, LondonCorporate (7 parents, 1 offspring)
Officer
2018-05-01 ~ 2020-10-07IIF 92 - director → ME
84
33 Cavendish Square, LondonCorporate (7 parents, 1 offspring)
Officer
2018-05-01 ~ 2020-10-07IIF 93 - director → ME
85
THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
WILSCO 390 LIMITED - 2002-05-22
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2005-06-28 ~ 2011-07-05IIF 2 - director → ME
86
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, LondonCorporate (6 parents, 4 offsprings)
Officer
2013-08-09 ~ 2020-12-31IIF 45 - director → ME
87
SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18
Cannon Place, 78 Cannon Street, LondonCorporate (10 parents)
Officer
2009-01-16 ~ 2020-12-31IIF 41 - director → ME
88
SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18
Cannon Place, 78 Cannon Street, LondonCorporate (10 parents)
Officer
2009-01-16 ~ 2020-12-31IIF 30 - director → ME
89
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
TRAWELL LIMITED - 1980-12-31
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, LondonCorporate (7 parents, 43 offsprings)
Officer
2002-07-25 ~ 2020-12-31IIF 12 - director → ME
90
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2002-07-25 ~ 2011-07-05IIF 1 - director → ME
91
Cannon Place, 78 Cannon Street, LondonCorporate (9 parents)
Officer
2019-12-23 ~ 2020-12-31IIF 64 - director → ME
92
THREADNEEDLE CURTIS LIMITED - 2024-10-18
MAG INVESTMENT ASSETS LIMITED - 2020-08-10
MAG INVESTMENT ASSETS PLC - 2019-03-22
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MANCHESTER AIRPORT GROUP PLC - 2002-01-29
Cannon Place, 78 Cannon Street, London, EnglandCorporate (9 parents, 3 offsprings)
Officer
2020-08-07 ~ 2020-12-31IIF 89 - director → ME
93
The Eagle Building, 215 Bothwell Street, GlasgowDissolved corporate (5 parents)
Officer
2002-08-20 ~ 2006-12-18IIF 102 - director → ME
94
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
AFTERLAND LIMITED - 2016-06-08
C/o 82 St John Street, LondonCorporate (5 parents)
Officer
2002-09-09 ~ 2004-02-02IIF 113 - director → ME
95
BRISTLECOURT LIMITED - 2014-01-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (7 parents, 89 offsprings)
Officer
2002-09-09 ~ 2004-02-02IIF 120 - director → ME
96
EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2002-09-09 ~ 2004-02-02IIF 97 - director → ME