1
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2008-04-30
IIF 10 - Director → ME
2
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2008-04-30
IIF 13 - Director → ME
3
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-28 ~ 2008-04-30
IIF 15 - Director → ME
4
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-28 ~ 2008-04-30
IIF 27 - Director → ME
5
William Reed Group, Broadfield Park, Crawley, West Sussex
Active Corporate (21 parents)
Officer
1996-09-01 ~ 2006-05-31
IIF 26 - Director → ME
6
CANNOCK MILL COHOUSING COLCHESTER LTD
- now 06805556LONDON COUNTRYSIDE CO-HOUSING GROUP LTD - 2015-08-03
Cannock Mill, Old Heath Road, Colchester, England
Active Corporate (60 parents)
Equity (Company account)
8,816 GBP2024-01-31
Officer
2015-10-03 ~ now
IIF 2 - Director → ME
7
CAVENDISH LAND COMPANY LIMITED(THE)
00934278 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1994-01-19 ~ 2008-04-30
IIF 17 - Director → ME
8
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02611855PANTHERHURST LIMITED - 1991-11-04
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
99,900 GBP2024-12-31
Officer
1996-09-01 ~ 2009-02-05
IIF 19 - Director → ME
9
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-12-19
IIF 29 - Director → ME
10
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-12-19
IIF 11 - Director → ME
11
HARROW SHOPPING CENTRE NOMINEE LIMITED
- now 04137460FREEHOLD PORTFOLIOS HARROW UK LIMITED
- 2002-07-30
04137460NEWINCCO 8 LIMITED - 2001-01-16
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-29 ~ 2008-04-30
IIF 7 - Director → ME
12
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (30 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-11-01 ~ 2001-05-22
IIF 6 - Director → ME
13
LEGAL & GENERAL (METEOR) LIMITED - now
GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED
- 2003-09-12
04773770 One Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2003-05-21 ~ 2003-09-12
IIF 12 - Director → ME
14
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED
- now 04301197LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
One Coleman Street, London
Active Corporate (12 parents)
Officer
2004-07-16 ~ 2008-04-30
IIF 16 - Director → ME
15
LEGAL & GENERAL PROPERTY LIMITED
- now 02091897TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (40 parents, 46 offsprings)
Officer
1993-11-12 ~ 2008-04-30
IIF 18 - Director → ME
16
One Coleman Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2002-06-10 ~ 2008-04-30
IIF 21 - Director → ME
17
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2005-11-16 ~ 2008-10-23
IIF 4 - Director → ME
18
OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED
03830337 Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (22 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2024-11-26 ~ now
IIF 1 - Director → ME
19
PARTNERSHIP NOMINEE LIMITED - now
BEDDINGTON NOMINEE (NO.1) LIMITED
- 2003-09-12
04255811LAWGRA (NO.795) LIMITED - 2001-09-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-09-21 ~ 2003-09-12
IIF 22 - Director → ME
20
PATERNOSTER SQUARE MANAGEMENT LIMITED
- now 04259791MARKETDOOR LIMITED - 2001-08-15
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2003-07-16 ~ 2008-04-30
IIF 24 - Director → ME
21
PENDEFORD MANAGEMENT LIMITED
- now 02467118PENROYLE LIMITED - 1990-03-20
Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (29 parents)
Equity (Company account)
790 GBP2024-12-31
Officer
1996-10-31 ~ 1999-03-08
IIF 8 - Director → ME
22
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
- now 05481408LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2007-01-01 ~ 2008-04-30
IIF 9 - Director → ME
23
PERFORMANCE RETAIL (NOMINEE) LIMITED
- now 05481303LAWGRA (NO.1166) LIMITED - 2005-07-14
One Coleman Street, London
Active Corporate (22 parents)
Officer
2007-01-01 ~ 2008-04-30
IIF 25 - Director → ME
24
PSCP (GENERAL PARTNER) LIMITED
- now 04361688SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-01 ~ 2008-04-30
IIF 14 - Director → ME
2002-02-08 ~ 2005-11-08
IIF 20 - Director → ME
25
QUARRY STREET MANAGEMENT COMPANY LIMITED
01556837 39 Byrefield Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2001-06-07 ~ 2012-12-17
IIF 5 - Director → ME
2002-05-14 ~ 2012-12-04
IIF 32 - Secretary → ME
26
SAUCHIEHALL TRUSTEE LIMITED
- now SC223101MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-06-26 ~ 2008-04-30
IIF 23 - Director → ME
27
The Guildford Institute, Ward Street, Guildford, Surrey
Active Corporate (37 parents)
Officer
2012-04-19 ~ 2018-11-09
IIF 31 - Director → ME
28
The Minories, 74 High Street, Colchester, Essex, England
Active Corporate (28 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,644,930 GBP2018-07-31
Officer
2023-08-01 ~ now
IIF 3 - Director → ME
29
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (26 parents)
Officer
2007-01-01 ~ 2008-04-30
IIF 30 - Director → ME
30
One Coleman Street, London
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2008-04-30
IIF 28 - Director → ME