1
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (2 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2010-05-04 ~ 2012-01-20
IIF 6 - Director → ME
2
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2010-05-04 ~ 2012-01-20
IIF 8 - Director → ME
3
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
05891073 Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
13,975 GBP2024-03-31
Officer
2010-05-04 ~ 2010-09-03
IIF 21 - Director → ME
4
BHSE GENERAL PARTNER LIMITED
- now 05151795SHELFCO (NO. 2976) LIMITED - 2004-07-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2012-01-20
IIF 7 - Director → ME
5
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6 GBP2024-03-31
Officer
2010-05-04 ~ 2012-01-20
IIF 24 - Director → ME
6
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2010-05-04 ~ 2012-01-20
IIF 3 - Director → ME
7
SHELFCO (NO. 3029) LIMITED - 2005-03-01
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2012-01-20
IIF 9 - Director → ME
8
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2010-05-04 ~ 2012-01-20
IIF 23 - Director → ME
9
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05886352 10 Furnival Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-04 ~ 2013-06-05
IIF 16 - Director → ME
10
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-05-04 ~ 2013-06-05
IIF 22 - Director → ME
11
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chancery House, St. Johns Road, Woking, England
Active Corporate (3 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 43 - Director → ME
12
DEVCAP PLC - 2007-03-27
Marick, Liberty House, Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 37 - Director → ME
13
18 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ 2013-06-05
IIF 42 - Director → ME
14
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ 2013-06-05
IIF 20 - Director → ME
15
50 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 27 - Director → ME
16
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 25 - Director → ME
17
DEVCAP PARTNERSHIP LIMITED
- now 05944293DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
Marick, Liberty House, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 35 - Director → ME
18
DEVELOPMENT PARTNERSHIP NO. 1 GENERAL PARTNER LIMITED
- now 05151793SHELFCO (NO. 2977) LIMITED - 2004-07-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate
Officer
2010-05-04 ~ 2012-01-20
IIF 39 - Director → ME
19
DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED
- now 05151560SHELFCO (NO. 2978) LIMITED - 2004-07-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate
Officer
2010-05-04 ~ 2012-01-20
IIF 17 - Director → ME
20
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178 2nf Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 12 - Director → ME
21
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ 2013-03-30
IIF 19 - Director → ME
22
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05503291SHELFCO (NO.3117) LIMITED - 2005-09-30
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ 2013-03-30
IIF 18 - Director → ME
23
EASTER PARK ALDERMASTON MANAGEMENT LIMITED
07032505 C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6 GBP2020-03-31
Officer
2012-09-05 ~ 2013-09-09
IIF 33 - Director → ME
24
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED - 2004-07-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 41 - Director → ME
25
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333 Marick, Liberty House, Regent Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 40 - Director → ME
26
Marick, Liberty House, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ 2013-06-05
IIF 48 - Director → ME
27
Marick, Liberty House, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ 2013-06-05
IIF 49 - Director → ME
28
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED
07311960 Marick, Liberty House, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ 2013-06-05
IIF 47 - Director → ME
29
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
- now 04601759AMARIN LIMITED - 2003-05-13
West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-11-30
Officer
2010-05-04 ~ 2012-08-01
IIF 14 - Director → ME
30
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD - now
ALBOURNE GENERAL PARTNER LTD
- 2015-04-14
05407119ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
SHELFCO (NO. 3071) LIMITED - 2005-06-17
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 11 - Director → ME
31
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD - now
ALBOURNE NOMINEE LTD
- 2015-04-14
05490322ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
SHELFCO (NO. 3091) LIMITED - 2005-07-18
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 10 - Director → ME
2010-05-04 ~ 2010-05-04
IIF 50 - Director → ME
32
OFFICE OVERHEADS LIMITED
- 2023-09-28
12416807 1 Castle Road, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-125 GBP2024-03-31
Officer
2020-02-03 ~ 2022-03-10
IIF 45 - Director → ME
33
1 Castle Road, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,258 GBP2024-03-31
Officer
2019-01-25 ~ 2022-05-09
IIF 46 - Director → ME
34
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 38 - Director → ME
35
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 36 - Director → ME
36
SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED
06132036 Jones Lang Lasalle Corporate Finance Ltd, 30 Warwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 34 - Director → ME
37
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23
SC138555HALLADALE LAND LIMITED - 1997-02-17
SC172776HALLADALE NOMINEES LIMITED - 1993-04-16
PACIFIC SHELF 485 LIMITED - 1992-08-05
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2008-09-19
IIF 53 - Director → ME
38
STOCKLAND PROPERTY HOLDINGS LIMITED
- now SC143859HALLADALE (UK) LIMITED
- 2008-07-01
SC143859HALLADALE PROPERTY HOLDINGS LIMITED
- 2006-09-28
SC143859DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-09-25 ~ 2008-09-19
IIF 5 - Director → ME
39
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906SHELFCO (NO. 3151) LIMITED - 2006-01-19
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-05-04 ~ 2013-06-05
IIF 28 - Director → ME
40
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05659922SHELFCO (NO. 3152) LIMITED - 2006-01-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 26 - Director → ME
41
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871SHELFCO (NO. 3204) LIMITED - 2006-03-14
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terrace Hill, 1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 32 - Director → ME
42
TERRACE HILL REDDITCH LIMITED
- now 05701956SHELFCO (NO. 3207) LIMITED - 2006-03-14
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terrace Hill, 1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 30 - Director → ME
43
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
- now 05835409SHELFCO (NO. 3253) LIMITED - 2006-06-27
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terrace Hill, 1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 29 - Director → ME
44
SHELFCO (NO. 3252) LIMITED - 2006-06-27
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terrace Hill, 1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 31 - Director → ME
45
Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
Active Corporate (16 parents, 1 offspring)
Officer
2011-07-06 ~ 2014-07-04
IIF 57 - Director → ME
46
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
07003131 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2010-09-09 ~ 2014-05-01
IIF 13 - Director → ME
47
UNIT 723 LUTON BUILDING MANAGEMENT COMPANY LIMITED
07670652 Unit 723 Capability Green, Luton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-06-15 ~ 2014-07-01
IIF 51 - Director → ME