The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Peter Richard

    Related profiles found in government register
  • Jones, Peter Richard
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 1 IIF 2
  • Jones, Peter Richard
    British charetered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 3

    • Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 4
  • Jones, Peter Richard
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 5 IIF 6 IIF 7

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, Esat Sussex, BN1 9SB, England

      IIF 9

    • Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England

      IIF 10

    • Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, E. Sussex, BN1 9SB, England

      IIF 11

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 12 IIF 13 IIF 14

    • 28, St Christopher Court, Hythe, Southampton, SO45 6JR

      IIF 15

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 16

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England

      IIF 22 IIF 23

    • 28 Sir Christopher Court, St John's Street, Hythe, Southampton, SO45 6JR

      IIF 24
  • Jones, Peter Richard
    British chatered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom

      IIF 25
  • Jones, Peter Richard
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Sir Christopher Court, Hythe, Southampton, United Kingdom

      IIF 26

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 27

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 28 IIF 29 IIF 30

    • 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 31
  • Jones, Peter Richard
    British commercial director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 32
  • Jones, Peter Richard
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 33
  • Jones, Peter Richard
    British

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 34
  • Jones, Peter Richard
    British accountant

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 35 IIF 36
  • Jones, Peter Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 37

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 43

    • 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 44
  • Jones, Peter Richard
    British company director

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 45
  • Jones, Peter Richard
    British company secretary

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 46
  • Mr Peter Jones
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 47
  • Jones, Richard Peter
    British charetered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 48
  • Jones, Richard Peter
    British chartered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British charteredc surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Poultry, London, EC2R 8EJ

      IIF 201
  • Jones, Richard Peter
    British chatered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 202
  • Jones, Richard Peter
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 203 IIF 204

    • No. 1, Poultry, London, EC2R 8EJ

      IIF 205

    • No. 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 206

    • Tudor House, 11 Lower Street, Stansted, CM24 8LN

      IIF 207
  • Jones, Richard Peter
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British fund manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 233
  • Jones, Richard Peter
    British property investment born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 11 Lower Street, Stansted, CM24 8LN

      IIF 234
  • Jones, Richard Peter
    British real estate advisor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 11 Lower Street, Stansted, CM24 8LN, England

      IIF 235
  • Jones, Peter Richard

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 236

    • Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 237

    • Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England

      IIF 238

    • Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England

      IIF 239 IIF 240

    • Rope Tackle, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England

      IIF 241

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England

      IIF 242 IIF 243

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom

      IIF 244
  • Jones, Richard Peter
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Petrie Street, Leeds, LS13 1NA, England

      IIF 245
  • Richard Peter Jones
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom

      IIF 246
child relation
Offspring entities and appointments
Active 29
  • 1
    JPB PROPERTY MANAGEMENT LIMITED - 2001-09-06
    4MATION 8 LIMITED - 2001-05-22
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,368 GBP2023-06-30
    Officer
    2001-05-23 ~ dissolved
    IIF 20 - director → ME
    2001-05-23 ~ dissolved
    IIF 46 - secretary → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 198 - director → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 156 - director → ME
  • 4
    112 High Street, Coleshill, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 31 - director → ME
    2006-07-25 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    48 Springwood Avenue, Lower Skircoat Green, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 245 - director → ME
  • 6
    Anchor House 1-3 The Parade, Claygate, Esher, Sury, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 10 - director → ME
    2012-10-10 ~ dissolved
    IIF 238 - secretary → ME
  • 7
    Sussex University Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 4 - director → ME
    2011-09-22 ~ dissolved
    IIF 237 - secretary → ME
  • 8
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 9 - director → ME
  • 9
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 5 - director → ME
  • 10
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 8 - director → ME
  • 11
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 7 - director → ME
  • 12
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 6 - director → ME
  • 13
    XACT OVERSEAS LIMITED - 2021-08-04
    XACT PROPERTY LIMITED - 2006-06-26
    SGB VENTURES LIMITED - 2005-10-06
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    236 GBP2023-12-31
    Officer
    2006-06-07 ~ dissolved
    IIF 1 - director → ME
    2006-06-07 ~ dissolved
    IIF 36 - secretary → ME
  • 14
    XACT SOFTWARE SOLUTIONS LIMITED - 2021-07-27
    XACT MARKETING LIMITED - 2018-11-28
    KIRRIBILLI PROPERTIES LIMITED - 2011-02-09
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2007-07-20 ~ dissolved
    IIF 27 - director → ME
    2007-07-20 ~ dissolved
    IIF 42 - secretary → ME
  • 15
    XACT TELECOM LIMITED - 2021-08-04
    MEXFORD MANAGEMENT LIMITED - 2013-02-01
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2014-05-29 ~ dissolved
    IIF 19 - director → ME
  • 16
    XACT VALUATIONS LTD - 2021-08-04
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,059 GBP2023-12-31
    Officer
    2006-05-05 ~ dissolved
    IIF 17 - director → ME
    2006-05-05 ~ dissolved
    IIF 39 - secretary → ME
  • 17
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 186 - director → ME
  • 18
    XACT PRIVATE FINANCE LTD - 2014-09-08
    KEY READY LIMITED - 2010-05-19
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-13 ~ dissolved
    IIF 38 - secretary → ME
  • 19
    Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 25 - director → ME
    2012-05-29 ~ dissolved
    IIF 244 - secretary → ME
  • 20
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,496 GBP2023-10-31
    Officer
    2014-10-03 ~ now
    IIF 208 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 21
    Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 22 - director → ME
    2012-06-08 ~ dissolved
    IIF 243 - secretary → ME
  • 22
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 165 - director → ME
  • 23
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 180 - director → ME
  • 24
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 164 - director → ME
  • 25
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 167 - director → ME
  • 26
    11 Orchard Close, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-16 ~ now
    IIF 235 - director → ME
  • 27
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    518,541 GBP2023-12-31
    Officer
    2006-05-05 ~ now
    IIF 21 - director → ME
    2006-05-05 ~ now
    IIF 41 - secretary → ME
  • 28
    XACT INVESTMENTS LTD - 2009-02-17
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    423,095 GBP2023-12-31
    Officer
    2006-09-19 ~ now
    IIF 18 - director → ME
    2006-09-19 ~ now
    IIF 40 - secretary → ME
  • 29
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    251,293 GBP2023-12-31
    Officer
    2006-05-26 ~ now
    IIF 2 - director → ME
    2006-05-26 ~ now
    IIF 35 - secretary → ME
Ceased 180
  • 1
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-12-14
    IIF 97 - director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2010-12-02 ~ 2013-12-14
    IIF 102 - director → ME
  • 3
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-04-18 ~ 2012-03-09
    IIF 220 - director → ME
    2006-07-21 ~ 2006-12-22
    IIF 191 - director → ME
  • 4
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Officer
    ~ 1994-10-01
    IIF 30 - director → ME
  • 5
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2013-12-14
    IIF 57 - director → ME
  • 6
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2013-12-14
    IIF 110 - director → ME
  • 7
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 160 - director → ME
  • 8
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 199 - director → ME
  • 9
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 231 - director → ME
  • 10
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 232 - director → ME
  • 11
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 143 - director → ME
  • 12
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 185 - director → ME
  • 13
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2013-08-19 ~ 2013-12-14
    IIF 60 - director → ME
    2001-06-12 ~ 2003-03-25
    IIF 161 - director → ME
  • 14
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2003-03-25
    IIF 193 - director → ME
  • 15
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2003-03-25
    IIF 147 - director → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2013-12-14
    IIF 210 - director → ME
  • 17
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-10-08 ~ 2013-12-14
    IIF 103 - director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-12-07 ~ 2013-12-14
    IIF 98 - director → ME
  • 19
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-12-14
    IIF 215 - director → ME
  • 20
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2011-04-14 ~ 2013-12-14
    IIF 213 - director → ME
  • 21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2011-08-15 ~ 2013-12-14
    IIF 214 - director → ME
  • 22
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2012-03-19 ~ 2013-12-14
    IIF 217 - director → ME
  • 23
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2005-11-07 ~ 2013-12-14
    IIF 93 - director → ME
  • 24
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-26 ~ 2013-12-14
    IIF 72 - director → ME
  • 25
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 166 - director → ME
  • 26
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2011-09-21 ~ 2013-12-14
    IIF 94 - director → ME
  • 27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ 2013-12-14
    IIF 96 - director → ME
  • 28
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-12-14
    IIF 216 - director → ME
  • 29
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-04-08 ~ 2013-12-14
    IIF 211 - director → ME
  • 30
    30 Finsbury Square, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ 2013-12-14
    IIF 212 - director → ME
  • 31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-13 ~ 2013-09-19
    IIF 111 - director → ME
  • 32
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-06 ~ 2013-09-19
    IIF 206 - director → ME
  • 33
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-12-21
    IIF 205 - director → ME
  • 34
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 120 - director → ME
  • 35
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 181 - director → ME
  • 36
    PEARL (BARWELL) LIMITED - 2002-04-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-08 ~ 2013-12-14
    IIF 74 - director → ME
  • 37
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2011-11-09 ~ 2013-07-04
    IIF 112 - director → ME
  • 38
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 73 - director → ME
  • 39
    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 ~ 2013-12-14
    IIF 75 - director → ME
  • 40
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 84 - director → ME
  • 41
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 63 - director → ME
  • 42
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 76 - director → ME
  • 43
    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 ~ 2013-12-14
    IIF 66 - director → ME
  • 44
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved corporate (1 parent)
    Officer
    2011-11-10 ~ 2013-04-30
    IIF 3 - director → ME
    2011-11-10 ~ 2013-04-30
    IIF 236 - secretary → ME
  • 45
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 131 - director → ME
  • 46
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 116 - director → ME
  • 47
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-12 ~ 2013-12-14
    IIF 233 - director → ME
  • 48
    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
    2004-05-14 ~ 2011-12-07
    IIF 50 - director → ME
  • 49
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2013-12-14
    IIF 54 - director → ME
  • 50
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2013-12-14
    IIF 49 - director → ME
  • 51
    Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-01-31 ~ 2013-04-30
    IIF 11 - director → ME
    2012-02-01 ~ 2013-05-01
    IIF 239 - secretary → ME
  • 52
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-24 ~ 2013-12-14
    IIF 52 - director → ME
  • 53
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    1998-12-04 ~ 2000-07-20
    IIF 33 - director → ME
    1998-12-04 ~ 2002-01-21
    IIF 45 - secretary → ME
  • 54
    Prospero, 73 London Road, Redhill, Surrey, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    50,062 GBP2016-06-30
    Officer
    2011-01-31 ~ 2013-08-19
    IIF 13 - director → ME
  • 55
    Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-13 ~ 2013-04-30
    IIF 26 - director → ME
    2012-04-30 ~ 2013-04-30
    IIF 240 - secretary → ME
  • 56
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2002-12-09 ~ 2013-12-14
    IIF 64 - director → ME
  • 57
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 176 - director → ME
  • 58
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 128 - director → ME
  • 59
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 126 - director → ME
  • 60
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-10-01
    IIF 29 - director → ME
  • 61
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-07 ~ 2013-12-14
    IIF 209 - director → ME
  • 62
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 228 - director → ME
  • 63
    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 ~ 2004-11-12
    IIF 146 - director → ME
  • 64
    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 ~ 2004-11-12
    IIF 168 - director → ME
  • 65
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 108 - director → ME
  • 66
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2012-05-29 ~ 2013-12-14
    IIF 109 - director → ME
  • 67
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2013-12-14
    IIF 107 - director → ME
  • 68
    The Green Benyon Road, Silchester, Reading
    Corporate (3 parents)
    Officer
    2012-04-24 ~ 2013-12-31
    IIF 227 - director → ME
  • 69
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-24 ~ 2013-12-31
    IIF 225 - director → ME
  • 70
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2013-12-31
    IIF 229 - director → ME
  • 71
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-15 ~ 2005-03-17
    IIF 163 - director → ME
  • 72
    THERMAHELM CRASH HELMETS LIMITED - 2011-10-31
    Clarendon House, Clarendon Road, Redhill, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-22 ~ 2013-08-19
    IIF 14 - director → ME
  • 73
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-03 ~ 2013-12-14
    IIF 201 - director → ME
  • 74
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 89 - director → ME
  • 75
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 85 - director → ME
  • 76
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 86 - director → ME
  • 77
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 88 - director → ME
  • 78
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 87 - director → ME
  • 79
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 187 - director → ME
  • 80
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 179 - director → ME
  • 81
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 159 - director → ME
  • 82
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 152 - director → ME
  • 83
    Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-09-23 ~ 2013-04-24
    IIF 23 - director → ME
    2011-09-23 ~ 2013-04-24
    IIF 242 - secretary → ME
  • 84
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 118 - director → ME
    2002-09-04 ~ 2004-11-12
    IIF 127 - director → ME
  • 85
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 135 - director → ME
    2002-09-04 ~ 2004-11-12
    IIF 150 - director → ME
  • 86
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 134 - director → ME
  • 87
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 182 - director → ME
  • 88
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 122 - director → ME
  • 89
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 124 - director → ME
  • 90
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-06-17 ~ 2007-07-09
    IIF 207 - director → ME
  • 91
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-17 ~ 2013-12-14
    IIF 204 - director → ME
  • 92
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2013-12-14
    IIF 79 - director → ME
  • 93
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2013-12-14
    IIF 62 - director → ME
  • 94
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2004-07-09
    IIF 172 - director → ME
  • 95
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2004-07-09
    IIF 144 - director → ME
  • 96
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-08 ~ 2013-12-14
    IIF 83 - director → ME
  • 97
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2013-12-14
    IIF 81 - director → ME
  • 98
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2014-01-22
    IIF 59 - director → ME
  • 99
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2014-01-22
    IIF 58 - director → ME
  • 100
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-12 ~ 2004-11-02
    IIF 123 - director → ME
  • 101
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 177 - director → ME
  • 102
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 155 - director → ME
  • 103
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 100 - director → ME
  • 104
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 99 - director → ME
  • 105
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 104 - director → ME
  • 106
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 105 - director → ME
  • 107
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 106 - director → ME
  • 108
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-19 ~ 2013-12-14
    IIF 78 - director → ME
  • 109
    The Green Easter Park, Benyon Road, Reading
    Corporate (3 parents)
    Officer
    2013-03-15 ~ 2013-12-14
    IIF 226 - director → ME
  • 110
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-09-20 ~ 2013-12-14
    IIF 67 - director → ME
  • 111
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-03 ~ 2013-12-14
    IIF 68 - director → ME
  • 112
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ 2013-12-14
    IIF 65 - director → ME
    2005-03-09 ~ 2007-07-09
    IIF 178 - director → ME
  • 113
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    2011-12-19 ~ 2013-12-14
    IIF 53 - director → ME
    2004-03-17 ~ 2007-07-09
    IIF 171 - director → ME
    2001-05-08 ~ 2002-01-22
    IIF 139 - director → ME
  • 114
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-12-19 ~ 2002-01-22
    IIF 153 - director → ME
  • 115
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 188 - director → ME
    2002-01-03 ~ 2004-11-12
    IIF 194 - director → ME
  • 116
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 154 - director → ME
    2002-01-03 ~ 2004-11-12
    IIF 119 - director → ME
  • 117
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-12-06 ~ 2013-07-04
    IIF 113 - director → ME
  • 118
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-06-30 ~ 2013-07-04
    IIF 115 - director → ME
  • 119
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-14 ~ 2013-12-14
    IIF 69 - director → ME
  • 120
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-19 ~ 2013-12-14
    IIF 77 - director → ME
  • 121
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2001-09-13 ~ 2013-07-04
    IIF 114 - director → ME
  • 122
    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 ~ 2004-07-09
    IIF 138 - director → ME
  • 123
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-05-01 ~ 2004-08-04
    IIF 32 - director → ME
    2003-05-01 ~ 2004-08-04
    IIF 34 - secretary → ME
  • 124
    XACT PRIVATE FINANCE LTD - 2014-09-08
    KEY READY LIMITED - 2010-05-19
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-13 ~ 2010-05-21
    IIF 15 - director → ME
  • 125
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2006-05-19 ~ 2007-02-10
    IIF 140 - director → ME
  • 126
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-19 ~ 2007-02-10
    IIF 183 - director → ME
  • 127
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-08-18 ~ 2007-02-10
    IIF 142 - director → ME
  • 128
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2004-08-18 ~ 2007-02-10
    IIF 145 - director → ME
  • 129
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-29 ~ 2011-12-01
    IIF 219 - director → ME
  • 130
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-13 ~ 2013-12-14
    IIF 218 - director → ME
  • 131
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2013-12-14
    IIF 51 - director → ME
  • 132
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2003-11-17 ~ 2013-12-14
    IIF 56 - director → ME
  • 133
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    7 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2009-08-12
    IIF 222 - director → ME
  • 134
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2009-08-12
    IIF 221 - director → ME
  • 135
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2009-08-12
    IIF 223 - director → ME
  • 136
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 189 - director → ME
    2002-01-03 ~ 2004-11-12
    IIF 174 - director → ME
  • 137
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 169 - director → ME
    2002-01-03 ~ 2004-11-12
    IIF 125 - director → ME
  • 138
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2013-12-14
    IIF 202 - director → ME
  • 139
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-03-12 ~ 2013-12-14
    IIF 70 - director → ME
  • 140
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 184 - director → ME
  • 141
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 121 - director → ME
  • 142
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-12-12 ~ 2013-12-14
    IIF 95 - director → ME
  • 143
    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
    2001-12-12 ~ 2005-11-30
    IIF 141 - director → ME
  • 144
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-06-03 ~ 2013-12-14
    IIF 203 - director → ME
  • 145
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2013-12-14
    IIF 55 - director → ME
  • 146
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 197 - director → ME
  • 147
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 133 - director → ME
  • 148
    MILEFLIGHT LIMITED - 2005-03-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-03-04 ~ 2011-07-15
    IIF 101 - director → ME
  • 149
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-04-06 ~ 2013-12-14
    IIF 192 - director → ME
  • 150
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-04-06 ~ 2013-12-14
    IIF 175 - director → ME
  • 151
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 137 - director → ME
  • 152
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 196 - director → ME
  • 153
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 148 - director → ME
  • 154
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 130 - director → ME
  • 155
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 132 - director → ME
  • 156
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 151 - director → ME
  • 157
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-02-20 ~ 2001-06-13
    IIF 234 - director → ME
  • 158
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 230 - director → ME
  • 159
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2013-12-14
    IIF 71 - director → ME
  • 160
    CASEROAD LIMITED - 2006-03-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-05
    IIF 61 - director → ME
  • 161
    DECKPITCH LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 48 - director → ME
  • 162
    LITTLEFLIGHT LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 82 - director → ME
  • 163
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 149 - director → ME
  • 164
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 91 - director → ME
    2001-10-29 ~ 2006-05-18
    IIF 173 - director → ME
  • 165
    10 New Burlington Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 157 - director → ME
  • 166
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2012-10-19
    IIF 90 - director → ME
    2003-01-16 ~ 2007-07-09
    IIF 170 - director → ME
  • 167
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2012-10-19
    IIF 92 - director → ME
  • 168
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2009-09-24 ~ 2013-12-14
    IIF 200 - director → ME
    2002-01-08 ~ 2004-01-23
    IIF 158 - director → ME
  • 169
    Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ 2013-08-19
    IIF 12 - director → ME
    2012-04-28 ~ 2013-08-17
    IIF 241 - secretary → ME
  • 170
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    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 ~ 2004-11-12
    IIF 136 - director → ME
  • 171
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN 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 ~ 2004-11-12
    IIF 117 - director → ME
  • 172
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 162 - director → ME
  • 173
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 190 - director → ME
  • 174
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-09-27 ~ 2013-12-14
    IIF 224 - director → ME
  • 175
    5 Aldermanbury Square, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    2002-01-30 ~ 2013-12-14
    IIF 80 - director → ME
  • 176
    Denfords Property Management, Equity Court, 73-75 Millbrook Rd East, Southampton, Hants
    Corporate (3 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2001-10-01 ~ 2023-11-10
    IIF 24 - director → ME
  • 177
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 195 - director → ME
  • 178
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 129 - director → ME
  • 179
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    70 St. Mary Axe, London, England
    Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    2001-05-23 ~ 2024-05-31
    IIF 16 - director → ME
    2001-05-23 ~ 2024-05-31
    IIF 37 - secretary → ME
  • 180
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    251,293 GBP2023-12-31
    Officer
    2002-09-19 ~ 2006-02-23
    IIF 28 - director → ME
    2002-09-19 ~ 2006-02-23
    IIF 43 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.