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
Individuals in focus
Pope, Nigel Howard
Pope, Nigel Howard
British chartered accountant born in July 1964Registered addresses and corresponding companiesPope, Nigel Howard
British chartered accoutant born in July 1964Registered addresses and corresponding companies
IIF 15
3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
Pope, Nigel Howard
British company director born in July 1964Registered addresses and corresponding companies
IIF 16 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
Pope, Nigel Howard
British Registered addresses and corresponding companiesPope, Nigel Howard
British chartered accountantRegistered addresses and corresponding companies
IIF 21 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
Pope, Nigel Howard
British accountant born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 17, Hawthorne Road, Bromley, Kent, BR1 2HN
IIF 25 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 26 IIF 27 IIF 28 (more) 18, Buckingham Gate, London, SW1E 6LB
IIF 45 18, Buckingham Gate, London, SW1E 6LB, United Kingdom
IIF 46 21-27 Griffin Stone Moscrop, Lambs Conduit Street, London, WC1N 3GS, England
IIF 47 IIF 48 50 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 49 IIF 50 IIF 51 55, Baker Street, London, W1U 7EU
IIF 52 IIF 53 IIF 54 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 61 8, Salisbury Square, London, EC4Y 8BB, England
IIF 62 IIF 63 IIF 64 (more) 8, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 67 IIF 68 IIF 69 Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 70 Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
IIF 71 IIF 72 IIF 73 (more) Liberty House, Regent Street, London, W1B 5TR, England
IIF 76 33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, SP1 2TJ, England
Pope, Nigel Howard
British chareted accountant born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 77 17, Hawthorne Road, Bromley, Kent, BR1 2HN
Pope, Nigel Howard
British chartered accountant born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 78 17, Hawthorne Road, Bromley, BR1 2HN, England
IIF 79 17, Hawthorne Road, Bromley, KENT, United Kingdom
IIF 80 IIF 81 IIF 82 (more) 17, Hawthorne Road, Bromley, Kent, BR1 2HNIIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 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 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161
IIF 162 2nf Floor 110, Cannon Street, London, EC4N 6EU
IIF 163 IIF 164 33, Cavendish Square, London, W1G 0PW, England
IIF 165 IIF 166 7, Hanover Square, London, W1S 1HQ, England
IIF 167 Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 168 Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom
IIF 169 IIF 170 IIF 171 (more) Liberty House, Regent Street, London, W1B 5TR, England
IIF 175 Chancery House, 30 St. Johns Road, Woking, GU21 7SA, England
IIF 176 IIF 177 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 178 IIF 179 IIF 180 (more) Chancery House, St. Johns Road, Woking, GU21 7SA, England
Pope, Nigel Howard
British director born in July 1964Resident in England
Registered addresses and corresponding companiesPope, Nigel Howard
British finance director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 188 18, Buckingham Gate, London, SW1E 6LB
Pope, Nigel Howard
British none born in July 1964Resident in England
Registered addresses and corresponding companiesPope, Nigel Howard
Registered addresses and corresponding companiesPope, Nigel Howard
British chartered accountant born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesPope, Nigel Howard
British accountant born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 204 8, Salisbury Square, London, EC4Y 8BB
Mr Nigel Howard Pope
British born in July 1964Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1SHELFCO (NO.2863) LIMITED - 2003-09-18 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (3 parents)Officer
2013-06-18 ~ nowIIF 182 - Director → ME - 2AGHOCO 1278 LIMITED - 2015-02-09 Chancery House, St. Johns Road, Woking, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2015-02-26 ~ dissolvedIIF 183 - Director → ME
- 3AGHOCO 1279 LIMITED - 2015-02-09 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2015-02-26 ~ nowIIF 178 - Director → ME
- 4
DEVCAP LIMITED
- nowDEVCAP PLC - 2007-03-27 Marick, Liberty House, Regent Street, LondonDissolved Corporate (5 parents)Officer 2013-06-17 ~ dissolvedIIF 189 - Director → ME - 5 50 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2014-01-20 ~ dissolvedIIF 48 - Director → ME
- 6DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03 Marick, Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 174 - Director → ME
- 7 2nf Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 162 - Director → ME
- 8EASTER DEVELOPMENTS LIMITED - 1995-01-13LAWCASH LIMITED - 1994-07-25 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 52 - Director → ME
- 9 Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 191 - Director → ME
- 10 Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, SalisburyDissolved Corporate (1 parent)Officer 2011-06-28 ~ dissolvedIIF 76 - Director → ME
- 11 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 68 - Director → ME
- 12 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 40 - Director → ME
- 13EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 38 - Director → ME
- 14 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 51 - Director → ME
- 15 18 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 44 - Director → ME
- 16 Kpmg Llp, 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2011-06-28 ~ dissolvedIIF 63 - Director → ME
- 17 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 50 - Director → ME
- 18 8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 66 - Director → ME
- 19PRECIS (2432) LIMITED - 2004-09-09 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 29 - Director → ME
- 20PRECIS (2433) LIMITED - 2004-09-09 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 32 - Director → ME
- 21EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED - 2009-06-08EASTER PROPERTIES (TYNE TUNNEL) LIMITED - 2006-11-07 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 25 - Director → ME
- 22PRECIS (2434) LIMITED - 2004-09-09 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 30 - Director → ME
- 23 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 56 - Director → ME
- 24 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 28 - Director → ME
- 25 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 42 - Director → ME
- 26
EASTER GROUP LIMITED
- nowEASTER DEVELOPMENTS LIMITED - 2005-02-01PRECIS (2202) LIMITED - 2002-07-22 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2011-06-28 ~ dissolvedIIF 58 - Director → ME - 27
EASTER HOLDINGS LIMITED
- nowEASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer 2011-03-10 ~ dissolvedIIF 167 - Director → ME - 28 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 57 - Director → ME
- 29 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 41 - Director → ME
- 30 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 49 - Director → ME
- 31 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 55 - Director → ME
- 32 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2011-06-28 ~ dissolvedIIF 62 - Director → ME
- 33DRAYPARCS PROPERTY LIMITED - 2005-07-28FORAY 1220 LIMITED - 1999-09-10 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2011-06-28 ~ dissolvedIIF 53 - Director → ME
- 34 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 60 - Director → ME
- 35ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 27 - Director → ME
- 36 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 34 - Director → ME
- 37PRECIS (2349) LIMITED - 2003-08-22 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2011-06-28 ~ dissolvedIIF 54 - Director → ME
- 38EASTER PROPERTIES (YATE) LIMITED - 1999-01-06 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 70 - Director → ME
- 39THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 67 - Director → ME
- 40
EASTER OPERA LIMITED
- nowPRECIS (2730) LIMITED - 2007-10-09 18 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 45 - Director → ME - 41PRECIS (2253) LIMITED - 2003-05-06 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 36 - Director → ME
- 42 8 Salisbury Square, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 64 - Director → ME
- 43 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 26 - Director → ME
- 44EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17 Kpmg Llp, 8 Salisbury Square, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 61 - Director → ME
- 45EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 35 - Director → ME
- 46 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 204 - Director → ME
- 47 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 39 - Director → ME
- 48 8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 65 - Director → ME
- 49 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 69 - Director → ME
- 50 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 31 - Director → ME
- 51EASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 59 - Director → ME
- 52 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 37 - Director → ME
- 53PRECIS (2334) LIMITED - 2003-04-03 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 43 - Director → ME
- 54SHELFCO (NO. 2979) LIMITED - 2004-07-20 Chancery House, St. Johns Road, Woking, EnglandDissolved Corporate (4 parents)Officer 2013-06-18 ~ dissolvedIIF 181 - Director → ME
- 55 Marick, Liberty House, Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-18 ~ dissolvedIIF 172 - Director → ME
- 56 Marick, Liberty House, Regent Street, LondonDissolved Corporate (4 parents)Officer 2013-06-18 ~ dissolvedIIF 75 - Director → ME
- 57 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (6 parents)Equity (Company account)58,075 GBP2024-12-31Officer 2018-09-14 ~ nowIIF 203 - Director → ME
- 58 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (6 parents)Equity (Company account)-1,144,448 GBP2024-12-31Officer 2018-09-13 ~ nowIIF 202 - Director → ME
- 59 Marick, Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 74 - Director → ME
- 60 Marick, Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 73 - Director → ME
- 61 Marick, Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 190 - Director → ME
- 62 Marick, Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 171 - Director → ME
- 63 Marick, Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 72 - Director → ME
- 64 33 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)945 GBP2018-12-31Officer 2013-06-12 ~ dissolvedIIF 163 - Director → ME
- 65MARICK (BARKING) LIMITED - 2017-06-06 Chancery House, St. Johns Road, Woking, EnglandDissolved Corporate (3 parents)Equity (Company account)648,865 GBP2018-12-31Officer 2013-06-12 ~ dissolvedIIF 180 - Director → ME
- 66 33 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2013-05-01 ~ dissolvedIIF 164 - Director → ME
- 67 Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-05-01 ~ dissolvedIIF 169 - Director → ME
- 68 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (3 parents, 11 offsprings)Equity (Company account)445,379 GBP2024-12-31Officer 2013-03-22 ~ nowIIF 179 - Director → ME
- 69 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-12-23 ~ nowIIF 168 - Director → ME
- 70 Liberty House, Regent Street, LondonDissolved Corporate (4 parents)Officer 2013-05-07 ~ dissolvedIIF 173 - Director → ME 2013-05-07 ~ dissolvedIIF 193 - Secretary → ME
- 71 Chancery House, 30 St Johns Road, Woking, SurreyActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,630,906 GBP2024-12-31Officer 2017-12-12 ~ nowIIF 187 - Director → ME
- 72 Chancery House 30 St Johns Road, Woking, SurreyActive Corporate (5 parents, 7 offsprings)Equity (Company account)2,606,938 GBP2024-12-31Officer 2014-03-05 ~ nowIIF 176 - Director → ME
- 73 Chancery House, 30 St. Johns Road, Woking, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2022-11-30 ~ nowIIF 175 - Director → ME
- 74
MPS CONSULTANTS LIMITED
- nowMARICK PS LIMITED - 2019-09-12 Chancery House 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)58,135 GBP2024-12-31Officer 2015-03-12 ~ nowIIF 177 - Director → ME - 75 17 Hawthorne Road, Bromley, EnglandActive Corporate (2 parents)Officer 2025-04-23 ~ nowIIF 184 - Director → ME
- 76ALBOURNE GENERAL PARTNER LTD - 2015-04-14ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13SHELFCO (NO. 3071) LIMITED - 2005-06-17 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 165 - Director → ME
- 77ALBOURNE NOMINEE LTD - 2015-04-14ALBOURNE ESTATES NOMINEE LTD - 2005-12-29RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13SHELFCO (NO. 3091) LIMITED - 2005-07-18 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 166 - Director → ME
- 78SPORTS-DROME LIMITED - 1980-12-31 243 Knightsbridge, LondonDissolved Corporate (3 parents)Officer 1994-10-01 ~ dissolvedIIF 7 - Director → ME
- 79 Marick, Liberty House, Regent Street, LondonDissolved Corporate (6 parents)Officer 2013-06-18 ~ dissolvedIIF 71 - Director → ME
- 80 Marick, Liberty House, Regent Street, LondonDissolved Corporate (4 parents)Officer 2013-08-28 ~ dissolvedIIF 170 - Director → ME
- 81 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (6 parents)Equity (Company account)7,202 GBP2023-12-31Officer 2018-06-22 ~ nowIIF 201 - Director → ME
- 82SHELFCO (NO. 3151) LIMITED - 2006-01-19 50 New Bond Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2013-06-18 ~ dissolvedIIF 47 - Director → ME
- 83 17 Hawthorne Road, Bromley, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,269 GBP2015-12-31Officer 2010-12-29 ~ dissolvedIIF 79 - Director → ME
Ceased
109
- 1 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 112 - Director → ME
- 2 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 93 - Director → ME
- 3ABPP DEVELOPMENTS LIMITED - 2022-05-05AKELER DEVELOPMENTS LIMITED - 2008-11-07AKELER DEVELOPMENT LIMITED - 1998-05-22HACKREMCO (NO.1320) LIMITED - 1998-03-30 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2000-12-06 ~ 2009-12-31IIF 160 - Director → ME 2002-04-19 ~ 2007-01-22IIF 19 - Secretary → ME
- 4ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2007-05-22 ~ 2008-12-23IIF 96 - Director → ME
- 5
ANCOSEC LIMITED
- nowARLINGTON (LEICESTER) LIMITED - 2005-12-06NESCOTIN LIMITED - 1998-09-17 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 117 offsprings)Officer 2007-12-12 ~ 2009-12-31IIF 120 - Director → ME - 6 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 97 - Director → ME
- 7
ARC LP (UK) LIMITED
- nowARLINGTON LP (UK) LIMITED - 2022-05-09GOODMAN LP (UK) LIMITED - 2017-09-23ARLINGTON LP LIMITED - 2007-07-04ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23GOULDITAR NO. 275 LIMITED - 1993-06-02 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer 2009-01-12 ~ 2009-12-31IIF 159 - Director → ME 2008-05-28 ~ 2008-06-30IIF 3 - Director → ME - 8
ARCGP 1 LIMITED
- nowABPGP 1 LIMITED - 2022-05-20 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2008-06-30 ~ 2009-12-31IIF 103 - Director → ME - 9
ARCGP 2 LIMITED
- nowABPGP 2 LIMITED - 2022-05-20 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2008-06-30 ~ 2009-12-31IIF 153 - Director → ME - 10GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10SHEENSTAR LIMITED - 1989-10-23 Level 5 20 Fenchurch Street, LondonActive Corporate (5 parents)Equity (Company account)116 GBP2022-12-31Officer 2008-06-30 ~ 2009-12-31IIF 138 - Director → ME
- 11ASK/AKELER DEVELOPMENTS LIMITED - 2007-07-10EVER 1601 LIMITED - 2001-10-08 2 Waterside Drive, Theale, Reading, Berkshire, EnglandDissolved Corporate (8 parents)Officer 2002-04-19 ~ 2007-02-05IIF 18 - Secretary → ME
- 12 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 99 - Director → ME
- 13 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 143 - Director → ME
- 14TANDEMLANE LIMITED - 1988-02-17 Minton Place, Station Road, SwindonActive Corporate (5 parents)Equity (Company account)496 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 82 - Director → ME
- 15MM&S (5735) LIMITED - 2012-12-18 12 Easter Park Ferry Lane South, Rainham, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-10-31Officer 2012-12-12 ~ 2013-01-22IIF 186 - Director → ME
- 16 The Scalpel 18th Floor, 52 Lime Street, London, EnglandReceiver Action Corporate (3 parents)Officer 1995-06-12 ~ 1996-01-30IIF 5 - Director → ME
- 17IBS-STL MINISTRIES TRUST - 2009-12-10STL TRUST - 2007-03-01SP VALLEY TRUST LTD - 1998-11-18S.P. TRUST LIMITED - 1997-07-01SCRIPTURE PRESS FOUNDATION(U.K.)LIMITED - 1996-02-19 21-27 Griffin Stone Moscrop Lambs Conduit Street, London, EnglandActive Corporate (8 parents)Officer 2011-12-12 ~ 2022-05-20IIF 46 - Director → MEPerson with significant control 2016-07-01 ~ 2022-05-20IIF 205 - Has significant influence or control → OE
- 18ROXYPORT LIMITED - 1994-02-14 Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 117 - Director → ME
- 19BELLSTAR PROPERTIES LIMITED - 1990-07-25 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 134 - Director → ME
- 20ALIGNFIELD LIMITED - 1988-02-22 4th Floor Minton Place, Station Road, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Equity (Company account)539 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 109 - Director → ME
- 21 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)56 GBP2024-12-31Officer 2008-06-30 ~ 2009-12-31IIF 128 - Director → ME
- 22SAGEHOLD LIMITED - 1988-08-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1994-12-23 ~ 1995-09-07IIF 8 - Director → ME
- 23EVER 1766 LIMITED - 2002-08-08 Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)267 GBP2023-12-31Officer 2008-05-28 ~ 2009-12-31IIF 142 - Director → ME 2002-08-08 ~ 2007-01-22IIF 21 - Secretary → ME
- 24CONTINENTAL SHELF 228 LIMITED - 2002-09-05 44 Davies Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-06-30 ~ 2009-12-31IIF 150 - Director → ME 2002-08-13 ~ 2007-01-22IIF 17 - Secretary → ME
- 25 Minton Place, Station Road, SwindonActive Corporate (5 parents)Equity (Company account)71 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 126 - Director → ME
- 26 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)44 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 106 - Director → ME
- 27APH (CANLEY) LIMITED - 1993-02-19GOULDITAR NO. 254 LIMITED - 1992-12-07 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 98 - Director → ME
- 28 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)353 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 86 - Director → ME
- 29
CP HOLDCO 1 LIMITED
- nowGOODMAN SCIENCE PARK LP (UK) LIMITED - 2014-07-07ARLINGTON SCIENCE PARK LP LIMITED - 2007-07-05 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (4 parents)Officer 2008-05-28 ~ 2009-12-31IIF 80 - Director → ME - 30 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents, 7 offsprings)Officer 2008-10-31 ~ 2009-12-31IIF 108 - Director → ME
- 31AEROSOAR LIMITED - 1992-02-06 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)3,155 GBP2023-12-31Officer 2008-11-19 ~ 2009-12-31IIF 149 - Director → ME 2002-04-19 ~ 2007-01-22IIF 20 - Secretary → ME
- 32GOULDITAR NO.345 LIMITED - 1994-09-22 Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 88 - Director → ME
- 33 Mackenzie Field, Hyde House, The Hyde, LondonDissolved CorporateOfficer 2011-06-28 ~ 2013-05-29IIF 33 - Director → ME
- 34 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-04-18 ~ 2011-06-28IIF 188 - Director → ME
- 35PIMCO 2835 LIMITED - 2008-12-10 Minton Place, Station Road, SwindonDissolved Corporate (9 parents)Officer 2009-01-21 ~ 2009-12-31IIF 154 - Director → ME
- 36GOULDITAR NO. 198 LIMITED - 1991-11-28 Minton Place, Station Road, SwindonActive Corporate (9 parents)Equity (Company account)104 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 157 - Director → ME
- 37STARPEX LIMITED - 1988-11-17 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 144 - Director → ME
- 38DECORHIGH LIMITED - 1997-03-21 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)621 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 77 - Director → ME
- 39
GOODMAN 123 LIMITED
- nowARLINGTON 123 LIMITED - 2007-06-29GLASGOW BUSINESS PARK LIMITED - 2003-12-05HMS (257) LIMITED - 1995-10-20 C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 121 - Director → ME - 40AKELER SERVICES LIMITED - 2007-07-04HACKREMCO (NO.1319) LIMITED - 1998-03-30 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2001-05-25 ~ 2009-12-31IIF 22 - Director → ME 2002-04-19 ~ 2007-01-22IIF 200 - Secretary → ME
- 41MGM BIDCO 1 LIMITED - 2007-07-24 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2008-06-30 ~ 2009-12-31IIF 148 - Director → ME
- 42MGM BIDCO 3 LIMITED - 2007-07-24 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2008-06-30 ~ 2009-12-31IIF 85 - Director → ME
- 43ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10GOULDITAR NO. 264 LIMITED - 1993-08-05 Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 83 - Director → ME
- 44ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11PORCHGABLE LIMITED - 1980-12-31 Arlington House, Arlington Business Park, Theale, Reading BerkshireDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 87 - Director → ME
- 45ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06GOULDITAR NO. 105 LIMITED - 1991-01-14 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2008-06-30 ~ 2009-12-31IIF 141 - Director → ME
- 46ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2008-06-30 ~ 2009-12-31IIF 111 - Director → ME
- 47ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10 Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 90 - Director → ME
- 48ARLINGTON (KETTERING) LIMITED - 2007-07-10GOULDITAR NO. 77 LIMITED - 1989-09-19 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 155 - Director → ME
- 49DOLLHURST LIMITED - 2022-09-12 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2008-10-31 ~ 2009-12-31IIF 135 - Director → ME
- 50ARLINGTON NET SERVICES LTD - 2007-07-05ARLINGTON NET LTD - 2004-06-25ARLINGTONONLINE LIMITED - 2004-02-17 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2008-06-30 ~ 2009-12-31IIF 113 - Director → ME
- 51GPI (UK) LIMITED - 2008-04-04GOODMAN PROPERTY INVESTORS LIMITED - 2007-09-25 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents)Officer 2008-03-13 ~ 2009-09-24IIF 1 - Director → ME
- 52ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04OCEANROAM LIMITED - 2003-03-05 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer 2008-06-30 ~ 2009-12-31IIF 89 - Director → ME
- 53ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21ARLINGTON SECURITIES PLC - 1998-10-07ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17MAGNACROWN LIMITED - 1980-12-31 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2008-06-30 ~ 2009-12-31IIF 115 - Director → ME
- 54ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01GOULDITAR NO. 170 LIMITED - 1991-09-24 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents, 4 offsprings)Officer 2008-06-30 ~ 2009-12-31IIF 118 - Director → ME
- 55ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13GOULDITAR NO. 332 LIMITED - 1994-03-09 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 91 - Director → ME
- 56AKELER PROPERTY MANAGEMENT LIMITED - 2007-07-04EURO OFFICE SOLUTIONS LIMITED - 2003-01-31BROOMCO (2539) LIMITED - 2001-05-16 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2001-08-21 ~ 2009-12-31IIF 23 - Director → ME 2002-04-19 ~ 2007-01-22IIF 197 - Secretary → ME
- 57ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11HACKREMCO (NO. 612) LIMITED - 1991-01-22 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 116 - Director → ME
- 58ARLINGTON PROPERTY SERVICES LTD - 2007-07-04ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28ARLINGTON SECURITIES LIMITED - 2003-12-11ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02ARLINGTON SECURITIES PLC - 2003-05-09ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (9 parents, 12 offsprings)Officer 2008-06-30 ~ 2009-12-31IIF 94 - Director → ME
- 59AKELER PROPERTY SERVICES LIMITED. - 2007-07-18TINKERDALE LIMITED - 2003-03-20 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2002-12-11 ~ 2009-12-31IIF 24 - Director → ME 2002-12-11 ~ 2007-01-22IIF 196 - Secretary → ME
- 60ARLINGTON SCIENCE PARK GP LIMITED - 2007-07-05 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-06-30Officer 2008-06-30 ~ 2009-12-31IIF 101 - Director → ME
- 61ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03YARDLARCH LIMITED - 1986-01-15 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 129 - Director → ME
- 62ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10APH (BRACKNELL) LIMITED - 1993-05-10GOULDITAR NO. 189 LIMITED - 1991-11-01 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 133 - Director → ME
- 63DOLLMIST LIMITED - 2021-04-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2008-10-31 ~ 2009-12-31IIF 136 - Director → ME
- 64
GOODMAN UK LIMITED
- nowARLINGTON SECURITIES LIMITED - 2007-07-02ARLINGTON SECURITIES PLC - 2005-12-16ARLINGTON SECURITIES LIMITED - 2005-07-29EAST FLIGHT LIMITED - 2003-12-11INTERCEDE 1357 LIMITED - 1998-09-29 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2008-06-30 ~ 2009-12-31IIF 100 - Director → ME - 65FLAMELINK LIMITED - 1984-11-20 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2008-06-30 ~ 2009-12-31IIF 140 - Director → ME
- 66 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)691 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 132 - Director → ME
- 67APH (MANOR ROAD) LIMITED - 1994-03-23GOULDITAR NO. 195 LIMITED - 1992-02-06 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2008-06-30 ~ 2009-12-31IIF 137 - Director → ME
- 68 Minton Place, Station Road, SwindonActive Corporate (8 parents)Equity (Company account)355 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 131 - Director → ME
- 69HEARTHSTONE INVESTMENTS PLC - 2020-04-29 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2010-12-01 ~ 2014-01-14IIF 185 - Director → ME
- 70SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06SHELFCO (NO. 382) LIMITED - 1989-10-31 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer 1996-08-28 ~ 1996-12-31IIF 16 - Director → ME 1994-05-23 ~ 1994-09-06IIF 10 - Director → ME
- 71AKELER CONSTRUCTION (HAMILTON) LIMITED - 2006-02-20PACIFIC SHELF 1177 LIMITED - 2003-01-21 C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)-139,438 GBP2021-06-23Officer 2003-01-29 ~ 2006-02-17IIF 13 - Director → ME 2003-01-29 ~ 2006-02-17IIF 195 - Secretary → ME
- 72AKELER (SCOTLAND) LIMITED - 2006-02-20 C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)-13,849 GBP2021-06-23Officer 2001-06-28 ~ 2006-02-17IIF 9 - Director → ME 2001-06-28 ~ 2006-02-17IIF 199 - Secretary → ME
- 73 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 156 - Director → ME
- 74 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 139 - Director → ME
- 75 Minton Place, Station Road, SwindonActive Corporate (5 parents)Equity (Company account)237 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 107 - Director → ME
- 76GOULDITAR NO. 333 LIMITED - 1994-03-08 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 92 - Director → ME
- 77MONTPELIER ESTATES LIMITED - 1983-06-30PINCHOW LIMITED - 1982-09-17 18 Fitzhardinge Street, LondonDissolved Corporate (2 parents)Officer 1996-08-28 ~ 1996-12-31IIF 14 - Director → ME
- 78LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06BROOMCO (3102) LIMITED - 2003-04-03 5 New Street Square, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)38,786 GBP2015-12-31Officer 2003-08-07 ~ 2009-12-31IIF 123 - Director → ME 2003-08-07 ~ 2007-01-22IIF 198 - Secretary → ME
- 79HACKREMCO (NO.1649) LIMITED - 2000-05-31 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2000-06-14 ~ 2000-12-14IIF 2 - Director → ME
- 80GOULDITAR NO.344 LIMITED - 1995-09-11 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 146 - Director → ME
- 81 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)46 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 161 - Director → ME
- 82MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED - 2001-11-02 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 84 - Director → ME
- 83 33 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)945 GBP2018-12-31Officer 2013-06-12 ~ 2018-06-07IIF 192 - Secretary → ME
- 84 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (3 parents, 11 offsprings)Equity (Company account)445,379 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-11-10IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
- 85 Chancery House 30 St Johns Road, Woking, SurreyActive Corporate (5 parents, 7 offsprings)Equity (Company account)2,606,938 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-12-12IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
- 86API (NO 30) LIMITED - 2007-04-16 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 105 - Director → ME
- 87 Minton Place, Station Road, SwindonActive Corporate (12 parents)Equity (Company account)40 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 147 - Director → ME
- 88 7 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,432 GBP2022-12-31Officer 2008-07-09 ~ 2009-12-31IIF 119 - Director → ME
- 89 Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)114 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 104 - Director → ME
- 90 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 122 - Director → ME
- 91GOULDITAR NO. 415 LIMITED - 1995-04-12 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 2008-06-30 ~ 2009-12-31IIF 114 - Director → ME
- 92 Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)140 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 151 - Director → ME
- 93APH (COWLEY) LIMITED - 1992-12-11GOULDITAR NO. 213 LIMITED - 1992-02-06 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 127 - Director → ME
- 94KIDJUNE LIMITED - 1999-01-08 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2008-05-28 ~ 2009-12-31IIF 81 - Director → ME
- 95 C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer 1995-06-30 ~ 1996-12-31IIF 15 - Director → ME
- 96SKILLION SELF STORAGE LIMITED - 1992-07-17SKILLION WAREHOUSE LIMITED - 1989-02-17SKILLION STOREHOUSES LIMITED - 1987-01-12 Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (6 parents)Officer 1996-08-28 ~ 1996-12-31IIF 6 - Director → ME
- 97GOULDITAR NO. 363 LIMITED - 1994-06-27 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (5 parents)Officer 2008-06-30 ~ 2009-12-31IIF 102 - Director → ME
- 98EASYDEFINE LIMITED - 2000-10-04 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-05-28 ~ 2009-12-31IIF 152 - Director → ME
- 99NORHAM HOUSE 1081 LIMITED - 2006-10-02 9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2006-09-26 ~ 2009-12-31IIF 110 - Director → ME 2006-09-26 ~ 2007-01-22IIF 194 - Secretary → ME
- 100 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)36 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 95 - Director → ME
- 101 Diocesan Office St. Nicholas Church, Boley Hill, Rochester, KentActive Corporate (16 parents)Officer 2019-06-23 ~ 2024-06-30IIF 78 - Director → ME
- 102PORTRENT LIMITED - 1988-01-19 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 1996-06-28 ~ 1996-12-31IIF 11 - Director → ME
- 103
SBP MANAGEMENT LIMITED
- nowDRAWKENT LIMITED - 1986-07-23 Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)406 GBP2023-12-31Officer 2008-10-31 ~ 2009-12-31IIF 158 - Director → ME - 104LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)33 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 125 - Director → ME
- 105 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Officer 2000-12-18 ~ 2001-03-01IIF 12 - Director → ME
- 106 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 130 - Director → ME
- 107 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)87 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 124 - Director → ME
- 108 Minton Place, Station Road, SwindonActive Corporate (8 parents)Equity (Company account)760 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 145 - Director → ME
- 109 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Officer 2000-12-18 ~ 2001-03-01IIF 4 - Director → ME
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