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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Duffield, David Mark Johnston
- British born in March 1949
Duffield, David Mark Johnston
Resident in England
Registered addresses and corresponding companies58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
IIF 1 IIF 2 IIF 3 (more)(less)
- British none born in March 1949
Duffield, David Mark Johnston
Resident in England
Registered addresses and corresponding companies115, Crockhamwell Road, Woodley, Reading, RG5 3JP
IIF 10
- British property consultant born in March 1949
Duffield, David Mark Johnston
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1949
Duffield, David Mark Johnston
Resident in England
Registered addresses and corresponding companies58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
IIF 14 IIF 15 IIF 16 (more)(less)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 8958, West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG, England
IIF 90
- English retired born in March 1949
Duffield, David Mark Johnston
Resident in England
Registered addresses and corresponding companies11, Rockley Court, Rockley Road, London, W14 0DB, England
IIF 91
- born in March 1949
Duffield, David Mark Johnston
Resident in England
Registered addresses and corresponding companies58, West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
IIF 92
- British solicitor born in March 1949Registered addresses and corresponding companies
Duffield, David Mark Johnston
- British Registered addresses and corresponding companies
Duffield, David Mark Johnston
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
IIF 96 IIF 97 IIF 98 (more)(less)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
- British solicitorRegistered addresses and corresponding companies
Duffield, David Mark Johnston
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
IIF 157 IIF 158 IIF 159 (more)(less)
- Registered addresses and corresponding companies
Duffield, David Mark Johnston
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
IIF 163 IIF 164 IIF 165 (more)(less)
- British doctor born in March 1962
Duffield, Jill
Resident in England
Registered addresses and corresponding companiesSpringhill, Sheinton, Cressage, Shrewsbury, Shropshire, SY5 6DN, England
IIF 182
- British born in March 1962
Mr David Mark Johnston Duffield
Resident in England
Registered addresses and corresponding companiesSt James Court, St James Parade, Bristol, BS1 3LH
IIF 183
- British solicitor born in March 1949Registered addresses and corresponding companies
Johnston Duffield, David Mark
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
IIF 184
Related profiles found in government register
Offspring entities and appointments
117
- 1ABERDEEN ESTATE MANAGERS LIMITED - nowGOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED
- 2007-06-29 SC171852ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED
- 2004-06-01 SC171852RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17KINTYRE FINANCIAL LIMITED - 1999-02-22BLP 971 LIMITED - 1997-02-1410 Queen's Terrace, AberdeenDissolved Corporate (15 parents)Officer2004-05-25 ~ 2007-06-25IIF 148 - Secretary → ME - 2ABERDEEN PROPERTY MANAGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09
Dissolved on 2018-10-26GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11BUTTONMAST LIMITED
- 2005-02-25 053087611 More London Place, LondonDissolved Corporate (26 parents)Officer2005-01-21 ~ 2007-09-05IIF 157 - Secretary → ME - 3ABERDEEN PSCP LIMITED - nowGOODMAN PSCP LIMITED - 2008-07-09
ARLINGTON PSCP LIMITED
- 2007-07-05 04331124ABERDEEN PSCP LIMITED
- 2004-05-27 04331124SHELFCO (NO. 2616) LIMITED - 2002-02-14Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (16 parents)Officer2004-05-25 ~ 2007-06-25IIF 127 - Secretary → ME - 4
- 5ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2020-09-04GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27 03338080ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-041 More London Place, LondonDissolved Corporate (40 parents, 1 offspring)Officer2004-05-25 ~ 2007-06-25IIF 150 - Secretary → ME - 6
- 7
- 8ABRDN REAL ESTATE OPERATIONS LIMITED - nowABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18RREEF (UK) LIMITED - 2001-04-27ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13BLP 9618 LIMITED - 1996-12-031 George Street, Edinburgh, United KingdomActive Corporate (59 parents)Officer2005-03-02 ~ 2005-03-04IIF 34 - Director → ME2004-05-25 ~ 2007-06-25IIF 109 - Secretary → ME
- 9ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - nowABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED
- 2008-11-07 03525212AKELER DEVELOPMENT LIMITED - 1998-05-22HACKREMCO (NO.1320) LIMITED - 1998-03-30Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2007-01-22 ~ 2007-09-14IIF 25 - Director → ME - 10ADVANCED RESEARCH CLUSTERS GP LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (58 parents, 15 offsprings)Officer2001-06-13 ~ 2007-09-14IIF 28 - Director → ME2001-06-13 ~ 2007-05-22IIF 158 - Secretary → ME
- 11SERVEGARD LIMITED - 2000-01-20Arlington House, Arlington Business Park, Theale Reading, BerksDissolved Corporate (15 parents)Officer2007-01-22 ~ 2007-09-14IIF 3 - Director → ME
- 12
- 13HASAIM LIMITED - 1998-04-02Arlington House, Arlington Business Park, Theale Reading, BerkshireDissolved Corporate (14 parents)Officer1999-06-01 ~ 2007-09-14IIF 1 - Director → ME1999-06-25 ~ 2001-07-23IIF 97 - Secretary → ME
- 14Arlington House, Arlington Business Park, Theale Reading, BerkshireDissolved Corporate (12 parents)Officer2000-11-22 ~ 2007-09-14IIF 2 - Director → ME2000-11-22 ~ 2001-07-23IIF 153 - Secretary → ME
- 15Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2002-09-18 ~ 2007-09-14IIF 48 - Director → ME
- 16Arlington House Arlington, Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer1999-06-01 ~ 2007-09-14IIF 8 - Director → ME1999-06-25 ~ 2001-07-23IIF 131 - Secretary → ME
- 17
ALLCHOOSE LIMITED
- 1999-11-25 03838734Arlington House, Arlington Business Park Theale, ReadingDissolved Corporate (12 parents)Officer1999-09-28 ~ 2007-09-14IIF 6 - Director → ME1999-09-28 ~ 2001-07-23IIF 118 - Secretary → ME - 18ARC LP (UK) LIMITED - nowARLINGTON LP (UK) LIMITED - 2022-05-09GOODMAN LP (UK) LIMITED - 2017-09-23
ARLINGTON LP LIMITED
- 2007-07-04 02805620GOULDITAR NO. 275 LIMITED - 1993-06-02Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (29 parents)Officer1994-11-01 ~ 1998-09-14IIF 14 - Director → ME1999-06-01 ~ 2003-06-23IIF 56 - Director → ME1996-09-25 ~ 2007-06-25IIF 161 - Secretary → ME - 19ARCGP 1 LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2003-03-12 ~ 2007-09-14IIF 29 - Director → ME
- 20ARCGP 2 LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2003-03-12 ~ 2007-09-14IIF 64 - Director → ME
- 21ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - now
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED
- 2015-10-15 02350937ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED
- 2007-09-10 02350937SHEENSTAR LIMITED - 1989-10-23Level 5 20 Fenchurch Street, LondonActive Corporate (44 parents)Officer1998-09-14 ~ 2007-09-14IIF 78 - Director → ME1999-06-25 ~ 2001-07-23IIF 114 - Secretary → ME - 22Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2004-07-27 ~ 2007-09-14IIF 55 - Director → ME
- 23Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2004-07-27 ~ 2007-09-14IIF 71 - Director → ME
- 24TANDEMLANE LIMITED - 1988-02-17Minton Place, Station Road, SwindonActive Corporate (39 parents)Officer1998-09-14 ~ 2007-09-14IIF 27 - Director → ME1999-06-25 ~ 2001-07-23IIF 104 - Secretary → ME
- 25BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23 02863702APH (1994) LIMITED - 1994-08-24SUPERTWICE SERVICES LIMITED - 1994-06-21Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (28 parents, 9 offsprings)Officer1996-09-25 ~ 1998-10-09IIF 105 - Secretary → ME - 26
- 27ROXYPORT LIMITED - 1994-02-14Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (25 parents)Officer2001-12-14 ~ 2007-09-14IIF 75 - Director → ME1999-06-25 ~ 2001-07-23IIF 152 - Secretary → ME
- 28BELLSTAR PROPERTIES LIMITED - 1990-07-25Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1999-02-01 ~ 2007-09-14IIF 51 - Director → ME1999-06-25 ~ 2001-07-23IIF 142 - Secretary → ME
- 29ALIGNFIELD LIMITED - 1988-02-224th Floor Minton Place, Station Road, Swindon, Wiltshire, United KingdomActive Corporate (37 parents)Officer1998-09-14 ~ 2007-09-14IIF 65 - Director → ME1999-06-25 ~ 2001-07-23IIF 139 - Secretary → ME
- 30
BRACKNELL MANAGEMENT LIMITED
02749061Minton Place, Station Road, SwindonActive Corporate (43 parents)Officer1998-09-14 ~ 2007-09-14IIF 44 - Director → ME1999-06-25 ~ 2001-07-23IIF 149 - Secretary → ME - 31EVER 1766 LIMITED - 2002-08-08Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (30 parents)Officer2007-01-22 ~ 2007-09-14IIF 72 - Director → ME
- 32CONTINENTAL SHELF 228 LIMITED - 2002-09-0544 Davies Street, London, EnglandDissolved Corporate (26 parents)Officer2007-01-22 ~ 2007-09-14IIF 45 - Director → ME
- 33
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
06345422Minton Place, Station Road, SwindonActive Corporate (31 parents)Officer2007-08-16 ~ 2007-09-14IIF 57 - Director → ME - 34
CIRRUS (AEROPARK) MANAGEMENT LIMITED
059689147 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (15 parents)Officer2006-11-27 ~ 2007-02-05IIF 184 - Director → ME - 35
COMET PARK MANAGEMENT LIMITED
02547419Minton Place, Station Road, SwindonActive Corporate (36 parents)Officer1998-09-14 ~ 2007-09-14IIF 52 - Director → ME1999-06-25 ~ 2001-07-23IIF 130 - Secretary → ME - 36APH (CANLEY) LIMITED - 1993-02-19GOULDITAR NO. 254 LIMITED - 1992-12-07Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1999-02-01 ~ 2007-09-14IIF 77 - Director → ME1999-06-25 ~ 2001-07-23IIF 154 - Secretary → ME
- 37
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418Minton Place, Station Road, SwindonActive Corporate (34 parents)Officer1998-09-14 ~ 2007-09-14IIF 60 - Director → ME1999-06-25 ~ 2001-07-23IIF 102 - Secretary → ME - 38
DOLLPLACE LIMITED
05595895Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents, 8 offsprings)Officer2006-06-30 ~ 2007-06-25IIF 165 - Secretary → ME - 39
DOVER STREET NOMINEES LIMITED
04707510Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (8 parents)Officer2003-03-21 ~ 2007-06-25IIF 135 - Secretary → ME - 40AEROSOAR LIMITED - 1992-02-06Minton Place, Station Road, SwindonActive Corporate (39 parents)Officer2007-01-22 ~ 2007-09-14IIF 30 - Director → ME
- 41GOULDITAR NO.345 LIMITED - 1994-09-22Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (17 parents)Officer1998-09-14 ~ 2007-09-14IIF 47 - Director → ME1999-06-25 ~ 2001-07-23IIF 140 - Secretary → ME
- 42GOULDITAR NO. 198 LIMITED - 1991-11-28Minton Place, Station Road, SwindonActive Corporate (53 parents)Officer1998-09-14 ~ 2007-09-14IIF 32 - Director → ME1999-06-25 ~ 2001-07-23IIF 126 - Secretary → ME
- 43HMS (273) LIMITED - 1996-12-1922 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, ScotlandActive Corporate (19 parents)Officer1998-09-14 ~ 2003-12-19IIF 61 - Director → ME1999-06-25 ~ 2001-07-23IIF 168 - Secretary → ME
- 44HOUSEWAY LIMITED - 1982-08-16Minton Place, Station Road, SwindonActive Corporate (24 parents)Officer1999-06-25 ~ 2001-07-23IIF 171 - Secretary → ME
- 45STARPEX LIMITED - 1988-11-17Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1998-09-14 ~ 2007-09-14IIF 84 - Director → ME1999-06-25 ~ 2001-07-23IIF 144 - Secretary → ME
- 46DECORHIGH LIMITED - 1997-03-21Minton Place, Station Road, SwindonActive Corporate (43 parents)Officer1998-09-14 ~ 2007-09-14IIF 86 - Director → ME1999-06-25 ~ 2001-07-23IIF 107 - Secretary → ME
- 47
ARLINGTON 123 LIMITED
- 2007-06-29 SC160847GLASGOW BUSINESS PARK LIMITED
- 2003-12-05 SC160847HMS (257) LIMITED - 1995-10-20C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (17 parents)Officer1998-09-14 ~ 2007-09-14IIF 38 - Director → ME1999-06-25 ~ 2001-07-23IIF 115 - Secretary → ME - 48
AKELER SERVICES LIMITED
- 2007-07-04 03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (22 parents)Officer2007-01-22 ~ 2007-09-14IIF 43 - Director → ME - 49GOULDITAR NO. 264 LIMITED - 1993-08-05Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (20 parents)Officer1998-09-14 ~ 1998-09-28IIF 85 - Director → ME1999-02-01 ~ 2007-09-14IIF 39 - Director → ME1999-06-25 ~ 2001-07-23IIF 133 - Secretary → ME
- 50ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11PORCHGABLE LIMITED - 1980-12-31Arlington House, Arlington Business Park, Theale, Reading BerkshireDissolved Corporate (22 parents)Officer1999-02-01 ~ 2007-09-14IIF 19 - Director → ME1998-09-14 ~ 1998-09-28IIF 88 - Director → ME1999-06-25 ~ 2001-07-23IIF 147 - Secretary → ME
- 51GOODMAN BUSINESS SERVICES (UK) LIMITED - now
ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED
- 1992-05-18 02467128GOULDITAR NO. 105 LIMITED - 1991-01-14Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer1992-03-31 ~ 1998-02-19IIF 46 - Director → ME1996-09-25 ~ 2007-06-25IIF 155 - Secretary → ME - 52GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED - nowCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (20 parents)Officer1998-07-15 ~ 2007-06-25IIF 174 - Secretary → ME
- 53GOODMAN HENLEY DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2010-11-20ARLINGTON HENLEY DEVELOPMENTS LIMITED
- 2007-07-31 02255578ARLINGTON AND HENLEY DEVELOPMENTS LIMITED - 1988-07-26BUNGAIR LIMITED - 1988-07-07Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer1999-06-25 ~ 2001-07-23IIF 138 - Secretary → ME - 54
ARLINGTON INDUSTRIAL PARKS LIMITED
- 2007-07-10 01455295ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (17 parents)Officer1998-09-14 ~ 2007-09-14IIF 80 - Director → ME1999-06-25 ~ 2001-07-23IIF 103 - Secretary → ME - 55
ARLINGTON (KETTERING) LIMITED
- 2007-07-10 02421511GOULDITAR NO. 77 LIMITED - 1989-09-19Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (23 parents)Officer1998-09-14 ~ 2007-09-14IIF 63 - Director → ME1999-06-25 ~ 2001-07-23IIF 136 - Secretary → ME - 56GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
DOLLHURST LIMITED
- 2022-09-12 055958016 Warwick Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2006-06-30 ~ 2007-06-25IIF 178 - Secretary → ME - 57GOODMAN NET SERVICES (UK) LIMITED - now
ARLINGTON NET SERVICES LTD
- 2007-07-05 03961157ARLINGTON NET LTD
- 2004-06-25 03961157ARLINGTONONLINE LIMITED
- 2004-02-17 03961157Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (19 parents)Officer2000-03-27 ~ 2004-04-08IIF 66 - Director → ME2000-03-27 ~ 2007-06-25IIF 175 - Secretary → ME - 58ARLINGTON PROPERTY SERVICES LIMITED - 1992-05-06ARLINGTON BUSINESS PARKS LIMITED - 1988-03-11GRANDRIVER LIMITED - 1988-02-02Arlington House, Arlington Business Park, Theale, Reading.Dissolved Corporate (23 parents)Officer1998-09-14 ~ 2007-09-14IIF 9 - Director → ME1999-06-25 ~ 2001-07-23IIF 128 - Secretary → ME
- 59
ARLINGTON PROPERTY ADVISER LIMITED
- 2007-07-04 04676362OCEANROAM LIMITED
- 2003-03-05 04676362Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (17 parents, 4 offsprings)Officer2003-02-28 ~ 2007-09-14IIF 16 - Director → ME2003-02-28 ~ 2007-06-25IIF 170 - Secretary → ME - 60
ARLINGTON PROPERTY DEVELOPMENTS
- 2003-12-11 01464587ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17MAGNACROWN LIMITED - 1980-12-316 Warwick Street, London, United KingdomActive Corporate (30 parents, 9 offsprings)Officer1999-02-01 ~ 2007-09-14IIF 7 - Director → ME1996-09-25 ~ 2007-06-25IIF 117 - Secretary → ME - 61ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01GOULDITAR NO. 170 LIMITED - 1991-09-24Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (21 parents, 5 offsprings)Officer1998-09-14 ~ 1998-09-28IIF 42 - Director → ME1999-02-01 ~ 2007-09-14IIF 17 - Director → ME1999-06-25 ~ 2001-07-23IIF 146 - Secretary → ME
- 62
ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED
- 2003-12-11 02896236SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13GOULDITAR NO. 332 LIMITED - 1994-03-09Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (16 parents)Officer1998-09-14 ~ 2007-09-14IIF 31 - Director → ME1999-06-25 ~ 2001-07-23IIF 119 - Secretary → ME - 63
AKELER PROPERTY MANAGEMENT LIMITED
- 2007-07-04 04197999EURO OFFICE SOLUTIONS LIMITED - 2003-01-31BROOMCO (2539) LIMITED - 2001-05-16Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (20 parents)Officer2007-01-22 ~ 2007-09-14IIF 50 - Director → ME - 64PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11HACKREMCO (NO. 612) LIMITED - 1991-01-22Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (17 parents)Officer1998-09-14 ~ 2007-09-14IIF 83 - Director → ME1999-06-25 ~ 2001-07-23IIF 120 - Secretary → ME
- 65GOODMAN REAL ESTATE SERVICES (UK) LIMITED - now
ARLINGTON PROPERTY SERVICES LTD
- 2007-07-04 03608348ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-076 Warwick Street, London, United KingdomActive Corporate (36 parents, 21 offsprings)Officer1999-02-24 ~ 2007-06-25IIF 141 - Secretary → ME - 66
AKELER PROPERTY SERVICES LIMITED.
- 2007-07-18 04497891TINKERDALE LIMITED - 2003-03-20Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2007-01-22 ~ 2007-09-14IIF 18 - Director → ME - 67YARDLARCH LIMITED - 1986-01-15Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (16 parents)Officer1998-09-14 ~ 2007-09-14IIF 33 - Director → ME1999-06-25 ~ 2001-07-23IIF 125 - Secretary → ME1998-08-05 ~ 1998-09-04IIF 116 - Secretary → ME
- 68
ARLINGTON SQUARE BRACKNELL LIMITED
- 2007-07-10 02642309APH (BRACKNELL) LIMITED - 1993-05-10GOULDITAR NO. 189 LIMITED - 1991-11-01Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1998-09-14 ~ 2007-09-14IIF 54 - Director → ME1999-06-25 ~ 2001-07-23IIF 106 - Secretary → ME - 69GOODMAN UK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Dissolved on 2024-06-25DOLLMIST LIMITED
- 2021-04-30 055958881 More London Place, LondonDissolved Corporate (15 parents, 3 offsprings)Officer2006-06-30 ~ 2007-06-25IIF 172 - Secretary → ME - 70GOODMAN UK LIMITED - now
EAST FLIGHT LIMITED
- 2003-12-11 03625138INTERCEDE 1357 LIMITED - 1998-09-296 Warwick Street, London, United KingdomActive Corporate (39 parents, 9 offsprings)Officer1999-12-02 ~ 2007-06-25IIF 99 - Secretary → ME - 71GOODMAN UK PENSION PLAN TRUSTEES LIMITED - now
GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED
- 2007-10-18 02351872ARLINGTON PENSION SCHEME TRUSTEES LIMITED
- 2007-07-10 02351872START HOLD LIMITED - 1989-04-126 Warwick Street, London, United KingdomActive Corporate (26 parents)Officer1995-09-01 ~ 2007-09-14IIF 73 - Director → ME1999-10-08 ~ 2007-06-25IIF 181 - Secretary → ME - 72FLAMELINK LIMITED - 1984-11-20Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (29 parents)Officer1999-02-01 ~ 2007-09-14IIF 67 - Director → ME1999-06-25 ~ 2001-07-23IIF 163 - Secretary → ME
- 73
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262Minton Place, Station Road, SwindonActive Corporate (32 parents)Officer2001-01-22 ~ 2007-09-14IIF 76 - Director → ME2001-01-22 ~ 2001-07-23IIF 169 - Secretary → ME - 74APH (MANOR ROAD) LIMITED - 1994-03-23GOULDITAR NO. 195 LIMITED - 1992-02-06Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents)Officer1999-02-01 ~ 2007-09-14IIF 26 - Director → ME1999-06-25 ~ 2001-07-23IIF 167 - Secretary → ME
- 75
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563Minton Place, Station Road, SwindonActive Corporate (38 parents)Officer1998-09-14 ~ 2007-09-14IIF 82 - Director → ME1999-06-25 ~ 2001-07-23IIF 113 - Secretary → ME - 76
JUNEGRANGE LIMITED
05824801Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2006-09-08 ~ 2007-06-25IIF 159 - Secretary → ME - 77
JUNEHURST LIMITED
05824813Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2006-09-08 ~ 2007-06-25IIF 160 - Secretary → ME - 78
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273Minton Place, Station Road, SwindonActive Corporate (36 parents)Officer1998-09-14 ~ 2007-09-14IIF 4 - Director → ME1999-06-25 ~ 2001-07-23IIF 129 - Secretary → ME - 79GOULDITAR NO. 333 LIMITED - 1994-03-08Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (18 parents)Officer1999-02-01 ~ 2007-09-14IIF 79 - Director → ME1999-06-25 ~ 2001-07-23IIF 132 - Secretary → ME
- 80LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06BROOMCO (3102) LIMITED - 2003-04-035 New Street Square, LondonActive Corporate (28 parents)Officer2007-01-22 ~ 2007-09-14IIF 37 - Director → ME
- 81GOULDITAR NO.344 LIMITED - 1995-09-11Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (17 parents)Officer1998-09-14 ~ 2007-09-14IIF 53 - Director → ME1999-06-25 ~ 2001-07-23IIF 123 - Secretary → ME
- 82
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500Minton Place, Station Road, SwindonActive Corporate (38 parents)Officer2001-08-10 ~ 2007-09-14IIF 36 - Director → ME - 83
- 84
- 85Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (14 parents)Officer2002-10-04 ~ 2007-09-14IIF 59 - Director → ME
- 86MOLLYROE INVESTMENTS LIMITED - nowMOLLYROE LIMITED - 2024-05-07
SPD DISCOUNT LIMITED
- 2024-02-11 02344083CHOULARTON DISCOUNT LIMITED - 1992-03-02EASEWAY LIMITED - 1989-02-2821 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (11 parents)Officer2010-03-20 ~ 2015-08-13IIF 12 - Director → ME - 87
- 88
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416Minton Place, Station Road, SwindonActive Corporate (38 parents)Officer2004-10-22 ~ 2007-09-14IIF 49 - Director → ME - 89FILICO LIMITED - 1984-07-195 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (25 parents)Officer1998-09-14 ~ 2002-02-01IIF 35 - Director → ME1999-06-25 ~ 2002-02-01IIF 173 - Secretary → ME
- 90
NIMBUS (AEROPARK) MANAGEMENT LIMITED
059013897 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (20 parents)Officer2006-11-27 ~ 2007-02-05IIF 81 - Director → ME - 91
- 92Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (22 parents)Officer2000-04-03 ~ 2007-09-14IIF 69 - Director → ME1999-06-25 ~ 2001-07-23IIF 101 - Secretary → ME
- 93Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (27 parents, 1 offspring)Officer1995-04-11 ~ 1995-04-20IIF 94 - Director → ME2000-04-03 ~ 2007-09-14IIF 23 - Director → ME1999-06-25 ~ 2001-07-23IIF 96 - Secretary → ME
- 94
- 95APH (COWLEY) LIMITED - 1992-12-11GOULDITAR NO. 213 LIMITED - 1992-02-06Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (19 parents)Officer1995-04-12 ~ 1995-04-20IIF 95 - Director → ME1999-02-01 ~ 2007-09-14IIF 20 - Director → ME1999-06-25 ~ 2001-07-23IIF 124 - Secretary → ME
- 96KIDJUNE LIMITED - 1999-01-086th Floor, 2 Kingdom Street, London, EnglandActive Corporate (29 parents)Officer1999-08-19 ~ 2007-06-25IIF 166 - Secretary → ME
- 97GOULDITAR NO. 363 LIMITED - 1994-06-27Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1999-02-01 ~ 2007-09-14IIF 15 - Director → ME1999-06-25 ~ 2001-07-23IIF 98 - Secretary → ME
- 98EASYDEFINE LIMITED - 2000-10-04Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (26 parents)Officer2004-05-25 ~ 2007-06-25IIF 121 - Secretary → ME
- 99
PROPERTY PARTNERS (TWO RIVERS) LIMITED
0414617710 Fenchurch Avenue, London, England, EnglandActive Corporate (40 parents)Officer2004-05-25 ~ 2007-06-25IIF 177 - Secretary → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-01-21BZW GLOBAL INVESTORS LIMITED - 1997-12-02BARCLEAR LIMITED - 1995-10-18BARINT K LIMITED - 1987-05-28Bow Bells House, 1 Bread Street, LondonDissolved Corporate (27 parents)Officer2004-05-25 ~ 2007-06-25IIF 112 - Secretary → ME - 101
- 102NORHAM HOUSE 1081 LIMITED - 2006-10-029th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (27 parents)Officer2007-01-22 ~ 2007-09-14IIF 89 - Director → ME
- 103
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
06034551Minton Place, Station Road, SwindonActive Corporate (36 parents)Officer2006-12-20 ~ 2007-09-14IIF 24 - Director → ME - 1043150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26ISHARES LIMITED - 1999-12-073150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27Berkeley Square House, Berkeley Square, LondonDissolved Corporate (28 parents)Officer2004-05-25 ~ 2007-07-31IIF 108 - Secretary → ME
- 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-25
Dissolved on 2024-10-03BARSHELFCO (BM NO.6) LIMITED - 1999-03-02N.H. GEOTECH FINANCE LIMITED - 1998-08-27NEW HOLLAND FINANCE LIMITED - 1994-09-01FIATAGRI FINANCE LIMITED - 1993-03-19N.H. GEOTECH FINANCE LIMITED - 1991-09-0130 Finsbury Square, LondonDissolved Corporate (41 parents)Officer2004-05-25 ~ 2007-06-25IIF 164 - Secretary → ME - 106
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009Bow Bells House, 1 Bread Street, LondonDissolved Corporate (13 parents)Officer2007-01-11 ~ 2007-06-25IIF 111 - Secretary → ME - 107NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12Bow Bells House, 1 Bread Street, LondonDissolved Corporate (17 parents)Officer2004-05-25 ~ 2007-06-25IIF 110 - Secretary → ME
- 108
RUBYESTATES LIMITED
02951319Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-31 during the appointment or period of control
Dissolved on 2023-04-05 during the appointment or period of controlSt James Court, St James Parade, BristolDissolved Corporate (9 parents)Officer2018-02-28 ~ dissolvedIIF 91 - Director → ME2015-03-31 ~ 2018-02-28IIF 182 - Director → ME2008-04-27 ~ 2015-03-31IIF 90 - Director → ME2008-04-27 ~ 2015-03-31IIF 162 - Secretary → MEPerson with significant control2016-06-27 ~ dissolvedIIF 183 - Has significant influence or control → OE - 109DRAWKENT LIMITED - 1986-07-23Minton Place, Station Road, SwindonActive Corporate (62 parents)Officer1998-09-14 ~ 2007-09-14IIF 21 - Director → ME1999-06-25 ~ 2001-07-23IIF 176 - Secretary → ME
- 110LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25Minton Place, Station Road, SwindonActive Corporate (48 parents)Officer1998-09-14 ~ 2007-09-14IIF 5 - Director → ME1999-06-25 ~ 2001-07-23IIF 143 - Secretary → ME
- 111
STEVENAGE BUSINESS PARK LIMITED
03636552Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (14 parents)Officer1999-02-01 ~ 2007-09-14IIF 40 - Director → ME1999-06-25 ~ 2001-07-23IIF 100 - Secretary → ME - 112
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064Minton Place, Station Road, SwindonActive Corporate (31 parents)Officer2003-06-23 ~ 2007-09-14IIF 87 - Director → ME - 113
STOKES VIEW MANAGEMENT COMPANY LIMITED
02411020C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, EnglandActive Corporate (17 parents)Officer2010-02-17 ~ 2015-02-18IIF 10 - Director → ME - 114
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550Minton Place, Station Road, SwindonActive Corporate (34 parents)Officer2003-11-18 ~ 2007-09-14IIF 58 - Director → ME - 115
WHITGIFT ONE LIMITED
0555296621 St Thomas Street, BristolDissolved Corporate (17 parents)Officer2005-09-02 ~ 2005-09-29IIF 145 - Secretary → ME - 116
WHITGIFT SHOPPING CENTRE NOMINEE LIMITED
05536227One Bow Churchyard, Cheapside, LondonDissolved Corporate (10 parents)Officer2005-08-15 ~ 2007-06-25IIF 137 - Secretary → ME - 117
WHITGIFT TWO LIMITED
0555296721 St Thomas Street, BristolDissolved Corporate (17 parents)Officer2005-09-02 ~ 2005-09-29IIF 122 - Secretary → ME
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