1
ABACUS PARK NOMINEE LIMITED
- now 05503350SHELFCO (NO. 3115) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents)
Officer
2005-10-27 ~ 2007-10-04
IIF 45 - Director → ME
2
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED
- now 05503471SHELFCO (NO. 3119) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-10-26 ~ 2007-10-04
IIF 44 - Director → ME
3
ACH GENERAL PARTNER 2 LIMITED
- now 07767170ALDERSHOT CENTRE FOR HEALTH GENERAL PARTNER LIMITED
- 2012-05-10
07767170 22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ dissolved
IIF 30 - Director → ME
4
ACH GENERAL PARTNER LIMITED
- now 07728115ALDERSHOT CENTRE FOR HEALTH GENERAL PARTNER LIMITED
- 2011-09-02
07728115 22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 35 - Director → ME
5
ALDERSHOT CENTRE FOR HEALTH GENERAL PARTNER LIMITED
08152893 22 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ dissolved
IIF 31 - Director → ME
6
ALDERSHOT CENTRE FOR HEALTH NOMINEE 1 LIMITED
07768795 22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 34 - Director → ME
7
ALDERSHOT CENTRE FOR HEALTH NOMINEE 2 LIMITED
07768803 22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 36 - Director → ME
8
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Officer
2008-11-20 ~ 2012-01-20
IIF 20 - Director → ME
9
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2008-11-20 ~ 2012-01-20
IIF 26 - Director → ME
10
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
05891073 Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2008-11-20 ~ 2010-04-14
IIF 13 - Director → ME
2009-08-18 ~ 2010-04-14
IIF 73 - Secretary → ME
11
BHSE GENERAL PARTNER LIMITED
- now 05151795SHELFCO (NO. 2976) LIMITED
- 2004-07-20
05151795 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-20 ~ 2012-01-20
IIF 21 - Director → ME
12
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-11-20 ~ 2012-01-20
IIF 17 - Director → ME
13
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
05935733 West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-11-20 ~ 2012-01-20
IIF 29 - Director → ME
14
SHELFCO (NO. 3029) LIMITED
- 2005-03-01
05257985 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-01 ~ 2012-01-20
IIF 66 - Director → ME
15
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2008-11-20 ~ 2012-01-20
IIF 18 - Director → ME
16
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05886352 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-20 ~ dissolved
IIF 22 - Director → ME
17
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-11-20 ~ 2013-04-26
IIF 24 - Director → ME
18
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
Chancery House, St. Johns Road, Woking, England
Active Corporate (16 parents)
Officer
2003-09-24 ~ 2024-09-29
IIF 8 - Director → ME
19
CPPI BRIDGEWATER PLACE MIDCO LIMITED
- now 09358460AGHOCO 1278 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-26 ~ dissolved
IIF 7 - Director → ME
20
CPPI BRIDGEWATER PLACE NOMINEE LIMITED
- now 09360721AGHOCO 1279 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, England
Active Corporate (8 parents)
Officer
2015-02-26 ~ 2024-09-29
IIF 2 - Director → ME
21
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2007-01-24 ~ dissolved
IIF 12 - Director → ME
22
DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED
05945682 18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2006-09-25 ~ dissolved
IIF 72 - Director → ME
23
DEVCAP PARTNERSHIP 1 NOMINEE LIMITED
05945679 18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2006-09-25 ~ dissolved
IIF 69 - Director → ME
24
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED
05944292 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-22 ~ dissolved
IIF 63 - Director → ME
25
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED
05944261 50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-22 ~ dissolved
IIF 67 - Director → ME
26
DEVCAP PARTNERSHIP LIMITED
- now 05944293DEVCAP PARTNERSHIP 2 LIMITED
- 2006-10-03
05944293 Marick, Liberty House, Regent Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-22 ~ dissolved
IIF 49 - Director → ME
27
DEVELOPMENT PARTNERSHIP NO. 1 GENERAL PARTNER LIMITED
- now 05151793SHELFCO (NO. 2977) LIMITED
- 2004-07-20
05151793 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-20 ~ 2012-01-20
IIF 28 - Director → ME
28
DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED
- now 05151560SHELFCO (NO. 2978) LIMITED
- 2004-07-20
05151560 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-20 ~ 2012-01-20
IIF 19 - Director → ME
29
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178 2nf Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-30 ~ dissolved
IIF 71 - Director → ME
30
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-10 ~ dissolved
IIF 48 - Director → ME
31
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05503291SHELFCO (NO.3117) LIMITED - 2005-09-30
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2005-10-10 ~ dissolved
IIF 27 - Director → ME
32
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED
- 2004-07-20
05151540 Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ dissolved
IIF 62 - Director → ME
33
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (60 parents)
Officer
2020-06-22 ~ 2024-10-04
IIF 9 - Director → ME
34
Marick, Liberty House, Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-01-18 ~ dissolved
IIF 4 - Director → ME
35
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333 Marick, Liberty House, Regent Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-29 ~ dissolved
IIF 52 - Director → ME
36
JONES LANG LASALLE CORPORATE FINANCE LIMITED
- now 01144849JLW FINANCE LIMITED - 1999-03-11
JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
JLW FINANCIAL SERVICES LIMITED - 1988-01-05
J.L.W. FINANCE LIMITED - 1986-02-27
30 Warwick Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2007-02-02 ~ 2013-06-18
IIF 1 - Director → ME
37
KEELE HOTEL DEVELOPMENTS LIMITED
11568881 Chancery House, St. Johns Road, Woking, England
Active Corporate (7 parents)
Officer
2018-09-14 ~ 2024-09-29
IIF 60 - Director → ME
38
Chancery House, St. Johns Road, Woking, England
Active Corporate (7 parents)
Officer
2018-09-13 ~ 2024-09-29
IIF 61 - Director → ME
39
GB LONDON DOCKSIDE LIMITED
- 2015-04-01
09064533 88 1st Floor, 88 Baker Street, London, England
Active Corporate (11 parents)
Officer
2014-10-07 ~ 2017-04-07
IIF 10 - Director → ME
40
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED
07311930 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-12 ~ dissolved
IIF 56 - Director → ME
41
LONDON WATERLOO HOTEL NOMINEE 1 LIMITED
07388671 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 55 - Director → ME
42
LONDON WATERLOO HOTEL NOMINEE 2 LIMITED
07388672 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 53 - Director → ME
43
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED
07388670 Marick, Liberty House, Regent Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ dissolved
IIF 50 - Director → ME
44
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED
07311960 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-12 ~ dissolved
IIF 51 - Director → ME
45
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
- now 04601759AMARIN LIMITED - 2003-05-13
West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
Active Corporate (16 parents)
Officer
2008-12-17 ~ 2012-08-01
IIF 14 - Director → ME
46
33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 3 - Director → ME
47
MARICK CAPITAL INVESTMENT LIMITED
08513189 Liberty House, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 5 - Director → ME
48
Chancery House, St. Johns Road, Woking, England
Active Corporate (6 parents, 11 offsprings)
Officer
2013-03-22 ~ 2024-09-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
49
MARICK CAPITAL TRUSTEES LIMITED
09365207 Chancery House, St. Johns Road, Woking, England
Active Corporate (4 parents)
Officer
2014-12-23 ~ 2024-09-29
IIF 47 - Director → ME
50
Chancery House 30 St Johns Road, Woking, Surrey
Active Corporate (7 parents, 9 offsprings)
Officer
2017-12-12 ~ 2024-09-29
IIF 59 - Director → ME
51
Chancery House, 30 St. Johns Road, Woking, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-09-29
IIF 58 - Director → ME
52
NEWCASTLE INVESTMENT GENERAL PARTNER 2 LIMITED
08011969 22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ dissolved
IIF 33 - Director → ME
53
NEWCASTLE INVESTMENT GENERAL PARTNER LIMITED
07880365 22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ dissolved
IIF 37 - Director → ME
54
NEWCASTLE INVESTMENT NOMINEE 1 LIMITED
07881048 22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ dissolved
IIF 38 - Director → ME
55
NEWCASTLE INVESTMENT NOMINEE 2 LIMITED
07881060 22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ dissolved
IIF 32 - Director → ME
56
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD
- now 05407119ALBOURNE GENERAL PARTNER LTD
- 2015-04-14
05407119ALBOURNE ESTATES GENERAL PARTNER LTD
- 2006-01-03
05407119RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- 2005-12-13
05407119SHELFCO (NO. 3071) LIMITED
- 2005-06-17
05407119 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-17 ~ dissolved
IIF 41 - Director → ME
57
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD
- now 05490322ALBOURNE NOMINEE LTD
- 2015-04-14
05490322ALBOURNE ESTATES NOMINEE LTD
- 2005-12-29
05490322RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- 2005-12-13
05490322SHELFCO (NO. 3091) LIMITED
- 2005-07-18
05490322 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-07-18 ~ dissolved
IIF 25 - Director → ME
58
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-04-25 ~ dissolved
IIF 54 - Director → ME
59
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-28 ~ dissolved
IIF 16 - Director → ME
60
SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED
06132036 Jones Lang Lasalle Corporate Finance Ltd, 30 Warwick Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ dissolved
IIF 15 - Director → ME
61
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (7 parents)
Officer
2018-06-22 ~ 2024-09-29
IIF 57 - Director → ME
62
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906SHELFCO (NO. 3151) LIMITED
- 2006-01-19
05659906 50 New Bond Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2006-01-18 ~ dissolved
IIF 40 - Director → ME
63
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05659922SHELFCO (NO. 3152) LIMITED
- 2006-01-20
05659922 50 New Bond Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-01-20 ~ dissolved
IIF 23 - Director → ME
64
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871SHELFCO (NO. 3204) LIMITED
- 2006-03-14
05701871 Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-03-14 ~ dissolved
IIF 68 - Director → ME
65
TERRACE HILL REDDITCH LIMITED
- now 05701956SHELFCO (NO. 3207) LIMITED
- 2006-03-14
05701956 Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-03-14 ~ dissolved
IIF 64 - Director → ME
66
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
- now 05835409SHELFCO (NO. 3253) LIMITED
- 2006-06-27
05835409 Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-06-27 ~ dissolved
IIF 65 - Director → ME
67
TERRACE HILL RETAIL PARTNERSHIP LIMITED
- now 05835453SHELFCO (NO. 3252) LIMITED
- 2006-06-27
05835453 Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-06-27 ~ dissolved
IIF 70 - Director → ME
68
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Active Corporate (11 parents)
Officer
2015-08-24 ~ 2017-06-15
IIF 11 - Director → ME
69
UNIT 4 THE CHILTERNS BUILDING MANAGEMENT COMPANY LIMITED
06931040 First Floor Unit 4 Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
2009-06-11 ~ 2009-09-25
IIF 39 - Director → ME
70
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
07003131 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2009-08-27 ~ 2012-01-19
IIF 42 - Director → ME
71
UNIT 7 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
06859503 504 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2009-03-26 ~ 2013-04-26
IIF 43 - Director → ME
72
UNIT 723 LUTON BUILDING MANAGEMENT COMPANY LIMITED
07670652 Unit 723 Capability Green, Luton, England
Active Corporate (8 parents)
Officer
2011-06-15 ~ 2012-01-19
IIF 46 - Director → ME