1
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2005-03-11 ~ 2005-03-11
IIF 132 - Director → ME
2
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-03-11 ~ 2007-07-09
IIF 135 - Director → ME
3
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 32 - Director → ME
4
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 59 - Director → ME
5
SHELFCO (NO. 3140) LIMITED
- 2005-12-15
05593236 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2007-07-09
IIF 33 - Director → ME
6
SHELFCO (NO. 3141) LIMITED
- 2005-12-15
05593237 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2007-07-09
IIF 62 - Director → ME
7
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118SHELFCO (NO. 3056) LIMITED
- 2005-05-20
05407118 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-05-20 ~ 2007-07-09
IIF 70 - Director → ME
8
Radius House 51 Clarendon Road, Hillier Hopkins, Watford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-02-16 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
9
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 73 - Director → ME
10
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 76 - Director → ME
11
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2003-03-25 ~ 2007-07-09
IIF 92 - Director → ME
12
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-03-25 ~ 2007-07-09
IIF 97 - Director → ME
13
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-03-25 ~ 2007-07-09
IIF 69 - Director → ME
14
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2004-11-12 ~ 2007-07-09
IIF 104 - Director → ME
15
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2004-11-12 ~ 2007-07-09
IIF 85 - Director → ME
16
SEEDHIDE LIMITED - 1982-05-13
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (19 parents)
Equity (Company account)
-5,904 GBP2024-04-05
Officer
2023-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
BLUEPRINT (GENERAL PARTNER) LIMITED
- now 05340186EVER 1 LIMITED - 2005-03-09
Birkin Building 2 Broadway, Lace Market, Nottingham, England
Active Corporate (38 parents, 5 offsprings)
Officer
2005-05-13 ~ 2005-10-01
IIF 31 - Director → ME
18
Birkin Building 2 Broadway, Lace Market, Nottingham, England
Active Corporate (35 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2005-05-13 ~ 2006-02-28
IIF 108 - Director → ME
19
SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 87 - Director → ME
20
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West Midlands
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
1,079,161 GBP2025-04-05
Officer
2023-09-21 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
CALTHORPE EDGBASTON MILL LIMITED
05648676 76 Hagley Road, Birmingham
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
2,182,357 GBP2025-04-05
Officer
2023-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
22
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2023-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2023-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 5 offsprings)
Officer
2023-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2023-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (14 parents)
Equity (Company account)
1 GBP2022-04-05
Person with significant control
2023-07-31 ~ now
IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
CALTHORPE GROUP MANAGEMENT LIMITED
- now 08432600CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-97,174 GBP2025-04-05
Officer
2023-09-21 ~ now
IIF 9 - Director → ME
28
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-07-31 ~ now
IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
CALTHORPE PROPERTY COMPANY LIMITED
- now 02623547JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
10,474,492 GBP2025-04-05
Officer
2023-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20
05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2005-02-23 ~ 2007-07-09
IIF 119 - Director → ME
31
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2005-04-04 ~ 2007-07-09
IIF 133 - Director → ME
32
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-04 ~ 2007-07-09
IIF 134 - Director → ME
33
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-04-04 ~ 2007-07-09
IIF 131 - Director → ME
34
EDGBASTON ESTATES SECURITY LIMITED
- now 03682048FIVE WAYS SECURITY LIMITED - 2018-05-23
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (19 parents)
Equity (Company account)
310,366 GBP2025-04-05
Officer
2023-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2004-11-12 ~ 2006-03-21
IIF 44 - Director → ME
36
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2004-11-12 ~ 2006-03-21
IIF 39 - Director → ME
37
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2005-03-17 ~ 2007-06-15
IIF 60 - Director → ME
38
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED
- 2006-10-27
05897810 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2006-10-27 ~ 2007-07-09
IIF 27 - Director → ME
39
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED
- 2006-10-27
05911174 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-27 ~ 2007-07-09
IIF 28 - Director → ME
40
GUILD OF INVESTMENT MANAGERS LTD
10436820 28 The Meadway, Cuffley, Potters Bar, England
Active Corporate (22 parents)
Equity (Company account)
15,863 GBP2024-06-30
Officer
2018-11-06 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-11 ~ 2022-07-19
IIF 145 - Has significant influence or control → OE
41
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 106 - Director → ME
42
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 55 - Director → ME
43
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 95 - Director → ME
44
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 56 - Director → ME
45
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-10-27 ~ 2007-07-09
IIF 48 - Director → ME
46
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2002-07-16 ~ 2007-07-09
IIF 34 - Director → ME
47
SHELFCO (NO.2873) LIMITED
- 2003-12-02
04765786 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-12-01 ~ 2007-07-09
IIF 94 - Director → ME
48
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED
- 2006-11-28
05911058 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-11-17 ~ 2007-07-09
IIF 90 - Director → ME
49
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
2005-06-16 ~ 2013-06-21
IIF 113 - Director → ME
50
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2004-11-12 ~ 2007-07-09
IIF 57 - Director → ME
51
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2004-11-12 ~ 2007-07-09
IIF 49 - Director → ME
52
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 72 - Director → ME
53
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 37 - Director → ME
54
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05118252SHELFCO (NO. 2956) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2004-08-04 ~ 2007-07-09
IIF 116 - Director → ME
55
LIME PROPERTY FUND (NOMINEE) LIMITED
- now 05117939SHELFCO (NO. 2955) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-08-04 ~ 2007-07-09
IIF 115 - Director → ME
56
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 38 - Director → ME
57
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 53 - Director → ME
58
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now 04278296SHELFCO (NO. 2545) LIMITED - 2001-10-19
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-07-31 ~ 2007-07-09
IIF 35 - Director → ME
59
MILL NU PROPERTIES LIMITED
- now 03600036SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-07-31 ~ 2007-07-09
IIF 58 - Director → ME
60
MORFA GENERAL PARTNER LIMITED
- now 05835379SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-10-06 ~ 2007-07-09
IIF 129 - Director → ME
61
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (20 parents)
Officer
2006-10-06 ~ 2007-07-09
IIF 130 - Director → ME
62
NORWICH UNION (MALL GP) LIMITED
- now 05258073SHELFCO (NO. 3031) LIMITED
- 2005-04-12
05258073 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-09 ~ 2007-07-09
IIF 78 - Director → ME
63
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Officer
2004-03-17 ~ 2007-07-09
IIF 123 - Director → ME
64
SHELFCO (NO.1522) LIMITED - 1998-08-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2002-07-24 ~ 2007-07-09
IIF 64 - Director → ME
65
NU COLLEGE FOR CANTERBURY LIMITED
- now 04278194SHELFCO (NO. 2546) LIMITED - 2001-10-19
30 Finsbury Sqare, London
Dissolved Corporate (17 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 96 - Director → ME
66
NU DEVELOPMENTS (BRIGHTON) LIMITED
- now 04278269MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
SHELFCO (NO. 2543) LIMITED - 2001-10-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-07-24 ~ 2007-07-09
IIF 99 - Director → ME
67
NU LIBRARY FOR BRIGHTON LIMITED
- now 04139804SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 45 - Director → ME
68
NU LOCAL CARE CENTRES (BRADFORD) LIMITED
- now 03641897MILL BRADFORD LIMITED - 2002-02-21
SHELFCO (NO.1552) LIMITED - 1998-11-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 65 - Director → ME
69
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 42 - Director → ME
70
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 75 - Director → ME
71
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 41 - Director → ME
72
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 93 - Director → ME
73
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 61 - Director → ME
74
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 46 - Director → ME
75
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
- now 04187974SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 101 - Director → ME
76
NU LOCAL CARE CENTRES (WEST PARK) LIMITED
- now 04364918INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
SHELFCO (NO.2660) LIMITED - 2002-03-08
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-05-14 ~ 2007-07-09
IIF 125 - Director → ME
77
NU LOCAL CARE CENTRES LIMITED
- now 04187607INVESTORS IN HEALTH LIMITED
- 2003-01-06
04187607SHELFCO (NO. 2450) LIMITED - 2001-06-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 105 - Director → ME
78
NU OFFICES FOR REDCAR LIMITED
- now 04048949EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 82 - Director → ME
79
NU OFFICES FOR SURREY LIMITED
- now 04278540SHELFCO (NO.2527) LIMITED - 2001-10-04
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-07-31 ~ 2007-07-09
IIF 80 - Director → ME
80
NU SCHOOLS FOR REDBRIDGE LIMITED
- now 04048932EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 83 - Director → ME
81
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
- now 03871226INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
- 2002-12-20
03871226HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 109 - Director → ME
82
NU TECHNOLOGY AND LEARNING CENTRES LIMITED
- now 04208373SHELFCO (NO. 2451) LIMITED - 2001-06-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 102 - Director → ME
83
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
- now 03649480SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2002-07-24 ~ 2007-07-09
IIF 86 - Director → ME
84
SHELFCO (NO. 2612) LIMITED - 2001-12-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2002-10-29 ~ 2007-07-09
IIF 71 - Director → ME
85
NUPPP HARD SERVICES LIMITED
- now 04139687BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
SHELFCO (NO.2082) LIMITED - 2001-03-07
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-07-24 ~ 2007-07-09
IIF 100 - Director → ME
86
SHELFCO (NO. 2621) LIMITED - 2002-01-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-07-14 ~ 2007-07-09
IIF 88 - Director → ME
87
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2004-11-12 ~ 2007-07-09
IIF 29 - Director → ME
88
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2004-11-12 ~ 2007-07-09
IIF 79 - Director → ME
89
PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11
03944715 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-11-08 ~ 2005-10-24
IIF 67 - Director → ME
90
PEBBLE MILL INVESTMENTS LIMITED
- now 04373741NIABAY LIMITED - 2002-03-27
76 Hagley Road Edgbaston, Birmingham
Active Corporate (22 parents)
Equity (Company account)
10,412,639 GBP2025-04-05
Officer
2023-09-21 ~ now
IIF 2 - Director → ME
91
PIC BOWBACK GP LIMITED
- 2024-06-06
13605128AGHOCO 2098 LIMITED - 2021-10-11
22 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-08 ~ now
IIF 16 - Director → ME
92
22 Ropemaker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 15 - Director → ME
93
PIC ONE EASTSIDE GP LIMITED
- now 14247658AGHOCO 2198 LIMITED - 2022-08-22
22 Ropemaker Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-29 ~ now
IIF 17 - Director → ME
94
AGHOCO 2026 LIMITED - 2021-03-08
22 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-08 ~ now
IIF 18 - Director → ME
95
PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED - 2004-06-22
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2024-01-25 ~ now
IIF 22 - Director → ME
96
PINNACLE INVESTMENTS (HOLDINGS) LIMITED
- now 09874825UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED - 2019-04-29
8th Floor Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
576,231 GBP2024-03-31
Officer
2022-01-01 ~ now
IIF 21 - Director → ME
97
PROLOGIS E.D. FUND LIMITED - now
PARKRIDGE E.D. FUND LIMITED
- 2007-08-09
05209508 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2004-08-18 ~ 2004-09-02
IIF 98 - Director → ME
98
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2005-10-21 ~ 2007-07-09
IIF 114 - Director → ME
99
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2001-10-12 ~ 2007-07-09
IIF 124 - Director → ME
100
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-08-02 ~ 2007-07-09
IIF 126 - Director → ME
101
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-08-02 ~ 2007-07-09
IIF 120 - Director → ME
102
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2004-08-02 ~ 2007-07-09
IIF 118 - Director → ME
103
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2004-08-02 ~ 2007-07-09
IIF 121 - Director → ME
104
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-08-02 ~ 2007-07-09
IIF 122 - Director → ME
105
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-08-02 ~ 2007-07-09
IIF 117 - Director → ME
106
RAW UK MORTGAGE COMPANY LIMITED
15250127 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-25 ~ now
IIF 23 - Director → ME
107
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2004-11-12 ~ 2007-07-09
IIF 107 - Director → ME
108
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2004-11-12 ~ 2007-07-09
IIF 66 - Director → ME
109
SECOND UNITHOLDER (JUNCTION) LIMITED
- now 05911171GREAT WESTERN (2006) LIMITED
- 2006-11-27
05911171SHELFCO (NO.3316) LIMITED
- 2006-10-27
05911171 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Poultry, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-27 ~ 2007-07-09
IIF 26 - Director → ME
110
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 36 - Director → ME
111
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 81 - Director → ME
112
SERVICED OFFICES UK GP LIMITED - now
CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2004-03-08 ~ 2007-07-09
IIF 40 - Director → ME
113
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2004-11-12 ~ 2007-07-09
IIF 50 - Director → ME
114
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2004-11-12 ~ 2007-07-09
IIF 47 - Director → ME
115
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-18 ~ dissolved
IIF 111 - Director → ME
116
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2004-11-12 ~ 2007-07-09
IIF 54 - Director → ME
117
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2004-11-12 ~ 2007-07-09
IIF 68 - Director → ME
118
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2004-11-12 ~ 2007-07-09
IIF 51 - Director → ME
119
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2004-11-12 ~ 2007-07-09
IIF 103 - Director → ME
120
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2005-05-18 ~ 2007-07-09
IIF 19 - Director → ME
121
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED
- 2003-01-16
04531112 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2003-01-16 ~ 2007-07-09
IIF 91 - Director → ME
122
THE MALL (GENERAL PARTNER) LIMITED
- now 04331119SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2004-01-23 ~ 2007-07-09
IIF 74 - Director → ME
123
THE SQUARE BRIGHTON LIMITED
- now 04187600SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-08-06 ~ 2007-07-09
IIF 63 - Director → ME
124
305 Gray's Inn Road, London, England
Active Corporate (23 parents, 13 offsprings)
Equity (Company account)
7,401 GBP2024-03-31
Officer
2023-10-01 ~ now
IIF 20 - Director → ME
125
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2004-11-12 ~ 2007-07-09
IIF 89 - Director → ME
126
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2004-11-12 ~ 2007-07-09
IIF 52 - Director → ME
127
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 43 - Director → ME
128
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 77 - Director → ME
129
WARP 4 GENERAL PARTNER LIMITED
- now 04398621INHOCO 2623 LIMITED - 2002-07-03
Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 2 offsprings)
Officer
2002-07-18 ~ 2006-04-01
IIF 127 - Director → ME
130
WARP 4 GENERAL PARTNER NOMINEES LIMITED
- now 04402192INHOCO 2622 LIMITED
- 2002-07-29
04402192 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kent House, 14-17 Market Place, London
Active Corporate (18 parents)
Officer
2002-07-18 ~ 2006-04-01
IIF 128 - Director → ME
131
WATERSIDE PLACES (GENERAL PARTNER) LIMITED - now
ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED
- 2016-07-04
04362301P4 GENERAL PARTNER LIMITED
- 2002-07-18
04362301WINDFULL LIMITED - 2002-02-19
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2002-07-18 ~ 2006-03-13
IIF 112 - Director → ME
132
URBAN&CIVIC HINXTON LIMITED
- 2025-06-06
14378001URBAN&CIVIC HIXTON LIMITED - 2022-09-27
Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,141,090 GBP2024-09-30
Officer
2025-06-01 ~ now
IIF 11 - Director → ME
133
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-05-24 ~ now
IIF 14 - Director → ME
134
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-25 ~ now
IIF 12 - Director → ME
135
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-06-06 ~ now
IIF 13 - Director → ME
136
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 30 - Director → ME
137
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2002-11-08 ~ 2007-07-09
IIF 84 - Director → ME