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Company Information for

ASHFORD NOMINEE 1 LIMITED

BISHOPSGATE, LONDON, EC2M,

Company Registration Number

07599867

Private Limited Company

Dissolved

Dissolved 2016-01-19

Company Overview

About Ashford Nominee 1 Ltd

ASHFORD NOMINEE 1 LIMITED was founded on 2011-04-11 and had its registered office in Bishopsgate. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ASHFORD NOMINEE 1 LIMITED

BISHOPSGATE LONDON

Filing Information

Company Number		07599867
Date formed		2011-04-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-01-19
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

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Company Officers of ASHFORD NOMINEE 1 LIMITED

Current Directors

Officer	Role	Date Appointed
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	Company Secretary	2014-04-01
NIGEL IAN BARTRAM	Director	2011-04-11
MARK GRIFFITHS	Director	2011-04-11
MICHAEL JOHN LAWSON SALES	Director	2011-04-11
CLAIRE LOUISE TILY	Director	2011-04-11
MICHAEL ANTHONY USSHER	Director	2012-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENDERSON SECRETARIAL SERVICES LIMITED	Company Secretary	2011-04-11	2014-04-01
WILLIAM WALLACE ANDERSON	Director	2011-04-11	2013-03-28
ROGER BENJAMIN ELY	Director	2011-04-11	2012-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN UK LIMITED	Company Secretary	2017-11-13	CURRENT	2014-03-04	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BRLP1 LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BR BIRMINGHAM LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF (BULL RING) LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BRLP2 LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ENHANCED DEBT LENDING LIMITED	Company Secretary	2016-06-28	CURRENT	2014-11-26	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED	Company Secretary	2016-05-23	CURRENT	2016-05-23	Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED	Company Secretary	2016-05-23	CURRENT	2016-05-23	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	OMP (GP) LIMITED	Company Secretary	2016-05-20	CURRENT	2008-06-25	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES HOTEL (GP) LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES (GP) LIMITED	Company Secretary	2016-04-21	CURRENT	2016-04-21	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	TH REAL ESTATE LIMITED	Company Secretary	2015-06-05	CURRENT	2015-06-05	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	TH RE US LIMITED	Company Secretary	2015-02-02	CURRENT	2014-06-10	Dissolved 2018-05-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN OPERATIONS LIMITED	Company Secretary	2015-02-02	CURRENT	2014-06-12	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BEDFORD HOUSE LIMITED	Company Secretary	2014-10-31	CURRENT	2001-02-20	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF EXETER NOMINEE NO 2 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF EXETER GP LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF EXETER NOMINEE NO 1 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Company Secretary	2014-06-24	CURRENT	2013-06-11	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Company Secretary	2014-06-10	CURRENT	1987-06-04	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	TIAA-CREF ASSET MANAGEMENT UK LIMITED	Company Secretary	2014-06-10	CURRENT	2008-04-24	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN GROUP HOLDINGS LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN EUROPE HOLDINGS LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN ADMINISTRATION LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN MANAGEMENT AIFM LIMITED	Company Secretary	2014-06-10	CURRENT	2000-05-03	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN FCACO LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-16	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (ENFIELD RETAIL PARK) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-25	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (GLASGOW 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-01-23	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HUKPF (LEICESTER NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2003-01-23	Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HUKPF PURLEY ESTATES (TWO) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-03-19	Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (LEEDS 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (TAUNTON) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-28	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (BELVEDERE) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-28	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (LEEDS 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (GLASGOW 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-01-23	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HUKPF PURLEY ESTATES (ONE) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-03-19	Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ASHFORD NOMINEE 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2011-04-11	Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF (PRINCES QUAY) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-17	Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BUCHANAN GALLERIES (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2013-01-03	Dissolved 2016-01-26
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HENDERSON (BUCHANAN GALLERIES) LIMITED	Company Secretary	2014-04-01	CURRENT	1996-07-25	Dissolved 2017-02-28
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HENDERSON ADMINISTRATION SERVICES LIMITED	Company Secretary	2014-04-01	CURRENT	1996-08-01	Dissolved 2017-06-13
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2009-11-24	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2009-11-24	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (CHILWELL) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-29	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (GREAT ANCOATS) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-03	Dissolved 2018-06-12
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (FORT SHOPPING CENTRE) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-09	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BREWERY ROMFORD (NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-13	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	SILVERHILL WINCHESTER NO 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2000-08-22	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	SILVERHILL WINCHESTER NO 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2005-03-11	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED	Company Secretary	2014-04-01	CURRENT	2006-02-21	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP1) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP2) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP3) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP3) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP1) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-04-16	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-07-19	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HPF BRETBY (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2005-06-30	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HENDERSON BRETBY LIMITED	Company Secretary	2014-04-01	CURRENT	2005-06-30	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 1 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-07	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 2 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-07	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BREWERY ROMFORD (NO.1) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-13	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 3 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2011-05-24	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2011-09-01	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 1 NOMINEE) LIMITED	Company Secretary	2014-04-01	CURRENT	2012-09-03	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BUCHANAN REAL ESTATE PLC	Company Secretary	2014-04-01	CURRENT	1981-03-18	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (NORWICH) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-03-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ROMFORD BREWERY (NO.1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-07-23	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ROMFORD BREWERY (NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-05	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (CRAIGLEITH) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-12-18	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN REAL ESTATE NOMINEES LIMITED	Company Secretary	2014-04-01	CURRENT	2007-12-10	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP2) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
NIGEL IAN BARTRAM	GREDP II LENDING LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
NIGEL IAN BARTRAM	ENHANCED DEBT LENDING LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Liquidation
NIGEL IAN BARTRAM	HSCF EXETER NOMINEE NO 2 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
NIGEL IAN BARTRAM	HSCF EXETER GP LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
NIGEL IAN BARTRAM	HSCF EXETER NOMINEE NO 1 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
NIGEL IAN BARTRAM	HPF BRETBY (GP2) LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Dissolved 2016-01-26
NIGEL IAN BARTRAM	VH CAMBRIDGE LIMITED	Director	2014-04-11	CURRENT	2010-07-29	Dissolved 2016-11-18
NIGEL IAN BARTRAM	HPF GUILDFORD LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2018-08-14
NIGEL IAN BARTRAM	HENDERSON (BUCHANAN GALLERIES) LIMITED	Director	2013-03-28	CURRENT	1996-07-25	Dissolved 2017-02-28
NIGEL IAN BARTRAM	MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED	Director	2013-03-28	CURRENT	2006-02-21	Active
NIGEL IAN BARTRAM	MATADOR LP GENERAL PARTNER LIMITED	Director	2013-03-28	CURRENT	2005-06-30	Active
NIGEL IAN BARTRAM	BUCHANAN REAL ESTATE PLC	Director	2013-03-28	CURRENT	1981-03-18	Active - Proposal to Strike off
NIGEL IAN BARTRAM	SILVERHILL WINCHESTER NO 1 LIMITED	Director	2012-01-16	CURRENT	2000-08-22	Liquidation
NIGEL IAN BARTRAM	SILVERHILL WINCHESTER NO 2 LIMITED	Director	2012-01-16	CURRENT	2005-03-11	Liquidation
NIGEL IAN BARTRAM	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Director	2011-09-26	CURRENT	2011-09-01	Active - Proposal to Strike off
NIGEL IAN BARTRAM	UK OM (LP1) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Liquidation
NIGEL IAN BARTRAM	UK OM (LP2) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
NIGEL IAN BARTRAM	UK OM (LP3) (GP) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
NIGEL IAN BARTRAM	UK OM (LP3) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
NIGEL IAN BARTRAM	UK OM (LP1) (GP) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Liquidation
NIGEL IAN BARTRAM	OMP (GP) LIMITED	Director	2011-06-02	CURRENT	2008-06-25	Active
NIGEL IAN BARTRAM	UK OM (LP2) (GP) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
NIGEL IAN BARTRAM	CLOF II (NO 3 GP) LIMITED	Director	2011-05-24	CURRENT	2011-05-24	Liquidation
NIGEL IAN BARTRAM	ASHFORD NOMINEE 2 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
NIGEL IAN BARTRAM	CLOF II (GP) LIMITED	Director	2011-04-04	CURRENT	2010-04-16	Active - Proposal to Strike off
NIGEL IAN BARTRAM	CLOF II (NO 1 GP) LIMITED	Director	2011-04-04	CURRENT	2010-07-07	Liquidation
NIGEL IAN BARTRAM	CLOF II (NO 2 GP) LIMITED	Director	2011-04-04	CURRENT	2010-07-07	Liquidation
NIGEL IAN BARTRAM	HENDERSON CASPAR LP GENERAL PARTNER LIMITED	Director	2011-02-10	CURRENT	2004-07-02	Dissolved 2013-12-06
NIGEL IAN BARTRAM	BRETBY CONFERENCE CENTRE LIMITED	Director	2010-09-27	CURRENT	1999-05-28	Dissolved 2014-12-10
NIGEL IAN BARTRAM	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
NIGEL IAN BARTRAM	CHARTPRIZE LIMITED	Director	2010-09-27	CURRENT	2003-03-19	Dissolved 2014-05-27
NIGEL IAN BARTRAM	BRETBY BUSINESS PARK LIMITED	Director	2010-09-27	CURRENT	2000-08-11	Dissolved 2014-12-10
NIGEL IAN BARTRAM	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
NIGEL IAN BARTRAM	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2010-09-27	CURRENT	2000-02-25	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (GLASGOW 2) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HUKPF (LEICESTER NO.2) LIMITED	Director	2010-09-27	CURRENT	2003-01-23	Dissolved 2015-03-31
NIGEL IAN BARTRAM	HUKPF (LEICESTER) LIMITED	Director	2010-09-27	CURRENT	2002-01-07	Dissolved 2015-03-31
NIGEL IAN BARTRAM	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
NIGEL IAN BARTRAM	HRWF (LEEDS 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (TAUNTON) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (BELVEDERE) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (LEEDS 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (GLASGOW 1) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
NIGEL IAN BARTRAM	HSCF (PRINCES QUAY) LIMITED	Director	2010-09-27	CURRENT	2000-03-17	Dissolved 2016-01-19
NIGEL IAN BARTRAM	HRWF (CHILWELL) LIMITED	Director	2010-09-27	CURRENT	2000-02-29	Active - Proposal to Strike off
NIGEL IAN BARTRAM	HRWF (GREAT ANCOATS) LIMITED	Director	2010-09-27	CURRENT	2000-03-03	Dissolved 2018-06-12
NIGEL IAN BARTRAM	HRWF (FORT SHOPPING CENTRE) LIMITED	Director	2010-09-27	CURRENT	2000-03-09	Active - Proposal to Strike off
NIGEL IAN BARTRAM	HPF BRETBY (GP) LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
NIGEL IAN BARTRAM	HENDERSON BRETBY LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
NIGEL IAN BARTRAM	HRWF (NORWICH) LIMITED	Director	2010-09-27	CURRENT	2001-03-29	Active
NIGEL IAN BARTRAM	ROMFORD BREWERY (NO.1) LIMITED	Director	2010-09-27	CURRENT	2001-07-23	Active
NIGEL IAN BARTRAM	ROMFORD BREWERY (NO.2) LIMITED	Director	2010-09-27	CURRENT	2001-11-05	Active
NIGEL IAN BARTRAM	HRWF (CRAIGLEITH) LIMITED	Director	2010-09-27	CURRENT	2001-12-18	Active
NIGEL IAN BARTRAM	BREWERY ROMFORD (NO.2) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
NIGEL IAN BARTRAM	BREWERY ROMFORD (NO.1) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
NIGEL IAN BARTRAM	INDEXFINAL LIMITED	Director	2010-05-19	CURRENT	2001-10-19	Dissolved 2014-12-29
NIGEL IAN BARTRAM	HGI PROPERTY LIMITED	Director	2010-05-19	CURRENT	2001-10-25	Dissolved 2014-12-29
NIGEL IAN BARTRAM	HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED	Director	2010-05-19	CURRENT	2002-07-19	Liquidation
NIGEL IAN BARTRAM	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
NIGEL IAN BARTRAM	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
NIGEL IAN BARTRAM	HENDERSON ADMINISTRATION SERVICES LIMITED	Director	2009-11-02	CURRENT	1996-08-01	Dissolved 2017-06-13
NIGEL IAN BARTRAM	NUVEEN REAL ESTATE NOMINEES LIMITED	Director	2009-09-10	CURRENT	2007-12-10	Active - Proposal to Strike off
MARK GRIFFITHS	HPF BRETBY (GP2) LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Dissolved 2016-01-26
MARK GRIFFITHS	ASHFORD NOMINEE 2 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
MARK GRIFFITHS	BRETBY CONFERENCE CENTRE LIMITED	Director	2010-09-27	CURRENT	1999-05-28	Dissolved 2014-12-10
MARK GRIFFITHS	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
MARK GRIFFITHS	CHARTPRIZE LIMITED	Director	2010-09-27	CURRENT	2003-03-19	Dissolved 2014-05-27
MARK GRIFFITHS	BRETBY BUSINESS PARK LIMITED	Director	2010-09-27	CURRENT	2000-08-11	Dissolved 2014-12-10
MARK GRIFFITHS	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
MARK GRIFFITHS	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2010-09-27	CURRENT	2000-02-25	Dissolved 2015-05-05
MARK GRIFFITHS	HRWF (GLASGOW 2) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
MARK GRIFFITHS	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MARK GRIFFITHS	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MARK GRIFFITHS	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MARK GRIFFITHS	HUKPF (LEICESTER NO.2) LIMITED	Director	2010-09-27	CURRENT	2003-01-23	Dissolved 2015-03-31
MARK GRIFFITHS	HUKPF (LEICESTER) LIMITED	Director	2010-09-27	CURRENT	2002-01-07	Dissolved 2015-03-31
MARK GRIFFITHS	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
MARK GRIFFITHS	HRWF (LEEDS 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MARK GRIFFITHS	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MARK GRIFFITHS	HRWF (TAUNTON) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
MARK GRIFFITHS	HRWF (BELVEDERE) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
MARK GRIFFITHS	HRWF (LEEDS 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MARK GRIFFITHS	HRWF (GLASGOW 1) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
MARK GRIFFITHS	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
MARK GRIFFITHS	HSCF (PRINCES QUAY) LIMITED	Director	2010-09-27	CURRENT	2000-03-17	Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Director	2016-11-17	CURRENT	2013-06-11	Active
MICHAEL JOHN LAWSON SALES	TH REAL ESTATE LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	HPF BRETBY (GP2) LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Dissolved 2016-01-26
MICHAEL JOHN LAWSON SALES	HPF GUILDFORD LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2018-08-14
MICHAEL JOHN LAWSON SALES	TIAA-CREF ASSET MANAGEMENT UK LIMITED	Director	2014-04-01	CURRENT	2008-04-24	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	NUVEEN GROUP HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
MICHAEL JOHN LAWSON SALES	NUVEEN EUROPE HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
MICHAEL JOHN LAWSON SALES	NUVEEN ADMINISTRATION LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
MICHAEL JOHN LAWSON SALES	NUVEEN FCACO LIMITED	Director	2014-04-01	CURRENT	2013-07-16	Active
MICHAEL JOHN LAWSON SALES	NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Director	2014-04-01	CURRENT	2014-03-13	Active
MICHAEL JOHN LAWSON SALES	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2013-09-06	CURRENT	1987-06-04	Active
MICHAEL JOHN LAWSON SALES	NUVEEN MANAGEMENT AIFM LIMITED	Director	2013-07-15	CURRENT	2000-05-03	Active
MICHAEL JOHN LAWSON SALES	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Director	2011-09-26	CURRENT	2011-09-01	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	ASHFORD NOMINEE 2 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES	BRETBY CONFERENCE CENTRE LIMITED	Director	2010-09-27	CURRENT	1999-05-28	Dissolved 2014-12-10
MICHAEL JOHN LAWSON SALES	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES	CHARTPRIZE LIMITED	Director	2010-09-27	CURRENT	2003-03-19	Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES	BRETBY BUSINESS PARK LIMITED	Director	2010-09-27	CURRENT	2000-08-11	Dissolved 2014-12-10
MICHAEL JOHN LAWSON SALES	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2010-09-27	CURRENT	2000-02-25	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (GLASGOW 2) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HUKPF (LEICESTER NO.2) LIMITED	Director	2010-09-27	CURRENT	2003-01-23	Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES	HUKPF (LEICESTER) LIMITED	Director	2010-09-27	CURRENT	2002-01-07	Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES	HRWF (LEEDS 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (TAUNTON) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (BELVEDERE) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (LEEDS 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (GLASGOW 1) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES	HSCF (PRINCES QUAY) LIMITED	Director	2010-09-27	CURRENT	2000-03-17	Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES	HRWF (CHILWELL) LIMITED	Director	2010-09-27	CURRENT	2000-02-29	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	HRWF (GREAT ANCOATS) LIMITED	Director	2010-09-27	CURRENT	2000-03-03	Dissolved 2018-06-12
MICHAEL JOHN LAWSON SALES	HRWF (FORT SHOPPING CENTRE) LIMITED	Director	2010-09-27	CURRENT	2000-03-09	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	HPF BRETBY (GP) LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
MICHAEL JOHN LAWSON SALES	HENDERSON BRETBY LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
MICHAEL JOHN LAWSON SALES	HRWF (NORWICH) LIMITED	Director	2010-09-27	CURRENT	2001-03-29	Active
MICHAEL JOHN LAWSON SALES	ROMFORD BREWERY (NO.1) LIMITED	Director	2010-09-27	CURRENT	2001-07-23	Active
MICHAEL JOHN LAWSON SALES	ROMFORD BREWERY (NO.2) LIMITED	Director	2010-09-27	CURRENT	2001-11-05	Active
MICHAEL JOHN LAWSON SALES	HRWF (CRAIGLEITH) LIMITED	Director	2010-09-27	CURRENT	2001-12-18	Active
MICHAEL JOHN LAWSON SALES	BREWERY ROMFORD (NO.2) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
MICHAEL JOHN LAWSON SALES	BREWERY ROMFORD (NO.1) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
MICHAEL JOHN LAWSON SALES	INDEXFINAL LIMITED	Director	2010-05-19	CURRENT	2001-10-19	Dissolved 2014-12-29
MICHAEL JOHN LAWSON SALES	HGI PROPERTY LIMITED	Director	2010-05-19	CURRENT	2001-10-25	Dissolved 2014-12-29
MICHAEL JOHN LAWSON SALES	HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED	Director	2010-05-19	CURRENT	2002-07-19	Liquidation
MICHAEL JOHN LAWSON SALES	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
MICHAEL JOHN LAWSON SALES	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
MICHAEL JOHN LAWSON SALES	NUVEEN REAL ESTATE NOMINEES LIMITED	Director	2009-09-10	CURRENT	2007-12-10	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	HENDERSON (BUCHANAN GALLERIES) LIMITED	Director	2009-05-19	CURRENT	1996-07-25	Dissolved 2017-02-28
MICHAEL JOHN LAWSON SALES	UK OM (LP1) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Liquidation
MICHAEL JOHN LAWSON SALES	UK OM (LP2) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
MICHAEL JOHN LAWSON SALES	UK OM (LP3) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
MICHAEL JOHN LAWSON SALES	UK OM (LP3) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
MICHAEL JOHN LAWSON SALES	UK OM (LP1) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Liquidation
MICHAEL JOHN LAWSON SALES	OMP (GP) LIMITED	Director	2009-03-18	CURRENT	2008-06-25	Active
MICHAEL JOHN LAWSON SALES	UK OM (LP2) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
MICHAEL JOHN LAWSON SALES	HENDERSON ADMINISTRATION SERVICES LIMITED	Director	2007-09-13	CURRENT	1996-08-01	Dissolved 2017-06-13
CLAIRE LOUISE TILY	ENHANCED DEBT LENDING LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Liquidation
CLAIRE LOUISE TILY	CLOF II (NO 1 NOMINEE) LIMITED	Director	2012-09-03	CURRENT	2012-09-03	Liquidation
CLAIRE LOUISE TILY	SILVERHILL WINCHESTER NO 1 LIMITED	Director	2012-01-16	CURRENT	2000-08-22	Liquidation
CLAIRE LOUISE TILY	SILVERHILL WINCHESTER NO 2 LIMITED	Director	2012-01-16	CURRENT	2005-03-11	Liquidation
CLAIRE LOUISE TILY	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Director	2011-09-26	CURRENT	2011-09-01	Active - Proposal to Strike off
CLAIRE LOUISE TILY	ASHFORD NOMINEE 2 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
CLAIRE LOUISE TILY	BRETBY CONFERENCE CENTRE LIMITED	Director	2010-09-27	CURRENT	1999-05-28	Dissolved 2014-12-10
CLAIRE LOUISE TILY	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
CLAIRE LOUISE TILY	CHARTPRIZE LIMITED	Director	2010-09-27	CURRENT	2003-03-19	Dissolved 2014-05-27
CLAIRE LOUISE TILY	BRETBY BUSINESS PARK LIMITED	Director	2010-09-27	CURRENT	2000-08-11	Dissolved 2014-12-10
CLAIRE LOUISE TILY	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
CLAIRE LOUISE TILY	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2010-09-27	CURRENT	2000-02-25	Dissolved 2015-05-05
CLAIRE LOUISE TILY	HRWF (GLASGOW 2) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
CLAIRE LOUISE TILY	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
CLAIRE LOUISE TILY	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
CLAIRE LOUISE TILY	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
CLAIRE LOUISE TILY	HUKPF (LEICESTER NO.2) LIMITED	Director	2010-09-27	CURRENT	2003-01-23	Dissolved 2015-03-31
CLAIRE LOUISE TILY	HUKPF (LEICESTER) LIMITED	Director	2010-09-27	CURRENT	2002-01-07	Dissolved 2015-03-31
CLAIRE LOUISE TILY	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
CLAIRE LOUISE TILY	HRWF (LEEDS 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
CLAIRE LOUISE TILY	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
CLAIRE LOUISE TILY	HRWF (TAUNTON) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
CLAIRE LOUISE TILY	HRWF (BELVEDERE) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
CLAIRE LOUISE TILY	HRWF (LEEDS 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
CLAIRE LOUISE TILY	HRWF (GLASGOW 1) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
CLAIRE LOUISE TILY	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
CLAIRE LOUISE TILY	HSCF (PRINCES QUAY) LIMITED	Director	2010-09-27	CURRENT	2000-03-17	Dissolved 2016-01-19
CLAIRE LOUISE TILY	HRWF (CHILWELL) LIMITED	Director	2010-09-27	CURRENT	2000-02-29	Active - Proposal to Strike off
CLAIRE LOUISE TILY	HRWF (GREAT ANCOATS) LIMITED	Director	2010-09-27	CURRENT	2000-03-03	Dissolved 2018-06-12
CLAIRE LOUISE TILY	HRWF (FORT SHOPPING CENTRE) LIMITED	Director	2010-09-27	CURRENT	2000-03-09	Active - Proposal to Strike off
CLAIRE LOUISE TILY	HPF BRETBY (GP) LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
CLAIRE LOUISE TILY	HENDERSON BRETBY LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
CLAIRE LOUISE TILY	HRWF (NORWICH) LIMITED	Director	2010-09-27	CURRENT	2001-03-29	Active
CLAIRE LOUISE TILY	ROMFORD BREWERY (NO.1) LIMITED	Director	2010-09-27	CURRENT	2001-07-23	Active
CLAIRE LOUISE TILY	ROMFORD BREWERY (NO.2) LIMITED	Director	2010-09-27	CURRENT	2001-11-05	Active
CLAIRE LOUISE TILY	HRWF (CRAIGLEITH) LIMITED	Director	2010-09-27	CURRENT	2001-12-18	Active
CLAIRE LOUISE TILY	MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED	Director	2009-11-28	CURRENT	2006-02-21	Active
CLAIRE LOUISE TILY	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
CLAIRE LOUISE TILY	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
CLAIRE LOUISE TILY	HENDERSON ADMINISTRATION SERVICES LIMITED	Director	2009-11-02	CURRENT	1996-08-01	Dissolved 2017-06-13
CLAIRE LOUISE TILY	NUVEEN REAL ESTATE NOMINEES LIMITED	Director	2009-09-10	CURRENT	2007-12-10	Active - Proposal to Strike off
MICHAEL ANTHONY USSHER	VH CAMBRIDGE LIMITED	Director	2014-04-11	CURRENT	2010-07-29	Dissolved 2016-11-18
MICHAEL ANTHONY USSHER	CASPAR FINANCE LIMITED	Director	2013-01-30	CURRENT	2004-07-12	Dissolved 2014-05-27
MICHAEL ANTHONY USSHER	HENDERSON CASPAR LP GENERAL PARTNER LIMITED	Director	2013-01-29	CURRENT	2004-07-02	Dissolved 2013-12-06
MICHAEL ANTHONY USSHER	BRETBY CONFERENCE CENTRE LIMITED	Director	2012-12-12	CURRENT	1999-05-28	Dissolved 2014-12-10
MICHAEL ANTHONY USSHER	INDEXFINAL LIMITED	Director	2012-12-12	CURRENT	2001-10-19	Dissolved 2014-12-29
MICHAEL ANTHONY USSHER	MARMELLA LIMITED	Director	2012-12-12	CURRENT	2008-05-23	Dissolved 2014-12-10
MICHAEL ANTHONY USSHER	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2012-12-12	CURRENT	2003-04-01	Dissolved 2014-05-27
MICHAEL ANTHONY USSHER	CHARTPRIZE LIMITED	Director	2012-12-12	CURRENT	2003-03-19	Dissolved 2014-05-27
MICHAEL ANTHONY USSHER	HGI PROPERTY LIMITED	Director	2012-12-12	CURRENT	2001-10-25	Dissolved 2014-12-29
MICHAEL ANTHONY USSHER	BRETBY BUSINESS PARK LIMITED	Director	2012-12-12	CURRENT	2000-08-11	Dissolved 2014-12-10
MICHAEL ANTHONY USSHER	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2012-12-12	CURRENT	2003-04-01	Dissolved 2014-05-27
MICHAEL ANTHONY USSHER	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2012-12-12	CURRENT	2000-02-25	Dissolved 2015-05-05
MICHAEL ANTHONY USSHER	HRWF (GLASGOW 2) LIMITED	Director	2012-12-12	CURRENT	2002-01-23	Dissolved 2015-05-05
MICHAEL ANTHONY USSHER	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL ANTHONY USSHER	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL ANTHONY USSHER	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL ANTHONY USSHER	HUKPF (LEICESTER NO.2) LIMITED	Director	2012-12-12	CURRENT	2003-01-23	Dissolved 2015-03-31
MICHAEL ANTHONY USSHER	HUKPF (LEICESTER) LIMITED	Director	2012-12-12	CURRENT	2002-01-07	Dissolved 2015-03-31
MICHAEL ANTHONY USSHER	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2012-12-12	CURRENT	2002-03-19	Dissolved 2015-03-31
MICHAEL ANTHONY USSHER	HRWF (LEEDS 1) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL ANTHONY USSHER	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL ANTHONY USSHER	HRWF (TAUNTON) LIMITED	Director	2012-12-12	CURRENT	2000-02-28	Dissolved 2015-05-05
MICHAEL ANTHONY USSHER	HRWF (BELVEDERE) LIMITED	Director	2012-12-12	CURRENT	2000-02-28	Dissolved 2015-05-05
MICHAEL ANTHONY USSHER	HRWF (LEEDS 2) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL ANTHONY USSHER	HRWF (GLASGOW 1) LIMITED	Director	2012-12-12	CURRENT	2002-01-23	Dissolved 2015-05-05
MICHAEL ANTHONY USSHER	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2012-12-12	CURRENT	2002-03-19	Dissolved 2015-03-31
MICHAEL ANTHONY USSHER	ASHFORD NOMINEE 2 LIMITED	Director	2012-12-12	CURRENT	2011-04-11	Dissolved 2016-01-19
MICHAEL ANTHONY USSHER	HSCF (PRINCES QUAY) LIMITED	Director	2012-12-12	CURRENT	2000-03-17	Dissolved 2016-01-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23	DS01	APPLICATION FOR STRIKING-OFF
2015-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08	AR01	11/04/15 FULL LIST
2014-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE TILY / 25/07/2014
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY USSHER / 25/07/2014
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/07/2014
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 25/07/2014
2014-06-11	AP04	CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29	AR01	11/04/14 FULL LIST
2014-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED
2014-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPGATE LONDON EC2M 3AE UNITED KINGDOM
2013-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011
2013-04-12	AR01	11/04/13 FULL LIST
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ELY
2013-01-11	AA01	PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-01-10	AP01	DIRECTOR APPOINTED MICHAEL ANTHONY USSHER
2013-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-09	AR01	11/04/12 FULL LIST
2011-05-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-27	RES01	ADOPT ARTICLES 20/04/2011
2011-04-27	RES13	RE SUPPLEMENTAL/SECURITY AGREEMENT 20/04/2011
2011-04-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ASHFORD NOMINEE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASHFORD NOMINEE 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2011-05-05	Satisfied	UNICREDIT BANK AG, LONDON BRANCH

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHFORD NOMINEE 1 LIMITED

Intangible Assets

Patents

We have not found any records of ASHFORD NOMINEE 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASHFORD NOMINEE 1 LIMITED

Trademarks

We have not found any records of ASHFORD NOMINEE 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHFORD NOMINEE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASHFORD NOMINEE 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ASHFORD NOMINEE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASHFORD NOMINEE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASHFORD NOMINEE 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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