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MR RICHARD PETER JONES
Active 5 Ducketts Wharf South Street, Bishop's Stortford, Hertfordshire, CM23 3AR
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MR RICHARD PETER JONES
Active 5 Ducketts Wharf South Street, Bishop's Stortford, Hertfordshire, CM23 3AR
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED | Dissolved | Director | 18/09/01 | 12/11/04 | 2001-09-18 |
| THE JUNCTION (MANAGING MEMBER) LIMITED | Dissolved | Director | 15/05/09 | 17/09/13 | 2009-05-15 |
| PARKRIDGE C.E.R. II (GENERAL PARTNER) LIMITED | Dissolved | Director | 20/08/07 | 2007-08-20 | |
| QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED | Active | Director | 13/09/07 | 14/12/13 | 2007-09-13 |
| PROLOGIS CED II (GP) LIMITED | Active | Director | 19/05/06 | 10/02/07 | 2006-05-19 |
| PROLOGIS CED II (NOMINEE) LIMITED | Active | Director | 19/05/06 | 10/02/07 | 2006-05-19 |
| QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Active | Director | 29/08/07 | 01/12/11 | 2007-08-29 |
| QUEENSGATE (NOMINEES 1) LIMITED | Dissolved | Director | 16/11/05 | 12/08/09 | 2005-11-16 |
| QUEENSGATE (NOMINEES 2) LIMITED | Dissolved | Director | 16/11/05 | 12/08/09 | 2005-11-16 |
| QUEENSGATE (GP) LIMITED | Dissolved | Director | 16/11/05 | 12/08/09 | 2005-11-16 |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Active | Director | 06/04/05 | 14/12/13 | 2005-04-06 |
| SOUTHGATE LP (NOMINEE 2) LIMITED | Active | Director | 06/04/05 | 14/12/13 | 2005-04-06 |
| DEVON NOMINEES (NO.3) LIMITED | Active | Director | 14/07/06 | 09/07/07 | 2006-07-14 |
| DEVON NOMINEES (NO.1) LIMITED | Active | Director | 14/07/06 | 09/07/07 | 2006-07-14 |
| DEVON NOMINEES (NO.2) LIMITED | Active | Director | 14/07/06 | 09/07/07 | 2006-07-14 |
| PROLOGIS E.D. FUND LIMITED | Active | Director | 18/08/04 | 10/02/07 | 2004-08-18 |
| PROLOGIS E.D. (NOMINEE) LIMITED | Active | Director | 18/08/04 | 10/02/07 | 2004-08-18 |
| LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Active | Director | 17/06/04 | 09/07/07 | 2004-06-17 |
| ANGEL COURT (NO.2) GENERAL PARTNER LIMITED | Dissolved | Director | 23/09/03 | 10/10/03 | 2003-09-23 |
| GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Dissolved | Director | 15/09/03 | 17/03/05 | 2003-09-15 |
| EURO NOMINEE 4 LIMITED | Dissolved | Director | 07/02/03 | 12/11/04 | 2003-02-07 |
| EURO NOMINEE 3 LIMITED | Dissolved | Director | 07/02/03 | 12/11/04 | 2003-02-07 |
| CHESTER NOMINEE TWO LIMITED | Dissolved | Director | 08/11/02 | 09/07/04 | 2002-11-08 |
| CHESTER NOMINEE ONE LIMITED | Dissolved | Director | 08/11/02 | 09/07/04 | 2002-11-08 |
| MALL NOMINEE ONE LIMITED | Active | Director | 16/10/02 | 09/07/04 | 2002-10-16 |
| MALL NOMINEE TWO LIMITED | Active | Director | 16/10/02 | 09/07/04 | 2002-10-16 |
| THE SIX-AM (NOMINEE ONE) LIMITED | Dissolved | Director | 28/11/02 | 2002-11-28 | |
| THE SIX-AM (NOMINEE TWO) LIMITED | Dissolved | Director | 28/11/02 | 2002-11-28 | |
| JUNCTION NOMINEE 1 LIMITED | Active | Director | 15/05/09 | 19/10/12 | 2009-05-15 |
| JUNCTION NOMINEE 2 LIMITED | Active | Director | 15/05/09 | 19/10/12 | 2009-05-15 |
| IPSWICH TWO LTD | Dissolved | Director | 02/09/02 | 12/11/04 | 2002-09-02 |
| IPSWICH ONE LTD | Dissolved | Director | 02/09/02 | 12/11/04 | 2002-09-02 |
| THE SIX-AM (GENERAL PARTNER) LIMITED | Dissolved | Director | 21/10/02 | 2002-10-21 | |
| METROPOLITAN CENTRE BARNSLEY (NOMINEE NO 1) LIMITED | Dissolved | Director | 27/05/02 | 12/08/03 | 2002-05-27 |
| SPRING GARDENS BUXTON (NOMINEE NO 1) LIMITED | Dissolved | Director | 27/05/02 | 02/10/02 | 2002-05-27 |
| METROPOLITAN CENTRE BARNSLEY (NOMINEE NO 2) LIMITED | Dissolved | Director | 27/05/02 | 12/08/03 | 2002-05-27 |
| SPRING GARDENS BUXTON (NOMINEE NO 2) LIMITED | Dissolved | Director | 27/05/02 | 02/10/02 | 2002-05-27 |
| KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED | Dissolved | Director | 27/05/02 | 02/10/02 | 2002-05-27 |
| KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED | Dissolved | Director | 27/05/02 | 02/10/02 | 2002-05-27 |
| QUADRANT COURT BIRMINGHAM NO 1 LIMITED | Dissolved | Director | 12/03/02 | 24/06/02 | 2002-03-12 |
| QUADRANT COURT BIRMINGHAM NO 2 LIMITED | Dissolved | Director | 12/03/02 | 24/06/02 | 2002-03-12 |
| THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Dissolved | Director | 19/02/02 | 01/09/04 | 2002-02-19 |
| ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED | Dissolved | Director | 19/02/02 | 17/07/02 | 2002-02-19 |
| ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED | Dissolved | Director | 19/02/02 | 17/07/02 | 2002-02-19 |
| AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | Active | Director | 19/02/02 | 01/09/04 | 2002-02-19 |
| BRISTOL INVESTMENTS NOMINEE NO. 1 LIMITED | Dissolved | Director | 29/10/02 | 08/07/04 | 2002-10-29 |
| BRISTOL INVESTMENTS NOMINEE NO. 2 LIMITED | Dissolved | Director | 29/10/02 | 08/07/04 | 2002-10-29 |
| SPENCER OFFICE PARK NOMINEE NO 2 LIMITED | Dissolved | Director | 02/01/02 | 07/06/02 | 2002-01-02 |
| SPENCER OFFICE PARK NOMINEE NO 1 LIMITED | Dissolved | Director | 02/01/02 | 07/06/02 | 2002-01-02 |
| MORLEY PROPERTIES LIMITED | Dissolved | Director | 12/12/02 | 02/11/04 | 2002-12-12 |
| SWAN VALLEY MANAGEMENT LIMITED | Active | Director | 20/02/98 | 13/06/01 | 1998-02-20 |
| NORWICH UNION MILNER (GP) LIMITED | Dissolved | Director | 18/12/00 | 12/10/05 | 2000-12-18 |
| ASHLEY CENTRE TWO LIMITED | Dissolved | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| ASHLEY CENTRE ONE LIMITED | Dissolved | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| ANGEL COURT AND THROGMORTON PROPERTIES LIMITED | Dissolved | Director | 22/12/00 | 2000-12-22 | |
| PALLASADES ONE LIMITED | Dissolved | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| ANGEL COURT GENERAL PARTNER LIMITED | Dissolved | Director | 20/12/00 | 24/09/07 | 2000-12-20 |
| SERVICED OFFICES UK GP LIMITED | Dissolved | Director | 12/12/01 | 30/11/05 | 2001-12-12 |
| NUPPP (GP) LIMITED | Active | Director | 19/12/01 | 22/01/02 | 2001-12-19 |
| ANGEL COURT NOMINEES NO.1 LIMITED | Dissolved | Director | 20/12/00 | 10/10/03 | 2000-12-20 |
| ANGEL COURT NOMINEES NO.2 LIMITED | Dissolved | Director | 20/12/00 | 10/10/03 | 2000-12-20 |
| OLDBURY TWO LIMITED | Dissolved | Director | 15/05/09 | 17/09/13 | 2009-05-15 |
| THURROCK SHARES 2 LIMITED | Active | Director | 17/07/02 | 12/11/04 | 2002-07-17 |
| OLDBURY ONE LIMITED | Dissolved | Director | 15/05/09 | 17/09/13 | 2009-05-15 |
| AYLESBURY TWO LTD | Dissolved | Director | 15/05/09 | 2009-05-15 | |
| AYLESBURY ONE LTD | Dissolved | Director | 15/05/09 | 2009-05-15 | |
| VALLEY PARK RUGBY NOMINEE NO. 2 LIMITED | Dissolved | Director | 20/09/01 | 21/09/07 | 2001-09-20 |
| EURO NOMINEE 1 LIMITED | Dissolved | Director | 17/07/02 | 12/11/04 | 2002-07-17 |
| COCKHEDGE NOMINEE 1 LIMITED | Dissolved | Director | 17/07/02 | 15/03/04 | 2002-07-17 |
| EURO NOMINEE 2 LIMITED | Dissolved | Director | 17/07/02 | 12/11/04 | 2002-07-17 |
| COCKHEDGE NOMINEE 2 LIMITED | Dissolved | Director | 17/07/02 | 15/03/04 | 2002-07-17 |
| THURROCK SHARES 1 LIMITED | Active | Director | 17/07/02 | 12/11/04 | 2002-07-17 |
| VALLEY PARK RUGBY NOMINEE NO. 1 LIMITED | Dissolved | Director | 20/09/01 | 21/09/07 | 2001-09-20 |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Active | Director | 12/06/01 | 25/03/03 | 2001-06-12 |
| ABEL SMITH HOUSE NOMINEE NO. 2 LIMITED | Dissolved | Director | 20/09/01 | 16/07/02 | 2001-09-20 |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Active | Director | 12/06/01 | 25/03/03 | 2001-06-12 |
| BECKTON TWO LIMITED | Dissolved | Director | 03/01/02 | 12/11/04 | 2002-01-03 |
| ABEL SMITH HOUSE NOMINEE NO. 1 LIMITED | Dissolved | Director | 20/09/01 | 16/07/02 | 2001-09-20 |
| BECKTON ONE LIMITED | Dissolved | Director | 03/01/02 | 12/11/04 | 2002-01-03 |
| TRINITY ONE LIMITED | Dissolved | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| TULIP RETAIL PARK (NOMINEE NO. 2) LIMITED | Dissolved | Director | 18/09/01 | 12/11/04 | 2001-09-18 |
| WOOD GREEN TWO LIMITED | Active | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| ALHAMBRA ONE LIMITED | Dissolved | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| WOOD GREEN ONE LIMITED | Active | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| ALHAMBRA TWO LIMITED | Dissolved | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| SELBORNE TWO LIMITED | Active | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| SELBORNE ONE LIMITED | Active | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| LIBERTY TWO LIMITED | Dissolved | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| LIBERTY ONE LIMITED | Dissolved | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| HOWGATE FOUR LIMITED | Dissolved | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| HOWGATE THREE LIMITED | Dissolved | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| HOWGATE TWO LIMITED | Dissolved | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| HOWGATE ONE LIMITED | Dissolved | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| TRINITY TWO LIMITED | Dissolved | Director | 28/02/02 | 09/07/04 | 2002-02-28 |
| MORPUS NO.2 LIMITED | Dissolved | Director | 31/05/02 | 22/11/02 | 2002-05-31 |
| MORPUS NO.1 LIMITED | Dissolved | Director | 31/05/02 | 22/11/02 | 2002-05-31 |
| ST. ANDREWS QUAY ONE LIMITED | Dissolved | Director | 15/05/09 | 2009-05-15 | |
| TULIP RETAIL PARK (NOMINEE NO. 1) LIMITED | Dissolved | Director | 18/09/01 | 12/11/04 | 2001-09-18 |
| DRAKEHOUSE RETAIL PARK (NOMINEE NO. 2) LIMITED | Dissolved | Director | 18/09/01 | 12/11/04 | 2001-09-18 |
| ST. ANDREWS QUAY TWO LIMITED | Dissolved | Director | 15/05/09 | 2009-05-15 | |
| DRAKEHOUSE RETAIL PARK (NOMINEE NO. 1) LIMITED | Dissolved | Director | 18/09/01 | 12/11/04 | 2001-09-18 |
| TEMPLARS RETAIL PARK (NOMINEE NO. 2) LIMITED | Dissolved | Director | 18/09/01 | 12/11/04 | 2001-09-18 |
| RENFREW ONE LIMITED | Dissolved | Director | 15/05/09 | 17/09/13 | 2009-05-15 |
| SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED | Dissolved | Director | 15/05/09 | 2009-05-15 | |
| TEMPLARS RETAIL PARK (NOMINEE NO. 1) LIMITED | Dissolved | Director | 18/09/01 | 12/11/04 | 2001-09-18 |
| RENFREW TWO LIMITED | Dissolved | Director | 15/05/09 | 17/09/13 | 2009-05-15 |
| WEMBLEY ONE LIMITED | Dissolved | Director | 03/01/02 | 12/11/04 | 2002-01-03 |
| WEMBLEY TWO LIMITED | Dissolved | Director | 03/01/02 | 12/11/04 | 2002-01-03 |
| SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED | Dissolved | Director | 15/05/09 | 2009-05-15 | |
| ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED | Dissolved | Director | 18/09/01 | 12/11/04 | 2001-09-18 |
| WATLING STREET PROPERTIES LIMITED | Dissolved | Director | 14/12/94 | 16/05/97 | 1994-12-14 |
| MORFA NOMINEE LIMITED | Dissolved | Director | 15/05/09 | 22/01/14 | 2009-05-15 |
| MORFA GENERAL PARTNER LIMITED | Dissolved | Director | 15/05/09 | 22/01/14 | 2009-05-15 |
| SERVICED OFFICES UK (SERVICES) LIMITED | Dissolved | Director | 12/12/01 | 14/12/13 | 2001-12-12 |
| AVIVA INVESTORS REAL ESTATE LIMITED | Active | Director | 21/09/11 | 14/12/13 | 2011-09-21 |
| FREE SOLAR (STAGE 2) LIMITED | Active | Director | 24/04/13 | 31/12/13 | 2013-04-24 |
| NEW ENERGY RESIDENTIAL SOLAR LIMITED | Active | Director | 15/03/13 | 14/12/13 | 2013-03-15 |
| DROC LIVINGSTON CP LIMITED | Dissolved | Director | 07/04/09 | 14/12/13 | 2009-04-07 |
| UNITAIR GENERAL PARTNER LIMITED | Active | Director | 27/09/11 | 14/12/13 | 2011-09-27 |
| RJ REAL ESTATE CONSULTING LIMITED | Active | Director | 03/10/14 | 2014-10-03 | |
| HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED | Dissolved | Director | 03/10/01 | 14/12/13 | 2001-10-03 |
| THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED | Active | Director | 19/12/11 | 19/10/12 | 2011-12-19 |
| THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED | Active | Director | 19/12/11 | 19/10/12 | 2011-12-19 |
| THE JUNCTION (GENERAL PARTNER) LIMITED | Active | Director | 15/05/09 | 19/10/12 | 2009-05-15 |
| PADDINGTON CENTRAL III (GP) LIMITED | Dissolved | Director | 14/12/05 | 14/12/13 | 2005-12-14 |
| AVIVA INVESTORS EBC GP LIMITED | Active | Director | 08/10/10 | 14/12/13 | 2010-10-08 |
| 2-10 MORTIMER STREET (GP NO 1) LIMITED | Active | Director | 23/12/10 | 14/12/13 | 2010-12-23 |
| AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Dissolved | Director | 26/09/02 | 14/12/13 | 2002-09-26 |
| AVIVA INVESTORS SOCIAL HOUSING LIMITED | Active | Director | 08/04/11 | 14/12/13 | 2011-04-08 |
| PAN EUROPEAN WAREHOUSING G.P. LIMITED | Dissolved | Director | 07/09/05 | 16/05/11 | 2005-09-07 |
| 2-10 MORTIMER STREET GP LIMITED | Active | Director | 02/12/10 | 14/12/13 | 2010-12-02 |
| NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Dissolved | Director | 20/09/02 | 14/12/13 | 2002-09-20 |
| NEW OXFORD STREET (NOMINEE) LIMITED | Dissolved | Director | 03/10/02 | 14/12/13 | 2002-10-03 |
| THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Dissolved | Director | 21/02/03 | 14/12/13 | 2003-02-21 |
| RUGBY RADIO STATION (NOMINEE) LIMITED | Active | Director | 12/03/04 | 14/12/13 | 2004-03-12 |
| CARDIFF BAY (CPS) LIMITED | Dissolved | Director | 12/10/05 | 14/12/13 | 2005-10-12 |
| RUGBY RADIO STATION (GENERAL PARTNER) LIMITED | Active | Director | 12/03/04 | 14/12/13 | 2004-03-12 |
| SOUTHGATE GENERAL PARTNER LIMITED | Active | Director | 04/03/05 | 15/07/11 | 2005-03-04 |
| FREE SOLAR HOLDCO LIMITED | Dissolved | Director | 24/04/13 | 31/12/13 | 2013-04-24 |
| EES OPERATIONS 1 LIMITED | Active | Director | 24/05/13 | 31/12/13 | 2013-05-24 |
| LOMBARD (LONDON) 1 LIMITED | Active | Director | 03/07/02 | 14/12/13 | 2002-07-03 |
| BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Dissolved | Director | 31/03/03 | 14/12/13 | 2003-03-31 |
| BMG (MANSFIELD) GENERAL PARTNER LIMITED | Dissolved | Director | 31/03/03 | 14/12/13 | 2003-03-31 |
| BMG (MANSFIELD) LIMITED | Dissolved | Director | 31/03/03 | 14/12/13 | 2003-03-31 |
| METROPATH LIMITED | Dissolved | Director | 19/09/01 | 14/12/13 | 2001-09-19 |
| NETNERVE LIMITED | Dissolved | Director | 19/09/01 | 14/12/13 | 2001-09-19 |
| THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED | Active | Director | 03/03/06 | 06/12/11 | 2006-03-03 |
| VANWALL 2 MANAGEMENT COMPANY LIMITED | Active | Director | 30/01/02 | 14/12/13 | 2002-01-30 |
| AVIVA INVESTORS POLISH RETAIL GP LIMITED | Active | Director | 07/11/05 | 14/12/13 | 2005-11-07 |
| BMG (YORK) LIMITED | Dissolved | Director | 31/03/03 | 14/12/13 | 2003-03-31 |
| BARWELL BUSINESS PARK NOMINEE LIMITED | Active | Director | 08/04/02 | 14/12/13 | 2002-04-08 |
| AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED | Active | Director | 15/09/09 | 21/12/11 | 2009-09-15 |
| PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED | Dissolved | Director | 19/12/07 | 14/12/13 | 2007-12-19 |
| THE MALL (GENERAL PARTNER) LIMITED | Active | Director | 24/09/09 | 14/12/13 | 2009-09-24 |
| MATCHTRACK LIMITED | Dissolved | Director | 08/08/02 | 14/12/13 | 2002-08-08 |
| FREE SOLAR (STAGE 1) LIMITED | Active | Director | 24/04/12 | 31/12/13 | 2012-04-24 |
| AVIVA INVESTORS STUDENT ASSETS GP LIMITED | Dissolved | Director | 23/06/11 | 14/12/13 | 2011-06-23 |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Dissolved | Director | 13/12/10 | 19/09/13 | 2010-12-13 |
| AVIVA INVESTORS GROUND RENT GP LIMITED | Active | Director | 30/03/11 | 14/12/13 | 2011-03-30 |
| AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Active | Director | 30/03/11 | 14/12/13 | 2011-03-30 |
| AVIVA INVESTORS INFRASTRUCTURE GP LIMITED | Active | Director | 15/08/11 | 14/12/13 | 2011-08-15 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Active | Director | 19/03/12 | 14/12/13 | 2012-03-19 |
| AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Active | Director | 07/12/12 | 14/12/13 | 2012-12-07 |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Dissolved | Director | 23/11/12 | 14/12/13 | 2012-11-23 |
| AIRPORT PROPERTY H1 LIMITED | Active | Director | 17/05/12 | 14/12/13 | 2012-05-17 |
| MORTIMER STREET ASSOCIATED CO 1 LIMITED | Active | Director | 30/05/12 | 14/12/13 | 2012-05-30 |
| MORTIMER STREET NOMINEE 3 LIMITED | Active | Director | 30/05/12 | 14/12/13 | 2012-05-30 |
| MORTIMER STREET ASSOCIATED CO 2 LIMITED | Active | Director | 30/05/12 | 14/12/13 | 2012-05-30 |
| MORTIMER STREET NOMINEE 1 LIMITED | Active | Director | 30/05/12 | 14/12/13 | 2012-05-30 |
| FITZROY PLACE GP 2 LIMITED | Active | Director | 30/05/12 | 14/12/13 | 2012-05-30 |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Dissolved | Director | 06/01/10 | 19/09/13 | 2010-01-06 |
| MORTIMER STREET NOMINEE 2 LIMITED | Active | Director | 30/05/12 | 14/12/13 | 2012-05-30 |
| FITZROY PLACE MANAGEMENT CO LIMITED | Active | Director | 29/05/12 | 14/12/13 | 2012-05-29 |
| FITZROY PLACE RESIDENTIAL LIMITED | Active | Director | 30/04/12 | 14/12/13 | 2012-04-30 |
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Active | Director | 14/04/11 | 14/12/13 | 2011-04-14 |
| AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Active | Director | 23/06/11 | 14/12/13 | 2011-06-23 |
| LIME PROPERTY FUND (NOMINEE) LIMITED | Active | Director | 17/06/04 | 14/12/13 | 2004-06-17 |
| BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Dissolved | Director | 31/03/03 | 14/12/13 | 2003-03-31 |
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Active | Director | 19/08/13 | 14/12/13 | 2013-08-19 |
| THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Dissolved | Director | 03/03/06 | 05/12/11 | 2006-03-03 |
| 20 GRACECHURCH (GENERAL PARTNER) LIMITED | Active | Director | 18/04/07 | 09/03/12 | 2007-04-18 |
| LOMBARD (LONDON) 2 LIMITED | Active | Director | 03/07/02 | 14/12/13 | 2002-07-03 |
| BMG (YORK) GENERAL PARTNER LIMITED | Dissolved | Director | 31/03/03 | 14/12/13 | 2003-03-31 |
| NORWICH UNION (MALL GP) LIMITED | Dissolved | Director | 19/12/11 | 14/12/13 | 2011-12-19 |
| CORNERFORD LIMITED | Active | Director | 09/12/02 | 14/12/13 | 2002-12-09 |
| SERVICED OFFICES UK NOMINEE LIMITED | Dissolved | Director | 03/06/04 | 14/12/13 | 2004-06-03 |
| QUARRYVALE THREE LIMITED | Dissolved | Director | 17/11/03 | 14/12/13 | 2003-11-17 |
| SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED | Dissolved | Director | 22/08/06 | 14/12/13 | 2006-08-22 |
| CARDIFF BAY GP LIMITED | Dissolved | Director | 14/05/04 | 07/12/11 | 2004-05-14 |
| COLNBROOK GENERAL PARTNER LIMITED | Dissolved | Director | 24/11/11 | 14/12/13 | 2011-11-24 |
| NORWICH UNION (SHAREHOLDER GP) LIMITED | Active | Director | 19/12/11 | 14/12/13 | 2011-12-19 |
| AIRPORT PROPERTY GP (NO.2) LIMITED | Active | Director | 14/07/06 | 14/12/13 | 2006-07-14 |
| CARDIFF BAY NOMINEE 2 LIMITED | Dissolved | Director | 06/05/04 | 14/12/13 | 2004-05-06 |
| CARDIFF BAY NOMINEE 1 LIMITED | Dissolved | Director | 06/05/04 | 14/12/13 | 2004-05-06 |
| QUARRYVALE ONE LIMITED | Active | Director | 17/11/03 | 14/12/13 | 2003-11-17 |
| PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Active | Director | 13/09/01 | 04/07/13 | 2001-09-13 |
| PADDINGTON CENTRAL II (GP) LIMITED | Active | Director | 30/06/04 | 04/07/13 | 2004-06-30 |
| PADDINGTON CENTRAL I (GP) LIMITED | Active | Director | 06/12/99 | 04/07/13 | 1999-12-06 |
| BL WEST END INVESTMENTS LIMITED | Active | Director | 09/11/11 | 04/07/13 | 2011-11-09 |
| ANESCO MID DEVON LIMITED | Active | Director | 28/06/13 | 07/01/14 | 2013-06-28 |
| ANESCO SOUTH WEST LIMITED | Active | Director | 28/06/13 | 07/01/14 | 2013-06-28 |
| THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED | Active | Director | 03/03/06 | 06/12/11 | 2006-03-03 |
| TGHC LIMITED | Active | Director | 28/06/13 | 07/01/14 | 2013-06-28 |
| HOMESUN 3 LIMITED | Active | Director | 06/07/12 | 07/01/14 | 2012-07-06 |
| HOMESUN 4 LIMITED | Active | Director | 06/07/12 | 07/01/14 | 2012-07-06 |
| HOMESUN 5 LIMITED | Active | Director | 06/07/12 | 07/01/14 | 2012-07-06 |
| HOMESUN LIMITED | Active | Director | 06/07/12 | 07/01/14 | 2012-07-06 |
| HOMESUN 2 LIMITED | Active | Director | 06/07/12 | 07/01/14 | 2012-07-06 |
| WORLD OUTREACH | Active | 2025-05-18 |