1
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-01-31 ~ 2021-11-01
IIF 16 - Director → ME
2
CHAPELFIELD NOMINEE LIMITED
- now 04373264LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2018-01-31 ~ 2021-11-01
IIF 17 - Director → ME
3
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17
04365043CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2018-01-31 ~ 2021-11-01
IIF 15 - Director → ME
4
COAL PENSION PROPERTIES LIMITED
- now 00465783CIN PROPERTIES LIMITED - 1996-07-11
1 Bow Churchyard, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-07-21 ~ 2022-03-25
IIF 13 - Director → ME
5
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED
09646316 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2015-06-18 ~ 2022-03-25
IIF 8 - Director → ME
6
FARRINGDON STREET (NOMINEE) LIMITED
- now 07682424FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06
GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04
4th Floor 78 St James's Street, London, England
Active Corporate (27 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-01-31 ~ 2021-12-20
IIF 10 - Director → ME
7
FARRINGDON STREET PARTNERS LIMITED
- now 07682337FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
4th Floor 78 St James's Street, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
100,109 GBP2021-12-31
Officer
2019-01-31 ~ 2021-12-20
IIF 9 - Director → ME
8
GRIFFIN LEASEHOLDINGS (NOMINEE) LTD
11898200 1 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-22 ~ dissolved
IIF 14 - Director → ME
9
LASALLE UK PROPERTY SERVICES LTD
09258967 78 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
145,623 GBP2023-06-30
Officer
2015-02-17 ~ 2021-10-30
IIF 20 - Director → ME
10
LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
- now 04805633DWSCO 2410 LIMITED - 2003-07-28
1 London Wall Place, London, England
Active Corporate (16 parents)
Equity (Company account)
64 GBP2024-06-30
Officer
2025-06-18 ~ now
IIF 1 - Director → ME
11
POSSFUND PREMIER GP LIMITED
- now 05139961PWCR RICE GP LIMITED - 2004-07-05
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-08-23 ~ dissolved
IIF 11 - Director → ME
12
25 Savile Row, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-09-30 ~ 2021-12-31
IIF 19 - Director → ME
13
PRESCOT STREET NOMINEES LIMITED
09347776 25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2021-09-30 ~ 2021-12-31
IIF 18 - Director → ME
14
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2024-07-31 ~ now
IIF 4 - Director → ME
15
KSAU (NO. 1) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2024-07-31 ~ now
IIF 5 - Director → ME
16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2024-07-31 ~ now
IIF 7 - Director → ME
17
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2024-07-31 ~ now
IIF 3 - Director → ME
18
THE LEXICON MANAGEMENT COMPANY LIMITED
11297050 1 London Wall Place, London, England
Active Corporate (13 parents)
Officer
2022-08-15 ~ 2025-11-20
IIF 2 - Director → ME
19
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-05-11 ~ 2021-11-01
IIF 12 - Director → ME
20
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2010-07-27 ~ 2012-03-20
IIF 21 - Director → ME
21
TESCO PENSION (JADE) LIMITED - 2017-07-20
WHALECO (NO.12) LIMITED - 2008-12-10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 6 - Director → ME