The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wilman, Kirsty Ann-marie
Wilman, Kirsty Ann-marie
British financial controller born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
Wilman, Kirsty Ann-marie
British chartered accountant born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 2 100, Victoria Street, London, SW1E 5JL, England
Wilman, Kirsty Ann-marie
British chartered accountant born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 3 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Wilman, Kirsty Ann-marie
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Fore Street Avenue, London, EC2Y 9DT, England
IIF 5 1, Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 6 IIF 7 IIF 8 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
IIF 9 72, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 10 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG
IIF 11 Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
Wilman, Kirsty Ann-marie
British accountant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesWilman, Kirsty Ann-marie
British alternate director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6th Floor, 150, Cheapside, London, EC2V 6ET, England
Wilman, Kirsty Ann-marie
British chartered accountant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 16 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8EP
IIF 17 IIF 18 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
IIF 19 IIF 20 IIF 21 1, Portsoken Street, London, E1 8HZ, England
IIF 22 IIF 23 IIF 24 100, Victoria Street, London, SW1E 5JL, England
IIF 25 250 Bishopsgate, London, EC2M 4RB, England
IIF 26 IIF 27 IIF 28 30, Finsbury Square, London, EC2A 1AG
IIF 29 IIF 30 4, Stable Street, London, N1C 4AB
IIF 31 43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 32 4th, Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 33 IIF 34 IIF 35 (more) 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
IIF 57 IIF 58 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG
IIF 59 IIF 60 Lloyds Chambers, 1 Porksoken Street, London, England, E1 8HZ, England
IIF 61 IIF 62 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 63 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
IIF 64 IIF 65 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 66 Sixth Floor, 150 Cheapside, London, EC2V 6ET
IIF 67 IIF 68 IIF 69 (more) Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
IIF 107 IIF 108 IIF 109 Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
IIF 110 IIF 111 Sixth Floor, 150 Cheapside, London, England, EC2V 6ET, United Kingdom
IIF 112 No 1, Dorset Street, Southampton, Hampshire, SO18 2DP
IIF 113 IIF 114 IIF 115 (more) 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
IIF 118 IIF 119 IIF 120 (more) 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
IIF 126 IIF 127 IIF 128 (more) 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Wilman, Kirsty Ann-marie
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer
2013-01-28 ~ dissolvedIIF 115 - Director → ME - 2 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-02-04 ~ dissolvedIIF 36 - Director → ME
- 3 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 132 - Director → ME
- 4ARWP (NO.3) LIMITED - 1995-02-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 113 - Director → ME
- 5 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-02-04 ~ dissolvedIIF 50 - Director → ME
- 6 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 127 - Director → ME
- 7 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 114 - Director → ME
- 8 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 117 - Director → ME
- 9 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-08-26 ~ dissolvedIIF 129 - Director → ME
- 10
BRINDLEYPLACE LIMITED
- nowMERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20BRINDLEYPLACE PLC - 2019-06-20ALPHAFORM (NO.42) PLC - 1988-06-30 4 Stable Street, LondonDissolved Corporate (7 parents)Officer 2020-02-04 ~ dissolvedIIF 29 - Director → ME - 11 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 63 - Director → ME
- 12BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02AMOBE LIMITED - 1989-11-27 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 19 - Director → ME
- 13SAGEHOLD LIMITED - 1988-08-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 20 - Director → ME
- 14BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2018-12-01 ~ dissolvedIIF 27 - Director → ME
- 15BELFAST INVESTMENTS TRUSTEE LIMITED - 2012-08-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 62 - Director → ME
- 16WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14SHELFCO (NO.1895) LIMITED - 2000-06-26 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2017-03-23 ~ dissolvedIIF 28 - Director → ME
- 17TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2013-01-28 ~ dissolvedIIF 26 - Director → ME
- 18TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED - 2012-08-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 64 - Director → ME
- 19HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 17 - Director → ME
- 20HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 18 - Director → ME
- 21 4 Stable Street, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2018-04-24 ~ dissolvedIIF 52 - Director → ME
- 22ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 21 - Director → ME
- 23 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-12-01 ~ dissolvedIIF 67 - Director → ME
- 24HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-02-16 ~ dissolvedIIF 74 - Director → ME
- 25HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED - 2016-07-22 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2013-08-22 ~ dissolvedIIF 106 - Director → ME
- 26 1 Portsoken Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-11 ~ dissolvedIIF 133 - Director → ME
- 27 1 Portsoken Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-11 ~ dissolvedIIF 134 - Director → ME
- 28 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer 2013-01-28 ~ dissolvedIIF 15 - Director → ME
- 29 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 65 - Director → ME
- 30 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (5 parents)Officer 2013-01-28 ~ dissolvedIIF 61 - Director → ME
- 31 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 130 - Director → ME
- 32MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 123 - Director → ME
- 33 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-05-19 ~ dissolvedIIF 112 - Director → ME
- 34 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 99 - Director → ME
- 35 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 69 - Director → ME
- 36 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 121 - Director → ME
- 37
MEPC HOLDINGS LIMITED
- nowMEPC UNITED KINGDOM LIMITED - 1994-07-04 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-30 ~ dissolvedIIF 120 - Director → ME - 38
MEPC LONDON LIMITED
- nowAVONDOWN PROPERTIES LIMITED - 1983-06-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 3 - Director → ME - 39
MEPC MILTON PARK LIMITED
- nowWARDSEND ESTATES LIMITED - 1984-11-27MILTON PARK LIMITED - 2000-06-02PRECIS (285) LIMITED - 1984-10-04LANSDOWN ESTATES GROUP LIMITED - 1998-01-01 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 128 - Director → ME - 40ACTGLASS LIMITED - 2000-07-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 122 - Director → ME
- 41
MEPC UK LIMITED
- nowMEPC CORPORATE SERVICES LIMITED - 1994-07-04COVENT GARDEN MARKET LIMITED - 1979-12-31ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents, 2 offsprings)Officer 2016-06-23 ~ dissolvedIIF 126 - Director → ME - 42 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 118 - Director → ME
- 43 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-30 ~ dissolvedIIF 119 - Director → ME
- 44ARWP (NO. 6) LIMITED - 1995-06-07 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-08-26 ~ dissolvedIIF 131 - Director → ME
- 45 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 124 - Director → ME
- 46MEPC (PAS) GP LIMITED - 2008-02-15 4th Floor Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-03-27 ~ dissolvedIIF 32 - Director → ME
- 47 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 125 - Director → ME
- 48SHELFCO (NO. 2538) LIMITED - 2002-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-02-01 ~ dissolvedIIF 31 - Director → ME
- 49 1 Fore Street Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-05-09 ~ nowIIF 5 - Director → ME
- 50 Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 11 - Director → ME
- 51 1 Fore Street Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)5,922,229 GBP2024-12-31Officer 2025-05-14 ~ nowIIF 4 - Director → ME
- 52MAJORDRINK LIMITED - 2001-08-07 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-28 ~ dissolvedIIF 93 - Director → ME
- 53 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2016-06-23 ~ dissolvedIIF 116 - Director → ME
- 54 4 Stable Street, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2018-04-24 ~ dissolvedIIF 40 - Director → ME
- 55 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 90 - Director → ME
- 56 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 78 - Director → ME
- 57
TRITAX BIG BOX REIT PLC
- nowTRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27TRITAX REIT PLC - 2013-10-11 72 Broadwick Street, London, United KingdomActive Corporate (8 parents, 171 offsprings)Officer 2024-09-01 ~ nowIIF 9 - Director → ME - 58 Sixth Floor 150 Cheapside, LondonDissolved Corporate (4 parents)Officer 2017-12-12 ~ dissolvedIIF 137 - Director → ME
- 59 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 105 - Director → ME
- 60 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 101 - Director → ME
Ceased
74
- 1
AKXGP LIMITED
- nowARGENT KING'S CROSS GP LIMITED - 2020-02-19 4 Stable Street, LondonActive Corporate (4 parents)Officer 2023-05-08 ~ 2024-05-31IIF 6 - Director → ME 2018-06-06 ~ 2019-02-11IIF 7 - Director → ME - 2ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2013-03-20 ~ 2024-05-31IIF 72 - Director → ME
- 3SHELFCO (NO. 3170) LIMITED - 2006-02-14 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2013-10-31 ~ 2018-09-13IIF 140 - Director → ME
- 4SHELFCO (NO. 3171) LIMITED - 2006-02-14 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2013-10-31 ~ 2018-09-13IIF 139 - Director → ME
- 5ARGENT STGEORGE LTD - 2001-06-15ARGENT ST GEORGE LIMITED - 2004-11-22ARGENTSTGEORGE LTD - 2000-04-17 4 Stable Street, LondonActive Corporate (3 parents)Officer 2023-05-08 ~ 2024-05-31IIF 47 - Director → ME
- 6 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-04-24 ~ 2019-02-11IIF 49 - Director → ME
- 7 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-04-24 ~ 2019-02-11IIF 38 - Director → ME
- 8ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20ARGENT HOLDINGS PLC - 1994-04-20COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18 4 Stable Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2020-02-04 ~ 2024-05-31IIF 30 - Director → ME
- 9 4 Stable Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-05-08 ~ 2024-05-31IIF 8 - Director → ME
- 103420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04 4 Stable Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-04-24 ~ 2019-02-11IIF 44 - Director → ME 2020-02-04 ~ 2024-05-31IIF 51 - Director → ME
- 113419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04 4 Stable Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-04-24 ~ 2019-02-11IIF 56 - Director → ME 2020-02-04 ~ 2024-05-31IIF 37 - Director → ME
- 12 4 Stable Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2023-05-08 ~ 2024-05-31IIF 34 - Director → ME
- 13 4 Stable Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-08 ~ 2024-05-31IIF 46 - Director → ME
- 142035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-06-23 ~ 2018-02-16IIF 80 - Director → ME 2018-12-01 ~ 2024-05-31IIF 76 - Director → ME
- 15 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2016-06-23 ~ 2024-05-31IIF 104 - Director → ME
- 16
CADUCEUS ESTATES LIMITED
- nowPRECIS (1882) LIMITED - 2000-05-30 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-05-19 ~ 2024-05-31IIF 77 - Director → ME - 17 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2018-02-16 ~ 2024-05-31IIF 95 - Director → ME
- 18BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2013-01-28 ~ 2018-02-16IIF 83 - Director → ME
- 19 4 Stable Street, LondonActive Corporate (5 parents)Officer 2020-02-04 ~ 2024-05-31IIF 43 - Director → ME 2018-04-24 ~ 2019-02-11IIF 53 - Director → ME
- 20IBIS (718) LIMITED - 2001-12-10 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-01-28 ~ 2017-05-15IIF 23 - Director → ME
- 21IBIS (719) LIMITED - 2001-12-10 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-01-28 ~ 2017-05-15IIF 22 - Director → ME
- 22836TH SHELF TRADING COMPANY LIMITED - 1995-03-16HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Officer 2020-02-28 ~ 2020-06-17IIF 88 - Director → ME
- 23 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2023-05-30 ~ 2024-05-31IIF 84 - Director → ME
- 24 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2013-10-23 ~ 2018-02-16IIF 138 - Director → ME
- 25 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2018-02-16 ~ 2024-05-31IIF 75 - Director → ME
- 26PRECIS (2555) LIMITED - 2005-10-19CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-01-28 ~ 2024-05-31IIF 91 - Director → ME
- 27CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-01-28 ~ 2024-05-31IIF 97 - Director → ME
- 28 6th Floor 150 Cheapside, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-04 ~ 2024-05-31IIF 136 - Director → ME
- 29 6th Floor 150 Cheapside, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-05 ~ 2024-05-31IIF 135 - Director → ME
- 30 6th Floor 150 Cheapside, London, United KingdomActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 48 - Director → ME
- 31 6th Floor 150 Cheapside, London, United KingdomActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 35 - Director → ME
- 32 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 98 - Director → ME
- 33 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 85 - Director → ME
- 34POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-02-27 ~ 2024-05-31IIF 87 - Director → ME
- 35 6th Floor 150 Cheapside, London, United KingdomActive Corporate (5 parents)Officer 2023-07-24 ~ 2024-05-31IIF 55 - Director → ME
- 36 6th Floor 150 Cheapside, London, United KingdomActive Corporate (5 parents)Officer 2023-07-24 ~ 2024-05-31IIF 41 - Director → ME
- 37 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 89 - Director → ME
- 38 Sixth Floor, 150 Cheapside, London, England, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 110 - Director → ME
- 39 Sixth Floor, 150 Cheapside, London, England, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 111 - Director → ME
- 40 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 92 - Director → ME
- 41 Sixth Floor, 150 Cheapside, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 107 - Director → ME
- 42 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 96 - Director → ME
- 43 180 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer 2016-12-07 ~ 2024-05-31IIF 71 - Director → ME
- 44 4 Stable Street, London, England And Wales, United KingdomActive Corporate (12 parents)Officer 2023-05-08 ~ 2024-05-31IIF 54 - Director → ME
- 45KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED - 2025-07-31PRECIS (2734) LIMITED - 2008-04-09 4 Stable Street, LondonActive Corporate (11 parents)Equity (Company account)2 GBP2025-03-31Officer 2023-05-08 ~ 2024-05-31IIF 33 - Director → ME
- 46KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED - 2025-07-31PRECIS (2735) LIMITED - 2008-04-09 4 Stable Street, LondonActive Corporate (11 parents)Equity (Company account)2 GBP2025-03-31Officer 2023-05-08 ~ 2024-05-31IIF 42 - Director → ME
- 47 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-05-19 ~ 2024-05-31IIF 86 - Director → ME
- 48 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-06-23 ~ 2024-05-31IIF 73 - Director → ME
- 49HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-07-05 ~ 2017-05-15IIF 2 - Director → ME
- 50
LS STREET GP LIMITED
- nowFACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26HACKREMCO (NO.2140) LIMITED - 2004-05-26 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-07-05 ~ 2017-05-15IIF 24 - Director → ME - 51
MEPC (1946) LIMITED
- nowMEPC LIMITED - 2006-05-02 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2011-05-19 ~ 2024-05-31IIF 81 - Director → ME - 52 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2018-01-31 ~ 2024-05-31IIF 57 - Director → ME
- 53 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-02-16 ~ 2024-05-31IIF 79 - Director → ME
- 54
MEPC LIMITED
- nowMEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Officer 2020-03-02 ~ 2024-05-31IIF 70 - Director → ME 2018-01-11 ~ 2019-03-29IIF 68 - Director → ME - 55 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2018-01-31 ~ 2022-05-04IIF 102 - Director → ME
- 56 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-31 ~ 2022-05-04IIF 100 - Director → ME
- 57 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-31 ~ 2022-05-04IIF 82 - Director → ME
- 58 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2016-06-23 ~ 2024-05-31IIF 94 - Director → ME
- 59 250 Bishopsgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-06-23 ~ 2017-05-17IIF 25 - Director → ME
- 60 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 2 offsprings)Officer 2023-07-12 ~ 2023-11-13IIF 16 - Director → ME
- 61 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2023-10-10 ~ 2024-05-31IIF 14 - Director → ME
- 62POSSFUND TRUSTEES LIMITED - 1983-04-01 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Equity (Company account)100,000 GBP2024-03-31Officer 2018-03-19 ~ 2024-05-31IIF 103 - Director → ME
- 63REAL ESTATE BALANCE LIMITED - 2023-03-15 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Equity (Company account)21,890 GBP2023-03-31Officer 2022-04-25 ~ 2024-05-08IIF 13 - Director → ME
- 64 21 Seymour Walk, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)28,621 GBP2025-03-31Officer 2023-04-18 ~ 2024-04-10IIF 12 - Director → ME
- 65VITALRETRO LIMITED - 2001-06-26 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-04-16 ~ 2024-05-31IIF 58 - Director → ME
- 66STONEMARTIN (GP) LIMITED - 2001-03-15CORPORATE CENTRES GP LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer 2013-04-19 ~ 2019-12-02IIF 1 - Director → ME
- 67 Sixth Floor, 150 Cheapside, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-09-12 ~ 2024-05-31IIF 66 - Director → ME
- 68BFUT NOMINEE 1 LIMITED - 2023-10-19 Sixth Floor, 150 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-09-13 ~ 2024-05-31IIF 109 - Director → ME
- 69BFUT NOMINEE 2 LIMITED - 2023-10-19 Sixth Floor, 150 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-09-13 ~ 2024-05-31IIF 108 - Director → ME
- 70PRECIS (2732) LIMITED - 2007-11-22KING'S CROSS CENTRAL GENERAL PARTNER LIMITED - 2025-07-31 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (12 parents, 81 offsprings)Officer 2023-05-08 ~ 2024-05-31IIF 39 - Director → ME
- 71KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED - 2025-07-31 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-09-20 ~ 2024-05-31IIF 45 - Director → ME
- 72 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer 2018-02-16 ~ 2024-05-31IIF 10 - Director → ME
- 73SHELFCO (NO. 2890) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2010-10-23 ~ 2010-12-09IIF 60 - Director → ME
- 74SHELFCO (NO.2891) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2010-10-23 ~ 2010-12-09IIF 59 - Director → ME
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