1
12 SMITHFIELD GENERAL PARTNER LIMITED
- now 06239783INTERCEDE 2185 LIMITED - 2007-06-29
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2015-04-30 ~ 2024-05-09
IIF 13 - Director → ME
2
12 SMITHFIELD NO.1 LIMITED - 2007-07-02
INTERCEDE 2186 LIMITED - 2007-06-29
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2024-05-09
IIF 21 - Director → ME
3
12 SMITHFIELD NO.2 LIMITED - 2007-07-02
INTERCEDE 2187 LIMITED - 2007-06-29
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2024-05-09
IIF 39 - Director → ME
4
First Floor Severn House Mandale Park, Belmont Industrial Estate, Durham, England
Active Corporate (23 parents)
Officer
2024-11-26 ~ now
IIF 52 - Director → ME
5
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
01604312 7 Devonshire Square, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
250,000 GBP2019-12-31
Officer
2018-01-25 ~ 2024-02-19
IIF 25 - Director → ME
6
CARRAIG GHEAL WIND FARM LIMITED
07704925 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-03-04 ~ 2022-02-10
IIF 37 - Director → ME
7
CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05661185SHELFCO (NO. 3163) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2015-04-30 ~ 2024-02-02
IIF 29 - Director → ME
8
SHELFCO (NO. 3164) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2024-02-02
IIF 43 - Director → ME
9
SHELFCO (NO. 3165) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2024-02-02
IIF 24 - Director → ME
10
CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED
- now 05701867SHELFCO (NO. 3189) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2015-04-30 ~ 2024-02-02
IIF 14 - Director → ME
11
SHELFCO (NO. 3190) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2024-02-02
IIF 18 - Director → ME
12
SHELFCO (NO. 3191) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2024-02-02
IIF 41 - Director → ME
13
ELECTRICITY PENSIONS ADMINISTRATION LIMITED
- now 04229851EVER 1561 LIMITED - 2001-10-17
7 Devonshire Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2015-04-30 ~ 2024-02-02
IIF 3 - Director → ME
14
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
- now 05701916SHELFCO (NO. 3186) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2015-04-30 ~ 2024-05-09
IIF 16 - Director → ME
15
SHELFCO (NO. 3187) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2024-05-09
IIF 38 - Director → ME
16
SHELFCO (NO. 3188) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2024-05-09
IIF 26 - Director → ME
17
GREENPOWER (CARRAIG GHEAL) LIMITED
- now SC245115GREENPOWER (FERNOCH) LIMITED - 2004-11-16
GREENPOWER (NO.3) LIMITED - 2003-06-25
The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
Active Corporate (30 parents)
Officer
2020-03-04 ~ 2022-02-10
IIF 9 - Director → ME
18
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (24 parents)
Officer
2015-04-30 ~ dissolved
IIF 49 - Director → ME
19
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (24 parents)
Officer
2015-04-30 ~ dissolved
IIF 47 - Director → ME
20
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED
- now 05885792SHELFCO (NO. 3296) LIMITED - 2006-08-22
7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-04-30 ~ 2024-05-09
IIF 19 - Director → ME
21
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (20 parents)
Officer
2015-04-30 ~ dissolved
IIF 48 - Director → ME
22
MARBLE ARCH TOWER GENERAL PARTNER LIMITED
- now 05661201SHELFCO (NO. 3166) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2015-04-30 ~ 2024-02-02
IIF 2 - Director → ME
23
SHELFCO (NO. 3167) LIMITED - 2006-02-14
100 Liverpool Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-04-30 ~ dissolved
IIF 33 - Director → ME
24
SHELFCO (NO. 3168) LIMITED - 2006-02-14
100 Liverpool Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-04-30 ~ dissolved
IIF 23 - Director → ME
25
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (18 parents)
Officer
2015-04-30 ~ dissolved
IIF 50 - Director → ME
26
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (20 parents)
Officer
2015-04-30 ~ dissolved
IIF 46 - Director → ME
27
RAILPEN CORPORATE DIRECTOR LIMITED
- now 13356774 7 Devonshire Square, London, United Kingdom
Active Corporate (7 parents, 28 offsprings)
Officer
2021-04-26 ~ 2022-05-26
IIF 7 - Director → ME
28
7 Devonshire Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-19 ~ 2022-02-10
IIF 31 - Director → ME
29
7 Devonshire Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-25 ~ 2022-01-01
IIF 22 - Director → ME
30
7 Devonshire Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-25 ~ 2022-01-01
IIF 44 - Director → ME
31
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
PENSIONS MANAGEMENT LIMITED - 1993-12-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
7 Devonshire Square, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2019-09-04 ~ 2024-01-08
IIF 42 - Director → ME
32
RAILWAY HOUSING ASSOCIATION AND BENEFIT FUND
12463812 Maple House 11 Tillage Green, Westpark Village, Darlington, England
Active Corporate (23 parents)
Officer
2020-02-14 ~ 2021-12-31
IIF 1 - Director → ME
33
RAILWAY JUT (SMITHFIELD) LIMITED
06275449 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2024-05-09
IIF 35 - Director → ME
34
SHELFCO (NO. 3162) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-04-30 ~ 2024-05-09
IIF 45 - Director → ME
35
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
RAILWAY PENSION FARMS LIMITED - 1986-12-04
7 Devonshire Square, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2021-07-30 ~ 2024-01-08
IIF 27 - Director → ME
36
RAILWAY PENSION NOMINEES LIMITED
00948374 7 Devonshire Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2015-04-30 ~ 2024-02-19
IIF 28 - Director → ME
37
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
- now 05661172SHELFCO (NO. 3161) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-04-30 ~ 2024-02-19
IIF 32 - Director → ME
38
RAILWAY PENSION VENTURE CAPITAL LIMITED
- now 01262523RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
7 Devonshire Square, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-04-30 ~ 2024-02-02
IIF 34 - Director → ME
39
RAILWAY PENSIONS (PE) CALEDONIA LIMITED
- now SC351612MM&S (5426) LIMITED - 2008-12-03
RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-04-30 ~ 2024-02-02
IIF 8 - Director → ME
40
REGALSPACE COMMERCIAL LIMITED - 1993-07-23
7 Devonshire Square, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-04-30 ~ 2024-02-19
IIF 30 - Director → ME
41
RPMI LIMITED - 2007-08-01
CROSSCO (984) LIMITED - 2006-12-18
7 Devonshire Square, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-04-30 ~ 2024-02-19
IIF 36 - Director → ME
42
RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED
11170652 7th Floor Exchange House, 12 Exchange Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-25 ~ dissolved
IIF 51 - Director → ME
43
Red House, 36, The Green, Norton, Stockton On Tees
Active Corporate (97 parents)
Officer
2021-11-24 ~ now
IIF 4 - Director → ME
44
SHELFCO (NO. 3182) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-04-30 ~ 2024-05-09
IIF 15 - Director → ME
45
ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05701938SHELFCO (NO. 3180) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-04-30 ~ 2024-05-09
IIF 20 - Director → ME
46
SHELFCO (NO. 3181) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-04-30 ~ 2024-05-09
IIF 40 - Director → ME
47
STOCKTON AND BILLINGHAM COLLEGE DEVELOPMENTS LIMITED
- now 03878683EVER 1247 LIMITED - 1999-12-20
The Education Training Collective, Harvard Avenue, Thornaby, Stockton-on-tees, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-08-01 ~ now
IIF 5 - Director → ME
48
The Education Training Collective, Harvard Avenue, Thornaby, Stockton-on-tees, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-08-01 ~ dissolved
IIF 6 - Director → ME
49
7 Devonshire Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-03-19 ~ 2021-11-18
IIF 17 - Director → ME
50
WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05701925SHELFCO (NO. 3183) LIMITED - 2006-02-14
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2015-04-30 ~ 2015-09-18
IIF 11 - Director → ME
51
WOSC 1 NOMINEE LIMITED - now
NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
SHELFCO (NO. 3184) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, England
Active Corporate (28 parents)
Officer
2015-04-30 ~ 2015-09-18
IIF 10 - Director → ME
52
WOSC 2 NOMINEE LIMITED - now
NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
SHELFCO (NO. 3185) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, England
Active Corporate (28 parents)
Officer
2015-04-30 ~ 2015-09-18
IIF 12 - Director → ME