1
ALDGATE HOUSE GENERAL PARTNER LIMITED
- now 05661214SHELFCO (NO. 3169) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Equity (Company account)
44,353 GBP2019-06-30
Officer
2015-07-23 ~ 2018-09-13
IIF 20 - Director → ME
2
CONCOURSE SKELMERSDALE LIMITED
- now 03302904SHELFCO (NO. 1292) LIMITED - 1997-03-12
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (27 parents)
Officer
2006-04-03 ~ 2008-03-19
IIF 3 - Director → ME
1997-03-18 ~ 2003-09-10
IIF 6 - Director → ME
3
HERMES CENTRAL LONDON GP LIMITED
08580220 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-07-23 ~ 2022-06-21
IIF 16 - Director → ME
4
HERMES CENTRAL LONDON NOMINEE LIMITED
08580221 Sixth Floor, 150 Cheapside, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-07-16 ~ 2018-02-16
IIF 19 - Director → ME
5
HERMES CMK GENERAL PARTNER LIMITED
- now 05540675CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
PRECIS (2554) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-07-07 ~ 2023-05-11
IIF 13 - Director → ME
6
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 02466189HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
2009-11-04 ~ 2023-05-11
IIF 18 - Director → ME
7
HERMES WELLINGTON PLACE GP LIMITED
09299203 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-07-23 ~ 2022-06-21
IIF 15 - Director → ME
8
Sixth Floor, 150 Cheapside, London, England, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-12 ~ 2023-05-11
IIF 23 - Director → ME
9
Sixth Floor, 150 Cheapside, London, England, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-12 ~ 2023-05-11
IIF 24 - Director → ME
10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-10-11 ~ 2022-06-21
IIF 21 - Director → ME
11
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-08-02 ~ 2022-06-21
IIF 2 - Director → ME
12
Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-03-28 ~ 2022-06-21
IIF 1 - Director → ME
13
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2018-09-18 ~ 2023-05-11
IIF 17 - Director → ME
14
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2020-06-22 ~ 2023-05-11
IIF 14 - Director → ME
15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2014-09-10 ~ 2023-05-11
IIF 22 - Director → ME
16
PARADISE CIRCUS GENERAL PARTNER LIMITED
08686238 4th Floor 140 Aldersgate Street, London, England
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-10-21 ~ 2016-10-13
IIF 12 - Director → ME
17
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
09346047 4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-10-21 ~ 2016-10-13
IIF 10 - Director → ME
18
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-10-21 ~ 2016-10-13
IIF 11 - Director → ME
19
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-10-21 ~ 2016-10-13
IIF 9 - Director → ME
20
TIMESGOLD LIMITED - 2000-04-13
Sixth Floor, 150 Cheapside, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2009-09-09 ~ 2010-10-06
IIF 4 - Director → ME
21
THREADNEEDLE CAPITAL MANAGEMENT LIMITED - now
THREADNEEDLE RURAL PROPERTY SERVICES LIMITED
- 2010-10-18
04373689WILSCO 390 LIMITED - 2002-05-22
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2008-03-19
IIF 8 - Director → ME
22
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
2006-01-24 ~ 2008-03-19
IIF 5 - Director → ME
23
WINCHESTER PLACE (MANAGEMENT) LIMITED
- now 02011330FABERLODGE LIMITED - 1986-10-01
Quay House, 7 The Quay, Poole, Dorset
Active Corporate (19 parents)
Equity (Company account)
15,013 GBP2023-06-23
Officer
2006-04-10 ~ 2006-06-23
IIF 7 - Director → ME