GROSE, David Leonard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Grose, David Leonard
British born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 1 IIF 2
- Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
  IIF 3 IIF 4
Grose, David Leonard
British accountant born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 5
- 7, Exchange Crescent, Edinburgh, EH3 8AN, Scotland
  IIF 6 IIF 7 IIF 8
- 110, Queen Street, Glasgow, G1 3BX
  IIF 9 IIF 10
- C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
  IIF 11 IIF 12
- 100, Victoria Street, London, SW1E 5JL, England
  IIF 13 IIF 14
- 150, Cheapside, London, EC2V 6ET, England
  IIF 15
- 155, Bishopgate, London, EC2M 3XJ
  IIF 16 IIF 17
- 250 Bishopsgate, London, EC2M 4RB, England
  IIF 18
- 4th, Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 19
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 20 IIF 21
- Cavendish House 18, Cavendish Square, London, W1G 0PJ
  IIF 22
- Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 23 IIF 24
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
  IIF 33
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 34
- Lloyds Chambers, Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 35
- Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
  IIF 73 IIF 74 IIF 75
- No 1, Dorset Street, Southampton, Hampshire, SO18 2DP
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- No.1, Dorset Street, Southampton, Hampshire, SO18 2DP
  IIF 91 IIF 92
- 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
Grose, David Leonard
British chartered accountant born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Stable Street, London, N1C 4AB
  IIF 104
- 4, Stable Street, London, N1C 4AB, United Kingdom
  IIF 105 IIF 106 IIF 107
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
Grose, David Leonard
British director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 121 IIF 122
- Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
  IIF 123 IIF 124 IIF 125
Grose, David Leonard
British director - corporate finance born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 126
Grose, David Leonard
Australian born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Lloyds Chambers, 1 Porksoken Street, London, England, E1 8HZ, England
  IIF 127
Grose, David Leonard
Australian accountant born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 9 Savoy Street, London, WC2E 7EG
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131
- Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 132
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 133
- Flat 2 City Mansions, Exmouth Market, London, EC1R 4PY
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
Grose, David Leonard
Australian chartered accountant born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Lloyds Chambers, 1 Porksoken Street, London, England, E1 8HZ, England
  IIF 147
Grose, David Leonard
Australian director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 148 IIF 149
Grose, David Leonard
Australian director - corporate finance born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 150 IIF 151
Grace, David Leonard
Australian director - corporate finance born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 152
Grose, David Leonard
British chartered accountant born in November 1976
Resident in Australia
Registered addresses and corresponding companies
- 843, Finchley Road, London, NW11 8NA, United Kingdom
  IIF 153
Mr David Leonard Grose
British born in November 1976
Resident in Australia
Registered addresses and corresponding companies
- 843, Finchley Road, London, NW11 8NA, United Kingdom
  IIF 154

Offspring entities and appointments 151

1
63 NETHERHALL GARDENS MANAGEMENT COMPANY LIMITED
10636578
843 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2017-02-23 ~ 2023-06-26
IIF 153 - Director → ME
Person with significant control
2017-02-23 ~ 2023-06-26
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
2
AKXGP LIMITED - now
ARGENT KING'S CROSS GP LIMITED
- 2020-02-19 06450780 OC430639
4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2012-12-03 ~ 2017-01-01
IIF 1 - Director → ME
3
ALBANY COURTYARD INVESTMENTS LIMITED
- now 02613458
ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
2010-09-22 ~ 2018-01-31
IIF 4 - Director → ME
4
ALDGATE HOUSE NOMINEE NO. 1 LIMITED
- now 05661205 05660294
SHELFCO (NO. 3170) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-31 ~ 2018-01-31
IIF 124 - Director → ME
5
ALDGATE HOUSE NOMINEE NO. 2 LIMITED
- now 05660294 05661205
SHELFCO (NO. 3171) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-31 ~ 2018-01-31
IIF 123 - Director → ME
6
ARGENT (CRYSTAL PEAKS) LIMITED
03303143
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2011-09-13 ~ 2018-01-31
IIF 41 - Director → ME
7
ARGENT (KING'S CROSS) LIMITED
- now 03965242
ARGENT ST GEORGE LIMITED - 2004-11-22
ARGENT STGEORGE LTD - 2001-06-15
ARGENTSTGEORGE LTD - 2000-04-17
4 Stable Street, London
Active Corporate (37 parents, 3 offsprings)
Officer
2012-12-03 ~ 2017-01-01
IIF 110 - Director → ME
8
ARGENT (PICCADILLY GARDENS) LIMITED
04234755
4 Stable Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-12-03 ~ 2018-04-24
IIF 118 - Director → ME
9
ARGENT (READING) LIMITED
03229340
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2011-09-13 ~ 2018-01-31
IIF 61 - Director → ME
10
ARGENT (ST JOHN'S LEEDS) LIMITED
- now 02708568
ARWP (NO.3) LIMITED - 1995-02-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2011-09-13 ~ 2018-01-31
IIF 60 - Director → ME
11
ARGENT (STEVENSON SQUARE) LIMITED
05881179
4 Stable Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-12-03 ~ 2018-04-24
IIF 116 - Director → ME
12
ARGENT ESTATES LIMITED
- now 01573790
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2012-12-03 ~ 2018-04-24
IIF 117 - Director → ME
13
ARGENT KING'S CROSS NOMINEE LIMITED
06450777
4 Stable Street, London
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-03 ~ 2017-01-01
IIF 2 - Director → ME
14
ARGENT PICCADILLY PLACE (NO. 2) LIMITED
- now 05378327 05378311
3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-03 ~ 2018-04-24
IIF 115 - Director → ME
15
ARGENT PICCADILLY PLACE (NO.1) LIMITED
- now 05378311 05378327
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-03 ~ 2018-04-24
IIF 120 - Director → ME
16
ARWP (BIRSTALL) LIMITED
02801949
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2011-09-13 ~ 2018-01-31
IIF 67 - Director → ME
17
ARWP (EXETER) LIMITED
02707981
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2011-09-13 ~ 2018-01-31
IIF 53 - Director → ME
18
ARWP (TONBRIDGE) LIMITED
02775414
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2011-09-13 ~ 2018-01-31
IIF 70 - Director → ME
19
AVIEMORE CHINEHAM PARK NO. 1 LIMITED - now
MEPC CHINEHAM PARK NO. 1 LIMITED
- 2014-10-14 05492673 05492674
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2006-05-08 ~ 2010-06-01
IIF 145 - Director → ME
20
AVIEMORE CHINEHAM PARK NO. 2 LIMITED - now
MEPC CHINEHAM PARK NO. 2 LIMITED
- 2014-10-14 05492674 05492673
95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
2006-05-08 ~ 2010-06-01
IIF 146 - Director → ME
21
AVIEMORE HILLINGTON PARK NO. 1 LIMITED - now
MEPC HILLINGTON PARK NO. 1 LIMITED
- 2014-10-14 05491668 05491635
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2006-05-08 ~ 2010-06-01
IIF 144 - Director → ME
22
AVIEMORE HILLINGTON PARK NO. 2 LIMITED - now
MEPC HILLINGTON PARK NO. 2 LIMITED
- 2014-10-14 05491635 05491668
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2006-05-08 ~ 2010-06-01
IIF 138 - Director → ME
23
BANDACTUAL LIMITED
02681153
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2015-10-28 ~ 2018-01-31
IIF 57 - Director → ME
24
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 89 - Director → ME
25
BRITEL DEVELOPMENTS (THATCHAM) LIMITED
- now 02248503
SALVAMILL LIMITED - 1988-06-02
C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2010-06-14 ~ dissolved
IIF 5 - Director → ME
26
BRITEL PROPERTY ACQUISITIONS LIMITED
- now 03363245
2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2010-09-22 ~ 2018-01-31
IIF 37 - Director → ME
27
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
06676747
Sixth Floor, 150 Cheapside, London, England
Active Corporate (14 parents)
Officer
2016-07-01 ~ 2018-01-31
IIF 59 - Director → ME
28
BRUNSWICK NOMINEE LIMITED
06277025
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2008-01-31 ~ 2010-06-01
IIF 137 - Director → ME
29
CADUCEUS ESTATES LIMITED
- now 03976864
PRECIS (1882) LIMITED - 2000-05-30
Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-09-29 ~ 2018-01-31
IIF 69 - Director → ME
30
CALEDONIAN LAND DEVELOPMENTS LIMITED
- now SC223290
MM&S (2809) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ dissolved
IIF 6 - Director → ME
31
CALEDONIAN LAND ESTATES LIMITED
- now SC223289
MM&S (2808) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2007-04-02 ~ dissolved
IIF 7 - Director → ME
32
CALEDONIAN LAND INVESTMENTS LIMITED
- now SC222237
MM&S (2797) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ dissolved
IIF 8 - Director → ME
33
CALEDONIAN LAND LIMITED
SC122889
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2007-04-02 ~ dissolved
IIF 10 - Director → ME
34
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349
BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
2007-04-02 ~ dissolved
IIF 9 - Director → ME
35
CAPITAL HILL PARTNERSHIP (GP) LIMITED
04054321 LP007135
Sixth Floor, 150 Cheapside, London, England
Active Corporate (18 parents)
Officer
2016-08-23 ~ 2018-01-31
IIF 55 - Director → ME
36
CARLTON HEALTHCARE LIMITED
- now 02234232
SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-04-02 ~ dissolved
IIF 98 - Director → ME
37
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED
- now 06236775
BELFAST INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14 06236775
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2012-03-19 ~ 2018-01-31
IIF 119 - Director → ME
38
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED
- now 06236823
BELFAST INVESTMENTS TRUSTEE LIMITED
- 2012-08-14 06236823
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2012-03-19 ~ dissolved
IIF 108 - Director → ME
39
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
- now 03974044
WILMSLOW (NO.4) GENERAL PARTNER LIMITED
- 2012-08-14 03974044 03974021, 03973915, 03974061
FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15
10 Fenchurch Avenue, London
Active Corporate (35 parents, 2 offsprings)
Officer
2012-06-27 ~ 2013-06-14
IIF 27 - Director → ME
40
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
- now 06236772
TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14 06236772
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2012-03-19 ~ 2018-01-31
IIF 114 - Director → ME
41
CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED
- now 06236833
TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED
- 2012-08-14 06236833
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2012-03-19 ~ dissolved
IIF 112 - Director → ME
42
CHEAPSIDE HOUSE NO 1 LIMITED
- now 04391930 04391922
HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2015-10-28 ~ dissolved
IIF 12 - Director → ME
43
CHEAPSIDE HOUSE NO 2 LIMITED
- now 04391922 04391930
HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2015-10-28 ~ dissolved
IIF 11 - Director → ME
44
CLEMENTS HOUSE NOMINEE 1 LIMITED
05649853 05649870
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2008-01-31 ~ 2011-02-08
IIF 16 - Director → ME
45
CLEMENTS HOUSE NOMINEE 2 LIMITED
05649870 05649853
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2008-01-31 ~ 2011-02-08
IIF 17 - Director → ME
46
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED
08629710
4 Stable Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2013-07-30 ~ 2018-04-24
IIF 109 - Director → ME
47
ENGLISH PROPERTY CORPORATION
- now 00640408
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06 00640408
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2007-04-02 ~ dissolved
IIF 101 - Director → ME
48
FIFE LEISURE GENERAL PARTNER LIMITED
04838143
C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (10 parents)
Officer
2011-09-13 ~ dissolved
IIF 33 - Director → ME
49
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
08629705
4 Stable Street, London
Active Corporate (18 parents)
Officer
2013-07-30 ~ 2018-04-24
IIF 113 - Director → ME
50
FOC COMPANY (NO 2) LIMITED
- now 03313988
DUNESTATE LIMITED - 1997-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2007-04-02 ~ dissolved
IIF 90 - Director → ME
51
FREEPORT (NOMINEE 1) LIMITED
- now 04310590 04310588
IBIS (718) LIMITED - 2001-12-10
100 Victoria Street, London, England
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-01-31 ~ 2017-05-15
IIF 14 - Director → ME
52
FREEPORT (NOMINEE 2) LIMITED
- now 04310588 04310590
IBIS (719) LIMITED - 2001-12-10
100 Victoria Street, London, England
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-01-31 ~ 2017-05-15
IIF 13 - Director → ME
53
HERMES CENTRAL LONDON INVESTMENTS LIMITED
08744591
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2013-10-23 ~ 2018-01-31
IIF 125 - Director → ME
54
HERMES CMK NOMINEES NO.1 LIMITED
- now 05583763 05583770
CMK BRITEL NOMINEES NO 1 LIMITED
- 2014-04-25 05583763 05583770
PRECIS (2555) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-11-04 ~ 2018-01-31
IIF 42 - Director → ME
55
HERMES CMK NOMINEES NO.2 LIMITED
- now 05583770 05583763
CMK BRITEL NOMINEES NO 2 LIMITED
- 2014-04-25 05583770 05583763
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-11-04 ~ 2018-01-31
IIF 49 - Director → ME
56
HERMES PRIVATE DEBT I GP LIMITED
- now 09731197
HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-08 ~ 2018-02-16
IIF 71 - Director → ME
57
HERMES REAL ESTATE DEBT GP LIMITED
- now 08661436 LP015734
HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED
- 2016-07-22 08661436
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2013-08-22 ~ 2018-01-31
IIF 35 - Director → ME
58
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 02466189
HERMES 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
2015-09-09 ~ 2018-01-31
IIF 15 - Director → ME
59
HERMES X-LEISURE (NOMINEES) LIMITED
- now 04197190
HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-16 ~ dissolved
IIF 31 - Director → ME
60
HOUSE AND LAND SYNDICATE,LIMITED(THE)
00058545
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ dissolved
IIF 85 - Director → ME
61
HPUT NOMINEE NO. 1 LIMITED
08991857 08991973
1 Portsoken Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 121 - Director → ME
62
HPUT NOMINEE NO. 2 LIMITED
08991973 08991857
1 Portsoken Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 122 - Director → ME
63
INFLATION-LINKED NOMINEES LIMITED
06776671
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ dissolved
IIF 34 - Director → ME
64
INFLATION-LINKED PROPERTIES GP LIMITED
06776670 LP013332
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-19 ~ dissolved
IIF 30 - Director → ME
65
J. SANDERS AND SONS (CONTINUATION) LIMITED
00942265
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 79 - Director → ME
66
LECONPORT ESTATES
04007123
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-09-29 ~ 2018-01-31
IIF 36 - Director → ME
67
LOGISTICS MANAGEMENT LIMITED
06005259
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2009-02-24 ~ dissolved
IIF 26 - Director → ME
68
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-04-02 ~ 2018-01-31
IIF 47 - Director → ME
69
LOUISVILLE INVESTMENTS LIMITED
00632465
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2007-04-02 ~ 2018-01-31
IIF 50 - Director → ME
70
M E P C FINANCE LIMITED
01072492
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 77 - Director → ME
71
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
- now 00002069
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-04-02 ~ dissolved
IIF 103 - Director → ME
72
MEPC (1946) LIMITED
- now 00420575 05514581
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2011-09-29 ~ 2018-01-31
IIF 65 - Director → ME
73
MEPC BUSINESS SPACE LIMITED
05495470
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2011-09-29 ~ dissolved
IIF 83 - Director → ME
74
MEPC CARDIFF INVESTMENTS (E03) LIMITED
- now 03798410 04112226, 04112224
BUTTERMEAD LIMITED - 1999-07-02
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ dissolved
IIF 29 - Director → ME
75
MEPC CLYDE GATEWAY GP LIMITED
07652677 LP014488
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-01-31
IIF 43 - Director → ME
76
MEPC CLYDE GATEWAY NO. 1 LIMITED
07654631 07654632
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2015-10-23 ~ 2018-01-31
IIF 68 - Director → ME
77
MEPC CLYDE GATEWAY NO. 2 LIMITED
07654632 07654631
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2015-10-23 ~ 2018-01-31
IIF 38 - Director → ME
78
MEPC DEVELOPMENTS LIMITED
00625663
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-04-02 ~ dissolved
IIF 99 - Director → ME
79
MEPC FINANCIAL SERVICES LIMITED
05574307
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-01-31
IIF 66 - Director → ME
80
MEPC HOLDINGS LIMITED
- now 00928824
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2007-04-02 ~ dissolved
IIF 100 - Director → ME
81
MEPC INVESTMENTS LIMITED
- now 01087866
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2007-04-02 ~ dissolved
IIF 87 - Director → ME
82
MEPC LEAVESDEN PARK NO. 1 LIMITED
05491792 05491669
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-08 ~ 2010-06-01
IIF 136 - Director → ME
83
MEPC LEAVESDEN PARK NO. 2 LIMITED
05491669 05491792
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-08 ~ 2010-06-01
IIF 134 - Director → ME
84
MEPC LIMITED
- now 05514581 00420575, 00420575
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2015-10-23 ~ 2018-01-31
IIF 58 - Director → ME
85
MEPC LONDON LIMITED
- now 00641616
AVONDOWN PROPERTIES LIMITED - 1983-06-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 97 - Director → ME
86
MEPC MILTON GP LIMITED
07669538 LP014504
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-10-23 ~ 2017-07-14
IIF 25 - Director → ME
87
MEPC MILTON PARK LIMITED
- now 01772924
MILTON PARK LIMITED - 2000-06-02
LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2015-10-23 ~ 2018-01-31
IIF 52 - Director → ME
88
MEPC MILTON PARK NO. 1 LIMITED
05491670 05491806
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-10-23 ~ 2017-07-14
IIF 32 - Director → ME
2006-05-08 ~ 2010-06-01
IIF 142 - Director → ME
89
MEPC MILTON PARK NO. 2 LIMITED
05491806 05491670
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-10-23 ~ 2017-07-14
IIF 28 - Director → ME
2006-05-08 ~ 2010-06-01
IIF 135 - Director → ME
90
MEPC PROJECTS LIMITED
00776451
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2007-04-02 ~ dissolved
IIF 75 - Director → ME
91
MEPC SILVERSTONE GP LIMITED
08623326 LP015658
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-01-31
IIF 63 - Director → ME
92
MEPC SILVERSTONE NO.1 LIMITED
08624616 08624676
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-10-23 ~ 2018-01-31
IIF 64 - Director → ME
93
MEPC SILVERSTONE NO.2 LIMITED
08624676 08624616
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-10-23 ~ 2018-01-31
IIF 40 - Director → ME
94
MEPC STREET PROPERTIES LIMITED
- now 03457104
WANSCO 361 LIMITED - 1998-08-19
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ dissolved
IIF 91 - Director → ME
95
MEPC TUNBRIDGE WELLS LIMITED
- now 00017428
M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ dissolved
IIF 88 - Director → ME
96
MEPC TWO RIVERS LP LIMITED
- now 03850004
ACTGLASS LIMITED - 2000-07-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ dissolved
IIF 95 - Director → ME
97
MEPC UK HOLDINGS
- now 01604053
UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2007-04-02 ~ dissolved
IIF 84 - Director → ME
98
MEPC UK LIMITED
- now 00297638
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2007-04-02 ~ 2018-01-31
IIF 46 - Director → ME
99
METROBARN LIMITED
00624139
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 76 - Director → ME
100
METROPOLITAN INVESTMENT PROPERTY
03888629
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ dissolved
IIF 102 - Director → ME
101
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350
Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
2008-09-03 ~ 2018-01-31
IIF 48 - Director → ME
102
MIGHTRANGE LIMITED
04131238
Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (11 parents)
Officer
2010-02-22 ~ 2010-09-20
IIF 132 - Director → ME
103
MONUMENT INVESTMENT TRUST LIMITED
00301203
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ dissolved
IIF 94 - Director → ME
104
NEXTLINKS LIMITED
03968648
250 Bishopsgate, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-08-23 ~ 2017-05-17
IIF 18 - Director → ME
105
NO. 5 BRINDLEYPLACE LIMITED
- now 02814240
ARWP (NO. 6) LIMITED - 1995-06-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2015-10-28 ~ 2018-01-31
IIF 39 - Director → ME
106
NONPAREIL SECURITIES LIMITED
00624242
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-04-02 ~ dissolved
IIF 96 - Director → ME
107
OLDBURY ONE LIMITED
04287798
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2013-04-18 ~ dissolved
IIF 126 - Director → ME
108
OLDBURY TWO LIMITED
04287801
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2013-04-18 ~ dissolved
IIF 151 - Director → ME
109
ORTEM ESTATES LIMITED
- now 00388886
MEPC HOUSING LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-04-02 ~ dissolved
IIF 81 - Director → ME
110
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
2013-09-11 ~ 2015-10-21
IIF 104 - Director → ME
111
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
2014-12-08 ~ 2015-10-21
IIF 106 - Director → ME
112
PARADISE CIRCUS NOMINEE 1 LIMITED
09290749 09290751
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-10-31 ~ 2015-10-21
IIF 107 - Director → ME
113
PARADISE CIRCUS NOMINEE 2 LIMITED
09290751 09290749
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-10-31 ~ 2015-10-21
IIF 105 - Director → ME
114
PCV BRACKNELL LIMITED
- now 03439399
FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2010-09-20 ~ dissolved
IIF 20 - Director → ME
115
PCV HP LIMITED
- now 03296331
FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-09-20 ~ dissolved
IIF 22 - Director → ME
116
PCV HP NOMINEE LIMITED
- now 03309232
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2010-09-20 ~ dissolved
IIF 21 - Director → ME
117
PENSIONS SECURITY GP LIMITED
- now 06182105
MEPC (PAS) GP LIMITED - 2008-02-15
4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-24 ~ dissolved
IIF 19 - Director → ME
118
PLANNED PROPERTIES LIMITED
00738525
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2007-04-02 ~ dissolved
IIF 93 - Director → ME
119
POSTEL PROPERTIES LIMITED
- now 01415761 01687581
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2016-07-08 ~ 2018-03-19
IIF 72 - Director → ME
120
PRESTBURY CAPITAL VENTURES LIMITED
- now 03841844
SKYDEW LIMITED - 1999-11-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2010-09-20 ~ dissolved
IIF 133 - Director → ME
121
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899
LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-04-02 ~ dissolved
IIF 78 - Director → ME
122
RENFREW ONE LIMITED
04274408
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2013-04-18 ~ dissolved
IIF 150 - Director → ME
123
RENFREW TWO LIMITED
04274418
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2013-04-18 ~ dissolved
IIF 152 - Director → ME
124
RETAIL VALUE NOMINEES LIMITED
- now 04244806
MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (26 parents)
Officer
2015-10-28 ~ 2018-01-31
IIF 45 - Director → ME
125
SCHEMEPROOF LIMITED
02661864
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2010-09-23 ~ 2018-01-31
IIF 44 - Director → ME
126
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
00278310
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 74 - Director → ME
127
SERVICED OFFICES UK (SERVICES) LIMITED
- now 04175755
CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2010-06-10 ~ 2018-04-10
IIF 149 - Director → ME
128
SERVICED OFFICES UK GP LIMITED
- now 04063878
CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2010-06-07 ~ 2018-03-13
IIF 148 - Director → ME
129
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573
1 Market Place, Brackley, England
Active Corporate (40 parents)
Equity (Company account)
10,016 GBP2024-12-31
Officer
2011-04-12 ~ 2012-01-31
IIF 23 - Director → ME
130
STAR PROPERTIES (NO 4) LIMITED
00979548
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 86 - Director → ME
131
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED
08629730
4 Stable Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2013-07-30 ~ 2018-04-24
IIF 111 - Director → ME
132
STREETHOUSER INVESTMENTS LIMITED
01092765
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-04-02 ~ dissolved
IIF 92 - Director → ME
133
TALKE NOMINEE NO.1 LIMITED
06401621 06401597
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2008-01-31 ~ 2018-01-31
IIF 56 - Director → ME
134
TALKE NOMINEE NO.2 LIMITED
06401597 06401621
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2008-01-31 ~ 2018-01-31
IIF 62 - Director → ME
135
THE TOWER NOMINEES NO.1 LIMITED
- now 03541869 03541865
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2009-10-14 ~ 2010-06-14
IIF 130 - Director → ME
136
THE TOWER NOMINEES NO.2 LIMITED
- now 03541865 03541869
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2009-10-14 ~ 2010-06-14
IIF 131 - Director → ME
137
THE UK LOGISTICS (NOMINEE 1) LIMITED
- now 05617111 05617123
PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
1 New Burlington Place, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2008-01-31 ~ 2009-02-24
IIF 141 - Director → ME
138
THE UK LOGISTICS (NOMINEE 2) LIMITED
- now 05617123 05617111
PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2008-01-31 ~ 2009-02-24
IIF 143 - Director → ME
139
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-02-24 ~ 2012-01-31
IIF 24 - Director → ME
140
THREADNEEDLE PROPERTY COMPANY LIMITED
00641317
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2007-04-02 ~ dissolved
IIF 80 - Director → ME
141
TOWER GENERAL PARTNER LIMITED
- now 03541867
PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2009-10-14 ~ 2010-06-14
IIF 129 - Director → ME
142
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336
PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
2009-10-14 ~ 2010-06-14
IIF 128 - Director → ME
143
TOWN INVESTMENTS LIMITED
00182305
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 82 - Director → ME
144
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 1 LIMITED
- 2014-10-13 05491629 05492671
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-05-08 ~ 2010-06-01
IIF 139 - Director → ME
145
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 2 LIMITED
- 2014-10-13 05492671 05491629
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-05-08 ~ 2010-06-01
IIF 140 - Director → ME
146
WELLESBOURNE PARK MANAGEMENT LIMITED
- now 02727552
M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ dissolved
IIF 73 - Director → ME
147
WELLINGTON PLACE GENERAL PARTNER LIMITED
05483274
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-01-31
IIF 3 - Director → ME
148
WELLINGTON PLACE NOMINEE 1 LIMITED
05489017 05489025
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (21 parents)
Officer
2015-10-23 ~ 2018-01-31
IIF 51 - Director → ME
149
WELLINGTON PLACE NOMINEE 2 LIMITED
05489025 05489017
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents)
Officer
2015-10-23 ~ 2018-01-31
IIF 54 - Director → ME
150
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137 04936419
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2010-10-23 ~ 2010-12-09
IIF 127 - Director → ME
151
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419 04936137
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2010-10-23 ~ 2010-12-09
IIF 147 - Director → ME

Grose, David Leonard

Grose, David Leonard

Grose, David Leonard

Grose, David Leonard

Grose, David Leonard

Grose, David Leonard

Grose, David Leonard

Grose, David Leonard

Grose, David Leonard

Grose, David Leonard

Grose, David Leonard

Grace, David Leonard

Grose, David Leonard

Mr David Leonard Grose

63 NETHERHALL GARDENS MANAGEMENT COMPANY LIMITED

ARGENT KING'S CROSS GP LIMITED

ALBANY COURTYARD INVESTMENTS LIMITED

ALDGATE HOUSE NOMINEE NO. 1 LIMITED

ALDGATE HOUSE NOMINEE NO. 2 LIMITED

ARGENT (CRYSTAL PEAKS) LIMITED

ARGENT (KING'S CROSS) LIMITED

ARGENT (PICCADILLY GARDENS) LIMITED

ARGENT (READING) LIMITED

ARGENT (ST JOHN'S LEEDS) LIMITED

ARGENT (STEVENSON SQUARE) LIMITED

ARGENT ESTATES LIMITED

ARGENT KING'S CROSS NOMINEE LIMITED

ARGENT PICCADILLY PLACE (NO. 2) LIMITED

ARGENT PICCADILLY PLACE (NO.1) LIMITED

ARWP (BIRSTALL) LIMITED

ARWP (EXETER) LIMITED

ARWP (TONBRIDGE) LIMITED

MEPC CHINEHAM PARK NO. 1 LIMITED

MEPC CHINEHAM PARK NO. 2 LIMITED

MEPC HILLINGTON PARK NO. 1 LIMITED

MEPC HILLINGTON PARK NO. 2 LIMITED

BANDACTUAL LIMITED

BIRMINGHAM CENTRAL PROPERTIES LIMITED

BRITEL DEVELOPMENTS (THATCHAM) LIMITED

BRITEL PROPERTY ACQUISITIONS LIMITED

BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED

BRUNSWICK NOMINEE LIMITED

CADUCEUS ESTATES LIMITED

CALEDONIAN LAND DEVELOPMENTS LIMITED

CALEDONIAN LAND ESTATES LIMITED

CALEDONIAN LAND INVESTMENTS LIMITED

CALEDONIAN LAND LIMITED

CALEDONIAN LAND PROPERTIES LIMITED

CAPITAL HILL PARTNERSHIP (GP) LIMITED

CARLTON HEALTHCARE LIMITED

CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED

BELFAST INVESTMENTS GENERAL PARTNER LIMITED

CARRAWAY BELFAST VENTURES TRUSTEE LIMITED

BELFAST INVESTMENTS TRUSTEE LIMITED

CARRAWAY GUILDFORD GENERAL PARTNER LIMITED

WILMSLOW (NO.4) GENERAL PARTNER LIMITED

CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED

TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED

CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED

TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED

CHEAPSIDE HOUSE NO 1 LIMITED

CHEAPSIDE HOUSE NO 2 LIMITED

CLEMENTS HOUSE NOMINEE 1 LIMITED

CLEMENTS HOUSE NOMINEE 2 LIMITED

ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED

ENGLISH PROPERTY CORPORATION

ENGLISH PROPERTY CORPORATION LIMITED

FIFE LEISURE GENERAL PARTNER LIMITED

FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED

FOC COMPANY (NO 2) LIMITED

FREEPORT (NOMINEE 1) LIMITED

FREEPORT (NOMINEE 2) LIMITED

HERMES CENTRAL LONDON INVESTMENTS LIMITED

HERMES CMK NOMINEES NO.1 LIMITED

CMK BRITEL NOMINEES NO 1 LIMITED

HERMES CMK NOMINEES NO.2 LIMITED

CMK BRITEL NOMINEES NO 2 LIMITED

HERMES PRIVATE DEBT I GP LIMITED

HERMES REAL ESTATE DEBT GP LIMITED

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