1
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
PRECIS (2154) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-03-21 ~ 2005-05-30IIF 33 - director → ME
2
JER VICTORIA NOMINEE II LIMITED - 2006-12-15
PRECIS (2155) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane 1, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-03-21 ~ 2005-05-30IIF 32 - director → ME
3
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
Victoria House Bloomsbury Square, Southampton Row, LondonDissolved corporate (2 parents)
Officer
1997-09-16 ~ 2000-12-31IIF 19 - director → ME
4
EDINBURGH FORTHSIDE LIMITED - 2006-11-23
1 Prince Of Wales Dock, EdinburghCorporate (4 parents)
Officer
2006-05-11 ~ 2011-05-12IIF 7 - director → ME
5
ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1996-09-06 ~ 2000-12-31IIF 18 - director → ME
6
METRACE LIMITED - 1990-09-10
1 Prince Of Wales Dock, Edinburgh, MidlothianCorporate (4 parents)
Officer
2006-05-11 ~ 2011-05-12IIF 1 - director → ME
7
PACIFIC SHELF 1079 LIMITED - 2001-11-28
1 Prince Of Wales Dock, Edinburgh, MidlothianCorporate (4 parents)
Officer
2006-05-11 ~ 2011-05-12IIF 3 - director → ME
8
PACIFIC SHELF 1084 LIMITED - 2001-11-28
1 Prince Of Wales Dock, Edinburgh, MidlothianCorporate (4 parents, 2 offsprings)
Officer
2006-05-11 ~ 2011-05-12IIF 6 - director → ME
9
FORTH PROPERTIES LIMITED - 1990-09-10
FORTH PROPERTY MANAGEMENT LIMITED - 1987-08-17
BRADREALM LIMITED - 1987-03-06
FORTH PROPERTY MANAGEMENT LIMITED - 1987-03-06
1 Prince Of Wales Dock, Edinburgh, MidlothianCorporate (4 parents)
Officer
2006-05-11 ~ 2011-05-12IIF 9 - director → ME
10
1 Prince Of Wales Dock, EdinburghCorporate (4 parents)
Officer
2006-05-11 ~ 2011-05-12IIF 5 - director → ME
11
MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
1 Prince Of Wales Dock, Edinburgh, Mid LothianCorporate (4 parents, 2 offsprings)
Officer
2006-05-11 ~ 2011-05-12IIF 2 - director → ME
12
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (2 parents)
Officer
2003-03-24 ~ 2005-10-06IIF 12 - director → ME
13
30 Finsbury Square, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1997-10-22 ~ 2000-12-31IIF 24 - director → ME
14
1020 Eskdale Road Winnersh, WokinghamDissolved corporate (3 parents)
Officer
1997-09-16 ~ 2000-12-31IIF 20 - director → ME
15
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1997-10-22 ~ 2000-12-31IIF 31 - director → ME
16
BUTTERMEAD LIMITED - 1999-07-02
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
1999-06-25 ~ 2000-12-31IIF 16 - director → ME
17
HEALE DEVELOPMENTS LIMITED - 1999-03-11
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (2 parents)
Officer
1999-08-01 ~ 2000-12-31IIF 25 - director → ME
18
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1997-10-22 ~ 2000-12-31IIF 30 - director → ME
19
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1996-09-06 ~ 2000-12-31IIF 27 - director → ME
20
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1997-10-22 ~ 2000-12-31IIF 28 - director → ME
21
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1997-10-22 ~ 2000-12-31IIF 23 - director → ME
22
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, WokinghamDissolved corporate (3 parents, 2 offsprings)
Officer
1996-02-06 ~ 2000-12-31IIF 29 - director → ME
23
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
1997-10-22 ~ 2000-12-31IIF 14 - director → ME
24
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1997-10-22 ~ 2000-12-31IIF 26 - director → ME
25
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Officer
2006-05-11 ~ 2011-05-12IIF 10 - director → ME
26
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2006-05-11 ~ 2011-05-12IIF 4 - director → ME
27
OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2006-05-11 ~ 2011-05-12IIF 8 - director → ME
28
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1997-09-16 ~ 2000-12-31IIF 22 - director → ME
29
MEPC (ST. PETERS) LIMITED - 1998-05-20
OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1998-03-11 ~ 1998-04-16IIF 21 - director → ME
30
LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1997-09-16 ~ 2000-12-31IIF 17 - director → ME
31
C/o Duchy Of Lancaster, 1 Lancaster Place, Strand, LondonCorporate (6 parents)
Equity (Company account)
7,441,293 GBP2024-03-31
Officer
2014-06-17 ~ 2019-03-31IIF 11 - director → ME
32
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1997-10-22 ~ 2000-12-31IIF 13 - director → ME
33
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1997-10-22 ~ 2000-12-31IIF 15 - director → ME