1
INTERCEDE 2185 LIMITED - 2007-06-29
100 Liverpool Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2007-07-26 ~ 2015-04-30IIF 18 - director → ME
2
12 SMITHFIELD NO.1 LIMITED - 2007-07-02
INTERCEDE 2186 LIMITED - 2007-06-29
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2007-07-26 ~ 2015-04-30IIF 7 - director → ME
3
12 SMITHFIELD NO.2 LIMITED - 2007-07-02
INTERCEDE 2187 LIMITED - 2007-06-29
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2007-07-26 ~ 2015-04-30IIF 22 - director → ME
4
SHELFCO (NO. 3169) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
44,353 GBP2019-06-30
Officer
2006-02-14 ~ 2013-10-31IIF 5 - director → ME
5
SHELFCO (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 GBP2019-12-31
Officer
2006-02-14 ~ 2013-10-31IIF 4 - director → ME
6
SHELFCO (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 GBP2019-12-31
Officer
2006-02-14 ~ 2013-10-31IIF 38 - director → ME
7
CAMBRIDGE RAPID TRANSPORT SYSTEM LIMITED - 1999-07-22
INGLEBY (1174) LIMITED - 1999-05-11
Macintyre Hudson, Peterbridge House, The Lakes, NorthamptonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
392 GBP2015-12-29
Officer
2001-10-01 ~ 2003-02-07IIF 53 - director → ME
8
SHELFCO (NO. 3163) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2006-02-14 ~ 2015-04-30IIF 16 - director → ME
9
SHELFCO (NO. 3164) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2015-04-30IIF 12 - director → ME
10
SHELFCO (NO. 3165) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2015-04-30IIF 31 - director → ME
11
SHELFCO (NO. 3189) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2006-02-14 ~ 2015-04-30IIF 25 - director → ME
12
SHELFCO (NO. 3190) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2015-04-30IIF 30 - director → ME
13
SHELFCO (NO. 3191) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2015-04-30IIF 10 - director → ME
14
CONNEX SOUTH EASTERN LIMITED - 2012-04-26
THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
Prospect Park, Broughton Way, Harrogate, EnglandCorporate (3 parents)
Officer
1997-04-02 ~ 1998-09-25IIF 60 - secretary → ME
15
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
STEWART IVORY & COMPANY LIMITED - 2001-08-31
STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
STEWART FUND MANAGERS LITED - 1985-07-03
23 St Andrew Square, EdinburghCorporate (7 parents, 1 offspring)
Officer
2015-08-24 ~ 2022-11-21IIF 45 - director → ME
16
FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
CSI SERVICES (UK) LIMITED - 2001-08-31
COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
HACKREMCO (NO.1606) LIMITED - 2000-02-18
Finsbury Circus House, 15 Finsbury Circus, London, EnglandCorporate (7 parents)
Officer
2015-08-24 ~ 2022-11-21IIF 48 - director → ME
17
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25
STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
23 St Andrew Square, EdinburghCorporate (7 parents)
Officer
2015-08-24 ~ 2022-11-21IIF 44 - director → ME
18
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
HACKREMCO (NO.1604) LIMITED - 2000-02-14
Finsbury Circus House, 15 Finsbury Circus, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2015-08-24 ~ 2022-11-21IIF 49 - director → ME
19
SHELFCO (NO. 3186) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2006-02-14 ~ 2015-04-30IIF 28 - director → ME
20
SHELFCO (NO. 3187) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2015-04-30IIF 35 - director → ME
21
SHELFCO (NO. 3188) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2015-04-30IIF 17 - director → ME
22
7th Floor Exchange House, 12 Exchange Square, LondonDissolved corporate (5 parents)
Officer
2009-04-17 ~ 2015-04-30IIF 8 - director → ME
23
7th Floor Exchange House, 12 Exchange Square, LondonDissolved corporate (5 parents)
Officer
2009-04-17 ~ 2015-04-30IIF 27 - director → ME
24
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-08-16 ~ 2015-04-30IIF 20 - director → ME
25
7th Floor Exchange House, 12 Exchange Square, LondonDissolved corporate (4 parents)
Officer
2004-10-15 ~ 2015-04-30IIF 43 - director → ME
26
SHELFCO (NO. 3166) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2006-02-14 ~ 2015-04-30IIF 6 - director → ME
27
SHELFCO (NO. 3167) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomDissolved corporate (2 parents)
Officer
2006-02-14 ~ 2015-04-30IIF 14 - director → ME
28
SHELFCO (NO. 3168) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomDissolved corporate (2 parents)
Officer
2006-02-14 ~ 2015-04-30IIF 19 - director → ME
29
7th Floor Exchange House, 12 Exchange Square, LondonDissolved corporate (4 parents)
Officer
2004-10-15 ~ 2015-04-30IIF 21 - director → ME
30
7th Floor Exchange House, 12 Exchange Square, LondonDissolved corporate (4 parents)
Officer
2004-10-15 ~ 2015-04-30IIF 42 - director → ME
31
SOUTH CENTRAL LIMITED - 2004-05-28
CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
3rd Floor, 41-51 Grey Street, Newcastle Upon TyneCorporate (4 parents)
Officer
1996-05-26 ~ 1997-04-02IIF 61 - secretary → ME
32
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EnglandCorporate (11 parents, 5 offsprings)
Officer
2014-12-18 ~ 2018-10-19IIF 1 - director → ME
33
Vestry House, Laurence Pountney Hill, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-43,189 GBP2024-03-31
Officer
2022-04-01 ~ 2025-04-01IIF 39 - director → ME
34
SPONSOR PSF LIMITED - 2019-03-22
Vestry House, Laurence Pountney Hill, London, London, United KingdomCorporate (5 parents)
Equity (Company account)
6,149 GBP2023-03-31
Officer
2022-04-01 ~ 2025-04-01IIF 40 - director → ME
35
MANTRAC LIMITED - 1991-05-15
RAPIDFOCUS LIMITED - 1989-02-07
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomCorporate (4 parents)
Officer
2001-07-17 ~ 2002-09-20IIF 58 - director → ME
36
First Floor North, 1 Puddle Dock, London, EnglandCorporate (6 parents)
Officer
1999-04-07 ~ 2000-05-15IIF 59 - director → ME
37
RPMI LIMITED - 2021-09-24
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
100 Liverpool Street, London, United KingdomCorporate (12 parents, 5 offsprings)
Officer
2004-10-01 ~ 2015-07-03IIF 41 - director → ME
38
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2007-06-11 ~ 2015-04-30IIF 33 - director → ME
39
SHELFCO (NO. 3162) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-02-14 ~ 2015-04-30IIF 36 - director → ME
40
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
RAILWAY PENSION FARMS LIMITED - 1986-12-04
100 Liverpool Street, London, United KingdomCorporate (12 parents, 37 offsprings)
Officer
2004-10-01 ~ 2014-01-30IIF 3 - director → ME
41
100 Liverpool Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-10-15 ~ 2015-04-30IIF 15 - director → ME
42
SHELFCO (NO. 3161) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2015-04-30IIF 26 - director → ME
43
RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2004-10-15 ~ 2015-04-30IIF 29 - director → ME
44
13 Queens Road, Aberdeen, United KingdomCorporate (3 parents, 1 offspring)
Officer
2008-12-02 ~ 2015-04-30IIF 2 - director → ME
45
REGALSPACE COMMERCIAL LIMITED - 1993-07-23
100 Liverpool Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2004-10-15 ~ 2015-04-30IIF 13 - director → ME
46
RPMI LIMITED - 2007-08-01
CROSSCO (984) LIMITED - 2006-12-18
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-03-02 ~ 2015-04-30IIF 24 - director → ME
47
INGLEBY (1254) LIMITED - 2000-01-14
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2001-02-07 ~ 2003-02-07IIF 51 - director → ME
48
SHELFCO (NO. 3182) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2015-04-30IIF 32 - director → ME
49
SHELFCO (NO. 3180) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2006-02-14 ~ 2015-04-30IIF 37 - director → ME
50
SHELFCO (NO. 3181) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2015-04-30IIF 9 - director → ME
51
10 Dunkeld Road, Perth, Perthshire, United KingdomCorporate (7 parents)
Officer
2001-07-31 ~ 2002-09-20IIF 57 - director → ME
52
SOUTH WEST TRAINS LIMITED - 2016-02-01
Friars Bridge Court, 41-45 Blackfriars Road, LondonDissolved corporate (2 parents)
Officer
1998-11-02 ~ 2000-10-27IIF 52 - director → ME
53
SHELFCO (NO. 3173) LIMITED - 2006-02-14
Third Floor, One New Change, LondonDissolved corporate (2 parents)
Officer
2006-02-14 ~ 2006-12-07IIF 56 - director → ME
54
SHELFCO (NO. 3174) LIMITED - 2006-02-14
Third Floor, One New Change, LondonDissolved corporate (2 parents)
Officer
2006-02-14 ~ 2006-12-07IIF 55 - director → ME
55
SPARKYCROFT LIMITED - 2002-05-21
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved corporate (3 parents)
Officer
2002-05-10 ~ 2002-10-28IIF 54 - director → ME
56
SHELFCO (NO. 3183) LIMITED - 2006-02-14
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-02-14 ~ 2015-04-30IIF 23 - director → ME
57
NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
SHELFCO (NO. 3184) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2006-02-14 ~ 2015-04-30IIF 11 - director → ME
58
NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
SHELFCO (NO. 3185) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2006-02-14 ~ 2015-04-30IIF 34 - director → ME