1
ALBANY COURTYARD INVESTMENTS LIMITED
- now 02613458ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
2015-04-01 ~ 2019-08-23
IIF 10 - Director → ME
2
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
2015-10-28 ~ 2018-09-13
IIF 45 - Director → ME
3
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
2015-10-28 ~ 2018-09-13
IIF 56 - Director → ME
4
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2015-04-01 ~ dissolved
IIF 59 - Director → ME
5
ARGENT (PICCADILLY GARDENS) LIMITED
04234755 4 Stable Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-02-11 ~ 2019-08-23
IIF 19 - Director → ME
6
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2015-04-01 ~ dissolved
IIF 64 - Director → ME
7
ARGENT (ST JOHN'S LEEDS) LIMITED
- now 02708568ARWP (NO.3) LIMITED - 1995-02-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2015-04-01 ~ dissolved
IIF 60 - Director → ME
8
ARGENT (STEVENSON SQUARE) LIMITED
05881179 4 Stable Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-02-11 ~ 2019-08-23
IIF 17 - Director → ME
9
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
2019-02-11 ~ 2019-08-23
IIF 20 - Director → ME
10
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
2019-02-11 ~ 2019-08-23
IIF 16 - Director → ME
11
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2015-04-01 ~ dissolved
IIF 62 - Director → ME
12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2015-04-01 ~ dissolved
IIF 58 - Director → ME
13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2015-04-01 ~ dissolved
IIF 57 - Director → ME
14
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2015-04-01 ~ dissolved
IIF 61 - Director → ME
15
BRITEL PROPERTY ACQUISITIONS LIMITED
- now 033632452035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2018-02-16 ~ 2019-08-23
IIF 29 - Director → ME
16
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
06676747 Sixth Floor, 150 Cheapside, London, England
Active Corporate (14 parents)
Officer
2018-02-16 ~ 2019-08-23
IIF 26 - Director → ME
17
PRECIS (1882) LIMITED - 2000-05-30
Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-06-23 ~ 2019-08-23
IIF 36 - Director → ME
18
CARRAWAY BELFAST GENERAL PARTNER LIMITED
- now 03973915WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1890) LIMITED - 2000-06-15
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2019-01-31 ~ 2019-08-23
IIF 43 - Director → ME
19
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED
- now 06236775BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2015-10-28 ~ 2019-08-23
IIF 51 - Director → ME
20
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED
- now 03974061WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
SHELFCO (NO.1895) LIMITED - 2000-06-26
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2018-05-03 ~ 2019-08-23
IIF 30 - Director → ME
21
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
- now 06236772TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2015-10-28 ~ 2019-08-23
IIF 52 - Director → ME
22
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
2015-04-01 ~ dissolved
IIF 40 - Director → ME
23
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
2015-04-01 ~ dissolved
IIF 39 - Director → ME
24
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
08629705 4 Stable Street, London
Active Corporate (18 parents)
Officer
2019-02-11 ~ 2019-08-23
IIF 18 - Director → ME
25
IBIS (718) LIMITED - 2001-12-10
100 Victoria Street, London, England
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-04-01 ~ 2017-05-15
IIF 41 - Director → ME
26
IBIS (719) LIMITED - 2001-12-10
100 Victoria Street, London, England
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-04-01 ~ 2017-05-15
IIF 42 - Director → ME
27
HERMES CENTRAL LONDON INVESTMENTS LIMITED
08744591 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2015-10-28 ~ 2019-08-23
IIF 54 - Director → ME
28
HERMES CENTRAL LONDON NOMINEE LIMITED
08580221 Sixth Floor, 150 Cheapside, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-02-16 ~ 2019-08-23
IIF 27 - Director → ME
29
CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
PRECIS (2555) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-04-01 ~ 2019-08-23
IIF 50 - Director → ME
30
CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-04-01 ~ 2019-08-23
IIF 53 - Director → ME
31
HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED
- 2016-07-22
08661436 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-23 ~ 2019-08-23
IIF 34 - Director → ME
32
HORTON CLOSE MANAGEMENT COMPANY LIMITED
06317144 180 Great Portland Street, London, England
Active Corporate (17 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2016-12-07 ~ 2019-08-23
IIF 46 - Director → ME
33
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED
08802752 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2025-03-27 ~ now
IIF 8 - Director → ME
34
ICG LONGBOW DEVELOPMENT DEBT LIMITED
09907841 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2025-03-27 ~ now
IIF 6 - Director → ME
35
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 5 - Director → ME
36
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 7 - Director → ME
37
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-31 ~ now
IIF 9 - Director → ME
38
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
293 GBP2023-03-31
Officer
2024-05-31 ~ now
IIF 4 - Director → ME
39
Procession House, 55 Ludgate Hill, London, England
Active Corporate (9 parents)
Equity (Company account)
66,400 GBP2024-05-31
Officer
2025-03-27 ~ now
IIF 3 - Director → ME
40
Procession House 55 Ludgate Hill, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-4,008 GBP2023-01-01 ~ 2023-12-31
Officer
2025-03-27 ~ now
IIF 1 - Director → ME
41
ICG-LONGBOW SENIOR DEBT I FOUNDER LIMITED
12117597 Procession House 55 Ludgate Hill, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2025-03-27 ~ now
IIF 2 - Director → ME
42
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2018-02-16 ~ 2019-08-23
IIF 21 - Director → ME
43
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
2018-02-16 ~ 2019-08-23
IIF 28 - Director → ME
44
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2018-02-16 ~ 2019-08-23
IIF 24 - Director → ME
45
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2016-06-23 ~ 2019-08-23
IIF 35 - Director → ME
46
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
2018-02-16 ~ 2019-08-23
IIF 33 - Director → ME
47
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
2018-02-16 ~ 2019-08-23
IIF 22 - Director → ME
48
NO. 5 BRINDLEYPLACE LIMITED
- now 02814240ARWP (NO. 6) LIMITED - 1995-06-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2015-04-01 ~ dissolved
IIF 63 - Director → ME
49
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
2016-10-13 ~ 2019-09-18
IIF 15 - Director → ME
50
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
2016-10-13 ~ 2019-09-18
IIF 13 - Director → ME
51
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-10-13 ~ 2019-09-18
IIF 14 - Director → ME
52
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-10-13 ~ 2019-09-18
IIF 12 - Director → ME
53
QUART (GENERAL PARTNER) LIMITED
- now 04278257SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2017-04-27 ~ dissolved
IIF 37 - Director → ME
54
RETAIL VALUE GENERAL PARTNER LIMITED
- now 04171096VITALRETRO LIMITED - 2001-06-26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-04-01 ~ 2019-08-23
IIF 44 - Director → ME
55
RETAIL VALUE NOMINEES LIMITED
- now 04244806MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (26 parents)
Officer
2015-04-01 ~ 2019-08-23
IIF 55 - Director → ME
56
TIMESGOLD LIMITED - 2000-04-13
Sixth Floor, 150 Cheapside, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2017-02-08 ~ 2019-08-23
IIF 47 - Director → ME
57
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2018-02-16 ~ dissolved
IIF 23 - Director → ME
58
SERVICED OFFICES UK GP LIMITED
- now 04063878CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2018-03-13 ~ 2019-08-23
IIF 11 - Director → ME
59
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-09-12 ~ 2019-08-23
IIF 25 - Director → ME
60
SMLP BRISTOL NOMINEE 1 LIMITED - now
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-13 ~ 2019-08-23
IIF 32 - Director → ME
61
SMLP BRISTOL NOMINEE 2 LIMITED - now
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-13 ~ 2019-08-23
IIF 31 - Director → ME
62
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2015-04-01 ~ dissolved
IIF 49 - Director → ME
63
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2015-04-01 ~ dissolved
IIF 48 - Director → ME
64
VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED
11108557 Sixth Floor 150 Cheapside, London
Dissolved Corporate (4 parents)
Officer
2017-12-12 ~ dissolved
IIF 38 - Director → ME