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
2020-02-28 ~ 2023-06-07
IIF 1 - Director → ME
2
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
2020-02-28 ~ 2023-06-07
IIF 18 - Director → ME
3
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
06676747 Sixth Floor, 150 Cheapside, London, England
Active Corporate (14 parents)
Officer
2020-02-28 ~ 2023-06-07
IIF 9 - Director → ME
4
PRECIS (1882) LIMITED - 2000-05-30
Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-06-07
IIF 14 - Director → ME
5
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
2020-02-28 ~ dissolved
IIF 4 - Director → ME
6
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED
- now 06236775BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2020-02-28 ~ dissolved
IIF 2 - Director → ME
7
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
2020-02-28 ~ dissolved
IIF 3 - Director → ME
8
Summit House, 4-5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 27 - Director → ME
2012-10-02 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
9
HERMES CENTRAL LONDON INVESTMENTS LIMITED
08744591 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2020-02-28 ~ dissolved
IIF 13 - Director → ME
10
HERMES CENTRAL LONDON NOMINEE LIMITED
08580221 Sixth Floor, 150 Cheapside, London, England
Active Corporate (18 parents)
Officer
2020-02-28 ~ 2023-06-07
IIF 15 - Director → ME
11
HERMES CMK NOMINEES NO.1 LIMITED
- now 05583763CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
PRECIS (2555) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2020-02-28 ~ 2023-06-07
IIF 16 - Director → ME
12
HERMES CMK NOMINEES NO.2 LIMITED
- now 05583770CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2020-02-28 ~ 2023-06-07
IIF 23 - Director → ME
13
HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED
14275781 6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-04 ~ 2023-06-07
IIF 28 - Director → ME
14
HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED
14278560 6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-05 ~ 2023-06-07
IIF 29 - Director → ME
15
HERMES REAL ESTATE DEBT GP LIMITED
- now 08661436HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED - 2016-07-22
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2020-02-28 ~ dissolved
IIF 10 - Director → ME
16
HORTON CLOSE MANAGEMENT COMPANY LIMITED
06317144 180 Great Portland Street, London, England
Active Corporate (17 parents)
Officer
2020-02-28 ~ 2023-06-07
IIF 20 - Director → ME
17
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-06-07
IIF 7 - Director → ME
18
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)
Officer
2020-02-28 ~ 2023-06-07
IIF 11 - Director → ME
19
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2020-02-28 ~ 2023-06-07
IIF 5 - Director → ME
20
MEPC CLYDE GATEWAY NO. 1 LIMITED
07654631 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2022-09-01 ~ 2023-06-07
IIF 17 - Director → ME
21
MEPC CLYDE GATEWAY NO. 2 LIMITED
07654632 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2022-09-01 ~ 2023-06-07
IIF 22 - Director → ME
22
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
2020-02-28 ~ 2023-06-07
IIF 19 - Director → ME
23
RETAIL VALUE NOMINEES LIMITED
- now 04244806MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (26 parents)
Officer
2020-02-28 ~ dissolved
IIF 6 - Director → ME
24
TIMESGOLD LIMITED - 2000-04-13
Sixth Floor, 150 Cheapside, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2020-02-28 ~ 2023-06-07
IIF 8 - Director → ME
25
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-12-16 ~ 2023-06-07
IIF 24 - Director → ME
26
SMLP BRISTOL NOMINEE 1 LIMITED - now
BFUT NOMINEE 1 LIMITED
- 2023-10-19
11567205 Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-02-28 ~ 2023-06-07
IIF 25 - Director → ME
27
SMLP BRISTOL NOMINEE 2 LIMITED - now
BFUT NOMINEE 2 LIMITED
- 2023-10-19
11567372 Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-02-28 ~ 2023-06-07
IIF 26 - Director → ME
28
WELLINGTON PLACE NOMINEE 1 LIMITED
05489017 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (21 parents)
Officer
2022-09-01 ~ 2023-06-07
IIF 12 - Director → ME
29
WELLINGTON PLACE NOMINEE 2 LIMITED
05489025 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents)
Officer
2022-09-01 ~ 2023-06-07
IIF 21 - Director → ME