1
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-12-01 ~ 2022-07-21IIF 32 - Director → ME
2
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1999-07-21 ~ 2022-07-21IIF 29 - Director → ME
3
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-05-20 ~ 2022-07-21IIF 21 - Director → ME
4
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-05-20 ~ 2022-07-21IIF 18 - Director → ME
5
201 Bishopsgate, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2016-10-15 ~ 2023-04-17IIF 15 - Director → ME
2016-04-21 ~ 2016-10-15IIF 48 - Director → ME
6
201 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2016-04-27 ~ 2023-04-17IIF 51 - Director → ME
7
201 Bishopgate, London, EnglandActive Corporate (5 parents)
Officer
2022-05-19 ~ 2023-04-17IIF 8 - Director → ME
8
201 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2016-04-27 ~ 2023-04-17IIF 45 - Director → ME
9
201 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2016-04-27 ~ 2023-04-17IIF 47 - Director → ME
10
201 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2016-05-23 ~ 2023-04-17IIF 46 - Director → ME
11
201 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2016-04-27 ~ 2016-12-07IIF 54 - Director → ME
12
201 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-04-27 ~ 2023-04-17IIF 49 - Director → ME
13
David P Maidment, Kildare, Goddensfield, Wadhurst, East SussexActive Corporate (4 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2003-04-25 ~ 2004-07-30IIF 56 - Director → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2009-05-19 ~ 2014-04-01IIF 4 - Director → ME
15
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2000-05-22 ~ 2014-04-01IIF 1 - Director → ME
16
PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2005-01-31 ~ 2014-04-01IIF 3 - Director → ME
17
PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2005-01-31 ~ 2014-04-01IIF 2 - Director → ME
18
PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2005-01-31 ~ 2014-04-01IIF 5 - Director → ME
19
3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
HENDERSON OMP (GP) LIMITED - 2008-06-25
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2014-04-01IIF 6 - Director → ME
20
201 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2014-02-28 ~ 2023-04-17IIF 28 - Director → ME
21
LS BEDFORD HOUSE LIMITED - 2014-11-17
ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07
SHELFCO (NO.2233) LIMITED - 2001-03-05
Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (3 parents)
Officer
2014-10-31 ~ 2023-04-17IIF 9 - Director → ME
22
201 Bishopsgate, LondonActive Corporate (3 parents)
Officer
2014-02-28 ~ 2023-04-17IIF 31 - Director → ME
23
201 Bishopsgate, LondonActive Corporate (3 parents)
Officer
2014-02-28 ~ 2023-04-17IIF 26 - Director → ME
24
201 Bishopsgate, LondonActive Corporate (3 parents)
Officer
2014-02-28 ~ 2023-04-17IIF 30 - Director → ME
25
201 Bishopsgate, LondonActive Corporate (3 parents)
Officer
2014-02-28 ~ 2023-04-17IIF 23 - Director → ME
26
201 Bishopsgate, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2014-09-01 ~ 2023-04-17IIF 22 - Director → ME
27
201 Bishopsgate, LondonActive Corporate (4 parents)
Officer
2014-09-01 ~ 2023-04-17IIF 27 - Director → ME
28
201 Bishopsgate, LondonActive Corporate (4 parents)
Officer
2014-09-01 ~ 2023-04-17IIF 25 - Director → ME
29
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, LondonDissolved Corporate (3 parents)
Officer
1999-07-21 ~ 2006-09-29IIF 43 - Director → ME
30
SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1999-07-21 ~ 2006-09-29IIF 39 - Director → ME
31
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-05-20 ~ 2006-09-29IIF 34 - Director → ME
32
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-05-20 ~ 2006-09-29IIF 40 - Director → ME
33
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, LondonDissolved Corporate (5 parents)
Officer
2003-05-20 ~ 2006-09-29IIF 42 - Director → ME
34
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, LondonDissolved Corporate (5 parents)
Officer
2003-05-20 ~ 2006-09-29IIF 36 - Director → ME
35
HENDERSON MATADOR LP GENERAL PARTNER LIMITED - 2017-04-03
LOTHIAN SHELF (300) LIMITED - 2005-09-07
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2005-09-07 ~ 2023-04-17IIF 24 - Director → ME
36
HENDERSON OMP (GP) LIMITED - 2017-04-03
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 2 offsprings)
Officer
2012-05-23 ~ 2023-04-17IIF 20 - Director → ME
37
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2000-05-22 ~ 2006-09-29IIF 33 - Director → ME
38
PEARL MG BIRMINGHAM LIMITED - 2021-06-04
HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2000-05-22 ~ 2006-09-29IIF 41 - Director → ME
39
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2002-07-11 ~ 2004-12-16IIF 35 - Director → ME
40
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2002-08-07 ~ 2004-12-16IIF 38 - Director → ME
41
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2002-08-07 ~ 2004-12-16IIF 37 - Director → ME
42
201 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2018-12-06 ~ 2023-04-17IIF 55 - Director → ME
43
INTU POTTERIES MERCHANTS ASSOCIATION LIMITED - 2024-08-09
THE POTTERIES MERCHANTS' ASSOCIATION LIMITED - 2017-01-17
The Potteries Centre, Centre Management Suite, Stoke On Trent, Staffordshire, EnglandActive Corporate (6 parents)
Officer
1999-08-09 ~ 2004-12-16IIF 57 - Director → ME
44
HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2012-05-23 ~ 2023-04-17IIF 10 - Director → ME
45
HENDERSON UK OM (LP1) LIMITED - 2017-04-03
The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2012-05-23 ~ 2023-04-17IIF 19 - Director → ME
46
HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
2012-05-23 ~ 2023-04-17IIF 13 - Director → ME
47
HENDERSON UK OM (LP2) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, LondonActive Corporate (4 parents)
Officer
2012-05-23 ~ 2023-04-17IIF 11 - Director → ME
48
HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
2012-05-23 ~ 2023-04-17IIF 14 - Director → ME
49
HENDERSON UK OM (LP3) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, LondonActive Corporate (4 parents)
Officer
2012-05-23 ~ 2023-04-17IIF 17 - Director → ME