1
Queensberry House 1st Floor, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-10-19 ~ dissolvedIIF 6 - Director → ME
2
20 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (4 parents, 12 offsprings)
Officer
2017-05-26 ~ dissolvedIIF 22 - Director → ME
3
BOOKGLEN LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-16 ~ dissolvedIIF 7 - Director → ME
4
20 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-12-24 ~ dissolvedIIF 3 - Director → ME
5
20 Churchill Place, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2015-12-24 ~ dissolvedIIF 2 - Director → ME
6
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2025-04-01 ~ nowIIF 41 - Director → ME
7
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-12-16 ~ nowIIF 32 - Director → ME
8
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)
Officer
2022-12-16 ~ nowIIF 35 - Director → ME
9
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2015-12-24 ~ nowIIF 51 - Director → ME
10
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2015-12-24 ~ nowIIF 45 - Director → ME
11
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2015-12-24 ~ nowIIF 52 - Director → ME
12
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2015-12-24 ~ nowIIF 49 - Director → ME
13
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2015-12-24 ~ nowIIF 42 - Director → ME
14
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2015-12-24 ~ nowIIF 53 - Director → ME
15
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2015-12-24 ~ nowIIF 50 - Director → ME
16
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2015-12-24 ~ nowIIF 48 - Director → ME
17
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2015-12-24 ~ nowIIF 47 - Director → ME
18
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2015-12-24 ~ nowIIF 43 - Director → ME
19
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-04-27 ~ nowIIF 44 - Director → ME
20
MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2015-12-24 ~ nowIIF 46 - Director → ME
21
Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)
Officer
2024-11-18 ~ nowIIF 36 - Director → ME
22
NBIM JAMES GP LIMITED - 2022-12-08
Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-12-24 ~ nowIIF 9 - Director → ME
23
Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-12-07 ~ nowIIF 31 - Director → ME
24
BURLINGTON FIVE LIMITED - 2017-12-14
Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 22 offsprings)
Officer
2017-01-10 ~ nowIIF 28 - Director → ME
25
Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)
Officer
2017-01-10 ~ nowIIF 29 - Director → ME
26
Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)
Officer
2017-01-10 ~ nowIIF 34 - Director → ME
27
NBIM CAROLINE BT LIMITED - 2015-12-17
20 Churchill Place Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolvedIIF 20 - Director → ME
28
Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-01-10 ~ nowIIF 30 - Director → ME
29
NBIM EDWARD 1 BT LIMITED - 2017-05-24
Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)
Officer
2015-12-24 ~ nowIIF 11 - Director → ME
30
NBIM EDWARD 2 BT LIMITED - 2017-05-24
Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)
Officer
2015-12-24 ~ nowIIF 8 - Director → ME
31
20 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolvedIIF 23 - Director → ME
32
BURLINGTON FOUR LIMITED - 2017-05-24
Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-12-24 ~ nowIIF 10 - Director → ME
33
Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-08-16 ~ nowIIF 39 - Director → ME
34
Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-08-16 ~ nowIIF 38 - Director → ME
35
Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,603,550 GBP2019-12-31
Officer
2018-08-15 ~ nowIIF 37 - Director → ME
36
Queensberry House Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-10-19 ~ nowIIF 14 - Director → ME
37
Queensberry House Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-10-19 ~ nowIIF 16 - Director → ME
38
Queensberry House 1st Floor, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolvedIIF 25 - Director → ME
39
Queensberry House Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-10-19 ~ nowIIF 15 - Director → ME
40
Queensberry House Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-07-13 ~ nowIIF 4 - Director → ME
41
Queensberry House Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-07-13 ~ nowIIF 5 - Director → ME
42
TANSYBROOK LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolvedIIF 26 - Director → ME
43
BOOKWALK LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2015-12-16 ~ nowIIF 13 - Director → ME
44
NBIM JAMES BT LIMITED - 2015-12-23
20 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolvedIIF 24 - Director → ME
45
Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 27 - Director → ME
46
20 Churchill Place, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolvedIIF 21 - Director → ME
47
Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-12-24 ~ nowIIF 12 - Director → ME
48
3rd Floor, Heddon House, 149-151 Regent Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2020-07-16 ~ nowIIF 1 - Director → ME
49
6th Floor 25 Farringdon Street, LondonActive Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-06-13 ~ nowIIF 40 - Director → ME
50
SHELFCO (NO. 3183) LIMITED - 2006-02-14
20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2015-12-24 ~ dissolvedIIF 54 - Director → ME
51
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, EnglandActive Corporate (6 parents)
Officer
2015-12-24 ~ nowIIF 18 - Director → ME
52
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, EnglandActive Corporate (6 parents)
Officer
2015-12-24 ~ nowIIF 17 - Director → ME
53
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2019-10-14 ~ nowIIF 19 - Director → ME