1
12 SMITHFIELD GENERAL PARTNER LIMITED
- now 06239783INTERCEDE 2185 LIMITED - 2007-06-29
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2007-07-26 ~ 2008-02-12
IIF 14 - Director → ME
2
12 SMITHFIELD NOMINEE NO.1 LIMITED
- now 0623978712 SMITHFIELD NO.1 LIMITED - 2007-07-02
INTERCEDE 2186 LIMITED - 2007-06-29
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-07-26 ~ 2008-02-12
IIF 2 - Director → ME
3
12 SMITHFIELD NOMINEE NO.2 LIMITED
- now 0623979512 SMITHFIELD NO.2 LIMITED - 2007-07-02
INTERCEDE 2187 LIMITED - 2007-06-29
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-07-26 ~ 2008-02-12
IIF 16 - Director → ME
4
ALDGATE HOUSE GENERAL PARTNER LIMITED
- now 05661214SHELFCO (NO. 3169) LIMITED
- 2006-02-14
05661214 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2006-02-14 ~ 2008-02-12
IIF 23 - Director → ME
5
ALDGATE HOUSE NOMINEE NO. 1 LIMITED
- now 05661205SHELFCO (NO. 3170) LIMITED
- 2006-02-14
05661205 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (22 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 29 - Director → ME
6
ALDGATE HOUSE NOMINEE NO. 2 LIMITED
- now 05660294SHELFCO (NO. 3171) LIMITED
- 2006-02-14
05660294 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (22 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 13 - Director → ME
7
CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05661185SHELFCO (NO. 3163) LIMITED
- 2006-02-14
05661185 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2006-02-14 ~ 2008-02-12
IIF 25 - Director → ME
8
CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED
- now 05661175SHELFCO (NO. 3164) LIMITED
- 2006-02-14
05661175 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 5 - Director → ME
9
CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED
- now 05661195SHELFCO (NO. 3165) LIMITED
- 2006-02-14
05661195 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 34 - Director → ME
10
CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED
- now 05701867SHELFCO (NO. 3189) LIMITED
- 2006-02-14
05701867 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2006-02-14 ~ 2008-02-12
IIF 30 - Director → ME
11
CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED
- now 05701872SHELFCO (NO. 3190) LIMITED
- 2006-02-14
05701872 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 26 - Director → ME
12
CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED
- now 05701875SHELFCO (NO. 3191) LIMITED
- 2006-02-14
05701875 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 21 - Director → ME
13
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
- now 05701916SHELFCO (NO. 3186) LIMITED
- 2006-02-14
05701916 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2006-02-14 ~ 2008-02-12
IIF 28 - Director → ME
14
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED
- now 05701861SHELFCO (NO. 3187) LIMITED
- 2006-02-14
05701861 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 31 - Director → ME
15
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED
- now 05701864SHELFCO (NO. 3188) LIMITED
- 2006-02-14
05701864 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 6 - Director → ME
16
GRENVILLE NOMINEES NO.1 LIMITED
04127823 7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (24 parents)
Officer
2004-06-15 ~ 2008-02-12
IIF 15 - Director → ME
17
GRENVILLE NOMINEES NO.2 LIMITED
04127837 7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (24 parents)
Officer
2004-06-15 ~ 2008-02-12
IIF 18 - Director → ME
18
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED
- now 05885792SHELFCO (NO. 3296) LIMITED
- 2006-08-22
05885792 7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-08-16 ~ 2008-02-12
IIF 4 - Director → ME
19
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (20 parents)
Officer
2004-10-15 ~ 2008-02-12
IIF 40 - Director → ME
20
MARBLE ARCH TOWER GENERAL PARTNER LIMITED
- now 05661201SHELFCO (NO. 3166) LIMITED
- 2006-02-14
05661201 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2006-02-14 ~ 2008-02-12
IIF 1 - Director → ME
21
MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED
- now 05661181SHELFCO (NO. 3167) LIMITED
- 2006-02-14
05661181 100 Liverpool Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 7 - Director → ME
22
MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED
- now 05661209SHELFCO (NO. 3168) LIMITED
- 2006-02-14
05661209 100 Liverpool Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 33 - Director → ME
23
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (18 parents)
Officer
2004-10-15 ~ 2008-02-12
IIF 24 - Director → ME
24
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (20 parents)
Officer
2004-10-15 ~ 2008-02-12
IIF 3 - Director → ME
25
RAILPEN LIMITED - now
RAILWAY PENSIONS MANAGEMENT LIMITED
- 2007-08-01
02315380PENSIONS MANAGEMENT LIMITED - 1993-12-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
7 Devonshire Square, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2005-06-13 ~ 2008-02-12
IIF 17 - Director → ME
26
RAILWAY JUT (SMITHFIELD) LIMITED
06275449 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-06-11 ~ 2008-02-12
IIF 19 - Director → ME
27
SHELFCO (NO. 3162) LIMITED
- 2006-02-14
05661191 7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-02-14 ~ 2008-02-12
IIF 37 - Director → ME
28
RAILWAY PENSION INVESTMENTS LIMITED
- now 01491097CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
RAILWAY PENSION FARMS LIMITED - 1986-12-04
7 Devonshire Square, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2004-07-20 ~ 2008-02-12
IIF 27 - Director → ME
29
RAILWAY PENSION NOMINEES LIMITED
00948374 7 Devonshire Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2004-05-10 ~ 2008-02-12
IIF 41 - Director → ME
30
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
- now 05661172SHELFCO (NO. 3161) LIMITED
- 2006-02-14
05661172 7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 22 - Director → ME
31
RAILWAY PENSION VENTURE CAPITAL LIMITED
- now 01262523RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
7 Devonshire Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-10-15 ~ 2008-02-12
IIF 32 - Director → ME
32
REGALSPACE COMMERCIAL LIMITED - 1993-07-23
7 Devonshire Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-10-15 ~ 2008-02-12
IIF 9 - Director → ME
33
RAILWAY PENSIONS MANAGEMENT LIMITED
- now 05889629CROSSCO (984) LIMITED - 2006-12-18
7 Devonshire Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-03-02 ~ 2008-02-12
IIF 11 - Director → ME
34
ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED
- now 05701932SHELFCO (NO. 3182) LIMITED
- 2006-02-14
05701932 7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 12 - Director → ME
35
ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05701938SHELFCO (NO. 3180) LIMITED
- 2006-02-14
05701938 7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2006-02-14 ~ 2008-02-12
IIF 10 - Director → ME
36
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
- now 05701935SHELFCO (NO. 3181) LIMITED
- 2006-02-14
05701935 7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 35 - Director → ME
37
STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED
- now 05660308SHELFCO (NO. 3173) LIMITED
- 2006-02-14
05660308 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2006-02-14 ~ 2006-12-07
IIF 8 - Director → ME
38
STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED
- now 05660313SHELFCO (NO. 3174) LIMITED
- 2006-02-14
05660313 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2006-02-14 ~ 2006-12-07
IIF 39 - Director → ME
39
WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05701925SHELFCO (NO. 3183) LIMITED
- 2006-02-14
05701925 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 36 - Director → ME
40
WOSC 1 NOMINEE LIMITED - now
NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED
- 2016-01-06
05701921SHELFCO (NO. 3184) LIMITED
- 2006-02-14
05701921 York House, 45 Seymour Street, London, England
Active Corporate (28 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 20 - Director → ME
41
WOSC 2 NOMINEE LIMITED - now
NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED
- 2016-01-06
05701918SHELFCO (NO. 3185) LIMITED
- 2006-02-14
05701918 York House, 45 Seymour Street, London, England
Active Corporate (28 parents)
Officer
2006-02-14 ~ 2008-02-12
IIF 38 - Director → ME