1
63 NETHERHALL GARDENS MANAGEMENT COMPANY LIMITED
10636578 843 Finchley Road, London
Active Corporate (7 parents)
Officer
2017-02-23 ~ 2023-06-26
IIF 158 - Director → ME
Person with significant control
2017-02-23 ~ 2023-06-26
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
2
AKXGP LIMITED - now
4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2012-12-03 ~ 2017-01-01
IIF 3 - Director → ME
3
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
2010-09-22 ~ 2018-01-31
IIF 7 - Director → ME
4
SHELFCO (NO. 3170) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (22 parents)
Officer
2013-10-31 ~ 2018-01-31
IIF 126 - Director → ME
5
SHELFCO (NO. 3171) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (22 parents)
Officer
2013-10-31 ~ 2018-01-31
IIF 125 - Director → ME
6
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2011-09-13 ~ 2018-01-31
IIF 44 - Director → ME
7
ARGENT (KING'S CROSS) LIMITED
- now 03965242ARGENT ST GEORGE LIMITED - 2004-11-22
ARGENT STGEORGE LTD - 2001-06-15
ARGENTSTGEORGE LTD - 2000-04-17
4 Stable Street, London
Active Corporate (37 parents, 3 offsprings)
Officer
2012-12-03 ~ 2017-01-01
IIF 113 - Director → ME
8
ARGENT (PICCADILLY GARDENS) LIMITED
04234755 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2012-12-03 ~ 2018-04-24
IIF 120 - Director → ME
9
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2011-09-13 ~ 2018-01-31
IIF 64 - Director → ME
10
ARGENT (ST JOHN'S LEEDS) LIMITED
- now 02708568ARWP (NO.3) LIMITED - 1995-02-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2011-09-13 ~ 2018-01-31
IIF 63 - Director → ME
11
ARGENT (STEVENSON SQUARE) LIMITED
05881179 4 Stable Street, London
Dissolved Corporate (25 parents)
Officer
2012-12-03 ~ 2018-04-24
IIF 118 - Director → ME
12
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2012-12-03 ~ 2018-04-24
IIF 119 - Director → ME
13
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2012-12-03 ~ 2017-01-01
IIF 4 - Director → ME
14
3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Officer
2012-12-03 ~ 2018-04-24
IIF 117 - Director → ME
15
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Officer
2012-12-03 ~ 2018-04-24
IIF 122 - Director → ME
16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2011-09-13 ~ 2018-01-31
IIF 70 - Director → ME
17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2011-09-13 ~ 2018-01-31
IIF 56 - Director → ME
18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2011-09-13 ~ 2018-01-31
IIF 73 - Director → ME
19
AVIEMORE CHINEHAM PARK NO. 1 LIMITED - now
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-05-08 ~ 2010-06-01
IIF 150 - Director → ME
20
AVIEMORE CHINEHAM PARK NO. 2 LIMITED - now
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-05-08 ~ 2010-06-01
IIF 151 - Director → ME
21
AVIEMORE HILLINGTON PARK NO. 1 LIMITED - now
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2006-05-08 ~ 2010-06-01
IIF 149 - Director → ME
22
AVIEMORE HILLINGTON PARK NO. 2 LIMITED - now
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2006-05-08 ~ 2010-06-01
IIF 143 - Director → ME
23
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2015-10-28 ~ 2018-01-31
IIF 60 - Director → ME
24
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-04-02 ~ dissolved
IIF 92 - Director → ME
25
BRITEL DEVELOPMENTS (THATCHAM) LIMITED
- now 02248503SALVAMILL LIMITED - 1988-06-02
C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2010-06-14 ~ dissolved
IIF 8 - Director → ME
26
BRITEL HOLBORN GATE GP LIMITED
- now 05139957PRESTBURY HOLBORN GATE GP LIMITED - 2004-07-02
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-02 ~ dissolved
IIF 132 - Director → ME
27
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
2010-09-22 ~ 2018-01-31
IIF 40 - Director → ME
28
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
06676747 Sixth Floor, 150 Cheapside, London, England
Active Corporate (14 parents)
Officer
2016-07-01 ~ 2018-01-31
IIF 62 - Director → ME
29
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-01-31 ~ 2010-06-01
IIF 142 - Director → ME
30
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-02 ~ dissolved
IIF 130 - Director → ME
31
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-02 ~ dissolved
IIF 131 - Director → ME
32
PRECIS (1882) LIMITED - 2000-05-30
Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-09-29 ~ 2018-01-31
IIF 72 - Director → ME
33
CALEDONIAN LAND DEVELOPMENTS LIMITED
- now SC223290MM&S (2809) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ dissolved
IIF 9 - Director → ME
34
CALEDONIAN LAND ESTATES LIMITED
- now SC223289MM&S (2808) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2007-04-02 ~ dissolved
IIF 10 - Director → ME
35
CALEDONIAN LAND INVESTMENTS LIMITED
- now SC222237MM&S (2797) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ dissolved
IIF 11 - Director → ME
36
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2007-04-02 ~ dissolved
IIF 13 - Director → ME
37
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
2007-04-02 ~ dissolved
IIF 12 - Director → ME
38
One, Coleman Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2016-08-23 ~ 2018-01-31
IIF 58 - Director → ME
39
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (31 parents)
Officer
2007-04-02 ~ dissolved
IIF 101 - Director → ME
40
BELFAST INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14
06236775 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-03-19 ~ 2018-01-31
IIF 121 - Director → ME
41
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED
- now 06236823BELFAST INVESTMENTS TRUSTEE LIMITED
- 2012-08-14
06236823 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2012-03-19 ~ dissolved
IIF 111 - Director → ME
42
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
- now 03974044WILMSLOW (NO.4) GENERAL PARTNER LIMITED
- 2012-08-14
03974044 03974021, 03974052, 03974011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15
10 Fenchurch Avenue, London
Active Corporate (35 parents, 2 offsprings)
Officer
2012-06-27 ~ 2013-06-14
IIF 30 - Director → ME
43
TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14
06236772 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-03-19 ~ 2018-01-31
IIF 116 - Director → ME
44
CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED
- now 06236833TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED
- 2012-08-14
06236833 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2012-03-19 ~ dissolved
IIF 115 - Director → ME
45
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
2015-10-28 ~ dissolved
IIF 15 - Director → ME
46
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
2015-10-28 ~ dissolved
IIF 14 - Director → ME
47
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-01-31 ~ 2011-02-08
IIF 19 - Director → ME
48
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-01-31 ~ 2011-02-08
IIF 20 - Director → ME
49
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED
08629710 4 Stable Street, London
Dissolved Corporate (9 parents)
Officer
2013-07-30 ~ 2018-04-24
IIF 112 - Director → ME
50
ENGLISH PROPERTY CORPORATION
- now 00640408ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06
00640408 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-04-02 ~ dissolved
IIF 104 - Director → ME
51
FIFE LEISURE GENERAL PARTNER LIMITED
04838143 C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (10 parents)
Officer
2011-09-13 ~ dissolved
IIF 36 - Director → ME
52
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
08629705 4 Stable Street, London
Active Corporate (18 parents)
Officer
2013-07-30 ~ 2018-04-24
IIF 5 - Director → ME
53
FOC COMPANY (NO 2) LIMITED
- now 03313988DUNESTATE LIMITED - 1997-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2007-04-02 ~ dissolved
IIF 93 - Director → ME
54
IBIS (718) LIMITED - 2001-12-10
100 Victoria Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-01-31 ~ 2017-05-15
IIF 17 - Director → ME
55
IBIS (719) LIMITED - 2001-12-10
100 Victoria Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-01-31 ~ 2017-05-15
IIF 16 - Director → ME
56
HERMES CENTRAL LONDON INVESTMENTS LIMITED
08744591 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2013-10-23 ~ 2018-01-31
IIF 127 - Director → ME
57
PRECIS (2555) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2008-11-04 ~ 2018-01-31
IIF 45 - Director → ME
58
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2008-11-04 ~ 2018-01-31
IIF 52 - Director → ME
59
HERMES PRIVATE DEBT I GP LIMITED
- now 09731197HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-08 ~ 2018-02-16
IIF 74 - Director → ME
60
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2013-08-22 ~ 2018-01-31
IIF 38 - Director → ME
61
HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
2015-09-09 ~ 2018-01-31
IIF 18 - Director → ME
62
HERMES REAL ESTATE SERVICES LIMITED
- now 06371945SHELFCO (NO. 3484) LIMITED
- 2007-12-18
06371945 06371947, 06240972, 05472098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-12-18 ~ dissolved
IIF 2 - Director → ME
63
HERMES X-LEISURE (NOMINEES) LIMITED
- now 04197190HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-16 ~ dissolved
IIF 34 - Director → ME
64
HOUSE AND LAND SYNDICATE,LIMITED(THE)
00058545 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ dissolved
IIF 88 - Director → ME
65
1 Portsoken Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 123 - Director → ME
66
1 Portsoken Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 124 - Director → ME
67
INFLATION-LINKED NOMINEES LIMITED
06776671 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ dissolved
IIF 37 - Director → ME
68
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-19 ~ dissolved
IIF 33 - Director → ME
69
J. SANDERS AND SONS (CONTINUATION) LIMITED
00942265 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-04-02 ~ dissolved
IIF 82 - Director → ME
70
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-09-29 ~ 2018-01-31
IIF 39 - Director → ME
71
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2009-02-24 ~ dissolved
IIF 29 - Director → ME
72
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 (35 parents)
Officer
2007-04-02 ~ 2018-01-31
IIF 50 - Director → ME
73
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2007-04-02 ~ 2018-01-31
IIF 53 - Director → ME
74
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-04-02 ~ dissolved
IIF 80 - Director → ME
75
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
- now 00002069MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-04-02 ~ dissolved
IIF 106 - Director → ME
76
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2011-09-29 ~ 2018-01-31
IIF 68 - Director → ME
77
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2011-09-29 ~ dissolved
IIF 86 - Director → ME
78
BUTTERMEAD LIMITED - 1999-07-02
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ dissolved
IIF 32 - Director → ME
79
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-01-31
IIF 46 - Director → ME
80
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2015-10-23 ~ 2018-01-31
IIF 71 - Director → ME
81
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2015-10-23 ~ 2018-01-31
IIF 41 - Director → ME
82
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2007-04-02 ~ dissolved
IIF 102 - Director → ME
83
MEPC FINANCIAL SERVICES LIMITED
05574307 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-01-31
IIF 69 - Director → ME
84
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-04-02 ~ dissolved
IIF 103 - Director → ME
85
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2007-04-02 ~ dissolved
IIF 90 - Director → ME
86
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-08 ~ 2010-06-01
IIF 141 - Director → ME
87
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-08 ~ 2010-06-01
IIF 139 - Director → ME
88
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2015-10-23 ~ 2018-01-31
IIF 61 - Director → ME
89
AVONDOWN PROPERTIES LIMITED - 1983-06-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-04-02 ~ dissolved
IIF 100 - Director → ME
90
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-10-23 ~ 2017-07-14
IIF 28 - Director → ME
91
MILTON PARK LIMITED - 2000-06-02
LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
2015-10-23 ~ 2018-01-31
IIF 55 - Director → ME
92
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Officer
2015-10-23 ~ 2017-07-14
IIF 35 - Director → ME
2006-05-08 ~ 2010-06-01
IIF 147 - Director → ME
93
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Officer
2015-10-23 ~ 2017-07-14
IIF 31 - Director → ME
2006-05-08 ~ 2010-06-01
IIF 140 - Director → ME
94
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2007-04-02 ~ dissolved
IIF 78 - Director → ME
95
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-01-31
IIF 66 - Director → ME
96
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Officer
2015-10-23 ~ 2018-01-31
IIF 67 - Director → ME
97
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Officer
2015-10-23 ~ 2018-01-31
IIF 43 - Director → ME
98
MEPC STREET PROPERTIES LIMITED
- now 03457104WANSCO 361 LIMITED - 1998-08-19
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 94 - Director → ME
99
MEPC TUNBRIDGE WELLS LIMITED
- now 00017428M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ dissolved
IIF 91 - Director → ME
100
MEPC TWO RIVERS LP LIMITED
- now 03850004ACTGLASS LIMITED - 2000-07-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 98 - Director → ME
101
UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2007-04-02 ~ dissolved
IIF 87 - Director → ME
102
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 (42 parents, 2 offsprings)
Officer
2007-04-02 ~ 2018-01-31
IIF 49 - Director → ME
103
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-04-02 ~ dissolved
IIF 79 - Director → ME
104
METROPOLITAN INVESTMENT PROPERTY
03888629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ dissolved
IIF 105 - Director → ME
105
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
2008-09-03 ~ 2018-01-31
IIF 51 - Director → ME
106
Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (11 parents)
Officer
2010-02-22 ~ 2010-09-20
IIF 137 - Director → ME
107
MONUMENT INVESTMENT TRUST LIMITED
00301203 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ dissolved
IIF 97 - Director → ME
108
250 Bishopsgate, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-08-23 ~ 2017-05-17
IIF 21 - Director → ME
109
NO. 5 BRINDLEYPLACE LIMITED
- now 02814240ARWP (NO. 6) LIMITED - 1995-06-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2015-10-28 ~ 2018-01-31
IIF 42 - Director → ME
110
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-04-02 ~ dissolved
IIF 99 - Director → ME
111
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2013-04-18 ~ dissolved
IIF 128 - Director → ME
112
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2013-04-18 ~ dissolved
IIF 156 - Director → ME
113
ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED
- now 05701873SHELFCO (NO. 3201) LIMITED - 2006-04-26
One Finsbury Circus Nominee No 2 Limited, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ 2011-06-10
IIF 1 - Director → ME
114
MEPC HOUSING LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ dissolved
IIF 84 - Director → ME
115
PARADISE CIRCUS GENERAL PARTNER LIMITED
08686238 4th Floor 140 Aldersgate Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-09-11 ~ 2015-10-21
IIF 107 - Director → ME
116
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
09346047 4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Officer
2014-12-08 ~ 2015-10-21
IIF 109 - Director → ME
117
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Officer
2014-10-31 ~ 2015-10-21
IIF 110 - Director → ME
118
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Officer
2014-10-31 ~ 2015-10-21
IIF 108 - Director → ME
119
FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2010-09-20 ~ dissolved
IIF 23 - Director → ME
120
FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2010-09-20 ~ dissolved
IIF 25 - Director → ME
121
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2010-09-20 ~ dissolved
IIF 24 - Director → ME
122
PENSIONS SECURITY GP LIMITED
- now 06182105MEPC (PAS) GP LIMITED - 2008-02-15
4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-24 ~ dissolved
IIF 22 - Director → ME
123
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-04-02 ~ dissolved
IIF 96 - Director → ME
124
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Officer
2016-07-08 ~ 2018-03-19
IIF 75 - Director → ME
125
PRESTBURY CAPITAL VENTURES LIMITED
- now 03841844SKYDEW LIMITED - 1999-11-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-09-20 ~ dissolved
IIF 138 - Director → ME
126
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-04-02 ~ dissolved
IIF 81 - Director → ME
127
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2013-04-18 ~ dissolved
IIF 155 - Director → ME
128
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2013-04-18 ~ dissolved
IIF 157 - Director → ME
129
RETAIL VALUE NOMINEES LIMITED
- now 04244806MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (26 parents)
Officer
2015-10-28 ~ 2018-01-31
IIF 48 - Director → ME
130
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2010-09-23 ~ 2018-01-31
IIF 47 - Director → ME
131
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
00278310 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-04-02 ~ dissolved
IIF 77 - Director → ME
132
SERVICED OFFICES UK (SERVICES) LIMITED
- now 04175755CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2010-06-10 ~ 2018-04-10
IIF 154 - Director → ME
133
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 (32 parents, 4 offsprings)
Officer
2010-06-07 ~ 2018-03-13
IIF 153 - Director → ME
134
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (40 parents)
Officer
2011-04-12 ~ 2012-01-31
IIF 26 - Director → ME
135
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-04-02 ~ dissolved
IIF 89 - Director → ME
136
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED
08629730 4 Stable Street, London
Dissolved Corporate (9 parents)
Officer
2013-07-30 ~ 2018-04-24
IIF 114 - Director → ME
137
STREETHOUSER INVESTMENTS LIMITED
01092765 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2007-04-02 ~ dissolved
IIF 95 - Director → ME
138
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2008-01-31 ~ 2018-01-31
IIF 59 - Director → ME
139
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2008-01-31 ~ 2018-01-31
IIF 65 - Director → ME
140
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2009-10-14 ~ 2010-06-14
IIF 135 - Director → ME
141
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2009-10-14 ~ 2010-06-14
IIF 136 - Director → ME
142
PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
1 New Burlington Place, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2008-01-31 ~ 2009-02-24
IIF 146 - Director → ME
143
PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2008-01-31 ~ 2009-02-24
IIF 148 - Director → ME
144
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-02-24 ~ 2012-01-31
IIF 27 - Director → ME
145
THREADNEEDLE PROPERTY COMPANY LIMITED
00641317 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2007-04-02 ~ dissolved
IIF 83 - Director → ME
146
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2009-10-14 ~ 2010-06-14
IIF 134 - Director → ME
147
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
2009-10-14 ~ 2010-06-14
IIF 133 - Director → ME
148
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-04-02 ~ dissolved
IIF 85 - Director → ME
149
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Officer
2006-05-08 ~ 2010-06-01
IIF 144 - Director → ME
150
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Officer
2006-05-08 ~ 2010-06-01
IIF 145 - Director → ME
151
WELLESBOURNE PARK MANAGEMENT LIMITED
- now 02727552M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ dissolved
IIF 76 - Director → ME
152
WELLINGTON PLACE GENERAL PARTNER LIMITED
05483274 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-01-31
IIF 6 - Director → ME
153
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (21 parents)
Officer
2015-10-23 ~ 2018-01-31
IIF 54 - Director → ME
154
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents)
Officer
2015-10-23 ~ 2018-01-31
IIF 57 - Director → ME
155
SHELFCO (NO. 2890) LIMITED - 2004-01-12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (44 parents)
Officer
2010-10-23 ~ 2010-12-09
IIF 129 - Director → ME
156
SHELFCO (NO.2891) LIMITED - 2004-01-12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (44 parents)
Officer
2010-10-23 ~ 2010-12-09
IIF 152 - Director → ME