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 2 - 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 19 - 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 10 - 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 15 - 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 5 - 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 3 - 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 4 - Director → ME
8
DD INVESTMENT MANAGEMENT LTD
SC433847 SC415181, SC410135, SC425883, SC405376, SC423029, SC430430, SC388732, SC367819, SC422932, SC410140, SC435037, SC430997, SC417009, SC419307, SC422258, SC437229, SC418427, SC387652, SC422260, SC412819Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Summit House, 4-5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2012-10-02 ~ dissolved
IIF 28 - Director → ME
2012-10-02 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 1 - 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 14 - Director → ME
10
HERMES CENTRAL LONDON NOMINEE LIMITED
08580221 Sixth Floor, 150 Cheapside, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-02-28 ~ 2023-06-07
IIF 16 - Director → ME
11
CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
PRECIS (2555) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-02-28 ~ 2023-06-07
IIF 17 - Director → ME
12
CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-02-28 ~ 2023-06-07
IIF 24 - Director → ME
13
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-04 ~ 2023-06-07
IIF 29 - Director → ME
14
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-05 ~ 2023-06-07
IIF 30 - Director → ME
15
HERMES 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 11 - Director → ME
16
HORTON CLOSE MANAGEMENT COMPANY LIMITED
06317144 180 Great Portland Street, London, England
Active Corporate (17 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2020-02-28 ~ 2023-06-07
IIF 21 - Director → ME
17
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-06-07
IIF 8 - 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)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-02-28 ~ 2023-06-07
IIF 12 - 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 6 - Director → ME
20
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2022-09-01 ~ 2023-06-07
IIF 18 - Director → ME
21
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2022-09-01 ~ 2023-06-07
IIF 23 - 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 20 - 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 7 - 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 9 - Director → ME
25
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-12-16 ~ 2023-06-07
IIF 25 - Director → ME
26
SMLP BRISTOL NOMINEE 1 LIMITED - now
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-28 ~ 2023-06-07
IIF 26 - Director → ME
27
SMLP BRISTOL NOMINEE 2 LIMITED - now
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-28 ~ 2023-06-07
IIF 27 - Director → ME
28
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (21 parents)
Officer
2022-09-01 ~ 2023-06-07
IIF 13 - Director → ME
29
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents)
Officer
2022-09-01 ~ 2023-06-07
IIF 22 - Director → ME