1
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
2010-02-05 ~ 2010-09-15
IIF 14 - Director → ME
2
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
2010-02-05 ~ 2010-09-15
IIF 15 - Director → ME
3
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- now 037110362 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-02-05 ~ 2010-09-15
IIF 11 - Director → ME
4
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842648 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2010-02-05 ~ 2010-09-15
IIF 16 - Director → ME
5
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-02-05 ~ 2010-09-15
IIF 17 - Director → ME
6
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-02-05 ~ 2010-09-15
IIF 10 - Director → ME
7
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
2010-02-25 ~ 2010-09-15
IIF 18 - Director → ME
8
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-02-05 ~ 2010-09-15
IIF 12 - Director → ME
9
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-02-05 ~ 2010-09-15
IIF 13 - Director → ME
10
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337 1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-02-05 ~ 2010-09-15
IIF 9 - Director → ME
11
155 Bishopgate, London
Dissolved Corporate (12 parents)
Officer
2015-01-09 ~ 2016-09-27
IIF 30 - Director → ME
12
CASTLEPOINT GENERAL PARTNER LIMITED
- now 03393526THE HAMPSHIRE CENTRE LIMITED
- 2002-02-07
03393526 8 Sackville Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2001-04-05 ~ 2004-01-28
IIF 2 - Director → ME
13
CASTLEPOINT NOMINEE LIMITED
- now 03393551HAMPSHIRE CENTRE NOMINEE LIMITED
- 2002-02-07
03393551 8 Sackville Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2001-04-05 ~ 2004-01-28
IIF 4 - Director → ME
14
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-12-19 ~ 2016-08-05
IIF 25 - Director → ME
15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-19 ~ 2016-08-05
IIF 24 - Director → ME
16
Stafford Road, Stone, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2002-01-16 ~ 2002-04-19
IIF 1 - Director → ME
17
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (20 parents)
Officer
2013-02-25 ~ 2016-09-23
IIF 27 - Director → ME
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-02-13 ~ 2016-09-23
IIF 31 - Director → ME
19
GOBAFOSS GENERAL PARTNER LIMITED
04439677 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2009-11-27 ~ 2015-11-23
IIF 22 - Director → ME
20
DECKWALL LIMITED - 2004-09-17
155 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2009-08-18 ~ dissolved
IIF 21 - Director → ME
21
INTERMODAL FREIGHT SOLUTIONS PLC
06677551 C/o Axa Reim, 8th Floor, 155 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2009-08-18 ~ dissolved
IIF 28 - Director → ME
22
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED
00590559 68 King's Rd, Richmond, Surrey
Active Corporate (73 parents, 1 offspring)
Officer
2017-06-28 ~ 2024-12-05
IIF 23 - Director → ME
23
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
02985512 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Active Corporate (28 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-02-05 ~ 2010-09-15
IIF 8 - Director → ME
24
MILTON LIMITED - now
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (18 parents)
Equity (Company account)
-1,038,834 GBP2024-03-31
Officer
2002-01-10 ~ 2002-05-14
IIF 3 - Director → ME
25
142 Main Street, Pembroke, Dyfed, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
26
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-02-05 ~ 2010-09-15
IIF 7 - Director → ME
27
2-4 Rue Eugene Ruppert, L-2453, Luxembourg
Active Corporate (9 parents)
Officer
2014-07-15 ~ 2016-09-23
IIF 26 - Director → ME
28
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-06-05 ~ 2016-09-23
IIF 29 - Director → ME
29
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-02-05 ~ 2010-09-15
IIF 6 - Director → ME
30
THREADNEEDLE CAPITAL MANAGEMENT LIMITED - now
THREADNEEDLE RURAL PROPERTY SERVICES LIMITED
- 2010-10-18
04373689WILSCO 390 LIMITED - 2002-05-22
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2002-07-01 ~ 2005-06-28
IIF 5 - Director → ME