1
ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2006-01-06 ~ 2016-06-21IIF 4 - director → ME
2
SHELFCO (NO. 3169) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
44,353 GBP2019-06-30
Officer
2013-10-31 ~ 2016-06-23IIF 81 - director → ME
3
SHELFCO (NO. 3170) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-31 ~ 2015-10-28IIF 80 - director → ME
4
SHELFCO (NO. 3171) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-31 ~ 2015-10-28IIF 79 - director → ME
5
MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2006-01-09 ~ 2010-06-01IIF 137 - director → ME
6
MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2006-01-09 ~ 2010-06-01IIF 130 - director → ME
7
MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2006-01-09 ~ 2010-06-01IIF 132 - director → ME
8
MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2006-01-09 ~ 2010-06-01IIF 133 - director → ME
9
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2011-08-26 ~ 2015-10-28IIF 2 - director → ME
10
2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2009-08-14 ~ 2016-06-30IIF 6 - director → ME
11
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents)
Officer
2008-08-19 ~ 2016-07-08IIF 27 - director → ME
12
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved corporate (6 parents)
Officer
2006-01-31 ~ 2010-06-01IIF 89 - director → ME
13
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved corporate (6 parents)
Officer
2006-01-31 ~ 2010-06-01IIF 95 - director → ME
14
40 Broadway, London, England And Wales, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2008-12-23 ~ 2010-06-01IIF 90 - director → ME
15
4th Floor 78 St James's Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2007-06-22 ~ 2010-07-26IIF 108 - director → ME
16
4th Floor 78 St James's Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-06-22 ~ 2007-08-09IIF 106 - director → ME
17
PRECIS (1882) LIMITED - 2000-05-30
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-09-30 ~ 2016-07-08IIF 8 - director → ME
18
110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2016-06-30IIF 22 - director → ME
19
BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2016-06-30IIF 21 - director → ME
20
SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2016-06-30IIF 29 - director → ME
21
WILMSLOW (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, LondonDissolved corporate (4 parents)
Officer
2006-01-31 ~ 2010-10-22IIF 94 - director → ME
22
BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2012-03-19 ~ 2015-10-28IIF 55 - director → ME
23
WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15
10 Fenchurch Avenue, LondonCorporate (5 parents, 2 offsprings)
Officer
2013-03-21 ~ 2013-06-14IIF 125 - director → ME
2006-01-31 ~ 2010-10-22IIF 88 - director → ME
24
WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
SHELFCO (NO.1895) LIMITED - 2000-06-26
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2006-01-31 ~ 2010-10-22IIF 87 - director → ME
25
TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2012-03-19 ~ 2015-10-28IIF 49 - director → ME
26
C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2010-01-20 ~ 2010-09-27IIF 86 - director → ME
27
HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved corporate (4 parents)
Officer
2011-09-13 ~ 2015-10-28IIF 12 - director → ME
2006-01-06 ~ 2010-09-23IIF 119 - director → ME
28
HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved corporate (4 parents)
Officer
2011-09-13 ~ 2015-10-28IIF 11 - director → ME
2006-01-06 ~ 2010-09-23IIF 120 - director → ME
29
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2006-01-23 ~ 2011-02-08IIF 118 - director → ME
30
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2006-01-23 ~ 2011-02-08IIF 115 - director → ME
31
ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2016-06-30IIF 110 - director → ME
32
IBIS (718) LIMITED - 2001-12-10
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-09-21 ~ 2015-10-28IIF 44 - director → ME
2006-01-06 ~ 2007-08-09IIF 117 - director → ME
33
IBIS (719) LIMITED - 2001-12-10
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-09-21 ~ 2015-10-28IIF 126 - director → ME
2006-01-06 ~ 2007-08-09IIF 97 - director → ME
34
HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents)
Officer
2015-01-29 ~ 2016-07-08IIF 42 - director → ME
35
Sixth Floor, 150 Cheapside, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2013-08-29 ~ 2016-06-23IIF 50 - director → ME
2013-06-21 ~ 2013-07-05IIF 139 - director → ME
36
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (5 parents)
Officer
2013-10-23 ~ 2015-10-28IIF 82 - director → ME
37
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2013-06-21 ~ 2016-06-23IIF 140 - director → ME
38
CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
PRECIS (2554) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, EnglandCorporate (9 parents, 2 offsprings)
Officer
2013-03-22 ~ 2013-12-20IIF 48 - director → ME
39
CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
PRECIS (2555) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-01-31 ~ 2015-10-28IIF 19 - director → ME
40
CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
Sixth Floor, 150 Cheapside, London, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-01-31 ~ 2015-10-28IIF 23 - director → ME
41
HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (5 parents)
Officer
2015-08-13 ~ 2016-07-08IIF 47 - director → ME
42
HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED - 2016-07-22
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (5 parents)
Officer
2013-08-22 ~ 2016-07-08IIF 57 - director → ME
43
HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-12-17 ~ 2016-06-23IIF 24 - director → ME
44
PRECIS (2552) LIMITED - 2005-10-28
One, Curzon Street, LondonDissolved corporate (3 parents)
Officer
2006-01-06 ~ 2010-06-01IIF 102 - director → ME
45
1 Exchange Crescent, Conference Square, EdinburghDissolved corporate (3 parents)
Officer
2008-12-17 ~ 2010-09-27IIF 113 - director → ME
46
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (5 parents)
Officer
2008-12-18 ~ 2010-09-28IIF 122 - director → ME
47
Sixth Floor, 150 Cheapside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-09-30 ~ 2016-06-23IIF 28 - director → ME
48
30 Finsbury Square, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-04-02 ~ 2016-06-30IIF 30 - director → ME
49
1020 Eskdale Road Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2016-06-30IIF 32 - director → ME
50
HERMES FREEPORT GP LIMITED - 2017-05-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents, 4 offsprings)
Officer
2006-06-30 ~ 2010-06-01IIF 101 - director → ME
51
HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Officer
2006-06-30 ~ 2010-06-01IIF 96 - director → ME
52
HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Officer
2006-06-30 ~ 2016-07-08IIF 9 - director → ME
53
FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
HACKREMCO (NO.2140) LIMITED - 2004-05-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Officer
2006-06-30 ~ 2016-07-08IIF 17 - director → ME
54
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2016-06-30IIF 33 - director → ME
55
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2008-03-17 ~ 2016-07-08IIF 36 - director → ME
56
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-12-08 ~ 2016-06-23IIF 66 - director → ME
57
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2016-06-30IIF 45 - director → ME
58
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2016-06-30IIF 43 - director → ME
59
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (2 parents)
Officer
2006-01-09 ~ 2010-06-01IIF 134 - director → ME
60
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (2 parents)
Officer
2006-01-09 ~ 2010-06-01IIF 131 - director → ME
61
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
2010-09-29 ~ 2016-06-23IIF 51 - director → ME
62
AVONDOWN PROPERTIES LIMITED - 1983-06-03
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2016-06-30IIF 37 - director → ME
63
Sixth Floor, 150 Cheapside, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-01-09 ~ 2010-06-01IIF 136 - director → ME
64
Sixth Floor, 150 Cheapside, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-01-09 ~ 2010-06-01IIF 129 - director → ME
65
ACTGLASS LIMITED - 2000-07-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2016-06-30IIF 25 - director → ME
66
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, WokinghamDissolved corporate (3 parents, 2 offsprings)
Officer
2007-04-02 ~ 2016-06-30IIF 99 - director → ME
67
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2016-06-30IIF 15 - director → ME
68
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
2008-09-03 ~ 2016-06-30IIF 46 - director → ME
69
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2016-06-30IIF 38 - director → ME
70
250 Bishopsgate, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2006-01-06 ~ 2016-07-08IIF 3 - director → ME
71
ARWP (NO. 6) LIMITED - 1995-06-07
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2011-08-26 ~ 2015-10-28IIF 7 - director → ME
72
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2016-07-08IIF 35 - director → ME
73
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2016-06-30IIF 41 - director → ME
74
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-08-19 ~ 2010-07-08IIF 127 - director → ME
75
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, EnglandCorporate (6 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2011-04-14 ~ 2016-07-08IIF 5 - director → ME
76
RICE NOMINEE 1 LIMITED - 2004-07-02
One, Curzon Street, LondonDissolved corporate (4 parents)
Officer
2006-01-06 ~ 2010-06-01IIF 104 - director → ME
77
RICE NOMINEE 2 LIMITED - 2004-07-02
One, Curzon Street, LondonDissolved corporate (4 parents)
Officer
2006-01-06 ~ 2010-06-01IIF 98 - director → ME
78
SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-10-28 ~ 2017-01-31IIF 124 - director → ME
79
MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (5 parents)
Officer
2011-09-13 ~ 2015-10-28IIF 34 - director → ME
2006-01-06 ~ 2010-10-05IIF 107 - director → ME
80
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2010-09-23 ~ 2016-06-30IIF 1 - director → ME
81
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2007-09-11 ~ 2010-06-01IIF 116 - director → ME
82
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (4 parents)
Officer
2010-09-21 ~ 2015-10-28IIF 53 - director → ME
83
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (4 parents)
Officer
2010-09-21 ~ 2015-10-28IIF 26 - director → ME
84
PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
1 New Burlington Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-01-27 ~ 2012-01-31IIF 100 - director → ME
85
PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-01-27 ~ 2012-01-31IIF 114 - director → ME
86
AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-01-09 ~ 2010-06-01IIF 135 - director → ME
87
AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-01-09 ~ 2010-06-01IIF 128 - director → ME
88
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (5 parents)
Officer
2006-01-06 ~ 2010-06-01IIF 105 - director → ME
89
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (5 parents)
Officer
2006-01-06 ~ 2010-06-01IIF 103 - director → ME
90
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2006-01-31 ~ 2010-12-09IIF 91 - director → ME
91
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2006-01-31 ~ 2010-12-09IIF 92 - director → ME
92
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2006-01-31 ~ 2010-10-22IIF 93 - director → ME
93
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,892,000 GBP2022-03-31
Officer
2010-10-15 ~ 2011-03-18IIF 123 - director → ME