1
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 65 - director → ME
2
Third World, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 48 - director → ME
3
ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2005-03-23 ~ 2006-01-06IIF 27 - director → ME
4
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
11,262 GBP2024-07-31
Officer
2015-10-27 ~ 2024-06-26IIF 84 - director → ME
5
RAPID 6080 LIMITED - 1988-08-10
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandCorporate (2 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 51 - director → ME
2011-08-03 ~ 2024-04-16IIF 37 - director → ME
2011-12-15 ~ 2023-06-07IIF 100 - secretary → ME
6
SALVAMILL LIMITED - 1988-06-02
C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2005-06-28 ~ 2006-01-06IIF 18 - director → ME
7
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved corporate (6 parents)
Officer
2003-04-25 ~ 2006-01-31IIF 94 - director → ME
8
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved corporate (6 parents)
Officer
2003-04-25 ~ 2006-01-31IIF 89 - director → ME
9
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
2002-09-27 ~ 2006-01-31IIF 85 - director → ME
10
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
2002-09-27 ~ 2006-01-31IIF 87 - director → ME
11
WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
SHELFCO (NO.1895) LIMITED - 2000-06-26
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2002-09-27 ~ 2006-01-31IIF 88 - director → ME
12
ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 79 - director → ME
13
ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 69 - director → ME
14
ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 19 - director → ME
15
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 52 - director → ME
16
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 4 - director → ME
17
BERKSHIRE RRP LIMITED - 2016-10-11
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 57 - director → ME
18
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 33 - director → ME
19
STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 13 - director → ME
20
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
2002-07-01 ~ 2006-01-06IIF 15 - director → ME
2002-07-01 ~ 2003-12-31IIF 95 - secretary → ME
21
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
2002-07-01 ~ 2006-01-06IIF 25 - director → ME
2002-07-01 ~ 2003-12-31IIF 96 - secretary → ME
22
294 Banbury Road, Oxford, EnglandCorporate (2 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2007-02-02 ~ 2007-10-10IIF 30 - director → ME
23
CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, EnglandCorporate (5 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 60 - director → ME
2011-08-03 ~ 2024-03-31IIF 35 - director → ME
2011-12-15 ~ 2023-06-07IIF 97 - secretary → ME
24
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 47 - director → ME
25
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 72 - director → ME
26
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 29 - director → ME
27
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 63 - director → ME
28
C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2003-07-18 ~ 2006-01-06IIF 10 - director → ME
29
IBIS (718) LIMITED - 2001-12-10
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2004-03-11 ~ 2006-01-06IIF 2 - director → ME
30
IBIS (719) LIMITED - 2001-12-10
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2004-03-11 ~ 2006-01-06IIF 3 - director → ME
31
6th Floor 9 Appold Street, London, United KingdomCorporate (2 parents)
Current Assets (Company account)
98,791 GBP2023-12-31
Officer
1994-07-28 ~ 2003-07-17IIF 93 - director → ME
32
IBIS (869) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 70 - director → ME
33
IBIS (873) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 62 - 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
2001-01-01 ~ 2006-01-06IIF 8 - director → ME
35
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents, 132 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-10-24 ~ 2006-01-06IIF 12 - director → ME
36
HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2004-09-29 ~ 2006-01-06IIF 31 - director → ME
37
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 80 - director → ME
38
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 64 - director → ME
39
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 56 - director → ME
40
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 34 - director → ME
41
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 59 - director → ME
42
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 54 - director → ME
43
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 53 - director → ME
44
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 75 - director → ME
45
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 66 - director → ME
46
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 74 - director → ME
47
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 77 - director → ME
48
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 76 - director → ME
49
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 71 - director → ME
50
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 81 - director → ME
51
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 61 - director → ME
52
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 78 - director → ME
53
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 6 - director → ME
54
HERMES FREEPORT GP LIMITED - 2017-05-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents, 4 offsprings)
Officer
2003-12-16 ~ 2006-01-06IIF 24 - director → ME
55
HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Officer
2003-12-16 ~ 2006-01-06IIF 20 - director → ME
56
HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Officer
2004-06-09 ~ 2006-01-06IIF 23 - director → ME
57
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
2004-06-28 ~ 2006-01-06IIF 28 - director → ME
58
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 58 - director → ME
59
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 73 - director → ME
60
Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2001-02-22 ~ 2006-01-06IIF 21 - director → ME
61
250 Bishopsgate, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2000-12-19 ~ 2006-01-06IIF 14 - director → ME
62
27a Floral Street, London, EnglandCorporate (5 parents)
Officer
2011-02-23 ~ 2024-03-31IIF 36 - director → ME
2011-02-23 ~ 2023-06-07IIF 99 - secretary → ME
63
27a Floral Street, London, United KingdomCorporate (4 parents)
Officer
2022-02-28 ~ 2024-03-31IIF 39 - director → ME
2022-02-28 ~ 2023-06-07IIF 101 - secretary → ME
64
27a Floral Street, London, EnglandCorporate (4 parents)
Officer
2020-02-14 ~ 2024-03-31IIF 38 - director → ME
2020-02-14 ~ 2023-06-07IIF 98 - secretary → ME
65
PWCR RICE GP LIMITED - 2004-07-05
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2005-03-30 ~ 2006-01-06IIF 17 - director → ME
66
RICE NOMINEE 1 LIMITED - 2004-07-02
One, Curzon Street, LondonDissolved corporate (4 parents)
Officer
2005-02-04 ~ 2006-01-06IIF 7 - director → ME
67
RICE NOMINEE 2 LIMITED - 2004-07-02
One, Curzon Street, LondonDissolved corporate (4 parents)
Officer
2005-02-04 ~ 2006-01-06IIF 32 - director → ME
68
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 55 - director → ME
69
VITALRETRO LIMITED - 2001-06-26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-10-08 ~ 2006-01-06IIF 16 - director → ME
70
MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (5 parents)
Officer
2001-10-08 ~ 2006-01-06IIF 9 - director → ME
71
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved corporate (6 parents)
Officer
~ 1995-09-26IIF 92 - director → ME
72
TIMESGOLD LIMITED - 2000-04-13
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2002-07-18 ~ 2006-01-06IIF 1 - director → ME
73
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 50 - director → ME
74
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30IIF 49 - director → ME
75
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 67 - director → ME
76
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30IIF 68 - director → ME
77
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
SHELFCO (NO. 1210) LIMITED - 1997-10-27
1 Duchess Street, Duchess Street, London, EnglandCorporate (4 parents)
Officer
2007-02-02 ~ 2009-01-08IIF 11 - director → ME
78
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2005-06-16 ~ 2006-01-06IIF 5 - director → ME
79
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (5 parents)
Officer
2005-06-23 ~ 2006-01-06IIF 22 - director → ME
80
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (5 parents)
Officer
2005-06-23 ~ 2006-01-06IIF 26 - director → ME
81
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2004-01-13 ~ 2006-01-31IIF 91 - director → ME
82
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2004-01-13 ~ 2006-01-31IIF 90 - director → ME
83
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
2002-09-27 ~ 2006-01-31IIF 86 - director → ME
84
41a Beach Road, Littlehampton, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
27 GBP2023-12-31
Officer
2013-01-22 ~ 2013-07-19IIF 82 - director → ME
85
41a Beach Road, Littlehampton, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
27 GBP2023-12-31
Officer
2013-01-22 ~ 2013-07-19IIF 83 - director → ME