1
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2002-07-12 ~ 2005-02-01
IIF 64 - Director → ME
2
4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2017-01-01 ~ 2023-05-08
IIF 1 - Director → ME
3
ALDGATE HOUSE GENERAL PARTNER LIMITED
- now 05661214SHELFCO (NO. 3169) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Equity (Company account)
44,353 GBP2019-06-30
Officer
2013-10-31 ~ 2018-09-13
IIF 26 - Director → ME
4
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
2017-01-01 ~ 2023-05-08
IIF 43 - Director → ME
5
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-01 ~ 2023-05-08
IIF 2 - Director → ME
6
ARGENT PROJECTS NO 4 GP LIMITED
06653234 4 Stable Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-01-01 ~ 2023-05-08
IIF 42 - Director → ME
7
ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172 4 Stable Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-01-01 ~ 2023-05-08
IIF 44 - Director → ME
8
DRAZ LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-15 ~ 2008-11-18
IIF 54 - Director → ME
9
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
CARMINT LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-15 ~ 2008-11-18
IIF 51 - Director → ME
10
AVIEMORE HILLINGTON GP LIMITED - now
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2011-04-18 ~ 2014-10-08
IIF 62 - Director → ME
11
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
2000-10-09 ~ 2001-12-31
IIF 72 - Director → ME
12
CARRAWAY BELFAST GENERAL PARTNER LIMITED
- now 03973915CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1890) LIMITED - 2000-06-15
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2010-11-03 ~ dissolved
IIF 38 - Director → ME
13
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
- now 03974044FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15
10 Fenchurch Avenue, London
Active Corporate (35 parents, 2 offsprings)
Officer
2010-10-23 ~ 2013-06-14
IIF 69 - Director → ME
14
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED
- now 03974061SHELFCO (NO.1895) LIMITED - 2000-06-26
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2010-10-23 ~ dissolved
IIF 37 - Director → ME
15
CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED
01251756 C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
2010-09-27 ~ dissolved
IIF 47 - Director → ME
16
HERMES CENTRAL LONDON GP LIMITED
08580220 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2013-06-21 ~ 2023-05-05
IIF 27 - Director → ME
17
HERMES CENTRAL LONDON NOMINEE LIMITED
08580221 Sixth Floor, 150 Cheapside, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-06-21 ~ 2018-02-16
IIF 25 - Director → ME
18
HERMES CMK GENERAL PARTNER LIMITED
- now 05540675CMK BRITEL GENERAL PARTNER LIMITED
- 2014-04-25
05540675PRECIS (2554) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2010-09-20 ~ 2023-05-05
IIF 16 - Director → ME
19
HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED
14269193 6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-08-02 ~ 2023-05-05
IIF 74 - Director → ME
20
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-06-25 ~ 2023-05-05
IIF 21 - Director → ME
21
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-06-25 ~ 2023-05-05
IIF 22 - Director → ME
22
HERMES PARADISE CIRCUS GP ONE LIMITED
10029618 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2016-02-26 ~ 2023-05-05
IIF 4 - Director → ME
23
HERMES PARADISE CIRCUS GP TWO LIMITED
10029641 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2016-02-26 ~ 2023-05-05
IIF 5 - Director → ME
24
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 02466189HERMES 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
2010-05-12 ~ 2023-05-05
IIF 19 - Director → ME
25
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-10 ~ 2023-05-05
IIF 24 - Director → ME
26
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-11 ~ 2023-05-05
IIF 23 - Director → ME
27
HERMES WELLINGTON PLACE GP LIMITED
09299203 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-11-06 ~ 2023-05-05
IIF 29 - Director → ME
28
Sixth Floor, 150 Cheapside, London, England, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-12 ~ 2023-05-05
IIF 35 - Director → ME
29
Sixth Floor, 150 Cheapside, London, England, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-12 ~ 2023-05-05
IIF 34 - Director → ME
30
Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-08-04 ~ 2023-05-05
IIF 30 - Director → ME
31
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-08-02 ~ 2023-05-05
IIF 33 - Director → ME
32
Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-03-15 ~ 2023-05-05
IIF 3 - Director → ME
33
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2009-11-24 ~ 2010-06-01
IIF 63 - Director → ME
34
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (29 parents)
Officer
2021-02-26 ~ 2023-05-08
IIF 39 - Director → ME
35
KING'S CROSS (TRUSTEE NO ONE) LIMITED - now
PRECIS (2734) LIMITED - 2008-04-09
4 Stable Street, London
Active Corporate (44 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-02-26 ~ 2023-05-08
IIF 40 - Director → ME
36
KING'S CROSS (TRUSTEE NO TWO) LIMITED - now
PRECIS (2735) LIMITED - 2008-04-09
4 Stable Street, London
Active Corporate (44 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-02-26 ~ 2023-05-08
IIF 41 - Director → ME
37
LS BRAINTREE AND CASTLEFORD GP LIMITED - now
HERMES FREEPORT GP LIMITED
- 2017-05-26
04996908 100 Victoria Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2010-06-01 ~ 2017-05-15
IIF 9 - Director → ME
38
LS OUTLETS NO 1 GP LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-06-01 ~ 2017-05-15
IIF 8 - Director → ME
39
MEPC CHINEHAM PARK GENERAL PARTNER LIMITED
05492672 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-04-18 ~ dissolved
IIF 58 - Director → ME
40
MEPC FINANCIAL SERVICES LIMITED
05574307 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2011-04-18 ~ 2023-05-05
IIF 20 - Director → ME
41
MEPC HILLINGTON PARK GENERAL PARTNER LIMITED
05491667 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-04-18 ~ dissolved
IIF 59 - Director → ME
42
MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED
05492670 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (13 parents)
Officer
2011-04-18 ~ dissolved
IIF 10 - Director → ME
43
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2011-04-18 ~ 2023-05-05
IIF 15 - Director → ME
44
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2017-07-14 ~ 2023-05-05
IIF 32 - Director → ME
45
MEPC MILTON PARK GENERAL PARTNER LIMITED
05491793 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-04-18 ~ dissolved
IIF 61 - Director → ME
46
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-07-14 ~ 2023-05-05
IIF 28 - Director → ME
47
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-07-14 ~ 2023-05-05
IIF 31 - Director → ME
48
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2022-03-31 ~ 2023-05-05
IIF 14 - Director → ME
49
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-31 ~ 2023-05-05
IIF 17 - Director → ME
50
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-31 ~ 2023-05-05
IIF 13 - Director → ME
51
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2014-04-02 ~ 2023-05-05
IIF 18 - Director → ME
52
Minton Place 4th Floor, Station Road, Swindon, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-02-28 ~ 2018-09-26
IIF 7 - Director → ME
53
PARADISE CIRCUS GENERAL PARTNER LIMITED
08686238 4th Floor 140 Aldersgate Street, London, England
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-09-11 ~ 2023-05-05
IIF 65 - Director → ME
54
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
09346047 4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-12-08 ~ 2023-05-05
IIF 67 - Director → ME
55
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-10-31 ~ 2023-05-05
IIF 66 - Director → ME
56
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-10-31 ~ 2023-05-05
IIF 68 - Director → ME
57
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
- now 05481408LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2005-07-08 ~ 2008-11-18
IIF 53 - Director → ME
58
PERFORMANCE RETAIL (NOMINEE) LIMITED
- now 05481303LAWGRA (NO.1166) LIMITED - 2005-07-14
One Coleman Street, London
Active Corporate (22 parents)
Officer
2005-07-15 ~ 2008-11-18
IIF 49 - Director → ME
59
PRESTBURY WEST COAST CALEDONIAN LIMITED - now
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26
SC190734COLLEGIUM 180 LIMITED - 1998-11-12
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-10-09 ~ 2001-09-27
IIF 73 - Director → ME
60
PSCP (GENERAL PARTNER) LIMITED
- now 04361688SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-10 ~ 2008-11-18
IIF 50 - Director → ME
61
RETAIL VALUE GENERAL PARTNER LIMITED
- now 04171096VITALRETRO LIMITED - 2001-06-26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-05-14 ~ 2023-05-05
IIF 12 - Director → ME
62
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-09-12 ~ 2023-05-05
IIF 36 - Director → ME
63
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-06-01 ~ dissolved
IIF 11 - Director → ME
64
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2003-01-17 ~ 2008-11-28
IIF 48 - Director → ME
65
THE KING'S CROSS GROUP GP LIMITED - now
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
- 2025-07-31
06387691PRECIS (2732) LIMITED - 2007-11-22
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (47 parents, 103 offsprings)
Officer
2021-02-26 ~ 2023-05-08
IIF 45 - Director → ME
66
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2009-12-22 ~ 2010-06-14
IIF 70 - Director → ME
67
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2009-12-22 ~ 2010-06-14
IIF 71 - Director → ME
68
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
2009-12-22 ~ 2010-06-14
IIF 56 - Director → ME
69
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
2009-12-22 ~ 2010-06-14
IIF 57 - Director → ME
70
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (26 parents)
Officer
2004-05-27 ~ 2008-11-18
IIF 55 - Director → ME
71
One Coleman Street, London
Dissolved Corporate (22 parents)
Officer
2004-12-01 ~ 2008-11-18
IIF 52 - Director → ME
72
WBC BIRCHWOOD PARK UK LIMITED - now
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2014-10-13
05491626 The Town Hall, Sankey Street, Warrington, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-04-18 ~ 2014-10-08
IIF 60 - Director → ME
73
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
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2011-04-18 ~ 2023-05-05
IIF 6 - Director → ME
74
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2010-11-03 ~ 2010-12-09
IIF 46 - Director → ME