The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dewhirst, Andrew David
- British born in January 1960
Dewhirst, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesSemple Fraser Llp, 80 George Street, Edinburgh, Midlothian, EH2 3BU
IIF 159 Old Park View, Enfield, Middlesex, EN2 7EQ
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 5055 Baker Street, London, W1U 7EU
IIF 51 IIF 52 IIF 53 (more)(less)60, London Wall, London, EC2M 5TQ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115First Floor, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
IIF 116 IIF 117
- British chartered accountant born in January 1960
Dewhirst, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Dewhurst, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1960
Dewhirst, Andrew David
Resident in England
Registered addresses and corresponding companies18-22, Albert Street, Fleet, Hampshire, GU51 3RJ, England
IIF 125
- British born in January 1960Registered addresses and corresponding companies
Dewhirst, Andrew David
19 The Ridgeway, Enfield, Middlesex, EN2 8NX
IIF 126 IIF 127 IIF 128 (more)(less)112 Maidstone Road, London, N11 2JP
IIF 136
- British born in January 1960Registered addresses and corresponding companies
Dewhurst, Andrew David
19 The Ridgeway, Enfield, Middlesex, EN2 8NX
IIF 137
- British Registered addresses and corresponding companies
Dewhirst, Andrew David
- Registered addresses and corresponding companies
Dewhirst, Andrew David
- Registered addresses and corresponding companies
Dewhirst, Andew David
55 Baker Street, London, W1U 7EU
IIF 151
Related profiles found in government register
Offspring entities and appointments
135
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- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of controlABBEY ENTERPRISE PARK LIMITED - 2000-12-22BROOMCO (1272) LIMITED - 1997-07-1655 Baker Street, LondonDissolved Corporate (20 parents)Officer2011-12-19 ~ dissolvedIIF 51 - Director → ME2011-12-19 ~ dissolvedIIF 147 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of controlGEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-2155 Baker Street, LondonDissolved Corporate (21 parents)Officer2011-12-19 ~ dissolvedIIF 57 - Director → ME2011-12-19 ~ dissolvedIIF 150 - Secretary → ME - 7ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (37 parents, 9 offsprings)Officer2005-03-23 ~ 2006-01-06IIF 37 - Director → ME
- 8
ANCELLS PARK MANAGEMENT COMPANY LIMITED
02141260C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United KingdomActive Corporate (24 parents)Officer2015-10-27 ~ 2024-06-26IIF 125 - Director → ME - 9RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer2007-02-02 ~ 2010-12-30IIF 67 - Director → ME2011-08-03 ~ 2024-04-16IIF 120 - Director → ME2011-12-15 ~ 2023-06-07IIF 143 - Secretary → ME
- 10
ARWINBELL LIMITED
0384049560 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 84 - Director → ME - 11
ARWINVIEW PROPERTIES LIMITED
0381653060 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 3 - Director → ME - 12PWCR BURLINGTON GARDENS GP LIMITED - 2004-07-02Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (13 parents)Officer2005-03-30 ~ 2006-01-06IIF 33 - Director → ME
- 13SALVAMILL LIMITED - 1988-06-02C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2005-06-28 ~ 2006-01-06IIF 21 - Director → ME
- 14PRESTBURY HOLBORN GATE GP LIMITED - 2004-07-02Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (15 parents)Officer2005-03-30 ~ 2006-01-06IIF 49 - Director → ME
- 15SHELFCO (NO.2083) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2003-04-25 ~ 2006-01-31IIF 137 - Director → ME
- 16SHELFCO (NO.2081) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2003-04-25 ~ 2006-01-31IIF 135 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2011-12-19 ~ dissolvedIIF 52 - Director → ME2011-12-19 ~ dissolvedIIF 146 - Secretary → ME - 18
- 19
- 20CARRAWAY BELFAST GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18
Dissolved on 2022-04-26CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1890) LIMITED - 2000-06-1530 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2002-09-27 ~ 2006-01-31IIF 126 - Director → ME - 21CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - nowFRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-1510 Fenchurch Avenue, LondonActive Corporate (35 parents, 2 offsprings)Officer2002-09-27 ~ 2006-01-31IIF 131 - Director → ME
- 22CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-07
Dissolved on 2023-02-08SHELFCO (NO.1895) LIMITED - 2000-06-2630 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2002-09-27 ~ 2006-01-31IIF 132 - Director → ME - 23CBRE PIF (NORTHAMPTON) NO.1 LIMITED - nowING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30STRIPEFORGE LIMITED - 2003-05-20Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2007-02-02 ~ 2010-12-30IIF 112 - Director → ME
- 24CBRE PIF (NORTHAMPTON) NO.2 LIMITED - nowING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28CENTREBRISK LIMITED - 2003-05-21Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2007-02-02 ~ 2010-12-30IIF 99 - Director → ME
- 25CBRE PIF (TITLE COMPANY) UK LIMITED - now
ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03 01045336ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31Third Floor, One New Change, LondonDissolved Corporate (26 parents)Officer2007-02-02 ~ 2010-12-30IIF 22 - Director → ME - 26CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2007-02-02 ~ 2010-12-30IIF 68 - Director → ME - 27CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2007-02-02 ~ 2010-12-30IIF 65 - Director → ME - 28CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
BERKSHIRE RRP LIMITED
- 2016-10-11 04877464Third Floor, One New Change, LondonDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 77 - Director → ME - 29CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - nowCBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (85 parents)Officer2007-02-02 ~ 2010-12-30IIF 44 - Director → ME
- 30CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - nowLIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED - 2016-10-20CBRE UKPF PAIF NOMINEE NO.2 - 2016-10-20STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (91 parents)Officer2007-02-02 ~ 2010-12-30IIF 13 - Director → ME
- 31C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2002-07-01 ~ 2006-01-06IIF 18 - Director → ME2002-07-01 ~ 2003-12-31IIF 138 - Secretary → ME
- 32C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2002-07-01 ~ 2006-01-06IIF 35 - Director → ME2002-07-01 ~ 2003-12-31IIF 139 - Secretary → ME
- 33
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer2007-02-02 ~ 2007-10-10IIF 40 - Director → ME - 34
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (22 parents)Officer2011-12-19 ~ dissolvedIIF 54 - Director → ME2011-12-19 ~ dissolvedIIF 149 - Secretary → ME - 35CENTRALISE LIMITED - 1990-02-1627a 27a Floral Street, London, EnglandActive Corporate (31 parents)Officer2011-08-03 ~ 2024-03-31IIF 118 - Director → ME2007-02-02 ~ 2010-12-30IIF 81 - Director → ME2011-12-15 ~ 2023-06-07IIF 140 - Secretary → ME
- 36SPEED 7858 LIMITED - 1999-08-3160 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 16 - Director → ME
- 37SPEED 7857 LIMITED - 1999-08-3160 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 45 - Director → ME
- 38
DATAPOINT ESTATES LIMITED
02765422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (16 parents)Officer2011-12-19 ~ dissolvedIIF 55 - Director → ME2011-12-19 ~ dissolvedIIF 145 - Secretary → ME - 39
- 40
DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
05429114Fifth Floor Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (10 parents)Officer2007-02-02 ~ 2007-12-10IIF 50 - Director → ME - 41
- 42
- 43
ESPINDALE PROPERTIES LIMITED
03816524Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2007-02-02 ~ 2010-12-30IIF 39 - Director → ME - 44
ESPINDAY LIMITED
03840389Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2007-02-02 ~ 2010-12-30IIF 85 - Director → ME - 45
ESTROHILL LIMITED
0397360060 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 101 - Director → ME - 46
ESTROWAY LIMITED
0398306660 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 75 - Director → ME - 47
FIFE LEISURE GENERAL PARTNER LIMITED
04838143C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (10 parents)Officer2003-07-18 ~ 2006-01-06IIF 7 - Director → ME - 48BROOMCO (3305) LIMITED - 2003-10-3160 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ 2010-12-30IIF 58 - Director → ME
- 49BROOMCO (3007) LIMITED - 2002-10-0460 London Wall, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-02 ~ 2010-12-30IIF 110 - Director → ME
- 50BROOMCO (3064) LIMITED - 2002-12-1660 London Wall, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-02 ~ 2010-12-30IIF 98 - Director → ME
- 51BROOMCO (3008) LIMITED - 2002-10-0460 London Wall, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-02 ~ 2010-12-30IIF 93 - Director → ME
- 52
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G.B.S. MANAGEMENT LIMITED
029550576th Floor 9 Appold Street, London, United KingdomActive Corporate (34 parents)Officer1994-07-28 ~ 2003-07-17IIF 130 - Director → ME - 55LAWGRA (NO.1172) LIMITED - 2005-07-20Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (10 parents)Officer2005-07-25 ~ 2006-01-06IIF 17 - Director → ME
- 56Insolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09IBIS (869) LIMITED - 2004-07-08Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2007-02-02 ~ 2010-12-30IIF 100 - Director → ME - 57Insolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09IBIS (873) LIMITED - 2004-07-08Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2007-02-02 ~ 2010-12-30IIF 83 - Director → ME - 58
HELTDALE LIMITED
0395162760 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 88 - Director → ME - 59
HELTPLAN LIMITED
0393508760 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 111 - Director → ME - 60
- 61HERMES SHELF COMPANY LIMITED - 2003-10-21HERMES ASSURED LIMITED - 2003-01-24HERMES LENS INTERNATIONAL LIMITED - 2002-11-06Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (23 parents, 234 offsprings)Officer2003-10-24 ~ 2006-01-06IIF 11 - Director → ME
- 62HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (11 parents)Officer2004-09-29 ~ 2006-01-06IIF 41 - Director → ME
- 63
HESKCREST LIMITED
0408518060 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 66 - Director → ME - 64
HESKGLEN LIMITED
0407806760 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 61 - Director → ME - 65
- 66
- 67CONTINENTAL SHELF 383 LIMITED - 2006-09-0560 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ dissolvedIIF 123 - Director → ME
- 68CONTINENTAL SHELF 387 LIMITED - 2006-09-0560 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ dissolvedIIF 32 - Director → ME
- 69
- 70
- 71KUNAPORT LIMITED - 2006-12-2060 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ dissolvedIIF 78 - Director → ME
- 72KUNASTAR LIMITED - 2006-12-2060 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ dissolvedIIF 74 - Director → ME
- 73CONTINENTAL SHELF 388 LIMITED - 2006-09-0560 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2007-02-02 ~ 2010-12-30IIF 42 - Director → ME
- 74CONTINENTAL SHELF 389 LIMITED - 2006-09-0560 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2007-02-02 ~ 2010-12-30IIF 124 - Director → ME
- 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of controlGEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10BRALNORE LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (29 parents)Officer2011-12-19 ~ dissolvedIIF 53 - Director → ME2011-12-19 ~ dissolvedIIF 148 - Secretary → ME - 76
JRPA PROPERTIES LIMITED
03973707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (22 parents)Officer2011-12-19 ~ dissolvedIIF 56 - Director → ME2011-12-19 ~ dissolvedIIF 151 - Secretary → ME - 77
LAMINGLADE LIMITED
0395637160 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 115 - Director → ME - 78
LAMINPARK LIMITED
0395168360 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 59 - Director → ME - 79
- 80
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033Third Floor, One New Change, LondonDissolved Corporate (12 parents)Officer2007-02-02 ~ 2010-12-30IIF 86 - Director → ME - 81
- 82
LIONBROOK (STERLING MILLS) LIMITED
05134822Third Floor, One New Change, LondonDissolved Corporate (15 parents)Officer2007-02-02 ~ 2010-12-30IIF 47 - Director → ME - 83SHELFCO (NO.2561) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 80 - Director → ME
- 84SHELFCO (NO.2562) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 72 - Director → ME
- 85SHELFCO (NO. 2658) LIMITED - 2002-03-26Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2007-02-02 ~ 2010-12-30IIF 70 - Director → ME
- 86SHELFCO (NO.2657) LIMITED - 2002-03-26Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2007-02-02 ~ 2010-12-30IIF 106 - Director → ME
- 87SHELFCO (NO.2563) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 92 - Director → ME
- 88SHELFCO (NO.2564) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 105 - Director → ME
- 89SHELFCO (NO.2565) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 108 - Director → ME
- 90SHELFCO (NO.2567) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 107 - Director → ME
- 91
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- 93SHELFCO (NO. 2551) LIMITED - 2001-10-30Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2007-02-02 ~ 2010-12-30IIF 82 - Director → ME
- 94SHELFCO (NO. 2552) LIMITED - 2001-10-30Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2007-02-02 ~ 2010-12-30IIF 109 - Director → ME
- 95UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (77 parents)Officer2007-02-02 ~ 2010-12-30IIF 2 - Director → ME
- 96LS BRAINTREE AND CASTLEFORD GP LIMITED - now
HERMES FREEPORT GP LIMITED
- 2017-05-26 04996908100 Victoria Street, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2003-12-16 ~ 2006-01-06IIF 31 - Director → ME - 97
- 98
- 99LS STREET GP LIMITED - now
FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
- 2017-05-26 05104781HACKREMCO (NO.2140) LIMITED - 2004-05-26100 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2004-06-28 ~ 2006-01-06IIF 38 - Director → ME - 100
MELORGATE LIMITED
03840440Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2007-02-02 ~ 2010-12-30IIF 79 - Director → ME - 101
MELORPORT LIMITED
03840433Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2007-02-02 ~ 2010-12-30IIF 104 - Director → ME - 102
MIGHTRANGE LIMITED
04131238Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (11 parents)Officer2001-02-22 ~ 2006-01-06IIF 25 - Director → ME - 103MORRISON (EF) GP LIMITED - 1998-09-14MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 1998-08-11Semple Fraser Llp, 80 George Street, Edinburgh, MidlothianDissolved Corporate (27 parents)Officer2007-02-02 ~ 2010-12-30IIF 1 - Director → ME
- 104
NEXTLINKS LIMITED
03968648250 Bishopsgate, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2000-12-19 ~ 2006-01-06IIF 14 - Director → ME - 105
NORTHGATE TITLE NOMINEE UK LIMITED
0641304860 London Wall, London, United KingdomDissolved Corporate (6 parents)Officer2007-10-30 ~ 2010-12-30IIF 97 - Director → ME - 106
PICTON CAPITAL LIMITED
0754010727a Floral Street, London, EnglandActive Corporate (7 parents)Officer2011-02-23 ~ 2024-03-31IIF 119 - Director → ME2011-02-23 ~ 2023-06-07IIF 142 - Secretary → ME - 107
PICTON FINANCING UK (NO.2) LIMITED
1394356827a Floral Street, London, United KingdomActive Corporate (7 parents)Officer2022-02-28 ~ 2024-03-31IIF 122 - Director → ME2022-02-28 ~ 2023-06-07IIF 144 - Secretary → ME - 108
PICTON FINANCING UK LIMITED
1246458527a Floral Street, London, EnglandActive Corporate (7 parents)Officer2020-02-14 ~ 2024-03-31IIF 121 - Director → ME2020-02-14 ~ 2023-06-07IIF 141 - Secretary → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-09
Dissolved on 2018-01-31PWCR RICE GP LIMITED - 2004-07-0530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2005-03-30 ~ 2006-01-06IIF 20 - Director → ME - 110
- 111
- 112
READING RETAIL PARK LIMITED
04877475Third Floor, One New Change, LondonDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 73 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-04-09VITALRETRO LIMITED - 2001-06-26C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2001-10-08 ~ 2006-01-06IIF 19 - Director → ME - 114MAJORDRINK LIMITED - 2001-08-07Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (26 parents)Officer2001-10-08 ~ 2006-01-06IIF 6 - Director → ME
- 115RWC FOCUS ASSET MANAGEMENT LIMITED - nowHERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved Corporate (46 parents)Officer(before 1992-07-25) ~ 1995-09-26IIF 136 - Director → ME
- 116TIMESGOLD LIMITED - 2000-04-13One, Coleman Street, London, United Kingdom, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2002-07-18 ~ 2006-01-06IIF 12 - Director → ME
- 117
- 118
- 119
- 120
- 121
- 122
- 123THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22 03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27Brock House, 19 Langham Street, London, EnglandActive Corporate (25 parents)Officer2007-02-02 ~ 2009-01-08IIF 9 - Director → ME - 124
WELLINGTON PLACE GENERAL PARTNER LIMITED
05483274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-10-23C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (22 parents, 2 offsprings)Officer2005-06-16 ~ 2006-01-06IIF 46 - Director → ME - 125
- 126
- 127
- 128
- 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2011-02-23MILLGATE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1891) LIMITED - 2000-06-1555 Baker Street, LondonDissolved Corporate (20 parents)Officer2002-09-27 ~ 2006-01-31IIF 134 - Director → ME - 130
- 131
- 132EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2002-09-27 ~ 2006-01-31IIF 127 - Director → ME
- 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2011-02-23BRUNEL CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1894) LIMITED - 2000-06-1555 Baker Street, LondonDissolved Corporate (20 parents)Officer2002-09-27 ~ 2006-01-31IIF 129 - Director → ME - 134
WINSTON BUSINESS CENTRE FREEHOLD COMPANY LIMITED
0837092041a Beach Road, Littlehampton, West Sussex, EnglandActive Corporate (7 parents)Officer2013-01-22 ~ 2013-07-19IIF 116 - Director → ME - 135
WINSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
0837080741a Beach Road, Littlehampton, West Sussex, EnglandActive Corporate (7 parents)Officer2013-01-22 ~ 2013-07-19IIF 117 - Director → ME
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