1
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 65 - Director → ME
2
Third World, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 48 - Director → ME
3
ALBANY COURTYARD INVESTMENTS LIMITED
- now 02613458ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2005-03-23 ~ 2006-01-06
IIF 1 - Director → ME
4
ANCELLS PARK MANAGEMENT COMPANY LIMITED
02141260 C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,262 GBP2024-07-31
Officer
2015-10-27 ~ 2024-06-26
IIF 84 - Director → ME
5
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 83 Fern Lane, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
30,017 GBP2024-06-30
Officer
2007-02-02 ~ 2010-12-30
IIF 51 - Director → ME
2011-08-03 ~ 2024-04-16
IIF 37 - Director → ME
2011-12-15 ~ 2023-06-07
IIF 100 - Secretary → ME
6
BRITEL DEVELOPMENTS (THATCHAM) LIMITED
- now 02248503SALVAMILL LIMITED - 1988-06-02
C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ 2006-01-06
IIF 19 - Director → ME
7
SHELFCO (NO.2083) LIMITED - 2001-02-26
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-04-25 ~ 2006-01-31
IIF 94 - Director → ME
8
SHELFCO (NO.2081) LIMITED - 2001-02-26
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-04-25 ~ 2006-01-31
IIF 91 - Director → ME
9
CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1890) LIMITED - 2000-06-15
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-09-27 ~ 2006-01-31
IIF 88 - Director → ME
10
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Fenchurch Avenue, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-09-27 ~ 2006-01-31
IIF 89 - Director → ME
11
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
SHELFCO (NO.1895) LIMITED - 2000-06-26
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-27 ~ 2006-01-31
IIF 90 - Director → ME
12
CBRE PIF (NORTHAMPTON) NO.1 LIMITED
- now 04740408ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 79 - Director → ME
13
CBRE PIF (NORTHAMPTON) NO.2 LIMITED
- now 04729653ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 69 - Director → ME
14
CBRE PIF (TITLE COMPANY) UK LIMITED - now
ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03
01045336ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 20 - Director → ME
15
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED
- now 05209176ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
- 2011-11-17
05209179 05209176 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 52 - Director → ME
16
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
- now 05209179ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
- 2011-11-17
05209176 05209179 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 6 - Director → ME
17
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED
- now 10255552BERKSHIRE RRP LIMITED
- 2016-10-11
04877464 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 57 - Director → ME
18
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
- 2016-09-28
SC084451 SC148063UBERIOR 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, Scotland
Active Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 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, Scotland
Active Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 14 - Director → ME
20
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (4 parents)
Officer
2002-07-01 ~ 2006-01-06
IIF 16 - Director → ME
2002-07-01 ~ 2003-12-31
IIF 95 - Secretary → ME
21
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (4 parents)
Officer
2002-07-01 ~ 2006-01-06
IIF 26 - Director → ME
2002-07-01 ~ 2003-12-31
IIF 96 - Secretary → ME
22
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214 294 Banbury Road, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2007-02-02 ~ 2007-10-10
IIF 30 - Director → ME
23
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (4 parents)
Officer
2011-08-03 ~ 2024-03-31
IIF 35 - Director → ME
2007-02-02 ~ 2010-12-30
IIF 60 - Director → ME
2011-12-15 ~ 2023-06-07
IIF 97 - Secretary → ME
24
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 47 - Director → ME
25
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 72 - Director → ME
26
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 29 - Director → ME
27
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 63 - Director → ME
28
FIFE LEISURE GENERAL PARTNER LIMITED
04838143 C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-18 ~ 2006-01-06
IIF 11 - Director → ME
29
IBIS (718) LIMITED - 2001-12-10
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2004-03-11 ~ 2006-01-06
IIF 4 - Director → ME
30
IBIS (719) LIMITED - 2001-12-10
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2004-03-11 ~ 2006-01-06
IIF 5 - Director → ME
31
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
98,791 GBP2023-12-31
Officer
1994-07-28 ~ 2003-07-17
IIF 86 - Director → ME
32
IBIS (869) LIMITED - 2004-07-08
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 70 - Director → ME
33
IBIS (873) LIMITED - 2004-07-08
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 62 - Director → ME
34
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
- now 07320017836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
03479031, 02509735, 02578937, 03506675, 03644072, 03166503, 03013080, 02509349, 03506678, 03013082, 02585418, 03125199, 03197645, 03203484, 02744379, 02702873, 03600726, 02947379, 02927851, 03364821Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents)
Officer
2001-01-01 ~ 2006-01-06
IIF 9 - Director → ME
35
HERMES SECRETARIAT LIMITED
- now 03717842HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
03248669HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents, 132 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-10-24 ~ 2006-01-06
IIF 13 - Director → ME
36
HERMES X-LEISURE (NOMINEES) LIMITED
- now 04197190HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
02080257 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-29 ~ 2006-01-06
IIF 31 - Director → ME
37
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 80 - Director → ME
38
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 64 - Director → ME
39
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 56 - Director → ME
40
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 34 - Director → ME
41
SHELFCO (NO.2561) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 59 - Director → ME
42
SHELFCO (NO.2562) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 54 - Director → ME
43
SHELFCO (NO. 2658) LIMITED - 2002-03-26
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 53 - Director → ME
44
SHELFCO (NO.2657) LIMITED - 2002-03-26
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 75 - Director → ME
45
SHELFCO (NO.2563) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 66 - Director → ME
46
SHELFCO (NO.2564) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 74 - Director → ME
47
SHELFCO (NO.2565) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 77 - Director → ME
48
SHELFCO (NO.2567) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 76 - Director → ME
49
SHELFCO (NO. 2555) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 71 - Director → ME
50
SHELFCO (NO. 2556) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 81 - Director → ME
51
SHELFCO (NO. 2551) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 61 - Director → ME
52
SHELFCO (NO. 2552) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 78 - Director → ME
53
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 7 - Director → ME
54
LS BRAINTREE AND CASTLEFORD GP LIMITED - now
HERMES FREEPORT GP LIMITED
- 2017-05-26
04996908 100 Victoria Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-12-16 ~ 2006-01-06
IIF 25 - Director → ME
55
LS OUTLETS NO 1 GP LIMITED
- now 05149639 100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-12-16 ~ 2006-01-06
IIF 21 - Director → ME
56
LS OUTLETS NO 2 GP LIMITED
- now 04996883 100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-06-09 ~ 2006-01-06
IIF 24 - Director → ME
57
LS STREET GP LIMITED - now
FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
- 2017-05-26
05104781HACKREMCO (NO.2140) LIMITED - 2004-05-26
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-06-28 ~ 2006-01-06
IIF 28 - Director → ME
58
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 58 - Director → ME
59
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 73 - Director → ME
60
Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
2001-02-22 ~ 2006-01-06
IIF 22 - Director → ME
61
250 Bishopsgate, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2000-12-19 ~ 2006-01-06
IIF 15 - Director → ME
62
27a Floral Street, London, England
Active Corporate (4 parents)
Officer
2011-02-23 ~ 2024-03-31
IIF 36 - Director → ME
2011-02-23 ~ 2023-06-07
IIF 99 - Secretary → ME
63
PICTON FINANCING UK (NO.2) LIMITED
13943568 27a Floral Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-28 ~ 2024-03-31
IIF 39 - Director → ME
2022-02-28 ~ 2023-06-07
IIF 101 - Secretary → ME
64
27a Floral Street, London, England
Active Corporate (4 parents)
Officer
2020-02-14 ~ 2024-03-31
IIF 38 - Director → ME
2020-02-14 ~ 2023-06-07
IIF 98 - Secretary → ME
65
POSSFUND PREMIER GP LIMITED
- now 05139961PWCR RICE GP LIMITED - 2004-07-05
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-03-30 ~ 2006-01-06
IIF 18 - Director → ME
66
RICE NOMINEE 1 LIMITED - 2004-07-02
05139981 One, Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-04 ~ 2006-01-06
IIF 8 - Director → ME
67
RICE NOMINEE 2 LIMITED - 2004-07-02
05139967 One, Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-04 ~ 2006-01-06
IIF 32 - Director → ME
68
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 55 - Director → ME
69
RETAIL VALUE GENERAL PARTNER LIMITED
- now 04171096VITALRETRO LIMITED - 2001-06-26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-10-08 ~ 2006-01-06
IIF 17 - Director → ME
70
RETAIL VALUE NOMINEES LIMITED
- now 04244806MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (5 parents)
Officer
2001-10-08 ~ 2006-01-06
IIF 10 - Director → ME
71
RWC FOCUS ASSET MANAGEMENT LIMITED - now
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
04197190HERMES PROPERTY MANAGEMENT SERVICES LIMITED
- 1998-05-15
02080257POSTEL PROPERTY MANAGEMENT SERVICES LIMITED
- 1995-03-31
02080257 Verde 4th Floor, 10 Bressenden Place, London, England
Dissolved Corporate (6 parents)
Officer
~ 1995-09-26
IIF 93 - Director → ME
72
TIMESGOLD LIMITED - 2000-04-13
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2002-07-18 ~ 2006-01-06
IIF 3 - Director → ME
73
SHELFCO (NO.2226) LIMITED - 2001-03-05
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 50 - Director → ME
74
SHELFCO (NO.2227) LIMITED - 2001-03-05
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-30
IIF 49 - Director → ME
75
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 67 - Director → ME
76
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-30
IIF 68 - Director → ME
77
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brock House, 19 Langham Street, London, England
Active Corporate (4 parents)
Officer
2007-02-02 ~ 2009-01-08
IIF 12 - Director → ME
78
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 (3 parents, 2 offsprings)
Officer
2005-06-16 ~ 2006-01-06
IIF 2 - Director → ME
79
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ 2006-01-06
IIF 23 - Director → ME
80
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ 2006-01-06
IIF 27 - Director → ME
81
SHELFCO (NO. 2890) LIMITED - 2004-01-12
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2004-01-13 ~ 2006-01-31
IIF 87 - Director → ME
82
SHELFCO (NO.2891) LIMITED - 2004-01-12
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2004-01-13 ~ 2006-01-31
IIF 92 - Director → ME
83
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2002-09-27 ~ 2006-01-31
IIF 85 - Director → ME
84
WINSTON BUSINESS CENTRE FREEHOLD COMPANY LIMITED
08370920 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2013-01-22 ~ 2013-07-19
IIF 82 - Director → ME
85
WINSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
08370807 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2013-01-22 ~ 2013-07-19
IIF 83 - Director → ME