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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Leonard Grose
Mr David Leonard Grose
British born in November 1976Resident in Australia
Registered addresses and corresponding companies
IIF 1
843, Finchley Road, London, NW11 8NA, United Kingdom
Grose, David Leonard
British chartered accountant born in November 1976Resident in Australia
Registered addresses and corresponding companies
IIF 2 843, Finchley Road, London, NW11 8NA, United Kingdom
Grose, David Leonard
British accountant born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 4 IIF 5 IIF 6 7, Exchange Crescent, Edinburgh, EH3 8AN, Scotland
IIF 7 IIF 8 110, Queen Street, Glasgow, G1 3BX
IIF 9 IIF 10 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
IIF 11 IIF 12 100, Victoria Street, London, SW1E 5JL, England
IIF 13 150, Cheapside, London, EC2V 6ET, England
IIF 14 IIF 15 155, Bishopgate, London, EC2M 3XJ
IIF 16 250 Bishopsgate, London, EC2M 4RB, England
IIF 17 4th, Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 18 IIF 19 Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 20 Cavendish House 18, Cavendish Square, London, W1G 0PJ
IIF 21 IIF 22 Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 23 IIF 24 IIF 25 (more) Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 31 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
IIF 32 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 33 Lloyds Chambers, Portsoken Street, London, E1 8HZ, United Kingdom
IIF 34 IIF 35 IIF 36 (more) Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
IIF 73 IIF 74 IIF 75 No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 76 IIF 77 IIF 78 (more) No 1, Dorset Street, Southampton, Hampshire, SO18 2DP
IIF 91 IIF 92 No.1, Dorset Street, Southampton, Hampshire, SO18 2DP
IIF 93 IIF 94 IIF 95 (more) 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Grose, David Leonard
British chartered accountant born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesGrose, David Leonard
British director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesGrose, David Leonard
British director - corporate finance born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom
Grace, David Leonard
Australian director - corporate finance born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom
Grose, David Leonard
Australian accountant born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 IIF 131 IIF 132 (more) 9 Savoy Street, London, WC2E 7EG
IIF 134 Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 135 Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 136 IIF 137 IIF 138 (more) Flat 2 City Mansions, Exmouth Market, London, EC1R 4PY
Grose, David Leonard
Australian chartered accountant born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesGrose, David Leonard
Australian director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesGrose, David Leonard
Australian director - corporate finance born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer
2007-04-02 ~ dissolvedIIF 89 - Director → ME - 2SALVAMILL LIMITED - 1988-06-02 C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer 2010-06-14 ~ dissolvedIIF 3 - Director → ME
- 3MM&S (2809) LIMITED - 2001-10-12 7 Exchange Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 4 - Director → ME
- 4MM&S (2808) LIMITED - 2001-10-12 7 Exchange Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 5 - Director → ME
- 5MM&S (2797) LIMITED - 2001-10-12 7 Exchange Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 6 - Director → ME
- 6 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 8 - Director → ME
- 7BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02AMOBE LIMITED - 1989-11-27 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 7 - Director → ME
- 8SAGEHOLD LIMITED - 1988-08-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 98 - Director → ME
- 9BELFAST INVESTMENTS TRUSTEE LIMITED - 2012-08-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2012-03-19 ~ dissolvedIIF 108 - Director → ME
- 10TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED - 2012-08-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2012-03-19 ~ dissolvedIIF 113 - Director → ME
- 11HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer 2015-10-28 ~ dissolvedIIF 10 - Director → ME
- 12HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer 2015-10-28 ~ dissolvedIIF 9 - Director → ME
- 13ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 101 - Director → ME
- 14 C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer 2011-09-13 ~ dissolvedIIF 31 - Director → ME
- 15DUNESTATE LIMITED - 1997-04-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 90 - Director → ME
- 16HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer 2013-04-16 ~ dissolvedIIF 29 - Director → ME
- 17 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 85 - Director → ME
- 18 1 Portsoken Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-11 ~ dissolvedIIF 123 - Director → ME
- 19 1 Portsoken Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-11 ~ dissolvedIIF 124 - Director → ME
- 20 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2008-12-18 ~ dissolvedIIF 32 - Director → ME
- 21 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (5 parents)Officer 2012-12-19 ~ dissolvedIIF 28 - Director → ME
- 22 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 79 - Director → ME
- 23 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (6 parents)Officer 2009-02-24 ~ dissolvedIIF 24 - Director → ME
- 24 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 77 - Director → ME
- 25MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 103 - Director → ME
- 26 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedIIF 83 - Director → ME
- 27BUTTERMEAD LIMITED - 1999-07-02 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ dissolvedIIF 27 - Director → ME
- 28 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 99 - Director → ME
- 29
MEPC HOLDINGS LIMITED
- nowMEPC UNITED KINGDOM LIMITED - 1994-07-04 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 100 - Director → ME - 30
MEPC INVESTMENTS LIMITED
- nowMETESTATES LIMITED - 1989-11-27MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10MEPC-REED PROPERTIES LIMITED - 1979-12-31 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 87 - Director → ME - 31
MEPC LONDON LIMITED
- nowAVONDOWN PROPERTIES LIMITED - 1983-06-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 97 - Director → ME - 32 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 75 - Director → ME
- 33WANSCO 361 LIMITED - 1998-08-19 No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 91 - Director → ME
- 34M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 88 - Director → ME
- 35ACTGLASS LIMITED - 2000-07-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 95 - Director → ME
- 36
MEPC UK HOLDINGS
- nowUK WASTE MANAGEMENT HOLDINGS - 1997-12-10U K WASTE MANAGEMENT LIMITED - 1992-03-04LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 84 - Director → ME - 37 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 76 - Director → ME
- 38 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 102 - Director → ME
- 39 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 94 - Director → ME
- 40 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 96 - Director → ME
- 41 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2013-04-18 ~ dissolvedIIF 128 - Director → ME
- 42 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2013-04-18 ~ dissolvedIIF 154 - Director → ME
- 43
ORTEM ESTATES LIMITED
- nowMEPC HOUSING LIMITED - 1979-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 81 - Director → ME - 44
PCV BRACKNELL LIMITED
- nowFREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2010-09-20 ~ dissolvedIIF 18 - Director → ME - 45
PCV HP LIMITED
- nowFREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2010-09-20 ~ dissolvedIIF 20 - Director → ME - 46
PCV HP NOMINEE LIMITED
- nowFREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2010-09-20 ~ dissolvedIIF 19 - Director → ME - 47MEPC (PAS) GP LIMITED - 2008-02-15 4th Floor Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-09-24 ~ dissolvedIIF 17 - Director → ME
- 48 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 93 - Director → ME
- 49SKYDEW LIMITED - 1999-11-26 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2010-09-20 ~ dissolvedIIF 135 - Director → ME
- 50LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 78 - Director → ME
- 51 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2013-04-18 ~ dissolvedIIF 153 - Director → ME
- 52 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2013-04-18 ~ dissolvedIIF 129 - Director → ME
- 53 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 74 - Director → ME
- 54 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 86 - Director → ME
- 55 No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 92 - Director → ME
- 56 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 80 - Director → ME
- 57 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 82 - Director → ME
- 58M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2007-04-02 ~ dissolvedIIF 73 - Director → ME
Ceased
93
- 1 843 Finchley Road, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2025-02-28Officer 2017-02-23 ~ 2023-06-26IIF 2 - Director → MEPerson with significant control 2017-02-23 ~ 2023-06-26IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
AKXGP LIMITED
- nowARGENT KING'S CROSS GP LIMITED - 2020-02-19 4 Stable Street, LondonActive Corporate (5 parents)Officer 2012-12-03 ~ 2017-01-01IIF 109 - Director → ME - 3ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2010-09-22 ~ 2018-01-31IIF 64 - Director → ME
- 4SHELFCO (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 GBP2019-12-31Officer 2013-10-31 ~ 2018-01-31IIF 126 - Director → ME
- 5SHELFCO (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 GBP2019-12-31Officer 2013-10-31 ~ 2018-01-31IIF 125 - Director → ME
- 6 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-09-13 ~ 2018-01-31IIF 40 - Director → ME
- 7ARGENT ST GEORGE LIMITED - 2004-11-22ARGENT STGEORGE LTD - 2001-06-15ARGENTSTGEORGE LTD - 2000-04-17 4 Stable Street, LondonActive Corporate (3 parents)Officer 2012-12-03 ~ 2017-01-01IIF 111 - Director → ME
- 8 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2012-12-03 ~ 2018-04-24IIF 120 - Director → ME
- 9 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-09-13 ~ 2018-01-31IIF 60 - Director → ME
- 10ARWP (NO.3) LIMITED - 1995-02-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-09-13 ~ 2018-01-31IIF 59 - Director → ME
- 11 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2012-12-03 ~ 2018-04-24IIF 118 - Director → ME
- 12
ARGENT ESTATES LIMITED
- nowGLIDEBROOK LIMITED - 1981-12-31 4 Stable Street, LondonActive Corporate (5 parents, 8 offsprings)Officer 2012-12-03 ~ 2018-04-24IIF 119 - Director → ME - 13 4 Stable Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-12-03 ~ 2017-01-01IIF 114 - Director → ME
- 143420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04 4 Stable Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2012-12-03 ~ 2018-04-24IIF 117 - Director → ME
- 153419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04 4 Stable Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2012-12-03 ~ 2018-04-24IIF 122 - Director → ME
- 16 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-09-13 ~ 2018-01-31IIF 67 - Director → ME
- 17 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-09-13 ~ 2018-01-31IIF 52 - Director → ME
- 18 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-09-13 ~ 2018-01-31IIF 70 - Director → ME
- 19MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14 95 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer 2006-05-08 ~ 2010-06-01IIF 147 - Director → ME
- 20MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14 95 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer 2006-05-08 ~ 2010-06-01IIF 148 - Director → ME
- 21MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14 95 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer 2006-05-08 ~ 2010-06-01IIF 146 - Director → ME
- 22MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14 95 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer 2006-05-08 ~ 2010-06-01IIF 140 - Director → ME
- 23 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2015-10-28 ~ 2018-01-31IIF 56 - Director → ME
- 242035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2010-09-22 ~ 2018-01-31IIF 36 - Director → ME
- 25 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Officer 2016-07-01 ~ 2018-01-31IIF 58 - Director → ME
- 26 4th Floor 78 St James's Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2008-01-31 ~ 2010-06-01IIF 139 - Director → ME
- 27
CADUCEUS ESTATES LIMITED
- nowPRECIS (1882) LIMITED - 2000-05-30 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-09-29 ~ 2018-01-31IIF 69 - Director → ME - 28 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2016-08-23 ~ 2018-01-31IIF 54 - Director → ME
- 29BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2012-03-19 ~ 2018-01-31IIF 121 - Director → ME
- 30WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14FRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-15 10 Fenchurch Avenue, LondonActive Corporate (5 parents, 2 offsprings)Officer 2012-06-27 ~ 2013-06-14IIF 25 - Director → ME
- 31TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2012-03-19 ~ 2018-01-31IIF 116 - Director → ME
- 32 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer 2008-01-31 ~ 2011-02-08IIF 14 - Director → ME
- 33 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer 2008-01-31 ~ 2011-02-08IIF 15 - Director → ME
- 34 4 Stable Street, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2013-07-30 ~ 2018-04-24IIF 110 - Director → ME
- 35 4 Stable Street, LondonActive Corporate (5 parents)Officer 2013-07-30 ~ 2018-04-24IIF 115 - Director → ME
- 36IBIS (718) LIMITED - 2001-12-10 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer 2008-01-31 ~ 2017-05-15IIF 12 - Director → ME
- 37IBIS (719) LIMITED - 2001-12-10 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer 2008-01-31 ~ 2017-05-15IIF 11 - Director → ME
- 38 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2013-10-23 ~ 2018-01-31IIF 127 - Director → ME
- 39CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25PRECIS (2555) LIMITED - 2005-10-19 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2023-12-31Officer 2008-11-04 ~ 2018-01-31IIF 41 - Director → ME
- 40CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2023-12-31Officer 2008-11-04 ~ 2018-01-31IIF 48 - Director → ME
- 41HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2016-07-08 ~ 2018-02-16IIF 71 - Director → ME
- 42HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED - 2016-07-22 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2013-08-22 ~ 2018-01-31IIF 33 - Director → ME
- 43HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-09-09 ~ 2018-01-31IIF 13 - Director → ME
- 44 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-09-29 ~ 2018-01-31IIF 35 - Director → ME
- 45 30 Finsbury Square, LondonLiquidation Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-04-02 ~ 2018-01-31IIF 46 - Director → ME
- 46 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2007-04-02 ~ 2018-01-31IIF 49 - Director → ME
- 47
MEPC (1946) LIMITED
- nowMEPC LIMITED - 2006-05-02 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2011-09-29 ~ 2018-01-31IIF 65 - Director → ME - 48 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2015-10-23 ~ 2018-01-31IIF 42 - Director → ME
- 49 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2015-10-23 ~ 2018-01-31IIF 68 - Director → ME
- 50 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2015-10-23 ~ 2018-01-31IIF 37 - Director → ME
- 51 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-10-23 ~ 2018-01-31IIF 66 - Director → ME
- 52 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer 2006-05-08 ~ 2010-06-01IIF 138 - Director → ME
- 53 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer 2006-05-08 ~ 2010-06-01IIF 136 - Director → ME
- 54
MEPC LIMITED
- nowMEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2015-10-23 ~ 2018-01-31IIF 57 - Director → ME - 55 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2015-10-23 ~ 2017-07-14IIF 23 - Director → ME
- 56
MEPC MILTON PARK LIMITED
- nowMILTON PARK LIMITED - 2000-06-02LANSDOWN ESTATES GROUP LIMITED - 1998-01-01WARDSEND ESTATES LIMITED - 1984-11-27PRECIS (285) LIMITED - 1984-10-04 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2015-10-23 ~ 2018-01-31IIF 51 - Director → ME - 57 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-10-23 ~ 2017-07-14IIF 30 - Director → ME 2006-05-08 ~ 2010-06-01IIF 144 - Director → ME
- 58 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-10-23 ~ 2017-07-14IIF 26 - Director → ME 2006-05-08 ~ 2010-06-01IIF 137 - Director → ME
- 59 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2015-10-23 ~ 2018-01-31IIF 62 - Director → ME
- 60 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-10-23 ~ 2018-01-31IIF 63 - Director → ME
- 61 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-10-23 ~ 2018-01-31IIF 39 - Director → ME
- 62
MEPC UK LIMITED
- nowMEPC CORPORATE SERVICES LIMITED - 1994-07-04ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30COVENT GARDEN MARKET LIMITED - 1979-12-31 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents, 2 offsprings)Officer 2007-04-02 ~ 2018-01-31IIF 45 - Director → ME - 63 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2008-09-03 ~ 2018-01-31IIF 47 - Director → ME
- 64 Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer 2010-02-22 ~ 2010-09-20IIF 134 - Director → ME
- 65 250 Bishopsgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-08-23 ~ 2017-05-17IIF 16 - Director → ME
- 66ARWP (NO. 6) LIMITED - 1995-06-07 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2015-10-28 ~ 2018-01-31IIF 38 - Director → ME
- 67 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2013-09-11 ~ 2015-10-21IIF 104 - Director → ME
- 68 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-06-30Officer 2014-12-08 ~ 2015-10-21IIF 106 - Director → ME
- 69 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer 2014-10-31 ~ 2015-10-21IIF 107 - Director → ME
- 70 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer 2014-10-31 ~ 2015-10-21IIF 105 - Director → ME
- 71POSSFUND TRUSTEES LIMITED - 1983-04-01 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)100,000 GBP2024-03-31Officer 2016-07-08 ~ 2018-03-19IIF 72 - Director → ME
- 72MAJORDRINK LIMITED - 2001-08-07 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2015-10-28 ~ 2018-01-31IIF 44 - Director → ME
- 73 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2010-09-23 ~ 2018-01-31IIF 43 - Director → ME
- 74CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2010-06-10 ~ 2018-04-10IIF 152 - Director → ME
- 75CORPORATE CENTRES GP LIMITED - 2008-08-13STONEMARTIN (GP) LIMITED - 2001-03-15 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer 2010-06-07 ~ 2018-03-13IIF 151 - Director → ME
- 76 1 Market Place, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)16 GBP2023-12-31Officer 2011-04-12 ~ 2012-01-31IIF 21 - Director → ME
- 77 4 Stable Street, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2013-07-30 ~ 2018-04-24IIF 112 - Director → ME
- 78 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-31 ~ 2018-01-31IIF 55 - Director → ME
- 79 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-31 ~ 2018-01-31IIF 61 - Director → ME
- 80PRECIS (1641) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2009-10-14 ~ 2010-06-14IIF 132 - Director → ME
- 81PRECIS (1642) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2009-10-14 ~ 2010-06-14IIF 133 - Director → ME
- 82PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23 1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2008-01-31 ~ 2009-02-24IIF 143 - Director → ME
- 83PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2008-01-31 ~ 2009-02-24IIF 145 - Director → ME
- 84PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2009-02-24 ~ 2012-01-31IIF 22 - Director → ME
- 85PRECIS (1640) LIMITED - 1998-07-10 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2009-10-14 ~ 2010-06-14IIF 131 - Director → ME
- 86PRECIS (1648) LIMITED - 1998-07-13 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (5 parents)Officer 2009-10-14 ~ 2010-06-14IIF 130 - Director → ME
- 87AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13 The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2006-05-08 ~ 2010-06-01IIF 141 - Director → ME
- 88AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13 The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2006-05-08 ~ 2010-06-01IIF 142 - Director → ME
- 89 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonLiquidation Corporate (4 parents, 2 offsprings)Officer 2015-10-23 ~ 2018-01-31IIF 34 - Director → ME
- 90 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2015-10-23 ~ 2018-01-31IIF 50 - Director → ME
- 91 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2015-10-23 ~ 2018-01-31IIF 53 - Director → ME
- 92SHELFCO (NO. 2890) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2010-10-23 ~ 2010-12-09IIF 150 - Director → ME
- 93SHELFCO (NO.2891) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2010-10-23 ~ 2010-12-09IIF 149 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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