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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
parent relation
Individuals in focus

Mr David Leonard Grose

    Related profiles found in government register
  • Mr David Leonard Grose
    British born in November 1976

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 1
  • Grose, David Leonard
    British chartered accountant born in November 1976

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 2
  • Grose, David Leonard
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 3 IIF 4
    • icon of address Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 5
  • Grose, David Leonard
    British accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grose, David Leonard
    British chartered accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grose, David Leonard
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grose, David Leonard
    British director - corporate finance born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 128
  • Grace, David Leonard
    Australian director - corporate finance born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 129
  • Grose, David Leonard
    Australian accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grose, David Leonard
    Australian chartered accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lloyds Chambers, 1 Porksoken Street, London, England, E1 8HZ, England

      IIF 149 IIF 150
  • Grose, David Leonard
    Australian director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 151 IIF 152
  • Grose, David Leonard
    Australian director - corporate finance born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 153 IIF 154
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 91 - Director → ME
  • 2
    SALVAMILL LIMITED - 1988-06-02
    icon of address C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 6 - Director → ME
  • 3
    MM&S (2809) LIMITED - 2001-10-12
    icon of address 7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 7 - Director → ME
  • 4
    MM&S (2808) LIMITED - 2001-10-12
    icon of address 7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 8 - Director → ME
  • 5
    MM&S (2797) LIMITED - 2001-10-12
    icon of address 7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 11 - Director → ME
  • 7
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 10 - Director → ME
  • 8
    SAGEHOLD LIMITED - 1988-08-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 100 - Director → ME
  • 9
    BELFAST INVESTMENTS TRUSTEE LIMITED - 2012-08-14
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 110 - Director → ME
  • 10
    TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED - 2012-08-14
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 114 - Director → ME
  • 11
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    icon of address C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 13 - Director → ME
  • 12
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    icon of address C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 12 - Director → ME
  • 13
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 103 - Director → ME
  • 14
    icon of address C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 34 - Director → ME
  • 15
    DUNESTATE LIMITED - 1997-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 92 - Director → ME
  • 16
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 32 - Director → ME
  • 17
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 87 - Director → ME
  • 18
    icon of address 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    IIF 123 - Director → ME
  • 19
    icon of address 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    IIF 124 - Director → ME
  • 20
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    IIF 35 - Director → ME
  • 21
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    IIF 31 - Director → ME
  • 22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 81 - Director → ME
  • 23
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    IIF 27 - Director → ME
  • 24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 79 - Director → ME
  • 25
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 105 - Director → ME
  • 26
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    IIF 85 - Director → ME
  • 27
    BUTTERMEAD LIMITED - 1999-07-02
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    IIF 30 - Director → ME
  • 28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 101 - Director → ME
  • 29
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 102 - Director → ME
  • 30
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    METESTATES LIMITED - 1989-11-27
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 89 - Director → ME
  • 31
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 99 - Director → ME
  • 32
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 77 - Director → ME
  • 33
    WANSCO 361 LIMITED - 1998-08-19
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 93 - Director → ME
  • 34
    M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 90 - Director → ME
  • 35
    ACTGLASS LIMITED - 2000-07-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 97 - Director → ME
  • 36
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 86 - Director → ME
  • 37
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 78 - Director → ME
  • 38
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 104 - Director → ME
  • 39
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 96 - Director → ME
  • 40
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 98 - Director → ME
  • 41
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    IIF 128 - Director → ME
  • 42
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    IIF 154 - Director → ME
  • 43
    MEPC HOUSING LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 83 - Director → ME
  • 44
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 21 - Director → ME
  • 45
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 23 - Director → ME
  • 46
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 22 - Director → ME
  • 47
    MEPC (PAS) GP LIMITED - 2008-02-15
    icon of address 4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 20 - Director → ME
  • 48
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 95 - Director → ME
  • 49
    SKYDEW LIMITED - 1999-11-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 135 - Director → ME
  • 50
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 80 - Director → ME
  • 51
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    IIF 153 - Director → ME
  • 52
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    IIF 129 - Director → ME
  • 53
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 76 - Director → ME
  • 54
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 88 - Director → ME
  • 55
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 94 - Director → ME
  • 56
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 82 - Director → ME
  • 57
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 84 - Director → ME
  • 58
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 75 - Director → ME
Ceased 93
  • 1
    icon of address 843 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2017-02-23 ~ 2023-06-26
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2023-06-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-03 ~ 2017-01-01
    IIF 3 - Director → ME
  • 3
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2018-01-31
    IIF 66 - Director → ME
  • 4
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    icon of address 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2018-01-31
    IIF 126 - Director → ME
  • 5
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    icon of address 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2018-01-31
    IIF 125 - Director → ME
  • 6
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2018-01-31
    IIF 42 - Director → ME
  • 7
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENTSTGEORGE LTD - 2000-04-17
    icon of address 4 Stable Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ 2017-01-01
    IIF 112 - Director → ME
  • 8
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2018-04-24
    IIF 120 - Director → ME
  • 9
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2018-01-31
    IIF 62 - Director → ME
  • 10
    ARWP (NO.3) LIMITED - 1995-02-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2018-01-31
    IIF 61 - Director → ME
  • 11
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2018-04-24
    IIF 118 - Director → ME
  • 12
    GLIDEBROOK LIMITED - 1981-12-31
    icon of address 4 Stable Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2018-04-24
    IIF 119 - Director → ME
  • 13
    icon of address 4 Stable Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2017-01-01
    IIF 4 - Director → ME
  • 14
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2018-04-24
    IIF 117 - Director → ME
  • 15
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2018-04-24
    IIF 122 - Director → ME
  • 16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2018-01-31
    IIF 69 - Director → ME
  • 17
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2018-01-31
    IIF 54 - Director → ME
  • 18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2018-01-31
    IIF 72 - Director → ME
  • 19
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2010-06-01
    IIF 147 - Director → ME
  • 20
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2010-06-01
    IIF 148 - Director → ME
  • 21
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2010-06-01
    IIF 146 - Director → ME
  • 22
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2010-06-01
    IIF 140 - Director → ME
  • 23
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2018-01-31
    IIF 58 - Director → ME
  • 24
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2018-01-31
    IIF 38 - Director → ME
  • 25
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2018-01-31
    IIF 60 - Director → ME
  • 26
    icon of address 4th Floor 78 St James's Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2008-01-31 ~ 2010-06-01
    IIF 139 - Director → ME
  • 27
    PRECIS (1882) LIMITED - 2000-05-30
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2018-01-31
    IIF 71 - Director → ME
  • 28
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2018-01-31
    IIF 56 - Director → ME
  • 29
    BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2018-01-31
    IIF 121 - Director → ME
  • 30
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2013-06-14
    IIF 28 - Director → ME
  • 31
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2018-01-31
    IIF 116 - Director → ME
  • 32
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2008-01-31 ~ 2011-02-08
    IIF 17 - Director → ME
  • 33
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2008-01-31 ~ 2011-02-08
    IIF 18 - Director → ME
  • 34
    icon of address 4 Stable Street, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2013-07-30 ~ 2018-04-24
    IIF 111 - Director → ME
  • 35
    icon of address 4 Stable Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2018-04-24
    IIF 115 - Director → ME
  • 36
    IBIS (718) LIMITED - 2001-12-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2008-01-31 ~ 2017-05-15
    IIF 15 - Director → ME
  • 37
    IBIS (719) LIMITED - 2001-12-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2008-01-31 ~ 2017-05-15
    IIF 14 - Director → ME
  • 38
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2018-01-31
    IIF 127 - Director → ME
  • 39
    PRECIS (2555) LIMITED - 2005-10-19
    CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-11-04 ~ 2018-01-31
    IIF 43 - Director → ME
  • 40
    CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-11-04 ~ 2018-01-31
    IIF 50 - Director → ME
  • 41
    HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-08 ~ 2018-02-16
    IIF 73 - Director → ME
  • 42
    HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED - 2016-07-22
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-22 ~ 2018-01-31
    IIF 36 - Director → ME
  • 43
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2018-01-31
    IIF 16 - Director → ME
  • 44
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2018-01-31
    IIF 37 - Director → ME
  • 45
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-04-02 ~ 2018-01-31
    IIF 48 - Director → ME
  • 46
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2018-01-31
    IIF 51 - Director → ME
  • 47
    MEPC LIMITED - 2006-05-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2018-01-31
    IIF 67 - Director → ME
  • 48
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    IIF 44 - Director → ME
  • 49
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    IIF 70 - Director → ME
  • 50
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    IIF 39 - Director → ME
  • 51
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    IIF 68 - Director → ME
  • 52
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2010-06-01
    IIF 138 - Director → ME
  • 53
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2010-06-01
    IIF 136 - Director → ME
  • 54
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    IIF 59 - Director → ME
  • 55
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2017-07-14
    IIF 26 - Director → ME
  • 56
    WARDSEND ESTATES LIMITED - 1984-11-27
    MILTON PARK LIMITED - 2000-06-02
    PRECIS (285) LIMITED - 1984-10-04
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    IIF 53 - Director → ME
  • 57
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-05-08 ~ 2010-06-01
    IIF 144 - Director → ME
    icon of calendar 2015-10-23 ~ 2017-07-14
    IIF 33 - Director → ME
  • 58
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-05-08 ~ 2010-06-01
    IIF 137 - Director → ME
    icon of calendar 2015-10-23 ~ 2017-07-14
    IIF 29 - Director → ME
  • 59
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    IIF 64 - Director → ME
  • 60
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    IIF 65 - Director → ME
  • 61
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    IIF 41 - Director → ME
  • 62
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2018-01-31
    IIF 47 - Director → ME
  • 63
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-03 ~ 2018-01-31
    IIF 49 - Director → ME
  • 64
    icon of address Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2010-09-20
    IIF 134 - Director → ME
  • 65
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2017-05-17
    IIF 19 - Director → ME
  • 66
    ARWP (NO. 6) LIMITED - 1995-06-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2018-01-31
    IIF 40 - Director → ME
  • 67
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-09-11 ~ 2015-10-21
    IIF 106 - Director → ME
  • 68
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-12-08 ~ 2015-10-21
    IIF 108 - Director → ME
  • 69
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-10-31 ~ 2015-10-21
    IIF 109 - Director → ME
  • 70
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-10-31 ~ 2015-10-21
    IIF 107 - Director → ME
  • 71
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2016-07-08 ~ 2018-03-19
    IIF 74 - Director → ME
  • 72
    MAJORDRINK LIMITED - 2001-08-07
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2018-01-31
    IIF 46 - Director → ME
  • 73
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2018-01-31
    IIF 45 - Director → ME
  • 74
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2018-04-10
    IIF 152 - Director → ME
  • 75
    STONEMARTIN (GP) LIMITED - 2001-03-15
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2018-03-13
    IIF 151 - Director → ME
  • 76
    icon of address 1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,016 GBP2024-12-31
    Officer
    icon of calendar 2011-04-12 ~ 2012-01-31
    IIF 24 - Director → ME
  • 77
    icon of address 4 Stable Street, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2013-07-30 ~ 2018-04-24
    IIF 113 - Director → ME
  • 78
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2018-01-31
    IIF 57 - Director → ME
  • 79
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2018-01-31
    IIF 63 - Director → ME
  • 80
    PRECIS (1641) LIMITED - 1998-07-13
    icon of address Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2010-06-14
    IIF 132 - Director → ME
  • 81
    PRECIS (1642) LIMITED - 1998-07-13
    icon of address Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2010-06-14
    IIF 133 - Director → ME
  • 82
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2009-02-24
    IIF 143 - Director → ME
  • 83
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2009-02-24
    IIF 145 - Director → ME
  • 84
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2012-01-31
    IIF 25 - Director → ME
  • 85
    PRECIS (1640) LIMITED - 1998-07-10
    icon of address 8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-06-14
    IIF 131 - Director → ME
  • 86
    PRECIS (1648) LIMITED - 1998-07-13
    icon of address 8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2010-06-14
    IIF 130 - Director → ME
  • 87
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
    icon of address The Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-05-08 ~ 2010-06-01
    IIF 141 - Director → ME
  • 88
    MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    icon of address The Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-05-08 ~ 2010-06-01
    IIF 142 - Director → ME
  • 89
    icon of address 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
    icon of calendar 2015-10-23 ~ 2018-01-31
    IIF 5 - Director → ME
  • 90
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    IIF 52 - Director → ME
  • 91
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    IIF 55 - Director → ME
  • 92
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-23 ~ 2010-12-09
    IIF 150 - Director → ME
  • 93
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-23 ~ 2010-12-09
    IIF 149 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.