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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.