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
Grose, David Leonard
Grose, David Leonard
Australian accountant born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
9 Savoy Street, London, WC2E 7EG
IIF 5 Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 6 Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 7 IIF 8 IIF 9 (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 companiesGrace, David Leonard
Australian director - corporate finance born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom
Grose, David Leonard
British accountant born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 28 IIF 29 IIF 30 7, Exchange Crescent, Edinburgh, EH3 8AN, Scotland
IIF 31 IIF 32 110, Queen Street, Glasgow, G1 3BX
IIF 33 IIF 34 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
IIF 35 IIF 36 100, Victoria Street, London, SW1E 5JL, England
IIF 37 150, Cheapside, London, EC2V 6ET, England
IIF 38 IIF 39 155, Bishopgate, London, EC2M 3XJ
IIF 40 250 Bishopsgate, London, EC2M 4RB, England
IIF 41 4th, Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 42 IIF 43 Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 44 Cavendish House 18, Cavendish Square, London, W1G 0PJ
IIF 45 IIF 46 Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 47 IIF 48 IIF 49 (more) Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 55 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
IIF 56 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 57 Lloyds Chambers, Portsoken Street, London, E1 8HZ, United Kingdom
IIF 58 IIF 59 IIF 60 (more) Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
IIF 97 IIF 98 IIF 99 No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 100 IIF 101 IIF 102 (more) No 1, Dorset Street, Southampton, Hampshire, SO18 2DP
IIF 115 IIF 116 No.1, Dorset Street, Southampton, Hampshire, SO18 2DP
IIF 117 IIF 118 IIF 119 (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 152 Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom
Grose, David Leonard
British chartered accountant born in November 1976Resident in Australia
Registered addresses and corresponding companies
IIF 153 843, Finchley Road, London, NW11 8NA, United Kingdom
Mr David Leonard Grose
British born in November 1976Resident in Australia
Registered addresses and corresponding companies
IIF 154 843, Finchley Road, London, NW11 8NA, United Kingdom
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 113 - 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 27 - Director → ME
- 3MM&S (2809) LIMITED - 2001-10-12 7 Exchange Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 28 - Director → ME
- 4MM&S (2808) LIMITED - 2001-10-12 7 Exchange Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 29 - Director → ME
- 5MM&S (2797) LIMITED - 2001-10-12 7 Exchange Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 30 - Director → ME
- 6 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 32 - 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 31 - Director → ME
- 8SAGEHOLD LIMITED - 1988-08-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 122 - Director → ME
- 9BELFAST INVESTMENTS TRUSTEE LIMITED - 2012-08-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2012-03-19 ~ dissolvedIIF 132 - Director → ME
- 10TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED - 2012-08-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2012-03-19 ~ dissolvedIIF 137 - 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 34 - 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 33 - Director → ME
- 13ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 125 - Director → ME
- 14 C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer 2011-09-13 ~ dissolvedIIF 55 - Director → ME
- 15DUNESTATE LIMITED - 1997-04-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 114 - 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 53 - Director → ME
- 17 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 109 - Director → ME
- 18 1 Portsoken Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-11 ~ dissolvedIIF 147 - Director → ME
- 19 1 Portsoken Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-11 ~ dissolvedIIF 148 - Director → ME
- 20 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2008-12-18 ~ dissolvedIIF 56 - Director → ME
- 21 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (5 parents)Officer 2012-12-19 ~ dissolvedIIF 52 - Director → ME
- 22 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 103 - Director → ME
- 23 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (6 parents)Officer 2009-02-24 ~ dissolvedIIF 48 - Director → ME
- 24 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 101 - 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 127 - Director → ME
- 26 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedIIF 107 - Director → ME
- 27BUTTERMEAD LIMITED - 1999-07-02 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ dissolvedIIF 51 - Director → ME
- 28 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 123 - 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 124 - 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 111 - 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 121 - Director → ME - 32 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 99 - Director → ME
- 33WANSCO 361 LIMITED - 1998-08-19 No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 115 - 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 112 - Director → ME
- 35ACTGLASS LIMITED - 2000-07-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 119 - 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 108 - Director → ME - 37 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 100 - Director → ME
- 38 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 126 - Director → ME
- 39 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 118 - Director → ME
- 40 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 120 - Director → ME
- 41 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2013-04-18 ~ dissolvedIIF 152 - Director → ME
- 42 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2013-04-18 ~ dissolvedIIF 25 - 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 105 - 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 42 - 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 44 - 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 43 - 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 41 - Director → ME
- 48 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 117 - Director → ME
- 49SKYDEW LIMITED - 1999-11-26 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2010-09-20 ~ dissolvedIIF 6 - Director → ME
- 50LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 102 - Director → ME
- 51 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2013-04-18 ~ dissolvedIIF 24 - Director → ME
- 52 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2013-04-18 ~ dissolvedIIF 26 - Director → ME
- 53 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 98 - Director → ME
- 54 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 110 - Director → ME
- 55 No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 116 - Director → ME
- 56 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 104 - Director → ME
- 57 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 106 - Director → ME
- 58M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2007-04-02 ~ dissolvedIIF 97 - 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 153 - Director → MEPerson with significant control 2017-02-23 ~ 2023-06-26IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - 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 133 - 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 88 - 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 150 - 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 149 - Director → ME
- 6 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-09-13 ~ 2018-01-31IIF 64 - 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 135 - Director → ME
- 8 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2012-12-03 ~ 2018-04-24IIF 144 - Director → ME
- 9 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-09-13 ~ 2018-01-31IIF 84 - Director → ME
- 10ARWP (NO.3) LIMITED - 1995-02-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-09-13 ~ 2018-01-31IIF 83 - Director → ME
- 11 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2012-12-03 ~ 2018-04-24IIF 142 - 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 143 - Director → ME - 13 4 Stable Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-12-03 ~ 2017-01-01IIF 138 - 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 141 - 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 146 - Director → ME
- 16 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-09-13 ~ 2018-01-31IIF 91 - Director → ME
- 17 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-09-13 ~ 2018-01-31IIF 76 - Director → ME
- 18 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-09-13 ~ 2018-01-31IIF 94 - 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 18 - 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 19 - 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 17 - 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 11 - Director → ME
- 23 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2015-10-28 ~ 2018-01-31IIF 80 - 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 60 - Director → ME
- 25 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Officer 2016-07-01 ~ 2018-01-31IIF 82 - 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 10 - 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 93 - Director → ME - 28 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2016-08-23 ~ 2018-01-31IIF 78 - Director → ME
- 29BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2012-03-19 ~ 2018-01-31IIF 145 - 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 49 - 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 140 - 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 38 - 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 39 - 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 134 - Director → ME
- 35 4 Stable Street, LondonActive Corporate (5 parents)Officer 2013-07-30 ~ 2018-04-24IIF 139 - 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 36 - 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 35 - Director → ME
- 38 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2013-10-23 ~ 2018-01-31IIF 151 - 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 65 - 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 72 - 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 95 - 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 57 - 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 37 - Director → ME
- 44 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-09-29 ~ 2018-01-31IIF 59 - Director → ME
- 45 30 Finsbury Square, LondonLiquidation Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-04-02 ~ 2018-01-31IIF 70 - Director → ME
- 46 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2007-04-02 ~ 2018-01-31IIF 73 - 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 89 - 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 66 - Director → ME
- 49 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2015-10-23 ~ 2018-01-31IIF 92 - Director → ME
- 50 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2015-10-23 ~ 2018-01-31IIF 61 - Director → ME
- 51 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-10-23 ~ 2018-01-31IIF 90 - Director → ME
- 52 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer 2006-05-08 ~ 2010-06-01IIF 9 - Director → ME
- 53 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer 2006-05-08 ~ 2010-06-01IIF 7 - 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 81 - Director → ME - 55 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2015-10-23 ~ 2017-07-14IIF 47 - 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 75 - 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 54 - Director → ME 2006-05-08 ~ 2010-06-01IIF 15 - 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 50 - Director → ME 2006-05-08 ~ 2010-06-01IIF 8 - Director → ME
- 59 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2015-10-23 ~ 2018-01-31IIF 86 - 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 87 - 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 63 - 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 69 - Director → ME - 63 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2008-09-03 ~ 2018-01-31IIF 71 - Director → ME
- 64 Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer 2010-02-22 ~ 2010-09-20IIF 5 - Director → ME
- 65 250 Bishopsgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-08-23 ~ 2017-05-17IIF 40 - Director → ME
- 66ARWP (NO. 6) LIMITED - 1995-06-07 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2015-10-28 ~ 2018-01-31IIF 62 - 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 128 - 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 130 - 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 131 - 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 129 - 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 96 - Director → ME
- 72MAJORDRINK LIMITED - 2001-08-07 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2015-10-28 ~ 2018-01-31IIF 68 - Director → ME
- 73 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2010-09-23 ~ 2018-01-31IIF 67 - Director → ME
- 74CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2010-06-10 ~ 2018-04-10IIF 23 - 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 22 - Director → ME
- 76 1 Market Place, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)16 GBP2023-12-31Officer 2011-04-12 ~ 2012-01-31IIF 45 - 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 136 - Director → ME
- 78 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-31 ~ 2018-01-31IIF 79 - Director → ME
- 79 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-31 ~ 2018-01-31IIF 85 - 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 3 - 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 4 - 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 14 - 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 16 - 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 46 - 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 2 - 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 1 - 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 12 - 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 13 - 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 58 - Director → ME
- 90 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2015-10-23 ~ 2018-01-31IIF 74 - Director → ME
- 91 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2015-10-23 ~ 2018-01-31IIF 77 - Director → ME
- 92SHELFCO (NO. 2890) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2010-10-23 ~ 2010-12-09IIF 21 - Director → ME
- 93SHELFCO (NO.2891) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2010-10-23 ~ 2010-12-09IIF 20 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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