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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dewhirst, Andrew David
- British born in January 1960
Dewhirst, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies59 Old Park View, Enfield, Middlesex, EN2 7EQ
IIF 1 IIF 2 IIF 3 (more)(less)60, London Wall, London, EC2M 5TQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British accountant born in January 1960
Dewhirst, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British charterd accountant born in January 1960
Dewhirst, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies60, London Wall, London, EC2M 5TQ, United Kingdom
IIF 44
- British chartered accountant born in January 1960
Dewhirst, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies59 Old Park View, Enfield, Middlesex, EN2 7EQ
IIF 45 IIF 46 IIF 47 (more)(less)27a, 27a Floral Street, London, WC2E 9EZ, England
IIF 7327a, Floral Street, London, WC2E 9EZ, England
IIF 74 IIF 75 IIF 7627a, Floral Street, London, WC2E 9EZ, United Kingdom
IIF 7755 Baker Street, London, W1U 7EU
IIF 78 IIF 79 IIF 80 (more)(less)60, London Wall, London, EC2M 5TQ, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)First Floor, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
IIF 120 IIF 121
- British born in January 1960
Dewhurst, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1960
Dewhirst, Andrew David
Resident in England
Registered addresses and corresponding companies18-22, Albert Street, Fleet, Hampshire, GU51 3RJ, England
IIF 124
- British born in January 1960Registered addresses and corresponding companies
Dewhirst, Andrew David
19 The Ridgeway, Enfield, Middlesex, EN2 8NX
IIF 125 IIF 126 IIF 127 (more)(less)
- British accountant born in January 1960Registered addresses and corresponding companies
Dewhirst, Andrew David
19 The Ridgeway, Enfield, Middlesex, EN2 8NX
IIF 130 IIF 131 IIF 132 (more)(less)
- British chartered accountant born in January 1960Registered addresses and corresponding companies
Dewhirst, Andrew David
- British accountant born in January 1960Registered addresses and corresponding companies
Dewhurst, Andrew David
19 The Ridgeway, Enfield, Middlesex, EN2 8NX
IIF 136
- British accountantRegistered addresses and corresponding companies
Dewhirst, Andrew David
- Registered addresses and corresponding companies
Dewhirst, Andrew David
- Registered addresses and corresponding companies
Dewhirst, Andew David
55 Baker Street, London, W1U 7EU
IIF 150
Related profiles found in government register
Offspring entities and appointments
134
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- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of controlABBEY ENTERPRISE PARK LIMITED - 2000-12-22BROOMCO (1272) LIMITED - 1997-07-1655 Baker Street, LondonDissolved Corporate (20 parents)Officer2011-12-19 ~ dissolvedIIF 78 - Director → ME2011-12-19 ~ dissolvedIIF 146 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of controlGEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-2155 Baker Street, LondonDissolved Corporate (21 parents)Officer2011-12-19 ~ dissolvedIIF 84 - Director → ME2011-12-19 ~ dissolvedIIF 149 - Secretary → ME - 7ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (37 parents, 9 offsprings)Officer2005-03-23 ~ 2006-01-06IIF 13 - Director → ME
- 8
ANCELLS PARK MANAGEMENT COMPANY LIMITED
02141260C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United KingdomActive Corporate (24 parents)Officer2015-10-27 ~ 2024-06-26IIF 124 - Director → ME - 9RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer2007-02-02 ~ 2010-12-30IIF 89 - Director → ME2011-08-03 ~ 2024-04-16IIF 75 - Director → ME2011-12-15 ~ 2023-06-07IIF 142 - Secretary → ME
- 10
ARWINBELL LIMITED
0384049560 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 28 - Director → ME - 11
ARWINVIEW PROPERTIES LIMITED
0381653060 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 1 - Director → ME - 12PWCR BURLINGTON GARDENS GP LIMITED - 2004-07-02Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (13 parents)Officer2005-03-30 ~ 2006-01-06IIF 12 - Director → ME
- 13SALVAMILL LIMITED - 1988-06-02C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2005-06-28 ~ 2006-01-06IIF 57 - Director → ME
- 14PRESTBURY HOLBORN GATE GP LIMITED - 2004-07-02Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (15 parents)Officer2005-03-30 ~ 2006-01-06IIF 17 - Director → ME
- 15SHELFCO (NO.2083) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2003-04-25 ~ 2006-01-31IIF 136 - Director → ME
- 16SHELFCO (NO.2081) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2003-04-25 ~ 2006-01-31IIF 133 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2011-12-19 ~ dissolvedIIF 79 - Director → ME2011-12-19 ~ dissolvedIIF 145 - Secretary → ME - 18
- 19
- 20CARRAWAY BELFAST GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18
Dissolved on 2022-04-26CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1890) LIMITED - 2000-06-1530 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2002-09-27 ~ 2006-01-31IIF 130 - Director → ME - 21CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - nowFRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-1510 Fenchurch Avenue, LondonActive Corporate (35 parents, 2 offsprings)Officer2002-09-27 ~ 2006-01-31IIF 131 - Director → ME
- 22CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-07
Dissolved on 2023-02-08SHELFCO (NO.1895) LIMITED - 2000-06-2630 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2002-09-27 ~ 2006-01-31IIF 132 - Director → ME - 23CBRE PIF (NORTHAMPTON) NO.1 LIMITED - nowING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30STRIPEFORGE LIMITED - 2003-05-20Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2007-02-02 ~ 2010-12-30IIF 117 - Director → ME
- 24CBRE PIF (NORTHAMPTON) NO.2 LIMITED - nowING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28CENTREBRISK LIMITED - 2003-05-21Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2007-02-02 ~ 2010-12-30IIF 107 - Director → ME
- 25CBRE PIF (TITLE COMPANY) UK LIMITED - now
ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03 01045336ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31Third Floor, One New Change, LondonDissolved Corporate (26 parents)Officer2007-02-02 ~ 2010-12-30IIF 58 - Director → ME - 26CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2007-02-02 ~ 2010-12-30IIF 90 - Director → ME - 27CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2007-02-02 ~ 2010-12-30IIF 44 - Director → ME - 28CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
BERKSHIRE RRP LIMITED
- 2016-10-11 04877464Third Floor, One New Change, LondonDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 95 - Director → ME - 29CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - nowCBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (85 parents)Officer2007-02-02 ~ 2010-12-30IIF 71 - Director → ME
- 30STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (91 parents)Officer2007-02-02 ~ 2010-12-30IIF 52 - Director → ME
- 31C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2002-07-01 ~ 2006-01-06IIF 54 - Director → ME2002-07-01 ~ 2003-12-31IIF 137 - Secretary → ME
- 32C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2002-07-01 ~ 2006-01-06IIF 64 - Director → ME2002-07-01 ~ 2003-12-31IIF 138 - Secretary → ME
- 33
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer2007-02-02 ~ 2007-10-10IIF 68 - Director → ME - 34
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (22 parents)Officer2011-12-19 ~ dissolvedIIF 81 - Director → ME2011-12-19 ~ dissolvedIIF 148 - Secretary → ME - 35CENTRALISE LIMITED - 1990-02-1627a 27a Floral Street, London, EnglandActive Corporate (31 parents)Officer2011-08-03 ~ 2024-03-31IIF 73 - Director → ME2007-02-02 ~ 2010-12-30IIF 98 - Director → ME2011-12-15 ~ 2023-06-07IIF 139 - Secretary → ME
- 36SPEED 7858 LIMITED - 1999-08-3160 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 5 - Director → ME
- 37SPEED 7857 LIMITED - 1999-08-3160 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 15 - Director → ME
- 38
DATAPOINT ESTATES LIMITED
02765422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (16 parents)Officer2011-12-19 ~ dissolvedIIF 82 - Director → ME2011-12-19 ~ dissolvedIIF 144 - Secretary → ME - 39
- 40
DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
05429114Fifth Floor Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (10 parents)Officer2007-02-02 ~ 2007-12-10IIF 18 - Director → ME - 41
- 42
- 43
ESPINDALE PROPERTIES LIMITED
03816524Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2007-02-02 ~ 2010-12-30IIF 67 - Director → ME - 44
ESPINDAY LIMITED
03840389Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2007-02-02 ~ 2010-12-30IIF 101 - Director → ME - 45
ESTROHILL LIMITED
0397360060 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 37 - Director → ME - 46
ESTROWAY LIMITED
0398306660 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 26 - Director → ME - 47
FIFE LEISURE GENERAL PARTNER LIMITED
04838143C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (10 parents)Officer2003-07-18 ~ 2006-01-06IIF 49 - Director → ME - 48BROOMCO (3305) LIMITED - 2003-10-3160 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ 2010-12-30IIF 19 - Director → ME
- 49BROOMCO (3007) LIMITED - 2002-10-0460 London Wall, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-02 ~ 2010-12-30IIF 38 - Director → ME
- 50BROOMCO (3064) LIMITED - 2002-12-1660 London Wall, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-02 ~ 2010-12-30IIF 36 - Director → ME
- 51BROOMCO (3008) LIMITED - 2002-10-0460 London Wall, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-02 ~ 2010-12-30IIF 33 - Director → ME
- 52
- 53
- 54
G.B.S. MANAGEMENT LIMITED
029550576th Floor 9 Appold Street, London, United KingdomActive Corporate (34 parents)Officer1994-07-28 ~ 2003-07-17IIF 127 - Director → ME - 55LAWGRA (NO.1172) LIMITED - 2005-07-20Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (10 parents)Officer2005-07-25 ~ 2006-01-06IIF 6 - Director → ME
- 56Insolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09IBIS (869) LIMITED - 2004-07-08Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2007-02-02 ~ 2010-12-30IIF 108 - Director → ME - 57Insolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09IBIS (873) LIMITED - 2004-07-08Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2007-02-02 ~ 2010-12-30IIF 100 - Director → ME - 58
HELTDALE LIMITED
0395162760 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 30 - Director → ME - 59
HELTPLAN LIMITED
0393508760 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 39 - Director → ME - 60
- 61HERMES SHELF COMPANY LIMITED - 2003-10-21HERMES ASSURED LIMITED - 2003-01-24HERMES LENS INTERNATIONAL LIMITED - 2002-11-06Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (23 parents, 230 offsprings)Officer2003-10-24 ~ 2006-01-06IIF 51 - Director → ME
- 62HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (11 parents)Officer2004-09-29 ~ 2006-01-06IIF 69 - Director → ME
- 63
HESKCREST LIMITED
0408518060 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 22 - Director → ME - 64
HESKGLEN LIMITED
0407806760 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 21 - Director → ME - 65
- 66
- 67CONTINENTAL SHELF 383 LIMITED - 2006-09-0560 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ dissolvedIIF 122 - Director → ME
- 68CONTINENTAL SHELF 387 LIMITED - 2006-09-0560 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ dissolvedIIF 11 - Director → ME
- 69
- 70
- 71KUNAPORT LIMITED - 2006-12-2060 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ dissolvedIIF 27 - Director → ME
- 72KUNASTAR LIMITED - 2006-12-2060 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ dissolvedIIF 25 - Director → ME
- 73CONTINENTAL SHELF 388 LIMITED - 2006-09-0560 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2007-02-02 ~ 2010-12-30IIF 14 - Director → ME
- 74CONTINENTAL SHELF 389 LIMITED - 2006-09-0560 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2007-02-02 ~ 2010-12-30IIF 123 - Director → ME
- 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of controlGEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10BRALNORE LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (29 parents)Officer2011-12-19 ~ dissolvedIIF 80 - Director → ME2011-12-19 ~ dissolvedIIF 147 - Secretary → ME - 76
JRPA PROPERTIES LIMITED
03973707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (22 parents)Officer2011-12-19 ~ dissolvedIIF 83 - Director → ME2011-12-19 ~ dissolvedIIF 150 - Secretary → ME - 77
LAMINGLADE LIMITED
0395637160 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 40 - Director → ME - 78
LAMINPARK LIMITED
0395168360 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 20 - Director → ME - 79
- 80
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033Third Floor, One New Change, LondonDissolved Corporate (12 parents)Officer2007-02-02 ~ 2010-12-30IIF 102 - Director → ME - 81
- 82
LIONBROOK (STERLING MILLS) LIMITED
05134822Third Floor, One New Change, LondonDissolved Corporate (15 parents)Officer2007-02-02 ~ 2010-12-30IIF 72 - Director → ME - 83SHELFCO (NO.2561) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 97 - Director → ME
- 84SHELFCO (NO.2562) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 92 - Director → ME
- 85SHELFCO (NO. 2658) LIMITED - 2002-03-26Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2007-02-02 ~ 2010-12-30IIF 91 - Director → ME
- 86SHELFCO (NO.2657) LIMITED - 2002-03-26Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2007-02-02 ~ 2010-12-30IIF 113 - Director → ME
- 87SHELFCO (NO.2563) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 104 - Director → ME
- 88SHELFCO (NO.2564) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 112 - Director → ME
- 89SHELFCO (NO.2565) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 115 - Director → ME
- 90SHELFCO (NO.2567) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 114 - Director → ME
- 91
- 92
- 93SHELFCO (NO. 2551) LIMITED - 2001-10-30Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2007-02-02 ~ 2010-12-30IIF 99 - Director → ME
- 94SHELFCO (NO. 2552) LIMITED - 2001-10-30Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2007-02-02 ~ 2010-12-30IIF 116 - Director → ME
- 95
- 96LS BRAINTREE AND CASTLEFORD GP LIMITED - now
HERMES FREEPORT GP LIMITED
- 2017-05-26 04996908100 Victoria Street, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2003-12-16 ~ 2006-01-06IIF 63 - Director → ME - 97
- 98
- 99LS STREET GP LIMITED - now
FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
- 2017-05-26 05104781HACKREMCO (NO.2140) LIMITED - 2004-05-26100 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2004-06-28 ~ 2006-01-06IIF 66 - Director → ME - 100
MELORGATE LIMITED
03840440Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2007-02-02 ~ 2010-12-30IIF 96 - Director → ME - 101
MELORPORT LIMITED
03840433Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2007-02-02 ~ 2010-12-30IIF 111 - Director → ME - 102
MIGHTRANGE LIMITED
04131238Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (11 parents)Officer2001-02-22 ~ 2006-01-06IIF 60 - Director → ME - 103
NEXTLINKS LIMITED
03968648250 Bishopsgate, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2000-12-19 ~ 2006-01-06IIF 53 - Director → ME - 104
NORTHGATE TITLE NOMINEE UK LIMITED
0641304860 London Wall, London, United KingdomDissolved Corporate (6 parents)Officer2007-10-30 ~ 2010-12-30IIF 35 - Director → ME - 105
PICTON CAPITAL LIMITED
0754010727a Floral Street, London, EnglandActive Corporate (7 parents)Officer2011-02-23 ~ 2024-03-31IIF 74 - Director → ME2011-02-23 ~ 2023-06-07IIF 141 - Secretary → ME - 106
PICTON FINANCING UK (NO.2) LIMITED
1394356827a Floral Street, London, United KingdomActive Corporate (7 parents)Officer2022-02-28 ~ 2024-03-31IIF 77 - Director → ME2022-02-28 ~ 2023-06-07IIF 143 - Secretary → ME - 107
PICTON FINANCING UK LIMITED
1246458527a Floral Street, London, EnglandActive Corporate (7 parents)Officer2020-02-14 ~ 2024-03-31IIF 76 - Director → ME2020-02-14 ~ 2023-06-07IIF 140 - Secretary → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-09
Dissolved on 2018-01-31PWCR RICE GP LIMITED - 2004-07-0530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2005-03-30 ~ 2006-01-06IIF 56 - Director → ME - 109
- 110
- 111
READING RETAIL PARK LIMITED
04877475Third Floor, One New Change, LondonDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 93 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-04-09VITALRETRO LIMITED - 2001-06-26C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2001-10-08 ~ 2006-01-06IIF 55 - Director → ME - 113MAJORDRINK LIMITED - 2001-08-07Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (26 parents)Officer2001-10-08 ~ 2006-01-06IIF 48 - Director → ME
- 114RWC FOCUS ASSET MANAGEMENT LIMITED - nowHERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved Corporate (46 parents)Officer(before 1992-07-25) ~ 1995-09-26IIF 135 - Director → ME
- 115TIMESGOLD LIMITED - 2000-04-13One, Coleman Street, London, United Kingdom, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2002-07-18 ~ 2006-01-06IIF 41 - Director → ME
- 116
- 117
- 118
- 119
- 120
- 121
- 122THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22 03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27Brock House, 19 Langham Street, London, EnglandActive Corporate (25 parents)Officer2007-02-02 ~ 2009-01-08IIF 50 - Director → ME - 123
WELLINGTON PLACE GENERAL PARTNER LIMITED
05483274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-10-23C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (22 parents, 2 offsprings)Officer2005-06-16 ~ 2006-01-06IIF 16 - Director → ME - 124
- 125
- 126
- 127
- 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2011-02-23MILLGATE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1891) LIMITED - 2000-06-1555 Baker Street, LondonDissolved Corporate (20 parents)Officer2002-09-27 ~ 2006-01-31IIF 129 - Director → ME - 129
- 130
- 131EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2002-09-27 ~ 2006-01-31IIF 125 - Director → ME
- 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2011-02-23BRUNEL CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1894) LIMITED - 2000-06-1555 Baker Street, LondonDissolved Corporate (20 parents)Officer2002-09-27 ~ 2006-01-31IIF 126 - Director → ME - 133
WINSTON BUSINESS CENTRE FREEHOLD COMPANY LIMITED
0837092041a Beach Road, Littlehampton, West Sussex, EnglandActive Corporate (7 parents)Officer2013-01-22 ~ 2013-07-19IIF 120 - Director → ME - 134
WINSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
0837080741a Beach Road, Littlehampton, West Sussex, EnglandActive Corporate (7 parents)Officer2013-01-22 ~ 2013-07-19IIF 121 - Director → ME
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