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
Wilman, Kirsty Ann-marie
Wilman, Kirsty Ann-marie
British accountant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesWilman, Kirsty Ann-marie
British alternate director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
6th Floor, 150, Cheapside, London, EC2V 6ET, England
Wilman, Kirsty Ann-marie
British chartered accountant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 5 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8EP
IIF 6 IIF 7 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
IIF 8 IIF 9 IIF 10 1, Portsoken Street, London, E1 8HZ, England
IIF 11 IIF 12 IIF 13 100, Victoria Street, London, SW1E 5JL, England
IIF 14 250 Bishopsgate, London, EC2M 4RB, England
IIF 15 IIF 16 IIF 17 30, Finsbury Square, London, EC2A 1AG
IIF 18 IIF 19 4, Stable Street, London, N1C 4AB
IIF 20 43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 21 4th, Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
IIF 49 IIF 50 IIF 51 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG
IIF 52 IIF 53 Lloyds Chambers, 1 Porksoken Street, London, England, E1 8HZ, England
IIF 54 IIF 55 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 56 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
IIF 57 IIF 58 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 59 Sixth Floor, 150 Cheapside, London, EC2V 6ET
IIF 60 IIF 61 IIF 62 (more) Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
IIF 100 IIF 101 IIF 102 Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
IIF 103 IIF 104 Sixth Floor, 150 Cheapside, London, England, EC2V 6ET, United Kingdom
IIF 105 No 1, Dorset Street, Southampton, Hampshire, SO18 2DP
IIF 106 IIF 107 IIF 108 (more) 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
IIF 111 IIF 112 IIF 113 (more) 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
IIF 119 IIF 120 IIF 121 (more) 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Wilman, Kirsty Ann-marie
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesWilman, Kirsty Ann-marie
British non-executive director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 72, Broadwick Street, London, W1F 9QZ, United Kingdom
Wilman, Kirsty Ann-marie
British financial controller born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 135 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
Wilman, Kirsty Ann-marie
British chartered accountant born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 136 100, Victoria Street, London, SW1E 5JL, England
Wilman, Kirsty Ann-marie
British chartered accountant born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 137 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer
2013-01-28 ~ dissolvedIIF 108 - Director → ME - 2 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-02-04 ~ dissolvedIIF 25 - Director → ME
- 3 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 125 - Director → ME
- 4ARWP (NO.3) LIMITED - 1995-02-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 106 - Director → ME
- 5 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-02-04 ~ dissolvedIIF 41 - Director → ME
- 6 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 120 - Director → ME
- 7 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 107 - Director → ME
- 8 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 110 - Director → ME
- 9 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-08-26 ~ dissolvedIIF 122 - Director → ME
- 10
BRINDLEYPLACE LIMITED
- nowBRINDLEYPLACE PLC - 2019-06-20MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20ALPHAFORM (NO.42) PLC - 1988-06-30 4 Stable Street, LondonDissolved Corporate (7 parents)Officer 2020-02-04 ~ dissolvedIIF 18 - Director → ME - 11 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 56 - Director → ME
- 12BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02AMOBE LIMITED - 1989-11-27 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 8 - Director → ME
- 13SAGEHOLD LIMITED - 1988-08-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 9 - Director → ME
- 14BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2018-12-01 ~ dissolvedIIF 16 - Director → ME
- 15BELFAST INVESTMENTS TRUSTEE LIMITED - 2012-08-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 55 - Director → ME
- 16WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14SHELFCO (NO.1895) LIMITED - 2000-06-26 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2017-03-23 ~ dissolvedIIF 17 - Director → ME
- 17TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2013-01-28 ~ dissolvedIIF 15 - Director → ME
- 18TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED - 2012-08-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 57 - Director → ME
- 19HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 6 - Director → ME
- 20HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 7 - Director → ME
- 21 4 Stable Street, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2018-04-24 ~ dissolvedIIF 43 - Director → ME
- 22ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 10 - Director → ME
- 23 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-12-01 ~ dissolvedIIF 60 - Director → ME
- 24HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-02-16 ~ dissolvedIIF 67 - Director → ME
- 25HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED - 2016-07-22 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2013-08-22 ~ dissolvedIIF 99 - Director → ME
- 26 1 Portsoken Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-11 ~ dissolvedIIF 126 - Director → ME
- 27 1 Portsoken Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-11 ~ dissolvedIIF 127 - Director → ME
- 28 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer 2013-01-28 ~ dissolvedIIF 4 - Director → ME
- 29 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 58 - Director → ME
- 30 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (5 parents)Officer 2013-01-28 ~ dissolvedIIF 54 - Director → ME
- 31 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 123 - Director → ME
- 32MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 116 - Director → ME
- 33 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-05-19 ~ dissolvedIIF 105 - Director → ME
- 34 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 92 - Director → ME
- 35 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 62 - Director → ME
- 36 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 114 - Director → ME
- 37
MEPC HOLDINGS LIMITED
- nowMEPC UNITED KINGDOM LIMITED - 1994-07-04 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-30 ~ dissolvedIIF 113 - Director → ME - 38
MEPC LONDON LIMITED
- nowAVONDOWN PROPERTIES LIMITED - 1983-06-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 137 - Director → ME - 39
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 2018-01-31 ~ dissolvedIIF 121 - Director → ME - 40ACTGLASS LIMITED - 2000-07-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 115 - Director → ME
- 41
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 2016-06-23 ~ dissolvedIIF 119 - Director → ME - 42 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 111 - Director → ME
- 43 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-30 ~ dissolvedIIF 112 - Director → ME
- 44ARWP (NO. 6) LIMITED - 1995-06-07 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-08-26 ~ dissolvedIIF 124 - Director → ME
- 45 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 117 - Director → ME
- 46MEPC (PAS) GP LIMITED - 2008-02-15 4th Floor Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-03-27 ~ dissolvedIIF 21 - Director → ME
- 47 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 118 - Director → ME
- 48SHELFCO (NO. 2538) LIMITED - 2002-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-02-01 ~ dissolvedIIF 20 - Director → ME
- 49MAJORDRINK LIMITED - 2001-08-07 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-28 ~ dissolvedIIF 86 - Director → ME
- 50 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2016-06-23 ~ dissolvedIIF 109 - Director → ME
- 51 4 Stable Street, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2018-04-24 ~ dissolvedIIF 29 - Director → ME
- 52 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 83 - Director → ME
- 53 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 71 - Director → ME
- 54
TRITAX BIG BOX REIT PLC
- nowTRITAX REIT PLC - 2013-10-11TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27 72 Broadwick Street, London, United KingdomActive Corporate (8 parents, 169 offsprings)Officer 2024-09-01 ~ nowIIF 134 - Director → ME - 55 Sixth Floor 150 Cheapside, LondonDissolved Corporate (4 parents)Officer 2017-12-12 ~ dissolvedIIF 130 - Director → ME
- 56 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 98 - Director → ME
- 57 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 94 - Director → ME
Ceased
74
- 1
AKXGP LIMITED
- nowARGENT KING'S CROSS GP LIMITED - 2020-02-19 4 Stable Street, LondonActive Corporate (5 parents)Officer 2023-05-08 ~ 2024-05-31IIF 34 - Director → ME 2018-06-06 ~ 2019-02-11IIF 36 - Director → ME - 2ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2013-03-20 ~ 2024-05-31IIF 65 - Director → ME
- 3SHELFCO (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 ~ 2018-09-13IIF 133 - Director → ME
- 4SHELFCO (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 ~ 2018-09-13IIF 132 - Director → ME
- 5ARGENT ST GEORGE LIMITED - 2004-11-22ARGENT STGEORGE LTD - 2001-06-15ARGENTSTGEORGE LTD - 2000-04-17 4 Stable Street, LondonActive Corporate (3 parents)Officer 2023-05-08 ~ 2024-05-31IIF 38 - Director → ME
- 6 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-04-24 ~ 2019-02-11IIF 40 - Director → ME
- 7 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-04-24 ~ 2019-02-11IIF 27 - Director → ME
- 8ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20ARGENT HOLDINGS PLC - 1994-04-20COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18 4 Stable Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2020-02-04 ~ 2024-05-31IIF 19 - Director → ME
- 9 4 Stable Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-08 ~ 2024-05-31IIF 45 - Director → ME
- 103420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04 4 Stable Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-04-24 ~ 2019-02-11IIF 33 - Director → ME 2020-02-04 ~ 2024-05-31IIF 42 - Director → ME
- 113419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04 4 Stable Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-04-24 ~ 2019-02-11IIF 48 - Director → ME 2020-02-04 ~ 2024-05-31IIF 26 - Director → ME
- 12 4 Stable Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2023-05-08 ~ 2024-05-31IIF 23 - Director → ME
- 13 4 Stable Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-08 ~ 2024-05-31IIF 37 - Director → ME
- 142035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2018-12-01 ~ 2024-05-31IIF 69 - Director → ME 2016-06-23 ~ 2018-02-16IIF 73 - Director → ME
- 15 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Officer 2016-06-23 ~ 2024-05-31IIF 97 - Director → ME
- 16
CADUCEUS ESTATES LIMITED
- nowPRECIS (1882) LIMITED - 2000-05-30 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-05-19 ~ 2024-05-31IIF 70 - Director → ME - 17 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2018-02-16 ~ 2024-05-31IIF 88 - Director → ME
- 18BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2013-01-28 ~ 2018-02-16IIF 76 - Director → ME
- 19 4 Stable Street, LondonActive Corporate (5 parents)Officer 2018-04-24 ~ 2019-02-11IIF 44 - Director → ME 2020-02-04 ~ 2024-05-31IIF 32 - Director → ME
- 20IBIS (718) LIMITED - 2001-12-10 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-01-28 ~ 2017-05-15IIF 12 - Director → ME
- 21IBIS (719) LIMITED - 2001-12-10 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-01-28 ~ 2017-05-15IIF 11 - Director → ME
- 22HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01836TH SHELF TRADING COMPANY LIMITED - 1995-03-16 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Officer 2020-02-28 ~ 2020-06-17IIF 81 - Director → ME
- 23 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2023-05-30 ~ 2024-05-31IIF 77 - Director → ME
- 24 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2013-10-23 ~ 2018-02-16IIF 131 - Director → ME
- 25 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2018-02-16 ~ 2024-05-31IIF 68 - Director → ME
- 26CMK 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 2013-01-28 ~ 2024-05-31IIF 84 - Director → ME
- 27CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2023-12-31Officer 2013-01-28 ~ 2024-05-31IIF 90 - Director → ME
- 28 6th Floor 150 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-04 ~ 2024-05-31IIF 129 - Director → ME
- 29 6th Floor 150 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-05 ~ 2024-05-31IIF 128 - Director → ME
- 30 6th Floor 150 Cheapside, London, United KingdomActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 39 - Director → ME
- 31 6th Floor 150 Cheapside, London, United KingdomActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 24 - Director → ME
- 32 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 91 - Director → ME
- 33 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 78 - Director → ME
- 34HERMES 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 2018-02-27 ~ 2024-05-31IIF 80 - Director → ME
- 35 6th Floor 150 Cheapside, London, United KingdomActive Corporate (5 parents)Officer 2023-07-24 ~ 2024-05-31IIF 47 - Director → ME
- 36 6th Floor 150 Cheapside, London, United KingdomActive Corporate (5 parents)Officer 2023-07-24 ~ 2024-05-31IIF 30 - Director → ME
- 37 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 82 - Director → ME
- 38 Sixth Floor, 150 Cheapside, London, England, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 103 - Director → ME
- 39 Sixth Floor, 150 Cheapside, London, England, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 104 - Director → ME
- 40 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 85 - Director → ME
- 41 Sixth Floor, 150 Cheapside, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 100 - Director → ME
- 42 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 89 - Director → ME
- 43 180 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer 2016-12-07 ~ 2024-05-31IIF 64 - Director → ME
- 44 4 Stable Street, London, England And Wales, United KingdomActive Corporate (8 parents)Officer 2023-05-08 ~ 2024-05-31IIF 46 - Director → ME
- 45PRECIS (2734) LIMITED - 2008-04-09 4 Stable Street, LondonActive Corporate (8 parents)Equity (Company account)2 GBP2025-03-31Officer 2023-05-08 ~ 2024-05-31IIF 22 - Director → ME
- 46PRECIS (2735) LIMITED - 2008-04-09 4 Stable Street, LondonActive Corporate (8 parents)Equity (Company account)2 GBP2025-03-31Officer 2023-05-08 ~ 2024-05-31IIF 31 - Director → ME
- 47PRECIS (2732) LIMITED - 2007-11-22 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (8 parents, 81 offsprings)Officer 2023-05-08 ~ 2024-05-31IIF 28 - Director → ME
- 48 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-09-20 ~ 2024-05-31IIF 35 - Director → ME
- 49 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-05-19 ~ 2024-05-31IIF 79 - Director → ME
- 50 30 Finsbury Square, LondonLiquidation Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-06-23 ~ 2024-05-31IIF 66 - Director → ME
- 51HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-07-05 ~ 2017-05-15IIF 136 - Director → ME
- 52
LS STREET GP LIMITED
- nowFACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26HACKREMCO (NO.2140) LIMITED - 2004-05-26 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-07-05 ~ 2017-05-15IIF 13 - Director → ME - 53
MEPC (1946) LIMITED
- nowMEPC LIMITED - 2006-05-02 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2011-05-19 ~ 2024-05-31IIF 74 - Director → ME - 54 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2018-01-31 ~ 2024-05-31IIF 49 - Director → ME
- 55 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-02-16 ~ 2024-05-31IIF 72 - Director → ME
- 56
MEPC LIMITED
- nowMEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2018-01-11 ~ 2019-03-29IIF 61 - Director → ME 2020-03-02 ~ 2024-05-31IIF 63 - Director → ME - 57 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2018-01-31 ~ 2022-05-04IIF 95 - Director → ME
- 58 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-01-31 ~ 2022-05-04IIF 93 - Director → ME
- 59 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-01-31 ~ 2022-05-04IIF 75 - Director → ME
- 60 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2016-06-23 ~ 2024-05-31IIF 87 - Director → ME
- 61 250 Bishopsgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-06-23 ~ 2017-05-17IIF 14 - Director → ME
- 62 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 2 offsprings)Officer 2023-07-12 ~ 2023-11-13IIF 5 - Director → ME
- 63 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2023-10-10 ~ 2024-05-31IIF 3 - Director → ME
- 64POSSFUND TRUSTEES LIMITED - 1983-04-01 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)100,000 GBP2024-03-31Officer 2018-03-19 ~ 2024-05-31IIF 96 - Director → ME
- 65REAL ESTATE BALANCE LIMITED - 2023-03-15 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Equity (Company account)21,890 GBP2023-03-31Officer 2022-04-25 ~ 2024-05-08IIF 2 - Director → ME
- 66 21 Seymour Walk, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-16,463 GBP2024-03-31Officer 2023-04-18 ~ 2024-04-10IIF 1 - Director → ME
- 67VITALRETRO LIMITED - 2001-06-26 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-04-16 ~ 2024-05-31IIF 51 - Director → ME
- 68CORPORATE CENTRES GP LIMITED - 2008-08-13STONEMARTIN (GP) LIMITED - 2001-03-15 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer 2013-04-19 ~ 2019-12-02IIF 135 - Director → ME
- 69 Sixth Floor, 150 Cheapside, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-09-12 ~ 2024-05-31IIF 59 - Director → ME
- 70BFUT NOMINEE 1 LIMITED - 2023-10-19 Sixth Floor, 150 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-09-13 ~ 2024-05-31IIF 102 - Director → ME
- 71BFUT NOMINEE 2 LIMITED - 2023-10-19 Sixth Floor, 150 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-09-13 ~ 2024-05-31IIF 101 - Director → ME
- 72 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonLiquidation Corporate (4 parents, 2 offsprings)Officer 2018-02-16 ~ 2024-05-31IIF 50 - Director → ME
- 73SHELFCO (NO. 2890) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2010-10-23 ~ 2010-12-09IIF 53 - Director → ME
- 74SHELFCO (NO.2891) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2010-10-23 ~ 2010-12-09IIF 52 - Director → ME
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