1
INTERCEDE 2185 LIMITED - 2007-06-29
100 Liverpool Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2007-07-26 ~ 2017-12-31IIF 36 - director → ME
2
12 SMITHFIELD NO.1 LIMITED - 2007-07-02
INTERCEDE 2186 LIMITED - 2007-06-29
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2007-07-26 ~ 2017-12-31IIF 35 - director → ME
3
12 SMITHFIELD NO.2 LIMITED - 2007-07-02
INTERCEDE 2187 LIMITED - 2007-06-29
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2007-07-26 ~ 2017-12-31IIF 44 - director → ME
4
SHELFCO (NO. 3169) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
44,353 GBP2019-06-30
Officer
2006-02-14 ~ 2013-10-31IIF 5 - director → ME
5
SHELFCO (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 GBP2019-12-31
Officer
2006-02-14 ~ 2013-10-31IIF 6 - director → ME
6
SHELFCO (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 GBP2019-12-31
Officer
2006-02-14 ~ 2013-10-31IIF 47 - director → ME
7
ATLANTIC SUPERGRID CORPORATION LLP - 2014-11-18
Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, DorsetDissolved corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
16,497,015 GBP2021-04-15
Officer
2019-07-23 ~ 2019-07-23IIF 56 - llp-member → ME
8
100 Liverpool Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
250,000 GBP2019-12-31
Officer
2014-12-10 ~ 2017-12-31IIF 9 - director → ME
9
SHELFCO (NO. 3163) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2006-02-14 ~ 2017-12-31IIF 12 - director → ME
10
SHELFCO (NO. 3164) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2017-12-31IIF 38 - director → ME
11
SHELFCO (NO. 3165) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2017-12-31IIF 31 - director → ME
12
SHELFCO (NO. 3189) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2006-02-14 ~ 2017-12-31IIF 13 - director → ME
13
SHELFCO (NO. 3190) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2017-12-31IIF 23 - director → ME
14
SHELFCO (NO. 3191) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2017-12-31IIF 17 - director → ME
15
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2011-12-15 ~ 2017-12-31IIF 7 - director → ME
16
SHELFCO (NO. 3186) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2006-02-14 ~ 2017-12-31IIF 20 - director → ME
17
SHELFCO (NO. 3187) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2017-12-31IIF 11 - director → ME
18
SHELFCO (NO. 3188) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2017-12-31IIF 19 - director → ME
19
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-11-10 ~ 2017-12-31IIF 24 - director → ME
20
SHELFCO (NO. 3166) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2006-02-14 ~ 2017-12-31IIF 16 - director → ME
21
SHELFCO (NO. 3167) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomDissolved corporate (2 parents)
Officer
2006-02-14 ~ 2017-12-31IIF 32 - director → ME
22
SHELFCO (NO. 3168) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomDissolved corporate (2 parents)
Officer
2006-02-14 ~ 2017-12-31IIF 21 - director → ME
23
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-07-29 ~ 2016-12-05IIF 3 - director → ME
24
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EnglandCorporate (11 parents, 5 offsprings)
Officer
2002-05-10 ~ 2011-10-21IIF 2 - director → ME
25
Vestry House, Laurence Pountney Hill, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-43,189 GBP2024-03-31
Officer
2019-07-23 ~ 2020-08-04IIF 48 - director → ME
26
PSF BENEFITS LIMITED - 2021-03-25
PENSION SECURITY LIMITED - 2017-12-22
Vestry House, Laurence Pountney Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
460,886 GBP2024-03-31
Officer
2018-11-16 ~ 2023-02-01IIF 49 - director → ME
27
PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
TPSFC LIMITED - 2020-01-17
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
57,193 GBP2024-03-31
Officer
2020-08-06 ~ 2023-02-01IIF 51 - director → ME
2019-03-26 ~ 2019-07-22IIF 52 - director → ME
28
RPMI LIMITED - 2021-09-24
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
PENSIONS MANAGEMENT LIMITED - 1993-12-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
100 Liverpool Street, London, United KingdomCorporate (12 parents, 5 offsprings)
Officer
2002-09-10 ~ 2017-12-31IIF 15 - director → ME
29
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2007-06-11 ~ 2017-12-31IIF 42 - director → ME
30
SHELFCO (NO. 3162) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-02-14 ~ 2017-12-31IIF 41 - director → ME
31
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
RAILWAY PENSION FARMS LIMITED - 1986-12-04
100 Liverpool Street, London, United KingdomCorporate (12 parents, 37 offsprings)
Officer
1998-11-02 ~ 2017-12-31IIF 45 - director → ME
32
100 Liverpool Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1998-11-02 ~ 2017-12-31IIF 39 - director → ME
33
SHELFCO (NO. 3161) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2017-12-31IIF 25 - director → ME
34
RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
1998-11-02 ~ 2017-12-31IIF 28 - director → ME
35
13 Queens Road, Aberdeen, United KingdomCorporate (3 parents, 1 offspring)
Officer
2008-12-02 ~ 2017-12-31IIF 4 - director → ME
36
REGALSPACE COMMERCIAL LIMITED - 1993-07-23
100 Liverpool Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2000-08-16 ~ 2017-12-31IIF 14 - director → ME
37
RPMI LIMITED - 2007-08-01
CROSSCO (984) LIMITED - 2006-12-18
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-03-02 ~ 2017-12-31IIF 43 - director → ME
38
SHELFCO (NO. 3182) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2017-12-31IIF 29 - director → ME
39
SHELFCO (NO. 3180) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2006-02-14 ~ 2017-12-31IIF 37 - director → ME
40
SHELFCO (NO. 3181) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2017-12-31IIF 40 - director → ME
41
SHELFCO (NO. 3173) LIMITED - 2006-02-14
Third Floor, One New Change, LondonDissolved corporate (2 parents)
Officer
2006-02-14 ~ 2006-12-07IIF 54 - director → ME
42
SHELFCO (NO. 3174) LIMITED - 2006-02-14
Third Floor, One New Change, LondonDissolved corporate (2 parents)
Officer
2006-02-14 ~ 2006-12-07IIF 53 - director → ME
43
183 Euston Road, 5th Floor, London, EnglandCorporate (15 parents)
Officer
2014-12-10 ~ 2021-06-30IIF 46 - director → ME
44
TPSFAM LIMITED - 2018-07-27
PENSION SECURITY CORPORATION LIMITED - 2017-12-21
Vestry House, Laurence Pountney Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
78,050 GBP2021-03-31
Officer
2019-07-22 ~ 2021-03-19IIF 50 - director → ME
45
SHELFCO (NO. 3183) LIMITED - 2006-02-14
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-02-14 ~ 2015-09-18IIF 26 - director → ME
46
NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
SHELFCO (NO. 3184) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2006-02-14 ~ 2015-09-18IIF 27 - director → ME
47
NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
SHELFCO (NO. 3185) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2006-02-14 ~ 2015-09-18IIF 10 - director → ME