1
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2013-03-12 ~ 2017-03-09IIF 36 - Director → ME
2
SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2012-11-05 ~ 2016-07-15IIF 34 - Director → ME
3
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-04-22 ~ 2016-07-15IIF 35 - Director → ME
4
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-04-22 ~ 2016-07-15IIF 33 - Director → ME
5
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-11-17 ~ 2021-10-15IIF 28 - Director → ME
6
SEGRO (HAYES ROAD) LIMITED - 2017-04-08
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2017-03-09 ~ 2018-08-28IIF 30 - Director → ME
7
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-20 ~ 2021-10-15IIF 19 - Director → ME
8
MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2009-02-20 ~ 2021-10-15IIF 37 - Director → ME
9
1 Curzon Street, London, United KingdomActive Corporate (3 parents)
Officer
2016-11-17 ~ 2021-10-15IIF 25 - Director → ME
10
PEARL (BARWELL) LIMITED - 2002-04-17
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-06-18 ~ 2021-10-15IIF 26 - Director → ME
11
Leeds House, Central Park, Leeds, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2016-11-17 ~ 2018-05-14IIF 14 - Director → ME
12
Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)
Officer
2019-01-29 ~ 2021-10-15IIF 13 - Director → ME
13
SHELFCO (NO. 2956) LIMITED - 2004-06-18
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2011-12-15 ~ 2021-10-15IIF 38 - Director → ME
14
SHELFCO (NO. 2955) LIMITED - 2004-06-18
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-05-28 ~ 2021-10-15IIF 20 - Director → ME
15
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-07-03 ~ 2016-07-18IIF 32 - Director → ME
16
HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
NORHAM HOUSE 1148 LIMITED - 2008-01-04
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2019-07-30 ~ 2021-10-15IIF 27 - Director → ME
17
HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
TIMEC 1463 LIMITED - 2016-05-05
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2019-07-30 ~ 2021-10-15IIF 31 - Director → ME
18
HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
TIMEC 1486 LIMITED - 2015-04-23
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2019-07-30 ~ 2021-10-15IIF 22 - Director → ME
19
HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
TIMEC 1494 LIMITED - 2015-04-23
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2019-07-30 ~ 2021-10-15IIF 24 - Director → ME
20
HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
TIMEC 1231 LIMITED - 2009-08-12
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2019-07-30 ~ 2021-10-15IIF 23 - Director → ME
21
HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
HADRIAN HEALTHCARE LIMITED - 2016-08-17
TIMEC 1532 LIMITED - 2015-12-04
25 Farringdon Street, LondonDissolved Corporate (3 parents, 7 offsprings)
Officer
2019-07-30 ~ 2021-10-15IIF 17 - Director → ME
22
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)
Officer
2008-06-26 ~ 2017-04-20IIF 40 - Director → ME
23
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-06-26 ~ 2016-07-18IIF 12 - Director → ME
24
Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2016-07-12IIF 15 - Director → ME
25
SHELFCO (NO. 2612) LIMITED - 2001-12-19
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2011-12-15 ~ 2021-10-15IIF 39 - Director → ME
26
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-11-17 ~ 2021-10-15IIF 18 - Director → ME
27
PRECIS (2224) LIMITED - 2002-05-31
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
1 New Burlington Place, London, EnglandActive Corporate (4 parents)
Officer
2014-12-22 ~ 2019-07-30IIF 16 - Director → ME
28
JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2014-05-13 ~ 2014-11-28IIF 10 - Director → ME
29
JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2014-05-19 ~ 2014-11-28IIF 11 - Director → ME
30
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-11-17 ~ 2021-10-15IIF 29 - Director → ME
31
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2004-12-15 ~ 2021-10-15IIF 41 - Director → ME
32
Aviva, Wellington Row, York, North YorkshireActive Corporate (5 parents)
Officer
2017-03-09 ~ 2021-10-15IIF 21 - Director → ME