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 born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Fore Street Avenue, London, EC2Y 9DT, England
IIF 2 1, Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 3 IIF 4 IIF 5 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
IIF 6 72, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 7 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG
IIF 8 Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
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 11 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 12 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 13 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8EP
IIF 14 IIF 15 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
IIF 16 IIF 17 IIF 18 1, Portsoken Street, London, E1 8HZ, England
IIF 19 IIF 20 IIF 21 100, Victoria Street, London, SW1E 5JL, England
IIF 22 250 Bishopsgate, London, EC2M 4RB, England
IIF 23 IIF 24 IIF 25 30, Finsbury Square, London, EC2A 1AG
IIF 26 IIF 27 4, Stable Street, London, N1C 4AB
IIF 28 43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 29 4th, Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 30 IIF 31 IIF 32 (more) 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
IIF 54 IIF 55 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG
IIF 56 IIF 57 Lloyds Chambers, 1 Porksoken Street, London, England, E1 8HZ, England
IIF 58 IIF 59 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 60 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
IIF 61 IIF 62 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 63 Sixth Floor, 150 Cheapside, London, EC2V 6ET
IIF 64 IIF 65 IIF 66 (more) Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
IIF 104 IIF 105 IIF 106 Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
IIF 107 IIF 108 Sixth Floor, 150 Cheapside, London, England, EC2V 6ET, United Kingdom
IIF 109 No 1, Dorset Street, Southampton, Hampshire, SO18 2DP
IIF 110 IIF 111 IIF 112 (more) 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
IIF 115 IIF 116 IIF 117 (more) 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
IIF 123 IIF 124 IIF 125 (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 financial controller born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 138 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 139 100, 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 140 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer
2013-01-28 ~ dissolvedIIF 112 - Director → ME - 2 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-02-04 ~ dissolvedIIF 33 - Director → ME
- 3 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 129 - Director → ME
- 4ARWP (NO.3) LIMITED - 1995-02-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 110 - Director → ME
- 5 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-02-04 ~ dissolvedIIF 47 - Director → ME
- 6 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 124 - Director → ME
- 7 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 111 - Director → ME
- 8 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 114 - Director → ME
- 9 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-08-26 ~ dissolvedIIF 126 - Director → ME
- 10
BRINDLEYPLACE LIMITED
- nowMERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20BRINDLEYPLACE PLC - 2019-06-20ALPHAFORM (NO.42) PLC - 1988-06-30 4 Stable Street, LondonDissolved Corporate (7 parents)Officer 2020-02-04 ~ dissolvedIIF 26 - Director → ME - 11 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 60 - 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 16 - Director → ME
- 13SAGEHOLD LIMITED - 1988-08-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 17 - Director → ME
- 14BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2018-12-01 ~ dissolvedIIF 24 - Director → ME
- 15BELFAST INVESTMENTS TRUSTEE LIMITED - 2012-08-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 59 - 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 25 - Director → ME
- 17TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2013-01-28 ~ dissolvedIIF 23 - Director → ME
- 18TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED - 2012-08-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 61 - 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 14 - 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 15 - 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 49 - Director → ME
- 22ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 18 - Director → ME
- 23 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-12-01 ~ dissolvedIIF 64 - 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 71 - 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 103 - Director → ME
- 26 1 Portsoken Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-11 ~ dissolvedIIF 130 - Director → ME
- 27 1 Portsoken Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-11 ~ dissolvedIIF 131 - Director → ME
- 28 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer 2013-01-28 ~ dissolvedIIF 12 - Director → ME
- 29 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 62 - Director → ME
- 30 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (5 parents)Officer 2013-01-28 ~ dissolvedIIF 58 - Director → ME
- 31 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 127 - 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 120 - Director → ME
- 33 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-05-19 ~ dissolvedIIF 109 - Director → ME
- 34 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 96 - Director → ME
- 35 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 66 - Director → ME
- 36 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 118 - 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 117 - 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 140 - Director → ME - 39
MEPC MILTON PARK LIMITED
- nowWARDSEND ESTATES LIMITED - 1984-11-27MILTON PARK LIMITED - 2000-06-02PRECIS (285) LIMITED - 1984-10-04LANSDOWN ESTATES GROUP LIMITED - 1998-01-01 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 125 - Director → ME - 40ACTGLASS LIMITED - 2000-07-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 119 - Director → ME
- 41
MEPC UK LIMITED
- nowMEPC CORPORATE SERVICES LIMITED - 1994-07-04COVENT GARDEN MARKET LIMITED - 1979-12-31ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents, 2 offsprings)Officer 2016-06-23 ~ dissolvedIIF 123 - Director → ME - 42 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 115 - Director → ME
- 43 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-30 ~ dissolvedIIF 116 - Director → ME
- 44ARWP (NO. 6) LIMITED - 1995-06-07 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-08-26 ~ dissolvedIIF 128 - Director → ME
- 45 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 121 - 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 29 - Director → ME
- 47 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 122 - Director → ME
- 48SHELFCO (NO. 2538) LIMITED - 2002-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-02-01 ~ dissolvedIIF 28 - Director → ME
- 49 1 Fore Street Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-05-09 ~ nowIIF 2 - Director → ME
- 50 Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 8 - Director → ME
- 51 1 Fore Street Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)5,922,229 GBP2024-12-31Officer 2025-05-14 ~ nowIIF 1 - Director → ME
- 52MAJORDRINK LIMITED - 2001-08-07 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-28 ~ dissolvedIIF 90 - Director → ME
- 53 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2016-06-23 ~ dissolvedIIF 113 - Director → ME
- 54 4 Stable Street, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2018-04-24 ~ dissolvedIIF 37 - Director → ME
- 55 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 87 - Director → ME
- 56 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 75 - Director → ME
- 57
TRITAX BIG BOX REIT PLC
- nowTRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27TRITAX REIT PLC - 2013-10-11 72 Broadwick Street, London, United KingdomActive Corporate (8 parents, 171 offsprings)Officer 2024-09-01 ~ nowIIF 6 - Director → ME - 58 Sixth Floor 150 Cheapside, LondonDissolved Corporate (4 parents)Officer 2017-12-12 ~ dissolvedIIF 134 - Director → ME
- 59 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 102 - Director → ME
- 60 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 98 - Director → ME
Ceased
74
- 1
AKXGP LIMITED
- nowARGENT KING'S CROSS GP LIMITED - 2020-02-19 4 Stable Street, LondonActive Corporate (4 parents)Officer 2023-05-08 ~ 2024-05-31IIF 3 - Director → ME 2018-06-06 ~ 2019-02-11IIF 4 - Director → ME - 2ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2013-03-20 ~ 2024-05-31IIF 69 - 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 137 - 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 136 - Director → ME
- 5ARGENT STGEORGE LTD - 2001-06-15ARGENT ST GEORGE LIMITED - 2004-11-22ARGENTSTGEORGE LTD - 2000-04-17 4 Stable Street, LondonActive Corporate (3 parents)Officer 2023-05-08 ~ 2024-05-31IIF 44 - Director → ME
- 6 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-04-24 ~ 2019-02-11IIF 46 - Director → ME
- 7 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-04-24 ~ 2019-02-11IIF 35 - 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 27 - Director → ME
- 9 4 Stable Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-05-08 ~ 2024-05-31IIF 5 - Director → ME
- 103420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04 4 Stable Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-04-24 ~ 2019-02-11IIF 41 - Director → ME 2020-02-04 ~ 2024-05-31IIF 48 - Director → ME
- 113419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04 4 Stable Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-04-24 ~ 2019-02-11IIF 53 - Director → ME 2020-02-04 ~ 2024-05-31IIF 34 - Director → ME
- 12 4 Stable Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2023-05-08 ~ 2024-05-31IIF 31 - Director → ME
- 13 4 Stable Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-08 ~ 2024-05-31IIF 43 - Director → ME
- 142035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-06-23 ~ 2018-02-16IIF 77 - Director → ME 2018-12-01 ~ 2024-05-31IIF 73 - Director → ME
- 15 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2016-06-23 ~ 2024-05-31IIF 101 - Director → ME
- 16
CADUCEUS ESTATES LIMITED
- nowPRECIS (1882) LIMITED - 2000-05-30 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-05-19 ~ 2024-05-31IIF 74 - Director → ME - 17 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2018-02-16 ~ 2024-05-31IIF 92 - Director → ME
- 18BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2013-01-28 ~ 2018-02-16IIF 80 - Director → ME
- 19 4 Stable Street, LondonActive Corporate (5 parents)Officer 2020-02-04 ~ 2024-05-31IIF 40 - Director → ME 2018-04-24 ~ 2019-02-11IIF 50 - 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 20 - 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 19 - Director → ME
- 22836TH SHELF TRADING COMPANY LIMITED - 1995-03-16HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Officer 2020-02-28 ~ 2020-06-17IIF 85 - Director → ME
- 23 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2023-05-30 ~ 2024-05-31IIF 81 - Director → ME
- 24 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2013-10-23 ~ 2018-02-16IIF 135 - 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 72 - Director → ME
- 26PRECIS (2555) LIMITED - 2005-10-19CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-01-28 ~ 2024-05-31IIF 88 - Director → ME
- 27CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-01-28 ~ 2024-05-31IIF 94 - Director → ME
- 28 6th Floor 150 Cheapside, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-04 ~ 2024-05-31IIF 133 - Director → ME
- 29 6th Floor 150 Cheapside, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-05 ~ 2024-05-31IIF 132 - Director → ME
- 30 6th Floor 150 Cheapside, London, United KingdomActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 45 - Director → ME
- 31 6th Floor 150 Cheapside, London, United KingdomActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 32 - Director → ME
- 32 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 95 - Director → ME
- 33 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 82 - Director → ME
- 34POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-02-27 ~ 2024-05-31IIF 84 - Director → ME
- 35 6th Floor 150 Cheapside, London, United KingdomActive Corporate (5 parents)Officer 2023-07-24 ~ 2024-05-31IIF 52 - Director → ME
- 36 6th Floor 150 Cheapside, London, United KingdomActive Corporate (5 parents)Officer 2023-07-24 ~ 2024-05-31IIF 38 - 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 86 - 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 107 - 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 108 - 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 89 - 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 104 - 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 93 - 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 68 - Director → ME
- 44 4 Stable Street, London, England And Wales, United KingdomActive Corporate (12 parents)Officer 2023-05-08 ~ 2024-05-31IIF 51 - Director → ME
- 45KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED - 2025-07-31PRECIS (2734) LIMITED - 2008-04-09 4 Stable Street, LondonActive Corporate (11 parents)Equity (Company account)2 GBP2025-03-31Officer 2023-05-08 ~ 2024-05-31IIF 30 - Director → ME
- 46KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED - 2025-07-31PRECIS (2735) LIMITED - 2008-04-09 4 Stable Street, LondonActive Corporate (11 parents)Equity (Company account)2 GBP2025-03-31Officer 2023-05-08 ~ 2024-05-31IIF 39 - Director → ME
- 47 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-05-19 ~ 2024-05-31IIF 83 - Director → ME
- 48 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-06-23 ~ 2024-05-31IIF 70 - Director → ME
- 49HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-07-05 ~ 2017-05-15IIF 139 - Director → ME
- 50
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 21 - Director → ME - 51
MEPC (1946) LIMITED
- nowMEPC LIMITED - 2006-05-02 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2011-05-19 ~ 2024-05-31IIF 78 - Director → ME - 52 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2018-01-31 ~ 2024-05-31IIF 54 - Director → ME
- 53 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-02-16 ~ 2024-05-31IIF 76 - Director → ME
- 54
MEPC LIMITED
- nowMEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Officer 2020-03-02 ~ 2024-05-31IIF 67 - Director → ME 2018-01-11 ~ 2019-03-29IIF 65 - Director → ME - 55 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2018-01-31 ~ 2022-05-04IIF 99 - Director → ME
- 56 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-31 ~ 2022-05-04IIF 97 - Director → ME
- 57 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-31 ~ 2022-05-04IIF 79 - Director → ME
- 58 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2016-06-23 ~ 2024-05-31IIF 91 - Director → ME
- 59 250 Bishopsgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-06-23 ~ 2017-05-17IIF 22 - Director → ME
- 60 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 2 offsprings)Officer 2023-07-12 ~ 2023-11-13IIF 13 - Director → ME
- 61 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2023-10-10 ~ 2024-05-31IIF 11 - Director → ME
- 62POSSFUND TRUSTEES LIMITED - 1983-04-01 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Equity (Company account)100,000 GBP2024-03-31Officer 2018-03-19 ~ 2024-05-31IIF 100 - Director → ME
- 63REAL 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 10 - Director → ME
- 64 21 Seymour Walk, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)28,621 GBP2025-03-31Officer 2023-04-18 ~ 2024-04-10IIF 9 - Director → ME
- 65VITALRETRO 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 55 - Director → ME
- 66STONEMARTIN (GP) LIMITED - 2001-03-15CORPORATE CENTRES GP LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer 2013-04-19 ~ 2019-12-02IIF 138 - Director → ME
- 67 Sixth Floor, 150 Cheapside, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-09-12 ~ 2024-05-31IIF 63 - Director → ME
- 68BFUT 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 106 - Director → ME
- 69BFUT 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 105 - Director → ME
- 70PRECIS (2732) LIMITED - 2007-11-22KING'S CROSS CENTRAL GENERAL PARTNER LIMITED - 2025-07-31 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (12 parents, 81 offsprings)Officer 2023-05-08 ~ 2024-05-31IIF 36 - Director → ME
- 71KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED - 2025-07-31 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-09-20 ~ 2024-05-31IIF 42 - Director → ME
- 72 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer 2018-02-16 ~ 2024-05-31IIF 7 - Director → ME
- 73SHELFCO (NO. 2890) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2010-10-23 ~ 2010-12-09IIF 57 - Director → ME
- 74SHELFCO (NO.2891) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2010-10-23 ~ 2010-12-09IIF 56 - Director → ME
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