1
SHELFCO (NO.2076) LIMITED - 2001-02-01
Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2001-05-01 ~ 2003-04-02IIF 10 - director → ME
2
SHELFCO (NO.2077) LIMITED - 2001-03-26
Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-05-01 ~ 2003-04-02IIF 15 - director → ME
3
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
2001-05-01 ~ 2005-10-31IIF 21 - director → ME
4
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents)
Officer
2001-05-01 ~ 2005-10-31IIF 27 - director → ME
5
BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents)
Officer
2001-05-01 ~ 2005-10-31IIF 22 - director → ME
6
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
HACKREMCO (NO.1177) LIMITED - 1996-12-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2001-05-01 ~ 2005-10-31IIF 28 - director → ME
7
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
SHELFCO (NO.883) LIMITED - 1993-12-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2001-05-01 ~ 2005-10-31IIF 11 - director → ME
8
BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
SHELFCO (NO. 1250) LIMITED - 1996-12-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2001-05-01 ~ 2005-10-31IIF 30 - director → ME
9
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
2002-11-19 ~ 2003-03-31IIF 25 - director → ME
2001-05-01 ~ 2002-10-29IIF 32 - director → ME
10
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
2002-11-19 ~ 2003-03-31IIF 26 - director → ME
2001-05-01 ~ 2002-10-29IIF 12 - director → ME
11
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-05-01 ~ 2003-03-31IIF 31 - director → ME
12
BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1532) LIMITED - 1998-11-27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2001-05-01 ~ 2005-10-31IIF 24 - director → ME
13
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
SHELFCO (NO.1132) LIMITED - 1996-01-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2001-05-01 ~ 2005-10-31IIF 13 - director → ME
14
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
2002-11-19 ~ 2003-03-31IIF 29 - director → ME
2001-05-01 ~ 2002-10-29IIF 14 - director → ME
15
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2001-05-01 ~ 2003-03-31IIF 20 - director → ME
16
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2001-05-01 ~ 2002-10-29IIF 34 - director → ME
17
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
Third Floor, 1 New Change, LondonCorporate (3 parents)
Officer
2006-10-13 ~ 2012-01-06IIF 7 - director → ME
2006-01-27 ~ 2006-10-12IIF 23 - director → ME
18
BEGG (NOMINEES) LIMITED - 2022-11-28
SNPS (NOMINEES) LIMITED - 1999-10-01
6 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2006-10-12 ~ 2012-01-06IIF 6 - director → ME
2006-01-27 ~ 2006-10-12IIF 19 - director → ME
19
ESN PENSION CONSULTANTS LIMITED - 1996-04-01
CHOICEBASIC LIMITED - 1991-09-23
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2006-10-12 ~ 2012-01-06IIF 3 - director → ME
2006-01-27 ~ 2006-10-12IIF 16 - director → ME
20
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-220,000 GBP2022-03-31
Officer
2008-04-16 ~ 2012-01-06IIF 2 - director → ME
2006-10-12 ~ 2006-10-12IIF 18 - director → ME
2006-05-01 ~ 2006-10-12IIF 33 - director → ME
21
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2008-04-16 ~ 2012-01-06IIF 4 - director → ME
22
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2006-10-19 ~ 2012-01-06IIF 1 - director → ME
2006-01-27 ~ 2006-10-12IIF 9 - director → ME
23
BMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
SHELFCO (NO.882) LIMITED - 1993-12-09
Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2001-05-01 ~ 2002-09-17IIF 8 - director → ME
24
Redhill Methodist Church, Gloucester Road, Redhill, SurreyCorporate (3 parents)
Officer
2003-10-21 ~ 2009-07-21IIF 17 - director → ME
25
KEYCOPY LIMITED - 1992-09-23
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
5,119 GBP2024-03-31
Officer
2007-02-01 ~ 2012-01-06IIF 5 - director → ME