1
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
1995-12-06 ~ 1996-01-31IIF 27 - Director → ME
1996-02-06 ~ 2007-11-14IIF 12 - Director → ME
2
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
1995-12-06 ~ 1996-01-31IIF 19 - Director → ME
1996-02-06 ~ 2007-11-14IIF 14 - Director → ME
3
2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1999-02-26 ~ 2010-09-15IIF 55 - Director → ME
4
2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
LODGEREMOVE LIMITED - 1999-03-11
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1999-02-02 ~ 2001-02-06IIF 22 - Director → ME
5
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2015-01-28 ~ 2018-11-02IIF 42 - Director → ME
6
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2015-01-28 ~ 2018-11-02IIF 40 - Director → ME
7
6 Snow Hill, LondonDissolved Corporate (4 parents)
Officer
1996-02-06 ~ 2007-11-14IIF 13 - Director → ME
1995-12-16 ~ 1996-01-31IIF 20 - Director → ME
8
5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, LondonDissolved Corporate (2 parents)
Officer
1999-04-28 ~ 2007-09-25IIF 7 - Director → ME
9
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2000-08-02 ~ 2007-11-14IIF 11 - Director → ME
10
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
1995-12-06 ~ 1996-01-31IIF 25 - Director → ME
1996-02-06 ~ 2007-11-14IIF 10 - Director → ME
11
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
1995-12-06 ~ 1996-01-31IIF 21 - Director → ME
1996-02-06 ~ 2007-11-14IIF 9 - Director → ME
12
10th Floor, 240 Blackfriars Road, London, EnglandActive Corporate (5 parents)
Officer
2011-07-01 ~ 2016-06-02IIF 64 - Director → ME
13
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
1996-02-06 ~ 2007-11-14IIF 8 - Director → ME
1995-12-06 ~ 1996-01-31IIF 23 - Director → ME
14
5 New Park House Peel Hall Business Park, Peel Road, Blackpool, EnglandActive Corporate (8 parents)
Equity (Company account)
5,834 GBP2025-03-31
Officer
1996-09-26 ~ 1998-01-30IIF 26 - Director → ME
15
Pixham End, Dorking, SurreyDissolved Corporate (4 parents)
Officer
1998-02-27 ~ 1998-04-20IIF 31 - Director → ME
2004-07-20 ~ 2010-09-15IIF 58 - Director → ME
16
LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2000-10-12 ~ 2010-09-15IIF 49 - Director → ME
17
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-07-20 ~ 2010-09-15IIF 53 - Director → ME
18
1 Curzon Street, London, United KingdomActive Corporate (3 parents)
Officer
1998-02-27 ~ 1998-04-20IIF 35 - Director → ME
2004-07-20 ~ 2010-09-15IIF 54 - Director → ME
19
Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2002-03-12 ~ 2003-07-30IIF 17 - Director → ME
20
SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2014-10-30 ~ 2014-12-19IIF 43 - Director → ME
21
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-30 ~ 2014-12-19IIF 39 - Director → ME
22
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-30 ~ 2014-12-19IIF 41 - Director → ME
23
4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (1 parent)
Officer
2003-07-18 ~ 2003-07-30IIF 15 - Director → ME
24
15 Canada Square, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2011-02-08 ~ 2017-05-22IIF 62 - Director → ME
25
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2011-02-08 ~ 2017-05-22IIF 60 - Director → ME
26
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2011-02-08 ~ 2017-05-22IIF 61 - Director → ME
27
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1998-02-27 ~ 1998-04-20IIF 33 - Director → ME
2004-07-20 ~ 2010-09-15IIF 47 - Director → ME
28
36 Pentlow Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
18,889 GBP2024-06-30
Officer
1996-09-26 ~ 1997-09-29IIF 24 - Director → ME
29
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1998-02-27 ~ 1998-10-12IIF 34 - Director → ME
2000-07-21 ~ 2010-09-15IIF 52 - Director → ME
30
Leeds House, Central Park, Leeds, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
1998-02-27 ~ 1998-04-20IIF 30 - Director → ME
2004-07-20 ~ 2010-09-15IIF 45 - Director → ME
31
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-06-24 ~ 2009-06-16IIF 66 - Director → ME
32
11 Laura Place, Bath, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
669,547 GBP2024-09-30
Person with significant control
2020-07-10 ~ 2020-07-10IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
33
11 Laura Place, Bath, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,045,871 GBP2024-12-31
Person with significant control
2020-09-21 ~ 2020-09-21IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
34
Pixham End, Dorking, SurreyDissolved Corporate (2 parents)
Officer
1997-03-12 ~ 2010-09-15IIF 48 - Director → ME
35
Cumberland Court, 80 Mount Street, NottinghamActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,135 GBP2023-12-31
Officer
2004-07-20 ~ 2010-04-30IIF 46 - Director → ME
1998-02-27 ~ 1998-04-20IIF 29 - Director → ME
36
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2003-01-15 ~ 2006-11-07IIF 6 - Director → ME
37
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-02-27 ~ 1998-04-20IIF 36 - Director → ME
2004-07-20 ~ 2010-09-15IIF 50 - Director → ME
38
BROOMCO (1649) LIMITED - 1998-10-13
30 Finsbury Square, London, UkDissolved Corporate (3 parents)
Officer
1998-10-06 ~ 2010-09-15IIF 59 - Director → ME
39
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-02-27 ~ 1998-04-20IIF 32 - Director → ME
2004-07-20 ~ 2010-09-15IIF 51 - Director → ME
40
Pixham End, Dorking, SurreyDissolved Corporate (4 parents)
Officer
2000-11-22 ~ 2010-09-15IIF 57 - Director → ME
41
LS BRISTOL GP INVESTMENTS LIMITED - 2014-11-17
QUESTIA GP INVESTMENTS LIMITED - 2014-11-21
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-10-30 ~ 2015-09-18IIF 44 - Director → ME
42
Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-01-26 ~ 2003-07-30IIF 18 - Director → ME
43
GEMFOLDER LIMITED - 2004-03-15
ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
Asda House, South Bank Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2004-03-09 ~ 2004-05-19IIF 16 - Director → ME
44
BEVIS MARKS DEVELOPMENT LIMITED - 2016-06-09
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2011-07-01 ~ 2018-11-02IIF 63 - Director → ME
45
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-07-20 ~ 2010-09-15IIF 56 - Director → ME
46
LAWGRA (NO.626) LIMITED - 2000-02-10
55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2000-02-22 ~ 2001-10-24IIF 28 - Director → ME