1
SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (6 parents)
Officer
2008-08-29 ~ 2011-12-08IIF 23 - Director → ME
2
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2010-10-08 ~ 2016-04-29IIF 25 - Director → ME
3
PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2011-11-23 ~ 2016-04-29IIF 16 - Director → ME
4
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-01-22 ~ 2016-04-29IIF 26 - Director → ME
5
SHELFCO (NO. 2956) LIMITED - 2004-06-18
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2007-08-15 ~ 2011-12-16IIF 21 - Director → ME
6
SHELFCO (NO. 3031) LIMITED - 2005-04-12
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2007-08-15 ~ 2011-12-20IIF 22 - Director → ME
7
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 31 offsprings)
Officer
2007-08-15 ~ 2011-12-20IIF 20 - Director → ME
8
PMM AFFORDABLE HOUSING INVESTMENT ADVISERS LLP - 2020-09-25
Royal Trust House, 54-56 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-11 ~ 2023-05-01IIF 28 - LLP Designated Member → ME
Person with significant control
2020-09-11 ~ 2021-05-07IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-08-15 ~ 2016-04-29IIF 19 - Director → ME
10
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2007-08-15 ~ 2016-04-29IIF 15 - Director → ME
11
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2014-06-04 ~ 2016-04-29IIF 27 - Director → ME
12
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-10-01 ~ 2016-04-29IIF 7 - Director → ME
13
SHELFCO (NO.1589) LIMITED - 1998-12-21
QUONDAM NOMINEES LIMITED - 1999-01-19
QUERCUS NOMINEES LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-10-01 ~ 2016-04-29IIF 12 - Director → ME
14
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-01 ~ 2016-04-29IIF 5 - Director → ME
15
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2016-04-29IIF 9 - Director → ME
16
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2016-04-29IIF 11 - Director → ME
17
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2016-04-29IIF 4 - Director → ME
18
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-10-01 ~ 2016-04-29IIF 10 - Director → ME
19
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-10-01 ~ 2016-04-29IIF 8 - Director → ME
20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-10-01 ~ 2016-04-29IIF 13 - Director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-10-01 ~ 2016-04-29IIF 6 - Director → ME
22
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2007-08-15 ~ 2008-07-07IIF 24 - Director → ME
23
SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2014-01-09 ~ 2014-07-14IIF 14 - Director → ME
24
TURRETMAST LTD - 2009-09-27
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-03-16 ~ 2016-04-29IIF 17 - Director → ME
25
TREATINGHAM LTD - 2009-09-27
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-03-16 ~ 2016-04-29IIF 18 - Director → ME