1
ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2006-01-06 ~ 2008-01-31IIF 11 - director → ME
2
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2005-12-01 ~ 2008-01-31IIF 85 - director → ME
3
MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2006-01-09 ~ 2008-01-31IIF 34 - director → ME
4
MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2006-01-09 ~ 2008-01-31IIF 75 - director → ME
5
MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2006-01-09 ~ 2008-01-31IIF 76 - director → ME
6
MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2006-01-09 ~ 2008-01-31IIF 71 - director → ME
7
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 56 - director → ME
8
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved corporate (6 parents)
Officer
2006-01-31 ~ 2008-01-31IIF 13 - director → ME
9
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved corporate (6 parents)
Officer
2006-01-31 ~ 2008-01-31IIF 8 - director → ME
10
4th Floor 78 St James's Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-06-22 ~ 2008-01-31IIF 36 - director → ME
11
PRECIS (1882) LIMITED - 2000-05-30
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-09-30 ~ 2008-01-31IIF 14 - director → ME
12
SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 37 - director → ME
13
HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved corporate (4 parents)
Officer
2006-01-06 ~ 2008-01-31IIF 7 - director → ME
14
HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved corporate (4 parents)
Officer
2006-01-06 ~ 2008-01-31IIF 9 - director → ME
15
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
2005-12-09 ~ 2008-01-31IIF 81 - director → ME
16
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
2005-12-09 ~ 2008-01-31IIF 86 - director → ME
17
ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 25 - director → ME
18
DUNESTATE LIMITED - 1997-04-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 40 - director → ME
19
IBIS (718) LIMITED - 2001-12-10
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2006-01-06 ~ 2008-01-31IIF 35 - director → ME
20
IBIS (719) LIMITED - 2001-12-10
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2006-01-06 ~ 2008-01-31IIF 17 - director → ME
21
PEARL GROUP - 2005-04-14
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2015-07-31 ~ 2017-07-26IIF 3 - director → ME
22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2015-07-31 ~ 2017-07-26IIF 4 - director → ME
23
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
201 Bishopsgate, LondonCorporate (4 parents)
Officer
2015-07-31 ~ 2017-07-26IIF 6 - director → ME
24
TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2015-10-26 ~ 2017-07-26IIF 2 - director → ME
25
HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents)
Officer
2004-04-07 ~ 2007-12-14IIF 16 - director → ME
26
CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
PRECIS (2555) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-11-28 ~ 2008-01-31IIF 82 - director → ME
27
CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
Sixth Floor, 150 Cheapside, London, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-11-28 ~ 2008-01-31IIF 84 - director → ME
28
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents, 132 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-01-06 ~ 2008-01-31IIF 15 - director → ME
29
HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2004-09-29 ~ 2008-01-31IIF 87 - director → ME
30
201 Bishopsgate, LondonCorporate (4 parents)
Officer
2015-07-31 ~ 2017-07-26IIF 5 - director → ME
31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 41 - director → ME
32
PRECIS (2552) LIMITED - 2005-10-28
One, Curzon Street, LondonDissolved corporate (3 parents)
Officer
2005-10-27 ~ 2008-01-31IIF 70 - director → ME
33
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 68 - director → ME
34
EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
4th Floor Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-07-08IIF 32 - director → ME
35
Sixth Floor, 150 Cheapside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-09-30 ~ 2008-01-31IIF 12 - director → ME
36
30 Finsbury Square, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-05-02 ~ 2008-01-31IIF 78 - director → ME
37
1020 Eskdale Road Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 61 - director → ME
38
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 67 - director → ME
39
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 39 - director → ME
40
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 28 - director → ME
41
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 58 - director → ME
42
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 65 - director → ME
43
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 54 - director → ME
44
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (2 parents)
Officer
2006-01-09 ~ 2008-01-31IIF 51 - director → ME
45
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (2 parents)
Officer
2006-01-09 ~ 2008-01-31IIF 29 - director → ME
46
AVONDOWN PROPERTIES LIMITED - 1983-06-03
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 79 - director → ME
47
MILTON PARK LIMITED - 2000-06-02
LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 77 - director → ME
48
Sixth Floor, 150 Cheapside, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-01-09 ~ 2008-01-31IIF 42 - director → ME
49
Sixth Floor, 150 Cheapside, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-01-09 ~ 2008-01-31IIF 47 - director → ME
50
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 44 - director → ME
51
TEDNEY LIMITED - 2001-12-27
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (3 parents, 48 offsprings)
Officer
2006-05-02 ~ 2008-01-31IIF 69 - director → ME
52
WANSCO 361 LIMITED - 1998-08-19
No.1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 45 - director → ME
53
M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 23 - director → ME
54
ACTGLASS LIMITED - 2000-07-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 66 - director → ME
55
UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 43 - director → ME
56
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, WokinghamDissolved corporate (3 parents, 2 offsprings)
Officer
2006-05-02 ~ 2008-01-31IIF 33 - director → ME
57
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 57 - director → ME
58
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 48 - director → ME
59
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 24 - director → ME
60
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 53 - director → ME
61
250 Bishopsgate, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2006-01-06 ~ 2008-01-31IIF 18 - director → ME
62
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 49 - director → ME
63
MEPC HOUSING LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 50 - director → ME
64
FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 21 - director → ME
65
FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 20 - director → ME
66
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 22 - director → ME
67
MEPC (PAS) GP LIMITED - 2008-02-15
4th Floor Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-03-23 ~ 2008-01-31IIF 30 - director → ME
68
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 64 - director → ME
69
RICE NOMINEE 1 LIMITED - 2004-07-02
One, Curzon Street, LondonDissolved corporate (4 parents)
Officer
2006-01-06 ~ 2008-01-31IIF 63 - director → ME
70
RICE NOMINEE 2 LIMITED - 2004-07-02
One, Curzon Street, LondonDissolved corporate (4 parents)
Officer
2006-01-06 ~ 2008-01-31IIF 46 - director → ME
71
SKYDEW LIMITED - 1999-11-26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2006-08-03 ~ 2008-01-31IIF 1 - director → ME
72
LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 60 - director → ME
73
MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (5 parents)
Officer
2006-01-06 ~ 2008-01-31IIF 27 - director → ME
74
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2005-12-01 ~ 2008-01-31IIF 80 - director → ME
75
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 59 - director → ME
76
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 26 - director → ME
77
No.1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 55 - director → ME
78
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (4 parents)
Officer
2007-10-17 ~ 2008-01-31IIF 31 - director → ME
79
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (4 parents)
Officer
2007-10-17 ~ 2008-01-31IIF 74 - director → ME
80
PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
1 New Burlington Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-11-09 ~ 2008-01-31IIF 90 - director → ME
81
PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2005-11-09 ~ 2008-01-31IIF 89 - director → ME
82
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2005-11-08 ~ 2005-11-08IIF 91 - director → ME
83
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 62 - director → ME
84
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 73 - director → ME
85
AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-01-09 ~ 2008-01-31IIF 38 - director → ME
86
AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-01-09 ~ 2008-01-31IIF 52 - director → ME
87
M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
2006-05-02 ~ 2008-01-31IIF 72 - director → ME
88
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (5 parents)
Officer
2005-06-23 ~ 2008-01-31IIF 88 - director → ME
89
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (5 parents)
Officer
2005-06-23 ~ 2008-01-31IIF 83 - director → ME
90
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2006-01-31 ~ 2008-01-31IIF 10 - director → ME
91
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2006-01-31 ~ 2008-01-31IIF 19 - director → ME