1
ALBANY COURTYARD INVESTMENTS LIMITED
- now 02613458ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
2006-01-06 ~ 2016-06-21
IIF 1 - Director → ME
2
ALDGATE HOUSE GENERAL PARTNER LIMITED
- now 05661214SHELFCO (NO. 3169) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Equity (Company account)
44,353 GBP2019-06-30
Officer
2013-10-31 ~ 2016-06-23
IIF 81 - Director → ME
3
SHELFCO (NO. 3170) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-31 ~ 2015-10-28
IIF 80 - Director → ME
4
SHELFCO (NO. 3171) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-31 ~ 2015-10-28
IIF 79 - Director → ME
5
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2010-05-31 ~ dissolved
IIF 138 - Director → ME
6
AVIEMORE CHINEHAM PARK NO. 1 LIMITED - now
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2006-01-09 ~ 2010-06-01
IIF 137 - Director → ME
7
AVIEMORE CHINEHAM PARK NO. 2 LIMITED - now
95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
2006-01-09 ~ 2010-06-01
IIF 130 - Director → ME
8
AVIEMORE HILLINGTON PARK NO. 1 LIMITED - now
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2006-01-09 ~ 2010-06-01
IIF 132 - Director → ME
9
AVIEMORE HILLINGTON PARK NO. 2 LIMITED - now
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2006-01-09 ~ 2010-06-01
IIF 133 - Director → ME
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2011-08-26 ~ 2015-10-28
IIF 3 - Director → ME
11
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 67 - Director → ME
12
BRITEL DEVELOPMENTS (THATCHAM) LIMITED
- now 02248503SALVAMILL LIMITED - 1988-06-02
C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-06 ~ dissolved
IIF 121 - Director → ME
13
BRITEL PROPERTY ACQUISITIONS LIMITED
- now 033632452035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2009-08-14 ~ 2016-06-30
IIF 6 - Director → ME
14
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
06676747 Sixth Floor, 150 Cheapside, London, England
Active Corporate (14 parents)
Officer
2008-08-19 ~ 2016-07-08
IIF 27 - Director → ME
15
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2006-01-31 ~ 2010-06-01
IIF 91 - Director → ME
16
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2006-01-31 ~ 2010-06-01
IIF 95 - Director → ME
17
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2008-12-23 ~ 2010-06-01
IIF 92 - Director → ME
18
4th Floor 78 St James's Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-06-22 ~ 2010-07-26
IIF 108 - Director → ME
19
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-06-22 ~ 2007-08-09
IIF 106 - Director → ME
20
PRECIS (1882) LIMITED - 2000-05-30
Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-09-30 ~ 2016-07-08
IIF 8 - Director → ME
21
CALEDONIAN LAND DEVELOPMENTS LIMITED
- now SC223290MM&S (2809) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ dissolved
IIF 16 - Director → ME
22
CALEDONIAN LAND ESTATES LIMITED
- now SC223289MM&S (2808) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2007-04-02 ~ dissolved
IIF 20 - Director → ME
23
CALEDONIAN LAND INVESTMENTS LIMITED
- now SC222237MM&S (2797) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ dissolved
IIF 18 - Director → ME
24
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2007-04-02 ~ 2016-06-30
IIF 22 - Director → ME
25
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
2007-04-02 ~ 2016-06-30
IIF 21 - Director → ME
26
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-04-02 ~ 2016-06-30
IIF 29 - Director → ME
27
CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1890) LIMITED - 2000-06-15
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2006-01-31 ~ 2010-10-22
IIF 94 - Director → ME
28
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED
- now 06236775BELFAST INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14
06236775 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2012-03-19 ~ 2015-10-28
IIF 55 - Director → ME
29
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED
- now 06236823BELFAST INVESTMENTS TRUSTEE LIMITED
- 2012-08-14
06236823 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2012-03-19 ~ dissolved
IIF 52 - Director → ME
30
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
- now 03974044FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15
10 Fenchurch Avenue, London
Active Corporate (35 parents, 2 offsprings)
Officer
2013-03-21 ~ 2013-06-14
IIF 125 - Director → ME
2006-01-31 ~ 2010-10-22
IIF 90 - Director → ME
31
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
SHELFCO (NO.1895) LIMITED - 2000-06-26
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-01-31 ~ 2010-10-22
IIF 89 - Director → ME
32
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
- now 06236772TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14
06236772 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2012-03-19 ~ 2015-10-28
IIF 49 - Director → ME
33
CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED
- now 06236833TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED
- 2012-08-14
06236833 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2012-03-19 ~ dissolved
IIF 56 - Director → ME
34
CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED
01251756 C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
2010-01-20 ~ 2010-09-27
IIF 88 - Director → ME
35
HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2006-01-06 ~ 2010-09-23
IIF 119 - Director → ME
2011-09-13 ~ 2015-10-28
IIF 12 - Director → ME
36
HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2011-09-13 ~ 2015-10-28
IIF 11 - Director → ME
2006-01-06 ~ 2010-09-23
IIF 120 - Director → ME
37
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2006-01-23 ~ 2011-02-08
IIF 118 - Director → ME
38
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2006-01-23 ~ 2011-02-08
IIF 115 - Director → ME
39
ENGLISH PROPERTY CORPORATION
- now 00640408ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06
00640408 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2007-04-02 ~ 2016-06-30
IIF 110 - Director → ME
40
FOC COMPANY (NO 2) LIMITED
- now 03313988DUNESTATE LIMITED - 1997-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2007-04-02 ~ dissolved
IIF 109 - Director → ME
41
IBIS (718) LIMITED - 2001-12-10
100 Victoria Street, London, England
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-09-21 ~ 2015-10-28
IIF 44 - Director → ME
2006-01-06 ~ 2007-08-09
IIF 117 - Director → ME
42
IBIS (719) LIMITED - 2001-12-10
100 Victoria Street, London, England
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2006-01-06 ~ 2007-08-09
IIF 97 - Director → ME
2010-09-21 ~ 2015-10-28
IIF 126 - Director → ME
43
HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (43 parents)
Officer
2015-01-29 ~ 2016-07-08
IIF 42 - Director → ME
44
HERMES CENTRAL LONDON GP LIMITED
08580220 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2013-08-29 ~ 2016-06-23
IIF 50 - Director → ME
2013-06-21 ~ 2013-07-05
IIF 139 - Director → ME
45
HERMES CENTRAL LONDON INVESTMENTS LIMITED
08744591 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2013-10-23 ~ 2015-10-28
IIF 82 - Director → ME
46
HERMES CENTRAL LONDON NOMINEE LIMITED
08580221 Sixth Floor, 150 Cheapside, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-06-21 ~ 2016-06-23
IIF 140 - Director → ME
47
HERMES CMK GENERAL PARTNER LIMITED - now
CMK BRITEL GENERAL PARTNER LIMITED
- 2014-04-25
05540675PRECIS (2554) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2013-03-22 ~ 2013-12-20
IIF 48 - Director → ME
48
PRECIS (2555) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-01-31 ~ 2015-10-28
IIF 19 - Director → ME
49
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-01-31 ~ 2015-10-28
IIF 23 - Director → ME
50
HERMES PRIVATE DEBT I GP LIMITED
- now 09731197HERMES UK PRIVATE DEBT I GP LIMITED
- 2016-03-02
09731197 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (8 parents)
Officer
2015-08-13 ~ 2016-07-08
IIF 47 - Director → ME
51
HERMES REAL ESTATE DEBT GP LIMITED - now
HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED
- 2016-07-22
08661436 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2013-08-22 ~ 2016-07-08
IIF 57 - Director → ME
52
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 02466189HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
2007-12-17 ~ 2016-06-23
IIF 24 - Director → ME
53
HERMES X-LEISURE (NOMINEES) LIMITED
- now 04197190HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ dissolved
IIF 14 - Director → ME
54
HOUSE AND LAND SYNDICATE,LIMITED(THE)
00058545 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ dissolved
IIF 68 - Director → ME
55
1 Portsoken Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 77 - Director → ME
56
1 Portsoken Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 78 - Director → ME
57
HYDE PARK NOMINEE LIMITED
- now 05540634PRECIS (2552) LIMITED - 2005-10-28
One, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-06 ~ 2010-06-01
IIF 102 - Director → ME
58
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-12-17 ~ 2010-09-27
IIF 113 - Director → ME
59
INFLATION-LINKED NOMINEES LIMITED
06776671 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (7 parents)
Officer
2012-12-19 ~ dissolved
IIF 54 - Director → ME
60
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-18 ~ 2010-09-28
IIF 122 - Director → ME
2012-12-19 ~ dissolved
IIF 40 - Director → ME
61
J. SANDERS AND SONS (CONTINUATION) LIMITED
00942265 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 73 - Director → ME
62
LANSDOWN ESTATES (BANBURY) LIMITED
- now 00548349EXPORT 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, London
Dissolved Corporate (16 parents)
Officer
2008-03-10 ~ dissolved
IIF 112 - Director → ME
63
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-09-30 ~ 2016-06-23
IIF 28 - Director → ME
64
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2010-09-27 ~ dissolved
IIF 39 - Director → ME
65
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-04-02 ~ 2016-06-30
IIF 30 - Director → ME
66
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2007-04-02 ~ 2016-06-30
IIF 32 - Director → ME
67
LS BRAINTREE AND CASTLEFORD GP LIMITED - now
HERMES FREEPORT GP LIMITED
- 2017-05-26
04996908 100 Victoria Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-06-30 ~ 2010-06-01
IIF 101 - Director → ME
68
LS OUTLETS NO 1 GP LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-30 ~ 2010-06-01
IIF 96 - Director → ME
69
LS OUTLETS NO 2 GP LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ 2016-07-08
IIF 9 - Director → ME
70
LS STREET GP LIMITED - now
FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
- 2017-05-26
05104781HACKREMCO (NO.2140) LIMITED - 2004-05-26
100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2016-07-08
IIF 17 - Director → ME
71
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 63 - Director → ME
72
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
- now 00002069MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-04-02 ~ 2016-06-30
IIF 33 - Director → ME
73
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2008-03-17 ~ 2016-07-08
IIF 36 - Director → ME
74
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-12-08 ~ 2016-06-23
IIF 66 - Director → ME
75
BUTTERMEAD LIMITED - 1999-07-02
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ dissolved
IIF 31 - Director → ME
76
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-04-02 ~ 2016-06-30
IIF 45 - Director → ME
77
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2007-04-02 ~ 2016-06-30
IIF 43 - Director → ME
78
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2007-04-02 ~ dissolved
IIF 61 - Director → ME
79
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-09 ~ 2010-06-01
IIF 134 - Director → ME
80
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-09 ~ 2010-06-01
IIF 131 - Director → ME
81
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2010-09-29 ~ 2016-06-23
IIF 51 - Director → ME
82
AVONDOWN PROPERTIES LIMITED - 1983-06-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ 2016-06-30
IIF 37 - Director → ME
83
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-09 ~ 2010-06-01
IIF 136 - Director → ME
84
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-09 ~ 2010-06-01
IIF 129 - Director → ME
85
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2007-04-02 ~ dissolved
IIF 59 - Director → ME
86
MEPC STREET PROPERTIES LIMITED
- now 03457104WANSCO 361 LIMITED - 1998-08-19
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ dissolved
IIF 76 - Director → ME
87
MEPC TUNBRIDGE WELLS LIMITED
- now 00017428M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ dissolved
IIF 65 - Director → ME
88
MEPC TWO RIVERS LP LIMITED
- now 03850004ACTGLASS LIMITED - 2000-07-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ 2016-06-30
IIF 25 - Director → ME
89
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, Hampshire
Dissolved Corporate (34 parents)
Officer
2007-04-02 ~ dissolved
IIF 70 - Director → ME
90
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, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2007-04-02 ~ 2016-06-30
IIF 99 - Director → ME
91
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 74 - Director → ME
92
METROPOLITAN INVESTMENT PROPERTY
03888629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2016-06-30
IIF 15 - Director → ME
93
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
2008-09-03 ~ 2016-06-30
IIF 46 - Director → ME
94
Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-06 ~ dissolved
IIF 10 - Director → ME
95
MONUMENT INVESTMENT TRUST LIMITED
00301203 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2016-06-30
IIF 38 - Director → ME
96
250 Bishopsgate, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2006-01-06 ~ 2016-07-08
IIF 4 - Director → ME
97
NO. 5 BRINDLEYPLACE LIMITED
- now 02814240ARWP (NO. 6) LIMITED - 1995-06-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2011-08-26 ~ 2015-10-28
IIF 7 - Director → ME
98
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-04-02 ~ 2016-07-08
IIF 35 - Director → ME
99
MEPC HOUSING LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-04-02 ~ dissolved
IIF 69 - Director → ME
100
FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2008-01-31 ~ dissolved
IIF 86 - Director → ME
101
FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2008-01-31 ~ dissolved
IIF 87 - Director → ME
102
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2008-01-31 ~ dissolved
IIF 85 - Director → ME
103
PENSIONS SECURITY GP LIMITED
- now 06182105MEPC (PAS) GP LIMITED
- 2008-02-15
06182105 4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-03-23 ~ dissolved
IIF 13 - Director → ME
104
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2007-04-02 ~ 2016-06-30
IIF 41 - Director → ME
105
POSSFUND REAL ESTATE INTERNATIONAL (UK) GP LIMITED
06676734 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-08-19 ~ 2010-07-08
IIF 127 - Director → ME
106
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2011-04-14 ~ 2016-07-08
IIF 5 - Director → ME
107
RICE NOMINEE 1 LIMITED - 2004-07-02
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2006-01-06 ~ 2010-06-01
IIF 104 - Director → ME
108
RICE NOMINEE 2 LIMITED - 2004-07-02
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2006-01-06 ~ 2010-06-01
IIF 98 - Director → ME
109
PRESTBURY CAPITAL VENTURES LIMITED
- now 03841844SKYDEW LIMITED - 1999-11-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ dissolved
IIF 111 - Director → ME
110
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-04-02 ~ dissolved
IIF 71 - Director → ME
111
QUART (GENERAL PARTNER) LIMITED
- now 04278257SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2010-10-28 ~ 2017-01-31
IIF 124 - Director → ME
112
RETAIL VALUE NOMINEES LIMITED
- now 04244806MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (26 parents)
Officer
2011-09-13 ~ 2015-10-28
IIF 34 - Director → ME
2006-01-06 ~ 2010-10-05
IIF 107 - Director → ME
113
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2010-09-23 ~ 2016-06-30
IIF 2 - Director → ME
114
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
00278310 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 58 - Director → ME
115
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 62 - Director → ME
116
STREETHOUSER INVESTMENTS LIMITED
01092765 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-04-02 ~ dissolved
IIF 75 - Director → ME
117
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-09-11 ~ 2010-06-01
IIF 116 - Director → ME
118
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2010-09-21 ~ 2015-10-28
IIF 53 - Director → ME
119
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2010-09-21 ~ 2015-10-28
IIF 26 - Director → ME
120
1 New Burlington Place, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2006-01-27 ~ 2012-01-31
IIF 100 - Director → ME
121
1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2006-01-27 ~ 2012-01-31
IIF 114 - Director → ME
122
THREADNEEDLE PROPERTY COMPANY LIMITED
00641317 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2007-04-02 ~ dissolved
IIF 72 - Director → ME
123
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ dissolved
IIF 64 - Director → ME
124
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-01-09 ~ 2010-06-01
IIF 135 - Director → ME
125
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-01-09 ~ 2010-06-01
IIF 128 - Director → ME
126
WELLESBOURNE PARK MANAGEMENT LIMITED
- now 02727552M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ dissolved
IIF 60 - Director → ME
127
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (21 parents)
Officer
2006-01-06 ~ 2010-06-01
IIF 105 - Director → ME
128
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents)
Officer
2006-01-06 ~ 2010-06-01
IIF 103 - Director → ME
129
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2006-01-31 ~ 2010-12-09
IIF 83 - Director → ME
130
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2006-01-31 ~ 2010-12-09
IIF 93 - Director → ME
131
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2006-01-31 ~ 2010-10-22
IIF 84 - Director → ME
132
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
4,000 GBP2022-03-31
Officer
2010-10-15 ~ 2011-03-18
IIF 123 - Director → ME