1
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 21 - Director → ME
2
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 15 - Director → ME
3
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 16 - Director → ME
4
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 18 - Director → ME
5
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2015-11-09 ~ 2016-07-15IIF 12 - Director → ME
6
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2016-07-15IIF 27 - Director → ME
7
One, Coleman Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 24 - Director → ME
8
One, Coleman Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 26 - Director → ME
9
SHELFCO (NO. 3140) LIMITED - 2005-12-15
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2012-10-12 ~ 2015-11-10IIF 44 - Director → ME
10
SHELFCO (NO. 3141) LIMITED - 2005-12-15
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2012-10-12 ~ 2015-11-10IIF 43 - Director → ME
11
SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (6 parents)
Officer
2012-10-12 ~ 2016-07-15IIF 47 - Director → ME
12
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2012-10-12 ~ 2015-11-10IIF 34 - Director → ME
13
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2016-07-15IIF 46 - Director → ME
14
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2016-07-15IIF 45 - Director → ME
15
AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-12-19 ~ 2016-07-15IIF 42 - Director → ME
16
2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 17 - Director → ME
17
2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 30 - Director → ME
18
C/o Websters 12 Melcombe Place, Marylebone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
553 GBP2024-03-31
Officer
2011-02-09 ~ 2016-06-16IIF 33 - Director → ME
19
74 Coleman Street, London, EnglandActive Corporate (19 parents)
Officer
2008-07-15 ~ 2016-07-04IIF 39 - Director → ME
20
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2015-06-18 ~ 2016-07-15IIF 5 - Director → ME
21
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2015-06-18 ~ 2016-07-15IIF 2 - Director → ME
22
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2015-06-18 ~ 2016-07-15IIF 1 - Director → ME
23
LONDON BRIDGE CITY LIMITED - 2011-07-28
PULLTASK LIMITED - 1986-05-28
100 Barbirolli Square, ManchesterDissolved Corporate
Officer
2014-08-06 ~ 2015-12-23IIF 8 - Director → ME
24
The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 29 - Director → ME
25
The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 25 - Director → ME
26
ABRDN APIT (GENERAL PARTNER) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED - 2022-06-23
AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED - 2015-12-23
10th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-09-06 ~ 2015-12-23IIF 10 - Director → ME
27
ABRDN (APIT NOMINEE) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED - 2022-06-23
AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED - 2015-12-23
10th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2013-09-23 ~ 2015-12-23IIF 9 - Director → ME
28
30 Finsbury Square, LondonLiquidation Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 14 - Director → ME
29
30 Finsbury Square, LondonLiquidation Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 19 - Director → ME
30
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 20 - Director → ME
31
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 31 - Director → ME
32
DWSCO 2176 LIMITED - 2001-09-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2008-06-25 ~ 2013-07-04IIF 48 - Director → ME
33
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 23 - Director → ME
34
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2016-07-15IIF 22 - Director → ME
35
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
7 Albemarle Street, LondonDissolved Corporate (4 parents)
Officer
2008-08-13 ~ 2014-01-20IIF 40 - Director → ME
36
SHELFCO (NO.3104) LIMITED - 2005-09-09
20 Churchill Place, London, EnglandDissolved Corporate (4 parents)
Officer
2008-08-13 ~ 2014-01-20IIF 41 - Director → ME
37
SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
20 Churchill Place, London, EnglandDissolved Corporate (4 parents)
Officer
2008-08-13 ~ 2014-01-20IIF 38 - Director → ME
38
CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2015-06-18 ~ 2016-07-15IIF 6 - Director → ME
39
CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)
Officer
2014-05-28 ~ 2016-07-15IIF 7 - Director → ME
40
CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
SHELFCO (NO.2962) LIMITED - 2004-06-08
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2015-06-18 ~ 2016-07-15IIF 4 - Director → ME
41
2 Park Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2016-07-15IIF 13 - Director → ME
42
2 Park Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2016-07-15IIF 32 - Director → ME
43
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2011-10-06 ~ 2012-10-19IIF 36 - Director → ME
44
SHELFCO (NO.2763) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ 2012-10-19IIF 37 - Director → ME
45
SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2011-12-19 ~ 2012-10-19IIF 35 - Director → ME
46
5 Aldermanbury Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Current Assets (Company account)
35,137 GBP2022-12-31
Officer
2015-06-18 ~ 2016-07-15IIF 3 - Director → ME
47
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2015-11-09 ~ 2016-07-15IIF 11 - Director → ME
48
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2015-11-09 ~ 2016-07-15IIF 28 - Director → ME