1
4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2018-06-06 ~ 2019-02-11
IIF 5 - Director → ME
2023-05-08 ~ 2024-05-31
IIF 3 - Director → ME
2
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
2013-03-20 ~ 2024-05-31
IIF 11 - 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 ~ 2018-09-13
IIF 137 - 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 ~ 2018-09-13
IIF 136 - Director → ME
5
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2013-01-28 ~ dissolved
IIF 112 - Director → ME
6
ARGENT (KING'S CROSS) LIMITED
- now 03965242ARGENT ST GEORGE LIMITED - 2004-11-22
ARGENT STGEORGE LTD - 2001-06-15
ARGENTSTGEORGE LTD - 2000-04-17
4 Stable Street, London
Active Corporate (37 parents, 3 offsprings)
Officer
2023-05-08 ~ 2024-05-31
IIF 49 - Director → ME
7
ARGENT (PICCADILLY GARDENS) LIMITED
04234755 4 Stable Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-02-04 ~ dissolved
IIF 39 - Director → ME
2018-04-24 ~ 2019-02-11
IIF 51 - Director → ME
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2013-01-28 ~ dissolved
IIF 129 - Director → ME
9
ARGENT (ST JOHN'S LEEDS) LIMITED
- now 02708568ARWP (NO.3) LIMITED - 1995-02-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2013-01-28 ~ dissolved
IIF 110 - Director → ME
10
ARGENT (STEVENSON SQUARE) LIMITED
05881179 4 Stable Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-04-24 ~ 2019-02-11
IIF 41 - Director → ME
2020-02-04 ~ dissolved
IIF 52 - Director → ME
11
ARGENT GROUP DEVELOPMENTS LIMITED
- now 00591419ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
ARGENT HOLDINGS PLC - 1994-04-20
COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
4 Stable Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
2020-02-04 ~ 2024-05-31
IIF 33 - Director → ME
12
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-08 ~ 2024-05-31
IIF 6 - Director → ME
13
3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-24 ~ 2019-02-11
IIF 47 - Director → ME
2020-02-04 ~ 2024-05-31
IIF 53 - Director → ME
14
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-02-04 ~ 2024-05-31
IIF 40 - Director → ME
2018-04-24 ~ 2019-02-11
IIF 58 - Director → ME
15
ARGENT PROJECTS NO 4 GP LIMITED
06653234 4 Stable Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2023-05-08 ~ 2024-05-31
IIF 37 - Director → ME
16
ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172 4 Stable Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-08 ~ 2024-05-31
IIF 48 - Director → ME
17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2013-01-28 ~ dissolved
IIF 124 - Director → ME
18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2013-01-28 ~ dissolved
IIF 111 - Director → ME
19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2013-01-28 ~ dissolved
IIF 114 - Director → ME
20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2011-08-26 ~ dissolved
IIF 126 - Director → ME
21
BRINDLEYPLACE PLC - 2019-06-20
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
2020-02-04 ~ dissolved
IIF 32 - Director → ME
22
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
2016-06-23 ~ 2018-02-16
IIF 80 - Director → ME
2018-12-01 ~ 2024-05-31
IIF 76 - Director → ME
23
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
06676747 Sixth Floor, 150 Cheapside, London, England
Active Corporate (14 parents)
Officer
2016-06-23 ~ 2024-05-31
IIF 101 - Director → ME
24
PRECIS (1882) LIMITED - 2000-05-30
Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-05-19 ~ 2024-05-31
IIF 77 - Director → ME
25
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2016-06-23 ~ dissolved
IIF 64 - Director → ME
26
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
2016-06-23 ~ dissolved
IIF 22 - Director → ME
27
Sixth Floor, 150 Cheapside, London, England
Active Corporate (18 parents)
Officer
2018-02-16 ~ 2024-05-31
IIF 94 - Director → ME
28
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
2016-06-23 ~ dissolved
IIF 23 - Director → ME
29
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED
- now 06236775BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2018-12-01 ~ dissolved
IIF 30 - Director → ME
2013-01-28 ~ 2018-02-16
IIF 83 - Director → ME
30
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED
- now 06236823BELFAST INVESTMENTS TRUSTEE LIMITED - 2012-08-14
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-28 ~ dissolved
IIF 63 - Director → ME
31
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED
- now 03974061WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
SHELFCO (NO.1895) LIMITED - 2000-06-26
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2017-03-23 ~ dissolved
IIF 31 - Director → ME
32
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
- now 06236772TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2013-01-28 ~ dissolved
IIF 29 - Director → ME
33
CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED
- now 06236833TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED - 2012-08-14
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-28 ~ dissolved
IIF 65 - Director → ME
34
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
2013-01-28 ~ dissolved
IIF 20 - Director → ME
35
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
2013-01-28 ~ dissolved
IIF 21 - Director → ME
36
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED
08629710 4 Stable Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2018-04-24 ~ dissolved
IIF 54 - Director → ME
37
ENGLISH PROPERTY CORPORATION
- now 00640408ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2016-06-23 ~ dissolved
IIF 24 - Director → ME
38
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
08629705 4 Stable Street, London
Active Corporate (18 parents)
Officer
2020-02-04 ~ 2024-05-31
IIF 46 - Director → ME
2018-04-24 ~ 2019-02-11
IIF 55 - Director → ME
39
IBIS (718) LIMITED - 2001-12-10
100 Victoria Street, London, England
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-01-28 ~ 2017-05-15
IIF 26 - Director → ME
40
IBIS (719) LIMITED - 2001-12-10
100 Victoria Street, London, England
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-01-28 ~ 2017-05-15
IIF 25 - Director → ME
41
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
2020-02-28 ~ 2020-06-17
IIF 87 - Director → ME
42
HERMES CENTRAL LONDON GP LIMITED
08580220 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2023-05-30 ~ 2024-05-31
IIF 84 - Director → ME
43
HERMES CENTRAL LONDON INVESTMENTS LIMITED
08744591 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2018-12-01 ~ dissolved
IIF 68 - Director → ME
2013-10-23 ~ 2018-02-16
IIF 135 - Director → ME
44
HERMES CENTRAL LONDON NOMINEE LIMITED
08580221 Sixth Floor, 150 Cheapside, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-02-16 ~ 2024-05-31
IIF 75 - Director → ME
45
PRECIS (2555) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-01-28 ~ 2024-05-31
IIF 90 - Director → ME
46
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-01-28 ~ 2024-05-31
IIF 95 - Director → ME
47
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-04 ~ 2024-05-31
IIF 133 - Director → ME
48
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-05 ~ 2024-05-31
IIF 132 - Director → ME
49
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-05-30 ~ 2024-05-31
IIF 50 - Director → ME
50
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-05-30 ~ 2024-05-31
IIF 38 - Director → ME
51
HERMES PARADISE CIRCUS GP ONE LIMITED
10029618 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2023-05-30 ~ 2024-05-31
IIF 14 - Director → ME
52
HERMES PARADISE CIRCUS GP TWO LIMITED
10029641 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2023-05-30 ~ 2024-05-31
IIF 12 - Director → ME
53
HERMES PRIVATE DEBT I GP LIMITED
- now 09731197HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (8 parents)
Officer
2018-02-16 ~ dissolved
IIF 74 - Director → ME
54
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 ~ dissolved
IIF 103 - Director → ME
55
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
2018-02-27 ~ 2024-05-31
IIF 86 - Director → ME
56
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-24 ~ 2024-05-31
IIF 57 - Director → ME
57
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-24 ~ 2024-05-31
IIF 44 - Director → ME
58
HERMES WELLINGTON PLACE GP LIMITED
09299203 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-30 ~ 2024-05-31
IIF 88 - Director → ME
59
Sixth Floor, 150 Cheapside, London, England, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-30 ~ 2024-05-31
IIF 107 - Director → ME
60
Sixth Floor, 150 Cheapside, London, England, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-30 ~ 2024-05-31
IIF 108 - Director → ME
61
Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-30 ~ 2024-05-31
IIF 91 - Director → ME
62
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-30 ~ 2024-05-31
IIF 104 - Director → ME
63
Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-30 ~ 2024-05-31
IIF 13 - Director → ME
64
HORTON CLOSE MANAGEMENT COMPANY LIMITED
06317144 180 Great Portland Street, London, England
Active Corporate (17 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2016-12-07 ~ 2024-05-31
IIF 72 - Director → ME
65
1 Portsoken Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 130 - Director → ME
66
1 Portsoken Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 131 - Director → ME
67
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2013-01-28 ~ dissolved
IIF 18 - Director → ME
68
INFLATION-LINKED NOMINEES LIMITED
06776671 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (7 parents)
Officer
2013-01-28 ~ dissolved
IIF 66 - Director → ME
69
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (9 parents)
Officer
2013-01-28 ~ dissolved
IIF 62 - Director → ME
70
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (29 parents)
Officer
2023-05-08 ~ 2024-05-31
IIF 56 - Director → ME
71
KING'S CROSS (TRUSTEE NO ONE) LIMITED - now
PRECIS (2734) LIMITED - 2008-04-09
4 Stable Street, London
Active Corporate (44 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-05-08 ~ 2024-05-31
IIF 36 - Director → ME
72
KING'S CROSS (TRUSTEE NO TWO) LIMITED - now
PRECIS (2735) LIMITED - 2008-04-09
4 Stable Street, London
Active Corporate (44 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-05-08 ~ 2024-05-31
IIF 45 - Director → ME
73
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-05-19 ~ 2024-05-31
IIF 85 - Director → ME
74
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
2016-06-23 ~ 2024-05-31
IIF 73 - Director → ME
75
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2016-06-23 ~ dissolved
IIF 127 - Director → ME
76
LS OUTLETS NO 2 GP LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (15 parents)
Officer
2016-07-05 ~ 2017-05-15
IIF 139 - Director → ME
77
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
2016-07-05 ~ 2017-05-15
IIF 27 - Director → ME
78
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
2016-06-23 ~ dissolved
IIF 120 - Director → ME
79
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2011-05-19 ~ 2024-05-31
IIF 81 - Director → ME
80
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2011-05-19 ~ dissolved
IIF 109 - Director → ME
81
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-01-31 ~ 2024-05-31
IIF 59 - Director → ME
82
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2018-01-31 ~ dissolved
IIF 96 - Director → ME
83
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2018-01-31 ~ dissolved
IIF 70 - Director → ME
84
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2016-06-23 ~ dissolved
IIF 118 - Director → ME
85
MEPC FINANCIAL SERVICES LIMITED
05574307 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2018-02-16 ~ 2024-05-31
IIF 79 - Director → ME
86
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2016-06-30 ~ dissolved
IIF 117 - Director → ME
87
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2020-03-02 ~ 2024-05-31
IIF 71 - Director → ME
2018-01-11 ~ 2019-03-29
IIF 69 - Director → ME
88
AVONDOWN PROPERTIES LIMITED - 1983-06-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2016-06-23 ~ dissolved
IIF 140 - Director → ME
89
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, Wokingham
Dissolved Corporate (32 parents)
Officer
2018-01-31 ~ dissolved
IIF 125 - Director → ME
90
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2018-01-31 ~ 2022-05-04
IIF 99 - Director → ME
91
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-31 ~ 2022-05-04
IIF 97 - Director → ME
92
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-31 ~ 2022-05-04
IIF 82 - Director → ME
93
MEPC TWO RIVERS LP LIMITED
- now 03850004ACTGLASS LIMITED - 2000-07-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2016-06-23 ~ dissolved
IIF 119 - Director → ME
94
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
2016-06-23 ~ dissolved
IIF 123 - Director → ME
95
METROPOLITAN INVESTMENT PROPERTY
03888629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2016-06-23 ~ dissolved
IIF 115 - Director → ME
96
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
2016-06-23 ~ 2024-05-31
IIF 93 - Director → ME
97
MONUMENT INVESTMENT TRUST LIMITED
00301203 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2016-06-30 ~ dissolved
IIF 116 - Director → ME
98
250 Bishopsgate, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-06-23 ~ 2017-05-17
IIF 28 - Director → ME
99
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 ~ dissolved
IIF 128 - Director → ME
100
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2023-07-12 ~ 2023-11-13
IIF 19 - Director → ME
101
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2016-06-23 ~ dissolved
IIF 121 - Director → ME
102
PARADISE CIRCUS GENERAL PARTNER LIMITED
08686238 4th Floor 140 Aldersgate Street, London, England
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-10-10 ~ 2024-05-31
IIF 17 - Director → ME
103
PENSIONS SECURITY GP LIMITED
- now 06182105MEPC (PAS) GP LIMITED - 2008-02-15
4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-03-27 ~ dissolved
IIF 35 - Director → ME
104
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2016-06-23 ~ dissolved
IIF 122 - Director → ME
105
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
2018-03-19 ~ 2024-05-31
IIF 100 - Director → ME
106
QUART (GENERAL PARTNER) LIMITED
- now 04278257SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2017-02-01 ~ dissolved
IIF 34 - Director → ME
107
1 Fore Street Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 2 - Director → ME
108
REAL ESTATE BALANCE (SHARECO) LIMITED
- now 10598681 6th Floor 9 Appold Street, London
Liquidation Corporate (15 parents)
Equity (Company account)
21,890 GBP2023-03-31
Officer
2022-04-25 ~ 2024-05-08
IIF 16 - Director → ME
109
21 Seymour Walk, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
28,621 GBP2025-03-31
Officer
2023-04-18 ~ 2024-04-10
IIF 15 - Director → ME
110
REBALANCE EARTH HOLDINGS LIMITED
16450358 Moor Place, 1 Fore Street Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 10 - Director → ME
111
REBALANCE EARTH VENTURE LIMITED
15027947 1 Fore Street Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,922,229 GBP2024-12-31
Officer
2025-05-14 ~ now
IIF 1 - Director → ME
112
RETAIL VALUE GENERAL PARTNER LIMITED
- now 04171096VITALRETRO LIMITED - 2001-06-26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-04-16 ~ 2024-05-31
IIF 60 - Director → ME
113
RETAIL VALUE NOMINEES LIMITED
- now 04244806MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (26 parents)
Officer
2013-01-28 ~ dissolved
IIF 92 - Director → ME
114
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2016-06-23 ~ dissolved
IIF 113 - Director → ME
115
SERVICED OFFICES UK GP LIMITED
- now 04063878CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2013-04-19 ~ 2019-12-02
IIF 138 - Director → ME
116
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-09-12 ~ 2024-05-31
IIF 67 - Director → ME
117
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-13 ~ 2024-05-31
IIF 106 - Director → ME
118
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-13 ~ 2024-05-31
IIF 105 - Director → ME
119
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED
08629730 4 Stable Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2018-04-24 ~ dissolved
IIF 43 - Director → ME
120
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2013-01-28 ~ dissolved
IIF 89 - Director → ME
121
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2013-01-28 ~ dissolved
IIF 78 - Director → ME
122
THE KING'S CROSS GROUP GP LIMITED - now
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
- 2025-07-31
06387691PRECIS (2732) LIMITED - 2007-11-22
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (47 parents, 103 offsprings)
Officer
2023-05-08 ~ 2024-05-31
IIF 42 - Director → ME
123
THE KING'S CROSS GROUP MANAGEMENT LIMITED - now
KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED
- 2025-07-31
15151638 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-20 ~ 2024-05-31
IIF 4 - Director → ME
124
TRITAX REIT PLC - 2013-10-11
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
72 Broadwick Street, London, United Kingdom
Active Corporate (19 parents, 114 offsprings)
Officer
2024-09-01 ~ now
IIF 7 - Director → ME
125
VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED
11108557 Sixth Floor 150 Cheapside, London
Dissolved Corporate (4 parents)
Officer
2017-12-12 ~ dissolved
IIF 134 - Director → ME
126
WELLINGTON PLACE GENERAL PARTNER LIMITED
05483274 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2018-02-16 ~ 2024-05-31
IIF 8 - Director → ME
127
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (21 parents)
Officer
2018-01-31 ~ dissolved
IIF 102 - Director → ME
128
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents)
Officer
2018-01-31 ~ dissolved
IIF 98 - Director → ME
129
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2010-10-23 ~ 2010-12-09
IIF 9 - Director → ME
130
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2010-10-23 ~ 2010-12-09
IIF 61 - Director → ME