1
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
1996-02-06 ~ 2007-11-14
IIF 42 - Director → ME
1995-12-06 ~ 1996-01-31
IIF 57 - Director → ME
2
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
1996-02-06 ~ 2007-11-14
IIF 44 - Director → ME
1995-12-06 ~ 1996-01-31
IIF 49 - Director → ME
3
2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-02-26 ~ 2010-09-15
IIF 18 - Director → ME
4
2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
LODGEREMOVE LIMITED - 1999-03-11
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1999-02-02 ~ 2001-02-06
IIF 52 - Director → ME
5
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-28 ~ 2018-11-02
IIF 6 - Director → ME
6
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-28 ~ 2018-11-02
IIF 4 - Director → ME
7
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
1996-02-06 ~ 2007-11-14
IIF 43 - Director → ME
1995-12-16 ~ 1996-01-31
IIF 50 - Director → ME
8
5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, London
Dissolved Corporate (2 parents)
Officer
1999-04-28 ~ 2007-09-25
IIF 37 - Director → ME
9
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-08-02 ~ 2007-11-14
IIF 41 - Director → ME
10
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-12-06 ~ 1996-01-31
IIF 55 - Director → ME
1996-02-06 ~ 2007-11-14
IIF 40 - Director → ME
11
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
1996-02-06 ~ 2007-11-14
IIF 39 - Director → ME
1995-12-06 ~ 1996-01-31
IIF 51 - Director → ME
12
10th Floor, 240 Blackfriars Road, London, England
Active Corporate (5 parents)
Officer
2011-07-01 ~ 2016-06-02
IIF 27 - Director → ME
13
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-02-06 ~ 2007-11-14
IIF 38 - Director → ME
1995-12-06 ~ 1996-01-31
IIF 53 - Director → ME
14
5 New Park House Peel Hall Business Park, Peel Road, Blackpool, England
Active Corporate (6 parents)
Equity (Company account)
5,834 GBP2025-03-31
Officer
1996-09-26 ~ 1998-01-30
IIF 56 - Director → ME
15
Pixham End, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 21 - Director → ME
1998-02-27 ~ 1998-04-20
IIF 61 - Director → ME
16
LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2000-10-12 ~ 2010-09-15
IIF 12 - Director → ME
17
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 16 - Director → ME
18
1 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 17 - Director → ME
1998-02-27 ~ 1998-04-20
IIF 65 - Director → ME
19
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-03-12 ~ 2003-07-30
IIF 47 - Director → ME
20
SHELFCO (NO. 2782) LIMITED - 2004-05-07
Related registrations:
05991720,
05991757,
06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-10-30 ~ 2014-12-19
IIF 1 - Director → ME
21
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Related registrations:
05991720,
05991757,
06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-30 ~ 2014-12-19
IIF 3 - Director → ME
22
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Related registrations:
05991720,
05991757,
06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-30 ~ 2014-12-19
IIF 5 - Director → ME
23
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2003-07-18 ~ 2003-07-30
IIF 45 - Director → ME
24
15 Canada Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-02-08 ~ 2017-05-22
IIF 25 - Director → ME
25
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2011-02-08 ~ 2017-05-22
IIF 23 - Director → ME
26
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2011-02-08 ~ 2017-05-22
IIF 24 - Director → ME
27
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 10 - Director → ME
1998-02-27 ~ 1998-04-20
IIF 63 - Director → ME
28
36 Pentlow Street, London, England
Active Corporate (4 parents)
Equity (Company account)
18,889 GBP2024-06-30
Officer
1996-09-26 ~ 1997-09-29
IIF 54 - Director → ME
29
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-07-21 ~ 2010-09-15
IIF 15 - Director → ME
1998-02-27 ~ 1998-10-12
IIF 64 - Director → ME
30
Leeds House, Central Park, Leeds, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
1998-02-27 ~ 1998-04-20
IIF 60 - Director → ME
2004-07-20 ~ 2010-09-15
IIF 8 - Director → ME
31
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-06-24 ~ 2009-06-16
IIF 29 - Director → ME
32
11 Laura Place, Bath, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
669,547 GBP2024-09-30
Person with significant control
2020-07-10 ~ 2020-07-10
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
33
11 Laura Place, Bath, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,045,871 GBP2024-12-31
Person with significant control
2020-09-21 ~ 2020-09-21
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
34
Pixham End, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
1997-03-12 ~ 2010-09-15
IIF 11 - Director → ME
35
Cumberland Court, 80 Mount Street, Nottingham
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,135 GBP2023-12-31
Officer
2004-07-20 ~ 2010-04-30
IIF 9 - Director → ME
1998-02-27 ~ 1998-04-20
IIF 59 - Director → ME
36
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-01-15 ~ 2006-11-07
IIF 36 - Director → ME
37
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-02-27 ~ 1998-04-20
IIF 66 - Director → ME
2004-07-20 ~ 2010-09-15
IIF 13 - Director → ME
38
BROOMCO (1649) LIMITED - 1998-10-13
30 Finsbury Square, London, Uk
Dissolved Corporate (3 parents)
Officer
1998-10-06 ~ 2010-09-15
IIF 22 - Director → ME
39
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-02-27 ~ 1998-04-20
IIF 62 - Director → ME
2004-07-20 ~ 2010-09-15
IIF 14 - Director → ME
40
Pixham End, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2000-11-22 ~ 2010-09-15
IIF 20 - Director → ME
41
QUESTIA GP INVESTMENTS LIMITED - 2014-11-21
LS BRISTOL GP INVESTMENTS LIMITED - 2014-11-17
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-30 ~ 2015-09-18
IIF 7 - Director → ME
42
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-01-26 ~ 2003-07-30
IIF 48 - Director → ME
43
ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
GEMFOLDER LIMITED - 2004-03-15
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2004-03-09 ~ 2004-05-19
IIF 46 - Director → ME
44
BEVIS MARKS DEVELOPMENT LIMITED - 2016-06-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ 2018-11-02
IIF 26 - Director → ME
45
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 19 - Director → ME
46
LAWGRA (NO.626) LIMITED - 2000-02-10
Related registrations:
05949049,
05949067,
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Dissolved Corporate (1 parent)
Officer
2000-02-22 ~ 2001-10-24
IIF 58 - Director → ME