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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grose, David Leonard

    Related profiles found in government register
  • Grose, David Leonard
    Australian born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lloyds Chambers, 1 Porksoken Street, London, England, E1 8HZ, England

      IIF 1
    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 2 IIF 3 IIF 4
  • Grose, David Leonard
    Australian accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grose, David Leonard
    Australian chartered accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lloyds Chambers, 1 Porksoken Street, London, England, E1 8HZ, England

      IIF 24
  • Grose, David Leonard
    Australian director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 25 IIF 26
  • Grose, David Leonard
    Australian director - corporate finance born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 27 IIF 28
  • Grace, David Leonard
    Australian director - corporate finance born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 29
  • Grose, David Leonard
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Finsbury Square, London, EC2A 1AG

      IIF 30
    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 31
    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 32 IIF 33 IIF 34
    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 35 IIF 36
  • Grose, David Leonard
    British accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grose, David Leonard
    British chartered accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grose, David Leonard
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grose, David Leonard
    British director - corporate finance born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 157
  • Grose, David Leonard
    British chartered accountant born in November 1976

    Resident in Australia

    Registered addresses and corresponding companies
    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 158
  • Mr David Leonard Grose
    British born in November 1976

    Resident in Australia

    Registered addresses and corresponding companies
    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 159
child relation
Offspring entities and appointments 156
  • 1
    63 NETHERHALL GARDENS MANAGEMENT COMPANY LIMITED
    10636578
    843 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2017-02-23 ~ 2023-06-26
    IIF 158 - Director → ME
    Person with significant control
    2017-02-23 ~ 2023-06-26
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AKXGP LIMITED - now
    ARGENT KING'S CROSS GP LIMITED
    - 2020-02-19 06450780 OC430639
    4 Stable Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2012-12-03 ~ 2017-01-01
    IIF 32 - Director → ME
  • 3
    ALBANY COURTYARD INVESTMENTS LIMITED
    - now 02613458
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2010-09-22 ~ 2018-01-31
    IIF 36 - Director → ME
  • 4
    ALDGATE HOUSE NOMINEE NO. 1 LIMITED
    - now 05661205 05660294
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-10-31 ~ 2018-01-31
    IIF 155 - Director → ME
  • 5
    ALDGATE HOUSE NOMINEE NO. 2 LIMITED
    - now 05660294 05661205
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-10-31 ~ 2018-01-31
    IIF 154 - Director → ME
  • 6
    ARGENT (CRYSTAL PEAKS) LIMITED
    03303143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2011-09-13 ~ 2018-01-31
    IIF 73 - Director → ME
  • 7
    ARGENT (KING'S CROSS) LIMITED
    - now 03965242
    ARGENT 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
    2012-12-03 ~ 2017-01-01
    IIF 142 - Director → ME
  • 8
    ARGENT (PICCADILLY GARDENS) LIMITED
    04234755
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-12-03 ~ 2018-04-24
    IIF 149 - Director → ME
  • 9
    ARGENT (READING) LIMITED
    03229340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2011-09-13 ~ 2018-01-31
    IIF 93 - Director → ME
  • 10
    ARGENT (ST JOHN'S LEEDS) LIMITED
    - now 02708568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2011-09-13 ~ 2018-01-31
    IIF 92 - Director → ME
  • 11
    ARGENT (STEVENSON SQUARE) LIMITED
    05881179
    4 Stable Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-12-03 ~ 2018-04-24
    IIF 147 - Director → ME
  • 12
    ARGENT ESTATES LIMITED
    - now 01573790
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2012-12-03 ~ 2018-04-24
    IIF 148 - Director → ME
  • 13
    ARGENT KING'S CROSS NOMINEE LIMITED
    06450777
    4 Stable Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2017-01-01
    IIF 33 - Director → ME
  • 14
    ARGENT PICCADILLY PLACE (NO. 2) LIMITED
    - now 05378327 05378311
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2012-12-03 ~ 2018-04-24
    IIF 146 - Director → ME
  • 15
    ARGENT PICCADILLY PLACE (NO.1) LIMITED
    - now 05378311 05378327
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2012-12-03 ~ 2018-04-24
    IIF 151 - Director → ME
  • 16
    ARWP (BIRSTALL) LIMITED
    02801949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2011-09-13 ~ 2018-01-31
    IIF 99 - Director → ME
  • 17
    ARWP (EXETER) LIMITED
    02707981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2011-09-13 ~ 2018-01-31
    IIF 85 - Director → ME
  • 18
    ARWP (TONBRIDGE) LIMITED
    02775414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2011-09-13 ~ 2018-01-31
    IIF 102 - Director → ME
  • 19
    AVIEMORE CHINEHAM PARK NO. 1 LIMITED - now
    MEPC CHINEHAM PARK NO. 1 LIMITED
    - 2014-10-14 05492673 05492674
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 22 - Director → ME
  • 20
    AVIEMORE CHINEHAM PARK NO. 2 LIMITED - now
    MEPC CHINEHAM PARK NO. 2 LIMITED
    - 2014-10-14 05492674 05492673
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 23 - Director → ME
  • 21
    AVIEMORE HILLINGTON PARK NO. 1 LIMITED - now
    MEPC HILLINGTON PARK NO. 1 LIMITED
    - 2014-10-14 05491668 05491635
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 21 - Director → ME
  • 22
    AVIEMORE HILLINGTON PARK NO. 2 LIMITED - now
    MEPC HILLINGTON PARK NO. 2 LIMITED
    - 2014-10-14 05491635 05491668
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 15 - Director → ME
  • 23
    BANDACTUAL LIMITED
    02681153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2015-10-28 ~ 2018-01-31
    IIF 89 - Director → ME
  • 24
    BIRMINGHAM CENTRAL PROPERTIES LIMITED
    00609338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 121 - Director → ME
  • 25
    BRITEL DEVELOPMENTS (THATCHAM) LIMITED
    - now 02248503
    SALVAMILL LIMITED - 1988-06-02
    C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 37 - Director → ME
  • 26
    BRITEL HOLBORN GATE GP LIMITED
    - now 05139957
    PRESTBURY HOLBORN GATE GP LIMITED - 2004-07-02
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 4 - Director → ME
  • 27
    BRITEL PROPERTY ACQUISITIONS LIMITED
    - now 03363245
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-09-22 ~ 2018-01-31
    IIF 69 - Director → ME
  • 28
    BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
    06676747
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2016-07-01 ~ 2018-01-31
    IIF 91 - Director → ME
  • 29
    BRUNSWICK NOMINEE LIMITED
    06277025
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 14 - Director → ME
  • 30
    BURLINGTON GARDENS NOMINEE 1 LIMITED
    05139954 05139955
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 2 - Director → ME
  • 31
    BURLINGTON GARDENS NOMINEE 2 LIMITED
    05139955 05139954
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 3 - Director → ME
  • 32
    CADUCEUS ESTATES LIMITED
    - now 03976864
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-09-29 ~ 2018-01-31
    IIF 101 - Director → ME
  • 33
    CALEDONIAN LAND DEVELOPMENTS LIMITED
    - now SC223290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Due to be dissolved on 2017-03-28 during the appointment or period of control
    MM&S (2809) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 38 - Director → ME
  • 34
    CALEDONIAN LAND ESTATES LIMITED
    - now SC223289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Due to be dissolved on 2017-03-28 during the appointment or period of control
    MM&S (2808) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 39 - Director → ME
  • 35
    CALEDONIAN LAND INVESTMENTS LIMITED
    - now SC222237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Due to be dissolved on 2017-03-28 during the appointment or period of control
    MM&S (2797) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 40 - Director → ME
  • 36
    CALEDONIAN LAND LIMITED
    SC122889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Due to be dissolved on 2017-12-28 during the appointment or period of control
    110 Queen Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 42 - Director → ME
  • 37
    CALEDONIAN LAND PROPERTIES LIMITED
    - now SC121349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-26 during the appointment or period of control
    BOTHWELL 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 ~ dissolved
    IIF 41 - Director → ME
  • 38
    CAPITAL HILL PARTNERSHIP (GP) LIMITED
    04054321 LP007135
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-08-23 ~ 2018-01-31
    IIF 87 - Director → ME
  • 39
    CARLTON HEALTHCARE LIMITED
    - now 02234232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 130 - Director → ME
  • 40
    CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED
    - now 06236775 03973915... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-18
    Dissolved on 2022-04-26
    BELFAST INVESTMENTS GENERAL PARTNER LIMITED
    - 2012-08-14 06236775
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-19 ~ 2018-01-31
    IIF 150 - Director → ME
  • 41
    CARRAWAY BELFAST VENTURES TRUSTEE LIMITED
    - now 06236823
    BELFAST INVESTMENTS TRUSTEE LIMITED
    - 2012-08-14 06236823
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 140 - Director → ME
  • 42
    CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
    - now 03974044
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED
    - 2012-08-14 03974044 03974021... (more)
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2012-06-27 ~ 2013-06-14
    IIF 59 - Director → ME
  • 43
    CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
    - now 06236772 03974061... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-07
    Dissolved on 2023-02-08
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
    - 2012-08-14 06236772
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-19 ~ 2018-01-31
    IIF 145 - Director → ME
  • 44
    CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED
    - now 06236833
    TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED
    - 2012-08-14 06236833
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 144 - Director → ME
  • 45
    CHEAPSIDE HOUSE NO 1 LIMITED
    - now 04391930 04391922... (more)
    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
    2015-10-28 ~ dissolved
    IIF 44 - Director → ME
  • 46
    CHEAPSIDE HOUSE NO 2 LIMITED
    - now 04391922 04391930... (more)
    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
    2015-10-28 ~ dissolved
    IIF 43 - Director → ME
  • 47
    CLEMENTS HOUSE NOMINEE 1 LIMITED
    05649853 05649870
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2011-02-08
    IIF 48 - Director → ME
  • 48
    CLEMENTS HOUSE NOMINEE 2 LIMITED
    05649870 05649853
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2011-02-08
    IIF 49 - Director → ME
  • 49
    ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED
    08629710
    4 Stable Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-07-30 ~ 2018-04-24
    IIF 141 - Director → ME
  • 50
    ENGLISH PROPERTY CORPORATION
    - now 00640408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    ENGLISH PROPERTY CORPORATION LIMITED
    - 2008-10-06 00640408
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 133 - Director → ME
  • 51
    FIFE LEISURE GENERAL PARTNER LIMITED
    04838143
    C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 65 - Director → ME
  • 52
    FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
    08629705
    4 Stable Street, London
    Active Corporate (18 parents)
    Officer
    2013-07-30 ~ 2018-04-24
    IIF 34 - Director → ME
  • 53
    FOC COMPANY (NO 2) LIMITED
    - now 03313988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 122 - Director → ME
  • 54
    FREEPORT (NOMINEE 1) LIMITED
    - now 04310590 04310588
    IBIS (718) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2008-01-31 ~ 2017-05-15
    IIF 46 - Director → ME
  • 55
    FREEPORT (NOMINEE 2) LIMITED
    - now 04310588 04310590
    IBIS (719) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2008-01-31 ~ 2017-05-15
    IIF 45 - Director → ME
  • 56
    HERMES CENTRAL LONDON INVESTMENTS LIMITED
    08744591
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-10-23 ~ 2018-01-31
    IIF 156 - Director → ME
  • 57
    HERMES CMK NOMINEES NO.1 LIMITED
    - now 05583763 05583770
    CMK BRITEL NOMINEES NO 1 LIMITED
    - 2014-04-25 05583763 05583770
    PRECIS (2555) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2008-11-04 ~ 2018-01-31
    IIF 74 - Director → ME
  • 58
    HERMES CMK NOMINEES NO.2 LIMITED
    - now 05583770 05583763
    CMK BRITEL NOMINEES NO 2 LIMITED
    - 2014-04-25 05583770 05583763
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2008-11-04 ~ 2018-01-31
    IIF 81 - Director → ME
  • 59
    HERMES PRIVATE DEBT I GP LIMITED
    - now 09731197
    HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-07-08 ~ 2018-02-16
    IIF 103 - Director → ME
  • 60
    HERMES REAL ESTATE DEBT GP LIMITED
    - now 08661436 LP015734
    HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED
    - 2016-07-22 08661436 LP015734
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-08-22 ~ 2018-01-31
    IIF 67 - Director → ME
  • 61
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 02466189 03008864... (more)
    HERMES 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
    2015-09-09 ~ 2018-01-31
    IIF 47 - Director → ME
  • 62
    HERMES REAL ESTATE SERVICES LIMITED
    - now 06371945
    SHELFCO (NO. 3484) LIMITED
    - 2007-12-18 06371945 06371947... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-18 ~ dissolved
    IIF 31 - Director → ME
  • 63
    HERMES X-LEISURE (NOMINEES) LIMITED
    - now 04197190
    HERMES 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
    2013-04-16 ~ dissolved
    IIF 63 - Director → ME
  • 64
    HOUSE AND LAND SYNDICATE,LIMITED(THE)
    00058545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-10 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 117 - Director → ME
  • 65
    HPUT NOMINEE NO. 1 LIMITED
    08991857 08991973
    1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 152 - Director → ME
  • 66
    HPUT NOMINEE NO. 2 LIMITED
    08991973 08991857
    1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 153 - Director → ME
  • 67
    INFLATION-LINKED NOMINEES LIMITED
    06776671
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 66 - Director → ME
  • 68
    INFLATION-LINKED PROPERTIES GP LIMITED
    06776670 LP013332
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 62 - Director → ME
  • 69
    J. SANDERS AND SONS (CONTINUATION) LIMITED
    00942265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-09 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 111 - Director → ME
  • 70
    LECONPORT ESTATES
    04007123
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-09-29 ~ 2018-01-31
    IIF 68 - Director → ME
  • 71
    LOGISTICS MANAGEMENT LIMITED
    06005259
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 58 - Director → ME
  • 72
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-09
    Commencement of winding up on 2024-10-10
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents)
    Officer
    2007-04-02 ~ 2018-01-31
    IIF 79 - Director → ME
  • 73
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-11-01
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2007-04-02 ~ 2018-01-31
    IIF 82 - Director → ME
  • 74
    M E P C FINANCE LIMITED
    01072492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 109 - Director → ME
  • 75
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
    - now 00002069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 135 - Director → ME
  • 76
    MEPC (1946) LIMITED
    - now 00420575 05514581
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    2011-09-29 ~ 2018-01-31
    IIF 97 - Director → ME
  • 77
    MEPC BUSINESS SPACE LIMITED
    05495470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 115 - Director → ME
  • 78
    MEPC CARDIFF INVESTMENTS (E03) LIMITED
    - now 03798410 04112226... (more)
    BUTTERMEAD LIMITED - 1999-07-02
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 61 - Director → ME
  • 79
    MEPC CLYDE GATEWAY GP LIMITED
    07652677 LP014488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Dissolved on 2025-01-15
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 75 - Director → ME
  • 80
    MEPC CLYDE GATEWAY NO. 1 LIMITED
    07654631 07654632
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 100 - Director → ME
  • 81
    MEPC CLYDE GATEWAY NO. 2 LIMITED
    07654632 07654631
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 70 - Director → ME
  • 82
    MEPC DEVELOPMENTS LIMITED
    00625663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 131 - Director → ME
  • 83
    MEPC FINANCIAL SERVICES LIMITED
    05574307
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 98 - Director → ME
  • 84
    MEPC HOLDINGS LIMITED
    - now 00928824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 132 - Director → ME
  • 85
    MEPC INVESTMENTS LIMITED
    - now 01087866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-09 during the appointment or period of control
    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 (31 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 119 - Director → ME
  • 86
    MEPC LEAVESDEN PARK NO. 1 LIMITED
    05491792 05491669
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 13 - Director → ME
  • 87
    MEPC LEAVESDEN PARK NO. 2 LIMITED
    05491669 05491792
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 11 - Director → ME
  • 88
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (33 parents)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 90 - Director → ME
  • 89
    MEPC LONDON LIMITED
    - now 00641616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 129 - Director → ME
  • 90
    MEPC MILTON GP LIMITED
    07669538 LP014504
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2017-07-14
    IIF 57 - Director → ME
  • 91
    MEPC MILTON PARK LIMITED
    - now 01772924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-08
    Dissolved on 2019-11-01
    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 (33 parents)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 84 - Director → ME
  • 92
    MEPC MILTON PARK NO. 1 LIMITED
    05491670 05491806
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2015-10-23 ~ 2017-07-14
    IIF 64 - Director → ME
    2006-05-08 ~ 2010-06-01
    IIF 19 - Director → ME
  • 93
    MEPC MILTON PARK NO. 2 LIMITED
    05491806 05491670
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2015-10-23 ~ 2017-07-14
    IIF 60 - Director → ME
    2006-05-08 ~ 2010-06-01
    IIF 12 - Director → ME
  • 94
    MEPC PROJECTS LIMITED
    00776451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 107 - Director → ME
  • 95
    MEPC SILVERSTONE GP LIMITED
    08623326 LP015658
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 95 - Director → ME
  • 96
    MEPC SILVERSTONE NO.1 LIMITED
    08624616 08624676
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 96 - Director → ME
  • 97
    MEPC SILVERSTONE NO.2 LIMITED
    08624676 08624616
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 72 - Director → ME
  • 98
    MEPC STREET PROPERTIES LIMITED
    - now 03457104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    WANSCO 361 LIMITED - 1998-08-19
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 123 - Director → ME
  • 99
    MEPC TUNBRIDGE WELLS LIMITED
    - now 00017428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 120 - Director → ME
  • 100
    MEPC TWO RIVERS LP LIMITED
    - now 03850004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 127 - Director → ME
  • 101
    MEPC UK HOLDINGS
    - now 01604053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    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 (35 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 116 - Director → ME
  • 102
    MEPC UK LIMITED
    - now 00297638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-11-01
    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 (42 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2018-01-31
    IIF 78 - Director → ME
  • 103
    METROBARN LIMITED
    00624139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-09 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 108 - Director → ME
  • 104
    METROPOLITAN INVESTMENT PROPERTY
    03888629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-20 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 134 - Director → ME
  • 105
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    2008-09-03 ~ 2018-01-31
    IIF 80 - Director → ME
  • 106
    MIGHTRANGE LIMITED
    04131238
    Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-22 ~ 2010-09-20
    IIF 9 - Director → ME
  • 107
    MONUMENT INVESTMENT TRUST LIMITED
    00301203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-20 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 126 - Director → ME
  • 108
    NEXTLINKS LIMITED
    03968648
    250 Bishopsgate, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-08-23 ~ 2017-05-17
    IIF 50 - Director → ME
  • 109
    NO. 5 BRINDLEYPLACE LIMITED
    - now 02814240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2015-10-28 ~ 2018-01-31
    IIF 71 - Director → ME
  • 110
    NONPAREIL SECURITIES LIMITED
    00624242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 128 - Director → ME
  • 111
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 157 - Director → ME
  • 112
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 28 - Director → ME
  • 113
    ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED
    - now 05701873
    SHELFCO (NO. 3201) LIMITED - 2006-04-26
    One Finsbury Circus Nominee No 2 Limited, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2011-06-10
    IIF 30 - Director → ME
  • 114
    ORTEM ESTATES LIMITED
    - now 00388886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-12-26 during the appointment or period of control
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 113 - Director → ME
  • 115
    PARADISE CIRCUS GENERAL PARTNER LIMITED
    08686238
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-09-11 ~ 2015-10-21
    IIF 136 - Director → ME
  • 116
    PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
    09346047
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-12-08 ~ 2015-10-21
    IIF 138 - Director → ME
  • 117
    PARADISE CIRCUS NOMINEE 1 LIMITED
    09290749 09290751
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-10-31 ~ 2015-10-21
    IIF 139 - Director → ME
  • 118
    PARADISE CIRCUS NOMINEE 2 LIMITED
    09290751 09290749
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-10-31 ~ 2015-10-21
    IIF 137 - Director → ME
  • 119
    PCV BRACKNELL LIMITED
    - now 03439399
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 52 - Director → ME
  • 120
    PCV HP LIMITED
    - now 03296331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23 during the appointment or period of control
    Dissolved on 2019-02-01 during the appointment or period of control
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 54 - Director → ME
  • 121
    PCV HP NOMINEE LIMITED
    - now 03309232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23 during the appointment or period of control
    Dissolved on 2019-02-01 during the appointment or period of control
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 53 - Director → ME
  • 122
    PENSIONS SECURITY GP LIMITED
    - now 06182105
    MEPC (PAS) GP LIMITED - 2008-02-15
    4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 51 - Director → ME
  • 123
    PLANNED PROPERTIES LIMITED
    00738525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 125 - Director → ME
  • 124
    POSTEL PROPERTIES LIMITED
    - now 01415761 01687581
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (34 parents)
    Officer
    2016-07-08 ~ 2018-03-19
    IIF 104 - Director → ME
  • 125
    PRESTBURY CAPITAL VENTURES LIMITED
    - now 03841844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23 during the appointment or period of control
    Dissolved on 2019-02-01 during the appointment or period of control
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 126
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-09 during the appointment or period of control
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 110 - Director → ME
  • 127
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 27 - Director → ME
  • 128
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 29 - Director → ME
  • 129
    RETAIL VALUE NOMINEES LIMITED
    - now 04244806
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (26 parents)
    Officer
    2015-10-28 ~ 2018-01-31
    IIF 77 - Director → ME
  • 130
    SCHEMEPROOF LIMITED
    02661864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2010-09-23 ~ 2018-01-31
    IIF 76 - Director → ME
  • 131
    SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
    00278310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-09 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 106 - Director → ME
  • 132
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01
    Dissolved on 2019-01-03
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2010-06-10 ~ 2018-04-10
    IIF 26 - Director → ME
  • 133
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-18
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2010-06-07 ~ 2018-03-13
    IIF 25 - Director → ME
  • 134
    SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
    03188573
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (40 parents)
    Officer
    2011-04-12 ~ 2012-01-31
    IIF 55 - Director → ME
  • 135
    STAR PROPERTIES (NO 4) LIMITED
    00979548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 118 - Director → ME
  • 136
    STEVENSON SQUARE ESTATE MANAGEMENT LIMITED
    08629730
    4 Stable Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-07-30 ~ 2018-04-24
    IIF 143 - Director → ME
  • 137
    STREETHOUSER INVESTMENTS LIMITED
    01092765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 124 - Director → ME
  • 138
    TALKE NOMINEE NO.1 LIMITED
    06401621 06401597
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ 2018-01-31
    IIF 88 - Director → ME
  • 139
    TALKE NOMINEE NO.2 LIMITED
    06401597 06401621
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ 2018-01-31
    IIF 94 - Director → ME
  • 140
    THE TOWER NOMINEES NO.1 LIMITED
    - now 03541869 03541865
    PRECIS (1641) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved Corporate (35 parents)
    Officer
    2009-10-14 ~ 2010-06-14
    IIF 7 - Director → ME
  • 141
    THE TOWER NOMINEES NO.2 LIMITED
    - now 03541865 03541869
    PRECIS (1642) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved Corporate (35 parents)
    Officer
    2009-10-14 ~ 2010-06-14
    IIF 8 - Director → ME
  • 142
    THE UK LOGISTICS (NOMINEE 1) LIMITED
    - now 05617111 05617123
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2009-02-24
    IIF 18 - Director → ME
  • 143
    THE UK LOGISTICS (NOMINEE 2) LIMITED
    - now 05617123 05617111
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2009-02-24
    IIF 20 - Director → ME
  • 144
    THE UK LOGISTICS GENERAL PARTNER LIMITED
    - now 05616522
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-02-24 ~ 2012-01-31
    IIF 56 - Director → ME
  • 145
    THREADNEEDLE PROPERTY COMPANY LIMITED
    00641317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 112 - Director → ME
  • 146
    TOWER GENERAL PARTNER LIMITED
    - now 03541867
    PRECIS (1640) LIMITED - 1998-07-10
    8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2009-10-14 ~ 2010-06-14
    IIF 6 - Director → ME
  • 147
    TOWER MANAGEMENT SERVICES LIMITED
    - now 03554336
    PRECIS (1648) LIMITED - 1998-07-13
    8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (37 parents)
    Officer
    2009-10-14 ~ 2010-06-14
    IIF 5 - Director → ME
  • 148
    TOWN INVESTMENTS LIMITED
    00182305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 114 - Director → ME
  • 149
    WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED
    - 2014-10-13 05491629 05492671
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (27 parents)
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 16 - Director → ME
  • 150
    WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 2 LIMITED
    - 2014-10-13 05492671 05491629
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (27 parents)
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 17 - Director → ME
  • 151
    WELLESBOURNE PARK MANAGEMENT LIMITED
    - now 02727552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 105 - Director → ME
  • 152
    WELLINGTON PLACE GENERAL PARTNER LIMITED
    05483274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Dissolved on 2025-10-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 35 - Director → ME
  • 153
    WELLINGTON PLACE NOMINEE 1 LIMITED
    05489017 05489025
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 83 - Director → ME
  • 154
    WELLINGTON PLACE NOMINEE 2 LIMITED
    05489025 05489017
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 86 - Director → ME
  • 155
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents)
    Officer
    2010-10-23 ~ 2010-12-09
    IIF 1 - Director → ME
  • 156
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents)
    Officer
    2010-10-23 ~ 2010-12-09
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.