1
INTERCEDE 2185 LIMITED - 2007-06-29
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2007-07-26 ~ 2012-05-23IIF 37 - Director → ME
2
12 SMITHFIELD NO.1 LIMITED - 2007-07-02
INTERCEDE 2186 LIMITED - 2007-06-29
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2007-07-26 ~ 2012-05-23IIF 7 - Director → ME
3
INTERCEDE 2187 LIMITED - 2007-06-29
12 SMITHFIELD NO.2 LIMITED - 2007-07-02
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2007-07-26 ~ 2012-05-23IIF 21 - Director → ME
4
SHELFCO (NO. 3169) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
44,353 GBP2019-06-30
Officer
2006-02-14 ~ 2012-05-23IIF 10 - Director → ME
5
SHELFCO (NO. 3170) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-02-14 ~ 2012-05-23IIF 17 - Director → ME
6
SHELFCO (NO. 3171) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-02-14 ~ 2012-05-23IIF 28 - Director → ME
7
7 Devonshire Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
250,000 GBP2019-12-31
Officer
~ 2012-06-20IIF 1 - Secretary → ME
8
SHELFCO (NO. 3163) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2006-02-14 ~ 2012-05-23IIF 29 - Director → ME
9
SHELFCO (NO. 3164) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2006-02-14 ~ 2012-05-23IIF 26 - Director → ME
10
SHELFCO (NO. 3165) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2006-02-14 ~ 2012-05-23IIF 12 - Director → ME
11
SHELFCO (NO. 3189) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2006-02-14 ~ 2012-05-23IIF 32 - Director → ME
12
SHELFCO (NO. 3190) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2006-02-14 ~ 2012-05-23IIF 13 - Director → ME
13
SHELFCO (NO. 3191) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2006-02-14 ~ 2012-05-23IIF 27 - Director → ME
14
SHELFCO (NO. 3186) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2006-02-14 ~ 2012-05-23IIF 23 - Director → ME
15
SHELFCO (NO. 3187) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2006-02-14 ~ 2012-05-23IIF 41 - Director → ME
16
SHELFCO (NO. 3188) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2006-02-14 ~ 2012-05-23IIF 25 - Director → ME
17
7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)
Officer
2004-06-15 ~ 2012-05-23IIF 18 - Director → ME
2004-06-15 ~ 2012-05-23IIF 2 - Secretary → ME
18
7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)
Officer
2004-06-15 ~ 2012-05-23IIF 24 - Director → ME
2004-06-15 ~ 2012-05-23IIF 3 - Secretary → ME
19
SHELFCO (NO. 3296) LIMITED - 2006-08-22
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2006-08-16 ~ 2012-05-23IIF 38 - Director → ME
20
7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)
Officer
~ 2012-05-17IIF 8 - Director → ME
21
SHELFCO (NO. 3166) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2006-02-14 ~ 2012-05-23IIF 30 - Director → ME
22
SHELFCO (NO. 3167) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-02-14 ~ 2012-05-23IIF 6 - Director → ME
23
SHELFCO (NO. 3168) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-02-14 ~ 2012-05-23IIF 34 - Director → ME
24
7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)
Officer
1997-10-23 ~ 2012-05-17IIF 16 - Director → ME
25
7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)
Officer
~ 2012-05-17IIF 11 - Director → ME
26
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
RPMI LIMITED - 2021-09-24
PENSIONS MANAGEMENT LIMITED - 1993-12-01
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
7 Devonshire Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)
Officer
1994-04-15 ~ 2009-08-04IIF 45 - Director → ME
2008-02-05 ~ 2012-05-03IIF 42 - Secretary → ME
27
7 Devonshire Square, London, United KingdomActive Corporate (17 parents, 1 offspring)
Officer
1994-05-25 ~ 2012-06-20IIF 43 - Secretary → ME
28
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2007-06-11 ~ 2012-05-23IIF 39 - Director → ME
29
SHELFCO (NO. 3162) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-02-14 ~ 2012-05-23IIF 31 - Director → ME
30
RAILWAY PENSION FARMS LIMITED - 1986-12-04
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
7 Devonshire Square, London, United KingdomActive Corporate (12 parents, 14 offsprings)
Officer
~ 2007-12-31IIF 47 - Director → ME
31
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
~ 2012-05-17IIF 22 - Director → ME
32
SHELFCO (NO. 3161) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2006-02-14 ~ 2012-05-23IIF 14 - Director → ME
33
RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
~ 2012-05-17IIF 9 - Director → ME
34
RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
MM&S (5426) LIMITED - 2008-12-03
13 Queens Road, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2008-12-02 ~ 2012-05-23IIF 5 - Director → ME
35
REGALSPACE COMMERCIAL LIMITED - 1993-07-23
7 Devonshire Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
1993-06-16 ~ 2012-05-17IIF 35 - Director → ME
36
CROSSCO (984) LIMITED - 2006-12-18
RPMI LIMITED - 2007-08-01
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-03-02 ~ 2012-05-17IIF 4 - Director → ME
37
7 Devonshire Square, London, United KingdomActive Corporate (18 parents, 24 offsprings)
Officer
1994-05-25 ~ 2012-06-20IIF 44 - Secretary → ME
38
SHELFCO (NO. 3182) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2006-02-14 ~ 2012-05-23IIF 19 - Director → ME
39
SHELFCO (NO. 3180) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2006-02-14 ~ 2012-05-23IIF 20 - Director → ME
40
SHELFCO (NO. 3181) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2006-02-14 ~ 2012-05-23IIF 36 - Director → ME
41
SHELFCO (NO. 3173) LIMITED - 2006-02-14
Third Floor, One New Change, LondonDissolved Corporate (2 parents)
Officer
2006-02-14 ~ 2006-12-07IIF 46 - Director → ME
42
SHELFCO (NO. 3174) LIMITED - 2006-02-14
Third Floor, One New Change, LondonDissolved Corporate (2 parents)
Officer
2006-02-14 ~ 2006-12-07IIF 48 - Director → ME
43
SHELFCO (NO. 3183) LIMITED - 2006-02-14
20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2006-02-14 ~ 2012-05-23IIF 33 - Director → ME
44
SHELFCO (NO. 3184) LIMITED - 2006-02-14
NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)
Officer
2006-02-14 ~ 2012-05-23IIF 40 - Director → ME
45
WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
SHELFCO (NO. 3185) LIMITED - 2006-02-14
NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)
Officer
2006-02-14 ~ 2012-05-23IIF 15 - Director → ME