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.
Parent entities and officers
Inapplicable
Individuals in focus
Wilman, Kirsty Ann-marie
Wilman, Kirsty Ann-marie
British accountant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesWilman, Kirsty Ann-marie
British alternate director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
6th Floor, 150, Cheapside, London, EC2V 6ET, England
Wilman, Kirsty Ann-marie
British chartered accountant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 5 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8EP
IIF 6 IIF 7 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
IIF 8 1, Fore Street Avenue, London, EC2Y 9DT, England
IIF 9 1, Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 10 IIF 11 IIF 12 1, Portsoken Street, London, E1 8HZ, England
IIF 13 IIF 14 IIF 15 100, Victoria Street, London, SW1E 5JL, England
IIF 16 250 Bishopsgate, London, EC2M 4RB, England
IIF 17 IIF 18 IIF 19 30, Finsbury Square, London, EC2A 1AG
IIF 20 IIF 21 4, Stable Street, London, N1C 4AB
IIF 22 43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 23 4th, Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
IIF 51 IIF 52 IIF 53 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG
IIF 54 IIF 55 Lloyds Chambers, 1 Porksoken Street, London, England, E1 8HZ, England
IIF 56 IIF 57 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 58 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
IIF 59 IIF 60 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 61 Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 62 Sixth Floor, 150 Cheapside, London, EC2V 6ET
IIF 63 IIF 64 IIF 65 (more) Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
IIF 103 IIF 104 IIF 105 Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
IIF 106 IIF 107 Sixth Floor, 150 Cheapside, London, England, EC2V 6ET, United Kingdom
IIF 108 No 1, Dorset Street, Southampton, Hampshire, SO18 2DP
IIF 109 IIF 110 IIF 111 (more) 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
IIF 114 IIF 115 IIF 116 (more) 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
IIF 122 IIF 123 IIF 124 (more) 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Wilman, Kirsty Ann-marie
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesWilman, Kirsty Ann-marie
British non-executive director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 72, Broadwick Street, London, W1F 9QZ, United Kingdom
Wilman, Kirsty Ann-marie
British financial controller born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 138 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
Wilman, Kirsty Ann-marie
British chartered accountant born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 139 100, Victoria Street, London, SW1E 5JL, England
Wilman, Kirsty Ann-marie
British chartered accountant born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 140 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer
2013-01-28 ~ dissolvedIIF 111 - Director → ME - 2 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-02-04 ~ dissolvedIIF 27 - Director → ME
- 3 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 128 - Director → ME
- 4ARWP (NO.3) LIMITED - 1995-02-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 109 - Director → ME
- 5 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-02-04 ~ dissolvedIIF 43 - Director → ME
- 6 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 123 - Director → ME
- 7 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 110 - Director → ME
- 8 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 113 - Director → ME
- 9 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-08-26 ~ dissolvedIIF 125 - Director → ME
- 10
BRINDLEYPLACE LIMITED
- nowBRINDLEYPLACE PLC - 2019-06-20MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20ALPHAFORM (NO.42) PLC - 1988-06-30 4 Stable Street, LondonDissolved Corporate (7 parents)Officer 2020-02-04 ~ dissolvedIIF 20 - Director → ME - 11 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 58 - Director → ME
- 12BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02AMOBE LIMITED - 1989-11-27 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 10 - Director → ME
- 13SAGEHOLD LIMITED - 1988-08-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 11 - Director → ME
- 14BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2018-12-01 ~ dissolvedIIF 18 - Director → ME
- 15BELFAST INVESTMENTS TRUSTEE LIMITED - 2012-08-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 57 - Director → ME
- 16WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14SHELFCO (NO.1895) LIMITED - 2000-06-26 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2017-03-23 ~ dissolvedIIF 19 - Director → ME
- 17TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2013-01-28 ~ dissolvedIIF 17 - Director → ME
- 18TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED - 2012-08-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 59 - Director → ME
- 19HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 6 - Director → ME
- 20HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 7 - Director → ME
- 21 4 Stable Street, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2018-04-24 ~ dissolvedIIF 45 - Director → ME
- 22ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 12 - Director → ME
- 23 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-12-01 ~ dissolvedIIF 63 - Director → ME
- 24HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-02-16 ~ dissolvedIIF 70 - Director → ME
- 25HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED - 2016-07-22 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2013-08-22 ~ dissolvedIIF 102 - Director → ME
- 26 1 Portsoken Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-11 ~ dissolvedIIF 129 - Director → ME
- 27 1 Portsoken Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-11 ~ dissolvedIIF 130 - Director → ME
- 28 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer 2013-01-28 ~ dissolvedIIF 4 - Director → ME
- 29 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 60 - Director → ME
- 30 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (5 parents)Officer 2013-01-28 ~ dissolvedIIF 56 - Director → ME
- 31 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 126 - Director → ME
- 32MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 119 - Director → ME
- 33 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-05-19 ~ dissolvedIIF 108 - Director → ME
- 34 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 95 - Director → ME
- 35 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 65 - Director → ME
- 36 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 117 - Director → ME
- 37
MEPC HOLDINGS LIMITED
- nowMEPC UNITED KINGDOM LIMITED - 1994-07-04 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-30 ~ dissolvedIIF 116 - Director → ME - 38
MEPC LONDON LIMITED
- nowAVONDOWN PROPERTIES LIMITED - 1983-06-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 140 - Director → ME - 39
MEPC MILTON PARK LIMITED
- nowMILTON PARK LIMITED - 2000-06-02LANSDOWN ESTATES GROUP LIMITED - 1998-01-01WARDSEND ESTATES LIMITED - 1984-11-27PRECIS (285) LIMITED - 1984-10-04 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 124 - Director → ME - 40ACTGLASS LIMITED - 2000-07-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 118 - Director → ME
- 41
MEPC UK LIMITED
- nowMEPC CORPORATE SERVICES LIMITED - 1994-07-04ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30COVENT GARDEN MARKET LIMITED - 1979-12-31 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents, 2 offsprings)Officer 2016-06-23 ~ dissolvedIIF 122 - Director → ME - 42 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 114 - Director → ME
- 43 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-30 ~ dissolvedIIF 115 - Director → ME
- 44ARWP (NO. 6) LIMITED - 1995-06-07 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2011-08-26 ~ dissolvedIIF 127 - Director → ME
- 45 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 120 - Director → ME
- 46MEPC (PAS) GP LIMITED - 2008-02-15 4th Floor Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-03-27 ~ dissolvedIIF 23 - Director → ME
- 47 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 121 - Director → ME
- 48SHELFCO (NO. 2538) LIMITED - 2002-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-02-01 ~ dissolvedIIF 22 - Director → ME
- 49 1 Fore Street Avenue, London, United KingdomActive Corporate (3 parents)Officer 2025-05-09 ~ nowIIF 9 - Director → ME
- 50 Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 61 - Director → ME
- 51 1 Fore Street Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,922,229 GBP2024-12-31Officer 2025-05-14 ~ nowIIF 8 - Director → ME
- 52MAJORDRINK LIMITED - 2001-08-07 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-28 ~ dissolvedIIF 89 - Director → ME
- 53 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2016-06-23 ~ dissolvedIIF 112 - Director → ME
- 54 4 Stable Street, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2018-04-24 ~ dissolvedIIF 31 - Director → ME
- 55 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 86 - Director → ME
- 56 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer 2013-01-28 ~ dissolvedIIF 74 - Director → ME
- 57
TRITAX BIG BOX REIT PLC
- nowTRITAX REIT PLC - 2013-10-11TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27 72 Broadwick Street, London, United KingdomActive Corporate (8 parents, 172 offsprings)Officer 2024-09-01 ~ nowIIF 137 - Director → ME - 58 Sixth Floor 150 Cheapside, LondonDissolved Corporate (4 parents)Officer 2017-12-12 ~ dissolvedIIF 133 - Director → ME
- 59 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 101 - Director → ME
- 60 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-31 ~ dissolvedIIF 97 - Director → ME
Ceased
74
- 1
AKXGP LIMITED
- nowARGENT KING'S CROSS GP LIMITED - 2020-02-19 4 Stable Street, LondonActive Corporate (4 parents)Officer 2023-05-08 ~ 2024-05-31IIF 36 - Director → ME 2018-06-06 ~ 2019-02-11IIF 38 - Director → ME - 2DEGREECENTRE LIMITED - 1991-10-18ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2013-03-20 ~ 2024-05-31IIF 68 - Director → ME
- 3SHELFCO (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 GBP2019-12-31Officer 2013-10-31 ~ 2018-09-13IIF 136 - Director → ME
- 4SHELFCO (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 GBP2019-12-31Officer 2013-10-31 ~ 2018-09-13IIF 135 - Director → ME
- 5ARGENT ST GEORGE LIMITED - 2004-11-22ARGENT STGEORGE LTD - 2001-06-15ARGENTSTGEORGE LTD - 2000-04-17 4 Stable Street, LondonActive Corporate (3 parents)Officer 2023-05-08 ~ 2024-05-31IIF 40 - Director → ME
- 6 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-04-24 ~ 2019-02-11IIF 42 - Director → ME
- 7 4 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-04-24 ~ 2019-02-11IIF 29 - Director → ME
- 8COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20ARGENT HOLDINGS PLC - 1994-04-20 4 Stable Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2020-02-04 ~ 2024-05-31IIF 21 - Director → ME
- 9 4 Stable Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-05-08 ~ 2024-05-31IIF 47 - Director → ME
- 103420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04 4 Stable Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-04-24 ~ 2019-02-11IIF 35 - Director → ME 2020-02-04 ~ 2024-05-31IIF 44 - Director → ME
- 113419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04 4 Stable Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-02-04 ~ 2024-05-31IIF 28 - Director → ME 2018-04-24 ~ 2019-02-11IIF 50 - Director → ME
- 12 4 Stable Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2023-05-08 ~ 2024-05-31IIF 25 - Director → ME
- 13 4 Stable Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-08 ~ 2024-05-31IIF 39 - Director → ME
- 142035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2018-12-01 ~ 2024-05-31IIF 72 - Director → ME 2016-06-23 ~ 2018-02-16IIF 76 - Director → ME
- 15 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Officer 2016-06-23 ~ 2024-05-31IIF 100 - Director → ME
- 16
CADUCEUS ESTATES LIMITED
- nowPRECIS (1882) LIMITED - 2000-05-30 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-05-19 ~ 2024-05-31IIF 73 - Director → ME - 17 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2018-02-16 ~ 2024-05-31IIF 91 - Director → ME
- 18BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2013-01-28 ~ 2018-02-16IIF 79 - Director → ME
- 19 4 Stable Street, LondonActive Corporate (5 parents)Officer 2018-04-24 ~ 2019-02-11IIF 46 - Director → ME 2020-02-04 ~ 2024-05-31IIF 34 - Director → ME
- 20IBIS (718) LIMITED - 2001-12-10 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-01-28 ~ 2017-05-15IIF 14 - Director → ME
- 21IBIS (719) LIMITED - 2001-12-10 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-01-28 ~ 2017-05-15IIF 13 - Director → ME
- 22836TH SHELF TRADING COMPANY LIMITED - 1995-03-16HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Officer 2020-02-28 ~ 2020-06-17IIF 84 - Director → ME
- 23 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2023-05-30 ~ 2024-05-31IIF 80 - Director → ME
- 24 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2013-10-23 ~ 2018-02-16IIF 134 - Director → ME
- 25 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2018-02-16 ~ 2024-05-31IIF 71 - Director → ME
- 26CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25PRECIS (2555) LIMITED - 2005-10-19 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-01-28 ~ 2024-05-31IIF 87 - Director → ME
- 27CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-01-28 ~ 2024-05-31IIF 93 - Director → ME
- 28 6th Floor 150 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-04 ~ 2024-05-31IIF 132 - Director → ME
- 29 6th Floor 150 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-05 ~ 2024-05-31IIF 131 - Director → ME
- 30 6th Floor 150 Cheapside, London, United KingdomActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 41 - Director → ME
- 31 6th Floor 150 Cheapside, London, United KingdomActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 26 - Director → ME
- 32 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 94 - Director → ME
- 33 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-05-31IIF 81 - Director → ME
- 34POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-02-27 ~ 2024-05-31IIF 83 - Director → ME
- 35 6th Floor 150 Cheapside, London, United KingdomActive Corporate (5 parents)Officer 2023-07-24 ~ 2024-05-31IIF 49 - Director → ME
- 36 6th Floor 150 Cheapside, London, United KingdomActive Corporate (5 parents)Officer 2023-07-24 ~ 2024-05-31IIF 32 - Director → ME
- 37 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 85 - Director → ME
- 38 Sixth Floor, 150 Cheapside, London, England, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 106 - Director → ME
- 39 Sixth Floor, 150 Cheapside, London, England, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 107 - Director → ME
- 40 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 88 - Director → ME
- 41 Sixth Floor, 150 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 103 - Director → ME
- 42 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-30 ~ 2024-05-31IIF 92 - Director → ME
- 43 180 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer 2016-12-07 ~ 2024-05-31IIF 67 - Director → ME
- 44 4 Stable Street, London, England And Wales, United KingdomActive Corporate (12 parents)Officer 2023-05-08 ~ 2024-05-31IIF 48 - Director → ME
- 45PRECIS (2734) LIMITED - 2008-04-09KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED - 2025-07-31 4 Stable Street, LondonActive Corporate (11 parents)Equity (Company account)2 GBP2025-03-31Officer 2023-05-08 ~ 2024-05-31IIF 24 - Director → ME
- 46PRECIS (2735) LIMITED - 2008-04-09KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED - 2025-07-31 4 Stable Street, LondonActive Corporate (11 parents)Equity (Company account)2 GBP2025-03-31Officer 2023-05-08 ~ 2024-05-31IIF 33 - Director → ME
- 47 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-05-19 ~ 2024-05-31IIF 82 - Director → ME
- 48 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-06-23 ~ 2024-05-31IIF 69 - Director → ME
- 49HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-07-05 ~ 2017-05-15IIF 139 - Director → ME
- 50
LS STREET GP LIMITED
- nowFACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26HACKREMCO (NO.2140) LIMITED - 2004-05-26 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-07-05 ~ 2017-05-15IIF 15 - Director → ME - 51
MEPC (1946) LIMITED
- nowMEPC LIMITED - 2006-05-02 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2011-05-19 ~ 2024-05-31IIF 77 - Director → ME - 52 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2018-01-31 ~ 2024-05-31IIF 51 - Director → ME
- 53 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-02-16 ~ 2024-05-31IIF 75 - Director → ME
- 54
MEPC LIMITED
- nowMEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Officer 2020-03-02 ~ 2024-05-31IIF 66 - Director → ME 2018-01-11 ~ 2019-03-29IIF 64 - Director → ME - 55 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2018-01-31 ~ 2022-05-04IIF 98 - Director → ME
- 56 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-31 ~ 2022-05-04IIF 96 - Director → ME
- 57 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-31 ~ 2022-05-04IIF 78 - Director → ME
- 58 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2016-06-23 ~ 2024-05-31IIF 90 - Director → ME
- 59 250 Bishopsgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-06-23 ~ 2017-05-17IIF 16 - Director → ME
- 60 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 2 offsprings)Officer 2023-07-12 ~ 2023-11-13IIF 5 - Director → ME
- 61 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2023-10-10 ~ 2024-05-31IIF 3 - Director → ME
- 62POSSFUND TRUSTEES LIMITED - 1983-04-01 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)100,000 GBP2024-03-31Officer 2018-03-19 ~ 2024-05-31IIF 99 - Director → ME
- 63REAL ESTATE BALANCE LIMITED - 2023-03-15 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Equity (Company account)21,890 GBP2023-03-31Officer 2022-04-25 ~ 2024-05-08IIF 2 - Director → ME
- 64 21 Seymour Walk, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)28,621 GBP2025-03-31Officer 2023-04-18 ~ 2024-04-10IIF 1 - Director → ME
- 65VITALRETRO LIMITED - 2001-06-26 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-04-16 ~ 2024-05-31IIF 53 - Director → ME
- 66CORPORATE CENTRES GP LIMITED - 2008-08-13STONEMARTIN (GP) LIMITED - 2001-03-15 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer 2013-04-19 ~ 2019-12-02IIF 138 - Director → ME
- 67 Sixth Floor, 150 Cheapside, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-09-12 ~ 2024-05-31IIF 62 - Director → ME
- 68BFUT NOMINEE 1 LIMITED - 2023-10-19 Sixth Floor, 150 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-09-13 ~ 2024-05-31IIF 105 - Director → ME
- 69BFUT NOMINEE 2 LIMITED - 2023-10-19 Sixth Floor, 150 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-09-13 ~ 2024-05-31IIF 104 - Director → ME
- 70PRECIS (2732) LIMITED - 2007-11-22KING'S CROSS CENTRAL GENERAL PARTNER LIMITED - 2025-07-31 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (12 parents, 81 offsprings)Officer 2023-05-08 ~ 2024-05-31IIF 30 - Director → ME
- 71KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED - 2025-07-31 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-09-20 ~ 2024-05-31IIF 37 - Director → ME
- 72 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer 2018-02-16 ~ 2024-05-31IIF 52 - Director → ME
- 73SHELFCO (NO. 2890) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2010-10-23 ~ 2010-12-09IIF 55 - Director → ME
- 74SHELFCO (NO.2891) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2010-10-23 ~ 2010-12-09IIF 54 - Director → ME
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