1
AKXGP LIMITED - now
ARGENT KING'S CROSS GP LIMITED
- 2020-02-19
06450780 4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2011-03-31 ~ 2017-01-01
IIF 50 - Director → ME
2
ALDGATE HOUSE GENERAL PARTNER LIMITED
- now 05661214SHELFCO (NO. 3169) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2014-01-16 ~ 2018-09-13
IIF 108 - Director → ME
3
ARGENT (KING'S CROSS) LIMITED
- now 03965242ARGENT ST GEORGE LIMITED - 2004-11-22
ARGENT STGEORGE LTD - 2001-06-15
ARGENTSTGEORGE LTD - 2000-04-17
4 Stable Street, London
Active Corporate (37 parents, 3 offsprings)
Officer
2011-03-31 ~ 2017-01-01
IIF 67 - Director → ME
4
ARGENT (PARADISE) LIMITED
- now 04234749ARGENT (FORBURY) LIMITED - 2005-02-09
4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2012-12-03 ~ dissolved
IIF 20 - Director → ME
5
ARGENT (PICCADILLY GARDENS) LIMITED
04234755 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2012-12-03 ~ dissolved
IIF 21 - Director → ME
6
ARGENT (STEVENSON SQUARE) LIMITED
05881179 4 Stable Street, London
Dissolved Corporate (25 parents)
Officer
2012-12-03 ~ dissolved
IIF 19 - Director → ME
7
ARGENT BRINDLEYPLACE INVESTMENT LIMITED
04622248 4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2012-12-03 ~ dissolved
IIF 53 - Director → ME
8
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2011-03-31 ~ 2025-05-23
IIF 17 - Director → ME
9
ARGENT GROUP DEVELOPMENTS LIMITED
- now 00591419ARGENT GROUP DEVELOPMENTS PLC
- 2019-06-20
00591419ARGENT HOLDINGS PLC - 1994-04-20
COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
4 Stable Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
2012-11-22 ~ 2025-05-23
IIF 55 - Director → ME
10
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
2011-03-31 ~ 2025-05-23
IIF 18 - Director → ME
11
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2011-03-31 ~ 2017-01-01
IIF 51 - Director → ME
12
4 Stable Street, London
Active Corporate (19 parents)
Officer
2011-03-31 ~ 2012-12-03
IIF 84 - Director → ME
13
4 Stable Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-03-31 ~ 2012-12-03
IIF 85 - Director → ME
14
ARGENT PICCADILLY PLACE (NO. 2) LIMITED
- now 053783273420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Officer
2012-12-03 ~ 2025-05-23
IIF 16 - Director → ME
15
ARGENT PICCADILLY PLACE (NO.1) LIMITED
- now 053783113419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Officer
2012-12-03 ~ 2025-05-23
IIF 15 - Director → ME
16
ARGENT PROJECTS NO 4 GP LIMITED
06653234 4 Stable Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-03-31 ~ 2017-01-01
IIF 90 - Director → ME
17
ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2011-03-31 ~ 2017-01-01
IIF 88 - Director → ME
18
61 Bridge Street, Kington, United Kingdom
Active Corporate (20 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 60 - Director → ME
19
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
2012-12-03 ~ dissolved
IIF 54 - Director → ME
20
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2013-07-02 ~ 2019-07-02
IIF 99 - Director → ME
21
BWAT RETAIL NOMINEE (1) LIMITED
- now 053127123398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-11
05312712 10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2005-03-11 ~ 2006-01-25
IIF 113 - Director → ME
22
BWAT RETAIL NOMINEE (2) LIMITED
- now 053127143399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-11
05312714 10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2005-03-11 ~ 2006-01-25
IIF 110 - Director → ME
23
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
- now 03974044WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
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
2013-03-21 ~ 2013-06-14
IIF 107 - Director → ME
24
CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED
01251756 C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
1999-07-01 ~ 2006-01-18
IIF 125 - Director → ME
25
CRIBBS CAUSEWAY JV LIMITED
- now 053432273408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-08
05343227 10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (31 parents)
Officer
2005-03-04 ~ 2006-01-27
IIF 114 - Director → ME
26
CRIBBS MALL NOMINEE (1) LIMITED
- now 053127163401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-08
05312716 10 Fenchurch Avenue, London
Active Corporate (18 parents)
Officer
2005-03-04 ~ 2006-01-25
IIF 111 - Director → ME
27
CRIBBS MALL NOMINEE (2) LIMITED
- now 053127193402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-08
05312719 10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2005-03-04 ~ 2005-03-15
IIF 112 - Director → ME
28
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED
08629710 4 Stable Street, London
Dissolved Corporate (9 parents)
Officer
2013-07-30 ~ dissolved
IIF 58 - Director → ME
29
FITZROY STREET PROPERTIES LIMITED
- now 04187967FITZROY STREET INVESTMENTS LIMITED - 2007-01-22
PINCO 1601 LIMITED - 2001-05-21
C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 100 - Director → ME
30
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
08629705 4 Stable Street, London
Active Corporate (18 parents)
Officer
2013-07-30 ~ 2025-05-23
IIF 14 - Director → ME
31
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
- now 03008864HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (43 parents)
Officer
2017-06-28 ~ 2025-06-09
IIF 39 - Director → ME
32
HERMES CENTRAL LONDON GP LIMITED
08580220 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2013-06-21 ~ 2022-06-21
IIF 34 - Director → ME
33
HERMES CENTRAL LONDON NOMINEE LIMITED
08580221 Sixth Floor, 150 Cheapside, London, England
Active Corporate (18 parents)
Officer
2013-06-21 ~ 2018-02-16
IIF 105 - Director → ME
34
HERMES CMK GENERAL PARTNER LIMITED
- now 05540675CMK BRITEL GENERAL PARTNER LIMITED
- 2014-04-25
05540675PRECIS (2554) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2013-03-22 ~ 2025-06-10
IIF 43 - Director → ME
35
HERMES EQUITY OWNERSHIP SERVICES LIMITED
05167179 Sixth Floor, 150 Cheapside, London, England
Active Corporate (28 parents)
Officer
2016-05-12 ~ 2025-06-10
IIF 40 - Director → ME
36
HERMES EUROPEAN EQUITIES LIMITED
- now 06630546HERMES SOURCECAP LIMITED - 2016-06-01
SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (18 parents)
Officer
2017-06-28 ~ dissolved
IIF 42 - Director → ME
37
HERMES INVESTMENT MANAGEMENT LTD
- now 02466043POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2017-06-28 ~ 2025-06-09
IIF 41 - Director → ME
38
HERMES ONE CENTENARY WAY GP ONE LIMITED
12068088 6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-06-25 ~ 2025-06-09
IIF 24 - Director → ME
39
HERMES ONE CENTENARY WAY GP TWO LIMITED
12068094 6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-06-25 ~ 2025-06-09
IIF 25 - Director → ME
40
HERMES ONE RATCLIFF SQUARE GP ONE LIMITED
15537344 6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-02 ~ 2025-05-21
IIF 3 - Director → ME
41
HERMES ONE RATCLIFF SQUARE GP TWO LIMITED
15537333 6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-02 ~ 2025-05-21
IIF 1 - Director → ME
42
HERMES PARADISE CIRCUS GP ONE LIMITED
10029618 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2016-02-26 ~ 2025-05-21
IIF 9 - Director → ME
43
HERMES PARADISE CIRCUS GP TWO LIMITED
10029641 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2016-02-26 ~ 2025-05-21
IIF 12 - Director → ME
44
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 02466189HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
2010-11-10 ~ now
IIF 10 - Director → ME
45
HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED
13075728 6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-10 ~ 2025-05-21
IIF 22 - Director → ME
46
HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED
13076590 6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-11 ~ 2025-05-21
IIF 23 - Director → ME
47
HERMES WELLINGTON PLACE GP LIMITED
09299203 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-11-06 ~ 2022-06-21
IIF 29 - Director → ME
48
HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED
13198026 Sixth Floor, 150 Cheapside, London, England, United Kingdom
Active Corporate (17 parents)
Officer
2021-02-12 ~ 2022-06-21
IIF 37 - Director → ME
49
HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED
13198119 Sixth Floor, 150 Cheapside, London, England, United Kingdom
Active Corporate (17 parents)
Officer
2021-02-12 ~ 2022-06-21
IIF 38 - Director → ME
50
HERMES WELLINGTON PLACE SITE 2 GP LIMITED
10312807 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-08-04 ~ 2022-06-21
IIF 26 - Director → ME
51
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED
12137448 Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-02 ~ 2022-06-21
IIF 35 - Director → ME
52
HERMES WELLINGTON PLACE SITE 3 GP LIMITED
11257851 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents)
Officer
2018-03-15 ~ 2022-06-21
IIF 11 - Director → ME
53
HSBC PROPERTY INVESTMENTS LIMITED
- now 02084578CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2006-10-16
IIF 119 - Director → ME
54
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
2006-02-13 ~ 2006-10-16
IIF 118 - Director → ME
55
HSIL INVESTMENTS LIMITED - now
IO NOMINEE LIMITED
- 2006-12-15
04430147SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2006-10-05 ~ 2006-10-16
IIF 120 - Director → ME
56
INTU MH PARKING LIMITED - now
QIC PARKING (UK) LIMITED
- 2016-06-28
06012126 1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2010-03-03 ~ 2010-09-24
IIF 109 - Director → ME
57
4 Stable Street, London
Active Corporate (21 parents, 4 offsprings)
Officer
2012-07-10 ~ 2018-06-27
IIF 57 - Director → ME
58
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (29 parents)
Officer
2020-06-01 ~ now
IIF 4 - Director → ME
59
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-07-10 ~ 2013-05-21
IIF 59 - Director → ME
60
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-05-16 ~ 2012-12-13
IIF 123 - Director → ME
61
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-07-10 ~ 2013-05-21
IIF 86 - Director → ME
62
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-10 ~ 2013-05-21
IIF 63 - Director → ME
63
KCC NOMINEE 1 (COAL DROPS) LIMITED
08292033 4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2012-12-13
IIF 77 - Director → ME
64
4 Stable Street, London
Active Corporate (25 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 66 - Director → ME
65
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-12 ~ 2012-12-13
IIF 65 - Director → ME
66
KCC NOMINEE 1 (P1 RESI) LIMITED
07867980 61 Bridge Street, Kington, United Kingdom
Active Corporate (25 parents)
Officer
2011-12-01 ~ 2012-12-13
IIF 47 - Director → ME
67
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-11-28 ~ 2012-12-13
IIF 72 - Director → ME
68
4 Stable Street, London
Active Corporate (24 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 96 - Director → ME
69
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 74 - Director → ME
70
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 83 - Director → ME
71
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2012-12-13
IIF 78 - Director → ME
72
KCC NOMINEE 1 (R3/R6) LIMITED - now
KCC NOMINEE 1 (R5S) LIMITED
- 2015-08-04
07557998 4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 71 - Director → ME
73
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-06-29 ~ 2012-12-13
IIF 122 - Director → ME
74
KCC NOMINEE 1 (R6) LIMITED - now
KCC NOMINEE 1 (R3) LIMITED
- 2015-09-04
07556852 4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 82 - Director → ME
75
KCC NOMINEE 1 (T1 RESI) LIMITED
08304157 61 Bridge Street, Kington, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-22 ~ 2012-12-13
IIF 48 - Director → ME
76
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-04-20 ~ 2012-12-13
IIF 92 - Director → ME
77
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 98 - Director → ME
78
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 70 - Director → ME
79
4 Stable Street, London
Active Corporate (25 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 91 - Director → ME
80
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-10 ~ 2013-05-21
IIF 61 - Director → ME
81
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-05-16 ~ 2012-12-13
IIF 124 - Director → ME
82
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-10 ~ 2013-05-21
IIF 95 - Director → ME
83
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-11 ~ 2013-05-21
IIF 73 - Director → ME
84
KCC NOMINEE 2 (COAL DROPS) LIMITED
08290936 4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2012-12-13
IIF 69 - Director → ME
85
4 Stable Street, London
Active Corporate (25 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 62 - Director → ME
86
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2012-12-13
IIF 68 - Director → ME
87
KCC NOMINEE 2 (P1 RESI) LIMITED
07868056 61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2011-12-01 ~ 2012-12-13
IIF 49 - Director → ME
88
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-11-25 ~ 2012-12-13
IIF 76 - Director → ME
89
4 Stable Street, London
Active Corporate (24 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 89 - Director → ME
90
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 93 - Director → ME
91
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 75 - Director → ME
92
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2012-12-13
IIF 79 - Director → ME
93
KCC NOMINEE 2 (R3/R6) LIMITED - now
KCC NOMINEE 2 (R5S) LIMITED
- 2015-08-04
07557850 4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 87 - Director → ME
94
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-06-29 ~ 2012-12-13
IIF 121 - Director → ME
95
KCC NOMINEE 2 (R6) LIMITED - now
KCC NOMINEE 2 (R3) LIMITED
- 2015-09-04
07557418 4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 97 - Director → ME
96
KCC NOMINEE 2 (T1 RESI) LIMITED
08304495 61 Bridge Street, Kington, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-22 ~ 2012-12-13
IIF 46 - Director → ME
97
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-04-20 ~ 2012-12-13
IIF 81 - Director → ME
98
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 64 - Director → ME
99
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 80 - Director → ME
100
4 Stable Street, London
Active Corporate (25 parents)
Officer
2011-03-31 ~ 2012-12-13
IIF 94 - Director → ME
101
KING'S CROSS (TRUSTEE NO ONE) LIMITED
- now 06387698KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
- 2025-07-31
06387698PRECIS (2734) LIMITED - 2008-04-09
4 Stable Street, London
Active Corporate (44 parents)
Officer
2011-03-31 ~ now
IIF 7 - Director → ME
102
KING'S CROSS (TRUSTEE NO TWO) LIMITED
- now 06387722KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED
- 2025-07-31
06387722PRECIS (2735) LIMITED - 2008-04-09
4 Stable Street, London
Active Corporate (44 parents)
Officer
2011-03-31 ~ now
IIF 5 - Director → ME
103
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-08
05343255 10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-04 ~ 2006-01-27
IIF 117 - Director → ME
104
MANCHESTER NOMINEE (1) LIMITED
- now 053427893412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-08
05342789 10 Fenchurch Avenue, London
Active Corporate (17 parents)
Officer
2005-03-04 ~ 2006-01-25
IIF 115 - Director → ME
105
MANCHESTER NOMINEE (2) LIMITED
- now 053644373413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-08
05364437 8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2005-03-04 ~ 2005-03-16
IIF 116 - Director → ME
106
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2010-12-01 ~ now
IIF 13 - Director → ME
107
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2017-07-14 ~ 2025-08-05
IIF 32 - Director → ME
108
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Officer
2017-07-14 ~ 2025-08-05
IIF 28 - Director → ME
109
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Officer
2017-07-14 ~ 2025-08-05
IIF 33 - Director → ME
110
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2022-03-31 ~ 2025-08-05
IIF 30 - Director → ME
111
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Officer
2022-03-31 ~ 2025-08-05
IIF 27 - Director → ME
112
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Officer
2022-03-31 ~ 2025-08-05
IIF 31 - Director → ME
113
89 Whitfield Street, London, England
Active Corporate (18 parents, 46 offsprings)
Officer
2016-06-29 ~ 2017-04-09
IIF 106 - Director → ME
114
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2014-04-02 ~ 2025-05-21
IIF 45 - Director → ME
115
Minton Place 4th Floor, Station Road, Swindon, England
Active Corporate (11 parents)
Officer
2017-02-28 ~ 2018-09-26
IIF 52 - Director → ME
116
PARADISE CIRCUS GENERAL PARTNER LIMITED
08686238 4th Floor 140 Aldersgate Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2023-05-05 ~ 2025-05-23
IIF 101 - Director → ME
117
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
09346047 4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Officer
2023-05-05 ~ 2025-05-23
IIF 103 - Director → ME
118
PARADISE CIRCUS NOMINEE 1 LIMITED
09290749 4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Officer
2023-05-05 ~ 2025-05-23
IIF 102 - Director → ME
119
PARADISE CIRCUS NOMINEE 2 LIMITED
09290751 4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Officer
2023-05-05 ~ 2025-05-23
IIF 104 - Director → ME
120
POSTEL PROPERTIES LIMITED
- now 01415761POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Officer
2012-12-19 ~ 2025-06-09
IIF 44 - Director → ME
121
G11 Whiteknights House, Whiteknights, Reading, Berkshire
Active Corporate (47 parents)
Officer
2020-03-01 ~ 2025-11-05
IIF 8 - Director → ME
122
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-06-27 ~ 2025-05-21
IIF 36 - Director → ME
123
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED
08629730 4 Stable Street, London
Dissolved Corporate (9 parents)
Officer
2013-07-30 ~ dissolved
IIF 56 - Director → ME
124
THE KING'S CROSS GROUP GP LIMITED
- now 06387691KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
- 2025-07-31
06387691PRECIS (2732) LIMITED - 2007-11-22
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (47 parents, 103 offsprings)
Officer
2011-03-31 ~ now
IIF 6 - Director → ME
125
THE KING'S CROSS GROUP MANAGEMENT LIMITED - now
KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED
- 2025-07-31
15151638 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-09-20 ~ 2025-07-09
IIF 2 - Director → ME
126
THE NATIONAL RETAIL PLANNING FORUM
03071181 The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1999-11-11 ~ 2005-02-04
IIF 126 - Director → ME