1
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-11-01 ~ 2004-07-08IIF 55 - Director → ME
2
SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-08-16 ~ 2004-07-01IIF 61 - Director → ME
3
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2012-06-18 ~ 2016-07-19IIF 38 - Director → ME
4
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 2004-07-01IIF 59 - Director → ME
5
BENCHMARK CAPITAL LIMITED - 1987-08-24
MANSON PROPERTIES LIMITED - 1986-06-30
The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)
Officer
1996-04-19 ~ 2004-07-01IIF 57 - Director → ME
6
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC - 2004-07-02
MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1996-04-09 ~ 2004-07-01IIF 65 - Director → ME
7
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2004-06-23 ~ 2004-07-01IIF 47 - Director → ME
8
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-10-11 ~ 2004-07-01IIF 64 - Director → ME
9
Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (2 parents)
Officer
1992-09-29 ~ 1992-09-29IIF 70 - Director → ME
10
C/o Websters 12 Melcombe Place, Marylebone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
553 GBP2024-03-31
Officer
2015-03-31 ~ 2016-07-19IIF 36 - Director → ME
11
QUERCUS (WESTBURY) LIMITED - 2014-06-20
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2012-11-27 ~ 2014-05-30IIF 10 - Director → ME
12
REASONVISION LIMITED - 1991-01-29
Charterhouse School, Godalming, SurreyActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-04-22 ~ 2017-01-31IIF 42 - Director → ME
13
Charterhouse, Godalming, SurreyActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-11-28 ~ 2017-02-03IIF 1 - Director → ME
14
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Officer
2006-05-09 ~ 2012-02-27IIF 49 - LLP Designated Member → ME
15
IQ (NOMINEE) LIMITED - 2008-08-15
SHELFCO (NO. 3257) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2012-10-19 ~ 2014-05-15IIF 14 - Director → ME
16
SHELFCO (NO. 3256) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-10-19 ~ 2014-05-15IIF 2 - Director → ME
17
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2012-10-19 ~ 2016-07-19IIF 26 - Director → ME
18
SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents, 12 offsprings)
Officer
2012-10-19 ~ 2014-05-15IIF 6 - Director → ME
19
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2012-10-22 ~ 2014-05-15IIF 12 - Director → ME
20
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-10-22 ~ 2014-05-15IIF 7 - Director → ME
21
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-10-22 ~ 2014-05-15IIF 3 - Director → ME
22
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-10-22 ~ 2014-05-15IIF 16 - Director → ME
23
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2012-10-22 ~ 2014-05-15IIF 15 - Director → ME
24
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2012-10-30 ~ 2014-05-15IIF 11 - Director → ME
25
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2012-10-22 ~ 2014-05-15IIF 8 - Director → ME
26
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2012-10-22 ~ 2014-05-15IIF 9 - Director → ME
27
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2012-10-22 ~ 2014-05-15IIF 17 - Director → ME
28
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2012-10-22 ~ 2014-05-15IIF 13 - Director → ME
29
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1994-12-16IIF 58 - Director → ME
30
TRANSKEY (CROYDON) LIMITED - 2000-03-28
STANDPAST LIMITED - 1999-03-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
~ 1992-09-17IIF 46 - Director → ME
31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
~ 1992-09-17IIF 45 - Director → ME
32
CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1993-05-05 ~ 1994-12-16IIF 56 - Director → ME
33
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2004-07-01IIF 53 - Director → ME
34
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2004-07-01IIF 54 - Director → ME
35
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
~ 1992-09-17IIF 44 - Director → ME
36
AGNEW'S PROPERTY INVESTMENTS LIMITED - 2008-04-28
TYROLESE (362) LIMITED - 1996-11-25
4 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
1996-12-23 ~ 2004-07-07IIF 67 - Director → ME
37
Paviors House Charterhouse, Charterhouse Square, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2009-11-02 ~ 2018-11-12IIF 71 - Director → ME
38
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-10-11 ~ 2016-07-19IIF 5 - Director → ME
39
SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-03-31 ~ 2016-07-19IIF 21 - Director → ME
40
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2012-11-27 ~ 2016-07-19IIF 18 - Director → ME
41
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-11-27 ~ 2016-07-19IIF 33 - Director → ME
42
QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-11-27 ~ 2016-07-19IIF 40 - Director → ME
43
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-27 ~ 2016-07-19IIF 25 - Director → ME
44
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2012-11-27 ~ 2016-07-19IIF 24 - Director → ME
45
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2012-11-27 ~ 2016-07-19IIF 22 - Director → ME
46
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2012-11-27 ~ 2016-07-19IIF 27 - Director → ME
47
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-11-27 ~ 2016-07-19IIF 37 - Director → ME
48
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-11-27 ~ 2016-07-19IIF 34 - Director → ME
49
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-11-27 ~ 2016-07-19IIF 35 - Director → ME
50
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-11-27 ~ 2016-07-19IIF 28 - Director → ME
51
SHELFCO (NO. 3244) LIMITED - 2006-05-30
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2013-07-08 ~ 2016-07-19IIF 32 - Director → ME
52
VELOCITY 327 LIMITED - 2006-11-21
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-06-18 ~ 2016-07-19IIF 23 - Director → ME
53
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-03-31 ~ 2016-07-19IIF 29 - Director → ME
54
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-07-19IIF 20 - Director → ME
55
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 67 offsprings)
Officer
2012-05-25 ~ 2016-07-19IIF 4 - Director → ME
56
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2016-07-19IIF 31 - Director → ME
57
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-03-31 ~ 2016-07-19IIF 30 - Director → ME
58
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2015-03-31 ~ 2016-07-19IIF 39 - Director → ME
59
SIDDELEY LANDSCAPE DESIGNS LIMITED - 2017-07-03
SIDDELEY LANDSCAPES LIMITED - 1999-05-07
KITGUARD LIMITED - 1985-03-21
3rd Floor, 12 Gough Square, LondonActive Corporate (3 parents)
Equity (Company account)
1,348,202 GBP2024-06-30
Officer
1993-11-23 ~ 2002-10-14IIF 68 - Director → ME
60
G11 Whiteknights House, Whiteknights, Reading, BerkshireActive Corporate (14 parents)
Officer
2002-01-04 ~ 2007-04-30IIF 52 - Director → ME
61
NEWINCCO 308 LIMITED - 2012-07-26
The Ark, 201 Talgarth Road, LondonDissolved Corporate (4 parents)
Officer
2003-12-22 ~ 2004-07-08IIF 66 - Director → ME
62
LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
SANDYDATA LIMITED - 1987-01-13
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
~ 1992-09-17IIF 43 - Director → ME
63
HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1994-12-16IIF 60 - Director → ME
64
CORPNEX LIMITED - 2019-09-05
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (3 parents)
Officer
1999-03-30 ~ 2001-01-24IIF 63 - Director → ME
65
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-10-12 ~ 2004-07-01IIF 48 - Director → ME
66
ENFRANCHISE 436 LIMITED - 2002-07-04
Gable House, 239 Regents Park Road Finchley, LondonDissolved Corporate (2 parents)
Officer
2002-06-20 ~ 2004-07-01IIF 69 - Director → ME
67
ENFRANCHISE 438 LIMITED - 2002-07-04
Gable House, 239 Regents Park Road, Finchley, LondonDissolved Corporate (2 parents)
Officer
2002-06-20 ~ 2004-07-01IIF 62 - Director → ME