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
Individuals in focus
Dewhirst, Andrew David
- British born in January 1960Registered addresses and corresponding companies
Dewhirst, Andrew David
19 The Ridgeway, Enfield, Middlesex, EN2 8NX
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountant born in January 1960Registered addresses and corresponding companies
Dewhirst, Andrew David
19 The Ridgeway, Enfield, Middlesex, EN2 8NX
IIF 6 IIF 7 IIF 8 (more)(less)
- British chartered accountant born in January 1960Registered addresses and corresponding companies
Dewhirst, Andrew David
- British accountant born in January 1960Registered addresses and corresponding companies
Dewhurst, Andrew David
19 The Ridgeway, Enfield, Middlesex, EN2 8NX
IIF 12
- British accountantRegistered addresses and corresponding companies
Dewhirst, Andrew David
- British finance director born in January 1960
Dewhirst, Andrew David
Resident in England
Registered addresses and corresponding companies18-22, Albert Street, Fleet, Hampshire, GU51 3RJ, England
IIF 15
- Registered addresses and corresponding companies
Dewhirst, Andrew David
- Registered addresses and corresponding companies
Dewhirst, Andew David
55 Baker Street, London, W1U 7EU
IIF 27
- British born in January 1960
Dewhirst, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies59 Old Park View, Enfield, Middlesex, EN2 7EQ
IIF 28 IIF 29 IIF 30 (more)(less)60, London Wall, London, EC2M 5TQ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- British accountant born in January 1960
Dewhirst, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British charterd accountant born in January 1960
Dewhirst, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies60, London Wall, London, EC2M 5TQ, United Kingdom
IIF 71
- British chartered accountant born in January 1960
Dewhirst, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies59 Old Park View, Enfield, Middlesex, EN2 7EQ
IIF 72 IIF 73 IIF 74 (more)(less)27a, 27a Floral Street, London, WC2E 9EZ, England
IIF 10027a, Floral Street, London, WC2E 9EZ, England
IIF 101 IIF 102 IIF 10327a, Floral Street, London, WC2E 9EZ, United Kingdom
IIF 10455 Baker Street, London, W1U 7EU
IIF 105 IIF 106 IIF 107 (more)(less)60, London Wall, London, EC2M 5TQ, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)First Floor, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
IIF 147 IIF 148
- British born in January 1960
Dewhurst, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
134
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- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of controlABBEY ENTERPRISE PARK LIMITED - 2000-12-22BROOMCO (1272) LIMITED - 1997-07-1655 Baker Street, LondonDissolved Corporate (20 parents)Officer2011-12-19 ~ dissolvedIIF 105 - Director → ME2011-12-19 ~ dissolvedIIF 23 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of controlGEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-2155 Baker Street, LondonDissolved Corporate (21 parents)Officer2011-12-19 ~ dissolvedIIF 111 - Director → ME2011-12-19 ~ dissolvedIIF 26 - Secretary → ME - 7ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (37 parents, 9 offsprings)Officer2005-03-23 ~ 2006-01-06IIF 40 - Director → ME
- 8
ANCELLS PARK MANAGEMENT COMPANY LIMITED
02141260C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United KingdomActive Corporate (24 parents)Officer2015-10-27 ~ 2024-06-26IIF 15 - Director → ME - 9RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer2007-02-02 ~ 2010-12-30IIF 116 - Director → ME2011-08-03 ~ 2024-04-16IIF 102 - Director → ME2011-12-15 ~ 2023-06-07IIF 19 - Secretary → ME
- 10
ARWINBELL LIMITED
0384049560 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 55 - Director → ME - 11
ARWINVIEW PROPERTIES LIMITED
0381653060 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 28 - Director → ME - 12PWCR BURLINGTON GARDENS GP LIMITED - 2004-07-02Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (13 parents)Officer2005-03-30 ~ 2006-01-06IIF 39 - Director → ME
- 13SALVAMILL LIMITED - 1988-06-02C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2005-06-28 ~ 2006-01-06IIF 84 - Director → ME
- 14PRESTBURY HOLBORN GATE GP LIMITED - 2004-07-02Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (15 parents)Officer2005-03-30 ~ 2006-01-06IIF 44 - Director → ME
- 15SHELFCO (NO.2083) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2003-04-25 ~ 2006-01-31IIF 12 - Director → ME
- 16SHELFCO (NO.2081) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2003-04-25 ~ 2006-01-31IIF 9 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2011-12-19 ~ dissolvedIIF 106 - Director → ME2011-12-19 ~ dissolvedIIF 22 - Secretary → ME - 18
- 19
- 20CARRAWAY BELFAST GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18
Dissolved on 2022-04-26CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1890) LIMITED - 2000-06-1530 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2002-09-27 ~ 2006-01-31IIF 6 - Director → ME - 21CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - nowFRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-1510 Fenchurch Avenue, LondonActive Corporate (35 parents, 2 offsprings)Officer2002-09-27 ~ 2006-01-31IIF 7 - Director → ME
- 22CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-07
Dissolved on 2023-02-08SHELFCO (NO.1895) LIMITED - 2000-06-2630 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2002-09-27 ~ 2006-01-31IIF 8 - Director → ME - 23CBRE PIF (NORTHAMPTON) NO.1 LIMITED - nowING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30STRIPEFORGE LIMITED - 2003-05-20Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2007-02-02 ~ 2010-12-30IIF 144 - Director → ME
- 24CBRE PIF (NORTHAMPTON) NO.2 LIMITED - nowING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28CENTREBRISK LIMITED - 2003-05-21Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2007-02-02 ~ 2010-12-30IIF 134 - Director → ME
- 25CBRE PIF (TITLE COMPANY) UK LIMITED - now
ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03 01045336ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31Third Floor, One New Change, LondonDissolved Corporate (26 parents)Officer2007-02-02 ~ 2010-12-30IIF 85 - Director → ME - 26CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2007-02-02 ~ 2010-12-30IIF 117 - Director → ME - 27CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2007-02-02 ~ 2010-12-30IIF 71 - Director → ME - 28CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
BERKSHIRE RRP LIMITED
- 2016-10-11 04877464Third Floor, One New Change, LondonDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 122 - Director → ME - 29CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - nowCBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (85 parents)Officer2007-02-02 ~ 2010-12-30IIF 98 - Director → ME
- 30STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (91 parents)Officer2007-02-02 ~ 2010-12-30IIF 79 - Director → ME
- 31C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2002-07-01 ~ 2006-01-06IIF 81 - Director → ME2002-07-01 ~ 2003-12-31IIF 13 - Secretary → ME
- 32C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2002-07-01 ~ 2006-01-06IIF 91 - Director → ME2002-07-01 ~ 2003-12-31IIF 14 - Secretary → ME
- 33
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer2007-02-02 ~ 2007-10-10IIF 95 - Director → ME - 34
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (22 parents)Officer2011-12-19 ~ dissolvedIIF 108 - Director → ME2011-12-19 ~ dissolvedIIF 25 - Secretary → ME - 35CENTRALISE LIMITED - 1990-02-1627a 27a Floral Street, London, EnglandActive Corporate (31 parents)Officer2011-08-03 ~ 2024-03-31IIF 100 - Director → ME2007-02-02 ~ 2010-12-30IIF 125 - Director → ME2011-12-15 ~ 2023-06-07IIF 16 - Secretary → ME
- 36SPEED 7858 LIMITED - 1999-08-3160 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 32 - Director → ME
- 37SPEED 7857 LIMITED - 1999-08-3160 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 42 - Director → ME
- 38
DATAPOINT ESTATES LIMITED
02765422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (16 parents)Officer2011-12-19 ~ dissolvedIIF 109 - Director → ME2011-12-19 ~ dissolvedIIF 21 - Secretary → ME - 39
- 40
DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
05429114Fifth Floor Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (10 parents)Officer2007-02-02 ~ 2007-12-10IIF 45 - Director → ME - 41
- 42
- 43
ESPINDALE PROPERTIES LIMITED
03816524Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2007-02-02 ~ 2010-12-30IIF 94 - Director → ME - 44
ESPINDAY LIMITED
03840389Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2007-02-02 ~ 2010-12-30IIF 128 - Director → ME - 45
ESTROHILL LIMITED
0397360060 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 64 - Director → ME - 46
ESTROWAY LIMITED
0398306660 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 53 - Director → ME - 47
FIFE LEISURE GENERAL PARTNER LIMITED
04838143C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (10 parents)Officer2003-07-18 ~ 2006-01-06IIF 76 - Director → ME - 48BROOMCO (3305) LIMITED - 2003-10-3160 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ 2010-12-30IIF 46 - Director → ME
- 49BROOMCO (3007) LIMITED - 2002-10-0460 London Wall, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-02 ~ 2010-12-30IIF 65 - Director → ME
- 50BROOMCO (3064) LIMITED - 2002-12-1660 London Wall, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-02 ~ 2010-12-30IIF 63 - Director → ME
- 51BROOMCO (3008) LIMITED - 2002-10-0460 London Wall, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-02 ~ 2010-12-30IIF 60 - Director → ME
- 52
- 53
- 54
G.B.S. MANAGEMENT LIMITED
029550576th Floor 9 Appold Street, London, United KingdomActive Corporate (34 parents)Officer1994-07-28 ~ 2003-07-17IIF 3 - Director → ME - 55LAWGRA (NO.1172) LIMITED - 2005-07-20Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (10 parents)Officer2005-07-25 ~ 2006-01-06IIF 33 - Director → ME
- 56Insolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09IBIS (869) LIMITED - 2004-07-08Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2007-02-02 ~ 2010-12-30IIF 135 - Director → ME - 57Insolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09IBIS (873) LIMITED - 2004-07-08Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2007-02-02 ~ 2010-12-30IIF 127 - Director → ME - 58
HELTDALE LIMITED
0395162760 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 57 - Director → ME - 59
HELTPLAN LIMITED
0393508760 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 66 - Director → ME - 60
- 61HERMES SHELF COMPANY LIMITED - 2003-10-21HERMES ASSURED LIMITED - 2003-01-24HERMES LENS INTERNATIONAL LIMITED - 2002-11-06Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (23 parents, 230 offsprings)Officer2003-10-24 ~ 2006-01-06IIF 78 - Director → ME
- 62HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (11 parents)Officer2004-09-29 ~ 2006-01-06IIF 96 - Director → ME
- 63
HESKCREST LIMITED
0408518060 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 49 - Director → ME - 64
HESKGLEN LIMITED
0407806760 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 48 - Director → ME - 65
- 66
- 67CONTINENTAL SHELF 383 LIMITED - 2006-09-0560 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ dissolvedIIF 149 - Director → ME
- 68CONTINENTAL SHELF 387 LIMITED - 2006-09-0560 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ dissolvedIIF 38 - Director → ME
- 69
- 70
- 71KUNAPORT LIMITED - 2006-12-2060 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ dissolvedIIF 54 - Director → ME
- 72KUNASTAR LIMITED - 2006-12-2060 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-02-02 ~ dissolvedIIF 52 - Director → ME
- 73CONTINENTAL SHELF 388 LIMITED - 2006-09-0560 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2007-02-02 ~ 2010-12-30IIF 41 - Director → ME
- 74CONTINENTAL SHELF 389 LIMITED - 2006-09-0560 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2007-02-02 ~ 2010-12-30IIF 150 - Director → ME
- 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of controlGEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10BRALNORE LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (29 parents)Officer2011-12-19 ~ dissolvedIIF 107 - Director → ME2011-12-19 ~ dissolvedIIF 24 - Secretary → ME - 76
JRPA PROPERTIES LIMITED
03973707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (22 parents)Officer2011-12-19 ~ dissolvedIIF 110 - Director → ME2011-12-19 ~ dissolvedIIF 27 - Secretary → ME - 77
LAMINGLADE LIMITED
0395637160 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 67 - Director → ME - 78
LAMINPARK LIMITED
0395168360 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-02 ~ 2010-12-30IIF 47 - Director → ME - 79
- 80
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033Third Floor, One New Change, LondonDissolved Corporate (12 parents)Officer2007-02-02 ~ 2010-12-30IIF 129 - Director → ME - 81
- 82
LIONBROOK (STERLING MILLS) LIMITED
05134822Third Floor, One New Change, LondonDissolved Corporate (15 parents)Officer2007-02-02 ~ 2010-12-30IIF 99 - Director → ME - 83SHELFCO (NO.2561) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 124 - Director → ME
- 84SHELFCO (NO.2562) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 119 - Director → ME
- 85SHELFCO (NO. 2658) LIMITED - 2002-03-26Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2007-02-02 ~ 2010-12-30IIF 118 - Director → ME
- 86SHELFCO (NO.2657) LIMITED - 2002-03-26Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2007-02-02 ~ 2010-12-30IIF 140 - Director → ME
- 87SHELFCO (NO.2563) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 131 - Director → ME
- 88SHELFCO (NO.2564) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 139 - Director → ME
- 89SHELFCO (NO.2565) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 142 - Director → ME
- 90SHELFCO (NO.2567) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2007-02-02 ~ 2010-12-30IIF 141 - Director → ME
- 91
- 92
- 93SHELFCO (NO. 2551) LIMITED - 2001-10-30Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2007-02-02 ~ 2010-12-30IIF 126 - Director → ME
- 94SHELFCO (NO. 2552) LIMITED - 2001-10-30Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2007-02-02 ~ 2010-12-30IIF 143 - Director → ME
- 95
- 96LS BRAINTREE AND CASTLEFORD GP LIMITED - now
HERMES FREEPORT GP LIMITED
- 2017-05-26 04996908100 Victoria Street, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2003-12-16 ~ 2006-01-06IIF 90 - Director → ME - 97
- 98
- 99LS STREET GP LIMITED - now
FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
- 2017-05-26 05104781HACKREMCO (NO.2140) LIMITED - 2004-05-26100 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2004-06-28 ~ 2006-01-06IIF 93 - Director → ME - 100
MELORGATE LIMITED
03840440Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2007-02-02 ~ 2010-12-30IIF 123 - Director → ME - 101
MELORPORT LIMITED
03840433Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2007-02-02 ~ 2010-12-30IIF 138 - Director → ME - 102
MIGHTRANGE LIMITED
04131238Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (11 parents)Officer2001-02-22 ~ 2006-01-06IIF 87 - Director → ME - 103
NEXTLINKS LIMITED
03968648250 Bishopsgate, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2000-12-19 ~ 2006-01-06IIF 80 - Director → ME - 104
NORTHGATE TITLE NOMINEE UK LIMITED
0641304860 London Wall, London, United KingdomDissolved Corporate (6 parents)Officer2007-10-30 ~ 2010-12-30IIF 62 - Director → ME - 105
PICTON CAPITAL LIMITED
0754010727a Floral Street, London, EnglandActive Corporate (7 parents)Officer2011-02-23 ~ 2024-03-31IIF 101 - Director → ME2011-02-23 ~ 2023-06-07IIF 18 - Secretary → ME - 106
PICTON FINANCING UK (NO.2) LIMITED
1394356827a Floral Street, London, United KingdomActive Corporate (7 parents)Officer2022-02-28 ~ 2024-03-31IIF 104 - Director → ME2022-02-28 ~ 2023-06-07IIF 20 - Secretary → ME - 107
PICTON FINANCING UK LIMITED
1246458527a Floral Street, London, EnglandActive Corporate (7 parents)Officer2020-02-14 ~ 2024-03-31IIF 103 - Director → ME2020-02-14 ~ 2023-06-07IIF 17 - Secretary → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-09
Dissolved on 2018-01-31PWCR RICE GP LIMITED - 2004-07-0530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2005-03-30 ~ 2006-01-06IIF 83 - Director → ME - 109
- 110
- 111
READING RETAIL PARK LIMITED
04877475Third Floor, One New Change, LondonDissolved Corporate (17 parents)Officer2007-02-02 ~ 2010-12-30IIF 120 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-04-09VITALRETRO LIMITED - 2001-06-26C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2001-10-08 ~ 2006-01-06IIF 82 - Director → ME - 113MAJORDRINK LIMITED - 2001-08-07Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (26 parents)Officer2001-10-08 ~ 2006-01-06IIF 75 - Director → ME
- 114RWC FOCUS ASSET MANAGEMENT LIMITED - nowHERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved Corporate (46 parents)Officer(before 1992-07-25) ~ 1995-09-26IIF 11 - Director → ME
- 115TIMESGOLD LIMITED - 2000-04-13One, Coleman Street, London, United Kingdom, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2002-07-18 ~ 2006-01-06IIF 68 - Director → ME
- 116
- 117
- 118
- 119
- 120
- 121
- 122THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22 03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27Brock House, 19 Langham Street, London, EnglandActive Corporate (25 parents)Officer2007-02-02 ~ 2009-01-08IIF 77 - Director → ME - 123
WELLINGTON PLACE GENERAL PARTNER LIMITED
05483274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-10-23C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (22 parents, 2 offsprings)Officer2005-06-16 ~ 2006-01-06IIF 43 - Director → ME - 124
- 125
- 126
- 127
- 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2011-02-23MILLGATE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1891) LIMITED - 2000-06-1555 Baker Street, LondonDissolved Corporate (20 parents)Officer2002-09-27 ~ 2006-01-31IIF 5 - Director → ME - 129
- 130
- 131EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2002-09-27 ~ 2006-01-31IIF 1 - Director → ME
- 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2011-02-23BRUNEL CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1894) LIMITED - 2000-06-1555 Baker Street, LondonDissolved Corporate (20 parents)Officer2002-09-27 ~ 2006-01-31IIF 2 - Director → ME - 133
WINSTON BUSINESS CENTRE FREEHOLD COMPANY LIMITED
0837092041a Beach Road, Littlehampton, West Sussex, EnglandActive Corporate (7 parents)Officer2013-01-22 ~ 2013-07-19IIF 147 - Director → ME - 134
WINSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
0837080741a Beach Road, Littlehampton, West Sussex, EnglandActive Corporate (7 parents)Officer2013-01-22 ~ 2013-07-19IIF 148 - Director → ME
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