1
12 SMITHFIELD GENERAL PARTNER LIMITED
- now 06239783INTERCEDE 2185 LIMITED - 2007-06-29
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2020-02-18 ~ 2021-06-10
IIF 8 - Director → ME
2
12 SMITHFIELD NO.1 LIMITED - 2007-07-02
INTERCEDE 2186 LIMITED - 2007-06-29
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 20 - Director → ME
3
12 SMITHFIELD NO.2 LIMITED - 2007-07-02
INTERCEDE 2187 LIMITED - 2007-06-29
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 21 - Director → ME
4
CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05661185SHELFCO (NO. 3163) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2020-02-18 ~ 2021-06-10
IIF 12 - Director → ME
5
SHELFCO (NO. 3164) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 22 - Director → ME
6
SHELFCO (NO. 3165) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 13 - Director → ME
7
CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED
- now 05701867SHELFCO (NO. 3189) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2020-02-18 ~ 2021-06-10
IIF 23 - Director → ME
8
SHELFCO (NO. 3190) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 9 - Director → ME
9
SHELFCO (NO. 3191) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 17 - Director → ME
10
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
- now 05701916SHELFCO (NO. 3186) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2020-02-18 ~ 2021-06-10
IIF 28 - Director → ME
11
SHELFCO (NO. 3187) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 25 - Director → ME
12
SHELFCO (NO. 3188) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 14 - Director → ME
13
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED
- now 05885792SHELFCO (NO. 3296) LIMITED - 2006-08-22
7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 19 - Director → ME
14
MARBLE ARCH TOWER GENERAL PARTNER LIMITED
- now 05661201SHELFCO (NO. 3166) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2020-02-18 ~ 2021-06-10
IIF 2 - Director → ME
15
SHELFCO (NO. 3167) LIMITED - 2006-02-14
100 Liverpool Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 18 - Director → ME
16
SHELFCO (NO. 3168) LIMITED - 2006-02-14
100 Liverpool Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 24 - Director → ME
17
RAILPEN CORPORATE DIRECTOR LIMITED
- now 13356774RAILPEN LIMITED - 2021-09-24
7 Devonshire Square, London, United Kingdom
Active Corporate (7 parents, 28 offsprings)
Officer
2021-04-26 ~ 2022-05-26
IIF 30 - Director → ME
18
RAILWAY JUT (SMITHFIELD) LIMITED
06275449 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 16 - Director → ME
19
SHELFCO (NO. 3162) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-02-18 ~ 2021-06-10
IIF 27 - Director → ME
20
RAILWAY PENSION NOMINEES LIMITED
00948374 7 Devonshire Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2020-02-18 ~ 2021-06-10
IIF 11 - Director → ME
21
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
- now 05661172SHELFCO (NO. 3161) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 7 - Director → ME
22
RAILWAY PENSION VENTURE CAPITAL LIMITED
- now 01262523RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
7 Devonshire Square, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-02-18 ~ now
IIF 5 - Director → ME
23
RAILWAY PENSIONS (PE) CALEDONIA LIMITED
- now SC351612MM&S (5426) LIMITED - 2008-12-03
RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-02-18 ~ 2021-06-10
IIF 6 - Director → ME
24
REGALSPACE COMMERCIAL LIMITED - 1993-07-23
7 Devonshire Square, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-02-18 ~ now
IIF 4 - Director → ME
25
RPMI LIMITED - 2007-08-01
CROSSCO (984) LIMITED - 2006-12-18
7 Devonshire Square, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-02-18 ~ now
IIF 3 - Director → ME
26
Witton House, Cottingwood Lane, Morpeth, England
Active Corporate (4 parents)
Equity (Company account)
2,308 GBP2024-08-31
Officer
2011-03-02 ~ 2025-05-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SHELFCO (NO. 3182) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 26 - Director → ME
28
ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05701938SHELFCO (NO. 3180) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2020-02-18 ~ 2021-06-10
IIF 10 - Director → ME
29
SHELFCO (NO. 3181) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-02-18 ~ 2021-06-10
IIF 15 - Director → ME