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
2008-03-27 ~ 2010-09-20
IIF 9 - Director → ME
2
8 Copsem Lane, Esher, Surrey, England
Active Corporate (2 parents)
Officer
2017-02-20 ~ now
IIF 1 - Director → ME
2017-02-20 ~ now
IIF 143 - Secretary → ME
Person with significant control
2017-02-20 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
3
AMBERGLOW SERVICES HOLDINGS LIMITED - now
LST SERVICES HOLDINGS LIMITED
- 2005-11-16
04243016SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-12-06 ~ 2003-03-03
IIF 26 - Director → ME
4
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
2008-03-27 ~ 2010-09-20
IIF 43 - Director → ME
5
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2008-04-15 ~ 2010-09-20
IIF 48 - Director → ME
6
ARGENT GROUP LIMITED - now
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
2008-04-15 ~ 2010-09-20
IIF 46 - Director → ME
7
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2008-03-27 ~ 2010-09-20
IIF 8 - Director → ME
8
4 Stable Street, London
Active Corporate (19 parents)
Officer
2008-10-08 ~ 2010-09-20
IIF 56 - Director → ME
9
4 Stable Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-10-08 ~ 2010-09-20
IIF 61 - Director → ME
10
ARGENT PROJECTS NO 4 GP LIMITED
06653234 4 Stable Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-10-08 ~ 2010-09-20
IIF 58 - Director → ME
11
ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2010-09-20
IIF 68 - Director → ME
12
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY (PHASE 3) LIMITED
08711555 Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
Active Corporate (12 parents)
Officer
2015-01-28 ~ 2016-02-19
IIF 130 - Director → ME
13
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY LIMITED
08108310 200 New Kings Road, London, England
Active Corporate (12 parents)
Officer
2015-01-28 ~ 2016-02-19
IIF 131 - Director → ME
14
BRITEL PROPERTY ACQUISITIONS LIMITED
- now 033632452035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2007-09-20 ~ 2010-09-20
IIF 82 - Director → ME
15
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
06676747 Sixth Floor, 150 Cheapside, London, England
Active Corporate (14 parents)
Officer
2008-08-19 ~ 2010-09-20
IIF 79 - Director → ME
16
PRECIS (1882) LIMITED - 2000-05-30
Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-12-01 ~ 2010-09-20
IIF 117 - Director → ME
17
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-07-16 ~ 2013-01-16
IIF 116 - Director → ME
18
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-02-02 ~ dissolved
IIF 133 - Director → ME
19
Ad & Cl Evans, 8 Copsem Lane, Esher, Surrey
Active Corporate (2 parents)
Officer
2012-04-10 ~ now
IIF 3 - Director → ME
2012-04-10 ~ now
IIF 144 - Secretary → ME
20
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855 15 Canada Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2006-01-20 ~ 2010-09-20
IIF 73 - Director → ME
21
ENGLISH PROPERTY CORPORATION
- now 00640408ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06
00640408 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-01-31 ~ 2010-09-20
IIF 81 - Director → ME
22
UHD GALLIONS LIMITED
- 2015-10-07
06358480AZALEA DRIVE DEVELOPMENTS LIMITED
- 2015-08-16
06358480 Telford House Queensgate, Britannia Road, Waltham Cross, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-02-02 ~ 2016-07-28
IIF 137 - Director → ME
23
HERMES CMK GENERAL PARTNER LIMITED - now
CMK 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
2005-11-28 ~ 2008-11-03
IIF 128 - Director → ME
24
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 02466189HERMES PROPERTY ASSET MANAGEMENT LIMITED
- 2006-01-03
02466189POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
2003-06-17 ~ 2010-09-20
IIF 77 - Director → ME
25
HERMES X-LEISURE (NOMINEES) LIMITED
- now 04197190HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-06 ~ 2010-09-20
IIF 110 - Director → ME
26
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-12-17 ~ 2010-09-20
IIF 74 - Director → ME
27
INFLATION-LINKED PROPERTIES GP LIMITED
06776670 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-18 ~ 2010-09-20
IIF 75 - Director → ME
28
INVESTMENT PROPERTY DATABANK LIMITED
01879480 Ninth Floor, Ten Bishops Square, London
Active Corporate (47 parents)
Officer
2010-10-04 ~ 2012-11-30
IIF 95 - Director → ME
29
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18
02357371HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2009-03-03 ~ 2012-11-30
IIF 80 - Director → ME
30
4 Stable Street, London
Active Corporate (25 parents)
Officer
2010-04-28 ~ 2010-09-20
IIF 50 - Director → ME
31
4 Stable Street, London
Active Corporate (25 parents)
Officer
2010-04-28 ~ 2010-09-20
IIF 49 - Director → ME
32
KING'S CROSS (TRUSTEE NO ONE) LIMITED - now
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
- 2025-07-31
06387698PRECIS (2734) LIMITED
- 2008-04-09
06387698 4 Stable Street, London
Active Corporate (44 parents)
Officer
2008-04-03 ~ 2010-09-20
IIF 45 - Director → ME
33
KING'S CROSS (TRUSTEE NO TWO) LIMITED - now
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED
- 2025-07-31
06387722PRECIS (2735) LIMITED
- 2008-04-09
06387722 4 Stable Street, London
Active Corporate (44 parents)
Officer
2008-04-03 ~ 2010-09-20
IIF 47 - Director → ME
34
LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04
03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-11-16 ~ 2010-09-20
IIF 51 - Director → ME
35
LANDSEC 11 LIMITED - now
X-LEISURE (BRIGHTON I) LIMITED
- 2023-07-04
05198546 100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-08-26 ~ 2010-09-20
IIF 129 - Director → ME
36
LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04
03205871MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-11-16 ~ 2010-09-20
IIF 57 - Director → ME
37
LANDSEC 2 LIMITED - now
X-LEISURE (BRIGHTON CINEMA II) LIMITED
- 2023-07-04
05604811X-LEISURE (NORTHAMPTON II) LIMITED
- 2006-12-06
05604811FINLAW 507 LIMITED
- 2005-12-20
05604811 100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-12-12 ~ 2010-09-20
IIF 114 - Director → ME
38
LANDSEC 5 LIMITED - now
X-LEISURE (LEEDS II) LIMITED
- 2023-06-29
06278978FINLAW 573 LIMITED
- 2007-08-10
06278978 100 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-08-10 ~ 2010-09-20
IIF 10 - Director → ME
39
LANDSEC 7 LIMITED - now
X-LEISURE (LEEDS I) LIMITED
- 2023-07-04
06278757FINLAW 572 LIMITED
- 2007-08-10
06278757 100 Victoria Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-08-10 ~ 2010-09-20
IIF 100 - Director → ME
40
LANDSEC 8 LIMITED - now
X-LEISURE (BRIGHTON II) LIMITED
- 2023-07-04
05198564 100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-08-26 ~ 2010-09-20
IIF 113 - Director → ME
41
LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04
03269223MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2005-11-16 ~ 2010-09-20
IIF 65 - Director → ME
42
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2005-12-01 ~ 2010-09-20
IIF 106 - Director → ME
43
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410 100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-05-13 ~ 2010-09-20
IIF 92 - Director → ME
44
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-07-16 ~ 2009-08-31
IIF 120 - Director → ME
45
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-05-13 ~ 2010-09-20
IIF 94 - Director → ME
46
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
- now 03444075FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2005-11-16 ~ 2010-09-20
IIF 66 - Director → ME
47
LEISURE PARK MANAGEMENT (BOLDON) LIMITED
- now 03338227FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2005-11-16 ~ 2010-09-20
IIF 52 - Director → ME
48
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
- now 03484161FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2005-11-16 ~ 2010-09-20
IIF 62 - Director → ME
49
LEISURE PARKS I LIMITED - now
LEISURE PARKS (GENERAL PARTNERS) LIMITED
- 2016-10-28
03196858LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2004-05-24 ~ 2010-09-20
IIF 124 - Director → ME
50
LEISURE PARKS II LIMITED - now
LEISURE PARKS (GENERAL PARTNER II) LIMITED
- 2016-10-28
03580188DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2004-05-24 ~ 2010-09-20
IIF 76 - Director → ME
51
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-21 ~ 2010-09-20
IIF 72 - Director → ME
52
LONDON LOGISTICS NOMINEES B LIMITED
- now 04334824AIRPORT INDUSTRIAL NOMINEES B LIMITED
- 2025-06-03
04334824REALBREEZE LIMITED - 2002-04-03
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-30 ~ now
IIF 15 - Director → ME
53
LONDON LOGISTICS NOMINEES LIMITED
- now 04112866AIRPORT INDUSTRIAL NOMINEES LIMITED
- 2025-06-03
04112866VASEBAND LIMITED - 2001-03-15
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-30 ~ now
IIF 12 - Director → ME
54
LS BRAINTREE AND CASTLEFORD GP LIMITED - now
HERMES FREEPORT GP LIMITED
- 2017-05-26
04996908 100 Victoria Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2003-12-16 ~ 2010-06-01
IIF 64 - Director → ME
55
LS BRIGHTON MARINA LIMITED - now
LANDSEC 3 LIMITED - 2024-06-10
X-LEISURE (BRIGHTON CINEMA) LIMITED
- 2023-07-04
05604812X-LEISURE (NORTHAMPTON I) LIMITED
- 2006-12-06
05604812FINLAW 506 LIMITED
- 2005-12-22
05604812 100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-12-12 ~ 2010-09-20
IIF 11 - Director → ME
56
LS CAMBRIDGE LIMITED - now
LANDSEC 6 LIMITED - 2024-07-26
X-LEISURE (CAMBRIDGE I) LIMITED
- 2023-06-29
05310359 100 Victoria Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-12-10 ~ 2010-09-20
IIF 119 - Director → ME
57
LS MEDIA CITY HOTEL LIMITED - now
LANDSEC 4 LIMITED - 2024-06-06
X-LEISURE (CAMBRIDGE II) LIMITED
- 2023-06-29
05310351 100 Victoria Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-12-10 ~ 2010-09-20
IIF 6 - Director → ME
58
LS OUTLETS NO 1 GP LIMITED - now
HERMES FACTORY OUTLETS GP LIMITED
- 2017-05-26
04996883 100 Victoria Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-12-16 ~ 2010-06-01
IIF 67 - Director → ME
59
LS OUTLETS NO 2 GP LIMITED - now
HERMES FACTORY OUTLETS NO.2 GP LIMITED
- 2017-05-26
05149639 100 Victoria Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-06-09 ~ 2010-09-20
IIF 105 - Director → ME
60
LS STREET GP LIMITED - now
FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
- 2017-05-26
05104781HACKREMCO (NO.2140) LIMITED - 2004-05-26
100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-06-28 ~ 2010-09-20
IIF 107 - Director → ME
61
LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04
03585923MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-11-16 ~ 2010-09-20
IIF 63 - Director → ME
62
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2005-10-07 ~ 2010-09-20
IIF 102 - Director → ME
63
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-01-31 ~ 2010-09-20
IIF 90 - Director → ME
64
MEPC CHINEHAM PARK GENERAL PARTNER LIMITED
05492672 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-12-19 ~ 2010-09-20
IIF 126 - Director → ME
65
MEPC FINANCIAL SERVICES LIMITED
05574307 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2005-12-19 ~ 2010-09-20
IIF 104 - Director → ME
66
MEPC HILLINGTON PARK GENERAL PARTNER LIMITED
05491667 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-12-19 ~ 2010-09-20
IIF 101 - Director → ME
67
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2008-01-31 ~ 2010-09-20
IIF 89 - Director → ME
68
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2008-01-31 ~ 2010-09-20
IIF 85 - Director → ME
69
MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED
05492670 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-19 ~ 2010-09-20
IIF 97 - Director → ME
70
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2008-05-21 ~ 2010-09-20
IIF 91 - Director → ME
71
MEPC MILTON PARK GENERAL PARTNER LIMITED
05491793 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-12-19 ~ 2010-09-20
IIF 99 - Director → ME
72
UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2008-01-31 ~ 2010-09-20
IIF 87 - Director → ME
73
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2008-01-31 ~ 2010-09-20
IIF 84 - Director → ME
74
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
2008-01-31 ~ 2010-09-20
IIF 83 - Director → ME
75
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-07-16 ~ 2009-08-31
IIF 125 - Director → ME
76
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2009-07-16 ~ 2009-08-31
IIF 123 - Director → ME
77
MEPC HOUSING LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-01-31 ~ 2010-09-20
IIF 86 - Director → ME
78
PARK LEISURE MANAGEMENT (POOLE) LIMITED
- now 02983288PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-11-16 ~ 2010-09-20
IIF 55 - Director → ME
79
PARKER HOUSE RESIDENTIAL DEVELOPMENTS LIMITED
- now 08459239BRIXTON HILL DEVELOPMENTS LIMITED - 2014-01-21
POLAND STREET DEVELOPMENTS LIMITED - 2013-05-30
One Southampton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-02 ~ dissolved
IIF 136 - Director → ME
80
FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2008-01-31 ~ 2010-09-20
IIF 53 - Director → ME
81
FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2008-01-31 ~ 2010-09-20
IIF 71 - Director → ME
82
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2008-01-31 ~ 2010-09-20
IIF 69 - Director → ME
83
PENSIONS SECURITY GP LIMITED
- now 06182105MEPC (PAS) GP LIMITED
- 2008-02-15
06182105 4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-03-23 ~ 2010-09-20
IIF 112 - Director → ME
84
POSSFUND REAL ESTATE INTERNATIONAL (UK) GP LIMITED
06676734 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-08-19 ~ 2010-06-01
IIF 78 - Director → ME
85
POSTEL PROPERTIES LIMITED
- now 01415761POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Officer
2007-09-28 ~ 2010-09-20
IIF 88 - Director → ME
86
5 Strand, London
Dissolved Corporate (23 parents)
Officer
2009-07-16 ~ 2009-08-31
IIF 127 - Director → ME
87
PRESTBURY CAPITAL VENTURES LIMITED
- now 03841844SKYDEW LIMITED - 1999-11-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-09-20
IIF 54 - Director → ME
88
QUART (GENERAL PARTNER) LIMITED
- now 04278257SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-07-25 ~ 2010-09-20
IIF 98 - Director → ME
89
SMITHFIELD DEVELOPMENTS LIMITED
04322216 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-02-02 ~ 2016-12-31
IIF 138 - Director → ME
90
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-02-02 ~ 2016-12-31
IIF 139 - Director → ME
91
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-09-11 ~ 2010-06-01
IIF 111 - Director → ME
92
TELEREAL (LW) HOLDINGS LIMITED - now
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2002-12-06 ~ 2003-03-06
IIF 39 - Director → ME
93
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-12-06 ~ 2003-03-06
IIF 28 - Director → ME
94
TELEREAL DEVELOPMENTS LIMITED
- now 04222524SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-12-06 ~ 2003-03-06
IIF 18 - Director → ME
95
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now 04424499SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-12-06 ~ 2003-03-06
IIF 29 - Director → ME
96
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now 04531148SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-24 ~ 2003-03-06
IIF 41 - Director → ME
97
TELEREAL GENERAL PROPERTY GP LIMITED
- now 04222546SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-12-06 ~ 2003-03-06
IIF 20 - Director → ME
98
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now 04175698TELEREAL GROUP LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2002-12-06 ~ 2003-03-06
IIF 30 - Director → ME
99
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now 04222556SHELFCO (NO. 2487) LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2002-12-06 ~ 2003-03-06
IIF 32 - Director → ME
100
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
- now 04224476SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-12-06 ~ 2003-03-06
IIF 40 - Director → ME
101
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
- now 04222539SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-12-06 ~ 2003-03-06
IIF 24 - Director → ME
102
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-12-06 ~ 2003-03-06
IIF 38 - Director → ME
103
TELEREAL SECURITISATION PLC
- now 04221626TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-12-06 ~ 2003-03-06
IIF 21 - Director → ME
104
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now 04531987SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-24 ~ 2003-03-06
IIF 4 - Director → ME
105
TELEREAL SECURITISED PROPERTY GP LIMITED
- now 04221633TELEREAL SECURITISATION LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-12-06 ~ 2003-03-06
IIF 34 - Director → ME
106
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now 04243014SHELFCO (NO. 2506) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2002-12-06 ~ 2003-03-06
IIF 25 - Director → ME
107
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now 04227833SHELFCO (NO.2495) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2002-12-06 ~ 2003-03-06
IIF 42 - Director → ME
108
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
- now 04222582SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-12-06 ~ 2003-03-06
IIF 35 - Director → ME
109
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
- now 04222574SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-12-06 ~ 2003-03-06
IIF 22 - Director → ME
110
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2002-12-06 ~ 2003-03-06
IIF 19 - Director → ME
111
TELEREAL TRADING PROPERTY LIMITED
- now 04243011SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-12-06 ~ 2003-03-06
IIF 17 - Director → ME
112
TELEREAL VENTURES LIMITED
- now 04364899SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-12-06 ~ 2003-03-06
IIF 23 - Director → ME
113
TERRACE GP HOLDINGS LIMITED - now
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
LST LP HOLDINGS GENERAL PROPERTY LIMITED
- 2005-11-16
04242811SHELFCO (NO. 2515) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2002-12-06 ~ 2003-03-03
IIF 31 - Director → ME
114
TERRACE GP LP LIMITED - now
DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
LST GENERAL PROPERTY LP LIMITED
- 2005-11-16
04243018SHELFCO (NO. 2507) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-12-06 ~ 2003-03-03
IIF 37 - Director → ME
115
TERRACE SP HOLDINGS LIMITED - now
DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
LST LP HOLDINGS SP LIMITED
- 2005-11-16
04175692TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
TELEREAL PROPERTIES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2002-12-06 ~ 2003-03-03
IIF 27 - Director → ME
116
TERRACE SP LP LIMITED - now
DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
LST SECURITISED PROPERTY LP LIMITED
- 2005-11-16
04175685TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
TELEREAL ESTATES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-12-06 ~ 2003-03-03
IIF 36 - Director → ME
117
THE DOREEN BIRD FOUNDATION
- now 03636078THE DOREEN BIRD FOUNDATION LIMITED - 1999-04-09
C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
Active Corporate (32 parents)
Officer
2025-07-08 ~ now
IIF 2 - Director → ME
118
THE KING'S CROSS GROUP GP LIMITED - now
KING'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
2008-04-03 ~ 2010-09-20
IIF 44 - Director → ME
119
THE TOWER NOMINEES NO.1 LIMITED
- now 03541869PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2003-10-16 ~ 2009-10-14
IIF 96 - Director → ME
120
THE TOWER NOMINEES NO.2 LIMITED
- now 03541865PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2003-10-16 ~ 2009-10-14
IIF 118 - Director → ME
121
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED
- 2006-11-29
05616522LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED
- 2006-03-02
05616522 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-11-08 ~ 2010-06-01
IIF 115 - Director → ME
122
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2004-04-19 ~ 2010-09-20
IIF 103 - Director → ME
123
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-19 ~ now
IIF 14 - Director → ME
124
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2003-10-16 ~ 2009-10-14
IIF 122 - Director → ME
125
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
2003-10-16 ~ 2009-10-14
IIF 109 - Director → ME
126
PPM ESTATES LIMITED
- 1998-07-17
03501424 140 London Wall, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-05-07 ~ 2000-04-10
IIF 33 - Director → ME
1998-05-07 ~ 1999-07-27
IIF 142 - Secretary → ME
127
TRILLIUM PROPERTY SERVICES LIMITED
- now 03528782TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
PPM FM HOLDINGS LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2000-04-10 ~ 2003-03-03
IIF 7 - Director → ME
128
TRILLIUM TERRACE LIMITED - now
LST TERRACE LIMITED - 2009-01-26
LST TELEREAL HOLDINGS LIMITED
- 2005-10-19
04222568SHELFCO (NO. 2486) LIMITED - 2001-11-21
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2002-12-06 ~ 2003-03-03
IIF 16 - Director → ME
129
TRITAX LONDON LOGISTICS GP LIMITED
- now 04067883AIRPORT INDUSTRIAL GP LIMITED
- 2025-05-30
04067883AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
TYREBAND LIMITED - 2000-11-22
72 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2023-06-30 ~ now
IIF 13 - Director → ME
130
IMCO (20074) LLP - 2007-04-12
280 Bishopsgate, London, England
Active Corporate (18 parents, 23 offsprings)
Officer
2021-02-01 ~ now
IIF 140 - LLP Designated Member → ME
131
UNITED HOUSE DEVELOPMENTS LIMITED
- now 04149854MODERN CITY LIVING LIMITED - 2008-12-08
C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (23 parents, 6 offsprings)
Officer
2015-01-01 ~ 2016-12-31
IIF 135 - Director → ME
132
UNITED HOUSE GROUP HOLDINGS LIMITED
- now 07151588IRIS TOPCO LIMITED - 2010-10-28
C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2015-01-01 ~ 2016-12-31
IIF 132 - Director → ME
133
WBC BIRCHWOOD PARK UK LIMITED - now
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2014-10-13
05491626 The Town Hall, Sankey Street, Warrington, England
Active Corporate (26 parents)
Officer
2005-12-19 ~ 2010-09-20
IIF 108 - Director → ME
134
WELLINGTON PLACE GENERAL PARTNER LIMITED
05483274 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2005-06-16 ~ 2010-09-20
IIF 5 - Director → ME
135
WENLOCK BASIN DEVELOPMENTS LIMITED
07731336 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-02 ~ dissolved
IIF 134 - Director → ME
136
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2005-08-04 ~ 2010-09-20
IIF 121 - Director → ME
137
X-LEISURE (MAIDSTONE II) LIMITED
- now 03297461MWB LEISURE (MAIDSTONE (2)) LIMITED
- 2008-07-28
03297461FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-11-16 ~ 2010-09-20
IIF 59 - Director → ME
138
X-LEISURE (MAIDSTONE) LIMITED
- now 03261784MWB LEISURE (MAIDSTONE) LIMITED
- 2008-07-28
03261784SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-11-16 ~ 2010-09-20
IIF 60 - Director → ME
139
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-07-24 ~ 2010-09-20
IIF 93 - Director → ME
140
X-LEISURE MANAGEMENT LIMITED
- now 03337885LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-11-16 ~ 2010-09-20
IIF 70 - Director → ME