Kirsty Ann-Marie WILMAN

Overview

Total number of appointments 135, 116 active appointments

REBALANCE EARTH VENTURE LIMITED

Correspondence address: 1 Fore Street Avenue, London, England, EC2Y 9DT

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 14 May 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode EC2Y 9DT £764,000

REBALANCE EARTH HOLDINGS LIMITED

Correspondence address: Moor Place 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 14 May 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode EC2Y 9DT £764,000

RE NATURE GENERAL PARTNER LTD

Correspondence address: 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 9 May 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode EC2Y 9DT £764,000

TRITAX BIG BOX REIT PLC

Correspondence address: 72 Broadwick Street, London, United Kingdom, W1F 9QZ

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 1 September 2024

Nationality: British

Occupation: Non-Executive Director

: Source data

Average house price in the postcode W1F 9QZ £102,000,000

PARADISE CIRCUS GENERAL PARTNER LIMITED

Correspondence address: 6th Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 10 October 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Alternate Director

: Source data

THE KING'S CROSS GROUP MANAGEMENT LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 20 September 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 24 July 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 24 July 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

NOMA (GP) LIMITED

Correspondence address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8EP

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 12 July 2023

Resigned on: 13 November 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED

Correspondence address: Sixth Floor 150 Cheapside, London, England, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 30 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES PARADISE CIRCUS GP ONE LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 30 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES ONE CENTENARY WAY GP TWO LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 30 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES PARADISE CIRCUS GP TWO LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 30 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES WELLINGTON PLACE GP LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 30 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED

Correspondence address: Sixth Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 30 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED

Correspondence address: Sixth Floor 150 Cheapside, London, England, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 30 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES WELLINGTON PLACE SITE 2 GP LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 30 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES CENTRAL LONDON GP LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 30 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES WELLINGTON PLACE SITE 3 GP LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 30 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES ONE CENTENARY WAY GP ONE LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 30 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

THE KING'S CROSS GROUP GP LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 8 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

ARGENT PROJECTS NO 4 GP LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 8 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

ARGENT (KING'S CROSS) LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 8 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

KC (SPH) GP LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 8 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

AKXGP LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 8 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

ARGENT PROJECTS NO 4 NOMINEE LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 8 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

KING'S CROSS (TRUSTEE NO ONE) LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 8 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

ARGENT KING'S CROSS NOMINEE LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 8 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

KING'S CROSS (TRUSTEE NO TWO) LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 8 May 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

REAL ESTATE BALANCE LIMITED

Correspondence address: British Property Federation St Albans House 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 18 April 2023

Resigned on: 10 April 2024

Nationality: British

Occupation: Accountant

: Source data

HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED

Correspondence address: One America Square 17 Crosswall, London, EC3N 2LB

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 5 August 2022

Resigned on: 31 May 2024

Nationality: British

Occupation: Director

: Source data

HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED

Correspondence address: One America Square 17 Crosswall, London, EC3N 2LB

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 4 August 2022

Resigned on: 31 May 2024

Nationality: British

Occupation: Director

: Source data

REAL ESTATE BALANCE (SHARECO) LIMITED

Correspondence address: British Property Federation St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 25 April 2022

Resigned on: 8 May 2024

Nationality: British

Occupation: Accountant

: Source data

MEPC LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 2 March 2020

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 February 2020

Resigned on: 17 June 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

ARGENT PICCADILLY PLACE (NO. 2) LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 4 February 2020

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 4 February 2020

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

ARGENT (PICCADILLY GARDENS) LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 4 February 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

ARGENT (STEVENSON SQUARE) LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 4 February 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

ARGENT PICCADILLY PLACE (NO.1) LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 4 February 2020

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

ARGENT GROUP DEVELOPMENTS LIMITED

Correspondence address: 4 Stable Street, London, N1C 4AB

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 4 February 2020

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode N1C 4AB £650,000

BRINDLEYPLACE LIMITED

Correspondence address: 4 Stable Street, London, N1C 4AB

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 4 February 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode N1C 4AB £650,000

BRITEL PROPERTY ACQUISITIONS LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 1 December 2018

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES CENTRAL LONDON INVESTMENTS LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 1 December 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED

Correspondence address: 30 Finsbury Square, London, EC2A 1AG

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 1 December 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

SMLP BRISTOL NOMINEE 2 LIMITED

Correspondence address: Sixth Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 13 September 2018

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

SMLP BRISTOL NOMINEE 1 LIMITED

Correspondence address: Sixth Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 13 September 2018

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

SMLP BRISTOL GP LIMITED

Correspondence address: Sixth Floor 150 Cheapside, London, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 12 September 2018

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

AKXGP LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 6 June 2018

Resigned on: 11 February 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

STEVENSON SQUARE ESTATE MANAGEMENT LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 24 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 24 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

POSTEL PROPERTIES LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 19 March 2018

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 27 February 2018

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES PRIVATE DEBT I GP LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 16 February 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

MEPC FINANCIAL SERVICES LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 16 February 2018

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

WELLINGTON PLACE GENERAL PARTNER LIMITED

Correspondence address: C/O Grant Thornton Uk Llp 30 Finsbury Square, London, EC2A 1AG

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 16 February 2018

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES CENTRAL LONDON NOMINEE LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 16 February 2018

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

CAPITAL HILL PARTNERSHIP (GP) LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 16 February 2018

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

WELLINGTON PLACE NOMINEE 1 LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 31 January 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

MEPC CLYDE GATEWAY GP LIMITED

Correspondence address: C/O Grant Thornton Uk Llp 30 Finsbury Square, London, EC2A 1AG

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 31 January 2018

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

MEPC CLYDE GATEWAY NO. 1 LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 31 January 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

MEPC CLYDE GATEWAY NO. 2 LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 31 January 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

MEPC MILTON PARK LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 31 January 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

MEPC SILVERSTONE GP LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 31 January 2018

Resigned on: 4 May 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

MEPC SILVERSTONE NO.1 LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 31 January 2018

Resigned on: 4 May 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

WELLINGTON PLACE NOMINEE 2 LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 31 January 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

MEPC SILVERSTONE NO.2 LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 31 January 2018

Resigned on: 4 May 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED

Correspondence address: Sixth Floor 150 Cheapside, London, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 12 December 2017

Nationality: British

Occupation: Director

: Source data

CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED

Correspondence address: 30 Finsbury Square, London, EC2A 1AG

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 March 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

QUART (GENERAL PARTNER) LIMITED

Correspondence address: 43-45 Portman Square, London, United Kingdom, W1H 6LY

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 1 February 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

HORTON CLOSE MANAGEMENT COMPANY LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 7 December 2016

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

CARLTON HEALTHCARE LIMITED

Correspondence address: 1 Portsoken Street, London, England, E1 8HZ

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

ENGLISH PROPERTY CORPORATION

Correspondence address: Mepc Secretaries Limited 1 Portsoken Street, London, England, E1 8HZ

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

MEPC DEVELOPMENTS LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

MEPC TWO RIVERS LP LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

METROPOLITAN INVESTMENT PROPERTY

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

CALEDONIAN LAND LIMITED

Correspondence address: Lloyds Chambers 1 Portsoken Street, London, England, E1 8HZ

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

CALEDONIAN LAND PROPERTIES LIMITED

Correspondence address: 1 Portsoken Street, London, England, E1 8HZ

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PLANNED PROPERTIES LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

SCHEMEPROOF LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

NONPAREIL SECURITIES LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

LOUISVILLE INVESTMENTS LIMITED

Correspondence address: 1020 Eskdale Road Winnersh, Wokingham, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2016

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HPUT NOMINEE NO. 2 LIMITED

Correspondence address: 1 Portsoken Street, London, United Kingdom, E1 8HZ

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 11 April 2014

Nationality: British

Occupation: Director

: Source data

HERMES REAL ESTATE DEBT GP LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 22 August 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

RETAIL VALUE GENERAL PARTNER LIMITED

Correspondence address: C/O Grant Thornton Uk Llp 30 Finsbury Square, London, EC2A 1AG

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 16 April 2013

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PENSIONS SECURITY GP LIMITED

Correspondence address: 4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 27 March 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

ALBANY COURTYARD INVESTMENTS LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 20 March 2013

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

TALKE NOMINEE NO.2 LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED

Correspondence address: Lloyds Chambers 1 Portsoken Street, London, United Kingdom, E1 8HZ

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

CHEAPSIDE HOUSE NO 1 LIMITED

Correspondence address: C/O Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

CHEAPSIDE HOUSE NO 2 LIMITED

Correspondence address: C/O Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

INFLATION-LINKED NOMINEES LIMITED

Correspondence address: Lloyds Chambers 1 Portsoken Street, London, United Kingdom, E1 8HZ

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

TALKE NOMINEE NO.1 LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES CMK NOMINEES NO.1 LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HERMES CMK NOMINEES NO.2 LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED

Correspondence address: 30 Finsbury Square, London, EC2A 1AG

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

INFLATION-LINKED PROPERTIES GP LIMITED

Correspondence address: Lloyds Chambers 1 Portsoken Street, London, E1 8HZ

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

INFLATION-LINKED GP LIMITED

Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

RETAIL VALUE NOMINEES LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

ARGENT (CRYSTAL PEAKS) LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

ARGENT (READING) LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

ARGENT (ST JOHN'S LEEDS) LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

ARWP (BIRSTALL) LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

ARWP (EXETER) LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

ARWP (TONBRIDGE) LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

CARRAWAY BELFAST VENTURES TRUSTEE LIMITED

Correspondence address: Lloyds Chambers 1 Portsoken Street, London, E1 8HZ

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 January 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

BANDACTUAL LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 26 August 2011

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

NO. 5 BRINDLEYPLACE LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 26 August 2011

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

MEPC (1946) LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 19 May 2011

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

CADUCEUS ESTATES LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 19 May 2011

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

LECONPORT ESTATES

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 19 May 2011

Resigned on: 31 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

MEPC BUSINESS SPACE LIMITED

Correspondence address: No 1 Dorset Street, Southampton, Hampshire, SO18 2DP

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 19 May 2011

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SO18 2DP £404,000

ARGENT (PICCADILLY GARDENS) LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 24 April 2018

Resigned on: 11 February 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

ARGENT (STEVENSON SQUARE) LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 24 April 2018

Resigned on: 11 February 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

ARGENT PICCADILLY PLACE (NO. 2) LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 24 April 2018

Resigned on: 11 February 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

ARGENT PICCADILLY PLACE (NO.1) LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 24 April 2018

Resigned on: 11 February 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED

Correspondence address: 6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 24 April 2018

Resigned on: 11 February 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

MEPC LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 11 January 2018

Resigned on: 29 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

LS STREET GP LIMITED

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 5 July 2016

Resigned on: 15 May 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

MEPC HOLDINGS LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Role: director

Date of birth: May 1980

Appointed on: 30 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

MONUMENT INVESTMENT TRUST LIMITED

Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Role: director

Date of birth: May 1980

Appointed on: 30 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

NEXTLINKS LIMITED

Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 23 June 2016

Resigned on: 17 May 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

MEPC UK LIMITED

Correspondence address: 1020 Eskdale Road Winnersh, Wokingham, RG41 5TS

Role: director

Date of birth: May 1980

Appointed on: 23 June 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode RG41 5TS £1,910,000

BRITEL PROPERTY ACQUISITIONS LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 23 June 2016

Resigned on: 16 February 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

HPUT NOMINEE NO. 1 LIMITED

Correspondence address: 1 Portsoken Street, London, United Kingdom, E1 8HZ

Role: director

Date of birth: May 1980

Appointed on: 11 April 2014

Nationality: British

Occupation: Director

: Source data

ALDGATE HOUSE NOMINEE NO. 2 LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 31 October 2013

Resigned on: 13 September 2018

Nationality: British

Occupation: Director

: Source data

ALDGATE HOUSE NOMINEE NO. 1 LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 31 October 2013

Resigned on: 13 September 2018

Nationality: British

Occupation: Director

: Source data

HERMES CENTRAL LONDON INVESTMENTS LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 23 October 2013

Resigned on: 16 February 2018

Nationality: British

Occupation: Director

: Source data

FREEPORT (NOMINEE 2) LIMITED

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 28 January 2013

Resigned on: 15 May 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

FREEPORT (NOMINEE 1) LIMITED

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 28 January 2013

Resigned on: 15 May 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED

Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 28 January 2013

Resigned on: 16 February 2018

Nationality: British

Occupation: Chartered Accountant

: Source data