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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Tabor, Thomas Michael Christopher
    Born in May 1962
    Individual (15 offsprings)
    Officer
    1999-02-04 ~ 2002-01-01
    OF - Director → CIF 0
  • 2
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (22 offsprings)
    Officer
    1997-01-29 ~ 2002-01-01
    OF - Director → CIF 0
    2008-12-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Symes-thompson, John Edmund
    Born in May 1958
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1996-12-20
    OF - Director → CIF 0
  • 4
    Clifton-brown, James Benedict
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2014-04-16 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Aitchison, Kevin Michael
    Born in June 1966
    Individual (31 offsprings)
    Officer
    2008-09-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 6
    Farnsworth, Simon Mark
    Born in September 1967
    Individual (27 offsprings)
    Officer
    2011-11-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Lamothe, Jean
    Born in February 1961
    Individual (44 offsprings)
    Officer
    2011-11-15 ~ 2014-04-16
    OF - Director → CIF 0
  • 8
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2022-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Whittock, Ian
    Born in January 1956
    Individual (10 offsprings)
    Officer
    2000-02-03 ~ 2002-01-01
    OF - Director → CIF 0
    2008-12-16 ~ 2011-12-09
    OF - Director → CIF 0
  • 10
    Jennings, Celia Jane
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 1999-07-27
    OF - Director → CIF 0
  • 11
    Gill, Nicholas Simon Barkley
    Born in February 1959
    Individual (21 offsprings)
    Officer
    (before 1992-06-18) ~ 2002-01-01
    OF - Director → CIF 0
    2008-12-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Backhouse, William
    Born in May 1942
    Individual (11 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-12-01
    OF - Director → CIF 0
  • 13
    Reed, Philip Brian
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2002-01-01
    OF - Director → CIF 0
  • 14
    Jones, Arthur Philip Warriner
    Born in April 1948
    Individual (51 offsprings)
    Officer
    1996-06-16 ~ 1996-06-16
    OF - Director → CIF 0
    Jones, Arthur Philip Warriner
    Individual (51 offsprings)
    Officer
    1996-06-16 ~ 1998-08-31
    OF - Secretary → CIF 0
    2000-03-06 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 15
    Pyne, Stephen Colin
    Born in January 1958
    Individual (13 offsprings)
    Officer
    (before 1992-06-18) ~ 1996-06-16
    OF - Director → CIF 0
    1996-06-16 ~ 2008-12-15
    OF - Director → CIF 0
    Pyne, Stephen Colin
    Individual (13 offsprings)
    Officer
    1994-12-31 ~ 1996-06-16
    OF - Secretary → CIF 0
  • 16
    Walker-arnott, Timothy David
    Born in August 1951
    Individual (73 offsprings)
    Officer
    (before 1992-06-18) ~ 1995-02-02
    OF - Director → CIF 0
  • 17
    King, Thomas Francis Hazell
    Born in December 1951
    Individual (40 offsprings)
    Officer
    1997-07-17 ~ 2002-01-01
    OF - Director → CIF 0
    King, Thomas Francis Hazell
    Individual (40 offsprings)
    Officer
    1998-09-01 ~ 2000-03-06
    OF - Secretary → CIF 0
    2002-08-01 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 18
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    OF - Director → CIF 0
  • 19
    Marshall, Hannah
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 20
    Saunders, Richard John
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-06-28
    OF - Director → CIF 0
  • 21
    Chopra, Manu Sheel
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 22
    Rackley, Iain Douglas Christopher
    Born in November 1958
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1999-02-22
    OF - Director → CIF 0
  • 23
    Bolton, Jeffrey Leonard
    Individual (18 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 24
    Bartrum, Oliver Patrick
    Born in September 1957
    Individual (89 offsprings)
    Officer
    2002-01-01 ~ 2012-01-20
    OF - Director → CIF 0
    Bartrum, Oliver Patrick
    Individual (89 offsprings)
    Officer
    2007-01-02 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 25
    Latham, Simon John
    Born in July 1963
    Individual (37 offsprings)
    Officer
    1999-02-04 ~ 2002-01-01
    OF - Director → CIF 0
    2008-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Macleod, William Henry
    Born in August 1965
    Individual (18 offsprings)
    Officer
    1998-02-19 ~ 2002-01-01
    OF - Director → CIF 0
  • 27
    Houston, Robert Ian
    Born in October 1950
    Individual (38 offsprings)
    Officer
    (before 1992-06-18) ~ 2008-12-15
    OF - Director → CIF 0
  • 28
    Hayward, Sarah Louise Dalrymple
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2002-01-01
    OF - Director → CIF 0
  • 29
    Ness, Michael Alistair
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2014-04-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 30
    Munn, Timothy John
    Chartered Surveyor born in May 1976
    Individual (17 offsprings)
    Officer
    2016-09-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 31
    Herring, Malcolm Peter
    Born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1995-07-25
    OF - Director → CIF 0
  • 32
    Cooper, Nicholas Peter
    Born in November 1957
    Individual (84 offsprings)
    Officer
    (before 1992-06-18) ~ 2008-07-31
    OF - Director → CIF 0
  • 33
    Love, David Arthur
    Born in March 1965
    Individual (126 offsprings)
    Officer
    2002-01-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 34
    Dean, Richard William Ian
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2017-06-02 ~ 2022-11-01
    OF - Director → CIF 0
  • 35
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 36
    Gibson, Paul Andrew
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2017-06-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 37
    Beaton, Andrew Guy Le Strange
    Born in October 1950
    Individual (85 offsprings)
    Officer
    2000-02-03 ~ 2002-01-01
    OF - Director → CIF 0
  • 38
    CBRE INVESTMENT MANAGEMENT LIMITED
    - now 03805106 01232680
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22 03805106 01232680... (more)
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Third Floor, One New Change, London, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Period: 2021-10-07 ~ now
Company number: 01232680 03805106
Registered names
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now 03805106
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07 03805106... (more)
CALLAHOES LIMITED - 1976-02-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    Info
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2021-10-07
    BARING, HOUSTON & SAUNDERS LIMITED - 2021-10-07
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 2021-10-07
    ROWAN INVESTMENTS LIMITED - 2021-10-07
    CALLAHOES LIMITED - 2021-10-07
    Registered number 01232680
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1975-11-06 (50 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 01232680
    Third Floor, One New Change, London, EC4M 9AF
    CIF 1
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 1232680
    Third Floor, One New Change, London, England, EC4M 9AF
    CIF 2 CIF 3
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 1232680
    Third Floor, One New Change, London, England, EC4M 9AF
    CIF 4 CIF 5
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 01232680
    Third Floor, One New Change, London, United Kingdom, EC4M 9AF
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37
  • CBRE INVESTMENT MANAGMENT (UK) LIMITED
    S
    Registered number 01232680
    Third Floor, One New Change, London, United Kingdom, EC4M 9AF
    CIF 38
  • ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    2nd Floor, 25 Copthall Avenue, London, EC2R 7BP
    CIF 39 CIF 40 CIF 41 CIF 42
  • ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    6th Floor, 60 London Wall, London, EC2M 5TQ
    CIF 43 CIF 44 CIF 45
  • ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 1232680
    60, 2nd, London Wall, London, United Kingdom, EC2M 5TQ
    60 LONDON WALL, LONDON EC2M 5TQ
    CIF 46
  • ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 1232680
    60, London Wall, London, EC2M 5TQ
    60 LONDON WALL, LONDON, EC2M 5TQ
    CIF 47
  • ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 1232680
    60, London Wall, London, Great Britain, EC2M 5TQ
    60 LONDON WALL, LONDON, EC2M 5TQ
    CIF 48
  • ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 1232680
    60, London Wall, London, United Kingdom, EC2M 5TQ
    60 LONDON WALL, LONDON EC2M 5TQ
    CIF 49 CIF 50
    60 LONDON WALL, LONDON, EC2M 5TQ
    CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79
    60 LONDON WALL, LONDON, EC2M5TQ
    CIF 80
  • CBRE GLOBAL INVESTORS (UK) LIMITED
    S
    Registered number 1232680
    60, London Wall, London, United Kingdom, EC2M 5TQ
    60 LONDON WALL, LONDON, EC2M 5TQ
    CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94
    60 LONOON WALL, LONDON EC2M 5TQ
    CIF 95
    ENGLAND AND WALES
    CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101
    THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
    CIF 102
  • CBRE GLOBAL INVESTORS (UK) LIMITED
    S
    Registered number 1232680
    Third Floor, One New Change, London, England, EC4M 9AF
    ENGLAND
    CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110
  • CBRE GLOBAL INVESTORS (UK) LIMITED
    S
    Registered number 1232680
    Third Floor, One New Change, London, United Kingdom, EC4M 9AF
    CIF 111
    60 LONDON WALL, LONDON EC2M 5TQ
    CIF 112
    60 LONDON WALL, LONDON, EC2M 5TQ
    CIF 113 CIF 114 CIF 115
    THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
    CIF 116 CIF 117
  • CBRE GLOBAL INVESTORS (UK) LIMITED
    S
    Registered number 01236280
    60, London Wall, London, United Kingdom, EC2M 5TQ
    ENGLAND AND WALES
    CIF 118
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 1232680
    Third Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House, England, England
    CIF 119 CIF 120
    Private Company Limited By Shares in Companies House, England, England/Wales
    CIF 121 CIF 122 CIF 123 CIF 124
(more)
(less)
child relation
Offspring entities and appointments 118
  • 1
    23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED
    05201110 05201120
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-08-11 ~ dissolved
    CIF 86 - Secretary → ME
  • 2
    23-25 NEW ROW (TITLE NOMINEE NO. 2) LIMITED
    05201120 05201110
    Third World, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-08-11 ~ dissolved
    CIF 95 - Secretary → ME
  • 3
    406-408 STRAND NOMINEE NO.1 LIMITED
    05954433 05954496
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 47 - Secretary → ME
  • 4
    406-408 STRAND NOMINEE NO.2 LIMITED
    05954496 05954433
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 50 - Secretary → ME
  • 5
    ABBEY BUSINESS PARK LIMITED
    - now 03369708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-09-22
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    CIF 98 - Director → ME
  • 6
    ABBEY PROPERTY HOLDINGS LIMITED
    - now 04190483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-09-22
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    CIF 100 - Director → ME
  • 7
    AHF FPRP LIMITED
    16389633
    Third Floor, One New Change, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-15 ~ now
    CIF 6 - Secretary → ME
  • 8
    AHF REITCO LIMITED
    16385279
    Third Floor, One New Change, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    CIF 7 - Secretary → ME
  • 9
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED - 1988-08-10
    83 Fern Lane, Hounslow, England
    Active Corporate (44 parents)
    Officer
    2007-03-31 ~ 2011-12-15
    CIF 82 - Secretary → ME
  • 10
    ARWINBELL LIMITED
    03840495
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 11
    ARWINVIEW PROPERTIES LIMITED
    03816530
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 69 - Secretary → ME
  • 12
    BROOMCO (4116) LIMITED
    06428693 06398187... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-09-22
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    CIF 101 - Director → ME
  • 13
    BURY ST EDMUNDS RESIDENTIAL LIMITED
    06722170
    Third Floor, One New Change, London
    Active Corporate (19 parents)
    Officer
    2011-08-03 ~ now
    CIF 1 - Secretary → ME
  • 14
    BURY WM NOMINEE NO. 1 LIMITED
    07262788 07262807
    Third Floor, One New Change, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 119 - Ownership of shares – 75% or more → OE
    Officer
    2010-05-24 ~ now
    CIF 38 - Secretary → ME
  • 15
    BURY WM NOMINEE NO. 2 LIMITED
    07262807 07262788
    Third Floor, One New Change, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 120 - Ownership of shares – 75% or more → OE
    Officer
    2010-05-24 ~ now
    CIF 8 - Secretary → ME
  • 16
    CA SPV LIMITED
    - now 05429859
    IBIS (939) LIMITED - 2005-07-05
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-07-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 17
    CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED
    - now 03921095
    CAMPBELL HEIGHTS MANAGEMENT LIMITED - 2001-09-27
    253-255 Queensway Queensway, Bletchley, Milton Keynes, England
    Active Corporate (41 parents)
    Officer
    2002-07-16 ~ 2002-09-12
    CIF 45 - Secretary → ME
  • 18
    CB RICHARD ELLIS INVESTOR PARTNER LIMITED
    - now 02076510
    CB HILLIER PARKER (INVESTOR PARTNER 1) LIMITED - 2003-07-23
    HILLIER PARKER DEVELOPMENT FINANCE LIMITED - 2001-04-24
    Third Floor, One New Change, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 104 - Secretary → ME
  • 19
    CB RICHARD ELLIS PT GP LIMITED
    - now 05467066
    PRECIS (2528) LIMITED - 2005-09-16
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 107 - Secretary → ME
  • 20
    CB-SPUK INVESTMENT ADVISER LIMITED
    - now 02076509
    CB HILLIER PARKER INVESTORS LIMITED - 2004-06-22
    HILLIER PARKER CORPORATE PROPERTY ADVISORY SERVICESLIMITED - 1999-12-07
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 103 - Secretary → ME
  • 21
    CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED
    - now 05818892
    ING CENTRAL LONDON (GENERAL PARTNER) LIMITED
    - 2011-11-03 05818892
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-05-16 ~ dissolved
    CIF 102 - Secretary → ME
  • 22
    CBRE GLOBAL INVESTORS GMM UK LIMITED
    - now 04141833 03805106... (more)
    CB RICHARD ELLIS INVESTORS GMM LIMITED - 2011-11-02
    OXFORD PROPERTY CONSULTANTS LIMITED - 2006-06-28
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 106 - Secretary → ME
  • 23
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
    - now 03108769
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
    - 2021-09-27 03108769
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
    - 2011-11-08 03108769 01232680... (more)
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
    - 2003-01-23 03108769
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Ownership of shares – 75% or more → OE
    Officer
    2002-07-16 ~ now
    CIF 24 - Secretary → ME
  • 24
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
    - now 05943824
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
    - 2021-09-22 05943824
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
    - 2011-11-03 05943824
    Third Floor, One New Change, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of shares – 75% or more → OE
    Officer
    2006-09-22 ~ now
    CIF 10 - Secretary → ME
  • 25
    CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    - now 05305782
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED
    - 2021-09-22 05305782
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    Third Floor, One New Change, London
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2013-01-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 26
    CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
    - now 02076511
    CBRE GLOBAL INVESTMENT PARTNERS LIMITED
    - 2021-09-22 02076511
    CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED
    - 2014-09-01 02076511 03805106... (more)
    CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
    CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
    HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
    Third Floor, One New Change, London
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2013-01-16 ~ now
    CIF 2 - Secretary → ME
  • 27
    CBRE INVESTMENT MANAGEMENT LIMITED
    - now 03805106 01232680
    CBRE GLOBAL INVESTORS LIMITED
    - 2021-09-22 03805106 01232680... (more)
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Third Floor, One New Change, London
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2013-01-16 ~ now
    CIF 3 - Secretary → ME
  • 28
    CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED
    - now 05980877
    CBRE GLOBAL INVESTORS TRUSTEE LIMITED
    - 2021-10-01 05980877
    CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED
    - 2014-06-12 05980877
    CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
    CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
    Third Floor, One New Change, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2013-01-16 ~ now
    CIF 5 - Secretary → ME
  • 29
    CBRE PIF (NORTHAMPTON) NO.1 LIMITED
    - now 04729653 04740408
    ING PIF (NORTHAMPTON) NO.1 LIMITED
    - 2011-11-03 04729653 04740408
    ING PIF (1 KILVEY ROAD) LIMITED
    - 2003-05-30 04729653
    STRIPEFORGE LIMITED
    - 2003-05-20 04729653
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 30
    CBRE PIF (NORTHAMPTON) NO.2 LIMITED
    - now 04740408 04729653
    ING PIF (NORTHAMPTON) NO.2 LIMITED
    - 2011-11-03 04740408 04729653
    ING PIF (1 RHOSILI ROAD) LIMITED
    - 2003-05-28 04740408
    CENTREBRISK LIMITED
    - 2003-05-21 04740408
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 31
    CBRE PIF (TITLE COMPANY) UK LIMITED
    - now 01045336
    ING PIF (TITLE COMPANY) UK LIMITED
    - 2011-11-03 01045336
    ROLLS-ROYCE PENSION TRUST LIMITED
    - 2002-08-07 01045336
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents)
    Officer
    2002-08-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 32
    CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05156781
    Insolvency (Case 1) In administration
    Administration started on 2012-09-19 during the appointment or period of control
    Administration ended on 2014-09-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-15 during the appointment or period of control
    Dissolved on 2018-04-18 during the appointment or period of control
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    - 2011-11-17 05156781
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-06-17 ~ dissolved
    CIF 116 - Secretary → ME
  • 33
    CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED
    - now 05209179 05209176
    Insolvency (Case 1) In administration
    Administration started on 2012-09-19 during the appointment or period of control
    Administration ended on 2014-09-09 during the appointment or period of control
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
    - 2011-11-17 05209179 05209176
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-08-18 ~ dissolved
    CIF 112 - Secretary → ME
  • 34
    CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
    - now 05209176 05209179
    Insolvency (Case 1) In administration
    Administration started on 2012-09-19 during the appointment or period of control
    Administration ended on 2014-09-09 during the appointment or period of control
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
    - 2011-11-17 05209176 05209179
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-08-18 ~ dissolved
    CIF 113 - Secretary → ME
  • 35
    CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 03377515
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED
    - 2014-01-08 03377515
    ING LIONBROOK (GENERAL PARTNER) LIMITED
    - 2011-11-03 03377515
    LIONBROOK (GENERAL PARTNER) LIMITED
    - 2006-08-10 03377515
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
    - 2002-09-24 03377515
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    Officer
    2002-07-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 36
    CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - now 06536388
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - 2011-11-03 06536388
    Third Floor, One New Change, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 111 - Secretary → ME
  • 37
    CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED
    - now 04877464 10255552
    BERKSHIRE RRP LIMITED
    - 2016-10-11 04877464
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 38
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
    - now SC084451 SC113057... (more)
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
    - 2016-09-28 SC084451 SC148063... (more)
    CBRE UKPF PAIF NOMINEE NO.1
    - 2016-09-28 SC084451 SC113057... (more)
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (85 parents)
    Officer
    2002-08-01 ~ now
    CIF 21 - Secretary → ME
  • 39
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
    - now SC113057 SC084451... (more)
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED
    - 2016-10-20 SC113057 SC148063... (more)
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED
    - 2016-10-20 SC113057 SC148063... (more)
    CBRE UKPF PAIF NOMINEE NO.2
    - 2016-10-20 SC113057 SC084451... (more)
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (91 parents)
    Officer
    2002-08-01 ~ now
    CIF 22 - Secretary → ME
  • 40
    CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
    05422214
    294 Banbury Road, Oxford, England
    Active Corporate (16 parents)
    Officer
    2005-06-10 ~ 2007-10-10
    CIF 40 - Secretary → ME
  • 41
    CITY LANDS INVESTMENT CORPORATION LIMITED
    00032597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-09-22
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    CIF 96 - Director → ME
  • 42
    COLCHESTER MANAGEMENT COMPANY LIMITED
    - now 02442584
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Active Corporate (31 parents)
    Officer
    2006-06-02 ~ 2011-12-15
    CIF 83 - Secretary → ME
  • 43
    COPTHALL AVENUE GENERAL PARTNER (E) LIMITED
    - now 05430235 SC285433
    IBIS (936) LIMITED - 2005-07-05
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-07-07 ~ dissolved
    CIF 60 - Secretary → ME
  • 44
    CRIMPOINT DEVELOPMENTS LIMITED
    - now 03816566
    SPEED 7858 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 48 - Secretary → ME
  • 45
    CRIMPOINT ESTATES LIMITED
    - now 03816570
    SPEED 7857 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 46
    DATAPOINT ESTATES LIMITED
    02765422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-09-22
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    CIF 118 - Director → ME
  • 47
    DIDSBURY HANOVER MANAGEMENT COMPANY LIMITED
    05422207 09556716
    C/o Moreland Estate Management, 707 High Road, Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-10 ~ 2007-10-11
    CIF 43 - Secretary → ME
  • 48
    DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
    05429114
    Fifth Floor Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2005-06-10 ~ 2007-12-10
    CIF 41 - Secretary → ME
  • 49
    DRURY LANE (TITLE NOMINEE NO. 1) LIMITED
    05628589 05628590
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-11-18 ~ dissolved
    CIF 84 - Secretary → ME
  • 50
    DRURY LANE (TITLE NOMINEE NO. 2) LIMITED
    05628590 05628589
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-11-18 ~ dissolved
    CIF 85 - Secretary → ME
  • 51
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 93 - Secretary → ME
  • 52
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 53
    ESTROHILL LIMITED
    03973600
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 75 - Secretary → ME
  • 54
    ESTROWAY LIMITED
    03983066
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 76 - Secretary → ME
  • 55
    FOCUS (GENERAL PARTNER) LIMITED
    04326487
    60 London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-07-16 ~ dissolved
    CIF 94 - Secretary → ME
  • 56
    FOCUS FUND TITLE COMPANY (FOUR) LIMITED
    - now 04930545
    BROOMCO (3305) LIMITED
    - 2003-10-31 04930545 04995815... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-10-22 ~ dissolved
    CIF 61 - Secretary → ME
  • 57
    FOCUS FUND TITLE COMPANY (ONE) LIMITED
    - now 04528796
    BROOMCO (3007) LIMITED
    - 2002-10-04 04528796 02385189... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-09-27 ~ dissolved
    CIF 46 - Secretary → ME
  • 58
    FOCUS FUND TITLE COMPANY (THREE) LIMITED
    - now 04594321
    BROOMCO (3064) LIMITED
    - 2002-12-16 04594321 02459534... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 64 - Secretary → ME
  • 59
    FOCUS FUND TITLE COMPANY (TWO) LIMITED
    - now 04528797
    BROOMCO (3008) LIMITED
    - 2002-10-04 04528797 05280926... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-09-27 ~ dissolved
    CIF 67 - Secretary → ME
  • 60
    HAYMARKET TITLE (NOMINEE NO.1) LIMITED
    - now 05022987 05023850
    Insolvency (Case 1) In administration
    Administration started on 2012-09-19 during the appointment or period of control
    Administration ended on 2014-09-09 during the appointment or period of control
    IBIS (869) LIMITED
    - 2004-07-08 05022987 05023163... (more)
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-07-08 ~ dissolved
    CIF 114 - Secretary → ME
  • 61
    HAYMARKET TITLE (NOMINEE NO.2) LIMITED
    - now 05023850 05022987
    Insolvency (Case 1) In administration
    Administration started on 2012-09-19 during the appointment or period of control
    Administration ended on 2014-09-09 during the appointment or period of control
    IBIS (873) LIMITED
    - 2004-07-08 05023850 04731218... (more)
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-07-08 ~ dissolved
    CIF 115 - Secretary → ME
  • 62
    HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02673968
    Bank Chambers, Market Street, Huddersfield, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2006-01-01 ~ 2008-05-02
    CIF 39 - Director → ME
  • 63
    HELTDALE LIMITED
    03951627
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 64
    HELTPLAN LIMITED
    03935087
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 65
    HESKCREST LIMITED
    04085180
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 78 - Secretary → ME
  • 66
    HESKGLEN LIMITED
    04078067
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 77 - Secretary → ME
  • 67
    ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 1 LIMITED
    - now 05813408 05877541... (more)
    CONTINENTAL SHELF 383 LIMITED
    - 2006-09-05 05813408 05813414... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ dissolved
    CIF 58 - Secretary → ME
  • 68
    ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 2 LIMITED
    - now 05877541 05813408... (more)
    CONTINENTAL SHELF 387 LIMITED
    - 2006-09-05 05877541 05877563... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-08-07 ~ dissolved
    CIF 55 - Secretary → ME
  • 69
    ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 1 LIMITED
    - now 05877575 05900046
    CONTINENTAL SHELF 390 LIMITED
    - 2006-10-25 05877575 05631119... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 53 - Secretary → ME
  • 70
    ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 2 LIMITED
    - now 05900046 05877575
    CONTINENTAL SHELF 391 LIMITED
    - 2006-10-25 05900046 05194767... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 54 - Secretary → ME
  • 71
    ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED
    - now 05987950 05987956... (more)
    ING CENTRAL LONDON NOMINEE (SAVILLE ROW) NO. 1 LIMITED
    - 2007-07-24 05987950 05987956... (more)
    KUNAPORT LIMITED
    - 2006-12-20 05987950
    60 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 72
    ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 2 LIMITED
    - now 05987956 05987950... (more)
    ING CENTRAL LONDON NOMINEE (SAVILLE ROW) NO. 2 LIMITED
    - 2007-07-24 05987956 05987950... (more)
    KUNASTAR LIMITED
    - 2006-12-20 05987956
    60 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-07 ~ dissolved
    CIF 80 - Secretary → ME
  • 73
    ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED
    - now 05877550 05877563... (more)
    CONTINENTAL SHELF 388 LIMITED
    - 2006-09-05 05877550 05362693... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-08-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 74
    ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 2 LIMITED
    - now 05877563 05877550... (more)
    CONTINENTAL SHELF 389 LIMITED
    - 2006-09-05 05877563 05877541... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-08-07 ~ dissolved
    CIF 57 - Secretary → ME
  • 75
    ING REAL ESTATE CHESTER WATERSIDE LIMITED
    04445005
    60 London Wall, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 79 - Secretary → ME
  • 76
    ING REAL ESTATE SELECT (UK) LIMITED
    - now 06531009
    ING REAL ESTATE SELECT (EUROPE) LIMITED
    - 2010-05-25 06531009
    ING REAL ESTATE (EUROPE) LIMITED
    - 2008-04-05 06531009
    60 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 51 - Secretary → ME
  • 77
    JRPA ESTATES LIMITED
    - now 01537298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-09-22
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    CIF 97 - Director → ME
  • 78
    JRPA PROPERTIES LIMITED
    03973707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-09-22
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    CIF 99 - Director → ME
  • 79
    LAMINGLADE LIMITED
    03956371
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 74 - Secretary → ME
  • 80
    LAMINPARK LIMITED
    03951683
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 73 - Secretary → ME
  • 81
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
    05090062 05088623
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 82
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
    05092033
    Third Floor, One New Change, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-02 ~ dissolved
    CIF 117 - Secretary → ME
  • 83
    LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
    05088623 05090062
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 84
    LIONBROOK (STERLING MILLS) LIMITED
    05134822
    Third Floor, One New Change, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 85
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897... (more)
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 86
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891... (more)
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 87
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908... (more)
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-07-15 ~ now
    CIF 37 - Secretary → ME
  • 88
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912... (more)
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-07-15 ~ now
    CIF 36 - Secretary → ME
  • 89
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907... (more)
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 30 - Secretary → ME
  • 90
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901... (more)
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 91
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926... (more)
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 92
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913... (more)
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 93
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 94
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 95
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909... (more)
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-07-15 ~ now
    CIF 33 - Secretary → ME
  • 96
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911... (more)
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-07-15 ~ now
    CIF 32 - Secretary → ME
  • 97
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451... (more)
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 98
    MANOR FARM ROAD ALPERTON MANAGEMENT LIMITED
    04773824
    Unit 3 Elia Close, High Wycombe, England
    Active Corporate (8 parents)
    Officer
    2003-05-22 ~ 2004-08-31
    CIF 44 - Secretary → ME
  • 99
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 92 - Secretary → ME
  • 100
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 101
    MORRISON EF (GP) LIMITED
    - now SC184136
    MORRISON (EF) GP LIMITED - 1998-09-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 1998-08-11
    Semple Fraser Llp, 80 George Street, Edinburgh, Midlothian
    Dissolved Corporate (27 parents)
    Officer
    2004-06-22 ~ dissolved
    CIF 87 - Secretary → ME
  • 102
    NORTHGATE (GENERAL PARTNER) LIMITED
    06404384
    60 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 81 - Secretary → ME
  • 103
    NORTHGATE TITLE NOMINEE UK LIMITED
    06413048
    60 London Wall, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 104
    OXFORD PROPERTY CONSULTANTS LIMITED
    - now 05854265 04141833
    MARKERWING LIMITED - 2006-09-27
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 110 - Secretary → ME
  • 105
    PARTNERSHIP SHARES LIMITED
    - now 03826976
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
    - 2011-10-18 03826976
    AQUAREALM LIMITED - 1999-10-07
    Third Floor, One New Change, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    Officer
    2007-09-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 106
    READING RETAIL PARK LIMITED
    04877475
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 107
    SPUK (GP1) LIMITED
    - now 02092434
    CB HILLIER PARKER (GP 1) LIMITED - 2003-07-23
    HILLIER PARKER BUILDING SERVICES LIMITED - 2001-04-24
    Third Floor, One New Change, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 105 - Secretary → ME
  • 108
    SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
    - now 04164236 04163742
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (19 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 109
    SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
    - now 04163742 04164236
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (19 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 110
    STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED
    - now 05660308 05660313
    SHELFCO (NO. 3173) LIMITED - 2006-02-14
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 108 - Secretary → ME
  • 111
    STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED
    - now 05660313 05660308
    SHELFCO (NO. 3174) LIMITED - 2006-02-14
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 109 - Secretary → ME
  • 112
    STRAND ISLAND (NO.1) LIMITED
    04584764 04584754
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-13 ~ dissolved
    CIF 89 - Secretary → ME
  • 113
    STRAND ISLAND (NO.2) LIMITED
    04584754 04584764
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-13 ~ dissolved
    CIF 88 - Secretary → ME
  • 114
    STRAND ISLAND NOMINEE A LIMITED
    04590800 04590808
    60 London Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-11-15 ~ dissolved
    CIF 65 - Secretary → ME
  • 115
    STRAND ISLAND NOMINEE B LIMITED
    04590808 04590800
    60 London Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-11-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 116
    THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
    - 2021-09-22 03224341
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    Brock House, 19 Langham Street, London, England
    Active Corporate (25 parents)
    Officer
    2002-07-16 ~ 2009-01-08
    CIF 42 - Secretary → ME
  • 117
    WEST WAY PROPERTIES NO. 1 LIMITED
    04684658 04684703
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-03-06 ~ dissolved
    CIF 62 - Secretary → ME
  • 118
    WEST WAY PROPERTIES NO. 2 LIMITED
    04684703 04684658
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-03-06 ~ dissolved
    CIF 63 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.