1
Solicitor born in October 1984
Individual (12 offsprings)
Officer
2024-04-18 ~ 2024-09-13
OF - Director → CIF 0
2
Individual (36 offsprings)
Officer
2002-03-19 ~ 2002-07-15
OF - Secretary → CIF 0
3
Company Director born in March 1965
Individual (87 offsprings)
Officer
2003-07-01 ~ 2007-02-02
OF - Director → CIF 0
4
Chartered Surveyor born in February 1959
Individual (21 offsprings)
Officer
2002-03-19 ~ 2003-07-01
OF - Director → CIF 0
5
Chartered Surveyor born in November 1957
Individual (64 offsprings)
Officer
2002-03-19 ~ 2003-07-01
OF - Director → CIF 0
6
Chartered Accountant born in January 1960
Individual (92 offsprings)
Officer
2007-02-02 ~ 2010-12-30
OF - Director → CIF 0
7
Accountant born in September 1978
Individual (42 offsprings)
Officer
2020-07-08 ~ 2025-01-24
OF - Director → CIF 0
8
Chartered Surveyor born in March 1955
Individual (33 offsprings)
Officer
2012-10-12 ~ 2017-04-30
OF - Director → CIF 0
9
Chartered Surveyor born in October 1950
Individual (50 offsprings)
Officer
2003-07-01 ~ 2010-10-01
OF - Director → CIF 0
10
Chartered Surveyor born in January 1961
Individual (22 offsprings)
Officer
2002-03-19 ~ 2003-07-01
OF - Director → CIF 0
11
Solicitor born in May 1963
Individual (48 offsprings)
Officer
2010-10-04 ~ 2012-09-27
OF - Director → CIF 0
12
Born in June 1981
Individual (210 offsprings)
Officer
2011-11-15 ~ 2014-04-09
OF - Director → CIF 0
13
Born in December 1985
Individual (14 offsprings)
Officer
2024-09-27 ~ now
OF - Director → CIF 0
14
Company Director born in December 1943
Individual (23 offsprings)
Officer
2002-03-19 ~ 2003-07-01
OF - Director → CIF 0
15
Uk Cfo born in June 1978
Individual (34 offsprings)
Officer
2018-04-30 ~ 2020-07-27
OF - Director → CIF 0
16
Head Of Operations born in September 1957
Individual (54 offsprings)
Officer
2003-07-01 ~ 2012-01-20
OF - Director → CIF 0
17
Real Estate Fund Management born in January 1968
Individual (34 offsprings)
Officer
2014-04-23 ~ 2024-04-10
OF - Director → CIF 0
18
Operational Risk Manager born in August 1944
Individual (46 offsprings)
Officer
2007-02-02 ~ 2010-12-31
OF - Director → CIF 0
19
Property Fund Manager born in August 1955
Individual (45 offsprings)
Officer
2010-11-12 ~ 2018-04-30
OF - Director → CIF 0
20
Chartered Surveyor born in October 1950
Individual (38 offsprings)
Officer
2002-03-19 ~ 2003-07-01
OF - Director → CIF 0
21
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2002-02-01 ~ 2002-03-19
OF - Nominee Director → CIF 0
22
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 03377515CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
SHELFCO (NO. 1318) LIMITED - 1997-07-21
SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, London, England
Dissolved Corporate (26 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23 01232680 ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, London, United Kingdom
Active Corporate (38 parents, 79 offsprings)
Officer
2002-07-15 ~ now
OF - Secretary → CIF 0
24
CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
10255589 Third Floor, One New Change, London, England
Active Corporate (7 parents, 20 offsprings)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-09-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2002-02-01 ~ 2002-03-19
OF - Nominee Secretary → CIF 0