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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.

Parent entities and officers
Active 4
  • 1
    Fuller, Thomas Stamper
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Jane
    Born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
    Hamilton, Jane
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Adderley, Raymond John
    Born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 4
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    icon of address201, Bishopsgate, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Li, Helene Yuk Hing
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 2
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 3
    O'reilly, Natalie
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 4
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Lee, Kiren
    Individual
    Officer
    icon of calendar 2023-01-20 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 6
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2020-11-02
    OF - Director → CIF 0
  • 7
    Wyllie, Alison
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 8
    Sales, Michael John Lawson
    Director, Property born in June 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Darkins, James Nicholas Barnard
    Director, Property born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 10
    Fish, Deborah Ann
    Individual
    Officer
    icon of calendar 2016-05-06 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 11
    Howie, Donald James
    Chief Financial Officer born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Wood, Mark Joseph
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 2014-03-13 ~ 2016-06-17
    OF - Director → CIF 0
parent relation
Company in focus

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

Previous name
TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 86
  • 1
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 2
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 3
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 4
    WARFRAME LIMITED - 1999-12-13
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 5
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 62 - Secretary → ME
  • 6
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 63 - Secretary → ME
  • 7
    ALNERY NO. 3092 LIMITED - 2013-04-30
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 8
    KINGSHIRE LIMITED - 1989-05-31
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    HENDERSON BUCHANAN PLC - 2017-04-03
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 9
    icon of address9th Floor 201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 2023-07-31 ~ now
    CIF 14 - Secretary → ME
  • 10
    icon of address9th Floor 201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    CIF 13 - Secretary → ME
  • 11
    HENDERSON CLOF II (GP) LIMITED - 2017-04-03
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 12
    HENDERSON CLOF II (NO 1 GP) LIMITED - 2017-04-03
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 13
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 14
    HENDERSON CLOF II (NO 2 GP) LIMITED - 2017-04-03
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 15
    HENDERSON CLOF II (NO 3 GP) LIMITED - 2017-04-03
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 16
    icon of address201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    CIF 75 - Secretary → ME
  • 17
    icon of address201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    CIF 74 - Secretary → ME
  • 18
    icon of address201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    CIF 73 - Secretary → ME
  • 19
    icon of addressEnhanced Debt Lending Limited, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    icon of address9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    CIF 15 - Secretary → ME
  • 21
    FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
    ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
    CONGABAY LIMITED - 2007-12-11
    BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
    icon of address9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    CIF 12 - Secretary → ME
  • 22
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-07-17 ~ now
    CIF 23 - Secretary → ME
  • 23
    icon of address201 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-14 ~ now
    CIF 21 - Secretary → ME
  • 24
    AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
    SHELFCO (NO.1222) LIMITED - 1996-09-30
    A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 25
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 26
    icon of addressTwo Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 97 - Secretary → ME
  • 27
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 71 - Secretary → ME
  • 28
    BRETBY (GP) LIMITED - 2015-02-23
    icon of addressTwo Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 29
    NPI (BELVEDERE) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 81 - Secretary → ME
  • 30
    NPI (CHILWELL) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 31
    icon of address9th Floor 201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 51 - Secretary → ME
  • 32
    PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 33
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 34
    PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
    PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 35
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 92 - Secretary → ME
  • 36
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 93 - Secretary → ME
  • 37
    PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 38
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 39
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 40
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 41
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 88 - Secretary → ME
  • 42
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 43
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 44
    NPI (RIVERSIDE) LIMITED - 2001-10-09
    icon of address9th Floor 201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 48 - Secretary → ME
  • 45
    NPI (TAUNTON) LIMITED - 2001-09-07
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 46
    icon of address201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 47
    PEARL (PRINCES QUAY) LIMITED - 2005-03-24
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 48
    icon of address201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-17 ~ now
    CIF 26 - Secretary → ME
  • 49
    icon of address201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-17 ~ now
    CIF 25 - Secretary → ME
  • 50
    icon of address201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-17 ~ now
    CIF 24 - Secretary → ME
  • 51
    icon of address201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-17 ~ now
    CIF 28 - Secretary → ME
  • 52
    icon of address201 Bishopsgate, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    CIF 33 - Secretary → ME
  • 53
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ now
    CIF 34 - Secretary → ME
  • 54
    icon of address201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ now
    CIF 35 - Secretary → ME
  • 55
    HOWPER 444 LIMITED - 2003-04-01
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 56
    PURLEY ESTATES (ONE) LIMITED - 2003-04-29
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 57
    PURLEY ESTATES (TWO) LIMITED - 2003-04-29
    icon of address9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 94 - Secretary → ME
  • 58
    icon of address201 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-21 ~ now
    CIF 20 - Secretary → ME
  • 59
    TH GRE ADMINISTRATION LIMITED - 2013-10-03
    TH RE ADMINISTRATION LIMITED - 2019-01-04
    icon of address201 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-10 ~ now
    CIF 40 - Secretary → ME
  • 60
    TH GRE AIFM GROUP LIMITED - 2013-10-04
    TH RE AIFM GROUP LIMITED - 2019-01-04
    icon of address201 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-10 ~ now
    CIF 41 - Secretary → ME
  • 61
    TH GRE FCACO LIMITED - 2013-10-03
    TH RE FCACO LIMITED - 2019-01-04
    icon of address201 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    CIF 43 - Secretary → ME
  • 62
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    icon of address201 Bishopsgate, London
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    CIF 42 - Secretary → ME
  • 63
    TIAA INTERNATIONAL HOLDINGS 1 LIMITED - 2023-12-15
    icon of address9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 17 - Secretary → ME
  • 64
    TIAA INTERNATIONAL HOLDINGS 2 LIMITED - 2023-12-15
    icon of address9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 18 - Secretary → ME
  • 65
    TIAA INTERNATIONAL HOLDINGS 3 LIMITED - 2023-12-15
    icon of address9th Floor 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 66
    JORD07406 LIMITED - 2013-06-24
    NUVEEN REAL ESTATE LIMITED - 2021-12-01
    TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03
    TIAA HENDERSON REAL ESTATE LIMITED - 2017-04-03
    icon of address201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-24 ~ now
    CIF 36 - Secretary → ME
  • 67
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
    KEENMARGIN LIMITED - 1988-03-30
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
    WORLDINVEST MANAGEMENT LTD. - 2009-07-10
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    CIF 37 - Secretary → ME
  • 68
    PRECIS (1888) LIMITED - 2000-06-09
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    CIF 38 - Secretary → ME
  • 69
    WESTCHESTER GROUP OF EUROPE LIMITED - 2022-05-30
    icon of address201 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,922,688 GBP2024-12-31
    Officer
    icon of calendar 2024-06-20 ~ now
    CIF 11 - Secretary → ME
  • 70
    TH RE OPERATIONS LIMITED - 2019-01-04
    icon of address201 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-02 ~ now
    CIF 32 - Secretary → ME
  • 71
    HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 72
    TCAM GLOBAL UK LIMITED - 2016-08-26
    TIAA GLOBAL ASSET MANAGEMENT LONDON LIMITED - 2017-08-09
    icon of address201 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 73
    HENDERSON OMP (GP) LIMITED - 2017-04-03
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    CIF 30 - Secretary → ME
  • 74
    ROMFORD BREWERY LIMITED - 2001-11-22
    DWSCO 2181 LIMITED - 2001-09-25
    ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 49 - Secretary → ME
  • 75
    DWSCO 2208 LIMITED - 2001-11-21
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 50 - Secretary → ME
  • 76
    BONDCO 826 LIMITED - 2000-10-19
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 77
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 78
    icon of address201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    CIF 76 - Secretary → ME
  • 79
    icon of address201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 80
    icon of address201 Bishopsgate, London, United Kingdom, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 81
    HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
    icon of addressThe Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 57 - Secretary → ME
  • 82
    HENDERSON UK OM (LP1) LIMITED - 2017-04-03
    icon of addressThe Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 56 - Secretary → ME
  • 83
    HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
    icon of address9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 58 - Secretary → ME
  • 84
    HENDERSON UK OM (LP2) LIMITED - 2017-04-03
    icon of address9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 54 - Secretary → ME
  • 85
    HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
    icon of address9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 59 - Secretary → ME
  • 86
    HENDERSON UK OM (LP3) LIMITED - 2017-04-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 55 - Secretary → ME
Ceased 19
  • 1
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2015-09-03
    CIF 104 - Secretary → ME
  • 2
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-09-03
    CIF 103 - Secretary → ME
  • 3
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2015-09-03
    CIF 101 - Secretary → ME
  • 4
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2015-09-03
    CIF 102 - Secretary → ME
  • 5
    icon of address201 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2025-10-23
    CIF 10 - Secretary → ME
  • 6
    icon of address201 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2025-10-23
    CIF 8 - Secretary → ME
  • 7
    icon of address201 Bishopgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-19 ~ 2025-10-23
    CIF 16 - Secretary → ME
  • 8
    icon of address8 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ 2025-04-11
    CIF 5 - Secretary → ME
  • 9
    icon of address8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2025-04-11
    CIF 6 - Secretary → ME
  • 10
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-23 ~ 2025-04-11
    CIF 4 - Secretary → ME
  • 11
    ESJ 2019 LIMITED - 2019-10-10
    icon of address9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ 2025-10-23
    CIF 3 - Secretary → ME
  • 12
    icon of address201 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2025-10-23
    CIF 9 - Secretary → ME
  • 13
    icon of address201 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ 2025-10-23
    CIF 7 - Secretary → ME
  • 14
    MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED - 2025-07-23
    LAWGRA (NO. 1226) LIMITED - 2006-03-17
    icon of addressGrand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2025-07-17
    CIF 68 - Secretary → ME
  • 15
    MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED - 2025-07-23
    icon of addressGrand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2025-07-17
    CIF 70 - Secretary → ME
  • 16
    MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED - 2025-07-23
    icon of addressGrand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2025-07-17
    CIF 69 - Secretary → ME
  • 17
    SHELFCO (NO.2233) LIMITED - 2001-03-05
    ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07
    LS BEDFORD HOUSE LIMITED - 2014-11-17
    icon of addressUnit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2024-10-03
    CIF 2 - Secretary → ME
  • 18
    icon of addressCms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-08-17 ~ 2018-10-18
    CIF 105 - Secretary → ME
  • 19
    icon of address201 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-06 ~ 2025-10-23
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.