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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 16
  • 1
    Adderley, Raymond John
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Kiren
    Individual (1 offspring)
    Officer
    2023-01-20 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 3
    Wyllie, Alison
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 4
    Fuller, Thomas Stamper
    Born in August 1978
    Individual (105 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Li, Helene Yuk Hing
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 6
    Hamilton, Jane
    Born in March 1982
    Individual (32 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Hamilton, Jane
    Individual (32 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (39 offsprings)
    Officer
    2016-10-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 8
    Wood, Mark Joseph
    Managing Director born in September 1962
    Individual (12 offsprings)
    Officer
    2014-03-13 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    O'reilly, Natalie
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 10
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (61 offsprings)
    Officer
    2016-02-29 ~ 2020-11-02
    OF - Director → CIF 0
  • 11
    Howie, Donald James
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2014-08-21 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Darkins, James Nicholas Barnard
    Director, Property born in March 1957
    Individual (65 offsprings)
    Officer
    2014-04-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 13
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (20 offsprings)
    Officer
    2016-02-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Fish, Deborah Ann
    Individual (1 offspring)
    Officer
    2016-05-06 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 15
    Sales, Michael John Lawson
    Director, Property born in June 1964
    Individual (84 offsprings)
    Officer
    2014-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    NUVEEN GROUP HOLDINGS LIMITED
    - now 08610430 08610397
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04 08610430
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Active Corporate (15 parents, 22 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

Period: 2019-01-04 ~ now
Company number: 08938611
Registered names
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 110
  • 1
    ASHFORD NOMINEE 1 LIMITED
    07599867 07599875
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 107 - Secretary → ME
  • 2
    ASHFORD NOMINEE 2 LIMITED
    07599875 07599867
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 108 - Secretary → ME
  • 3
    BRETBY BUSINESS PARK LIMITED
    04051256
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 93 - Secretary → ME
  • 4
    BRETBY CONFERENCE CENTRE LIMITED
    - now 03779660
    WARFRAME LIMITED - 1999-12-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 5
    BREWERY ROMFORD (NO.1) LIMITED
    07313070 07313095... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2014-04-01 ~ now
    CIF 70 - Secretary → ME
  • 6
    BREWERY ROMFORD (NO.2) LIMITED
    07313095 07313070... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2014-04-01 ~ now
    CIF 71 - Secretary → ME
  • 7
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    2014-04-01 ~ 2015-09-03
    CIF 105 - Secretary → ME
  • 8
    BUCHANAN GALLERIES (GP) LIMITED
    - now 08346407
    ALNERY NO. 3092 LIMITED - 2013-04-30
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 109 - Secretary → ME
  • 9
    BUCHANAN REAL ESTATE PLC
    - now 01551527
    HENDERSON BUCHANAN PLC
    - 2017-04-03 01551527
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 10
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2014-04-01 ~ 2015-09-03
    CIF 86 - Secretary → ME
  • 11
    BULL RING NO. 1 LIMITED
    - now 03744388 03744393
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2014-04-01 ~ 2015-09-03
    CIF 84 - Secretary → ME
  • 12
    BULL RING NO. 2 LIMITED
    - now 03744393 03744388
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2014-04-01 ~ 2015-09-03
    CIF 85 - Secretary → ME
  • 13
    CLEAN ENERGY PARTNERS CEP 2012 LIMITED
    08224625 OC370282... (more)
    9th Floor 201, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    CIF 19 - Secretary → ME
  • 14
    CLEAN ENERGY PARTNERS CEP SERVICES LIMITED
    08209483 08224625... (more)
    9th Floor 201, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-31 ~ now
    CIF 18 - Secretary → ME
  • 15
    CLOF II (GP) LIMITED
    - now SC376961
    HENDERSON CLOF II (GP) LIMITED
    - 2017-04-03 SC376961
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 16
    CLOF II (NO 1 GP) LIMITED
    - now 07307366 07307365... (more)
    HENDERSON CLOF II (NO 1 GP) LIMITED
    - 2017-04-03 07307366 07307365... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 17
    CLOF II (NO 1 NOMINEE) LIMITED
    08198591
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 18
    CLOF II (NO 2 GP) LIMITED
    - now 07307365 07307366... (more)
    HENDERSON CLOF II (NO 2 GP) LIMITED
    - 2017-04-03 07307365 07646174... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 19
    CLOF II (NO 3 GP) LIMITED
    - now 07646174 07307365... (more)
    HENDERSON CLOF II (NO 3 GP) LIMITED
    - 2017-04-03 07646174 07307365... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 20
    EDINBURGH ST JAMES (GP) LIMITED
    10138909
    4th Floor 1 Ariel Way, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2016-04-21 ~ 2025-10-23
    CIF 13 - Secretary → ME
  • 21
    EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED
    10151126 10150687
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    CIF 80 - Secretary → ME
  • 22
    EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED
    10150702 10195066... (more)
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    CIF 79 - Secretary → ME
  • 23
    EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED
    10195066 10195065... (more)
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-23 ~ dissolved
    CIF 78 - Secretary → ME
  • 24
    EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED
    10150707 10195066... (more)
    4th Floor 1 Ariel Way, London, England
    Active Corporate (13 parents)
    Officer
    2016-04-27 ~ 2025-10-23
    CIF 11 - Secretary → ME
  • 25
    EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED
    14117514 10150707... (more)
    4th Floor 1 Ariel Way, London, England
    Active Corporate (13 parents)
    Officer
    2022-05-19 ~ 2025-10-23
    CIF 21 - Secretary → ME
  • 26
    EDINBURGH ST JAMES HOTEL (GP) LIMITED
    10150687 10151126
    8 Sackville Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2025-04-11
    CIF 9 - Secretary → ME
  • 27
    EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED
    10150691
    8 Sackville Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-04-27 ~ 2025-04-11
    CIF 10 - Secretary → ME
  • 28
    EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED
    10195065 10195066... (more)
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-05-23 ~ 2025-04-11
    CIF 7 - Secretary → ME
  • 29
    EDINBURGH ST JAMES ONLINE LIMITED
    - now 12134024
    ESJ 2019 LIMITED
    - 2019-10-10 12134024
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-09-06 ~ 2025-10-23
    CIF 6 - Secretary → ME
  • 30
    EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED
    10151121 10150684
    4th Floor 1 Ariel Way, London, England
    Active Corporate (16 parents)
    Officer
    2016-04-27 ~ 2025-10-23
    CIF 12 - Secretary → ME
  • 31
    EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED
    10150684 10151121
    4th Floor 1 Ariel Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2025-10-23
    CIF 8 - Secretary → ME
  • 32
    ENHANCED DEBT LENDING LIMITED
    09328196
    Enhanced Debt Lending Limited, 45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-06-28 ~ dissolved
    CIF 34 - Secretary → ME
  • 33
    EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED - now
    MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED
    - 2025-07-23 05716370
    LAWGRA (NO. 1226) LIMITED - 2006-03-17
    Grand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2025-07-17
    CIF 58 - Secretary → ME
  • 34
    EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED - now
    MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED
    - 2025-07-23 07085828 07085596
    Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (17 parents)
    Officer
    2014-04-01 ~ 2025-07-17
    CIF 67 - Secretary → ME
  • 35
    EUROCORE MANCHESTER FORT NOMINEE 2 LIMITED - now
    MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED
    - 2025-07-23 07085596 07085828
    Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (17 parents)
    Officer
    2014-04-01 ~ 2025-07-17
    CIF 66 - Secretary → ME
  • 36
    GLENNMONT ASSET MANAGEMENT LIMITED
    09358843
    9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-07-31 ~ now
    CIF 20 - Secretary → ME
  • 37
    GLENNMONT PARTNERS I LIMITED
    - now 06386353
    BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
    FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
    ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
    CONGABAY LIMITED - 2007-12-11
    9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-07-31 ~ now
    CIF 17 - Secretary → ME
  • 38
    GLOBEWORKS BIRMINGHAM LIMITED
    13802788
    201 Bishopsgate Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2025-12-18 ~ now
    CIF 1 - Secretary → ME
  • 39
    GLOBEWORKS FREEHOLD LIMITED
    15689967
    201 Bishopsgate Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2025-12-18 ~ now
    CIF 3 - Secretary → ME
  • 40
    GREDP II LENDING LIMITED
    10867668 13133946
    C/o Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2017-07-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 41
    GREDP III LENDING LIMITED
    13133946 10867668
    201 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-14 ~ now
    CIF 26 - Secretary → ME
  • 42
    HENDERSON (BUCHANAN GALLERIES) LIMITED
    - now 03229742
    AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
    A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
    SHELFCO (NO.1222) LIMITED - 1996-09-30
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 43
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2014-04-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 44
    HENDERSON BRETBY LIMITED
    05495333
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 106 - Secretary → ME
  • 45
    HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
    04490694
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 46
    HPF BRETBY (GP) LIMITED
    - now 05495334 09035787
    BRETBY (GP) LIMITED
    - 2015-02-23 05495334 09035787
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 47
    HRWF (BELVEDERE) LIMITED
    - now 03938348
    NPI (BELVEDERE) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 48
    HRWF (CHILWELL) LIMITED
    - now 03939278
    NPI (CHILWELL) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 49
    HRWF (CRAIGLEITH) LIMITED
    04342367
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 50
    HRWF (ENFIELD RETAIL PARK) LIMITED
    - now 03937197
    PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 88 - Secretary → ME
  • 51
    HRWF (FORT SHOPPING CENTRE) 2 LIMITED
    07759315 03947590
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 52
    HRWF (FORT SHOPPING CENTRE) LIMITED
    - now 03947590 07759315
    PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
    PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 53
    HRWF (GLASGOW 1) LIMITED
    - now 04358682 04358707
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 54
    HRWF (GLASGOW 2) LIMITED
    - now 04358707 04358682
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 55
    HRWF (GREAT ANCOATS) LIMITED
    - now 03942592
    PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 56
    HRWF (LEEDS 1) LIMITED
    - now 04318327 04318260
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 57
    HRWF (LEEDS 2) LIMITED
    - now 04318260 04318327
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 58
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED
    - now 04318307 04318291
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 59
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED
    - now 04318291 04318307
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 60
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED
    - now 04318301 04318244
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 97 - Secretary → ME
  • 61
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED
    - now 04318244 04318301
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 94 - Secretary → ME
  • 62
    HRWF (NORWICH) LIMITED
    - now 04189950
    NPI (RIVERSIDE) LIMITED - 2001-10-09
    9th Floor 201 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2014-04-01 ~ now
    CIF 53 - Secretary → ME
  • 63
    HRWF (TAUNTON) LIMITED
    - now 03938361
    NPI (TAUNTON) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 64
    HSCF (BULL RING) LIMITED
    08917392
    201 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 65
    HSCF (PRINCES QUAY) LIMITED
    - now 03954635
    PEARL (PRINCES QUAY) LIMITED - 2005-03-24
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 92 - Secretary → ME
  • 66
    HSCF BEDFORD HOUSE LIMITED
    - now 04163800
    LS BEDFORD HOUSE LIMITED
    - 2014-11-17 04163800
    ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07
    SHELFCO (NO.2233) LIMITED - 2001-03-05
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (20 parents)
    Officer
    2014-10-31 ~ 2024-10-03
    CIF 5 - Secretary → ME
  • 67
    HSCF BR BIRMINGHAM LIMITED
    08917368
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2016-08-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 68
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2016-08-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 69
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2016-08-17 ~ dissolved
    CIF 29 - Secretary → ME
  • 70
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2016-08-17 ~ dissolved
    CIF 33 - Secretary → ME
  • 71
    HSCF EXETER GP LIMITED
    09198142
    201 Bishopsgate, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-09-01 ~ now
    CIF 38 - Secretary → ME
  • 72
    HSCF EXETER NOMINEE NO 1 LIMITED
    09198292 09198300
    201 Bishopsgate, London
    Active Corporate (10 parents)
    Officer
    2014-09-01 ~ now
    CIF 39 - Secretary → ME
  • 73
    HSCF EXETER NOMINEE NO 2 LIMITED
    09198300 09198292
    201 Bishopsgate, London
    Active Corporate (10 parents)
    Officer
    2014-09-01 ~ now
    CIF 40 - Secretary → ME
  • 74
    HUKPF (LEICESTER NO.2) LIMITED
    - now 04645474
    HOWPER 444 LIMITED - 2003-04-01
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 75
    HUKPF PURLEY ESTATES (ONE) LIMITED
    - now 04397887
    PURLEY ESTATES (ONE) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 76
    HUKPF PURLEY ESTATES (TWO) LIMITED
    - now 04397873
    PURLEY ESTATES (TWO) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 77
    I QUARTER MANAGEMENT COMPANY 3 LIMITED
    06607660 06607637... (more)
    Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-08-17 ~ 2018-10-18
    CIF 110 - Secretary → ME
  • 78
    NRE STORAGE PORTFOLIO LIMITED
    13694452
    201 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-21 ~ now
    CIF 25 - Secretary → ME
  • 79
    NUVEEN ADMINISTRATION LIMITED
    - now 08610322
    TH RE ADMINISTRATION LIMITED
    - 2019-01-04 08610322
    TH GRE ADMINISTRATION LIMITED - 2013-10-03
    201 Bishopsgate, London
    Active Corporate (14 parents)
    Officer
    2014-06-10 ~ now
    CIF 45 - Secretary → ME
  • 80
    NUVEEN EUROPE HOLDINGS LIMITED
    - now 08610397 08610430
    TH RE AIFM GROUP LIMITED
    - 2019-01-04 08610397
    TH GRE AIFM GROUP LIMITED - 2013-10-04
    201 Bishopsgate, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-06-10 ~ now
    CIF 46 - Secretary → ME
  • 81
    NUVEEN FCACO LIMITED
    - now 08612378
    TH RE FCACO LIMITED
    - 2019-01-04 08612378
    TH GRE FCACO LIMITED - 2013-10-03
    201 Bishopsgate, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-06-10 ~ now
    CIF 48 - Secretary → ME
  • 82
    NUVEEN GROUP HOLDINGS LIMITED
    - now 08610430 08610397
    TH RE GROUP HOLDINGS LIMITED
    - 2019-01-04 08610430
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201 Bishopsgate, London
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2014-06-10 ~ now
    CIF 47 - Secretary → ME
  • 83
    NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED
    - now 08698166 08698172... (more)
    TIAA INTERNATIONAL HOLDINGS 1 LIMITED
    - 2023-12-15 08698166 08699607... (more)
    9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    CIF 22 - Secretary → ME
  • 84
    NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED
    - now 08698172 08699607... (more)
    TIAA INTERNATIONAL HOLDINGS 2 LIMITED
    - 2023-12-15 08698172 08699607... (more)
    9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-01-01 ~ now
    CIF 23 - Secretary → ME
  • 85
    NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED
    - now 08699607 08698172... (more)
    TIAA INTERNATIONAL HOLDINGS 3 LIMITED
    - 2023-12-15 08699607 08698166... (more)
    9th Floor 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-01-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 86
    NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 08565143
    NUVEEN REAL ESTATE LIMITED
    - 2021-12-01 08565143
    TIAA HENDERSON REAL ESTATE LIMITED
    - 2017-04-03 08565143
    TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03
    JORD07406 LIMITED - 2013-06-24
    201 Bishopsgate, London
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2014-06-24 ~ now
    CIF 41 - Secretary → ME
  • 87
    NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
    - now 02137726
    NUVEEN REAL ESTATE MANAGEMENT LIMITED
    - 2021-12-01 02137726
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2017-04-03 02137726
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
    WORLDINVEST MANAGEMENT LTD. - 2009-07-10
    KEENMARGIN LIMITED - 1988-03-30
    9th Floor 201, Bishopsgate, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2014-06-10 ~ now
    CIF 42 - Secretary → ME
  • 88
    NUVEEN MANAGEMENT AIFM LIMITED
    - now 03984658
    HENDERSON PROPERTY UK AIFM LIMITED
    - 2017-04-03 03984658
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2014-06-10 ~ now
    CIF 43 - Secretary → ME
  • 89
    NUVEEN NATURAL CAPITAL LIMITED
    - now 09242368
    WESTCHESTER GROUP OF EUROPE LIMITED - 2022-05-30
    201 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    CIF 16 - Secretary → ME
  • 90
    NUVEEN OPERATIONS LIMITED
    - now 09084229
    TH RE OPERATIONS LIMITED
    - 2019-01-04 09084229
    201 Bishopsgate, London
    Active Corporate (11 parents)
    Officer
    2015-02-02 ~ now
    CIF 37 - Secretary → ME
  • 91
    NUVEEN REAL ESTATE NOMINEES LIMITED
    - now 06449110
    HENDERSON PROPERTY NOMINEES LIMITED
    - 2017-04-03 06449110
    HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 92
    NUVEEN UK LIMITED
    - now 08921833
    TIAA GLOBAL ASSET MANAGEMENT LONDON LIMITED - 2017-08-09
    TCAM GLOBAL UK LIMITED - 2016-08-26
    201 Bishopsgate, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-11-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 93
    OMNIS GLASGOW LIMITED
    16823846
    201 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-01 ~ now
    CIF 15 - Secretary → ME
  • 94
    OMNIS MIDCO LIMITED
    16821103
    201 Bishopsgate, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2025-12-01 ~ now
    CIF 14 - Secretary → ME
  • 95
    OMP (GP) LIMITED
    - now SC344934
    HENDERSON OMP (GP) LIMITED
    - 2017-04-03 SC344934 06605704
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-05-20 ~ now
    CIF 35 - Secretary → ME
  • 96
    ORKACAP (PROJECT GRANITE) LTD
    15412854
    201 Bishopsgate Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2025-12-18 ~ now
    CIF 2 - Secretary → ME
  • 97
    ROMFORD BREWERY (NO.1) LIMITED
    - now 04257176 04316368... (more)
    ROMFORD BREWERY LIMITED - 2001-11-22
    ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
    DWSCO 2181 LIMITED - 2001-09-25
    9th Floor 201, Bishopsgate, London
    Active Corporate (19 parents)
    Officer
    2014-04-01 ~ now
    CIF 54 - Secretary → ME
  • 98
    ROMFORD BREWERY (NO.2) LIMITED
    - now 04316368 04257176... (more)
    DWSCO 2208 LIMITED - 2001-11-21
    9th Floor 201, Bishopsgate, London
    Active Corporate (20 parents)
    Officer
    2014-04-01 ~ now
    CIF 55 - Secretary → ME
  • 99
    SILVERHILL WINCHESTER NO 1 LIMITED
    - now 04057646 05389867
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 100
    SILVERHILL WINCHESTER NO 2 LIMITED
    - now 05389867 04057646
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 101
    ST. JAMES SQUARE HOLDING COMPANY LIMITED
    11714784
    4th Floor 1 Ariel Way, London, England
    Active Corporate (13 parents)
    Officer
    2018-12-06 ~ 2025-10-23
    CIF 27 - Secretary → ME
  • 102
    TH RE US LIMITED
    09080413
    201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2015-02-02 ~ dissolved
    CIF 81 - Secretary → ME
  • 103
    TH REAL ESTATE LIMITED
    09624720
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-06-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 104
    TIAA-CREF ASSET MANAGEMENT UK LIMITED
    06575777
    201 Bishopsgate, London, United Kingdom, England
    Dissolved Corporate (26 parents)
    Officer
    2014-06-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 105
    UK OM (LP1) (GP) LIMITED
    - now 06605589 06605594... (more)
    HENDERSON UK OM (LP1) (GP) LIMITED
    - 2017-04-03 06605589 06605594... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 106
    UK OM (LP1) LIMITED
    - now 06605586 06605579... (more)
    HENDERSON UK OM (LP1) LIMITED
    - 2017-04-03 06605586 06605579... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 107
    UK OM (LP2) (GP) LIMITED
    - now 06605594 06605608... (more)
    HENDERSON UK OM (LP2) (GP) LIMITED
    - 2017-04-03 06605594 06605589... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    CIF 64 - Secretary → ME
  • 108
    UK OM (LP2) LIMITED
    - now 06605579 06605586... (more)
    HENDERSON UK OM (LP2) LIMITED
    - 2017-04-03 06605579 06605586... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2014-04-01 ~ now
    CIF 60 - Secretary → ME
  • 109
    UK OM (LP3) (GP) LIMITED
    - now 06605608 06605594... (more)
    HENDERSON UK OM (LP3) (GP) LIMITED
    - 2017-04-03 06605608 06605594... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    CIF 65 - Secretary → ME
  • 110
    UK OM (LP3) LIMITED
    - now 06605583 06605579... (more)
    HENDERSON UK OM (LP3) LIMITED
    - 2017-04-03 06605583 06605586... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2014-04-01 ~ now
    CIF 61 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.