1
GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29
ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01
RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
KINTYRE FINANCIAL LIMITED - 1999-02-22
BLP 971 LIMITED - 1997-02-14
10 Queen's Terrace, AberdeenDissolved corporate (3 parents)
Officer
1997-02-25 ~ 2005-04-06IIF 35 - director → ME
2
GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25
BUTTONMAST LIMITED - 2005-02-25
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2005-02-01 ~ 2005-04-06IIF 28 - director → ME
3
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-06-21 ~ 2005-02-01IIF 47 - director → ME
4
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
1996-12-02 ~ 2005-02-01IIF 58 - director → ME
5
DRAZ LIMITED - 2001-08-31
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2002-04-15 ~ 2005-06-30IIF 3 - director → ME
6
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
CARMINT LIMITED - 2001-08-31
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2002-04-15 ~ 2005-06-30IIF 4 - director → ME
7
GCP BLOOMSBURY LIMITED - 2022-02-14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (6 parents)
Officer
2019-05-01 ~ 2021-12-20IIF 18 - director → ME
8
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
1996-02-29 ~ 2013-07-02IIF 53 - director → ME
9
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
2020-03-09 ~ 2024-12-10IIF 44 - director → ME
10
MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1992-08-17 ~ 2001-07-12IIF 5 - director → ME
11
GCP BRIGHTON LIMITED - 2022-02-14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-12-20IIF 21 - director → ME
12
CUSTODIAN REIT PLC - 2022-12-06
1 New Walk Place, Leicester, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2014-01-27 ~ 2023-08-08IIF 40 - director → ME
13
CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC - 2022-04-11
DRUM INCOME PLUS REIT PLC - 2022-04-11
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2021-11-03 ~ 2022-06-16IIF 42 - director → ME
14
DRUM INCOME PLUS LIMITED - 2021-11-26
DMWSL 795 LIMITED - 2015-08-20
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2021-11-03 ~ 2022-06-16IIF 43 - director → ME
15
BLME (UK) GP LIMITED - 2016-12-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2016-09-29 ~ 2017-03-29IIF 50 - director → ME
16
BLME NOMINEES LIBF LIMITED - 2016-12-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2016-09-29 ~ 2017-03-29IIF 51 - director → ME
17
CUSTODIAN REAL ESTATE LIMITED - 2022-12-06
CUSTODIAN PROPERTY INCOME REIT LIMITED - 2022-12-06
CUSTODIAN REAL ESTATE LIMITED - 2022-11-02
1 New Walk Place, Leicester, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2016-12-08 ~ 2023-02-28IIF 41 - director → ME
18
DAR GLOBAL LIMITED - 2023-02-09
DAR ALARKAN GLOBAL REAL ESTATE DEVELOPMENT LTD - 2022-10-03
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-02-06 ~ 2024-10-03IIF 48 - director → ME
19
Whitehall House, 33 Yeaman Shore, DundeeCorporate (18 parents, 2 offsprings)
Officer
2014-11-20 ~ 2019-09-01IIF 49 - director → ME
20
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
1992-01-03 ~ 2001-07-12IIF 56 - director → ME
21
GCP BRUNSWICK LIMITED - 2022-01-12
TERNION (DANEHURST) LIMITED - 2016-05-17
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2019-05-01 ~ 2021-12-20IIF 15 - director → ME
22
GEMINI SCAPE EAST LIMITED - 2022-05-25
GCP SCAPE EAST LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2019-05-01 ~ 2021-12-20IIF 13 - director → ME
23
GCP HOLDCO 2 LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2019-05-01 ~ 2021-12-20IIF 8 - director → ME
24
GCP HOLDCO 3 LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2019-05-01 ~ 2021-12-20IIF 20 - director → ME
25
GCP HOLDCO LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-12-20IIF 23 - director → ME
26
GCP MAKERFIELD LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2019-05-01 ~ 2021-12-20IIF 22 - director → ME
27
GCP QMUL LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2019-05-01 ~ 2021-12-20IIF 24 - director → ME
28
GCP RHUL 2 LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2019-05-01 ~ 2021-12-20IIF 19 - director → ME
29
GCP RHUL LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2019-05-01 ~ 2021-12-20IIF 10 - director → ME
30
GCP STUDENT LIVING LIMITED - 2022-01-07
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2019-05-01 ~ 2021-12-20IIF 12 - director → ME
31
GCP SURREY 2 LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2019-05-01 ~ 2021-12-20IIF 16 - director → ME
32
GCP TOPCO 2 LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-12-20IIF 9 - director → ME
33
GCP TOPCO LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-12-20IIF 26 - director → ME
34
GCP WL LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2019-05-01 ~ 2021-12-20IIF 11 - director → ME
35
ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
ARLINGTON SECURITIES LIMITED - 2003-12-11
ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
ARLINGTON SECURITIES PLC - 2003-05-09
ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (9 parents, 12 offsprings)
Officer
2005-02-01 ~ 2005-04-06IIF 33 - director → ME
36
GCP SG LIMITED - 2022-02-14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (6 parents)
Officer
2019-05-01 ~ 2021-12-20IIF 14 - director → ME
37
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2013-12-30 ~ 2022-02-23IIF 65 - llp-member → ME
38
Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-439,659 GBP2024-03-31
Officer
2017-03-31 ~ 2017-03-31IIF 59 - director → ME
39
The Beacon, 176 St Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
2018-02-14 ~ 2018-03-22IIF 66 - llp-member → ME
40
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2005-12-02 ~ 2011-04-06IIF 63 - llp-member → ME
41
LREC LLP - 2007-07-06
25 Farringdon Street, LondonCorporate (1 parent)
Current Assets (Company account)
9,396,611 GBP2022-03-31
Officer
2013-06-01 ~ 2014-10-01IIF 67 - llp-member → ME
42
MILLBANK PROPERTY FUND LIMITED - 2002-10-22
MILLBANK POOLED FUND LIMITED - 1992-01-31
80 Strand, LondonCorporate (7 parents)
Officer
2006-09-18 ~ 2008-04-28IIF 55 - director → ME
43
EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
2003-12-10 ~ 2005-04-06IIF 34 - director → ME
44
10 Fenchurch Avenue, London, England, EnglandCorporate (4 parents)
Officer
2003-12-10 ~ 2005-04-06IIF 37 - director → ME
45
BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, LondonDissolved corporate (3 parents)
Officer
2003-12-10 ~ 2005-04-06IIF 31 - director → ME
46
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (6 parents)
Officer
1990-07-01 ~ 1996-12-20IIF 70 - director → ME
47
SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2002-04-10 ~ 2005-06-30IIF 6 - director → ME
48
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
ISHARES LIMITED - 1999-12-07
Berkeley Square House, Berkeley Square, LondonDissolved corporate (3 parents)
Officer
2003-12-10 ~ 2005-04-06IIF 39 - director → ME
49
BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2003-12-10 ~ 2005-04-06IIF 36 - director → ME
50
NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
Bow Bells House, 1 Bread Street, LondonDissolved corporate (3 parents)
Officer
2003-12-10 ~ 2005-04-06IIF 27 - director → ME
51
M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1993-07-06 ~ 2001-07-12IIF 2 - director → ME
52
The Shearing 7 Shepherds Green, Water, Rossendale, Lancashire, EnglandCorporate (2 parents)
Officer
2011-04-10 ~ 2013-05-20IIF 76 - director → ME
53
166 Sloane Street, LondonDissolved corporate (4 parents)
Officer
1996-11-27 ~ 2004-10-26IIF 54 - director → ME
54
CLAMBROOK LIMITED - 1989-06-20
166 Sloane Street, LondonDissolved corporate (4 parents)
Officer
~ 2004-10-26IIF 52 - director → ME
55
73 Cornhill, LondonDissolved corporate (3 parents)
Equity (Company account)
1,151 GBP2018-12-31
Officer
2008-08-18 ~ 2009-09-30IIF 38 - director → ME
56
LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, LondonDissolved corporate (5 parents)
Officer
2005-01-28 ~ 2005-06-30IIF 57 - director → ME
57
GCP WEMBLEY 2 LIMITED - 2022-02-14
GCP BRUNSWICK 2 LIMITED - 2017-08-17
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-05-01 ~ 2021-12-20IIF 17 - director → ME
58
GCP WEMBLEY LIMITED - 2022-02-14
GCP APEX LIMITED - 2017-08-17
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-12-20IIF 25 - director → ME
59
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
1995-07-28 ~ 2001-07-12IIF 7 - director → ME
60
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1995-07-28 ~ 2001-07-12IIF 1 - director → ME
61
PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
1995-09-08 ~ 2002-11-28IIF 69 - director → ME