1
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 34 - Director → ME
2
Third World, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 42 - Director → ME
3
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
2010-11-12 ~ 2011-03-07
IIF 4 - Director → ME
4
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 16 - Director → ME
5
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 41 - Director → ME
6
CBRE PIF (TITLE COMPANY) UK LIMITED
- now 01045336ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03
01045336ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, London
Dissolved Corporate (26 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 18 - Director → ME
7
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 (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 44 - Director → ME
8
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 (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 43 - Director → ME
9
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 03377515CBRE LIONBROOK (GENERAL PARTNER) LIMITED
- 2014-01-08
03377515ING LIONBROOK (GENERAL PARTNER) LIMITED
- 2011-11-03
03377515LIONBROOK (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
Dissolved Corporate (26 parents, 23 offsprings)
Officer
2010-11-01 ~ 2018-04-30
IIF 31 - Director → ME
10
BERKSHIRE RRP LIMITED
- 2016-10-11
04877464 Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 29 - Director → ME
11
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
- 2016-09-28
SC084451 SC148063CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
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
2016-10-20 ~ 2018-04-30
IIF 5 - Director → ME
2010-11-12 ~ 2016-09-22
IIF 9 - Director → ME
12
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
- now SC113057 SC084451, 00689632, 00689632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2010-11-12 ~ 2018-04-30
IIF 7 - Director → ME
13
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2010-11-12 ~ 2011-03-08
IIF 3 - Director → ME
14
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 35 - Director → ME
15
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 22 - Director → ME
16
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ dissolved
IIF 10 - Director → ME
17
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ dissolved
IIF 19 - Director → ME
18
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-24 ~ dissolved
IIF 6 - Director → ME
19
IBIS (869) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 46 - Director → ME
20
IBIS (873) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 45 - Director → ME
21
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 1 - Director → ME
22
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (12 parents)
Officer
2010-11-12 ~ dissolved
IIF 12 - Director → ME
23
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 21 - Director → ME
24
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 33 - Director → ME
25
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
- now 04299891 04299897, 04299901, 04299913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 37 - Director → ME
26
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
- now 04299897 04299891, 04299907, 04299926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 20 - Director → ME
27
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 27 - Director → ME
28
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 11 - Director → ME
29
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
- now 04299901 04299907, 04299891, 04299913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 15 - Director → ME
30
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
- now 04299907 04299901, 04299926, 04299897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 17 - Director → ME
31
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
- now 04299913 04299926, 04299901, 04299907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 32 - Director → ME
32
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
- now 04299926 04299913, 04299907, 04299897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 24 - Director → ME
33
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 36 - Director → ME
34
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 14 - Director → ME
35
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 40 - Director → ME
36
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 39 - Director → ME
37
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 8 - Director → ME
38
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ dissolved
IIF 25 - Director → ME
39
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ dissolved
IIF 26 - Director → ME
40
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 23 - Director → ME
41
RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED
- now 01402392CROLWARD LIMITED - 1979-12-31
Wells House, 80 Upper Street, London, England
Active Corporate (68 parents)
Officer
2015-11-25 ~ 2016-04-18
IIF 2 - Director → ME
42
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 13 - Director → ME
43
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 30 - Director → ME
44
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-11-12 ~ dissolved
IIF 28 - Director → ME
45
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-11-12 ~ dissolved
IIF 38 - Director → ME