1
78 CANNON STREET GP LIMITED
- now 04411068AGENTSTAR LIMITED - 2002-06-20
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2008-02-06 ~ 2017-04-27
IIF 36 - Director → ME
2
5 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 18 - Director → ME
2010-07-07 ~ dissolved
IIF 40 - Secretary → ME
3
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2018-09-06 ~ now
IIF 11 - Director → ME
4
CANNON STREET NOMINEES NO.1 LIMITED
- now 04090242MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
IBIS (624) LIMITED - 2001-01-25
21 Palmer Street, London, England
Dissolved Corporate (25 parents)
Officer
2008-02-06 ~ 2017-04-27
IIF 31 - Director → ME
5
CANNON STREET NOMINEES NO.2 LIMITED
- now 04090240MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
IBIS (625) LIMITED - 2001-01-26
21 Palmer Street, London, England
Dissolved Corporate (24 parents)
Officer
2008-02-06 ~ 2017-04-27
IIF 35 - Director → ME
6
CANNON STREET NOMINEES NO.3 LIMITED
- now 04090246MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
IBIS (622) LIMITED - 2001-01-26
4th Floor 140 Aldersgate Street, London, England
Active Corporate (31 parents)
Officer
2008-02-06 ~ 2017-04-27
IIF 37 - Director → ME
7
CANNON STREET NOMINEES NO.4 LIMITED
- now 04090243MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
IBIS (623) LIMITED - 2001-01-25
4th Floor 140 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2008-02-06 ~ 2017-04-27
IIF 32 - Director → ME
8
8 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-03-28 ~ now
IIF 8 - Director → ME
9
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-03-28 ~ now
IIF 7 - Director → ME
10
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-06-27 ~ now
IIF 10 - Director → ME
11
8 Sackville Street, London, England
Active Corporate (14 parents)
Officer
2022-09-07 ~ now
IIF 14 - Director → ME
12
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2020-10-14 ~ dissolved
IIF 22 - Director → ME
13
8 Sackville Street, London, United Kingdom, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-08 ~ now
IIF 12 - Director → ME
14
8 Sackville Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-12-15 ~ now
IIF 13 - Director → ME
15
8 Sackville Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-10-03 ~ dissolved
IIF 17 - Director → ME
16
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 16 - Director → ME
17
HIGHGATE BOURNEMOUTH LIMITED - now
C H BOURNEMOUTH LIMITED
- 2023-06-21
11540594 The Blade, Abbey Square, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-16 ~ 2023-06-15
IIF 5 - Director → ME
18
HIGHGATE CHELTENHAM LIMITED - now
CH CHELTENHAM LIMITED
- 2022-04-06
11653714 The Blade, Abbey Square, Reading, England
Dissolved Corporate (9 parents)
Officer
2019-01-18 ~ 2022-03-30
IIF 29 - Director → ME
19
HIGHGATE NW BIRMINGHAM LIMITED - now
CH BIRMINGHAM LIMITED
- 2022-05-13
11713146 The Blade, Abbey Square, Reading, England
Dissolved Corporate (9 parents)
Officer
2019-01-15 ~ 2022-04-29
IIF 30 - Director → ME
20
HIGHGATE TONBRIDGE LIMITED - now
CH TONBRIDGE LIMITED
- 2022-10-11
11699294 The Blade, Abbey Square, Reading, England
Dissolved Corporate (9 parents)
Officer
2018-12-16 ~ 2022-10-05
IIF 26 - Director → ME
21
HIGHGATE WARRINGTON LIMITED - now
CH WARRINGTON LIMITED
- 2022-11-18
11520736CH WEST MOLESEY LIMITED
- 2020-01-10
11520736 The Blade, Abbey Square, Reading, England
Dissolved Corporate (9 parents)
Officer
2019-01-15 ~ 2022-11-10
IIF 28 - Director → ME
22
HINES 101 QVS DEVELOPMENTS LIMITED
04402903 100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-02-06 ~ dissolved
IIF 25 - Director → ME
23
HINES 99 QVS DEVELOPMENTS LIMITED
04402895 100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-02-06 ~ dissolved
IIF 24 - Director → ME
24
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2008-02-06 ~ dissolved
IIF 34 - Director → ME
25
CROSSWIRES LIMITED - 2003-06-20
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-02-06 ~ dissolved
IIF 33 - Director → ME
26
6 Dryden Street, London
Active Corporate (28 parents)
Officer
2008-02-06 ~ now
IIF 9 - Director → ME
27
Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Active Corporate (6 parents)
Officer
2023-01-24 ~ now
IIF 3 - Director → ME
28
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-01-24 ~ now
IIF 1 - Director → ME
29
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-01-25 ~ now
IIF 2 - Director → ME
30
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-01-25 ~ now
IIF 4 - Director → ME
31
HORIZON UK PROPCO 3 LTD - now
HORIZON PROPCO 3 LTD - 2025-06-13
HEPP WARRINGTON LIMITED
- 2025-06-04
14724232 28 Savile Row, 4th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-13 ~ 2025-06-03
IIF 21 - Director → ME
32
LAGERHOME PROPCO 2 UK LIMITED - now
HEPP LOGISTICS LIMITED
- 2025-06-04
14397417 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-10-04 ~ 2025-06-03
IIF 20 - Director → ME
33
C/o Hines Uk Ltd Queensbury, House 3 Old Burlington Street, London
Dissolved Corporate (1 parent)
Officer
2008-02-06 ~ dissolved
IIF 39 - Director → ME
34
MULTI INDUSTRIAL STAG 1 LIMITED
15084705 8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2023-08-21 ~ now
IIF 15 - Director → ME
35
NW MLI (BEESTON) LIMITED - now
C H BEESTON LIMITED
- 2021-02-03
11440561 The Blade, Abbey Square, Reading, England
Dissolved Corporate (10 parents)
Officer
2018-12-16 ~ 2021-01-29
IIF 27 - Director → ME
36
PEMBROKE GRAFTON GP LIMITED - now
HEVAF GRAFTON GP LIMITED
- 2013-02-26
05608498CEREP WEST END GP LIMITED - 2007-06-21
PRECIS (2568) LIMITED - 2005-12-02
7 Albemarle Street, London
Active Corporate (21 parents)
Officer
2008-02-06 ~ 2013-02-21
IIF 23 - Director → ME
37
STUDENT HOUSING OPERATIONS LIMITED
10508432 6 Arne Street, London, England
Active Corporate (14 parents)
Officer
2016-12-02 ~ 2019-12-02
IIF 19 - Director → ME
2022-11-28 ~ now
IIF 6 - Director → ME
38
C/o Hines Uk Ltd, Queensberry, House, 3 Old Burlington Street, London
Dissolved Corporate (1 parent)
Officer
2008-02-06 ~ dissolved
IIF 38 - Director → ME