1
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
2005-11-01 ~ 2006-09-20
IIF 27 - Director → ME
2
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 5 - Director → ME
3
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 11 - Director → ME
4
CAMPHILL DEVON COMMUNITY LIMITED
01435068 Hapstead Village, Buckfastleigh, Devon
Active Corporate (53 parents)
Officer
2011-06-10 ~ 2018-06-08
IIF 44 - Director → ME
5
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
- 2003-01-23
03108769BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
- 2002-01-25
03108769WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, London
Active Corporate (36 parents, 2 offsprings)
Officer
1997-07-17 ~ 2006-12-29
IIF 29 - Director → ME
1998-09-01 ~ 2000-03-06
IIF 36 - Secretary → ME
2002-08-01 ~ 2002-12-01
IIF 33 - Secretary → ME
6
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23
01232680ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, London
Active Corporate (38 parents, 115 offsprings)
Officer
1997-07-17 ~ 2002-01-01
IIF 21 - Director → ME
2002-08-01 ~ 2006-12-29
IIF 35 - Secretary → ME
1998-09-01 ~ 2000-03-06
IIF 38 - Secretary → ME
7
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
BARING, HOUSTON & SAUNDERS GROUP LIMITED
- 2003-01-23
02654822BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
ONLYSEARCH LIMITED - 1991-11-14
Third Floor, One New Change, London
Active Corporate (44 parents, 2 offsprings)
Officer
2001-01-18 ~ 2002-01-01
IIF 22 - Director → ME
1998-09-01 ~ 2000-03-20
IIF 37 - Secretary → ME
2002-01-01 ~ 2006-12-29
IIF 41 - Secretary → ME
8
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - now
ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
- 2011-11-17
05156781 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-06-17 ~ 2006-12-29
IIF 25 - Director → ME
9
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - now
CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
- 2002-09-24
03377515SHELFCO (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
2002-01-01 ~ 2002-01-01
IIF 34 - Secretary → ME
1998-09-01 ~ 1999-08-16
IIF 40 - Secretary → ME
10
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
- 2016-09-28
SC084451 SC148063UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED
- 1999-06-16
SC084451UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (85 parents)
Officer
1999-05-26 ~ 1999-08-16
IIF 42 - Secretary → ME
11
CRIMPOINT DEVELOPMENTS LIMITED
- now 03816566SPEED 7858 LIMITED - 1999-08-31
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 4 - Director → ME
12
CRIMPOINT ESTATES LIMITED
- now 03816570SPEED 7857 LIMITED - 1999-08-31
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 2 - Director → ME
13
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 31 - Director → ME
14
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 24 - Director → ME
15
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 8 - Director → ME
16
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 13 - Director → ME
17
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-01-16 ~ 2006-07-18
IIF 28 - Director → ME
18
FOCUS FUND TITLE COMPANY (ONE) LIMITED
- now 04528796BROOMCO (3007) LIMITED
- 2002-10-04
04528796 05360848, 04569326, 04528772Warning 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) 60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-09-27 ~ 2003-04-10
IIF 16 - Director → ME
19
FOCUS FUND TITLE COMPANY (THREE) LIMITED
- now 04594321BROOMCO (3064) LIMITED
- 2002-12-16
04594321 04847697, 04569309, 02459534Warning 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) 60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-12-13 ~ 2003-04-10
IIF 3 - Director → ME
20
FOCUS FUND TITLE COMPANY (TWO) LIMITED
- now 04528797BROOMCO (3008) LIMITED
- 2002-10-04
04528797 04528405, 04528772, 03121034Warning 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) 60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-09-27 ~ 2003-04-10
IIF 12 - Director → ME
21
TORBAY AND DISTRICT CARE TRUST LIMITED - 1999-11-02
134 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (34 parents)
Officer
2007-03-20 ~ 2009-10-05
IIF 20 - Director → ME
22
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 7 - Director → ME
23
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 9 - Director → ME
24
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 14 - Director → ME
25
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 6 - Director → ME
26
ING REAL ESTATE CHESTER WATERSIDE LIMITED
04445005 60 London Wall, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-30 ~ 2003-07-01
IIF 17 - Director → ME
27
JUST CIRCLE LIMITED - now
LONDON CYRENIANS HOUSING LIMITED
- 2024-05-15
01197478WEST LONDON CYRENIANS LIMITED
- 1993-01-22
01197478HAMMERSMITH CYRENIANS LIMITED
- 1978-12-31
01197478 Carlyle House, 235-237 Vauxhall Bridge Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
(before 1992-09-30) ~ 1993-09-30
IIF 26 - Director → ME
28
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 1 - Director → ME
29
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 18 - Director → ME
30
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
1999-05-26 ~ 1999-08-16
IIF 43 - Secretary → ME
31
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 32 - Director → ME
32
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 30 - Director → ME
33
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-13 ~ 2003-07-01
IIF 23 - Director → ME
34
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-13 ~ 2003-07-01
IIF 19 - Director → ME
35
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-11-15 ~ 2003-07-01
IIF 15 - Director → ME
36
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-11-15 ~ 2003-07-01
IIF 10 - Director → ME
37
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27
Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
1998-09-01 ~ 1999-08-16
IIF 39 - Secretary → ME