1
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
1997-03-21 ~ 1997-10-22IIF 17 - director → ME
2
ACCESS SELF STORAGE LIMITED - 2006-03-01
ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
ACCESS STORAGE SPACE LIMITED - 2000-11-23
ACCESS STORAGE CENTRES LIMITED - 1999-10-27
ACORN STORAGE CENTRES LIMITED - 1999-04-01
HACKREMCO (NO.1334) LIMITED - 1998-06-03
93 Park Lane, LondonCorporate (4 parents)
Equity (Company account)
-3,421,000 GBP2022-03-31
Officer
1998-05-21 ~ 1998-05-28IIF 34 - director → ME
3
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04
R & M SECURITIES LIMITED - 1985-07-11
BESTBONDS LIMITED - 1982-12-30
River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved corporate (1 parent)
Officer
2001-12-18 ~ 2002-12-12IIF 3 - director → ME
4
SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1992-12-18 ~ 1993-10-19IIF 12 - director → ME
5
One New Change, ., LondonCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-11-14 ~ 2018-03-26IIF 40 - director → ME
6
Third Floor, One New Change, LondonDissolved corporate (3 parents)
Officer
2013-10-21 ~ 2018-03-26IIF 38 - director → ME
7
Third Floor, One New Change, LondonDissolved corporate (3 parents)
Officer
2012-08-21 ~ 2018-03-26IIF 28 - director → ME
8
Third Floor, One New Change, LondonDissolved corporate (3 parents)
Officer
2013-08-29 ~ 2018-03-26IIF 39 - director → ME
9
LISTER SQUARE (NO. 49) LIMITED - 2011-06-29
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved corporate (5 parents, 1 offspring)
Officer
2011-07-04 ~ 2018-03-26IIF 6 - director → ME
10
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, LondonCorporate (7 parents, 2 offsprings)
Officer
2011-12-05 ~ 2013-05-03IIF 31 - director → ME
11
CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
Third Floor, One New Change, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2012-02-29 ~ 2021-12-13IIF 30 - director → ME
12
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
BARING 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, LondonCorporate (4 parents, 2 offsprings)
Officer
2016-05-06 ~ 2020-09-15IIF 27 - director → ME
13
CBRE GIP CARRYCO GP LIMITED - 2021-11-16
CBRE GMM ASIA ALPHA PLUS II CARRYCO GP LIMITED - 2016-05-24
LISTER SQUARE (NO. 48) LIMITED - 2011-06-29
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 3 offsprings)
Officer
2011-06-29 ~ 2018-03-26IIF 5 - director → ME
14
CBRE GLOBAL INVESTMENT PARTNERS LIMITED - 2021-09-22
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
Third Floor, One New Change, LondonCorporate (7 parents, 5 offsprings)
Officer
2006-08-25 ~ 2017-12-29IIF 36 - director → ME
15
CBRE GLOBAL INVESTORS TRUSTEE LIMITED - 2021-10-01
CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
Third Floor, One New Change, LondonCorporate (5 parents)
Officer
2006-10-27 ~ 2014-06-23IIF 7 - director → ME
16
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
1993-07-27 ~ 1993-07-29IIF 20 - director → ME
17
LAW 2360 LIMITED - 2002-01-28
The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
-8,705 GBP2023-06-30
Officer
2001-12-21 ~ 2003-08-05IIF 24 - director → ME
18
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
1994-09-06 ~ 1997-10-22IIF 18 - director → ME
19
MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, LondonDissolved corporate (2 parents)
Officer
1996-12-31 ~ 1997-04-04IIF 16 - director → ME
20
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, LondonCorporate (6 parents, 4 offsprings)
Officer
1999-03-09 ~ 2000-12-14IIF 33 - director → ME
21
HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
2000-06-14 ~ 2000-12-14IIF 32 - director → ME
22
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, EnglandCorporate (8 parents)
Officer
2002-06-26 ~ 2003-02-06IIF 1 - director → ME
23
KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
RIVER & MERCANTILE LIMITED - 2013-12-06
RIVER & MERCANTILE PLC - 2012-03-19
BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
124 Sloane Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2001-12-18 ~ 2002-12-12IIF 2 - director → ME
24
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents, 1 offspring)
Officer
1996-12-31 ~ 1997-10-22IIF 13 - director → ME
1994-05-23 ~ 1994-07-06IIF 8 - director → ME
25
SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, LondonDissolved corporate (6 parents)
Officer
1996-12-31 ~ 1997-04-04IIF 14 - director → ME
26
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
1993-04-01 ~ 1994-09-20IIF 11 - director → ME
27
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
1994-09-07 ~ 1997-10-22IIF 15 - director → ME
28
JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
1993-03-02 ~ 1993-09-24IIF 4 - director → ME
29
ENSCO 811 LIMITED - 2010-11-23
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireCorporate (4 parents, 5 offsprings)
Officer
2012-11-21 ~ 2021-12-31IIF 26 - director → ME
30
PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
1996-12-31 ~ 1997-10-22IIF 9 - director → ME
31
JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Officer
1994-09-07 ~ 1997-10-22IIF 10 - director → ME
32
BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
1994-09-07 ~ 1997-10-22IIF 19 - director → ME
33
T. J. HUGHES PLC - 2002-09-17
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
~ 1995-02-03IIF 23 - director → ME
34
WESTBURY PLC - 2006-04-21
CASTBLUE LIMITED - 1985-04-22
Persimmon House, Fulford, YorkCorporate (4 parents, 7 offsprings)
Officer
2005-10-25 ~ 2006-01-17IIF 22 - director → ME