1
21c Haldon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
367 GBP2024-03-31
Officer
2015-06-05 ~ 2023-10-20
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-20
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 31 - Director → ME
3
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 22 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 30 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-31 ~ 2025-12-18
IIF 25 - Director → ME
6
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 23 - Director → ME
7
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 36 - Director → ME
8
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-31 ~ 2025-12-18
IIF 24 - Director → ME
9
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2024-12-31 ~ 2025-12-18
IIF 28 - Director → ME
10
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-31 ~ 2025-12-18
IIF 34 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 27 - Director → ME
12
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 33 - Director → ME
13
- now Appointment / Control MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2024-12-31 ~ 2025-12-18
IIF 35 - Director → ME
14
- now Appointment / Control NBIM GEORGE BTLP LIMITED - 2017-12-14
BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2019-05-01 ~ 2022-08-31
IIF 42 - Director → ME
15
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ 2025-12-18
IIF 3 - Director → ME
16
- now Appointment / Control NBIM JAMES GP LIMITED - 2022-12-08 Appointment / Control
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-01 ~ 2025-12-18
IIF 14 - Director → ME
17
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-12-07 ~ 2025-12-18
IIF 11 - Director → ME
18
- now Appointment / Control BURLINGTON FIVE LIMITED - 2017-12-14
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 23 offsprings)
Officer
2025-01-01 ~ 2025-12-18
IIF 16 - Director → ME
19
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-12-18
IIF 8 - Director → ME
20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-12-18
IIF 15 - Director → ME
21
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-01 ~ 2025-12-18
IIF 40 - Director → ME
22
NBIM CHARLOTTE GP LIMITED - 2026-01-26 Appointment / Control
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-01 ~ 2025-12-18
IIF 6 - Director → ME
23
- now Appointment / Control NBIM EDWARD 1 BT LIMITED - 2017-05-24
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-12-18
IIF 7 - Director → ME
24
- now Appointment / Control NBIM EDWARD 2 BT LIMITED - 2017-05-24
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-12-18
IIF 2 - Director → ME
25
- now Appointment / Control BURLINGTON FOUR LIMITED - 2017-05-24
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-01 ~ 2025-12-18
IIF 12 - Director → ME
26
Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-08-16 ~ 2019-04-05
IIF 38 - Director → ME
27
Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-08-16 ~ 2019-04-05
IIF 39 - Director → ME
28
Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,603,550 GBP2019-12-31
Officer
2018-08-15 ~ 2019-04-05
IIF 37 - Director → ME
29
- now Appointment / Control BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2025-12-18
IIF 17 - Director → ME
30
- now Appointment / Control BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2025-12-18
IIF 13 - Director → ME
31
- now Appointment / Control BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-09-01 ~ 2025-12-18
IIF 10 - Director → ME
32
Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-12-18
IIF 19 - Director → ME
33
Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-12-18
IIF 20 - Director → ME
34
- now Appointment / Control BOOKWALK LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-01 ~ 2025-12-18
IIF 1 - Director → ME
35
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ 2025-12-18
IIF 4 - Director → ME
36
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ 2025-12-18
IIF 9 - Director → ME
37
Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-01 ~ 2025-12-18
IIF 18 - Director → ME
38
- now Appointment / Control NBIM VICTORIA GP LIMITED - 2025-05-14 Appointment / Control
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-01 ~ 2025-12-18
IIF 5 - Director → ME
39
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2022-09-22 ~ 2022-12-06
IIF 43 - Director → ME
40
Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-31 ~ 2025-12-18
IIF 21 - Director → ME
41
- now Appointment / Control NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
SHELFCO (NO. 3184) LIMITED - 2006-02-14
Related registrations:
06124558,
06124566,
06240915, 06240918, 06240931, 06433019, 06433031, 04361688, 05407984, 05503169, 05503281, 05503284, 05593236, 05593237, 05660294, 05661172, 05661175, 05661181, 05661185, 05661191, 05661195, 05661201, 05661205, 05661209, 05661214, 05701861, 05701864, 05701867, 05701872, 05701875, 05701916, 05701918, 05701925, 05701932, 05701935, 05701938, 02597050, 03014572, 03693932, 03744354, 03745065... (more) York House, 45 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 32 - Director → ME
42
- now Appointment / Control NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
SHELFCO (NO. 3185) LIMITED - 2006-02-14
Related registrations:
06124558,
06124566,
06240915, 06240918, 06240931, 06433019, 06433031, 04361688, 05407984, 05503169, 05503281, 05503284, 05593236, 05593237, 05660294, 05661172, 05661175, 05661181, 05661185, 05661191, 05661195, 05661201, 05661205, 05661209, 05661214, 05701861, 05701864, 05701867, 05701872, 05701875, 05701916, 05701921, 05701925, 05701932, 05701935, 05701938, 02597050, 03014572, 03693932, 03744354, 03745065... (more) York House, 45 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 26 - Director → ME
43
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-12-31 ~ 2025-12-18
IIF 29 - Director → ME