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
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
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
NBIM JAMES GP LIMITED - 2022-12-08
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
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
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
NBIM EDWARD 1 BT LIMITED - 2017-05-24
09194888 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-12-18
IIF 7 - Director → ME
24
NBIM EDWARD 2 BT LIMITED - 2017-05-24
09194901 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-12-18
IIF 2 - Director → ME
25
BURLINGTON FOUR LIMITED - 2017-05-24
10791551 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
BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
07447253 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2025-12-18
IIF 17 - Director → ME
30
BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
07447250 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2025-12-18
IIF 13 - Director → ME
31
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
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
NBIM VICTORIA GP LIMITED - 2025-05-14
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
NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
05701918WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
05701918SHELFCO (NO. 3184) LIMITED - 2006-02-14
05885789, 06124558, 06124566, 06240904, 06240915, 06240918, 06240931, 06433019, 06433031, 07014064, 07014083, 07014093, 07014112, 07014129, 07014174, 07014208, 07014255, 07014957, 07014961, 07014963Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 32 - Director → ME
42
NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
05701921WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
05701921SHELFCO (NO. 3185) LIMITED - 2006-02-14
05885789, 06124558, 06124566, 06240904, 06240915, 06240918, 06240931, 06433019, 06433031, 07014064, 07014083, 07014093, 07014112, 07014129, 07014174, 07014208, 07014255, 07014957, 07014961, 07014963Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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