1
21c Haldon Road, London, England
Active Corporate (21 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 (43 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 31 - Director → ME
3
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 22 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 30 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2024-12-31 ~ 2025-12-18
IIF 25 - Director → ME
6
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 23 - Director → ME
7
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 36 - Director → ME
8
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2024-12-31 ~ 2025-12-18
IIF 24 - Director → ME
9
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2024-12-31 ~ 2025-12-18
IIF 28 - Director → ME
10
York House, 45 Seymour Street, London
Active Corporate (43 parents, 2 offsprings)
Officer
2024-12-31 ~ 2025-12-18
IIF 34 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 27 - Director → ME
12
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 33 - Director → ME
13
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (49 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 (18 parents)
Officer
2019-05-01 ~ 2022-08-31
IIF 42 - Director → ME
15
NBIM BURLINGTON (CATHERINE) LIMITED
16084620 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (4 parents)
Officer
2024-11-18 ~ 2025-12-18
IIF 3 - Director → ME
16
NBIM BURLINGTON (JAMES) LIMITED
- now 09752273NBIM JAMES GP LIMITED
- 2022-12-08
09752273 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2022-09-01 ~ 2025-12-18
IIF 14 - Director → ME
17
NBIM BURLINGTON (WILLIAM) LIMITED
14526170 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-12-07 ~ 2025-12-18
IIF 11 - Director → ME
18
NBIM BURLINGTON HOLDINGS LIMITED
- now 09881802BURLINGTON FIVE LIMITED - 2017-12-14
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (9 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 (9 parents)
Officer
2025-01-01 ~ 2025-12-18
IIF 8 - Director → ME
20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2025-01-01 ~ 2025-12-18
IIF 15 - Director → ME
21
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-01-01 ~ 2025-12-18
IIF 40 - Director → ME
22
NBIM CHARLOTTE GP LIMITED - now
NBIM CHARLOTTE GP LIMITED
- 2026-01-26
09164378 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-09-01 ~ 2025-12-18
IIF 6 - Director → ME
23
NBIM EDWARD 1 BT LIMITED - 2017-05-24
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2025-01-01 ~ 2025-12-18
IIF 7 - Director → ME
24
NBIM EDWARD 2 BT LIMITED - 2017-05-24
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2025-01-01 ~ 2025-12-18
IIF 2 - Director → ME
25
BURLINGTON FOUR LIMITED - 2017-05-24
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 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 (7 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 (7 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 (7 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
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (12 parents)
Officer
2022-09-01 ~ 2025-12-18
IIF 17 - Director → ME
30
BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (12 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 (13 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 (7 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 (7 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 (11 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 (4 parents)
Officer
2025-10-06 ~ 2025-12-18
IIF 4 - Director → ME
36
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (4 parents)
Officer
2025-02-13 ~ 2025-12-18
IIF 9 - Director → ME
37
Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-01 ~ 2025-12-18
IIF 18 - Director → ME
38
NBIM VICTORIA GP LIMITED
- 2025-05-14
08224404 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (11 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 (7 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 (13 parents, 1 offspring)
Officer
2024-12-31 ~ 2025-12-18
IIF 21 - Director → ME
41
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
York House, 45 Seymour Street, London, England
Active Corporate (28 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 32 - Director → ME
42
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
York House, 45 Seymour Street, London, England
Active Corporate (28 parents)
Officer
2024-12-31 ~ 2025-12-18
IIF 26 - Director → ME
43
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-12-31 ~ 2025-12-18
IIF 29 - Director → ME