1
400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED
09377487 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-01-07 ~ 2018-01-25
IIF 9 - Director → ME
2
AVIVA (HAYES ROAD) LIMITED
- now 09872228SEGRO (HAYES ROAD) LIMITED
- 2017-04-08
09872228 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2017-03-09 ~ 2018-05-20
IIF 12 - Director → ME
3
AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED - now
COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED
- 2019-07-11
09988845 80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-02-04 ~ 2017-05-26
IIF 11 - Director → ME
4
BIGG REGENERATION (GENERAL PARTNER) LIMITED
SC433313 C/o Scottish Canals Canal House, 1 Applecross Street, Glasgow
Active Corporate (19 parents, 1 offspring)
Officer
2013-07-18 ~ 2018-05-03
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 19 - Has significant influence or control → OE
5
BLUEPRINT (GENERAL PARTNER) LIMITED
- now 05340186EVER 1 LIMITED - 2005-03-09
Birkin Building 2 Broadway, Lace Market, Nottingham, England
Active Corporate (38 parents, 5 offsprings)
Officer
2013-05-01 ~ 2018-05-03
IIF 5 - Director → ME
6
Birkin Building 2 Broadway, Lace Market, Nottingham, England
Active Corporate (35 parents)
Officer
2013-05-01 ~ 2018-05-03
IIF 6 - Director → ME
7
COW REAL ESTATE INVESTMENT NOMINEE LIMITED
09989900 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ 2017-05-26
IIF 10 - Director → ME
8
FUSION PROPERTY CONSULTING LIMITED
05461325 42 High Street, Flitwick, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2006-11-08
IIF 20 - Director → ME
9
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2013-05-08 ~ 2018-05-20
IIF 15 - Director → ME
10
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2013-04-30 ~ 2018-05-20
IIF 13 - Director → ME
11
SHELFCO (NO.2873) LIMITED - 2003-12-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-05-08 ~ 2018-05-20
IIF 17 - Director → ME
12
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED - 2006-11-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-05-03 ~ 2018-05-20
IIF 18 - Director → ME
13
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- now 06531241SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2013-05-08 ~ 2018-05-20
IIF 14 - Director → ME
14
PFP-IGLOO (GENERAL PARTNER) LIMITED - now
CARILLION-IGLOO LIMITED
- 2018-05-14
07211684 305 Gray's Inn Road, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2013-07-18 ~ 2018-05-03
IIF 3 - Director → ME
15
PFP-IGLOO NOMINEES LIMITED - now
305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
2013-07-18 ~ 2018-05-03
IIF 2 - Director → ME
16
PORTH TEIGR MANAGEMENT COMPANY LIMITED
07706582 80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-05-08 ~ 2018-05-20
IIF 16 - Director → ME
17
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (18 parents)
Officer
2014-10-02 ~ 2015-02-06
IIF 8 - Director → ME
18
5 Friars Avenue, London, England
Active Corporate (4 parents)
Officer
2019-12-09 ~ now
IIF 1 - Director → ME
19
5 Friars Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE