1
66-72 2nd Floor Gaspe House, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-05-30 ~ now
IIF 21 - Managing Officer → ME
2
2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-05-30 ~ now
IIF 20 - Managing Officer → ME
3
C/o Arc Insolvencey Limited, 1 Electric Avenue, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
MOUNTPARK FERRYBRIDGE DEVELOPMENT LIMITED
15846425 7th Floor, Swan House, 17-19 Stratford Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 17 - Director → ME
5
MOUNTPARK FERRYBRIDGE ESTATE MANAGEMENT COMPANY LIMITED
15866482 7th Floor, Swan House, 17-19 Stratford Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 16 - Director → ME
6
MOUNTPARK FERRYBRIDGE I LIMITED
15851143 7th Floor, Swan House, 17-19 Stratford Place, London, England
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 14 - Director → ME
7
MOUNTPARK HINCKLEY DEVELOPMENTS LIMITED
15771877 7th Floor, Swan House, 17-19 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 15 - Director → ME
8
MOUNTPARK HINCKLEY ESTATE MANAGEMENT COMPANY LIMITED
15782646 7th Floor, Swan House, 17-19 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 13 - Director → ME
9
MOUNTPARK PROPERTIES LIMITED
- now 07739703P2 DEVELOPMENTS LIMITED - 2013-03-01
ENSCO 883 LIMITED - 2011-08-26
Swan House, 17-19 Stratford Place, London
Active Corporate (18 parents)
Officer
2019-03-08 ~ now
IIF 12 - Director → ME
10
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ 2008-11-10
IIF 25 - Secretary → ME
11
NUVEEN ADMINISTRATION LIMITED - now
TH RE ADMINISTRATION LIMITED
- 2019-01-04
08610322TH GRE ADMINISTRATION LIMITED - 2013-10-03
201 Bishopsgate, London
Active Corporate (14 parents)
Officer
2014-08-21 ~ 2016-03-15
IIF 6 - Director → ME
12
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - now
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
- 2019-01-04
08938611 201 Bishopsgate, London
Active Corporate (16 parents, 110 offsprings)
Officer
2014-08-21 ~ 2016-03-15
IIF 5 - Director → ME
13
NUVEEN EUROPE HOLDINGS LIMITED - now
TH RE AIFM GROUP LIMITED
- 2019-01-04
08610397TH GRE AIFM GROUP LIMITED - 2013-10-04
201 Bishopsgate, London
Active Corporate (14 parents, 4 offsprings)
Officer
2014-08-21 ~ 2016-03-15
IIF 4 - Director → ME
14
NUVEEN FCACO LIMITED - now
TH RE FCACO LIMITED
- 2019-01-04
08612378TH GRE FCACO LIMITED - 2013-10-03
201 Bishopsgate, London
Active Corporate (15 parents, 2 offsprings)
Officer
2014-08-21 ~ 2016-03-15
IIF 8 - Director → ME
15
NUVEEN GROUP HOLDINGS LIMITED - now
TH RE GROUP HOLDINGS LIMITED
- 2019-01-04
08610430TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
201 Bishopsgate, London
Active Corporate (15 parents, 22 offsprings)
Officer
2014-08-21 ~ 2016-03-14
IIF 7 - Director → ME
16
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED
- 2017-04-03
02137726NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
WORLDINVEST MANAGEMENT LTD. - 2009-07-10
KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (41 parents, 2 offsprings)
Officer
2014-08-21 ~ 2016-03-15
IIF 19 - Director → ME
17
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED
- 2017-04-03
03984658NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2014-08-21 ~ 2016-03-15
IIF 18 - Director → ME
18
NUVEEN OPERATIONS LIMITED - now
TH RE OPERATIONS LIMITED
- 2019-01-04
09084229 201 Bishopsgate, London
Active Corporate (11 parents)
Officer
2014-06-12 ~ 2016-03-15
IIF 9 - Director → ME
19
2nd Floor, Gaspé House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-11-24 ~ now
IIF 22 - Managing Officer → ME
20
STARLIGHT RECOVERY LIMITED - 2007-02-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2007-08-31 ~ dissolved
IIF 24 - Director → ME
21
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2008-11-18 ~ 2008-11-19
IIF 26 - Secretary → ME
22
201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2014-06-10 ~ 2016-03-15
IIF 11 - Director → ME
23
201 Bishopsgate, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-06-05 ~ 2016-03-15
IIF 10 - Director → ME
24
TIAA-CREF ASSET MANAGEMENT UK LIMITED
06575777 201 Bishopsgate, London, United Kingdom, England
Dissolved Corporate (26 parents)
Officer
2014-08-21 ~ 2016-03-15
IIF 3 - Director → ME
25
159 Taybridge Road, London
Active Corporate (10 parents)
Officer
2002-04-19 ~ 2004-07-02
IIF 23 - Director → ME
2002-04-19 ~ 2004-07-02
IIF 27 - Secretary → ME