1
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 23 - Director → ME
2
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 22 - Director → ME
3
ABERDEEN PROPERTY MANAGERS LIMITED
- now 05308761BUTTONMAST LIMITED
- 2005-02-25
05308761 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-02-01 ~ 2008-05-30
IIF 35 - Director → ME
2010-09-30 ~ 2012-03-30
IIF 30 - Director → ME
4
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
- now 03338080GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27
03338080ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2002-07-12 ~ 2005-02-01
IIF 33 - Director → ME
2010-09-30 ~ 2011-06-30
IIF 32 - Director → ME
5
GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 16 - Director → ME
6
GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 18 - Director → ME
7
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED - now
ABERDEEN INVESTMENTS LIMITED
- 2022-11-25
02834212 280 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 20 offsprings)
Officer
2011-10-19 ~ 2013-11-15
IIF 15 - Director → ME
8
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2012-04-27 ~ 2013-11-15
IIF 14 - Director → ME
9
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED
- 2022-11-25
SC169791GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2010-09-30 ~ 2013-11-15
IIF 25 - Director → ME
2002-07-12 ~ 2005-02-01
IIF 34 - Director → ME
10
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 17 - Director → ME
11
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
Bow Bells House, One Bread Street, London
Dissolved Corporate (31 parents)
Officer
2012-03-30 ~ 2013-09-15
IIF 24 - Director → ME
12
HEARTHSTONE ASSET MANAGEMENT LIMITED
07458920 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-14 ~ now
IIF 12 - Director → ME
13
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
- now 09651253CHARCO 93 LIMITED - 2015-12-11
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2015-12-12 ~ now
IIF 13 - Director → ME
14
HEARTHSTONE INVESTMENTS (FP) LIMITED
- now 09278247 09278256, 14670941, 12275401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-10-23 ~ now
IIF 11 - Director → ME
15
HEARTHSTONE INVESTMENTS (GP) LIMITED
- now 09278256 14670941, 12275401, 09278247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-10-23 ~ now
IIF 8 - Director → ME
16
HEARTHSTONE INVESTMENTS (GP2) LIMITED
12275401 14670941, 09278256, 09278247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-22 ~ now
IIF 9 - Director → ME
17
HEARTHSTONE INVESTMENTS (GP3) LIMITED
14670941 12275401, 09278256, 09278247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-17 ~ now
IIF 10 - Director → ME
18
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
SC488587 Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-21 ~ now
IIF 3 - Director → ME
19
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-06-30 ~ 2016-01-15
IIF 26 - Director → ME
20
35 Ballards Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-04-30 ~ 2016-01-15
IIF 27 - Director → ME
21
SHELFCO (NO. 3013) LIMITED - 2005-01-04
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (17 parents)
Officer
2014-06-27 ~ 2016-01-15
IIF 6 - Director → ME
22
SHELFCO (NO. 3012) LIMITED - 2005-01-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (13 parents)
Officer
2014-04-30 ~ 2016-01-15
IIF 5 - Director → ME
23
MILL GROUP LIMITED
- now 06735296 02898394, 03512025, 05682553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LANCASTER 3 LIMITED - 2008-12-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (9 parents, 20 offsprings)
Officer
2014-04-30 ~ 2016-01-15
IIF 4 - Director → ME
24
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2014-06-30 ~ 2016-01-15
IIF 28 - Director → ME
25
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177 10 Fenchurch Avenue, London, England, England
Active Corporate (40 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 20 - Director → ME
26
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 21 - Director → ME
27
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009 Bow Bells House, 1 Bread Street, London
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 19 - Director → ME
28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-05 ~ 2013-11-15
IIF 29 - Director → ME
29
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-05 ~ 2013-11-15
IIF 31 - Director → ME
30
SATURN INVESTORS LIMITED - now
INVESTORS IN HOMES MANAGEMENT LIMITED
- 2021-07-20
05918909INVESTORS IN HOMES LIMITED - 2011-07-13
INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (10 parents)
Officer
2014-04-30 ~ 2016-01-15
IIF 7 - Director → ME
31
Bardon House, West Lane, East Grinstead, West Sussex
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
32
Bardon House, West Lane, East Grinstead, West Sussex
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE