1
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN 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, LondonDissolved corporate (4 parents)
Officer
2001-04-11 ~ 2001-05-03IIF 5 - director → ME
2
9th Floor 201, Bishopsgate, LondonDissolved corporate (6 parents)
Officer
2011-04-11 ~ 2013-03-28IIF 86 - director → ME
3
9th Floor 201, Bishopsgate, LondonDissolved corporate (6 parents)
Officer
2011-04-11 ~ 2013-03-28IIF 62 - director → ME
4
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (3 parents)
Officer
1995-06-12 ~ 1996-01-30IIF 11 - director → ME
5
FOXPRIZE LIMITED - 2003-05-02
201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 67 - director → ME
6
LEMONCOURT LIMITED - 2003-05-02
201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 83 - director → ME
7
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 59 - director → ME
8
WARFRAME LIMITED - 1999-12-13
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 51 - director → ME
9
9th Floor 201, Bishopsgate, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2010-07-14 ~ 2013-03-28IIF 40 - director → ME
10
9th Floor 201, Bishopsgate, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2010-07-14 ~ 2013-03-28IIF 39 - director → ME
11
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2005-01-14 ~ 2013-03-28IIF 33 - director → ME
12
110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
1994-07-12 ~ 1996-08-30IIF 8 - director → ME
13
BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
1994-07-12 ~ 1996-08-30IIF 3 - director → ME
14
Unit F, Ground Floor The Print Works, 22 Amelia Street, London, EnglandCorporate (10 parents)
Equity (Company account)
3,547,594 GBP2017-03-31
Officer
2001-02-22 ~ 2008-03-19IIF 87 - director → ME
15
SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1994-11-01 ~ 1996-08-30IIF 6 - director → ME
16
201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 68 - director → ME
17
HENDERSON CLOF II (GP) LIMITED - 2017-04-03
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2010-04-16 ~ 2011-04-04IIF 46 - director → ME
18
HENDERSON CLOF II (NO 1 GP) LIMITED - 2017-04-03
156 Great Charles Street, Queensway, BirminghamDissolved corporate (5 parents, 1 offspring)
Officer
2010-07-07 ~ 2011-04-04IIF 88 - director → ME
19
HENDERSON CLOF II (NO 2 GP) LIMITED - 2017-04-03
156 Great Charles Street, Queensway, BirminghamDissolved corporate (5 parents)
Officer
2010-07-07 ~ 2011-04-04IIF 89 - director → ME
20
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2010-04-16 ~ 2011-06-02IIF 79 - director → ME
21
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
PRECIS (2154) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-09-27 ~ 2011-02-23IIF 69 - director → ME
22
JER VICTORIA NOMINEE II LIMITED - 2006-12-15
PRECIS (2155) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane 1, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-09-27 ~ 2011-02-23IIF 57 - director → ME
23
SEFTON PARK 1 LIMITED - 2003-06-06
1 Bow Churchyard, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-20 ~ 2002-07-10IIF 26 - director → ME
24
SEFTON PARK 2 LIMITED - 2003-06-06
1 Bow Churchyard, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-20 ~ 2002-07-10IIF 28 - director → ME
25
FIZZGROVE LIMITED - 2004-08-17
4th Floor 40 Dukes Place, LondonDissolved corporate (4 parents)
Officer
2005-03-11 ~ 2013-02-13IIF 17 - director → ME
26
MERRYDEW LIMITED - 2004-08-17
4th Floor, 40 Dukes Place, LondonDissolved corporate (4 parents)
Officer
2005-03-11 ~ 2013-02-13IIF 16 - director → ME
27
SHIMMERWAY PLC - 2004-08-17
4th Floor 40 Dukes Place, LondonDissolved corporate (4 parents)
Officer
2005-03-11 ~ 2013-02-13IIF 18 - director → ME
28
AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
SHELFCO (NO.1222) LIMITED - 1996-09-30
9th Floor 201, Bishopsgate, LondonDissolved corporate (5 parents)
Officer
2005-01-14 ~ 2013-03-28IIF 30 - director → ME
29
AMP ASSET MANAGEMENT LIMITED - 2000-02-17
HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
9th Floor 201, Bishopsgate, LondonDissolved corporate (5 parents, 22 offsprings)
Officer
2009-05-19 ~ 2013-03-28IIF 44 - director → ME
30
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-05-19 ~ 2013-03-28IIF 42 - director → ME
31
Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved corporate (6 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 60 - director → ME
32
PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-05-19 ~ 2013-03-28IIF 34 - director → ME
33
PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-05-19 ~ 2013-03-28IIF 36 - director → ME
34
PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-05-19 ~ 2013-03-28IIF 35 - director → ME
35
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2006-03-09 ~ 2013-03-28IIF 37 - director → ME
36
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
1994-05-23 ~ 1998-03-12IIF 10 - director → ME
37
3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
HENDERSON OMP (GP) LIMITED - 2008-06-25
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2008-07-02 ~ 2011-06-02IIF 25 - director → ME
38
DIVINEREALM LIMITED - 2002-01-02
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2006-03-09 ~ 2013-03-28IIF 41 - director → ME
39
BRETBY (GP) LIMITED - 2015-02-23
Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (6 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 63 - director → ME
40
NPI (BELVEDERE) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 55 - director → ME
41
NPI (CHILWELL) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, LondonDissolved corporate (5 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 77 - director → ME
42
9th Floor 201 Bishopsgate, LondonCorporate (3 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 50 - director → ME
43
PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 70 - director → ME
44
9th Floor 201 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2011-09-26 ~ 2013-03-28IIF 43 - director → ME
45
PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
9th Floor 201 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 52 - director → ME
46
GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 58 - director → ME
47
GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 56 - director → ME
48
PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, LondonDissolved corporate (6 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 65 - director → ME
49
GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 66 - director → ME
50
GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 48 - director → ME
51
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 71 - director → ME
52
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 61 - director → ME
53
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 85 - director → ME
54
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 74 - director → ME
55
NPI (RIVERSIDE) LIMITED - 2001-10-09
9th Floor 201 Bishopsgate, LondonCorporate (3 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 54 - director → ME
56
NPI (TAUNTON) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 81 - director → ME
57
PEARL (PRINCES QUAY) LIMITED - 2005-03-24
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 72 - director → ME
58
HOWPER 444 LIMITED - 2003-04-01
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 76 - director → ME
59
URBANFIRST LEICESTER LIMITED - 2003-04-30
HAMSARD 2464 LIMITED - 2002-06-20
9th Floor 201 Bishopsgate, LondonDissolved corporate (6 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 84 - director → ME
60
PURLEY ESTATES (ONE) LIMITED - 2003-04-29
9th Floor 201 Bishopsgate, LondonDissolved corporate (8 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 75 - director → ME
61
PURLEY ESTATES (TWO) LIMITED - 2003-04-29
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 78 - director → ME
62
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2006-03-09 ~ 2013-03-28IIF 45 - director → ME
63
LAWGRA (NO. 1226) LIMITED - 2006-03-17
9th Floor 201, Bishopsgate, LondonCorporate (4 parents, 2 offsprings)
Officer
2009-11-28 ~ 2013-03-28IIF 32 - director → ME
64
9th Floor 201, Bishopsgate, LondonCorporate (5 parents)
Officer
2009-11-24 ~ 2013-03-28IIF 49 - director → ME
65
9th Floor 201, Bishopsgate, LondonCorporate (5 parents)
Officer
2009-11-24 ~ 2013-03-28IIF 53 - director → ME
66
HENDERSON MATADOR LP GENERAL PARTNER LIMITED - 2017-04-03
LOTHIAN SHELF (300) LIMITED - 2005-09-07
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Officer
2005-09-07 ~ 2013-03-28IIF 29 - director → ME
67
HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
9th Floor 201, Bishopsgate, LondonDissolved corporate (5 parents)
Officer
2009-09-10 ~ 2013-03-28IIF 31 - director → ME
68
HENDERSON OMP (GP) LIMITED - 2017-04-03
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2008-07-01 ~ 2011-06-02IIF 80 - director → ME
69
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents, 1 offspring)
Officer
1994-03-24 ~ 1994-07-06IIF 2 - director → ME
70
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2005-01-14 ~ 2006-09-29IIF 27 - director → ME
71
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
1997-12-12 ~ 1997-12-19IIF 13 - director → ME
72
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
1994-09-07 ~ 1997-12-19IIF 7 - director → ME
73
ROMFORD BREWERY LIMITED - 2001-11-22
ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
DWSCO 2181 LIMITED - 2001-09-25
9th Floor 201, Bishopsgate, LondonCorporate (3 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 64 - director → ME
74
DWSCO 2208 LIMITED - 2001-11-21
9th Floor 201, Bishopsgate, LondonCorporate (3 parents)
Officer
2010-09-27 ~ 2013-03-28IIF 73 - director → ME
75
MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, EdinburghDissolved corporate (4 parents)
Officer
2002-02-28 ~ 2002-06-26IIF 15 - director → ME
76
THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2012-01-16 ~ 2013-03-28IIF 47 - director → ME
77
THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
Devonshire House, 60 Goswell Road, LondonDissolved corporate (6 parents)
Officer
2012-01-16 ~ 2013-03-28IIF 82 - director → ME
78
JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Officer
1996-06-28 ~ 1996-09-13IIF 14 - director → ME
79
BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
1996-06-28 ~ 1996-09-13IIF 9 - director → ME
80
136 Streatham High Road, LondonCorporate (8 parents)
Officer
2014-09-18 ~ 2023-12-31IIF 90 - director → ME
81
HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 1 offspring)
Officer
2008-07-02 ~ 2011-06-02IIF 21 - director → ME
82
HENDERSON UK OM (LP1) LIMITED - 2017-04-03
The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2008-07-02 ~ 2011-06-02IIF 24 - director → ME
83
HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, LondonCorporate (4 parents, 1 offspring)
Officer
2008-07-02 ~ 2011-06-02IIF 23 - director → ME
84
HENDERSON UK OM (LP2) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, LondonCorporate (4 parents)
Officer
2008-07-02 ~ 2011-06-02IIF 20 - director → ME
85
HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, LondonCorporate (4 parents, 1 offspring)
Officer
2008-07-02 ~ 2011-06-02IIF 22 - director → ME
86
HENDERSON UK OM (LP3) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, LondonCorporate (4 parents)
Officer
2008-07-02 ~ 2011-06-02IIF 19 - director → ME
87
5 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved corporate (4 parents)
Officer
2001-03-23 ~ 2001-07-10IIF 1 - director → ME
1998-06-11 ~ 1998-10-09IIF 12 - director → ME