1
Boston House, 2a, Boston Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
-8,790 GBP2018-12-31
Officer
1994-11-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 1 - Has significant influence or control → OE
2
33-35 George Street, Oxford, Oxon
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ 2011-05-04
IIF 22 - Director → ME
3
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2001-01-16 ~ 2009-05-20
IIF 23 - Director → ME
4
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED - now
CBRE GLOBAL INVESTMENT PARTNERS LIMITED - 2021-09-22
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED
- 2011-11-01
02076511CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
Third Floor, One New Change, London
Active Corporate (41 parents, 6 offsprings)
Officer
2006-08-25 ~ 2008-10-03
IIF 20 - Director → ME
5
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED - now
CBRE GLOBAL INVESTORS TRUSTEE LIMITED - 2021-10-01
CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED
- 2011-11-02
05980877CB RICHARD ELLIS GMM GP 1 LIMITED
- 2007-12-13
05980877 Third Floor, One New Change, London
Active Corporate (22 parents, 4 offsprings)
Officer
2006-10-27 ~ 2009-05-20
IIF 8 - Director → ME
6
EQUITY PROPERTY DATABANK LTD. - now
PRIVATE EQUITY BENCHMARK LTD. - 2004-09-17
PRIVATE EQUITY DATABANK LTD - 2003-03-24
ANDREW BAUM/IPD TRAINING LIMITED
- 2002-03-26
02721128INVESTMENT PROPERTY FORUM LIMITED - 1992-12-01
02763992 Ninth Floor, Ten Bishops Square, London
Dissolved Corporate (15 parents)
Officer
2000-03-03 ~ 2002-03-13
IIF 16 - Director → ME
7
REAL ESTATE FUTURES LIMITED
- 2014-07-22
06807413 Boston House 2a, Boston Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ dissolved
IIF 14 - Director → ME
8
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
2000-07-01 ~ 2007-07-05
IIF 21 - Director → ME
9
15 Woodwharf Apartments, Horseferry Place, Greenwich, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
249,512 GBP2019-03-31
Officer
2014-09-01 ~ 2018-10-01
IIF 7 - Director → ME
10
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
1994-01-10 ~ 1995-06-06
IIF 24 - Director → ME
11
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
1997-11-06 ~ 1999-07-01
IIF 19 - Director → ME
12
NEWCORE CAPITAL MANAGEMENT FINANCE LLP
OC368758 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 12 offsprings)
Equity (Company account)
547,368 GBP2023-12-31
Officer
2013-01-01 ~ now
IIF 28 - LLP Designated Member → ME
13
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
358,350 GBP2023-12-31
Officer
2013-01-01 ~ now
IIF 27 - LLP Designated Member → ME
14
OXFORD PROPERTY SYSTEMS LIMITED
- now 03456601MAIDENQUEST LIMITED
- 1998-01-12
03456601 Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1997-12-11 ~ 2006-03-08
IIF 12 - Director → ME
15
15-17 Church Street, Stourbridge, West Midlands
Active Corporate (21 parents)
Equity (Company account)
29,379 GBP2024-01-31
Officer
2017-01-25 ~ 2023-10-08
IIF 13 - Director → ME
16
38 Lyndhurst Road, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-31 ~ dissolved
IIF 10 - Director → ME
17
30 Bankside Court Stationfields, Kidlington, Oxford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,195 GBP2024-12-31
Officer
2006-04-03 ~ 2020-03-04
IIF 9 - Director → ME
Person with significant control
2017-04-03 ~ 2020-03-04
IIF 3 - Ownership of shares – 75% or more → OE
18
Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-05 ~ 2020-02-21
IIF 15 - Director → ME
Person with significant control
2020-02-05 ~ 2020-02-21
IIF 2 - Has significant influence or control → OE
19
G11 Whiteknights House, Whiteknights, Reading, Berkshire
Active Corporate (47 parents)
Officer
2009-08-01 ~ 2012-04-12
IIF 18 - Director → ME
20
REAL ESTATE STRATEGIES GLOBAL LIMITED
- now 08347435MALCOLM FRODSHAM REAL ESTATE STRATEGIES LIMITED - 2014-01-20
167-169 Great Portland Street 5th Floor, London
Active Corporate (3 parents)
Equity (Company account)
36,351 GBP2023-12-31
Officer
2014-06-19 ~ 2020-06-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
REALL LIMITED - now
HOMELESS INTERNATIONAL
- 2017-08-22
02713841 6th Floor, Friars House, Manor House Drive, Coventry, England
Active Corporate (88 parents, 1 offspring)
Officer
2017-01-26 ~ 2017-07-03
IIF 30 - Director → ME
22
INTERNOS GLOBAL LLP
- 2018-05-31
OC327324INTERNOS REAL INVESTORS LLP
- 2012-10-01
OC327324INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
1a Shepherd Market, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2009-04-20 ~ now
IIF 26 - LLP Member → ME
23
C/o Carbon Accountancy Limited Reading Enterprise Centre, University Of Reading, Earley Gate, Whiteknights Road, Reading, England
Active Corporate (3 parents)
Equity (Company account)
25,426 GBP2024-09-30
Officer
1993-05-26 ~ 2000-07-01
IIF 25 - Director → ME
24
Bridge House Thames Road, Goring, Reading, England
Active Corporate (2 parents)
Equity (Company account)
441,453 GBP2024-09-30
Officer
2016-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE WEST BERKSHIRE BREWERY PLC
- now 03667842THE WEST BERKSHIRE BREWERY COMPANY LTD
- 2014-11-17
03667842THE WEST BERKSHIRE BREWERY LIMITED
- 2014-11-17
03667842 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (18 parents, 4 offsprings)
Profit/Loss (Company account)
-3,211,896 GBP2018-04-01 ~ 2019-03-31
Officer
1999-10-06 ~ 2014-11-23
IIF 11 - Director → ME