1
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, LondonCorporate (7 parents, 2 offsprings)
Officer
2018-05-30 ~ 2020-07-27IIF 8 - director → ME
2
CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
Third Floor, One New Change, LondonCorporate (2 parents)
Officer
2018-05-18 ~ 2020-07-27IIF 6 - director → ME
3
ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 15 - director → ME
4
ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 23 - director → ME
5
ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Officer
2018-04-30 ~ 2020-07-27IIF 32 - director → ME
6
CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
SHELFCO (NO. 1318) LIMITED - 1997-07-21
SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2018-04-30 ~ 2020-07-27IIF 26 - director → ME
7
3rd Floor One New Change, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2024-06-30
Officer
2016-06-29 ~ 2020-07-27IIF 1 - director → ME
8
3rd Floor One New Change, London, United KingdomCorporate (1 parent, 20 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-28 ~ 2020-07-27IIF 3 - director → ME
9
ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Officer
2018-05-18 ~ 2020-07-27IIF 9 - director → ME
10
CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED - 2016-10-11
3rd Floor One New Change, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-28 ~ 2020-07-27IIF 2 - director → ME
11
BERKSHIRE RRP LIMITED - 2016-10-11
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 16 - director → ME
12
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
Third Floor, 1 New Change, LondonCorporate (3 parents)
Officer
2016-12-01 ~ 2020-07-27IIF 4 - director → ME
13
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents)
Officer
2018-04-30 ~ 2020-07-27IIF 13 - director → ME
14
STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents)
Officer
2018-04-30 ~ 2020-07-27IIF 12 - director → ME
15
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 20 - director → ME
16
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 14 - director → ME
17
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 21 - director → ME
18
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 19 - director → ME
19
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 22 - director → ME
20
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2018-04-30 ~ 2020-07-27IIF 30 - director → ME
21
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2018-04-30 ~ 2020-07-27IIF 10 - director → ME
22
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 17 - director → ME
23
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 25 - director → ME
24
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 18 - director → ME
25
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 29 - director → ME
26
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 34 - director → ME
27
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 33 - director → ME
28
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2018-04-30 ~ 2020-07-27IIF 27 - director → ME
29
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2018-04-30 ~ 2020-07-27IIF 7 - director → ME
30
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
2018-04-30 ~ 2020-07-27IIF 11 - director → ME
31
B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
AQUAREALM LIMITED - 1999-10-07
Third Floor, One New Change, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2018-05-18 ~ 2020-07-27IIF 5 - director → ME
32
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 24 - director → ME
33
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 31 - director → ME
34
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27IIF 28 - director → ME