1
8 Sackville Street, London, England
Active Corporate (16 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2023-01-06 ~ 2025-05-09
IIF 25 - Director → ME
2
8 Sackville Street, London, England
Active Corporate (15 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2023-01-06 ~ 2025-05-13
IIF 31 - Director → ME
3
130 FENCHURCH STREET GENERAL PARTNER LIMITED
11914662 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-06 ~ 2023-10-25
IIF 33 - Director → ME
4
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2023-01-06 ~ 2023-10-25
IIF 34 - Director → ME
5
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2023-01-06 ~ 2023-10-25
IIF 37 - Director → ME
6
One, Coleman Street, London, England
Active Corporate (18 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2023-01-06 ~ 2024-10-17
IIF 28 - Director → ME
7
One, Coleman Street, London, England
Active Corporate (18 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2023-01-06 ~ 2024-10-17
IIF 26 - Director → ME
8
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-01-06 ~ 2023-10-25
IIF 36 - Director → ME
9
AVIVA INVESTORS (GP) SCOTLAND LIMITED
- now SC336262MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (19 parents, 1 offspring)
Officer
2023-01-06 ~ 2023-10-25
IIF 1 - Director → ME
10
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-01-06 ~ 2023-10-25
IIF 35 - Director → ME
11
AVIVA INVESTORS POLISH RETAIL GP LIMITED
- now 05571806PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2023-01-06 ~ 2023-11-21
IIF 38 - Director → ME
12
AVIVA INVESTORS REALTAF HOLDCO LIMITED
14829492 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-26 ~ now
IIF 13 - Director → ME
13
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2023-01-06 ~ 2023-04-06
IIF 23 - Director → ME
14
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2023-01-06 ~ 2023-04-06
IIF 24 - Director → ME
15
CHESTERFORD PARK (GENERAL PARTNER) LIMITED
10678741 80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-06 ~ now
IIF 10 - Director → ME
16
CHESTERFORD PARK (NOMINEE) LIMITED
10679532 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-01-06 ~ now
IIF 21 - Director → ME
17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2023-01-06 ~ 2024-10-28
IIF 29 - Director → ME
18
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2023-01-06 ~ 2024-10-28
IIF 27 - Director → ME
19
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-09-09 ~ now
IIF 18 - Director → ME
20
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-09 ~ now
IIF 5 - Director → ME
21
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-09 ~ now
IIF 3 - Director → ME
22
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2023-01-06 ~ now
IIF 16 - Director → ME
23
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2023-01-06 ~ now
IIF 14 - Director → ME
24
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Officer
2023-01-06 ~ now
IIF 19 - Director → ME
25
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-01-06 ~ 2025-09-26
IIF 30 - Director → ME
26
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2023-01-06 ~ now
IIF 12 - Director → ME
27
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2023-01-06 ~ now
IIF 6 - Director → ME
28
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-01-06 ~ now
IIF 2 - Director → ME
29
AICT GBP REAL ESTATE (TELFORD) LIMITED - 2022-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-01-28 ~ now
IIF 4 - Director → ME
30
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-28 ~ now
IIF 11 - Director → ME
31
SOUTHGATE GENERAL PARTNER LIMITED
- now 05355110MILEFLIGHT LIMITED - 2005-03-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2023-01-13 ~ now
IIF 9 - Director → ME
32
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2023-01-13 ~ now
IIF 7 - Director → ME
33
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2023-01-13 ~ now
IIF 20 - Director → ME
34
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-01-06 ~ now
IIF 15 - Director → ME
35
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-06 ~ 2023-10-25
IIF 32 - Director → ME
36
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
- now 05661128DECKPITCH LIMITED - 2006-03-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-07-19 ~ now
IIF 17 - Director → ME
37
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
- now 05661134 04675180LITTLEFLIGHT LIMITED - 2006-03-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-07-19 ~ now
IIF 8 - Director → ME
38
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (17 parents)
Officer
2023-01-06 ~ now
IIF 22 - Director → ME