1
FLINT NOMINEES LIMITED - now
HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
HVB REAL ESTATE CAPITAL LIMITED
- 2003-10-06
02669313HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
6 Snow Hill, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2001-07-25 ~ 2003-06-12
IIF 7 - Director → ME
2
HVB LONDON INVESTMENTS (CAM) LIMITED - now
BROADWAY CENTRE LIMITED
- 2004-04-14
02698659HYPO PROPERTY (LONDON) LIMITED - 1995-03-28
OIL PROPERTY SERVICES LIMITED - 1994-06-08
TRUSHELFCO (NO.1790) LIMITED - 1992-05-28
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2001-07-25 ~ 2003-05-12
IIF 5 - Director → ME
3
OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-07-25 ~ 2003-06-12
IIF 4 - Director → ME
4
OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
OSSORY INVESTMENTS LIMITED - 1992-04-08
ROCHDENE LIMITED - 1990-08-16
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-07-25 ~ 2003-06-12
IIF 8 - Director → ME
5
HYPO PROPERTY PARTICIPATION LIMITED
- now 02707585OIL PROPERTY PARTICIPATION LIMITED - 1994-06-08
ALNERY NO. 1221 LIMITED - 1992-11-30
21st Floor 30 St Mary Axe, London
Dissolved Corporate (14 parents)
Officer
2001-07-25 ~ 2003-06-12
IIF 1 - Director → ME
6
HYPO PROPERTY SERVICES LIMITED
- now 02669326OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2001-03-19 ~ 2003-06-12
IIF 6 - Director → ME
7
HYPO REAL ESTATE INVESTMENT BANKING LIMITED - now
HVB REAL ESTATE INVESTMENT BANKING LIMITED
- 2003-10-06
03290607HYPO PROPERTY ADVISORY LIMITED
- 2002-02-13
03290607ALNERY NO. 1634 LIMITED - 1997-06-27
21st Floor 30 St Mary Axe, London
Dissolved Corporate (14 parents)
Officer
2002-01-28 ~ 2003-06-12
IIF 3 - Director → ME
8
1 Charing Cross, Norwich
Active Corporate (4 parents)
Officer
2006-11-02 ~ 2023-03-31
IIF 10 - Director → ME
2006-11-02 ~ 2023-03-31
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE GREATER MANCHESTER PROPERTY ENTERPRISE FUND LIMITED
- now 02387684LEGIBUS 1399 LIMITED - 1989-07-17
21st Floor 30 St Mary Axe, London
Dissolved Corporate (10 parents)
Officer
2001-07-25 ~ 2003-06-12
IIF 2 - Director → ME