1
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-11 ~ 2012-01-20
IIF 41 - Director → ME
2
Third World, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-11 ~ 2012-01-20
IIF 16 - Director → ME
3
RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
30,017 GBP2024-06-30
Officer
2006-09-15 ~ 2011-08-03
IIF 14 - Director → ME
4
ING CENTRAL LONDON (GENERAL PARTNER) LIMITED - 2011-11-03
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-11-16
IIF 8 - Director → ME
5
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, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-09-20 ~ 2012-01-20
IIF 31 - Director → ME
6
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, London
Active Corporate (2 parents)
Officer
2006-09-22 ~ 2012-01-20
IIF 24 - Director → ME
7
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, London
Active Corporate (4 parents, 65 offsprings)
Officer
2002-01-01 ~ 2012-01-20
IIF 48 - Director → ME
2007-01-02 ~ 2012-01-20
IIF 55 - Secretary → ME
8
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
ONLYSEARCH LIMITED - 1991-11-14
Third Floor, One New Change, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-01-01 ~ 2012-01-20
IIF 18 - Director → ME
2006-12-29 ~ 2012-01-20
IIF 56 - Secretary → ME
9
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, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-05-12 ~ 2012-01-20
IIF 39 - Director → ME
10
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, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-05-20 ~ 2012-01-20
IIF 46 - Director → ME
11
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, London
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 4 - Director → ME
12
ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-07-26 ~ 2007-03-22
IIF 12 - Director → ME
13
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2004-08-18 ~ 2012-01-20
IIF 34 - Director → ME
14
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2004-08-18 ~ 2012-01-20
IIF 51 - Director → ME
15
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, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2002-01-01 ~ 2002-01-01
IIF 54 - Director → ME
16
BERKSHIRE RRP LIMITED - 2016-10-11
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-26 ~ 2012-01-20
IIF 42 - Director → ME
17
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, Scotland
Active Corporate (3 parents)
Officer
2003-05-12 ~ 2012-01-20
IIF 3 - Director → ME
18
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, Scotland
Active Corporate (3 parents)
Officer
2003-05-12 ~ 2012-01-20
IIF 7 - Director → ME
19
294 Banbury Road, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2005-06-10 ~ 2007-10-10
IIF 9 - Director → ME
20
CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (4 parents)
Officer
2006-06-02 ~ 2011-08-03
IIF 50 - Director → ME
21
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-18 ~ 2012-01-20
IIF 43 - Director → ME
22
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-18 ~ 2012-01-20
IIF 52 - Director → ME
23
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 10 - Director → ME
24
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 44 - Director → ME
25
IBIS (869) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2012-01-20
IIF 27 - Director → ME
26
IBIS (873) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2012-01-20
IIF 29 - Director → ME
27
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-03-31 ~ 2012-01-20
IIF 26 - Director → ME
28
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Officer
2004-04-02 ~ 2012-01-20
IIF 17 - Director → ME
29
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-03-31 ~ 2012-01-20
IIF 53 - Director → ME
30
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-05-21 ~ 2012-01-20
IIF 5 - Director → ME
31
SHELFCO (NO.2561) LIMITED - 2001-10-30
Related registrations:
04299873,
04299897,
04299899,
04299901,
04299907,
04299909,
04299911,
04299913,
04299926,
04364908,
04364912 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 28 - Director → ME
32
SHELFCO (NO.2562) LIMITED - 2001-10-30
Related registrations:
04299873,
04299891,
04299899,
04299901,
04299907,
04299909,
04299911,
04299913,
04299926,
04364908,
04364912 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 38 - Director → ME
33
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Related registrations:
04299873,
04299891,
04299897,
04299899,
04299901,
04299907,
04299909,
04299911,
04299913,
04299926,
04364908 Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 30 - Director → ME
34
SHELFCO (NO.2657) LIMITED - 2002-03-26
Related registrations:
04299873,
04299891,
04299897,
04299899,
04299901,
04299907,
04299909,
04299911,
04299913,
04299926,
04364912 Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 20 - Director → ME
35
SHELFCO (NO.2563) LIMITED - 2001-10-30
Related registrations:
04299873,
04299891,
04299897,
04299899,
04299907,
04299909,
04299911,
04299913,
04299926,
04364908,
04364912 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 21 - Director → ME
36
SHELFCO (NO.2564) LIMITED - 2001-10-30
Related registrations:
04299873,
04299891,
04299897,
04299899,
04299901,
04299909,
04299911,
04299913,
04299926,
04364908,
04364912 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 45 - Director → ME
37
SHELFCO (NO.2565) LIMITED - 2001-10-30
Related registrations:
04299873,
04299891,
04299897,
04299899,
04299901,
04299907,
04299909,
04299911,
04299926,
04364908,
04364912 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 13 - Director → ME
38
SHELFCO (NO.2567) LIMITED - 2001-10-30
Related registrations:
04299873,
04299891,
04299897,
04299899,
04299901,
04299907,
04299909,
04299911,
04299913,
04364908,
04364912 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 33 - Director → ME
39
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Related registrations:
04299873,
04299891,
04299897,
04299901,
04299907,
04299909,
04299911,
04299913,
04299926,
04364908,
04364912 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 35 - Director → ME
40
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Related registrations:
04299891,
04299897,
04299899,
04299901,
04299907,
04299909,
04299911,
04299913,
04299926,
04364908,
04364912 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 49 - Director → ME
41
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Related registrations:
04299873,
04299891,
04299897,
04299899,
04299901,
04299907,
04299909,
04299913,
04299926,
04364908,
04364912 Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 37 - Director → ME
42
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Related registrations:
04299873,
04299891,
04299897,
04299899,
04299901,
04299907,
04299911,
04299913,
04299926,
04364908,
04364912 Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 40 - Director → ME
43
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-05-12 ~ 2012-01-20
IIF 6 - Director → ME
44
Unit 3 Elia Close, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
-435 GBP2024-05-31
Officer
2003-05-22 ~ 2004-08-31
IIF 1 - Director → ME
45
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 47 - Director → ME
46
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 19 - Director → ME
47
B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
AQUAREALM LIMITED - 1999-10-07
Third Floor, One New Change, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-09-04 ~ 2012-01-20
IIF 15 - Director → ME
48
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-26 ~ 2012-01-20
IIF 32 - Director → ME
49
SHELFCO (NO.2226) LIMITED - 2001-03-05
Related registrations:
05991720,
05991757,
06046196,
06046222,
06046226,
06046866,
06046868,
06046966,
06047013,
06123103,
06123110,
06123111,
06123116,
06123118,
06123123,
06231628,
06240903,
06240909,
06240961,
06240965,
06240972,
06240976,
06316299,
06316332,
06316338,
06316349,
06316466,
06371939,
06371947,
06371950,
06371951,
06371953,
06371964,
06371965,
06432987,
06433009,
06433010,
06433011,
06433018,
06531981,
06531995,
06532000,
06532023,
06532038,
06532045,
06532061,
06623621,
06623793,
03973973,
04018722,
04018758,
04044419,
04044525,
04044663,
04089235,
04089238,
04089272,
04089285,
04103856,
04103953,
04104036,
04126088,
04126123,
04126237,
04126241,
04126461,
04126467,
04156575,
04156637,
04156647,
04161151,
04161154,
04161157,
04161160,
04161186,
04161188,
04161195,
04161200,
04161202,
04161209,
04161216,
04161221,
04161224,
04161225,
04161233,
04161239,
04161241,
04161242,
04161246,
04161275,
04161279,
04161295,
04161299,
04161301,
04161303,
04161307,
04161317,
04161332,
04161707,
04161721,
04161727,
04163658,
04163668,
04163672,
04163702,
04163742,
04163753,
04163800,
04163804,
04163806,
04163808,
04163847,
04164222,
04165712,
04165749,
04165757,
04165761,
04165763,
04165773,
04165791,
04165802,
04165829,
04165843,
04165856,
04165868,
04165878,
04165886,
04165904,
04165926,
04165927,
04165931,
04165948,
04165951,
04165977,
04165982,
04165985,
04166047,
04166093,
04166100,
04166126,
04166131,
04166141,
04166145,
04222524,
04222539,
04222543,
04222546,
04222549,
04222556,
04222557,
04222564,
04222568,
04222573,
04222574,
04222576,
04222582,
04222593,
04224476,
04227833,
04242811,
04243004,
04243011,
04243014,
04243016,
04243018,
04243029,
04244573,
04244589,
04244658,
04330919,
04364848,
04364850,
04364851,
04364853,
04364857,
04364859,
04364899,
04364911,
04364941,
04364949,
04364955,
04364959,
04365007,
04365009,
04365045,
04365166,
04365174,
04365193,
04365195,
04423960,
04424127,
04424261,
04424499,
04530975,
04530976,
04530980,
04530981,
04530982,
04531112,
04531116,
04531137,
04531140,
04531148,
04532005,
04532012,
04532017,
04532021,
04699929,
04699930,
04699931,
04699933,
04717207,
04718200,
04764989,
04764990,
04765789,
04765790,
04765791,
04936218,
04936226,
05026050,
05026052,
05026099,
05026113,
05026146,
05026150,
05026237,
05026308,
05026762,
05026818,
05026820,
05026919,
05118134,
05118140,
05118494,
05118836,
05151505,
05257941,
05257942,
05257943,
05503468,
05659931,
05659949,
05659958,
05659968,
05659974,
05660319,
05701865,
05701878,
05701881,
05701885,
05701888,
05701889,
05701914,
05701922,
05701927,
05701934,
05702163,
05739140,
05739235,
05740340,
05740401,
05740429,
05740902,
05835261,
05835377,
05835382,
05835390,
05835399,
02504005,
02504070,
02504094,
02597044,
02597113,
02632091,
02725874,
02767959,
02767966,
02809906,
02880581,
02880605,
02946819,
03289107,
03289109,
03289111,
03303176,
03335591,
03406547,
03642323,
03672909,
03672911,
03672926,
03693896,
03693927,
03744367,
03744370,
03744372,
03744374,
03744378,
03744383,
03744388,
03744393,
03744396,
03764718,
03874007,
03874164,
03889556,
03889573,
03934706,
03934732,
03934750,
03934761,
03936017,
03936053,
03960039,
03960060 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-03-24 ~ 2012-01-20
IIF 22 - Director → ME
50
SHELFCO (NO.2227) LIMITED - 2001-03-05
Related registrations:
05991720,
05991757,
06046196,
06046222,
06046226,
06046866,
06046868,
06046966,
06047013,
06123103,
06123110,
06123111,
06123116,
06123118,
06123123,
06231628,
06240903,
06240909,
06240961,
06240965,
06240972,
06240976,
06316299,
06316332,
06316338,
06316349,
06316466,
06371939,
06371947,
06371950,
06371951,
06371953,
06371964,
06371965,
06432987,
06433009,
06433010,
06433011,
06433018,
06531981,
06531995,
06532000,
06532023,
06532038,
06532045,
06532061,
06623621,
06623793,
03973973,
04018722,
04018758,
04044419,
04044525,
04044663,
04089235,
04089238,
04089272,
04089285,
04103856,
04103953,
04104036,
04126088,
04126123,
04126237,
04126241,
04126461,
04126467,
04156575,
04156637,
04156647,
04161151,
04161154,
04161157,
04161160,
04161186,
04161188,
04161195,
04161200,
04161202,
04161209,
04161216,
04161221,
04161224,
04161225,
04161233,
04161239,
04161241,
04161242,
04161246,
04161275,
04161279,
04161295,
04161299,
04161301,
04161303,
04161307,
04161317,
04161332,
04161707,
04161721,
04161727,
04163658,
04163668,
04163672,
04163702,
04163753,
04163800,
04163804,
04163806,
04163808,
04163847,
04164222,
04164236,
04165712,
04165749,
04165757,
04165761,
04165763,
04165773,
04165791,
04165802,
04165829,
04165843,
04165856,
04165868,
04165878,
04165886,
04165904,
04165926,
04165927,
04165931,
04165948,
04165951,
04165977,
04165982,
04165985,
04166047,
04166093,
04166100,
04166126,
04166131,
04166141,
04166145,
04222524,
04222539,
04222543,
04222546,
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03960060 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-03-24 ~ 2012-01-20
IIF 25 - Director → ME
51
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 36 - Director → ME
52
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 23 - Director → ME
53
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
SHELFCO (NO. 1210) LIMITED - 1997-10-27
Brock House, 19 Langham Street, London, England
Active Corporate (4 parents)
Officer
2003-07-01 ~ 2009-01-08
IIF 11 - Director → ME