1
23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED
05201110 Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 30 - Director → ME
2
23-25 NEW ROW (TITLE NOMINEE NO. 2) LIMITED
05201120 Third World, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 38 - Director → ME
3
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
2010-11-12 ~ 2011-03-07
IIF 45 - Director → ME
4
CBRE PIF (NORTHAMPTON) NO.1 LIMITED
- now 04729653ING PIF (NORTHAMPTON) NO.1 LIMITED
- 2011-11-03
04729653ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 12 - Director → ME
5
CBRE PIF (NORTHAMPTON) NO.2 LIMITED
- now 04740408ING PIF (NORTHAMPTON) NO.2 LIMITED
- 2011-11-03
04740408ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 37 - Director → ME
6
CBRE PIF (TITLE COMPANY) UK LIMITED
- now 01045336ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03
01045336ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, London
Dissolved Corporate (26 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 14 - Director → ME
7
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED
- now 05209179ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
- 2011-11-17
05209179 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 40 - Director → ME
8
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
- now 05209176ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
- 2011-11-17
05209176 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 39 - Director → ME
9
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 03377515CBRE LIONBROOK (GENERAL PARTNER) LIMITED
- 2014-01-08
03377515ING LIONBROOK (GENERAL PARTNER) LIMITED
- 2011-11-03
03377515LIONBROOK (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 (26 parents, 23 offsprings)
Officer
2010-11-01 ~ 2018-04-30
IIF 27 - Director → ME
10
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED
- now 04877464BERKSHIRE RRP LIMITED
- 2016-10-11
04877464 Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 25 - Director → ME
11
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
- now SC084451CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
- 2016-09-28
SC084451UBERIOR 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 (85 parents)
Officer
2016-10-20 ~ 2018-04-30
IIF 1 - Director → ME
2010-11-12 ~ 2016-09-22
IIF 5 - Director → ME
12
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
- now SC113057STATE 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 (91 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 3 - Director → ME
13
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2010-11-12 ~ 2011-03-08
IIF 44 - Director → ME
14
DRURY LANE (TITLE NOMINEE NO. 1) LIMITED
05628589 Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 31 - Director → ME
15
DRURY LANE (TITLE NOMINEE NO. 2) LIMITED
05628590 Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 18 - Director → ME
16
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ dissolved
IIF 6 - Director → ME
17
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ dissolved
IIF 15 - Director → ME
18
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-24 ~ dissolved
IIF 2 - Director → ME
19
HAYMARKET TITLE (NOMINEE NO.1) LIMITED
- now 05022987IBIS (869) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 42 - Director → ME
20
HAYMARKET TITLE (NOMINEE NO.2) LIMITED
- now 05023850IBIS (873) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 41 - Director → ME
21
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
05090062 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 46 - Director → ME
22
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (12 parents)
Officer
2010-11-12 ~ dissolved
IIF 8 - Director → ME
23
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
05088623 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 17 - Director → ME
24
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 29 - Director → ME
25
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
- now 04299891SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 33 - Director → ME
26
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
- now 04299897SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 16 - Director → ME
27
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
- now 04364912SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 23 - Director → ME
28
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
- now 04364908SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 7 - Director → ME
29
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
- now 04299901SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 11 - Director → ME
30
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
- now 04299907SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 13 - Director → ME
31
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
- now 04299913SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 28 - Director → ME
32
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
- now 04299926SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 20 - Director → ME
33
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
- now 04299899SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 32 - Director → ME
34
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
- now 04299873SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 10 - Director → ME
35
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
- now 04299911SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 36 - Director → ME
36
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
- now 04299909SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 35 - Director → ME
37
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
- now SC148063UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 4 - Director → ME
38
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ dissolved
IIF 21 - Director → ME
39
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ dissolved
IIF 22 - Director → ME
40
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 19 - Director → ME
41
RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED
- now 01402392CROLWARD LIMITED - 1979-12-31
Wells House, 80 Upper Street, London, England
Active Corporate (68 parents)
Officer
2015-11-25 ~ 2016-04-18
IIF 43 - Director → ME
42
SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
- now 04164236SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 9 - Director → ME
43
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
- now 04163742SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 26 - Director → ME
44
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-11-12 ~ dissolved
IIF 24 - Director → ME
45
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-11-12 ~ dissolved
IIF 34 - Director → ME