1
Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-28 ~ dissolved
IIF 48 - Director → ME
2
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-28 ~ dissolved
IIF 43 - Director → ME
3
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-07-28 ~ dissolved
IIF 39 - Director → ME
4
BOOKGLEN LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-07-28 ~ dissolved
IIF 49 - Director → ME
5
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-07-28 ~ dissolved
IIF 45 - Director → ME
6
20 Churchill Place Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-07-28 ~ dissolved
IIF 42 - Director → ME
7
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-07-28 ~ dissolved
IIF 38 - Director → ME
8
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2017-07-17 ~ 2019-06-10
IIF 30 - Director → ME
9
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2017-07-17 ~ 2019-06-10
IIF 32 - Director → ME
10
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2017-07-17 ~ 2019-06-10
IIF 26 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2017-07-17 ~ 2019-06-10
IIF 29 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2017-07-17 ~ 2019-06-10
IIF 31 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2017-07-17 ~ 2019-06-10
IIF 34 - Director → ME
14
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (48 parents, 2 offsprings)
Officer
2017-07-17 ~ 2019-06-10
IIF 28 - Director → ME
15
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (49 parents, 4 offsprings)
Officer
2017-07-17 ~ 2019-06-10
IIF 33 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (44 parents, 2 offsprings)
Officer
2017-07-17 ~ 2019-06-10
IIF 35 - Director → ME
17
York House, 45 Seymour Street, London
Active Corporate (50 parents)
Officer
2017-07-17 ~ 2019-06-10
IIF 27 - Director → ME
18
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (50 parents, 3 offsprings)
Officer
2017-07-17 ~ 2019-06-10
IIF 36 - Director → ME
19
NBIM BURLINGTON (CHARLOTTE) LIMITED - now
NBIM CHARLOTTE GP LIMITED
- 2026-01-26
09164378 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-07-28 ~ 2022-08-31
IIF 1 - Director → ME
20
NBIM BURLINGTON (JAMES) LIMITED - now
NBIM JAMES GP LIMITED
- 2022-12-08
09752273 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2017-07-28 ~ 2022-08-31
IIF 19 - Director → ME
21
NBIM BURLINGTON HOLDINGS LIMITED
- now 09881802BURLINGTON FIVE LIMITED
- 2017-12-14
09881802 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents, 23 offsprings)
Officer
2017-07-28 ~ 2022-08-31
IIF 8 - Director → ME
22
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents)
Officer
2017-07-28 ~ 2022-08-31
IIF 9 - Director → ME
23
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents)
Officer
2017-07-28 ~ 2022-08-31
IIF 11 - Director → ME
24
NBIM CAROLINE BTLP LIMITED
- now 09351485NBIM CAROLINE BT LIMITED - 2015-12-17
20 Churchill Place Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2017-12-18 ~ dissolved
IIF 41 - Director → ME
25
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-07-28 ~ 2022-08-31
IIF 10 - Director → ME
26
20 Churchill Place Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2017-12-18 ~ dissolved
IIF 40 - Director → ME
27
NBIM EDWARD 1 BT LIMITED - 2017-05-24
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (11 parents)
Officer
2017-07-28 ~ 2022-08-31
IIF 14 - Director → ME
28
NBIM EDWARD 2 BT LIMITED - 2017-05-24
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (11 parents)
Officer
2017-07-28 ~ 2022-08-31
IIF 13 - Director → ME
29
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-18 ~ dissolved
IIF 44 - Director → ME
30
BURLINGTON FOUR LIMITED - 2017-05-24
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-07-28 ~ 2022-08-31
IIF 15 - Director → ME
31
Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-16 ~ 2022-08-31
IIF 22 - Director → ME
32
Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-16 ~ 2022-08-31
IIF 23 - Director → ME
33
Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-15 ~ 2022-08-31
IIF 24 - Director → ME
34
Queensberry House Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2017-07-28 ~ 2022-08-31
IIF 2 - Director → ME
35
Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-28 ~ 2022-08-31
IIF 3 - Director → ME
36
Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-18 ~ dissolved
IIF 47 - Director → ME
37
Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-07-28 ~ 2022-08-31
IIF 5 - Director → ME
38
BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (13 parents)
Officer
2017-07-28 ~ 2022-08-31
IIF 16 - Director → ME
39
BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (13 parents)
Officer
2017-07-28 ~ 2022-08-31
IIF 18 - Director → ME
40
BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-07-28 ~ 2022-08-31
IIF 12 - Director → ME
41
Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-28 ~ 2022-08-31
IIF 6 - Director → ME
42
Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-28 ~ 2022-08-31
IIF 4 - Director → ME
43
TANSYBROOK LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents)
Officer
2017-12-18 ~ dissolved
IIF 50 - Director → ME
44
BOOKWALK LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2017-07-28 ~ 2022-08-31
IIF 7 - Director → ME
45
NBIM JAMES BT LIMITED - 2015-12-23
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-12-18 ~ dissolved
IIF 46 - Director → ME
46
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2017-12-18 ~ dissolved
IIF 37 - Director → ME
47
NBIM VICTORIA LIMITED - now
NBIM VICTORIA GP LIMITED
- 2025-05-14
08224404 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-07-28 ~ 2022-08-31
IIF 20 - Director → ME
48
Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-07-05 ~ 2021-10-31
IIF 25 - Director → ME
49
WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
SHELFCO (NO. 3184) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2017-07-28 ~ 2019-12-19
IIF 17 - Director → ME
50
WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
SHELFCO (NO. 3185) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2017-07-28 ~ 2019-12-19
IIF 21 - Director → ME