1
1 THEOBALD'S COURT PARTNERCO LIMITED
06927510 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
5,979 GBP2020-09-30
Officer
2012-01-04 ~ 2014-01-08
IIF 3 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2010-07-07 ~ dissolved
IIF 32 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-05-06 ~ 2014-01-08
IIF 38 - Director → ME
4
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
GOVETT INVESTMENTS LIMITED
- 2004-06-30
00707614AIB GOVETT UNIT TRUSTS LIMITED
- 2000-11-01
00707614JOHN GOVETT UNIT MANAGEMENT LIMITED
- 1997-09-15
00707614 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-07-24 ~ 2002-02-14
IIF 44 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-07-09 ~ 2014-01-08
IIF 36 - Director → ME
6
31 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-09 ~ 2014-01-08
IIF 34 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-01-08
IIF 42 - Director → ME
8
31 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-20 ~ 2014-01-08
IIF 33 - Director → ME
9
CBRE GIP LONDON GENERAL PARTNER LIMITED
09311495 One New Change, ., London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-05-16 ~ 2020-08-13
IIF 19 - Director → ME
10
CB RICHARD ELLIS INVESTORS GMM LIMITED - 2011-11-02
OXFORD PROPERTY CONSULTANTS LIMITED - 2006-06-28
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2016-05-16 ~ dissolved
IIF 29 - Director → ME
11
Third Floor, One New Change, London
Dissolved Corporate (8 parents)
Officer
2016-05-16 ~ 2020-08-13
IIF 30 - Director → ME
12
CBRE GLP FEEDER GENERAL PARTNER LIMITED
08186809 Third Floor, One New Change, London
Dissolved Corporate (7 parents)
Officer
2016-05-16 ~ 2020-08-13
IIF 23 - Director → ME
13
Third Floor, One New Change, London
Dissolved Corporate (7 parents)
Officer
2016-05-16 ~ 2020-08-13
IIF 31 - Director → ME
14
LISTER SQUARE (NO. 49) LIMITED - 2011-06-29
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-05-16 ~ dissolved
IIF 43 - Director → ME
15
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
- now 03108769CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
- 2021-09-27
03108769ING 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 (35 parents, 2 offsprings)
Officer
2020-11-24 ~ 2025-05-27
IIF 26 - Director → ME
16
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 (38 parents, 79 offsprings)
Officer
2022-11-01 ~ 2025-03-31
IIF 24 - Director → ME
17
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
- now 05305782CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED
- 2021-09-22
05305782CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
Third Floor, One New Change, London
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2021-08-16 ~ dissolved
IIF 20 - Director → ME
18
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
- now 02654822CBRE 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 (44 parents, 2 offsprings)
Officer
2022-11-01 ~ 2025-03-31
IIF 28 - Director → ME
19
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED
- now SC399982CBRE GIP CARRYCO GP LIMITED
- 2021-11-16
SC399982LISTER SQUARE (NO. 48) LIMITED - 2011-06-29
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2016-05-16 ~ 2025-03-28
IIF 2 - Director → ME
20
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
- now 02076511CBRE GLOBAL INVESTMENT PARTNERS LIMITED
- 2021-09-22
02076511CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
Third Floor, One New Change, London
Active Corporate (41 parents, 6 offsprings)
Officer
2015-12-16 ~ 2025-09-26
IIF 22 - Director → ME
21
CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
CONTINENTAL SHELF 130 LIMITED - 1999-11-17
Third Floor, One New Change, London
Active Corporate (38 parents, 1 offspring)
Officer
2021-05-20 ~ 2025-03-31
IIF 21 - Director → ME
22
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED
- now 05980877CBRE GLOBAL INVESTORS TRUSTEE LIMITED - 2021-10-01
CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
Third Floor, One New Change, London
Active Corporate (22 parents, 4 offsprings)
Officer
2022-11-01 ~ 2025-03-31
IIF 25 - Director → ME
23
31 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-25 ~ 2014-01-08
IIF 39 - Director → ME
24
31 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-25 ~ 2014-01-08
IIF 37 - Director → ME
25
31 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2010-12-06 ~ 2014-01-08
IIF 40 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2010-12-06 ~ 2014-01-08
IIF 41 - Director → ME
27
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-10-15 ~ 2014-01-08
IIF 47 - Director → ME
28
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2013-09-24 ~ 2014-01-08
IIF 17 - Director → ME
29
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-07-12 ~ 2014-01-08
IIF 4 - Director → ME
30
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-08-16 ~ 2014-01-08
IIF 18 - Director → ME
31
30 Finsbury Square, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2010-04-21 ~ 2014-01-08
IIF 10 - Director → ME
32
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED
SC344105 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2012-12-14 ~ 2014-01-08
IIF 6 - Director → ME
33
31 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2012-12-14 ~ 2014-01-08
IIF 8 - Director → ME
34
ALNERY NO. 3096 LIMITED
- 2013-05-21
08448120 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2013-05-21 ~ 2014-01-08
IIF 5 - Director → ME
35
ALNERY NO. 3097 LIMITED
- 2013-05-22
08448067 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2013-05-21 ~ 2014-01-08
IIF 13 - Director → ME
36
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2013-09-24 ~ 2014-01-08
IIF 16 - Director → ME
37
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED - now
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
- 2014-12-10
07404176 89 Wardour Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-12 ~ 2014-01-08
IIF 45 - Director → ME
38
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (11 parents)
Officer
2013-11-21 ~ 2014-01-08
IIF 14 - Director → ME
39
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-12 ~ 2014-01-08
IIF 46 - Director → ME
40
EDISTON PROPERTIES LIMITED
- now 04910369EDISTON ESTATES LIMITED - 2003-12-03
LAWGRA (NO.1060) LIMITED - 2003-11-10
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2011-07-04 ~ 2014-01-08
IIF 7 - Director → ME
41
LOCAL RETAIL FUND GP LIMITED
- now 07978989LOCAL RETAIL PROPERTIES GP LIMITED
- 2012-07-25
07978989 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2012-03-07 ~ 2014-01-08
IIF 15 - Director → ME
42
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2012-12-14 ~ 2014-01-08
IIF 9 - Director → ME
43
MARKERWING LIMITED - 2006-09-27
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2016-05-16 ~ dissolved
IIF 27 - Director → ME
44
RAVEN WHARF MANAGEMENT LIMITED
- now 0347495910-16 LAFONE STREET MANAGEMENT LIMITED - 2000-05-31
RAVEN WHARF MANAGEMENT LIMITED - 2000-05-15
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (23 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2015-01-02 ~ now
IIF 1 - Director → ME
45
SCHRODER PROPERTY GP LIMITED
- now SC382120CALIFORNIA GENERAL PARTNER LIMITED
- 2011-05-27
SC382120 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2010-07-19 ~ 2014-01-08
IIF 35 - Director → ME
46
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2011-03-14 ~ 2014-01-08
IIF 11 - Director → ME
47
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2011-03-14 ~ 2014-01-08
IIF 12 - Director → ME