1
10 Southbrook Mews, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-13,046 GBP2024-06-30
Person with significant control
2017-03-28 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
AH GROUP HOLDINGS (MAEA) LIMITED
16920645 Airport House, Purley Way, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
HENDERSON CLOF II (GP) LIMITED
- 2017-04-03
SC376961 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-02-17 ~ 2023-12-01
IIF 11 - Director → ME
4
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-02-17 ~ dissolved
IIF 5 - Director → ME
5
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2017-02-17 ~ dissolved
IIF 4 - Director → ME
6
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2017-02-17 ~ dissolved
IIF 6 - Director → ME
7
Storage King, 127a High Street, Ruislip, Middlesex, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-04-04 ~ 2023-12-01
IIF 10 - Director → ME
8
Storage King, 127a High Street, Ruislip, Middlesex, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-33,249 GBP2023-12-31
Officer
2023-04-04 ~ 2023-12-01
IIF 9 - Director → ME
9
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-27 ~ 2023-12-01
IIF 16 - Director → ME
10
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
13,361,135 GBP2023-12-31
Officer
2023-02-23 ~ 2023-12-01
IIF 14 - Director → ME
11
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
- now 02137726NUVEEN REAL ESTATE MANAGEMENT LIMITED
- 2021-12-01
02137726HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
06950394KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (41 parents, 2 offsprings)
Officer
2020-08-20 ~ 2022-06-25
IIF 12 - Director → ME
12
NUVEEN MANAGEMENT AIFM LIMITED
- now 03984658HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
03984621NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2020-08-20 ~ 2023-12-01
IIF 13 - Director → ME
13
HENDERSON OMP (GP) LIMITED - 2017-04-03
06605704 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 2 offsprings)
Officer
2019-01-02 ~ 2023-12-01
IIF 7 - Director → ME
14
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
26,091,116 GBP2023-12-31
Officer
2023-02-14 ~ 2023-12-01
IIF 15 - Director → ME
15
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-28 ~ 2023-12-01
IIF 17 - Director → ME
16
Storage King, 127a High Street, Ruislip, Middlesex, England
Active Corporate (11 parents)
Officer
2023-04-04 ~ 2023-12-01
IIF 8 - Director → ME