1
10 LANCELOT PLACE LIMITED
- now 037666242089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-09
03766624 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-10-14 ~ 2012-11-29
IIF 15 - Director → ME
2
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1998-11-10 ~ 2011-07-05
IIF 17 - Director → ME
3
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1997-10-31 ~ 2003-09-15
IIF 6 - Director → ME
4
ABSTRACT (CRAWLEY) LIMITED
- 2015-08-08
08905109 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2015-07-31 ~ 2016-10-11
IIF 21 - Director → ME
5
ENGLISH HERITAGE TRADING LIMITED
02970369 Engine House, Fire Fly Avenue, Swindon, England
Active Corporate (43 parents)
Officer
2013-07-22 ~ 2017-06-30
IIF 20 - Director → ME
6
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1997-10-31 ~ 2013-06-30
IIF 11 - Director → ME
7
INVESTMENT PROPERTY FORUM
- now 02763992MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
1995-06-06 ~ 2003-06-17
IIF 1 - Director → ME
8
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1998-10-09 ~ 2012-11-29
IIF 4 - Director → ME
1998-10-09 ~ 2001-04-01
IIF 29 - Secretary → ME
9
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC
- 2022-07-27
06064259P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
SECURE INCOME REIT LIMITED
- 2014-05-27
06064259PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 48 offsprings)
Officer
2014-05-27 ~ 2022-07-06
IIF 23 - Director → ME
10
M&G FA LIMITED - now
M&G PRUDENTIAL LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2006-04-04 ~ 2012-09-24
IIF 9 - Director → ME
11
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL PORTFOLIO MANAGERS LIMITED
- 2001-01-02
00936683PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
1997-05-01 ~ 2000-12-11
IIF 8 - Director → ME
2007-01-02 ~ 2012-09-11
IIF 13 - Director → ME
12
M&G REAL ESTATE LIMITED - now
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
- 2014-01-02
03852763PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2000-05-23 ~ 2013-06-30
IIF 12 - Director → ME
13
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2013-10-01 ~ 2014-12-31
IIF 18 - Director → ME
14
MRM UK CONSULTING SERVICES LIMITED
08591888 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
- now SC142711M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1997-10-31 ~ 2012-11-29
IIF 10 - Director → ME
16
SEGRO PUBLIC LIMITED COMPANY
- now 00167591SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2014-07-01 ~ 2023-12-31
IIF 22 - Director → ME
17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2009-06-19 ~ 2013-06-30
IIF 27 - Director → ME
18
19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2009-06-19 ~ 2013-06-30
IIF 24 - Director → ME
19
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (25 parents, 2 offsprings)
Officer
2011-10-27 ~ 2013-06-30
IIF 25 - Director → ME
20
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (23 parents, 1 offspring)
Officer
2011-10-27 ~ 2013-06-30
IIF 26 - Director → ME
21
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents, 3 offsprings)
Officer
2006-10-23 ~ 2013-06-30
IIF 28 - Director → ME
22
SYNTURA GROUP LIMITED - now
HIGHSPEED OFFICE LIMITED
- 2024-10-29
03935705STUDYORDER LIMITED - 2000-04-07
Ground Floor, 50 Leman Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-03-30 ~ 2013-07-31
IIF 16 - Director → ME
23
1 C/o Guildhall School Of Music &, Drama, Silk Street, Barbican, London
Active Corporate (54 parents)
Officer
2011-06-23 ~ 2020-06-02
IIF 2 - Director → ME
24
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2000-11-16 ~ 2002-10-01
IIF 3 - Director → ME
25
WESTFIELD WHITE CITY SAGP LIMITED - now
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY GP LIMITED
- 2003-01-14
03057570OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
1998-07-28 ~ 2002-11-28
IIF 7 - Director → ME
26
WESTFIELD WHITE CITY SALP LIMITED - now
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY LP LIMITED
- 2003-01-14
03057565DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1998-07-28 ~ 2002-11-28
IIF 14 - Director → ME
27
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-10-01 ~ 2002-11-28
IIF 5 - Director → ME