1
BRUNTWOOD (OVERSEAS HOUSE) LIMITED
- now 03214421BRUNTWOOD SECOND PROPERTIES LIMITED
- 2004-07-02
03214421BRUNTWOOD SECOND ESTATES LIMITED - 1996-08-12
SLATERSHELFCO 318 LIMITED - 1996-07-19
Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
1996-10-07 ~ 2010-11-17
IIF 17 - Director → ME
2
BRUNTWOOD 2000 (NW REGEN) LIMITED
- now 06084210BRUNTWOOD 2000 (BOLTON) LIMITED - 2008-04-28
COBCO 825 LIMITED - 2007-10-05
Union, Albert Square, Manchester, England
Active Corporate (26 parents)
Officer
2010-01-11 ~ 2013-07-20
IIF 13 - Director → ME
3
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED
06022562 Union, Albert Square, Manchester, England
Active Corporate (24 parents)
Officer
2007-01-11 ~ 2013-07-20
IIF 19 - Director → ME
4
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED
- now 03873731INHOCO 1027 LIMITED
- 1999-11-30
03873731 Ernst And Young, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1999-11-29 ~ 2010-11-17
IIF 25 - Director → ME
5
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED
- now 04934293INHOCO 2988 LIMITED
- 2003-11-03
04934293 Union, Albert Square, Manchester, England
Active Corporate (27 parents)
Officer
2003-11-03 ~ 2013-07-20
IIF 26 - Director → ME
6
BRUNTWOOD 2000 HOLDINGS LIMITED
06020688 Union, Albert Square, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-01-11 ~ 2013-07-20
IIF 10 - Director → ME
7
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED
- now 03873865INHOCO 1028 LIMITED
- 1999-11-30
03873865 Ernst And Young, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1999-11-29 ~ 2010-11-17
IIF 18 - Director → ME
8
BRUNTWOOD 2000 THIRD PROPERTIES LIMITED
- now 03873868INHOCO 1029 LIMITED
- 1999-11-30
03873868 Ernst And Young, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1999-11-29 ~ 2010-11-17
IIF 22 - Director → ME
9
BRUNTWOOD AV3 LIMITED - now
BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED
- 2023-08-01
06023466 Union, Albert Square, Manchester, England
Active Corporate (25 parents, 2 offsprings)
Officer
2007-01-11 ~ 2013-07-20
IIF 24 - Director → ME
10
BRUNTWOOD AV4 LIMITED - now
BRUNTWOOD 2000 ALPHA PORTFOLIO LIMITED
- 2023-08-01
06023880 Union, Albert Square, Manchester, England
Active Corporate (25 parents, 2 offsprings)
Officer
2007-01-11 ~ 2013-07-20
IIF 14 - Director → ME
11
BRUNTWOOD ESTATES A LIMITED
- now 00848708BRUNTWOOD ESTATES LIMITED
- 2007-07-25
00848708 Ernst And Young, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-07-12 ~ 2010-08-04
IIF 23 - Director → ME
12
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED
06022525 Union, Albert Square, Manchester, England
Active Corporate (24 parents)
Officer
2007-01-11 ~ 2013-07-20
IIF 28 - Director → ME
13
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED
- now 05017831INHOCO 3033 LIMITED
- 2004-03-29
05017831 Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (16 parents)
Officer
2004-02-26 ~ 2010-11-17
IIF 11 - Director → ME
14
BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED
- now 05017703INHOCO 3037 LIMITED
- 2004-03-29
05017703 Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2004-03-01 ~ 2010-11-17
IIF 20 - Director → ME
15
BRUNTWOOD ESTATES HOLDINGS LIMITED
06020680 Union, Albert Square, Manchester, England
Active Corporate (28 parents, 12 offsprings)
Officer
2007-01-11 ~ 2013-07-20
IIF 12 - Director → ME
16
BRUNTWOOD ESTATES LIMITED
- now 06018945BRUNTWOOD ESTATES A LIMITED
- 2007-07-25
06018945 Union, Albert Square, Manchester, England
Active Corporate (24 parents, 13 offsprings)
Officer
2007-01-11 ~ 2013-07-20
IIF 9 - Director → ME
17
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED
- now 05018015INHOCO 3034 LIMITED
- 2004-03-29
05018015 Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (16 parents)
Officer
2004-02-26 ~ 2010-11-17
IIF 27 - Director → ME
18
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED
- now 05017902INHOCO 3032 LIMITED
- 2004-03-29
05017902 Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (16 parents)
Officer
2004-02-26 ~ 2010-11-17
IIF 29 - Director → ME
19
BRUNTWOOD FIRST PROPERTIES LIMITED
- now 03156768SLATERSHELFCO 312 LIMITED - 1996-05-21
Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
1996-05-28 ~ 2010-11-17
IIF 15 - Director → ME
20
BRUNTWOOD GROUP LIMITED - now
ABNEY INVESTMENTS LIMITED
- 2004-10-01
02825044CADEMERE LIMITED - 1993-07-23
Union, Albert Square, Manchester, England
Active Corporate (23 parents, 4 offsprings)
Officer
2004-10-01 ~ 2008-12-31
IIF 5 - Director → ME
21
BRUNTWOOD GROUP LIMITED
- 2008-12-31
06017744 Union, Albert Square, Manchester, England
Active Corporate (24 parents, 17 offsprings)
Officer
2007-01-11 ~ 2013-07-20
IIF 16 - Director → ME
22
BRUNTWOOD MANAGEMENT SERVICES LIMITED
06020655 Union, Albert Square, Manchester, England
Active Corporate (23 parents)
Officer
2007-01-11 ~ 2013-07-20
IIF 21 - Director → ME
23
BRUNTWOOD THIRD PROPERTIES LIMITED
- now 03290520SLATERSHELFCO 328 LIMITED - 1997-02-04
Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
1997-02-21 ~ 2006-03-08
IIF 7 - Director → ME
24
CASH FLOW ADVANTAGE LIMITED
- now 07236580BURLINGTON COLLECTIONS LIMITED - 2011-09-29
DIGITAL ELECTRONICS TRADING LIMITED - 2011-02-16
46 Syon Lane, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ 2013-01-24
IIF 8 - Director → ME
2012-01-20 ~ 2013-01-24
IIF 35 - Secretary → ME
25
CBRE INDIRECT INVESTMENT SERVICES LIMITED - now
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
CBRE FINANCIAL LIMITED - 2004-08-24
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2000-03-06
02535405WALBROOK PROPERTY FINANCE LIMITED
- 1993-07-05
02535405 Henrietta House, Henrietta Place, London, England
Active Corporate (38 parents)
Officer
1992-12-17 ~ 1995-07-01
IIF 30 - Director → ME
26
CHISWICK QUAY FREEHOLDS LIMITED
01445557 843 Finchley Road, London
Active Corporate (35 parents)
Officer
1992-04-20 ~ 1995-06-01
IIF 6 - Director → ME
27
CHORLEY STREET MANAGEMENT COMPANY LIMITED
- now 04783704HALLCO 909 LIMITED - 2003-08-15
Beech House Docking Road, Sedgeford, Hunstanton, England
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 33 - Director → ME
2003-09-01 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
28
Summerfields West End Lane, Frensham, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2010-06-14 ~ dissolved
IIF 3 - LLP Member → ME
29
RED RIVER CAPITAL LIMITED - now
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
124 Sloane Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1994-05-19 ~ 1995-08-02
IIF 4 - Director → ME
30
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 32 - Director → ME