1
The Clubhouse, 8 St James's Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-28 ~ 2026-02-05
IIF 46 - Director → ME
2
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2010-11-22 ~ 2015-12-24
IIF 29 - Director → ME
3
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-27 ~ 2015-12-24
IIF 17 - Director → ME
4
20 Churchill Place Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2014-08-06 ~ 2015-12-24
IIF 30 - Director → ME
5
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2012-09-20 ~ 2015-12-24
IIF 22 - Director → ME
6
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2012-10-06 ~ 2015-12-24
IIF 8 - Director → ME
7
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2012-10-06 ~ 2015-12-24
IIF 6 - Director → ME
8
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2012-10-06 ~ 2015-12-24
IIF 1 - Director → ME
9
York House, 45 Seymour Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-06 ~ 2015-12-24
IIF 5 - Director → ME
10
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2012-10-06 ~ 2015-12-24
IIF 7 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2012-10-06 ~ 2015-12-24
IIF 2 - Director → ME
12
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-06 ~ 2015-12-24
IIF 4 - Director → ME
13
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-06 ~ 2015-12-24
IIF 10 - Director → ME
14
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-06 ~ 2015-12-24
IIF 9 - Director → ME
15
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2012-10-06 ~ 2015-12-24
IIF 3 - Director → ME
16
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-06 ~ 2015-12-24
IIF 11 - Director → ME
17
NBIM BURLINGTON (JAMES) LIMITED - now
NBIM JAMES GP LIMITED
- 2022-12-08
09752273 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-27 ~ 2015-12-24
IIF 19 - Director → ME
18
NBIM BURLINGTON HOLDINGS LIMITED - now
BURLINGTON FIVE LIMITED
- 2017-12-14
09881802 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 23 offsprings)
Officer
2015-11-20 ~ 2015-12-24
IIF 28 - Director → ME
19
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ 2015-12-24
IIF 27 - Director → ME
20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ 2015-12-24
IIF 34 - Director → ME
21
NBIM CAROLINE BTLP LIMITED - now
NBIM CAROLINE BT LIMITED
- 2015-12-17
09351485 20 Churchill Place Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2015-12-07
IIF 26 - Director → ME
22
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-11-23 ~ 2015-12-24
IIF 31 - Director → ME
23
NBIM CHARLOTTE GP LIMITED - now
NBIM CHARLOTTE GP LIMITED
- 2026-01-26
09164378 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-06 ~ 2015-12-24
IIF 21 - Director → ME
24
NBIM EDWARD 1 NOMINEE LIMITED
- now 09194888 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2014-08-29 ~ 2015-12-24
IIF 13 - Director → ME
25
NBIM EDWARD 2 NOMINEE LIMITED
- now 09194901 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2014-08-29 ~ 2015-12-24
IIF 18 - Director → ME
26
NBIM EDWARD GP LIMITED - now
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-29 ~ 2015-12-24
IIF 20 - Director → ME
27
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2010-11-22 ~ 2015-12-24
IIF 33 - Director → ME
28
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2010-11-22 ~ 2015-12-24
IIF 25 - Director → ME
29
BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED
- 2012-08-07
07447018 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-11-22 ~ 2015-12-24
IIF 32 - Director → ME
30
NBIM JAMES BTLP LIMITED - now
NBIM JAMES BT LIMITED
- 2015-12-23
09751875 20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-27 ~ 2015-11-23
IIF 15 - Director → ME
31
NBIM VICTORIA LIMITED - now
NBIM VICTORIA GP LIMITED
- 2025-05-14
08224404 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-21 ~ 2015-12-24
IIF 23 - Director → ME
32
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
04533902 6th Floor 25 Farringdon Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2020-12-31
Officer
2014-08-08 ~ 2015-12-24
IIF 24 - Director → ME
33
WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05701925SHELFCO (NO. 3183) LIMITED - 2006-02-14
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2015-09-18 ~ 2015-12-24
IIF 12 - Director → ME
34
NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
05701918SHELFCO (NO. 3184) LIMITED - 2006-02-14
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2015-09-18 ~ 2015-12-24
IIF 14 - Director → ME
35
NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
05701921SHELFCO (NO. 3185) LIMITED - 2006-02-14
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2015-09-18 ~ 2015-12-24
IIF 16 - Director → ME