1
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 70 - Director → ME
2
Third World, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 47 - Director → ME
3
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 27 - Director → ME
4
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 13 - Director → ME
5
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 46 - Director → ME
6
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 24 - Director → ME
7
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 3 - Director → ME
8
CBRE PIF (NORTHAMPTON) NO.1 LIMITED - now
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 75 - Director → ME
9
CBRE PIF (NORTHAMPTON) NO.2 LIMITED - now
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 48 - Director → ME
10
CBRE PIF (TITLE COMPANY) UK LIMITED - now
ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03
01045336ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, London
Dissolved Corporate (26 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 37 - Director → ME
11
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED - now
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
- 2011-11-17
05209179 05209176 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 73 - Director → ME
12
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - now
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
- 2011-11-17
05209176 05209179 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 44 - Director → ME
13
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
BERKSHIRE RRP LIMITED
- 2016-10-11
04877464 Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 68 - Director → ME
14
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
- 2016-09-28
SC084451 SC148063UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (85 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 39 - Director → ME
15
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
- now SC113057 SC084451, 00689632, 00689632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (91 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 42 - Director → ME
16
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
2007-02-02 ~ 2007-10-10
IIF 35 - Director → ME
17
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 65 - Director → ME
18
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
19
CORPORATE ENTERPRISE GOVERNANCE SERVICES LTD
- now 04663556COMPUTER ENTERPRISE SECURITY ASSOCIATES LIMITED
- 2010-12-22
04663556 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2003-02-11 ~ dissolved
IIF 80 - Director → ME
20
CRIMPOINT DEVELOPMENTS LIMITED
- now 03816566SPEED 7858 LIMITED - 1999-08-31
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 4 - Director → ME
21
CRIMPOINT ESTATES LIMITED
- now 03816570SPEED 7857 LIMITED - 1999-08-31
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 11 - Director → ME
22
C/o Moreland Estate Management, 707 High Road, Finchley, London
Dissolved Corporate (10 parents)
Officer
2007-02-02 ~ 2007-10-11
IIF 12 - Director → ME
23
DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
05429114 Fifth Floor Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (10 parents)
Officer
2007-02-02 ~ 2007-12-10
IIF 8 - Director → ME
24
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 61 - Director → ME
25
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 74 - Director → ME
26
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 36 - Director → ME
27
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 67 - Director → ME
28
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 29 - Director → ME
29
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 28 - Director → ME
30
FOCUS FUND TITLE COMPANY (FOUR) LIMITED
- now 04930545BROOMCO (3305) LIMITED - 2003-10-31
60 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 18 - Director → ME
31
FOCUS FUND TITLE COMPANY (ONE) LIMITED
- now 04528796BROOMCO (3007) LIMITED - 2002-10-04
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 16 - Director → ME
32
FOCUS FUND TITLE COMPANY (THREE) LIMITED
- now 04594321BROOMCO (3064) LIMITED - 2002-12-16
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 21 - Director → ME
33
FOCUS FUND TITLE COMPANY (TWO) LIMITED
- now 04528797BROOMCO (3008) LIMITED - 2002-10-04
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 33 - Director → ME
34
IBIS (869) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 55 - Director → ME
35
IBIS (873) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 49 - Director → ME
36
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 15 - Director → ME
37
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 17 - Director → ME
38
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 25 - Director → ME
39
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 14 - Director → ME
40
CONTINENTAL SHELF 383 LIMITED - 2006-09-05
60 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-02 ~ dissolved
IIF 6 - Director → ME
41
CONTINENTAL SHELF 387 LIMITED - 2006-09-05
60 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-02 ~ dissolved
IIF 9 - Director → ME
42
ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 1 LIMITED
- now 05877575 05900046CONTINENTAL SHELF 390 LIMITED - 2006-10-25
60 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-02 ~ dissolved
IIF 7 - Director → ME
43
ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 2 LIMITED
- now 05900046 05877575CONTINENTAL SHELF 391 LIMITED - 2006-10-25
60 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-02 ~ dissolved
IIF 5 - Director → ME
44
KUNAPORT LIMITED - 2006-12-20
60 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-02 ~ dissolved
IIF 26 - Director → ME
45
KUNASTAR LIMITED - 2006-12-20
60 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-02 ~ dissolved
IIF 30 - Director → ME
46
CONTINENTAL SHELF 388 LIMITED - 2006-09-05
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 2 - Director → ME
47
CONTINENTAL SHELF 389 LIMITED - 2006-09-05
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 10 - Director → ME
48
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 32 - Director → ME
49
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 23 - Director → ME
50
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 58 - Director → ME
51
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (12 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 57 - Director → ME
52
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 62 - Director → ME
53
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 40 - Director → ME
54
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
- now 04299891 04299897, 04299901, 04299913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 53 - Director → ME
55
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
- now 04299897 04299891, 04299907, 04299926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 54 - Director → ME
56
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 69 - Director → ME
57
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 78 - Director → ME
58
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
- now 04299901 04299907, 04299891, 04299913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 45 - Director → ME
59
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
- now 04299907 04299901, 04299926, 04299897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 59 - Director → ME
60
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
- now 04299913 04299926, 04299901, 04299907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 56 - Director → ME
61
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
- now 04299926 04299913, 04299907, 04299897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 66 - Director → ME
62
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 76 - Director → ME
63
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 77 - Director → ME
64
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 64 - Director → ME
65
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 50 - Director → ME
66
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 38 - Director → ME
67
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 63 - Director → ME
68
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 52 - Director → ME
69
NORTHGATE TITLE NOMINEE UK LIMITED
06413048 60 London Wall, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ 2010-12-31
IIF 20 - Director → ME
70
RADFORD DESIGN & ASSOCIATES LIMITED
06733633 63 Stanley Avenue, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2010-02-18 ~ dissolved
IIF 1 - Director → ME
71
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 72 - Director → ME
72
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 60 - Director → ME
73
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 71 - Director → ME
74
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 43 - Director → ME
75
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 51 - Director → ME
76
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 34 - Director → ME
77
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 19 - Director → ME
78
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27
Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
2007-02-02 ~ 2009-01-08
IIF 41 - Director → ME
79
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 31 - Director → ME
80
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 22 - Director → ME