1
1b Northgate, Rochester, Kent, England
Active Corporate (9 parents)
Officer
2016-09-21 ~ 2017-07-14
IIF 11 - Director → ME
2
AIRFIELD (CHRISTCHURCH) INDUSTRIAL ESTATE MANAGEMENT LIMITED
01534079 1b Northgate, Rochester, Kent, England
Active Corporate (9 parents)
Officer
2016-09-01 ~ now
IIF 3 - Director → ME
3
17 Market Street, Atherstone, Warwickshire
Active Corporate (33 parents)
Officer
2001-09-27 ~ 2002-08-16
IIF 1 - Director → ME
4
BROOK INVESTMENT PARTNERS (UK FUNDS) LIMITED
07633867 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolved
IIF 9 - Director → ME
5
BROOK INVESTMENT PARTNERS LIMITED
07574028 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (2 parents)
Officer
2011-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED - now
ING CENTRAL LONDON (GENERAL PARTNER) LIMITED
- 2011-11-03
05818892 Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-11-16 ~ 2010-12-31
IIF 13 - Director → ME
7
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, London
Active Corporate (35 parents, 2 offsprings)
Officer
2009-11-20 ~ 2010-12-31
IIF 21 - Director → ME
8
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23
01232680ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, London
Active Corporate (38 parents, 79 offsprings)
Officer
2008-12-15 ~ 2010-12-31
IIF 17 - Director → ME
1999-02-04 ~ 2002-01-01
IIF 15 - Director → ME
9
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
ONLYSEARCH LIMITED - 1991-11-14
Third Floor, One New Change, London
Active Corporate (44 parents, 2 offsprings)
Officer
2010-01-20 ~ 2010-12-31
IIF 19 - Director → ME
10
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - now
ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
- 2011-11-17
05156781 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-03-22 ~ 2010-12-31
IIF 14 - Director → ME
11
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - now
CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED
- 2011-11-03
03377515LIONBROOK (GENERAL PARTNER) LIMITED
- 2006-08-10
03377515BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
- 2002-09-24
03377515SHELFCO (NO. 1318) LIMITED - 1997-07-21
SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, London
Dissolved Corporate (26 parents, 23 offsprings)
Officer
1999-08-14 ~ 1999-08-31
IIF 22 - Director → ME
2002-09-27 ~ 2010-12-31
IIF 12 - Director → ME
12
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED - now
ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
- 2011-11-03
06536388 Third Floor, One New Change, London
Dissolved Corporate (11 parents)
Officer
2008-03-18 ~ 2010-12-31
IIF 18 - Director → ME
13
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
- now 02536487INTERCEDE 873 LIMITED - 1991-05-09
10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
Active Corporate (42 parents)
Officer
1997-05-02 ~ 2001-11-30
IIF 16 - Director → ME
14
1b Northgate, Rochester, Kent, England
Active Corporate (11 parents)
Officer
2016-09-21 ~ 2017-07-14
IIF 10 - Director → ME
15
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 5 - Director → ME
16
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 8 - Director → ME
17
1b Northgate, Rochester, Kent, England
Active Corporate (11 parents)
Officer
2015-09-07 ~ 2017-10-24
IIF 20 - Director → ME
18
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 7 - Director → ME
19
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 6 - Director → ME
20
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
- now 03428196VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
The Shard Level 19, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2003-03-05 ~ 2012-09-26
IIF 4 - Director → ME