1
Rodus Building, Po Box 3093, Road Town, Tortola, Virgin Islands, British
Active Corporate (9 parents)
Officer
2021-11-19 ~ 2023-10-19
IIF 15 - Director → ME
2
DE FACTO 1022 LIMITED
- 2002-12-13
04560431 08506959, 04576708, 04782826Warning 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) C/o Frovis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2002-12-06 ~ 2023-06-14
IIF 5 - Director → ME
3
BROADLAND NOMINEES LIMITED
- now 04560436DE FACTO 1023 LIMITED
- 2002-12-13
04560436 06546740, 04576708, 04948078Warning 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) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents)
Officer
2002-12-06 ~ 2023-06-14
IIF 2 - Director → ME
4
BROADLAND PARK MANAGEMENT COMPANY LIMITED
03417975 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (24 parents)
Officer
2002-07-15 ~ 2004-12-31
IIF 23 - Director → ME
5
BURRELLS WHARF FREEHOLDS LIMITED
- now 02867108IPPLEPEN LIMITED - 1994-01-26
166 Free Trade Wharf 340 The Highway, London, England
Active Corporate (44 parents)
Officer
2009-03-01 ~ 2019-11-12
IIF 8 - Director → ME
2026-02-11 ~ now
IIF 17 - Director → ME
6
CBRE INVESTMENT MANAGEMENT LIMITED - now
CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
ATLANTIC FUND MANAGEMENT LIMITED
- 2003-07-23
03805106CONTINENTAL SHELF 130 LIMITED - 1999-11-17
Third Floor, One New Change, London
Active Corporate (38 parents, 1 offspring)
Officer
2000-01-28 ~ 2004-03-31
IIF 22 - Director → ME
7
1 Angel Lane, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-04 ~ 2023-09-30
IIF 13 - Director → ME
8
DE FACTO 819 LIMITED
- 2000-03-16
03904191 07443511, 03881168, 03904186Warning 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) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2000-03-16 ~ 2023-09-30
IIF 1 - Director → ME
9
CLARENDON NOMINEES LIMITED
- now 03796928DE FACTO 780 LIMITED
- 2000-03-16
03796928 03173516, 03796766, 03822219Warning 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) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents)
Officer
2000-03-16 ~ 2023-09-30
IIF 14 - Director → ME
10
C/o Burges Salmon Llp Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2015-06-01 ~ 2023-06-05
IIF 9 - Director → ME
11
DOLPHIN INDUSTRIAL ESTATE LIMITED
- now 05343395DE FACTO 1199 LIMITED
- 2006-05-11
05343395 05333927, 05290350, 08281137Warning 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) Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-05-08 ~ dissolved
IIF 11 - Director → ME
12
1 Angel Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-30 ~ 2023-09-30
IIF 7 - Director → ME
13
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
- now 07116510DE FACTO 1738 LIMITED
- 2010-02-24
07116510 05174658, 07096208, 05433921Warning 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) 1 Angel Lane, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2010-02-23 ~ 2023-09-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
KBC ASSET MANAGEMENT (UK) LIMITED
- 2010-06-02
04185370 1 Angel Lane, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2004-03-31 ~ 2023-09-30
IIF 10 - Director → ME
15
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290DE FACTO 395 LIMITED
- 1996-02-28
03026290 03015482, 02301339, 03026288Warning 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) 1 Angel Lane, London, United Kingdom
Liquidation Corporate (26 parents, 2 offsprings)
Officer
1996-02-27 ~ 2023-10-05
IIF 4 - Director → ME
16
NWM PROPERTY ADVISORY LIMITED
- now 01836618COUNTY NATWEST PROPERTY LIMITED
- 1993-05-14
01836618COUNTY PROPERTY ADVISORY SERVICES LIMITED
- 1987-06-01
01836618 1 Princes Street, London
Dissolved Corporate (37 parents)
Officer
(before 1992-03-13) ~ 1993-05-24
IIF 21 - Director → ME
1994-11-11 ~ 1999-02-23
IIF 20 - Director → ME
17
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (54 parents)
Officer
1997-03-14 ~ 2023-06-05
IIF 3 - Director → ME
18
PROPERTY PAYROLL SERVICES LIMITED
06250233 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (16 parents)
Officer
2007-05-16 ~ 2023-06-05
IIF 16 - Director → ME
19
PROVIDENT FUND SECURITIES LIMITED
00335779 1 Princes Street, London
Dissolved Corporate (58 parents)
Officer
1997-03-14 ~ 1999-06-07
IIF 18 - Director → ME
20
RICHMOUNT MANAGEMENT LIMITED - now
CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED
- 2004-09-20
02427411ATLANTIC RICHMOUNT LIMITED
- 2003-07-23
02427411RICHMOUNT MANAGEMENT LIMITED
- 2001-10-30
02427411LASER RICHMOUNT LIMITED - 1993-07-23
SAFESTACK LIMITED - 1989-12-14
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
Dissolved Corporate (34 parents)
Officer
2000-01-28 ~ 2004-03-31
IIF 19 - Director → ME
21
THE ASSOCIATION OF REAL ESTATE FUNDS
- now 04601584THE ASSOCIATION OF PROPERTY UNIT TRUSTS
- 2006-01-13
04601584 71-75 Shelton Street, London, England
Active Corporate (33 parents)
Officer
2002-11-26 ~ 2022-12-31
IIF 12 - Director → ME