1
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
SC169791ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2001-04-11 ~ 2001-05-03
IIF 9 - Director → ME
2
9th Floor 201, Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2011-04-11 ~ 2013-03-28
IIF 86 - Director → ME
3
9th Floor 201, Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2011-04-11 ~ 2013-03-28
IIF 63 - Director → ME
4
The Scalpel 18th Floor, 52 Lime Street, London, England
Receiver Action Corporate (3 parents)
Officer
1995-06-12 ~ 1996-01-30
IIF 14 - Director → ME
5
FOXPRIZE LIMITED - 2003-05-02
201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 68 - Director → ME
6
LEMONCOURT LIMITED - 2003-05-02
201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 83 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 60 - Director → ME
8
WARFRAME LIMITED - 1999-12-13
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 52 - Director → ME
9
9th Floor 201, Bishopsgate, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2010-07-14 ~ 2013-03-28
IIF 42 - Director → ME
10
9th Floor 201, Bishopsgate, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2010-07-14 ~ 2013-03-28
IIF 41 - Director → ME
11
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2005-01-14 ~ 2013-03-28
IIF 35 - Director → ME
12
110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1994-07-12 ~ 1996-08-30
IIF 12 - Director → ME
13
BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1994-07-12 ~ 1996-08-30
IIF 7 - Director → ME
14
Unit F, Ground Floor The Print Works, 22 Amelia Street, London, England
Active Corporate (10 parents)
Equity (Company account)
3,547,594 GBP2017-03-31
Officer
2001-02-22 ~ 2008-03-19
IIF 87 - Director → ME
15
SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1994-11-01 ~ 1996-08-30
IIF 10 - Director → ME
16
201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 69 - Director → ME
17
HENDERSON CLOF II (GP) LIMITED - 2017-04-03
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-04-16 ~ 2011-04-04
IIF 48 - Director → ME
18
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-07 ~ 2011-04-04
IIF 88 - Director → ME
19
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-07-07 ~ 2011-04-04
IIF 89 - Director → ME
20
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ 2011-06-02
IIF 80 - Director → ME
21
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
04329976 1 Bartholomew Lane, Bartholomew Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-09-27 ~ 2011-02-23
IIF 70 - Director → ME
22
JER VICTORIA NOMINEE II LIMITED - 2006-12-15
04329970 1 Bartholomew Lane, Bartholomew Lane 1, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-09-27 ~ 2011-02-23
IIF 58 - Director → ME
23
SEFTON PARK 1 LIMITED - 2003-06-06
04378279 1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-20 ~ 2002-07-10
IIF 28 - Director → ME
24
SEFTON PARK 2 LIMITED - 2003-06-06
04378275 1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-20 ~ 2002-07-10
IIF 30 - Director → ME
25
FIZZGROVE LIMITED - 2004-08-17
4th Floor 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-11 ~ 2013-02-13
IIF 20 - Director → ME
26
MERRYDEW LIMITED - 2004-08-17
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-11 ~ 2013-02-13
IIF 19 - Director → ME
27
SHIMMERWAY PLC - 2004-08-17
4th Floor 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-11 ~ 2013-02-13
IIF 21 - Director → ME
28
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED - 2025-07-23
Grand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
Active Corporate (2 parents)
Officer
2009-11-28 ~ 2013-03-28
IIF 34 - Director → ME
29
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED - 2025-07-23
07085596 Grand Buildings 1-3 Strand, Floor 6, London, England
Active Corporate (3 parents)
Officer
2009-11-24 ~ 2013-03-28
IIF 51 - Director → ME
30
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED - 2025-07-23
07085828 Grand Buildings 1-3 Strand, Floor 6, London, England
Active Corporate (3 parents)
Officer
2009-11-24 ~ 2013-03-28
IIF 54 - Director → ME
31
AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
SHELFCO (NO.1222) LIMITED - 1996-09-30
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9th Floor 201, Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2005-01-14 ~ 2013-03-28
IIF 32 - Director → ME
32
AMP ASSET MANAGEMENT LIMITED - 2000-02-17
HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
02607112 9th Floor 201, Bishopsgate, London
Dissolved Corporate (5 parents, 22 offsprings)
Officer
2009-05-19 ~ 2013-03-28
IIF 46 - Director → ME
33
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ 2013-03-28
IIF 44 - Director → ME
34
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 61 - Director → ME
35
PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
04541337 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ 2013-03-28
IIF 36 - Director → ME
36
PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
04541359 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ 2013-03-28
IIF 38 - Director → ME
37
PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ 2013-03-28
IIF 37 - Director → ME
38
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ 2013-03-28
IIF 39 - Director → ME
39
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
1994-05-23 ~ 1998-03-12
IIF 13 - Director → ME
40
3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HENDERSON OMP (GP) LIMITED - 2008-06-25
SC344934 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2011-06-02
IIF 27 - Director → ME
41
DIVINEREALM LIMITED - 2002-01-02
03789324 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2013-03-28
IIF 43 - Director → ME
42
BRETBY (GP) LIMITED - 2015-02-23
09035787 Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 64 - Director → ME
43
NPI (BELVEDERE) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 56 - Director → ME
44
NPI (CHILWELL) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 78 - Director → ME
45
9th Floor 201 Bishopsgate, London
Active Corporate (3 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 3 - Director → ME
46
PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 71 - Director → ME
47
9th Floor 201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ 2013-03-28
IIF 45 - Director → ME
48
PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
9th Floor 201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 53 - Director → ME
49
GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
04358707 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 59 - Director → ME
50
GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
04358682 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 57 - Director → ME
51
PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 66 - Director → ME
52
GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
04318260 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 67 - Director → ME
53
GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
04318327 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 50 - Director → ME
54
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
04318291 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 72 - Director → ME
55
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
04318307 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 62 - Director → ME
56
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
04318244 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 85 - Director → ME
57
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
04318301 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 75 - Director → ME
58
NPI (RIVERSIDE) LIMITED - 2001-10-09
9th Floor 201 Bishopsgate, London
Active Corporate (3 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 55 - Director → ME
59
NPI (TAUNTON) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 81 - Director → ME
60
PEARL (PRINCES QUAY) LIMITED - 2005-03-24
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 73 - Director → ME
61
HOWPER 444 LIMITED - 2003-04-01
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 77 - Director → ME
62
URBANFIRST LEICESTER LIMITED - 2003-04-30
HAMSARD 2464 LIMITED - 2002-06-20
9th Floor 201 Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 84 - Director → ME
63
PURLEY ESTATES (ONE) LIMITED - 2003-04-29
9th Floor 201 Bishopsgate, London
Dissolved Corporate (8 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 76 - Director → ME
64
PURLEY ESTATES (TWO) LIMITED - 2003-04-29
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 79 - Director → ME
65
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2013-03-28
IIF 47 - Director → ME
66
HENDERSON MATADOR LP GENERAL PARTNER LIMITED - 2017-04-03
LOTHIAN SHELF (300) LIMITED - 2005-09-07
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-07 ~ 2013-03-28
IIF 31 - Director → ME
67
HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
9th Floor 201, Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2009-09-10 ~ 2013-03-28
IIF 33 - Director → ME
68
HENDERSON OMP (GP) LIMITED - 2017-04-03
06605704 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2008-07-01 ~ 2011-06-02
IIF 4 - Director → ME
69
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Officer
1994-03-24 ~ 1994-07-06
IIF 6 - Director → ME
70
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
03775168 1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-01-14 ~ 2006-09-29
IIF 29 - Director → ME
71
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1997-12-12 ~ 1997-12-19
IIF 16 - Director → ME
72
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1994-09-07 ~ 1997-12-19
IIF 11 - Director → ME
73
ROMFORD BREWERY LIMITED - 2001-11-22
DWSCO 2181 LIMITED - 2001-09-25
04316368 9th Floor 201, Bishopsgate, London
Active Corporate (3 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 65 - Director → ME
74
DWSCO 2208 LIMITED - 2001-11-21
04257176 9th Floor 201, Bishopsgate, London
Active Corporate (3 parents)
Officer
2010-09-27 ~ 2013-03-28
IIF 74 - Director → ME
75
MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2002-06-26
IIF 18 - Director → ME
76
THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
05389867BONDCO 826 LIMITED - 2000-10-19
03287593 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-01-16 ~ 2013-03-28
IIF 49 - Director → ME
77
THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
04057646 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2012-01-16 ~ 2013-03-28
IIF 82 - Director → ME
78
JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Officer
1996-06-28 ~ 1996-09-13
IIF 17 - Director → ME
79
BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
1996-06-28 ~ 1996-09-13
IIF 1 - Director → ME
80
136 Streatham High Road, London
Active Corporate (10 parents)
Officer
2014-09-18 ~ 2023-12-31
IIF 90 - Director → ME
81
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2008-07-02 ~ 2011-06-02
IIF 23 - Director → ME
82
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2008-07-02 ~ 2011-06-02
IIF 26 - Director → ME
83
9th Floor 201 Bishopsgate, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-02 ~ 2011-06-02
IIF 25 - Director → ME
84
9th Floor 201 Bishopsgate, London
Active Corporate (4 parents)
Officer
2008-07-02 ~ 2011-06-02
IIF 2 - Director → ME
85
9th Floor 201 Bishopsgate, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-02 ~ 2011-06-02
IIF 24 - Director → ME
86
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2008-07-02 ~ 2011-06-02
IIF 22 - Director → ME
87
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (4 parents)
Officer
1998-06-11 ~ 1998-10-09
IIF 15 - Director → ME
2001-03-23 ~ 2001-07-10
IIF 5 - Director → ME