1
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
- now 05943824CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
- 2021-09-22
05943824ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
Third Floor, One New Change, London
Active Corporate (11 parents, 7 offsprings)
Officer
2020-07-08 ~ 2025-01-24
IIF 30 - Director → ME
2
CBRE PIF (NORTHAMPTON) NO.1 LIMITED
- now 04729653ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
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
2020-07-08 ~ dissolved
IIF 22 - Director → ME
3
CBRE PIF (NORTHAMPTON) NO.2 LIMITED
- now 04740408ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
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
2020-07-08 ~ dissolved
IIF 38 - Director → ME
4
CBRE PIF (TITLE COMPANY) UK LIMITED
- now 01045336ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
ROLLS-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
2020-07-08 ~ dissolved
IIF 17 - Director → ME
5
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 03377515CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
SHELFCO (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
2020-07-08 ~ dissolved
IIF 27 - Director → ME
6
CBRE UK PROPERTY PAIF HOLDCO LIMITED
10256973 3rd Floor One New Change, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-07-08 ~ 2025-01-24
IIF 4 - Director → ME
7
CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
10255589 3rd Floor One New Change, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
2020-07-08 ~ 2024-12-31
IIF 5 - Director → ME
8
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 06536388ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
Third Floor, One New Change, London
Dissolved Corporate (11 parents)
Officer
2020-07-08 ~ dissolved
IIF 37 - Director → ME
9
CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED
- now 10255552CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED - 2016-10-11
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-08 ~ dissolved
IIF 6 - Director → ME
10
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED
- now 04877464BERKSHIRE RRP LIMITED - 2016-10-11
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2020-07-08 ~ dissolved
IIF 35 - Director → ME
2020-07-08 ~ 2020-07-08
IIF 33 - Director → ME
11
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
- now 00689632CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
Third Floor, 1 New Change, London
Active Corporate (39 parents)
Officer
2020-07-08 ~ 2024-12-31
IIF 12 - Director → ME
12
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
- now SC084451CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
UBERIOR 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
2020-07-08 ~ 2024-12-31
IIF 2 - Director → ME
13
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
- now SC113057STATE 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
2020-07-08 ~ 2024-12-31
IIF 3 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-22 ~ 2025-01-14
IIF 43 - Director → ME
15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-01-14
IIF 9 - Director → ME
16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-01-14
IIF 10 - Director → ME
17
ERP NEW BAILEY PROPCO LIMITED
- now 15094808ERIF NEW BAILEY PROPCO LIMITED
- 2024-07-22
15094808 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-24 ~ 2025-01-14
IIF 41 - Director → ME
18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-01-14
IIF 7 - Director → ME
19
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
05090062 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2020-07-08 ~ dissolved
IIF 16 - Director → ME
20
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
05088623 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2020-07-08 ~ dissolved
IIF 19 - Director → ME
21
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Officer
2020-07-08 ~ dissolved
IIF 14 - Director → ME
22
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
- now 04299891SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 26 - Director → ME
23
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
- now 04299897SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 23 - Director → ME
24
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
- now 04364912SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2020-07-08 ~ 2025-01-24
IIF 25 - Director → ME
25
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
- now 04364908SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2020-07-08 ~ 2025-01-24
IIF 39 - Director → ME
26
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
- now 04299901SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 24 - Director → ME
27
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
- now 04299907SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 31 - Director → ME
28
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
- now 04299913SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 20 - Director → ME
29
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
- now 04299926SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 36 - Director → ME
30
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
- now 04299899SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 18 - Director → ME
31
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
- now 04299873SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 15 - Director → ME
32
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
- now 04299911SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2020-07-08 ~ 2025-01-24
IIF 32 - Director → ME
33
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
- now 04299909SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2020-07-08 ~ 2025-01-24
IIF 13 - Director → ME
34
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
- now SC148063UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2020-07-08 ~ dissolved
IIF 1 - Director → ME
35
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-01-14
IIF 40 - Director → ME
36
PARTNERSHIP SHARES LIMITED
- now 03826976B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
AQUAREALM LIMITED - 1999-10-07
Third Floor, One New Change, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2020-07-08 ~ dissolved
IIF 34 - Director → ME
37
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2020-07-08 ~ dissolved
IIF 21 - Director → ME
38
KINGSMEAD UK ELP LIMITED
- 2024-05-17
15326625 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-04 ~ 2025-01-14
IIF 42 - Director → ME
39
SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
- now 04164236SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2020-07-08 ~ dissolved
IIF 28 - Director → ME
40
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
- now 04163742SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2020-07-08 ~ dissolved
IIF 29 - Director → ME
41
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-01-14
IIF 11 - Director → ME
42
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-01-14
IIF 8 - Director → ME