1
Henrietta House, Henrietta Place, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-12-15 ~ 2019-02-10IIF 7 - director → ME
2
CBRE GLOBAL INVESTMENT PARTNERS LIMITED - 2021-09-22
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
Third Floor, One New Change, LondonCorporate (7 parents, 5 offsprings)
Officer
1992-11-02 ~ 2012-04-05IIF 6 - director → ME
3
CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
CONTINENTAL SHELF 130 LIMITED - 1999-11-17
Third Floor, One New Change, LondonCorporate (5 parents, 1 offspring)
Officer
2005-03-01 ~ 2012-04-20IIF 5 - director → ME
4
CBRE GLOBAL INVESTORS TRUSTEE LIMITED - 2021-10-01
CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
Third Floor, One New Change, LondonCorporate (5 parents)
Officer
2007-12-04 ~ 2014-06-23IIF 1 - director → ME
5
ING 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, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 16 - director → ME
6
ING 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, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 19 - director → ME
7
ING 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, LondonDissolved corporate (4 parents)
Officer
2012-10-12 ~ 2017-04-30IIF 14 - director → ME
8
CBRE 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, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2014-09-15 ~ 2017-04-30IIF 8 - director → ME
9
BERKSHIRE RRP LIMITED - 2016-10-11
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 22 - director → ME
10
CBRE 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, ScotlandCorporate (3 parents)
Officer
2012-10-12 ~ 2017-04-30IIF 3 - director → ME
11
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, ScotlandCorporate (3 parents)
Officer
2012-10-12 ~ 2017-04-30IIF 4 - director → ME
12
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 21 - director → ME
13
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Officer
2012-10-12 ~ 2017-04-30IIF 10 - director → ME
14
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 13 - director → ME
15
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 24 - director → ME
16
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 9 - director → ME
17
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 12 - director → ME
18
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2012-10-12 ~ 2017-04-30IIF 23 - director → ME
19
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2012-10-12 ~ 2017-04-30IIF 29 - director → ME
20
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 15 - director → ME
21
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 32 - director → ME
22
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 27 - director → ME
23
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-01-12 ~ 2017-04-30IIF 25 - director → ME
24
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 20 - director → ME
25
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 17 - director → ME
26
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2012-10-12 ~ 2017-04-30IIF 28 - director → ME
27
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2012-10-12 ~ 2017-04-30IIF 30 - director → ME
28
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
2012-10-12 ~ 2017-04-30IIF 2 - director → ME
29
16a Isabel House 46 Victoria Road, Surbiton, EnglandCorporate (3 parents)
Equity (Company account)
210 GBP2024-03-31
Officer
2002-11-01 ~ 2004-07-12IIF 33 - director → ME
2002-11-01 ~ 2004-07-12IIF 34 - secretary → ME
30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 11 - director → ME
31
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 26 - director → ME
32
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30IIF 18 - director → ME