1
TRUSHELFCO (NO.2002) LIMITED
- 1994-05-31
02915887 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 25 offsprings)
Officer
1994-04-28 ~ 1994-11-04
IIF 21 - Secretary → ME
2
HENDERSON BARING MANAGEMENT (U.K.) LIMITED - 1985-01-07
FC011212TRUSHELFCO (NO. 600) LIMITED - 1983-12-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Old Bailey, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-01-31 ~ 1994-11-04
IIF 33 - Secretary → ME
3
BARING FUND MANAGERS LIMITED
- now 00941405STRATTON TRUST MANAGERS LIMITED - 1985-02-27
20 Old Bailey, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
1993-01-31 ~ 1994-11-04
IIF 26 - Secretary → ME
4
ROVEMOTT LIMITED - 1980-12-31
20 Old Bailey, London, United Kingdom
Active Corporate (7 parents)
Officer
1993-01-31 ~ 1994-11-04
IIF 22 - Secretary → ME
5
TRUSHELFCO (NO.869) LIMITED - 1986-01-10
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Old Bailey, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1993-01-31 ~ 1994-11-04
IIF 15 - Secretary → ME
6
BARING INVESTMENT SERVICES LIMITED
- now 02259590 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
~ 1994-11-04
IIF 32 - Secretary → ME
7
CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED
- now 03921095CAMPBELL HEIGHTS MANAGEMENT LIMITED
- 2001-09-27
03921095 The Paddocks Baker Street, Gayton, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
23,304 GBP2024-01-01 ~ 2024-12-31
Officer
2001-02-12 ~ 2002-07-15
IIF 7 - Secretary → ME
8
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
01232680, 02654822B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
- 2003-01-23
03108769BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
- 2002-01-25
03108769WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, London
Active Corporate (5 parents, 2 offsprings)
Officer
2000-03-06 ~ 2002-07-31
IIF 34 - Secretary → ME
1996-03-07 ~ 1998-08-31
IIF 37 - Secretary → ME
9
CBRE INVESTMENT MANAGEMENT (UK) LIMITED
- now 03805106ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
02654822, 03108769BARING, 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 (4 parents, 65 offsprings)
Officer
1996-06-16 ~ 1996-06-16
IIF 38 - Director → ME
1996-06-16 ~ 1998-08-31
IIF 14 - Secretary → ME
2000-03-06 ~ 2002-07-31
IIF 9 - Secretary → ME
10
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
01232680, 03108769BARING, HOUSTON & SAUNDERS GROUP LIMITED
- 2003-01-23
02654822BARING 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 (4 parents, 2 offsprings)
Officer
2000-03-20 ~ 2002-01-01
IIF 36 - Secretary → ME
1996-12-24 ~ 1998-08-31
IIF 35 - Secretary → 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
LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
- 2002-09-24
03377515SHELFCO (NO. 1318) LIMITED
- 1997-07-21
03377515 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SHELFCO (NO. 1318) LIMITED - 1997-07-10
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
1997-07-21 ~ 1998-08-31
IIF 24 - Secretary → ME
2001-09-28 ~ 2002-01-01
IIF 12 - Secretary → ME
2002-01-01 ~ 2002-07-15
IIF 19 - Secretary → ME
12
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
- 2016-09-28
SC084451 SC148063UBERIOR 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 (3 parents)
Officer
2001-10-22 ~ 2002-07-31
IIF 23 - Secretary → ME
13
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, Scotland
Active Corporate (3 parents)
Officer
2001-10-22 ~ 2002-07-31
IIF 27 - Secretary → ME
14
CROWN HEIGHTS MANAGEMENT LIMITED
02672954 Brearley House, Crown Heights, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
171,878 GBP2024-12-31
Officer
1998-07-01 ~ 2001-02-11
IIF 8 - Secretary → ME
15
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 20 - Secretary → ME
16
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 30 - Secretary → ME
17
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-16 ~ 2002-07-15
IIF 28 - Secretary → ME
18
SHELFCO (NO.2561) LIMITED
- 2001-10-30
04299891 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15
IIF 1 - Secretary → ME
19
SHELFCO (NO.2562) LIMITED
- 2001-10-30
04299897 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15
IIF 16 - Secretary → ME
20
SHELFCO (NO. 2658) LIMITED
- 2002-03-26
04364912 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-03-19 ~ 2002-07-15
IIF 40 - Secretary → ME
21
SHELFCO (NO.2657) LIMITED
- 2002-03-26
04364908 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-03-19 ~ 2002-07-15
IIF 42 - Secretary → ME
22
SHELFCO (NO.2563) LIMITED
- 2001-10-30
04299901 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15
IIF 3 - Secretary → ME
23
SHELFCO (NO.2564) LIMITED
- 2001-10-30
04299907 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15
IIF 13 - Secretary → ME
24
SHELFCO (NO.2565) LIMITED
- 2001-10-30
04299913 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15
IIF 11 - Secretary → ME
25
SHELFCO (NO.2567) LIMITED
- 2001-10-30
04299926 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15
IIF 2 - Secretary → ME
26
SHELFCO (NO. 2555) LIMITED
- 2001-10-30
04299899 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15
IIF 5 - Secretary → ME
27
SHELFCO (NO. 2556) LIMITED
- 2001-10-30
04299873 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15
IIF 18 - Secretary → ME
28
SHELFCO (NO. 2551) LIMITED
- 2001-10-30
04299911 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-10-19 ~ 2002-07-15
IIF 43 - Secretary → ME
29
SHELFCO (NO. 2552) LIMITED
- 2001-10-30
04299909 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-10-19 ~ 2002-07-15
IIF 41 - Secretary → ME
30
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-10-22 ~ 2002-07-31
IIF 10 - Secretary → ME
31
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 17 - Secretary → ME
32
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 31 - Secretary → ME
33
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brock House, 19 Langham Street, London, England
Active Corporate (4 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 4 - Secretary → ME
1997-08-04 ~ 1998-08-31
IIF 6 - Secretary → ME
34
TRIBUNE TRUST PLC - now
BARING TRIBUNE INVESTMENT TRUST PLC
- 1998-08-28
00027136TRIBUNE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1992-04-13
7 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
1993-01-21 ~ 1995-11-16
IIF 25 - Secretary → ME
35
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
- 2000-03-31
01644127 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
1998-09-01 ~ 1999-08-24
IIF 39 - Director → ME
36
ZEDRA FIDUCIARY SERVICES (UK) LIMITED - now
BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
BARING TRUST CO., LIMITED - 2005-10-06
BARING BROTHERS TRUST CO., LIMITED
- 1995-08-14
02362041STONEHELM LIMITED - 1989-07-07
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
1993-01-31 ~ 1994-11-04
IIF 29 - Secretary → ME