1
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
2019-04-17 ~ 2019-09-18
IIF 20 - Director → ME
2
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2018-11-22 ~ 2022-12-12
IIF 22 - Director → ME
3
AEW UK GENERAL PARTNER NOMINEE II LTD
11711557 Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-04 ~ 2022-12-12
IIF 21 - Director → ME
4
AEW UK GENERAL PARTNER NOMINEE LIMITED
09104822 33 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 19 - Director → ME
5
AEW UK SPECIAL LIMITED PARTNER II LLP
OC425123 Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-11-18 ~ now
IIF 26 - LLP Member → ME
6
AMPRESS PARK MANAGEMENT LIMITED
- now 04415037UBS (CENTRIC HOUSE) NOMINEE 2 LIMITED
- 2003-07-10
04415037 46 High Street, Milford On Sea, Lymington, England
Active Corporate (18 parents)
Officer
2002-04-12 ~ 2009-05-01
IIF 17 - Director → ME
7
ARBUTHNOT INVESTMENTS LIMITED - now
ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2011-07-21
03022758ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-08-03 ~ 2011-01-03
IIF 23 - Director → ME
8
CLOVA HOLDING LIMITED - now
SERF HOLDING LIMITED
- 2011-08-12
05417749 15 Canada Square, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-04-07 ~ 2009-05-01
IIF 15 - Director → ME
9
CLOVA NO. 1 LIMITED - now
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-06 ~ 2009-05-01
IIF 9 - Director → ME
10
CLOVA NO. 2 LIMITED - now
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-06 ~ 2009-05-01
IIF 8 - Director → ME
11
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2011-08-26 ~ now
IIF 25 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HALIFAX WESTGATE NO 1 LIMITED
- now 04395689NEWINCCO 146 LIMITED - 2002-03-27
2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-12 ~ 2009-05-01
IIF 10 - Director → ME
13
HALIFAX WESTGATE NO 2 LIMITED
- now 04395698NEWINCCO 147 LIMITED - 2002-03-27
2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-12 ~ 2009-05-01
IIF 18 - Director → ME
14
LONDON & WILTSHIRE INVESTMENT MANAGEMENT LLP
OC439398 Park Farm, Yatton Keynell, Chippenham, Wiltshire
Dissolved Corporate (2 parents)
Officer
2021-10-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
Park Farm, Yatton Keynell, Chippenham, Wiltshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
16
Park Farm, Yatton Keynell, Chippenham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
PRINCESS HOUSE (ONE) LIMITED
- now 04415095UBS (NORTH ORBITAL TRADING ESTATE) NOMINEE 1 LIMITED
- 2003-06-05
04415095 2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-12 ~ 2009-05-01
IIF 13 - Director → ME
18
PRINCESS HOUSE (TWO) LIMITED
- now 04415075UBS (NORTH ORBITAL TRADING ESTATE) NOMINEE 2 LIMITED
- 2003-06-05
04415075 2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-12 ~ 2009-05-01
IIF 11 - Director → ME
19
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 ~ 2005-11-30
IIF 4 - Director → ME
2006-06-20 ~ 2008-12-09
IIF 3 - Director → ME
20
5 Broadgate, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-08-29 ~ 2009-05-01
IIF 12 - Director → ME
21
5 Broadgate, London, England
Active Corporate (15 parents)
Officer
2008-08-29 ~ 2009-05-01
IIF 16 - Director → ME
22
5 Broadgate, London, England
Active Corporate (15 parents)
Officer
2008-08-29 ~ 2009-05-01
IIF 14 - Director → ME
23
UBS GLOBAL (WREXHAM) ONE LIMITED
- now 04963128NEWINCCO 301 LIMITED
- 2003-11-20
04963128 2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2003-11-20 ~ 2009-05-01
IIF 7 - Director → ME
24
UBS GLOBAL (WREXHAM) TWO LIMITED
- now 04962760NEWINCCO 302 LIMITED
- 2003-11-20
04962760 2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2003-11-20 ~ 2009-05-01
IIF 6 - Director → ME
25
Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-12-12
IIF 5 - Director → ME