1
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-08-11 ~ 2012-01-20
IIF 41 - Director → ME
2
Third World, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-08-11 ~ 2012-01-20
IIF 16 - Director → ME
3
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Equity (Company account)
30,017 GBP2024-06-30
Officer
2006-09-15 ~ 2011-08-03
IIF 14 - Director → ME
4
CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED - now
ING CENTRAL LONDON (GENERAL PARTNER) LIMITED
- 2011-11-03
05818892 Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2006-11-16
IIF 8 - Director → ME
5
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
- 2021-09-27
03108769B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, London
Active Corporate (35 parents, 2 offsprings)
Officer
2006-09-20 ~ 2012-01-20
IIF 31 - Director → ME
6
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
- 2021-09-22
05943824ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
- 2011-11-03
05943824 Third Floor, One New Change, London
Active Corporate (11 parents, 7 offsprings)
Officer
2006-09-22 ~ 2012-01-20
IIF 24 - Director → ME
7
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
BARING, 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 (38 parents, 79 offsprings)
Officer
2002-01-01 ~ 2012-01-20
IIF 48 - Director → ME
2007-01-02 ~ 2012-01-20
IIF 55 - Secretary → ME
8
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
- 2021-09-22
02654822BARING, 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 (44 parents, 2 offsprings)
Officer
2002-01-01 ~ 2012-01-20
IIF 18 - Director → ME
2006-12-29 ~ 2012-01-20
IIF 56 - Secretary → ME
9
ING PIF (1 KILVEY ROAD) LIMITED
- 2003-05-30
04729653STRIPEFORGE LIMITED
- 2003-05-20
04729653 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-05-12 ~ 2012-01-20
IIF 39 - Director → ME
10
ING PIF (1 RHOSILI ROAD) LIMITED
- 2003-05-28
04740408CENTREBRISK LIMITED
- 2003-05-21
04740408 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-05-20 ~ 2012-01-20
IIF 46 - Director → ME
11
CBRE PIF (TITLE COMPANY) UK LIMITED
- now 01045336ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03
01045336ROLLS-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
2003-07-01 ~ 2012-01-20
IIF 4 - Director → ME
12
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - now
ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
- 2011-11-17
05156781 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-07-26 ~ 2007-03-22
IIF 12 - Director → ME
13
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
- 2011-11-17
05209179 05209176 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2004-08-18 ~ 2012-01-20
IIF 34 - Director → ME
14
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
- 2011-11-17
05209176 05209179 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2004-08-18 ~ 2012-01-20
IIF 51 - Director → ME
15
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
SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, London
Dissolved Corporate (26 parents, 23 offsprings)
Officer
2002-01-01 ~ 2002-01-01
IIF 54 - Director → ME
16
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
BERKSHIRE RRP LIMITED
- 2016-10-11
04877464 Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-26 ~ 2012-01-20
IIF 42 - Director → ME
17
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
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 (85 parents)
Officer
2003-05-12 ~ 2012-01-20
IIF 3 - Director → ME
18
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
- now SC113057 SC084451, 00689632, 00689632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (91 parents)
Officer
2003-05-12 ~ 2012-01-20
IIF 7 - Director → ME
19
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2005-06-10 ~ 2007-10-10
IIF 9 - Director → ME
20
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2006-06-02 ~ 2011-08-03
IIF 50 - Director → ME
21
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2012-01-20
IIF 43 - Director → ME
22
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2012-01-20
IIF 52 - Director → ME
23
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 10 - Director → ME
24
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 44 - Director → ME
25
IBIS (869) LIMITED
- 2004-07-08
05022987 05023163, 03420216, 05023158Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2004-07-08 ~ 2012-01-20
IIF 27 - Director → ME
26
IBIS (873) LIMITED
- 2004-07-08
05023850 05023016, 05158082, 04257544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2004-07-08 ~ 2012-01-20
IIF 29 - Director → ME
27
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-03-31 ~ 2012-01-20
IIF 26 - Director → ME
28
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (12 parents)
Officer
2004-04-02 ~ 2012-01-20
IIF 17 - Director → ME
29
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-03-31 ~ 2012-01-20
IIF 53 - Director → ME
30
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-05-21 ~ 2012-01-20
IIF 5 - Director → ME
31
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 28 - Director → ME
32
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 38 - Director → ME
33
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 30 - Director → ME
34
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 20 - Director → ME
35
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 21 - Director → ME
36
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 45 - Director → ME
37
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 13 - Director → ME
38
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 33 - Director → ME
39
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 35 - Director → ME
40
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 49 - Director → ME
41
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 37 - Director → ME
42
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-01 ~ 2012-01-20
IIF 40 - Director → ME
43
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2003-05-12 ~ 2012-01-20
IIF 6 - Director → ME
44
MANOR FARM ROAD ALPERTON MANAGEMENT LIMITED
04773824 Unit 3 Elia Close, High Wycombe, England
Active Corporate (7 parents)
Equity (Company account)
-435 GBP2024-05-31
Officer
2003-05-22 ~ 2004-08-31
IIF 1 - Director → ME
45
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 47 - Director → ME
46
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 19 - Director → ME
47
PARTNERSHIP SHARES LIMITED
- now 03826976B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
- 2011-10-18
03826976AQUAREALM LIMITED - 1999-10-07
Third Floor, One New Change, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-09-04 ~ 2012-01-20
IIF 15 - Director → ME
48
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-26 ~ 2012-01-20
IIF 32 - Director → ME
49
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-03-24 ~ 2012-01-20
IIF 22 - Director → ME
50
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-03-24 ~ 2012-01-20
IIF 25 - Director → ME
51
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 36 - Director → ME
52
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 23 - Director → ME
53
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27
Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2009-01-08
IIF 11 - Director → ME
54
Winton Cottage Sherfield Green, Sherfield On Loddon, Hook
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 2 - Director → ME