1
CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED
04126091 Henrietta House, Henrietta Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-12-15 ~ 2019-02-10
IIF 8 - Director → ME
2
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED - now
CBRE GLOBAL INVESTMENT PARTNERS LIMITED - 2021-09-22
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED
- 2014-09-01
02076511CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED
- 2011-11-01
02076511CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED
- 2003-07-23
02076511HILLIER PARKER INVESTMENT MANAGEMENT LIMITED
- 1999-03-05
02076511 Third Floor, One New Change, London
Active Corporate (7 parents, 5 offsprings)
Officer
1992-11-02 ~ 2012-04-05
IIF 7 - Director → ME
3
CBRE INVESTMENT MANAGEMENT LIMITED
- now 01232680ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
CONTINENTAL SHELF 130 LIMITED - 1999-11-17
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning 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 (5 parents, 1 offspring)
Officer
2005-03-01 ~ 2012-04-20
IIF 6 - Director → ME
4
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED - now
CBRE GLOBAL INVESTORS TRUSTEE LIMITED
- 2021-10-01
05980877CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED
- 2014-06-12
05980877CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED
- 2011-11-02
05980877CB RICHARD ELLIS GMM GP 1 LIMITED
- 2007-12-13
05980877 Third Floor, One New Change, London
Active Corporate (5 parents)
Officer
2007-12-04 ~ 2014-06-23
IIF 2 - Director → ME
5
ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
04740408ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30
IIF 17 - Director → ME
6
ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
04729653ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30
IIF 20 - Director → ME
7
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 (4 parents)
Officer
2012-10-12 ~ 2017-04-30
IIF 15 - Director → ME
8
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
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
2014-09-15 ~ 2017-04-30
IIF 9 - Director → ME
9
BERKSHIRE RRP LIMITED
- 2016-10-11
04877464 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30
IIF 23 - Director → ME
10
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
2012-10-12 ~ 2017-04-30
IIF 4 - 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, Scotland
Active Corporate (3 parents)
Officer
2012-10-12 ~ 2017-04-30
IIF 5 - Director → ME
12
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30
IIF 22 - Director → ME
13
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2017-04-30
IIF 11 - Director → ME
14
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30
IIF 14 - Director → ME
15
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30
IIF 25 - Director → ME
16
SHELFCO (NO.2561) LIMITED - 2001-10-30
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
2012-10-12 ~ 2017-04-30
IIF 10 - Director → ME
17
SHELFCO (NO.2562) LIMITED - 2001-10-30
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
2012-10-12 ~ 2017-04-30
IIF 13 - Director → ME
18
SHELFCO (NO. 2658) LIMITED - 2002-03-26
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
2012-10-12 ~ 2017-04-30
IIF 24 - Director → ME
19
SHELFCO (NO.2657) LIMITED - 2002-03-26
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
2012-10-12 ~ 2017-04-30
IIF 30 - Director → ME
20
SHELFCO (NO.2563) LIMITED - 2001-10-30
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
2012-10-12 ~ 2017-04-30
IIF 16 - Director → ME
21
SHELFCO (NO.2564) LIMITED - 2001-10-30
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
2012-10-12 ~ 2017-04-30
IIF 32 - Director → ME
22
SHELFCO (NO.2565) LIMITED - 2001-10-30
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
2012-10-12 ~ 2017-04-30
IIF 28 - Director → ME
23
SHELFCO (NO.2567) LIMITED - 2001-10-30
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
2012-01-12 ~ 2017-04-30
IIF 26 - Director → ME
24
SHELFCO (NO. 2555) LIMITED - 2001-10-30
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
2012-10-12 ~ 2017-04-30
IIF 21 - Director → ME
25
SHELFCO (NO. 2556) LIMITED - 2001-10-30
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
2012-10-12 ~ 2017-04-30
IIF 18 - Director → ME
26
SHELFCO (NO. 2551) LIMITED - 2001-10-30
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
2012-10-12 ~ 2017-04-30
IIF 29 - Director → ME
27
SHELFCO (NO. 2552) LIMITED - 2001-10-30
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
2012-10-12 ~ 2017-04-30
IIF 31 - Director → ME
28
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2017-04-30
IIF 3 - Director → ME
29
LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED
02871489 16a Isabel House 46 Victoria Road, Surbiton, England
Active Corporate (3 parents)
Equity (Company account)
210 GBP2024-03-31
Officer
2002-11-01 ~ 2004-07-12
IIF 33 - Director → ME
2002-11-01 ~ 2004-07-12
IIF 34 - Secretary → ME
30
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30
IIF 12 - Director → ME
31
SHELFCO (NO.2226) LIMITED - 2001-03-05
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)
2 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30
IIF 27 - Director → ME
32
SHELFCO (NO.2227) LIMITED - 2001-03-05
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)
2 GBP2022-12-31
Officer
2012-10-12 ~ 2017-04-30
IIF 19 - Director → ME