1
Ifc 5, St Helier, Jersey
Active Corporate (20 parents, 2 offsprings)
Officer
2024-08-16 ~ 2025-10-23
IIF 19 - Director → ME
2
CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED
09796601 10 Fenchurch Avenue, London, England
Active Corporate (11 parents)
Officer
2024-03-19 ~ 2025-02-06
IIF 17 - Director → ME
3
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
- now 03974044WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15
10 Fenchurch Avenue, London
Active Corporate (35 parents, 2 offsprings)
Officer
2014-02-12 ~ 2025-10-21
IIF 5 - Director → ME
4
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2006-03-29 ~ 2012-11-29
IIF 57 - Director → ME
5
CRIBBS CAUSEWAY JV LIMITED
- now 053432273408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (31 parents)
Officer
2015-12-31 ~ 2025-10-23
IIF 29 - Director → ME
6
3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London
Active Corporate (18 parents)
Officer
2017-02-23 ~ 2025-10-21
IIF 11 - Director → ME
7
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2024-08-16 ~ 2025-10-21
IIF 14 - Director → ME
8
10 Fenchurch Avenue, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2022-01-15 ~ 2025-10-21
IIF 38 - Director → ME
9
73 Cornhill, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2024-12-13 ~ 2025-05-29
IIF 33 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-12-13 ~ 2025-05-29
IIF 18 - Director → ME
11
73 Cornhill, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-12-13 ~ 2025-05-29
IIF 39 - Director → ME
12
HUT RETAIL INVESTMENTS GP LIMITED
- 2018-05-22
11198360 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-05-17 ~ 2025-09-29
IIF 44 - Director → ME
13
FOUDRY PROPERTIES LIMITED
- now 04551073MOUNTEXTRA LIMITED - 2003-01-21
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (34 parents)
Officer
2022-10-12 ~ 2025-10-31
IIF 60 - Director → ME
14
HIGHCROSS LEICESTER (GP) LIMITED
- now 10530428HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-28 ~ 2025-10-24
IIF 58 - Director → ME
15
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-08-30 ~ 2025-10-10
IIF 54 - Director → ME
16
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-16 ~ 2025-10-10
IIF 26 - Director → ME
17
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-16 ~ 2025-10-10
IIF 23 - Director → ME
18
10 Fenchurch Avenue, London
Active Corporate (7 parents)
Officer
2018-01-22 ~ 2025-10-15
IIF 7 - Director → ME
19
10 Fenchurch Avenue, London
Active Corporate (11 parents, 3 offsprings)
Officer
2013-09-04 ~ 2025-10-23
IIF 1 - Director → ME
20
10 Fenchurch Avenue, London
Active Corporate (9 parents)
Officer
2017-10-18 ~ 2025-10-23
IIF 6 - Director → ME
21
10 Fenchurch Avenue, London
Active Corporate (9 parents)
Officer
2017-10-18 ~ 2025-10-23
IIF 8 - Director → ME
22
M&G SO SPV 1 LIMITED
13167983 13168092, 13524320, 13168176Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 43 - Director → ME
23
M&G SO SPV 10 LIMITED
13168092 13524312, 13524013, 13168801Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 48 - Director → ME
24
M&G SO SPV 11 LIMITED
13168103 13524312, 13524320, 13168092Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 47 - Director → ME
25
M&G SO SPV 12 LIMITED
13168801 13524312, 13524320, 13168176Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 15 - Director → ME
26
M&G SO SPV 13 LIMITED
13168803 13524312, 13524320, 13168092Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 31 - Director → ME
27
M&G SO SPV 14 LIMITED
13524013 13524312, 13524320, 13168092Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 53 - Director → ME
28
M&G SO SPV 15 LIMITED
13524312 13168803, 13524320, 13168092Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 25 - Director → ME
29
M&G SO SPV 16 LIMITED
13524320 13524312, 13524013, 13168801Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 24 - Director → ME
30
M&G SO SPV 17 LIMITED
13524251 13524312, 13524320, 13168092Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 45 - Director → ME
31
M&G SO SPV 18 LIMITED
13524239 13524312, 13524320, 13168092Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 36 - Director → ME
32
M&G SO SPV 2 LIMITED
13168176 13168198, 13168110, 13168801Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 46 - Director → ME
33
M&G SO SPV 3 LIMITED
13168110 13168803, 13168080, 13168176Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 52 - Director → ME
34
M&G SO SPV 4 LIMITED
13168198 13167983, 13168110, 13168176Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 22 - Director → ME
35
M&G SO SPV 5 LIMITED
13168162 13168080, 13168176, 13168110Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 37 - Director → ME
36
M&G SO SPV 6 LIMITED
13168120 13168198, 13524320, 13168176Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 30 - Director → ME
37
M&G SO SPV 7 LIMITED
13168079 13168080, 13168110, 13168176Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 28 - Director → ME
2022-10-13 ~ 2022-10-13
IIF 16 - Director → ME
38
M&G SO SPV 8 LIMITED
13168080 13168198, 13168110, 13168176Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 55 - Director → ME
39
M&G SO SPV 9 LIMITED
13168098 13168198, 13168110, 13168176Warning 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) 10 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-12 ~ dissolved
IIF 41 - Director → ME
40
10 Fenchurch Avenue, London
Active Corporate (13 parents, 3 offsprings)
Officer
2013-08-22 ~ 2025-10-21
IIF 9 - Director → ME
41
10 Fenchurch Avenue, London
Active Corporate (10 parents)
Officer
2017-10-18 ~ 2025-10-21
IIF 2 - Director → ME
42
10 Fenchurch Avenue, London
Active Corporate (10 parents)
Officer
2017-10-18 ~ 2025-10-21
IIF 13 - Director → ME
43
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (30 parents)
Officer
2015-12-31 ~ 2025-10-27
IIF 40 - Director → ME
44
3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London
Active Corporate (17 parents)
Officer
2017-02-23 ~ 2025-10-23
IIF 4 - Director → ME
45
OAKTREE BUSINESS PARK LIMITED
- now 05163054DE FACTO 1135 LIMITED - 2004-11-08
10 Fenchurch Avenue, London
Active Corporate (23 parents)
Officer
2022-10-12 ~ 2024-12-11
IIF 32 - Director → ME
46
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
- now 04330321PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2024-10-10 ~ 2025-10-23
IIF 49 - Director → ME
47
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177 10 Fenchurch Avenue, London, England, England
Active Corporate (40 parents)
Officer
2013-12-31 ~ 2025-10-20
IIF 59 - Director → ME
48
PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED
10436487 10 Fenchurch Avenue, London
Active Corporate (9 parents, 8 offsprings)
Officer
2016-10-19 ~ 2025-10-21
IIF 12 - Director → ME
49
10 Fenchurch Avenue, London
Active Corporate (6 parents)
Officer
2016-10-19 ~ 2025-10-21
IIF 10 - Director → ME
50
10 Fenchurch Avenue, London
Active Corporate (6 parents)
Officer
2016-10-19 ~ 2025-10-21
IIF 3 - Director → ME
51
10 Fenchurch Avenue, London
Active Corporate (21 parents)
Officer
2024-02-03 ~ 2025-02-06
IIF 35 - Director → ME
52
SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED
- now 11104396SELLYOAK SHOPPING PARK (GENERAL PARTNER) LIMITED - 2017-12-20
10 Fenchurch Avenue, London
Active Corporate (14 parents, 2 offsprings)
Officer
2024-12-10 ~ 2025-10-29
IIF 34 - Director → ME
53
SELLYOAK SHOPPING PARK (NOMINEE 1) LIMITED - 2017-12-20
10 Fenchurch Avenue, London
Active Corporate (14 parents)
Officer
2024-12-10 ~ 2025-10-29
IIF 50 - Director → ME
54
SELLYOAK SHOPPING PARK (NOMINEE 2) LIMITED - 2017-12-20
10 Fenchurch Avenue, London
Active Corporate (14 parents)
Officer
2024-12-10 ~ 2025-10-29
IIF 21 - Director → ME
55
GS ONE LIMITED - 1996-03-15
10 Fenchurch Avenue, London, England
Active Corporate (20 parents)
Officer
2020-06-26 ~ 2025-09-23
IIF 42 - Director → ME
56
STOCKBRIDGE ASSET MANAGEMENT LIMITED
17079515 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 56 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
57
Ifc 5, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-12-08 ~ 2025-10-27
IIF 20 - Director → ME
58
WESSGATE LIMITED - 2002-07-26
DWSCO 2199 LIMITED - 2001-11-13
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2022-07-12 ~ 2025-10-23
IIF 27 - Director → ME
59
GS TWO LIMITED - 1996-03-15
10 Fenchurch Avenue, London
Active Corporate (20 parents)
Officer
2020-06-26 ~ 2025-09-23
IIF 51 - Director → ME