1
Enhanced Debt Lending Limited, 45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2021-06-30 ~ 2022-03-01
IIF 13 - Director → ME
2
C/o Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2021-06-30 ~ 2022-03-01
IIF 1 - Director → ME
3
201 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-30 ~ 2022-03-01
IIF 6 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-20 ~ now
IIF 18 - Director → ME
5
91 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ dissolved
IIF 20 - Director → ME
6
NUVEEN ADMINISTRATION LIMITED
- now 08610322TH RE ADMINISTRATION LIMITED
- 2019-01-04
08610322TH GRE ADMINISTRATION LIMITED - 2013-10-03
201 Bishopsgate, London
Active Corporate (14 parents)
Officer
2016-02-29 ~ 2022-03-01
IIF 10 - Director → ME
7
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
- now 08938611TH RE CORPORATE SECRETARIAL SERVICES LIMITED
- 2019-01-04
08938611 201 Bishopsgate, London
Active Corporate (16 parents, 110 offsprings)
Officer
2016-02-29 ~ 2022-03-01
IIF 5 - Director → ME
8
TH RE AIFM GROUP LIMITED
- 2019-01-04
08610397TH GRE AIFM GROUP LIMITED - 2013-10-04
201 Bishopsgate, London
Active Corporate (14 parents, 4 offsprings)
Officer
2016-02-29 ~ 2022-03-01
IIF 7 - Director → ME
9
TH RE FCACO LIMITED
- 2019-01-04
08612378TH GRE FCACO LIMITED - 2013-10-03
201 Bishopsgate, London
Active Corporate (15 parents, 2 offsprings)
Officer
2016-02-29 ~ 2022-03-01
IIF 16 - Director → ME
10
TH RE GROUP HOLDINGS LIMITED
- 2019-01-04
08610430TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
201 Bishopsgate, London
Active Corporate (15 parents, 22 offsprings)
Officer
2016-02-29 ~ 2022-03-01
IIF 11 - Director → ME
11
NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 08565143NUVEEN REAL ESTATE LIMITED
- 2021-12-01
08565143TIAA HENDERSON REAL ESTATE LIMITED - 2017-04-03
TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03
JORD07406 LIMITED - 2013-06-24
201 Bishopsgate, London
Active Corporate (26 parents, 5 offsprings)
Officer
2017-12-04 ~ 2022-03-01
IIF 3 - Director → ME
12
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
- now 02137726NUVEEN REAL ESTATE MANAGEMENT LIMITED
- 2021-12-01
02137726HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED
- 2017-04-03
02137726NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
WORLDINVEST MANAGEMENT LTD. - 2009-07-10
KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (41 parents, 2 offsprings)
Officer
2016-05-23 ~ 2022-03-01
IIF 2 - Director → ME
13
NUVEEN MANAGEMENT AIFM LIMITED
- now 03984658HENDERSON PROPERTY UK AIFM LIMITED
- 2017-04-03
03984658NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2016-05-23 ~ 2022-03-01
IIF 8 - Director → ME
14
NUVEEN OPERATIONS LIMITED
- now 09084229TH RE OPERATIONS LIMITED
- 2019-01-04
09084229 201 Bishopsgate, London
Active Corporate (11 parents)
Officer
2016-02-29 ~ 2022-03-01
IIF 4 - Director → ME
15
TIAA GLOBAL ASSET MANAGEMENT LONDON LIMITED - 2017-08-09
TCAM GLOBAL UK LIMITED - 2016-08-26
201 Bishopsgate, London, England
Dissolved Corporate (10 parents)
Officer
2018-12-28 ~ dissolved
IIF 14 - Director → ME
16
201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2016-02-29 ~ dissolved
IIF 12 - Director → ME
17
201 Bishopsgate, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-02-29 ~ dissolved
IIF 15 - Director → ME
18
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
TIAA-CREF ASSET MANAGEMENT UK LIMITED
06575777 201 Bishopsgate, London, United Kingdom, England
Dissolved Corporate (26 parents)
Officer
2016-05-23 ~ dissolved
IIF 9 - Director → ME
20
URBAN PARTNERS MANAGEMENT UK LIMITED
- now 12155242NREP CORPORATION UK LIMITED
- 2024-04-26
12155242 Swan House 6th Floor, 17-19 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2024-04-26 ~ now
IIF 19 - Director → ME