1
9 MARYLEBONE KEYSTONE ESTATES LIMITED
- now 04136726ARIDGROVE UK LIMITED - 2002-11-28
DELANCEY FORTY NINE LIMITED - 2001-01-16
Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (14 parents)
Officer
2006-04-24 ~ dissolved
IIF 16 - Director → ME
2
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (11 parents)
Officer
2009-12-08 ~ dissolved
IIF 17 - Director → ME
3
ATRATO KEYSTONE ESTATES LIMITED
07097833 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-12-08 ~ dissolved
IIF 11 - Director → ME
4
CAMBRIDGE KEYSTONE ESTATES LIMITED
- now 04469991LAWGRA (NO.957) LIMITED - 2002-10-14
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (16 parents, 2 offsprings)
Officer
2006-04-24 ~ 2023-03-31
IIF 19 - Director → ME
5
LAWGRA (NO.1489) LIMITED
- 2008-08-05
06578729 06464606, 06578709, 03572625Warning 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) C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (13 parents)
Officer
2008-08-05 ~ 2023-03-31
IIF 15 - Director → ME
6
CORAL KEYSTONE ESTATES LIMITED
- now 06578734LAWGRA (NO.1490) LIMITED
- 2008-08-05
06578734 02786772, 06578737, 05535733Warning 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) C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-08-05 ~ 2023-03-31
IIF 12 - Director → ME
7
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (14 parents)
Officer
2007-12-13 ~ 2023-03-31
IIF 20 - Director → ME
8
LAWGRA (NO.1454) LIMITED - 2007-12-11
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (14 parents)
Officer
2007-12-12 ~ 2023-03-31
IIF 14 - Director → ME
9
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 06421966LAWGRA (NO.1455) LIMITED - 2007-12-11
45 Seymour Street, London
Active Corporate (29 parents)
Officer
2007-12-12 ~ 2023-03-31
IIF 13 - Director → ME
10
EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED - now
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED
- 2025-07-23
05716370LAWGRA (NO. 1226) LIMITED - 2006-03-17
Grand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2006-03-20 ~ 2009-11-28
IIF 7 - Director → ME
11
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-05-24 ~ now
IIF 4 - Director → ME
12
GRAND ARCADE GENERAL PARTNER LIMITED
- now 04492252LAWGRA (NO.958) LIMITED - 2002-08-23
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (26 parents)
Officer
2006-04-25 ~ 2023-03-31
IIF 10 - Director → ME
13
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05716360LAWGRA (NO. 1225) LIMITED - 2006-03-17
35 Great St Helen's, London, England
Dissolved Corporate (19 parents)
Officer
2006-03-20 ~ 2006-10-04
IIF 5 - Director → ME
14
METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10
1 Curzon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2011-11-17 ~ now
IIF 2 - Director → ME
15
METRIC INCOME PLUS NOMINEE LIMITED
08237755 1 Curzon Street, London
Active Corporate (15 parents)
Officer
2012-10-25 ~ now
IIF 3 - Director → ME
16
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
- now 06278017FPGP FINANCE LIMITED
- 2010-05-12
06278017LOANS INTERNATIONAL LIMITED
- 2010-01-02
06278017FRIARS 552 LIMITED - 2007-06-25
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-05 ~ dissolved
IIF 8 - Director → ME
17
3 Warners Mill, Silks Way, Braintree, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
Kent House, 14-17 Market Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-12-05 ~ 2023-03-31
IIF 26 - Director → ME
19
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED
10510651 Kent House, 14-17 Market Place, London, England
Dissolved Corporate (9 parents)
Officer
2016-12-05 ~ 2023-03-31
IIF 25 - Director → ME
20
TELFORD SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05733927LAWGRA (NO.1227) LIMITED - 2006-03-17
3rd Floor 1 Knightsbridge, London
Dissolved Corporate (10 parents)
Officer
2006-03-20 ~ 2007-06-25
IIF 6 - Director → ME
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2010-02-26 ~ 2019-09-23
IIF 23 - Director → ME
22
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-08-15 ~ 2023-03-31
IIF 22 - Director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2008-08-15 ~ 2023-03-31
IIF 24 - Director → ME
24
TRUMPINGTON MEADOWS LAND COMPANY LIMITED
- now 04377558TRUMPINGTON ESTATE LIMITED - 2004-11-25
GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
70 Grosvenor Street, London
Active Corporate (35 parents)
Officer
2006-04-25 ~ 2023-03-31
IIF 21 - Director → ME
25
Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-10-21 ~ dissolved
IIF 9 - Director → ME
26
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-07 ~ 2023-03-31
IIF 18 - Director → ME