1
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-05-25 ~ 2010-10-01
IIF 32 - Director → ME
2
Third World, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-05-25 ~ 2010-10-01
IIF 46 - Director → ME
3
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
2006-09-15 ~ 2010-10-01
IIF 18 - 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 2 - Director → ME
5
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
B,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 (36 parents, 2 offsprings)
Officer
2005-02-14 ~ 2009-11-23
IIF 47 - Director → ME
6
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
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
2000-02-03 ~ 2002-01-01
IIF 7 - Director → ME
7
CBRE PIF (NORTHAMPTON) NO.1 LIMITED - now
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)
Officer
2003-05-12 ~ 2010-10-01
IIF 50 - Director → ME
8
CBRE PIF (NORTHAMPTON) NO.2 LIMITED - now
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)
Officer
2003-05-20 ~ 2010-10-01
IIF 51 - Director → ME
9
CBRE PIF (TITLE COMPANY) UK LIMITED - now
ING 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 ~ 2010-10-01
IIF 3 - Director → ME
10
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED - now
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 ~ 2010-10-01
IIF 38 - Director → ME
11
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - now
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 ~ 2010-10-01
IIF 39 - Director → ME
12
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)
Officer
2003-08-26 ~ 2010-10-01
IIF 34 - Director → ME
13
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
UBERIOR 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 ~ 2010-10-01
IIF 6 - Director → ME
14
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 ~ 2010-10-01
IIF 11 - Director → ME
15
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
2005-06-10 ~ 2007-10-10
IIF 10 - Director → ME
16
CLAYESMORE SCHOOL LIMITED - 2010-10-02
Clayesmore School, Iwerne Minster, Blandford, Dorset
Active Corporate (59 parents)
Officer
2011-03-06 ~ 2018-08-30
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-30
IIF 1 - Has significant influence or control over the trustees of a trust → OE
17
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2006-06-02 ~ 2010-10-01
IIF 40 - Director → ME
18
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2010-10-01
IIF 20 - Director → ME
19
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2010-10-01
IIF 14 - Director → ME
20
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 9 - Director → ME
21
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 17 - Director → ME
22
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-07-18 ~ 2010-10-01
IIF 35 - Director → ME
23
IBIS (869) LIMITED
- 2004-07-08
05022987 03941492, 04731234, 05023161Warning 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 ~ 2010-10-01
IIF 19 - Director → ME
24
IBIS (873) LIMITED
- 2004-07-08
05023850 05023753, 04910719, 04621879Warning 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 ~ 2010-10-01
IIF 31 - Director → ME
25
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2004-03-31 ~ 2010-10-01
IIF 41 - Director → ME
26
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (12 parents)
Officer
2004-04-02 ~ 2010-10-01
IIF 29 - Director → ME
27
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2004-03-31 ~ 2010-10-01
IIF 15 - Director → ME
28
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Officer
2004-05-21 ~ 2010-10-01
IIF 5 - Director → ME
29
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
- now 04299891 04299897, 04299901, 04299913Warning 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)SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 42 - Director → ME
30
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
- now 04299897 04299891, 04299907, 04299926Warning 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)SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 45 - Director → ME
31
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 43 - Director → ME
32
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 33 - Director → ME
33
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
- now 04299901 04299907, 04299913, 04299891Warning 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)SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 13 - Director → ME
34
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
- now 04299907 04299901, 04299897, 04299926Warning 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)SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 48 - Director → ME
35
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
- now 04299913 04299926, 04299901, 04299907Warning 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)SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 30 - Director → ME
36
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
- now 04299926 04299913, 04299907, 04299901Warning 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)SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 21 - Director → ME
37
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 22 - Director → ME
38
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 27 - Director → ME
39
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 26 - Director → ME
40
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 23 - Director → ME
41
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2003-05-12 ~ 2010-10-01
IIF 8 - Director → ME
42
MANOR FARM ROAD ALPERTON MANAGEMENT LIMITED
04773824 Unit 3 Elia Close, High Wycombe, England
Active Corporate (7 parents)
Officer
2003-05-22 ~ 2004-08-31
IIF 12 - Director → ME
43
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 24 - Director → ME
44
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 36 - Director → ME
45
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2003-08-26 ~ 2010-10-01
IIF 37 - Director → ME
46
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2003-03-24 ~ 2010-10-01
IIF 16 - Director → ME
47
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2003-03-24 ~ 2010-10-01
IIF 25 - Director → ME
48
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 28 - Director → ME
49
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 44 - Director → ME
50
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 ~ 2008-01-08
IIF 4 - Director → ME