1
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 23 - Director → ME
2
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 22 - Director → ME
3
ABERDEEN PROPERTY MANAGERS LIMITED
- now 05308761BUTTONMAST LIMITED
- 2005-02-25
05308761 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-02-01 ~ 2008-05-30
IIF 35 - Director → ME
2010-09-30 ~ 2012-03-30
IIF 30 - Director → ME
4
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
- now 03338080GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27
03338080ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2002-07-12 ~ 2005-02-01
IIF 33 - Director → ME
2010-09-30 ~ 2011-06-30
IIF 32 - Director → ME
5
GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 16 - Director → ME
6
GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 18 - Director → ME
7
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED - now
ABERDEEN INVESTMENTS LIMITED
- 2022-11-25
02834212 280 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 20 offsprings)
Officer
2011-10-19 ~ 2013-11-15
IIF 15 - Director → ME
8
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2012-04-27 ~ 2013-11-15
IIF 14 - Director → ME
9
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED
- 2022-11-25
SC169791GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2010-09-30 ~ 2013-11-15
IIF 25 - Director → ME
2002-07-12 ~ 2005-02-01
IIF 34 - Director → ME
10
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 17 - Director → ME
11
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
Bow Bells House, One Bread Street, London
Dissolved Corporate (31 parents)
Officer
2012-03-30 ~ 2013-09-15
IIF 24 - Director → ME
12
HEARTHSTONE ASSET MANAGEMENT LIMITED
07458920 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-14 ~ now
IIF 12 - Director → ME
13
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
- now 09651253CHARCO 93 LIMITED - 2015-12-11
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2015-12-12 ~ now
IIF 13 - Director → ME
14
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2014-10-23 ~ now
IIF 11 - Director → ME
15
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-10-23 ~ now
IIF 8 - Director → ME
16
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-10-22 ~ now
IIF 9 - Director → ME
17
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-02-17 ~ now
IIF 10 - Director → ME
18
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
SC488587 Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-21 ~ now
IIF 3 - Director → ME
19
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-06-30 ~ 2016-01-15
IIF 26 - Director → ME
20
35 Ballards Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2014-04-30 ~ 2016-01-15
IIF 27 - Director → ME
21
SHELFCO (NO. 3013) LIMITED - 2005-01-04
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (17 parents)
Equity (Company account)
325,132 GBP2020-12-31
Officer
2014-06-27 ~ 2016-01-15
IIF 6 - Director → ME
22
SHELFCO (NO. 3012) LIMITED - 2005-01-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (13 parents)
Equity (Company account)
77,568 GBP2020-12-31
Officer
2014-04-30 ~ 2016-01-15
IIF 5 - Director → ME
23
LANCASTER 3 LIMITED - 2008-12-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (9 parents, 20 offsprings)
Equity (Company account)
-2,132,835 GBP2020-12-31
Officer
2014-04-30 ~ 2016-01-15
IIF 4 - Director → ME
24
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2014-06-30 ~ 2016-01-15
IIF 28 - Director → ME
25
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177 10 Fenchurch Avenue, London, England, England
Active Corporate (40 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 20 - Director → ME
26
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 21 - Director → ME
27
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009 Bow Bells House, 1 Bread Street, London
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 19 - Director → ME
28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-05 ~ 2013-11-15
IIF 29 - Director → ME
29
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-05 ~ 2013-11-15
IIF 31 - Director → ME
30
SATURN INVESTORS LIMITED - now
INVESTORS IN HOMES MANAGEMENT LIMITED
- 2021-07-20
05918909INVESTORS IN HOMES LIMITED - 2011-07-13
INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (10 parents)
Officer
2014-04-30 ~ 2016-01-15
IIF 7 - Director → ME
31
Bardon House, West Lane, East Grinstead, West Sussex
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
32
Bardon House, West Lane, East Grinstead, West Sussex
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE