1
ANGLE PROPERTY (AMERSHAM PROJECT MANAGEMENT) LIMITED
09612820 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-05-28 ~ 2016-12-20
IIF 34 - Director → ME
2
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-13,305 GBP2023-04-01 ~ 2024-03-31
Officer
2015-02-06 ~ 2016-12-20
IIF 40 - Director → ME
3
ANGLE PROPERTY (CLINK STREET PROJECT MANAGEMENT) LIMITED
09409573 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-01-28 ~ 2016-12-20
IIF 45 - Director → ME
4
ANGLE PROPERTY (DEVELOPMENT MANAGEMENT) LIMITED
09988918 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-04-29 ~ 2016-12-20
IIF 35 - Director → ME
5
ANGLE PROPERTY (RIVERNOOK PROJECT MANAGEMENT) LIMITED
09246471 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-10-02 ~ 2016-12-20
IIF 60 - Director → ME
6
ANGLE PROPERTY (ST ALBANS PROJECT MANAGEMENT) LIMITED
09572660 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-05 ~ 2016-12-20
IIF 44 - Director → ME
7
BRUTON (MEMBER) LIMITED - now
BRUTON (WATERSIDE) LIMITED
- 2018-08-13
10079810BRUTON (SKYWAYS) LIMITED
- 2016-10-31
10079810 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-23 ~ 2016-12-20
IIF 46 - Director → ME
8
CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED
- now 03921095CAMPBELL HEIGHTS MANAGEMENT LIMITED
- 2001-09-27
03921095 The Paddocks Baker Street, Gayton, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
23,304 GBP2024-01-01 ~ 2024-12-31
Officer
2001-02-12 ~ 2002-09-12
IIF 20 - Director → ME
9
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
03108769BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
- 2002-01-25
03108769 Third Floor, One New Change, London
Active Corporate (5 parents, 2 offsprings)
Officer
1996-03-07 ~ 2009-12-31
IIF 52 - Director → ME
10
CBRE INVESTMENT MANAGEMENT (UK) LIMITED
- now 03805106BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23
01232680ROWE & PITMAN PROPERTY SERVICES LIMITED
- 1984-12-13
01232680ROWAN INVESTMENTS LIMITED
- 1979-12-27
01232680 Third Floor, One New Change, London
Active Corporate (4 parents, 65 offsprings)
Officer
~ 2008-07-31
IIF 51 - Director → ME
11
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
BARING, HOUSTON & SAUNDERS GROUP LIMITED
- 2003-01-23
02654822BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
ONLYSEARCH LIMITED - 1991-11-14
Third Floor, One New Change, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-01-18 ~ 2008-07-31
IIF 48 - Director → ME
12
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - now
CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
- 2002-09-24
03377515SHELFCO (NO. 1318) LIMITED
- 1997-07-21
03377515 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SHELFCO (NO. 1318) LIMITED - 1997-07-10
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
1997-07-21 ~ 2002-08-30
IIF 6 - Director → ME
13
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
- 2016-09-28
SC084451 SC148063UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED
- 1999-06-16
SC084451UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
1999-05-26 ~ 2003-05-12
IIF 10 - Director → ME
14
STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED
- 1999-10-28
SC113057STATE 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 (3 parents)
Officer
1999-10-18 ~ 2003-05-12
IIF 16 - Director → ME
15
CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED
10036260 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-03-02 ~ 2016-12-20
IIF 23 - Director → ME
16
CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED
10093980 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-03-31 ~ 2016-12-20
IIF 43 - Director → ME
17
DANESCROFT (ASTON CLINTON PROJECT MANAGEMENT) LIMITED
09891722 Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-27 ~ 2016-12-20
IIF 39 - Director → ME
18
DANESCROFT (BARNET PROJECT MANAGEMENT) LIMITED
09409589 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-01-28 ~ 2016-12-20
IIF 38 - Director → ME
19
DANESCROFT (WARFIELD PROJECT MANAGEMENT) LIMITED
09891262 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-26 ~ 2016-12-20
IIF 47 - Director → ME
20
DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED
09827046 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-10-15 ~ 2016-12-20
IIF 29 - Director → ME
21
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 53 - Director → ME
22
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 55 - Director → ME
23
FIERA REAL ESTATE INVESTORS UK LIMITED - now
PALMER CAPITAL INVESTORS LIMITED
- 2020-01-06
04916155WORKFREEZE LIMITED - 2003-11-20
Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-11-10 ~ 2016-12-20
IIF 26 - Director → ME
24
FIERA REAL ESTATE UK LIMITED - now
PALMER CAPITAL PARTNERS LIMITED
- 2020-01-06
01531949TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
FUNWOOL LIMITED - 1981-12-31
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (6 parents, 307 offsprings)
Officer
2014-09-16 ~ 2016-12-20
IIF 28 - Director → ME
25
FRELIF (GENERAL PARTNER II) LIMITED
- now 06851857 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents, 52 offsprings)
Officer
2016-01-28 ~ 2016-12-20
IIF 30 - Director → ME
26
FRELIF (GENERAL PARTNER) LIMITED
- now 07001923 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (5 parents, 53 offsprings)
Officer
2016-01-28 ~ 2016-12-20
IIF 33 - Director → ME
27
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
950 GBP2024-03-30
Officer
2016-03-24 ~ 2016-12-20
IIF 31 - Director → ME
28
FREOF IV (CO-INVESTMENT) LIMITED
- now 12206592PCDF IV (CO-INVESTMENT) LIMITED
- 2020-01-09
10501716 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-29 ~ 2016-12-20
IIF 1 - Director → ME
29
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-18 ~ 2016-12-20
IIF 58 - Director → ME
30
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-18 ~ 2016-12-20
IIF 59 - Director → ME
31
SHELFCO (NO.2561) LIMITED
- 2001-10-30
04299891 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 17 - Director → ME
32
SHELFCO (NO.2562) LIMITED
- 2001-10-30
04299897 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 8 - Director → ME
33
SHELFCO (NO. 2658) LIMITED
- 2002-03-26
04364912 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-03-19 ~ 2003-07-01
IIF 7 - Director → ME
34
SHELFCO (NO.2657) LIMITED
- 2002-03-26
04364908 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-03-19 ~ 2003-07-01
IIF 15 - Director → ME
35
SHELFCO (NO.2563) LIMITED
- 2001-10-30
04299901 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 21 - Director → ME
36
SHELFCO (NO.2564) LIMITED
- 2001-10-30
04299907 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 12 - Director → ME
37
SHELFCO (NO.2565) LIMITED
- 2001-10-30
04299913 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 4 - Director → ME
38
SHELFCO (NO.2567) LIMITED
- 2001-10-30
04299926 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 14 - Director → ME
39
SHELFCO (NO. 2555) LIMITED
- 2001-10-30
04299899 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 5 - Director → ME
40
SHELFCO (NO. 2556) LIMITED
- 2001-10-30
04299873 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 2 - Director → ME
41
SHELFCO (NO. 2551) LIMITED
- 2001-10-30
04299911 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-10-19 ~ 2003-07-01
IIF 13 - Director → ME
42
SHELFCO (NO. 2552) LIMITED
- 2001-10-30
04299909 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-10-19 ~ 2003-07-01
IIF 19 - Director → ME
43
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-05-26 ~ 2003-05-12
IIF 11 - Director → ME
44
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 56 - Director → ME
45
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 54 - Director → ME
46
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-19 ~ 2016-12-20
IIF 22 - Director → ME
47
OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED
09482687 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-03-10 ~ 2016-12-20
IIF 36 - Director → ME
48
OPUS NORTH TED (NOMINEE) LIMITED
09597243 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-19 ~ 2016-12-20
IIF 25 - Director → ME
49
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-12-08 ~ 2016-12-20
IIF 57 - Director → ME
50
PALMER CAPITAL (MK FREEHOLD) LIMITED
09862146 Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2016-12-20
IIF 37 - Director → ME
51
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2004-10-01 ~ 2005-10-07
IIF 61 - Director → ME
52
PARTNERSHIP SHARES LIMITED - now
B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
- 2011-10-18
03826976 Third Floor, One New Change, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1999-10-07 ~ 2007-09-04
IIF 49 - Director → ME
53
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2003-07-01
IIF 3 - Director → ME
54
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2003-07-01
IIF 18 - Director → ME
55
THE ASSOCIATION OF REAL ESTATE FUNDS
- now 04601584THE ASSOCIATION OF PROPERTY UNIT TRUSTS
- 2006-01-13
04601584 71-75 Shelton Street, London, England
Active Corporate (12 parents)
Equity (Company account)
392,298 GBP2024-09-30
Officer
2002-11-26 ~ 2008-12-09
IIF 9 - Director → ME
56
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED
- 1997-10-27
03224341 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brock House, 19 Langham Street, London, England
Active Corporate (4 parents)
Officer
1997-08-04 ~ 2003-07-01
IIF 50 - Director → ME
57
WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED
09613150 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-05-28 ~ 2016-12-20
IIF 27 - Director → ME
58
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-21 ~ 2016-12-20
IIF 32 - Director → ME
59
WRENBRIDGE (IFFLEY ROAD PROJECT MANAGEMENT) LIMITED
- now 09156109WRENBRIDGE (MILL COURT PROJECT MANAGEMENT) LIMITED
- 2014-11-10
09156109 Time & Life Building/1, Bruton Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-10 ~ 2016-12-20
IIF 24 - Director → ME
60
WRENBRIDGE (WOKING PROJECT MANAGEMENT) LIMITED
09325574 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-24 ~ 2016-12-20
IIF 41 - Director → ME