1
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 20 - Director → ME
2
Third World, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 32 - Director → ME
3
RAPID 6080 LIMITED - 1988-08-10
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (2 parents)
Officer
2010-10-04 ~ 2011-08-03IIF 23 - Director → ME
4
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
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, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2009-11-20 ~ 2012-09-27IIF 37 - Director → ME
5
ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 30 - Director → ME
6
ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 35 - Director → ME
7
ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 18 - Director → ME
8
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2012-09-18IIF 22 - Director → ME
9
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2012-09-18IIF 33 - Director → ME
10
BERKSHIRE RRP LIMITED - 2016-10-11
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 27 - Director → ME
11
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
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, ScotlandActive Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 6 - Director → ME
12
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, ScotlandActive Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 47 - Director → ME
13
CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, EnglandActive Corporate (5 parents)
Officer
2010-10-04 ~ 2011-08-03IIF 38 - Director → ME
14
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 12 - Director → ME
15
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 9 - Director → ME
16
EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2013-10-23
L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2012-03-14
L.C.F. EDMOND DE ROTHSCHILD DERIVATIVE FUND MANAGEMENT LIMITED - 1993-12-13
L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED - 1993-10-20
4 Carlton Gardens, LondonActive Corporate (5 parents, 1 offspring)
Officer
2019-06-24 ~ 2023-03-07IIF 3 - Director → ME
17
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 7 - Director → ME
18
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 39 - Director → ME
19
IBIS (869) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2012-09-18IIF 13 - Director → ME
20
IBIS (873) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2012-09-18IIF 8 - Director → ME
21
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, LondonActive Corporate (9 parents)
Officer
2001-07-18 ~ 2003-01-31IIF 48 - Director → ME
22
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 45 - Director → ME
23
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 14 - Director → ME
24
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 41 - Director → ME
25
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 19 - Director → ME
26
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 46 - Director → ME
27
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 26 - Director → ME
28
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, LondonActive Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 43 - Director → ME
29
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, LondonActive Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 42 - Director → ME
30
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 15 - Director → ME
31
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 17 - Director → ME
32
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 16 - Director → ME
33
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 34 - Director → ME
34
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 36 - Director → ME
35
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 25 - Director → ME
36
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, LondonActive Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 31 - Director → ME
37
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, LondonActive Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 11 - Director → ME
38
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 5 - Director → ME
39
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 24 - Director → ME
40
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 44 - Director → ME
41
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 40 - Director → ME
42
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 28 - Director → ME
43
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27IIF 10 - Director → ME
44
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 21 - Director → ME
45
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27IIF 29 - Director → ME