1
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
~ 1997-12-31IIF 23 - director → ME
2
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED - 2009-06-01
NUFIS INVESTMENTS LIMITED - 1997-06-30
NUFIS PROPERTIES LIMITED - 1994-05-06
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, NorfolkCorporate (4 parents)
Officer
~ 1996-02-01IIF 3 - director → ME
3
COUNTRYWIDE HOTELS UK LIMITED - 2019-02-07
Highweek Garage, Ringslade Road, Newton Abbot, EnglandCorporate (4 parents)
Equity (Company account)
911 GBP2024-01-31
Officer
2019-01-30 ~ 2020-10-20IIF 30 - director → ME
4
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
~ 1997-12-31IIF 6 - director → ME
5
ST BENEDICTS HOMES LIMITED - 2011-06-10
Broadland Housing Group, Ncfc, Carrow Road, Norwich, Norfolk, EnglandCorporate (6 parents)
Equity (Company account)
446,423 GBP2020-03-31
Officer
2009-01-09 ~ 2010-09-09IIF 2 - director → ME
6
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
SHELFCO (NO. 1318) LIMITED - 1997-07-21
SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
1998-01-23 ~ 2006-03-31IIF 12 - director → ME
7
CWH (MS) LIMITED - 2022-03-16
Highweek Garage, Ringslade Road, Newton Abbot, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-02-09 ~ 2020-10-20IIF 26 - director → ME
8
Highweek Garage, Ringslade Road, Newton Abbot, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
498,939 GBP2023-09-30
Officer
2014-08-18 ~ 2020-10-20IIF 25 - director → ME
2018-03-31 ~ 2020-10-20IIF 38 - secretary → ME
9
DENCORA DEVELOPMENTS LIMITED - 1982-03-26
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireCorporate (3 parents)
Equity (Company account)
-7,511,495 GBP2023-10-31
Officer
1998-01-01 ~ 1999-12-31IIF 7 - director → ME
10
Ninth Floor, Ten Bishops Square, LondonCorporate (4 parents)
Officer
~ 1997-12-31IIF 1 - director → ME
11
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, LondonCorporate (4 parents, 1 offspring)
Officer
1992-03-24 ~ 1997-12-31IIF 8 - director → ME
12
INGLEBY ( 605 ) LIMITED - 1992-03-17
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3,519,000 GBP2021-12-31
Officer
1998-01-27 ~ 2000-11-02IIF 29 - director → ME
13
LEND LEASE EUROPE GP LIMITED - 2016-07-01
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
1999-03-09 ~ 2005-12-31IIF 22 - director → ME
14
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01IIF 20 - director → ME
15
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01IIF 10 - director → ME
16
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2002-03-19 ~ 2003-07-01IIF 21 - director → ME
17
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2002-03-19 ~ 2003-07-01IIF 13 - director → ME
18
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01IIF 16 - director → ME
19
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01IIF 11 - director → ME
20
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01IIF 18 - director → ME
21
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01IIF 17 - director → ME
22
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01IIF 19 - director → ME
23
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01IIF 9 - director → ME
24
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2001-10-19 ~ 2003-07-01IIF 15 - director → ME
25
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2001-10-19 ~ 2003-07-01IIF 14 - director → ME
26
Highweek Garage, Ringslade Road, Newton Abbot, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2017-05-16 ~ 2020-10-20IIF 32 - director → ME
27
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
1998-01-27 ~ 2005-09-30IIF 4 - director → ME
28
SOPHISTICATED INVESTORS LIMITED - 2005-10-10
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2001-10-25 ~ 2005-09-30IIF 5 - director → ME
29
Old College, Royal Military Academy Sandhurst, Camberley, SurreyCorporate (4 parents)
Equity (Company account)
2,882 GBP2023-12-31
Officer
2014-02-25 ~ 2020-09-01IIF 33 - director → ME
30
LANGLEY SYSTEMS LIMITED - 2001-10-03
MAGDALEN ENGINEERING COMPANY LIMITED - 1989-04-25
Unit 1 Shepperton Business Park, Govett Avenue, Shepperton, SurreyCorporate (4 parents)
Officer
2004-05-10 ~ 2006-11-01IIF 27 - director → ME
31
Unit 1 Shepperton Business Park, Govett Avenue, Shepperton, SurreyDissolved corporate (4 parents)
Officer
2005-02-03 ~ 2006-11-01IIF 28 - director → ME