1
H I TRICOMM HOLDINGS LIMITED
- now 05698399GELLAW 3 LIMITED - 2006-04-04
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (24 parents, 2 offsprings)
Officer
2008-04-10 ~ 2010-09-30
IIF 8 - Director → ME
2008-04-10 ~ 2010-09-30
IIF 26 - Secretary → ME
2
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
- now 04078882AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2008-04-10 ~ 2010-09-30
IIF 7 - Director → ME
2008-04-10 ~ 2010-09-30
IIF 19 - Secretary → ME
3
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2012-03-01 ~ 2012-08-10
IIF 16 - Director → ME
2008-04-10 ~ 2010-09-30
IIF 10 - Director → ME
2007-09-25 ~ 2010-09-30
IIF 30 - Secretary → ME
2011-04-01 ~ 2012-09-13
IIF 43 - Secretary → ME
4
INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED
- now 06590813INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED
- 2008-07-29
06590813 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-07-01 ~ 2010-09-30
IIF 23 - Secretary → ME
5
INVISTA GLOBAL PROPERTY SECURITIES FUND INVESTING PARTNER LIMITED
- now 06590774INVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED
- 2008-07-29
06590774DEREHAMTRAIL LIMITED
- 2008-07-02
06590774 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2010-09-30
IIF 25 - Secretary → ME
6
INVISTA INDUSTRIAL (GENERAL PARTNER) LTD.
05961938 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2009-01-29 ~ 2010-09-30
IIF 6 - Director → ME
2012-01-12 ~ 2012-09-13
IIF 14 - Director → ME
2011-04-01 ~ 2012-09-13
IIF 34 - Secretary → ME
2006-10-10 ~ 2010-09-30
IIF 27 - Secretary → ME
7
INVISTA INDUSTRIAL (NOMINEE) LIMITED
05963214 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2012-01-12 ~ 2012-09-13
IIF 15 - Director → ME
2009-03-02 ~ 2010-09-30
IIF 4 - Director → ME
2011-04-01 ~ 2012-09-13
IIF 45 - Secretary → ME
2006-10-11 ~ 2010-09-30
IIF 31 - Secretary → ME
8
INVISTA PROPERTY MANAGEMENT LIMITED
- now 04471825INSIGHT PROPERTY MANAGEMENT LIMITED
- 2007-05-22
04471825INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30
INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-18
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2011-12-13 ~ 2012-09-13
IIF 13 - Director → ME
2011-04-01 ~ 2012-09-13
IIF 35 - Secretary → ME
2006-08-09 ~ 2010-10-01
IIF 21 - Secretary → ME
9
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED
- now 06475313BOLEYNHAVEN LIMITED
- 2008-03-06
06475313 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2008-03-05 ~ 2010-09-30
IIF 22 - Secretary → ME
2011-04-01 ~ 2012-09-13
IIF 44 - Secretary → ME
10
INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED
- now 06492051DUDLEYVALE LIMITED
- 2008-03-06
06492051 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2008-03-05 ~ 2010-09-30
IIF 11 - Director → ME
2008-03-05 ~ 2010-09-30
IIF 18 - Secretary → ME
2011-04-01 ~ 2012-09-13
IIF 40 - Secretary → ME
11
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 05788425INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
- 2012-08-10
05788425INVISTA REAL ESTATE HOLDINGS PLC
- 2006-06-09
05788425 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2006-04-20 ~ 2010-09-30
IIF 24 - Secretary → ME
2011-04-01 ~ 2012-09-13
IIF 46 - Secretary → ME
12
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 04459443INVISTA REAL ESTATE LIMITED - 2006-06-09
INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2011-04-01 ~ 2012-09-13
IIF 39 - Secretary → ME
2006-07-25 ~ 2010-09-30
IIF 28 - Secretary → ME
13
1 More London Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-04-01 ~ dissolved
IIF 33 - Secretary → ME
14
INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED
06362720 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-06 ~ 2010-09-30
IIF 36 - Secretary → ME
2011-04-01 ~ 2012-09-13
IIF 38 - Secretary → ME
15
INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED
06381133 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2008-10-16 ~ 2010-09-30
IIF 5 - Director → ME
2011-04-01 ~ 2012-09-13
IIF 42 - Secretary → ME
2007-09-25 ~ 2010-09-30
IIF 37 - Secretary → ME
16
INVISTA RESIDENTIAL PROPERTY TRUST LIMITED
- now 06172983INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-04-10 ~ 2010-09-30
IIF 12 - Director → ME
2012-03-01 ~ 2012-08-17
IIF 17 - Director → ME
2007-09-25 ~ 2010-09-30
IIF 29 - Secretary → ME
2011-04-01 ~ 2012-09-13
IIF 41 - Secretary → ME
17
T U FUND MANAGERS LIMITED
- now 00697641TRADES UNION UNIT TRUST MANAGERS LIMITED - 1992-03-09
Congress House, Great Russell Street, London
Active Corporate (31 parents)
Officer
2008-10-10 ~ now
IIF 1 - Director → ME
18
28 Merlinwood Drive, Baildon, Shipley, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
41,416 GBP2024-09-30
Officer
2012-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
19
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2008-04-10 ~ 2010-09-30
IIF 9 - Director → ME
2008-04-10 ~ 2010-09-30
IIF 20 - Secretary → ME
20
TU FINANCIAL MANAGEMENT SERVICES LIMITED
- now 06555903T U ADDITIONS LIMITED
- 2016-08-15
06555903 Congress House, Great Russell Street, London
Active Corporate (16 parents)
Officer
2009-05-01 ~ now
IIF 2 - Director → ME