1
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2013-03-12 ~ 2017-03-09
IIF 38 - Director → ME
2
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2012-11-05 ~ 2016-07-15
IIF 36 - Director → ME
3
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-04-22 ~ 2016-07-15
IIF 37 - Director → ME
4
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-04-22 ~ 2016-07-15
IIF 35 - Director → ME
5
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-11-17 ~ 2021-10-15
IIF 72 - Director → ME
6
AVIVA (HAYES ROAD) LIMITED
- now 09872228SEGRO (HAYES ROAD) LIMITED
- 2017-04-08
09872228 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2017-03-09 ~ 2018-08-28
IIF 74 - Director → ME
7
AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED
11525653 80 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-20 ~ 2021-10-15
IIF 63 - Director → ME
8
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
- now 04376718MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2009-02-20 ~ 2021-10-15
IIF 39 - Director → ME
9
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337 1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-17 ~ 2021-10-15
IIF 69 - Director → ME
10
BARWELL BUSINESS PARK NOMINEE LIMITED
- now 03942586PEARL (BARWELL) LIMITED - 2002-04-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-06-18 ~ 2021-10-15
IIF 70 - Director → ME
11
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2025-11-13 ~ now
IIF 10 - Director → ME
12
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
102,062 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 21 - Director → ME
13
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-676,855 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 30 - Director → ME
14
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,737,085 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 32 - Director → ME
15
34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-10,247 GBP2022-12-31
Officer
2025-11-12 ~ now
IIF 4 - Director → ME
16
34 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
434,744 GBP2023-12-31
Officer
2025-11-13 ~ now
IIF 6 - Director → ME
17
34 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,306,217 GBP2023-12-31
Officer
2025-11-13 ~ now
IIF 7 - Director → ME
18
CANMOOR (NUNEATON) LTD - 2016-12-09
34 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,481,266 GBP2022-12-31
Officer
2025-11-12 ~ now
IIF 5 - Director → ME
19
CANMOOR 13 LIMITED
- now 16261293 16855919, 15210701, 16107612, 15210484, 16855787, 14079290, 14768716, 14080862, 14768638, 00359145, 05258560... (more)CANMOOR 13 LIMITED
- 2026-01-20
16261293 16855919, 15210701, 16107612, 15210484, 16855787, 14079290, 14768716, 14080862, 14768638, 00359145, 05258560... (more) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 12 - Director → ME
20
CANMOOR 14 LIMITED
16855787 16855919, 15210701, 16261293, 15210484, 16107612, 14079290, 14768716, 14080862, 14768638, 00359145, 05258560... (more) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 28 - Director → ME
21
CANMOOR 15 LIMITED
16855919 16855787, 15210701, 16261293, 15210484, 16107612, 14079290, 14768716, 14080862, 14768638, 00359145, 05258560... (more) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 23 - Director → ME
22
CANMOOR ASSET MANAGEMENT LIMITED
05293494 Dover House, 34 Dover Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
29,602,880 GBP2021-12-31
Officer
2025-11-12 ~ now
IIF 20 - Director → ME
23
34 Dover Street, London
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 44 - LLP Designated Member → ME
24
CANMOOR SERVICES LIMITED - 2013-09-03
Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Equity (Company account)
3,371,063 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 8 - Director → ME
25
CANMOOR LAND 2 LTD - 2021-11-09
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-4,685 GBP2021-08-06 ~ 2022-12-31
Officer
2025-11-13 ~ now
IIF 25 - Director → ME
26
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,855 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 16 - Director → ME
27
CANMOOR 6 LIMITED - 2023-02-06
CANMOOR LAND 6 LIMITED - 2022-05-06
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 29 - Director → ME
28
CANMOOR 11 LIMITED - 2025-02-10
34 Dover House, 34 Dover Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 1 - Director → ME
29
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 11 - Director → ME
30
CANMOOR HAYDOCK (THREE) LIMITED
- now 13552956CANMOOR LAND 4 LIMITED - 2024-08-03
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2025-11-12 ~ now
IIF 13 - Director → ME
31
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 22 - Director → ME
32
Dover House, 34 Dover Street, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
870,202 GBP2021-12-31
Officer
2025-11-12 ~ now
IIF 9 - Director → ME
33
34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,229 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 3 - Director → ME
34
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents, 41 offsprings)
Equity (Company account)
14,000 GBP2021-12-31
Officer
2025-11-13 ~ now
IIF 15 - Director → ME
35
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 24 - Director → ME
36
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 14 - Director → ME
37
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 27 - Director → ME
38
CANMOOR 9 LIMITED - 2024-03-18
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 31 - Director → ME
39
CANMOOR (WARRINGTON) LTD - 2021-11-09
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
844,009 GBP2021-12-31
Officer
2025-11-13 ~ now
IIF 19 - Director → ME
40
CANMOOR 12 LIMITED - 2025-06-19
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 18 - Director → ME
41
CANMOOR 7 LIMITED - 2023-03-31
CANMOOR LAND 7 LIMITED - 2022-05-06
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 33 - Director → ME
42
CANMOOR 8 LIMITED - 2023-10-13
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 17 - Director → ME
43
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
25,251 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 26 - Director → ME
44
CANMOOR 10 LIMITED - 2024-11-27
34 Dover House, Dover Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 2 - Director → ME
45
77SA PROPCO LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-27 ~ now
IIF 51 - Director → ME
46
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 52 - Director → ME
47
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 53 - Director → ME
48
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-27 ~ now
IIF 49 - Director → ME
49
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-27 ~ now
IIF 47 - Director → ME
50
FRADLEY INVESTMENT LIMITED
- now 1417574777SA INVESTMENT LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2024-09-27 ~ now
IIF 46 - Director → ME
51
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-27 ~ now
IIF 48 - Director → ME
52
77SA HOLDING LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 50 - Director → ME
53
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2016-11-17 ~ 2018-05-14
IIF 58 - Director → ME
54
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
10571068 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-01-29 ~ 2021-10-15
IIF 57 - Director → ME
55
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05118252SHELFCO (NO. 2956) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2011-12-15 ~ 2021-10-15
IIF 40 - Director → ME
56
LIME PROPERTY FUND (NOMINEE) LIMITED
- now 05117939SHELFCO (NO. 2955) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-05-28 ~ 2021-10-15
IIF 64 - Director → ME
57
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-07-03 ~ 2016-07-18
IIF 34 - Director → ME
58
MAYFAIR HEALTHCARE (DURHAM) LIMITED
- now 06428250HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
NORHAM HOUSE 1148 LIMITED - 2008-01-04
25 Farringdon Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-07-30 ~ 2021-10-15
IIF 71 - Director → ME
59
MAYFAIR HEALTHCARE (HARROGATE) LIMITED
- now 09116953HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
TIMEC 1463 LIMITED - 2016-05-05
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 75 - Director → ME
60
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
- now 09390654HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
TIMEC 1486 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 66 - Director → ME
61
MAYFAIR HEALTHCARE (OULTON) LIMITED
- now 09420375HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
TIMEC 1494 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 68 - Director → ME
62
MAYFAIR HEALTHCARE (WETHERBY) LIMITED
- now 06904173HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
TIMEC 1231 LIMITED - 2009-08-12
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 67 - Director → ME
63
MAYFAIR HEALTHCARE HOLDINGS LIMITED
- now 09878701HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
HADRIAN HEALTHCARE LIMITED - 2016-08-17
TIMEC 1532 LIMITED - 2015-12-04
25 Farringdon Street, London
Dissolved Corporate (11 parents, 10 offsprings)
Officer
2019-07-30 ~ 2021-10-15
IIF 61 - Director → ME
64
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
04540662 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-06-26 ~ 2017-04-20
IIF 42 - Director → ME
65
NEW OXFORD STREET (NOMINEE) LIMITED
04552534 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-06-26 ~ 2016-07-18
IIF 56 - Director → ME
66
NORWEPP (GENERAL PARTNER) LIMITED
05894706 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (19 parents)
Officer
2013-08-09 ~ 2016-07-12
IIF 59 - Director → ME
67
SHELFCO (NO. 2612) LIMITED - 2001-12-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2011-12-15 ~ 2021-10-15
IIF 41 - Director → ME
68
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-17 ~ 2021-10-15
IIF 62 - Director → ME
69
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- now 04439735PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, England
Active Corporate (26 parents)
Officer
2014-12-22 ~ 2019-07-30
IIF 60 - Director → ME
70
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
- now 04944892JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2014-05-13 ~ 2014-11-28
IIF 54 - Director → ME
71
RUGBY RADIO STATION (NOMINEE) LIMITED
- now 04943904JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-05-19 ~ 2014-11-28
IIF 55 - Director → ME
72
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-11-17 ~ 2021-10-15
IIF 73 - Director → ME
73
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-12-15 ~ 2021-10-15
IIF 43 - Director → ME
74
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-03-23 ~ now
IIF 45 - Director → ME
75
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (17 parents)
Officer
2017-03-09 ~ 2021-10-15
IIF 65 - Director → ME