1
CBRE GIP LONDON GENERAL PARTNER LIMITED
09311495 One New Change, ., London
Active Corporate (8 parents)
Officer
2014-11-14 ~ 2015-09-30
IIF 31 - Director → ME
2
CBRE GLOBAL INVESTORS GMM UK LIMITED
- now 04141833 03805106, 01232680, 03805106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CB RICHARD ELLIS INVESTORS GMM LIMITED - 2011-11-02
OXFORD PROPERTY CONSULTANTS LIMITED - 2006-06-28
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2012-01-10 ~ 2015-09-30
IIF 13 - Director → ME
3
Third Floor, One New Change, London
Dissolved Corporate (8 parents)
Officer
2013-10-21 ~ 2015-09-30
IIF 18 - Director → ME
4
CBRE GLP FEEDER GENERAL PARTNER LIMITED
08186809 Third Floor, One New Change, London
Dissolved Corporate (7 parents)
Officer
2012-08-21 ~ 2015-09-30
IIF 14 - Director → ME
5
Third Floor, One New Change, London
Dissolved Corporate (7 parents)
Officer
2013-08-29 ~ 2015-09-30
IIF 15 - Director → ME
6
LISTER SQUARE (NO. 49) LIMITED - 2011-06-29
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-04 ~ 2015-09-30
IIF 20 - Director → ME
7
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
- 2021-09-27
03108769ING 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, London
Active Corporate (36 parents, 2 offsprings)
Officer
2011-12-09 ~ 2015-01-07
IIF 17 - Director → ME
8
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED - now
CBRE GIP CARRYCO GP LIMITED - 2021-11-16
LISTER SQUARE (NO. 48) LIMITED
- 2011-06-29
SC399982 SC410294, SC403272, SC422499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2011-06-29 ~ 2015-09-30
IIF 19 - Director → ME
9
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED - now
CBRE GLOBAL INVESTMENT PARTNERS LIMITED
- 2021-09-22
02076511CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED
- 2014-09-01
02076511 03805106, 01232680, 03805106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
Third Floor, One New Change, London
Active Corporate (41 parents, 6 offsprings)
Officer
2009-07-06 ~ 2015-09-30
IIF 21 - Director → ME
10
EDIFICE MANAGED ACCESS LIMITED
- now 06605882EDIFICE INTERNATIONAL LIMITED - 2011-11-08
71-75 Shelton Street, Covent Garden, London
Active Corporate (13 parents, 3 offsprings)
Officer
2016-05-05 ~ now
IIF 7 - Director → ME
11
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2016-01-04 ~ 2018-11-09
IIF 12 - Director → ME
12
50 Grosvenor Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 3 - Director → ME
2024-09-30 ~ now
IIF 34 - Secretary → ME
13
HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
50 Grosvenor Hill, First Floor, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-01-01 ~ now
IIF 2 - Director → ME
14
First Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 8 - Director → ME
15
50 Grosvenor Hill, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-30 ~ now
IIF 6 - Director → ME
2024-09-30 ~ now
IIF 36 - Secretary → ME
16
50 Grosvenor Hill, London, England
Active Corporate (6 parents)
Officer
2017-06-02 ~ now
IIF 5 - Director → ME
17
HENLEY HEALTHCARE INVESTMENTS LIMITED
08141853 50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-01-04 ~ 2017-11-23
IIF 10 - Director → ME
18
HENLEY INVESTMENT MANAGEMENT LTD
- now 06246854HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
50 Grosvenor Hill, London, England
Active Corporate (10 parents, 26 offsprings)
Officer
2016-01-04 ~ now
IIF 4 - Director → ME
2024-09-30 ~ now
IIF 35 - Secretary → ME
19
HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
50 Grosvenor Hill, First Floor, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2024-10-01 ~ now
IIF 26 - LLP Member → ME
20
HENLEY PROPERTY FINANCE 403 LTD
09942949 10225901, 08614004, 09015138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Christchurch Way, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-08 ~ dissolved
IIF 25 - Director → ME
21
HENLEY PROPERTY FINANCE 404 LIMITED
10225901 09942949, 09015138, 08614004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Christchurch Way, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-10 ~ dissolved
IIF 24 - Director → ME
22
HENLEY PROPERTY INVESTMENTS (UK) LLP
OC341756 OC400489, 06188265, 06178644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Grosvenor Hill, London, England
Active Corporate (14 parents, 16 offsprings)
Officer
2016-07-01 ~ now
IIF 28 - LLP Designated Member → ME
23
50 Grosvenor Hill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-01-04 ~ 2018-11-09
IIF 11 - Director → ME
24
50 Grosvenor Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-30 ~ now
IIF 29 - LLP Designated Member → ME
25
HP12 LLP - 2015-11-19
50 Grosvenor Hill, London, England
Active Corporate (9 parents)
Officer
2016-10-26 ~ 2022-06-30
IIF 27 - LLP Designated Member → ME
26
HSI SSH LIMITED - now
HENLEY CAMLAND PROMOTIONS LIMITED
- 2019-04-13
10493717 50 Grosvenor Hill, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-23 ~ 2019-04-12
IIF 23 - Director → ME
27
IMPACT PROPERTY INVESTMENT AND DEVELOPMENT LIMITED
13732097 Ash House Popes Lane, Cookham, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
JPMAM RE PROPERTY GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-12-23
JPMORGAN PROPERTY GP LIMITED
- 2017-07-06
05311639JPMORGAN FLEMING PROPERTY GP LIMITED - 2005-05-03
C/o Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ 2007-05-25
IIF 30 - Director → ME
29
MELOS PUBLISHING SERVICES LIMITED
09985298 C/o Protunes Ltd, 7 Bell Yard, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-23 ~ 2018-08-29
IIF 9 - Director → ME
30
MARKERWING LIMITED - 2006-09-27
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2013-11-25 ~ 2015-09-30
IIF 16 - Director → ME
31
TLLC BRIDGECO3 LIMITED
- now 04588795 04589463, 04581982, 04589577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-12-06
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2007-07-17 ~ 2008-12-11
IIF 33 - Secretary → ME
32
TLLC BRIDGECO7 LIMITED
- now 04589460 04589463, 04589577, 04588943Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-12-06
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2007-09-06 ~ 2008-12-11
IIF 32 - Secretary → ME