1
Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-19 ~ 2017-07-28
IIF 31 - Director → ME
2
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-05-26 ~ 2017-07-28
IIF 21 - Director → ME
3
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-01-30 ~ 2017-07-28
IIF 2 - Director → ME
4
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-12-16 ~ 2017-07-28
IIF 33 - Director → ME
5
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-08-27 ~ 2017-07-28
IIF 8 - Director → ME
6
20 Churchill Place Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-08-06 ~ 2017-07-28
IIF 9 - Director → ME
7
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-01-30 ~ 2017-07-28
IIF 17 - Director → ME
8
LOCK KEEPERS HEIGHTS RESIDENTS ASSOCIATION LIMITED
03790963 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (21 parents)
Equity (Company account)
46,893 GBP2024-06-30
Officer
2020-07-06 ~ now
IIF 46 - Director → ME
9
LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED
05976975 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (18 parents)
Officer
2020-02-28 ~ now
IIF 47 - Director → ME
10
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2014-03-20 ~ 2017-07-17
IIF 43 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2014-03-20 ~ 2017-07-17
IIF 39 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2014-03-20 ~ 2017-07-17
IIF 38 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2014-03-20 ~ 2017-07-17
IIF 40 - Director → ME
14
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2014-03-20 ~ 2017-07-17
IIF 36 - Director → ME
15
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2014-03-20 ~ 2017-07-17
IIF 34 - Director → ME
16
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2014-03-20 ~ 2017-07-17
IIF 44 - Director → ME
17
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2014-03-20 ~ 2017-07-17
IIF 42 - Director → ME
18
York House, 45 Seymour Street, London
Active Corporate (43 parents, 2 offsprings)
Officer
2014-03-20 ~ 2017-07-17
IIF 41 - Director → ME
19
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
2014-03-20 ~ 2017-07-17
IIF 37 - Director → ME
20
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (49 parents, 3 offsprings)
Officer
2014-03-20 ~ 2017-07-17
IIF 35 - Director → ME
21
NBIM BURLINGTON (JAMES) LIMITED - now
NBIM JAMES GP LIMITED
- 2022-12-08
09752273 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2015-08-27 ~ 2017-07-28
IIF 11 - Director → ME
22
NBIM BURLINGTON HOLDINGS LIMITED - now
BURLINGTON FIVE LIMITED
- 2017-12-14
09881802 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (9 parents, 23 offsprings)
Officer
2015-11-20 ~ 2017-07-28
IIF 19 - Director → ME
23
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2015-11-24 ~ 2017-07-28
IIF 14 - Director → ME
24
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2015-11-24 ~ 2017-07-28
IIF 13 - Director → ME
25
NBIM CAROLINE BTLP LIMITED - now
NBIM CAROLINE BT LIMITED
- 2015-12-17
09351485 20 Churchill Place Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2014-12-11 ~ 2015-12-07
IIF 12 - Director → ME
26
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-23 ~ 2017-07-28
IIF 6 - Director → ME
27
NBIM CHARLOTTE GP LIMITED - now
NBIM CHARLOTTE GP LIMITED
- 2026-01-26
09164378 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-08-06 ~ 2017-07-28
IIF 10 - Director → ME
28
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2014-08-29 ~ 2017-07-28
IIF 22 - Director → ME
29
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2014-08-29 ~ 2017-07-28
IIF 16 - Director → ME
30
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-08-29 ~ 2017-07-28
IIF 15 - Director → ME
31
Queensberry House Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-10-19 ~ 2017-07-28
IIF 30 - Director → ME
32
Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-10-19 ~ 2017-07-28
IIF 26 - Director → ME
33
Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-10-19 ~ 2017-07-28
IIF 29 - Director → ME
34
BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (12 parents)
Officer
2014-01-30 ~ 2017-07-28
IIF 5 - Director → ME
35
BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (12 parents)
Officer
2014-01-30 ~ 2017-07-28
IIF 4 - Director → ME
36
BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-01-30 ~ 2017-07-28
IIF 1 - Director → ME
37
Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-13 ~ 2017-07-28
IIF 28 - Director → ME
38
Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-13 ~ 2017-07-28
IIF 27 - Director → ME
39
Queensberry House, 3 Old Burlington Street, London
Active Corporate (11 parents, 2 offsprings)
Officer
2015-12-16 ~ 2017-07-28
IIF 32 - Director → ME
40
NBIM JAMES BTLP LIMITED - now
NBIM JAMES BT LIMITED
- 2015-12-23
09751875 20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-27 ~ 2015-11-23
IIF 7 - Director → ME
41
NBIM VICTORIA LIMITED - now
NBIM VICTORIA GP LIMITED
- 2025-05-14
08224404 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-01-30 ~ 2017-07-28
IIF 3 - Director → ME
42
THE PROPERTY HUB REIT PLC - 2022-09-30
1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-01 ~ now
IIF 45 - Director → ME
43
QUALITY OF LIFE FOUNDATION
- now 12062786QUALITY OF LIFE FOUNDATION LIMITED - 2021-01-27
Quality Of Life Foundation, C/o Better Space, 127 Farringdon Road, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
11,670 GBP2022-06-30
Officer
2024-08-05 ~ now
IIF 25 - Director → ME
44
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
95,037 GBP2024-12-31
Officer
2018-07-27 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
45
WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05701925SHELFCO (NO. 3183) LIMITED - 2006-02-14
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2015-09-18 ~ dissolved
IIF 23 - Director → ME
46
WOSC 1 NOMINEE LIMITED - now
SHELFCO (NO. 3184) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, England
Active Corporate (28 parents)
Officer
2015-09-18 ~ 2017-07-28
IIF 20 - Director → ME
47
WOSC 2 NOMINEE LIMITED - now
SHELFCO (NO. 3185) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, England
Active Corporate (28 parents)
Officer
2015-09-18 ~ 2017-07-28
IIF 18 - Director → ME