1
1 THEOBALD'S COURT PARTNERCO LIMITED
06927510 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2012-01-04 ~ 2014-01-08
IIF 3 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2010-07-07 ~ dissolved
IIF 32 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-05-06 ~ 2014-01-08
IIF 38 - Director → ME
4
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
GOVETT INVESTMENTS LIMITED
- 2004-06-30
00707614AIB GOVETT UNIT TRUSTS LIMITED
- 2000-11-01
00707614JOHN GOVETT UNIT MANAGEMENT LIMITED
- 1997-09-15
00707614 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-07-24 ~ 2002-02-14
IIF 44 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-07-09 ~ 2014-01-08
IIF 36 - Director → ME
6
31 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-09 ~ 2014-01-08
IIF 34 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-01-08
IIF 42 - Director → ME
8
31 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-20 ~ 2014-01-08
IIF 33 - Director → ME
9
CBRE GIP LONDON GENERAL PARTNER LIMITED
09311495 One New Change, ., London
Active Corporate (8 parents)
Officer
2016-05-16 ~ 2020-08-13
IIF 19 - Director → ME
10
CBRE GLOBAL INVESTORS GMM UK LIMITED
- now 04141833CB 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
2016-05-16 ~ dissolved
IIF 29 - Director → ME
11
CBRE GLP CHINA LOGISTICS FEEDER GP LIMITED
08741378 Third Floor, One New Change, London
Dissolved Corporate (8 parents)
Officer
2016-05-16 ~ 2020-08-13
IIF 30 - Director → ME
12
CBRE GLP FEEDER GENERAL PARTNER LIMITED
08186809 Third Floor, One New Change, London
Dissolved Corporate (7 parents)
Officer
2016-05-16 ~ 2020-08-13
IIF 23 - Director → ME
13
Third Floor, One New Change, London
Dissolved Corporate (7 parents)
Officer
2016-05-16 ~ 2020-08-13
IIF 31 - Director → ME
14
CBRE GMM ASIA ALPHA PLUS II GP LIMITED
- now SC400912LISTER SQUARE (NO. 49) LIMITED - 2011-06-29
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-05-16 ~ dissolved
IIF 43 - Director → ME
15
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
- now 03108769CBRE 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 (35 parents, 2 offsprings)
Officer
2020-11-24 ~ 2025-05-27
IIF 26 - Director → ME
16
CBRE INVESTMENT MANAGEMENT (UK) LIMITED
- now 01232680CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, London
Active Corporate (38 parents, 79 offsprings)
Officer
2022-11-01 ~ 2025-03-31
IIF 24 - Director → ME
17
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
- now 05305782CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED
- 2021-09-22
05305782CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
Third Floor, One New Change, London
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2021-08-16 ~ dissolved
IIF 20 - Director → ME
18
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
- now 02654822CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
ONLYSEARCH LIMITED - 1991-11-14
Third Floor, One New Change, London
Active Corporate (44 parents, 2 offsprings)
Officer
2022-11-01 ~ 2025-03-31
IIF 28 - Director → ME
19
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED
- now SC399982CBRE GIP CARRYCO GP LIMITED
- 2021-11-16
SC399982CBRE GMM ASIA ALPHA PLUS II CARRYCO GP LIMITED
- 2016-05-24
SC399982LISTER SQUARE (NO. 48) LIMITED - 2011-06-29
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2016-05-16 ~ 2025-03-28
IIF 2 - Director → ME
20
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
- now 02076511CBRE GLOBAL INVESTMENT PARTNERS LIMITED
- 2021-09-22
02076511CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
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
2015-12-16 ~ 2025-09-26
IIF 22 - Director → ME
21
CBRE INVESTMENT MANAGEMENT LIMITED
- now 03805106CBRE GLOBAL INVESTORS LIMITED
- 2021-09-22
03805106CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
CONTINENTAL SHELF 130 LIMITED - 1999-11-17
Third Floor, One New Change, London
Active Corporate (38 parents, 1 offspring)
Officer
2021-05-20 ~ 2025-03-31
IIF 21 - Director → ME
22
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED
- now 05980877CBRE GLOBAL INVESTORS TRUSTEE LIMITED - 2021-10-01
CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
Third Floor, One New Change, London
Active Corporate (22 parents, 4 offsprings)
Officer
2022-11-01 ~ 2025-03-31
IIF 25 - Director → ME
23
CDA INVESTMENT (NOMINEE 2) LIMITED
07579035 31 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-25 ~ 2014-01-08
IIF 39 - Director → ME
24
CDA INVESTMENT (NOMINEE 3) LIMITED
07579025 31 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-25 ~ 2014-01-08
IIF 37 - Director → ME
25
CDA INVESTMENT (NOMINEE) LIMITED
07460995 31 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2010-12-06 ~ 2014-01-08
IIF 40 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2010-12-06 ~ 2014-01-08
IIF 41 - Director → ME
27
COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED
07409043 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-10-15 ~ 2014-01-08
IIF 47 - Director → ME
28
COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED
08704218 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2013-09-24 ~ 2014-01-08
IIF 17 - Director → ME
29
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-07-12 ~ 2014-01-08
IIF 4 - Director → ME
30
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-08-16 ~ 2014-01-08
IIF 18 - Director → ME
31
30 Finsbury Square, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2010-04-21 ~ 2014-01-08
IIF 10 - Director → ME
32
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED
SC344105 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2012-12-14 ~ 2014-01-08
IIF 6 - Director → ME
33
31 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2012-12-14 ~ 2014-01-08
IIF 8 - Director → ME
34
CROYDON GATEWAY NOMINEE 1 LIMITED
- now 08448120ALNERY NO. 3096 LIMITED
- 2013-05-21
08448120 1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2013-05-21 ~ 2014-01-08
IIF 5 - Director → ME
35
CROYDON GATEWAY NOMINEE 2 LIMITED
- now 08448067ALNERY NO. 3097 LIMITED
- 2013-05-22
08448067 1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2013-05-21 ~ 2014-01-08
IIF 13 - Director → ME
36
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED - now
COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED
- 2014-12-10
08704217 89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2013-09-24 ~ 2014-01-08
IIF 16 - Director → ME
37
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED - now
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
- 2014-12-10
07404176 89 Wardour Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-12 ~ 2014-01-08
IIF 45 - Director → ME
38
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED - now
COLUMBUS INDUSTRIAL NOMINEE II LIMITED
- 2014-12-10
08785743 89 Wardour Street, London
Dissolved Corporate (11 parents)
Officer
2013-11-21 ~ 2014-01-08
IIF 14 - Director → ME
39
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED - now
COLUMBUS INDUSTRIAL NOMINEE LIMITED
- 2014-12-10
07404597 89 Wardour Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-12 ~ 2014-01-08
IIF 46 - Director → ME
40
EDISTON PROPERTIES LIMITED
- now 04910369EDISTON ESTATES LIMITED - 2003-12-03
LAWGRA (NO.1060) LIMITED - 2003-11-10
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2011-07-04 ~ 2014-01-08
IIF 7 - Director → ME
41
LOCAL RETAIL FUND GP LIMITED
- now 07978989LOCAL RETAIL PROPERTIES GP LIMITED
- 2012-07-25
07978989 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2012-03-07 ~ 2014-01-08
IIF 15 - Director → ME
42
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2012-12-14 ~ 2014-01-08
IIF 9 - Director → ME
43
OXFORD PROPERTY CONSULTANTS LIMITED
- now 05854265MARKERWING LIMITED - 2006-09-27
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2016-05-16 ~ dissolved
IIF 27 - Director → ME
44
RAVEN WHARF MANAGEMENT LIMITED
- now 0347495910-16 LAFONE STREET MANAGEMENT LIMITED - 2000-05-31
RAVEN WHARF MANAGEMENT LIMITED - 2000-05-15
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (23 parents)
Officer
2015-01-02 ~ now
IIF 1 - Director → ME
45
SCHRODER PROPERTY GP LIMITED
- now SC382120CALIFORNIA GENERAL PARTNER LIMITED
- 2011-05-27
SC382120 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2010-07-19 ~ 2014-01-08
IIF 35 - Director → ME
46
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2011-03-14 ~ 2014-01-08
IIF 11 - Director → ME
47
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2011-03-14 ~ 2014-01-08
IIF 12 - Director → ME