1
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2003-06-27 ~ 2008-07-21
IIF 15 - Director → ME
2
DRAZ LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ 2008-07-21
IIF 29 - Director → ME
3
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
04246740CARMINT LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ 2008-07-21
IIF 27 - Director → ME
4
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
1998-02-01 ~ 2002-05-27
IIF 17 - Director → ME
5
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ 2008-07-21
IIF 34 - Director → ME
6
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ 2008-07-21
IIF 31 - Director → ME
7
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED
05624042 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-15 ~ 2008-07-21
IIF 18 - Director → ME
8
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
1996-05-31 ~ 1997-02-13
IIF 13 - Director → ME
9
CENTRAL SAINT GILES GENERAL PARTNER LIMITED
- now 05624041ST GILES COURT GENERAL PARTNER LIMITED
- 2007-06-14
05624041 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-11-15 ~ 2008-07-21
IIF 20 - Director → ME
10
CHARTWELL LAND INVESTMENTS LIMITED
- now 01458009CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26
03681321RINGPACE LIMITED - 1999-11-12
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2002-01-14 ~ 2002-06-06
IIF 6 - Director → ME
11
CHINEHAM GENERAL PARTNER LIMITED
- now 05949086LAWGRA (NO. 1268) LIMITED
- 2006-11-30
05949086 00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ 2008-07-21
IIF 43 - Director → ME
12
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-09-14 ~ 2008-07-21
IIF 25 - Director → ME
13
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2001-11-30 ~ 2002-06-06
IIF 5 - Director → ME
14
EALING GENERAL PARTNER LIMITED
- now 05949087LAWGRA (NO. 1269) LIMITED
- 2006-11-30
05949087 00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ 2008-07-21
IIF 49 - Director → ME
15
One Coleman Street, London
Active Corporate (11 parents, 15 offsprings)
Officer
2003-08-29 ~ 2007-10-04
IIF 26 - Director → ME
16
FAIRACRE PROPERTY HOLDINGS LIMITED - now
HAYMARKET ESTATES LIMITED - 2005-06-24
CHARTWELL LAND SHOPPING CENTRES LIMITED
- 2003-08-26
03642391GALEDEAN LIMITED - 1998-12-15
2a Charing Cross Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
16,078,471 GBP2023-03-31
Officer
1999-12-07 ~ 2002-06-06
IIF 10 - Director → ME
17
FAIRACRE SECURITIES LIMITED - now
LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24
03004702PENKMEAD LIMITED - 1995-03-01
2a Charing Cross Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2000-01-14 ~ 2002-06-06
IIF 4 - Director → ME
18
GOODMAN UK LIMITED - now
EAST FLIGHT LIMITED
- 2003-12-11
03625138INTERCEDE 1357 LIMITED - 1998-09-29
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2002-09-24 ~ 2005-12-23
IIF 14 - Director → ME
19
GRESHAM STREET GENERAL PARTNER LIMITED
05999093 One Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ 2008-07-21
IIF 24 - Director → ME
20
HARROW GENERAL PARTNER LIMITED
- now 05949080LAWGRA (NO. 1267) LIMITED
- 2006-11-30
05949080 00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ 2007-11-16
IIF 42 - Director → ME
21
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (9 parents)
Officer
1995-06-06 ~ 2001-06-14
IIF 19 - Director → ME
22
KESA HOLDINGS LIMITED - now
LEVELCREST LIMITED
- 2003-04-09
04230115 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2001-11-30 ~ 2002-06-06
IIF 2 - Director → ME
23
KINGFISHER FRANCE LIMITED - now
1 Paddington Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2001-11-30 ~ 2002-03-05
IIF 12 - Director → ME
24
L&G - ASSET MANAGEMENT LIMITED
- now 16201435LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (10 parents, 9 offsprings)
Officer
2002-09-25 ~ 2007-12-31
IIF 48 - Director → ME
25
One Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ 2008-07-21
IIF 35 - Director → ME
26
LEGAL & GENERAL (METEOR) LIMITED
- now 04773770GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED
- 2003-09-12
04773770 One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-12 ~ 2008-07-21
IIF 37 - Director → ME
27
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED
- now 04301197LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
04301206 One Coleman Street, London
Active Corporate (5 parents)
Officer
2007-01-01 ~ 2008-07-21
IIF 33 - Director → ME
28
LEGAL & GENERAL PROPERTY LIMITED
- now 02091897TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Coleman Street, London
Active Corporate (6 parents, 39 offsprings)
Officer
2002-09-23 ~ 2008-07-21
IIF 50 - Director → ME
29
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
03431928 One Coleman Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2002-11-13 ~ 2008-07-21
IIF 47 - Director → ME
30
One Coleman Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2002-11-13 ~ 2008-07-21
IIF 46 - Director → ME
31
LEGAL & GENERAL SPECTRUM UK GENERAL PARTNER LIMITED
06283521 One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2008-01-11
IIF 32 - Director → ME
32
LGIM REAL ASSETS (OPERATOR) LIMITED - now
LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED
- 2017-03-16
05522016 One Coleman Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2005-07-28 ~ 2008-07-21
IIF 41 - Director → ME
33
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-05 ~ 2008-07-21
IIF 22 - Director → ME
34
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (3 parents, 9 offsprings)
Officer
2012-09-04 ~ 2014-10-09
IIF 1 - Director → ME
35
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-09 ~ 2008-07-21
IIF 40 - Director → ME
36
DREWINGTON LIMITED
- 2003-10-29
04903631 One Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-27 ~ 2008-07-21
IIF 28 - Director → ME
37
TIDLINGTON LIMITED
- 2003-10-29
04903619 One Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-27 ~ 2008-07-21
IIF 36 - Director → ME
38
NORTHAMPTON GENERAL PARTNER LIMITED
- now 05607362LAWGRA (NO. 1202) LIMITED
- 2005-11-28
05607362 00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-11-24 ~ 2008-07-21
IIF 30 - Director → ME
39
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
- now 05481408LAWGRA (NO.1164) LIMITED - 2005-07-04
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Coleman Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2005-07-08 ~ 2008-07-21
IIF 39 - Director → ME
40
PERFORMANCE RETAIL (NOMINEE) LIMITED
- now 05481303LAWGRA (NO.1166) LIMITED - 2005-07-14
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Coleman Street, London
Active Corporate (4 parents)
Officer
2005-07-15 ~ 2008-07-21
IIF 45 - Director → ME
41
PRIMARY HEALTH PROPERTIES PLC
- now 03033634RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (9 parents, 54 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-11-01 ~ 2018-04-18
IIF 52 - Director → ME
42
PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL INVESTMENT LIMITED
- 1988-08-09
01458009WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED
- 1988-04-18
01458009 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
~ 2002-06-06
IIF 11 - Director → ME
43
PROJECT SUNRISE LIMITED - now
CHARTWELL LAND PLC
- 2003-04-30
01588407WOOLWORTH PROPERTIES LIMITED
- 1988-04-18
01588407 York House, 45 Seymour Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2002-06-06
IIF 7 - Director → ME
44
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14
02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED
- 1999-02-05
02043282CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1998-11-20 ~ 2002-06-06
IIF 3 - Director → ME
45
PSCP (GENERAL PARTNER) LIMITED
- now 04361688SHELFCO (NO.2631) LIMITED - 2002-02-06
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2002-11-26 ~ 2008-07-21
IIF 23 - Director → ME
46
SAUCHIEHALL TRUSTEE LIMITED
- now SC223101MITRESHELF 325 LIMITED - 2002-03-01
SC105679, SC108259, SC112895, SC113335, SC113374, SC114467, SC116311, SC119802, SC119987, SC125176, SC128663, SC130115, SC130117, SC130119, SC133122, SC134183, SC134775, SC134776, SC136183, SC136186Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eversheds Llp, 3-5 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2008-07-21
IIF 51 - Director → ME
47
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
1996-05-31 ~ 1997-02-13
IIF 8 - Director → ME
48
THE INN ON THE SQUARE COMPANY LIMITED
09916761 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
29,848 GBP2024-12-31
Officer
2015-12-15 ~ 2020-05-14
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-14
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
49
THE NEW BRACKNELL COMPANY LIMITED
04679119 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2008-07-21
IIF 38 - Director → ME
50
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-12-05 ~ 2008-07-21
IIF 21 - Director → ME
51
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635LAWGRA (NO.1093) LIMITED - 2004-05-07
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Coleman Street, London
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ 2008-07-21
IIF 9 - Director → ME
52
One Coleman Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-23 ~ 2008-07-21
IIF 44 - Director → ME