1
ALCOBENDAS ENTRUST LIMITED
- now 03835752PRECIS (1816) LIMITED
- 1999-12-21
03835752 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
1999-12-21 ~ 2001-09-21
IIF 16 - Director → ME
2
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1998-06-10 ~ 2001-09-21
IIF 20 - Director → ME
3
CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED
- now 06374994HACKREMCO (NO. 2528) LIMITED - 2007-12-06
33 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2007-12-12 ~ 2012-05-31
IIF 10 - Director → ME
4
CORDING REAL ESTATE GROUP LLP
- 2014-10-31
OC315309GREENPARK SECURITIES LLP - 2008-07-07
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2012-10-01 ~ dissolved
IIF 26 - LLP Designated Member → ME
5
CORDING RESIDENTIAL ASSET MANAGEMENT LIMITED
- now 07760806WISHHOUND LTD - 2016-01-28
CAPRES LTD - 2016-01-27
PRESHAW BROADBAND LIMITED - 2015-01-23
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-08 ~ 2024-07-04
IIF 27 - Director → ME
6
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - now
RREEF LIMITED - 2010-08-16
DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED
- 1999-10-04
02478500 21 Moorfields, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
~ 1992-05-29
IIF 2 - Director → ME
7
EDMOND DE ROTHSCHILD REIM (UK) LIMITED
- now 08926615CORDING REAL ESTATE GROUP LIMITED
- 2020-02-24
08926615CASTLEGATE 717 LIMITED
- 2014-10-31
08926615 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents, 31 offsprings)
Officer
2014-10-10 ~ 2020-12-31
IIF 11 - Director → ME
2023-10-05 ~ 2024-05-10
IIF 12 - Director → ME
8
REAL ESTATE FUTURES LIMITED - 2014-07-22
Boston House 2a, Boston Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2014-08-04 ~ dissolved
IIF 15 - Director → ME
9
HENDERSON (BUCHANAN GALLERIES) LIMITED - now
AMP (BUCHANAN GALLERIES) LIMITED
- 2003-12-15
03229742A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
SHELFCO (NO.1222) LIMITED - 1996-09-30
9th Floor 201, Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
1998-06-10 ~ 2001-09-21
IIF 24 - Director → ME
10
HENDERSON ADMINISTRATION SERVICES LIMITED
- now 03232618AMP ASSET MANAGEMENT LIMITED
- 2000-02-17
03232618HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
9th Floor 201, Bishopsgate, London
Dissolved Corporate (23 parents, 61 offsprings)
Officer
2000-02-16 ~ 2001-09-21
IIF 22 - Director → ME
11
HENDERSON FUND MANAGEMENT LIMITED - now
HENDERSON FUND MANAGEMENT PLC
- 2010-10-28
02607112A.M.P. ASSET MANAGEMENT P.L.C.
- 1999-02-26
02607112 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
1998-06-01 ~ 2001-09-21
IIF 17 - Director → ME
12
HENDERSON INVESTMENT MANAGEMENT LIMITED
- now 01795354TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
1998-09-08 ~ 2001-09-21
IIF 19 - Director → ME
13
15 Woodwharf Apartments, Horseferry Place, Greenwich, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-23 ~ now
IIF 1 - Director → ME
14
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
HENDERSON ADMINISTRATION LIMITED
- 2022-04-06
00290577 201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
1998-09-08 ~ 2001-09-21
IIF 18 - Director → ME
15
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22
02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
1999-01-27 ~ 2001-09-21
IIF 23 - Director → ME
16
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED
- 2022-03-15
00906355HENDERSON INVESTORS LIMITED
- 2000-10-02
00906355HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
1998-02-19 ~ 2001-09-21
IIF 21 - Director → ME
17
MAYFLOWER MANAGEMENT COMPANY LIMITED
- now 00966906SHEPPARDS UNIT TRUST MANAGEMENT LIMITED - 1994-05-24
MAYFLOWER MANAGEMENT COMPANY LIMITED - 1992-03-09
33 Margaret Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-12-30 ~ 2012-05-31
IIF 4 - Director → ME
18
PATH INTELLIGENCE LIMITED
- now 05176274SENSUS ANALYTICS LIMITED - 2005-12-02
1000 Lakeside North Harbour, Western Road, Portsmouth
Dissolved Corporate (9 parents)
Officer
2014-06-16 ~ dissolved
IIF 8 - Director → ME
19
PRADERA LIMITED - now
PRADERA-AM LIMITED - 2015-04-09
3rd Floor 345 Oxford Street, London, England
Active Corporate (35 parents, 7 offsprings)
Officer
2000-09-13 ~ 2002-02-11
IIF 14 - Director → ME
20
64 Camden Park Road, Chislehurst, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolved
IIF 13 - Director → ME
21
145-157 St. John Street, London
Dissolved Corporate (16 parents)
Officer
2005-02-17 ~ 2012-01-04
IIF 9 - Director → ME
22
SAVILLS IM UK ONE LIMITED - now
CORDEA SAVILLS UK ONE LIMITED
- 2015-11-24
07841089 33 Margaret Street, London
Active Corporate (13 parents, 14 offsprings)
Officer
2011-12-19 ~ 2012-05-31
IIF 7 - Director → ME
23
SAVILLS IM UK TWO LIMITED - now
CORDEA SAVILLS UK TWO LIMITED
- 2015-11-24
07841149 33 Margaret Street, London
Active Corporate (13 parents, 12 offsprings)
Officer
2011-12-19 ~ 2012-05-31
IIF 6 - Director → ME
24
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED
- 2015-06-15
03680998 33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2004-07-01 ~ 2012-05-31
IIF 3 - Director → ME
25
SAVILLS INVESTMENT MANAGEMENT LLP - now
CORDEA SAVILLS LLP
- 2015-06-15
OC306423CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
33 Margaret Street, London
Active Corporate (43 parents, 33 offsprings)
Officer
2005-04-01 ~ 2012-05-31
IIF 25 - LLP Member → ME
26
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED - now
CORDEA SAVILLS OVERSEAS HOLDINGS LIMITED
- 2015-06-15
06402187 33 Margaret Street, London
Active Corporate (12 parents, 5 offsprings)
Officer
2008-03-26 ~ 2012-05-31
IIF 5 - Director → ME