1
11-12 HANOVER SQUARE NOMINEE 1 LIMITED
09863473 8 Sackville Street, London, England
Active Corporate (16 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 25 - Director → ME
2
11-12 HANOVER SQUARE NOMINEE 2 LIMITED
09863443 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 19 - Director → ME
3
130 FENCHURCH STREET NOMINEE 1 LIMITED
09863449 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 20 - Director → ME
4
130 FENCHURCH STREET NOMINEE 2 LIMITED
09863439 80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 22 - Director → ME
5
30 WARWICK STREET NOMINEE 1 LIMITED
09863418 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 16 - Director → ME
6
30 WARWICK STREET NOMINEE 2 LIMITED
09863491 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 30 - Director → ME
7
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
09863392 One, Coleman Street, London, England
Active Corporate (18 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 28 - Director → ME
8
30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
09863492 One, Coleman Street, London, England
Active Corporate (18 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 29 - Director → ME
9
SHELFCO (NO. 3140) LIMITED - 2005-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2012-10-12 ~ 2015-11-10
IIF 44 - Director → ME
10
SHELFCO (NO. 3141) LIMITED - 2005-12-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2012-10-12 ~ 2015-11-10
IIF 43 - Director → ME
11
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2012-10-12 ~ 2016-07-15
IIF 47 - Director → ME
12
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
06863235 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2012-10-12 ~ 2015-11-10
IIF 35 - Director → ME
13
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
07467999 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2012-12-19 ~ 2016-07-15
IIF 46 - Director → ME
14
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
07117362 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2012-12-19 ~ 2016-07-15
IIF 45 - Director → ME
15
AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - now
AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
- 2018-06-07
07019488 Aviva, Wellington Row, York, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-12-19 ~ 2016-07-15
IIF 42 - Director → ME
16
BARRATT HOUSE NOMINEE 1 LIMITED
09863466 2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 21 - Director → ME
17
BARRATT HOUSE NOMINEE 2 LIMITED
09863427 2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 32 - Director → ME
18
BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
07523533 6 Parkside Court, Greenhough Road, Lichfield, England
Active Corporate (19 parents)
Officer
2011-02-09 ~ 2016-06-16
IIF 4 - Director → ME
19
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2008-07-15 ~ 2016-07-04
IIF 39 - Director → ME
20
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2016-07-15
IIF 9 - Director → ME
21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2016-07-15
IIF 6 - Director → ME
22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2016-07-15
IIF 5 - Director → ME
23
CERES COURT PROPERTIES LIMITED
- now 01984019LONDON BRIDGE CITY LIMITED - 2011-07-28
PULLTASK LIMITED - 1986-05-28
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2014-08-06 ~ 2015-12-23
IIF 12 - Director → ME
24
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
09863447 The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 3 - Director → ME
25
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
09863494 The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 2 - Director → ME
26
GTAM APEX (GENERAL PARTNER) LIMITED - now
ABRDN APIT (GENERAL PARTNER) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED - 2022-06-23
AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED
- 2015-12-23
08680717 10th Floor 110 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-09-06 ~ 2015-12-23
IIF 14 - Director → ME
27
GTAM APEX (NOMINEE) LIMITED - now
ABRDN (APIT NOMINEE) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED - 2022-06-23
AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED
- 2015-12-23
08701976 10th Floor 110 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2013-09-23 ~ 2015-12-23
IIF 13 - Director → ME
28
IRONGATE HOUSE NOMINEE 1 LIMITED
09863454 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 18 - Director → ME
29
IRONGATE HOUSE NOMINEE 2 LIMITED
09863398 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 23 - Director → ME
30
NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
09863486 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 24 - Director → ME
31
NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
09863410 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 33 - Director → ME
32
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
- now 04222008DWSCO 2176 LIMITED - 2001-09-12
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2008-06-25 ~ 2013-07-04
IIF 48 - Director → ME
33
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED
09863497 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 27 - Director → ME
34
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED
09863431 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 26 - Director → ME
35
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
7 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
2008-08-13 ~ 2014-01-20
IIF 40 - Director → ME
36
QUEENSGATE (NOMINEES 1) LIMITED
- now 05503284SHELFCO (NO.3104) LIMITED - 2005-09-09
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2008-08-13 ~ 2014-01-20
IIF 41 - Director → ME
37
QUEENSGATE (NOMINEES 2) LIMITED
- now 05503281SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2008-08-13 ~ 2014-01-20
IIF 38 - Director → ME
38
SERVICED OFFICES UK (SERVICES) LIMITED
- now 04175755CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2015-06-18 ~ 2016-07-15
IIF 10 - Director → ME
39
SERVICED OFFICES UK GP LIMITED
- now 04063878CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2014-05-28 ~ 2016-07-15
IIF 11 - Director → ME
40
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
SHELFCO (NO.2962) LIMITED - 2004-06-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2015-06-18 ~ 2016-07-15
IIF 8 - Director → ME
41
SOUTHAMPTON STREET NOMINEE 1 LIMITED
09863479 2 Park Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 17 - Director → ME
42
SOUTHAMPTON STREET NOMINEE 2 LIMITED
09863405 2 Park Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 34 - Director → ME
43
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2011-10-06 ~ 2012-10-19
IIF 1 - Director → ME
44
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-12-19 ~ 2012-10-19
IIF 37 - Director → ME
45
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2011-12-19 ~ 2012-10-19
IIF 36 - Director → ME
46
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-06-18 ~ 2016-07-15
IIF 7 - Director → ME
47
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 15 - Director → ME
48
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2015-11-09 ~ 2016-07-15
IIF 31 - Director → ME