1
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 30 - Director → ME
2
Third World, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 38 - Director → ME
3
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
2010-11-12 ~ 2011-03-07
IIF 45 - Director → ME
4
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 12 - Director → ME
5
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 37 - Director → ME
6
CBRE PIF (TITLE COMPANY) UK LIMITED
- now 01045336ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03
01045336ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, London
Dissolved Corporate (26 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 14 - Director → ME
7
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
- 2011-11-17
05209179 05209176 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 40 - Director → ME
8
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
- 2011-11-17
05209176 05209179 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 39 - Director → ME
9
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 03377515CBRE LIONBROOK (GENERAL PARTNER) LIMITED
- 2014-01-08
03377515ING LIONBROOK (GENERAL PARTNER) LIMITED
- 2011-11-03
03377515LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
SHELFCO (NO. 1318) LIMITED - 1997-07-21
SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, London
Dissolved Corporate (26 parents, 23 offsprings)
Officer
2010-11-01 ~ 2018-04-30
IIF 27 - Director → ME
10
BERKSHIRE RRP LIMITED
- 2016-10-11
04877464 Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 25 - Director → ME
11
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
- 2016-09-28
SC084451 SC148063UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (85 parents)
Officer
2016-10-20 ~ 2018-04-30
IIF 1 - Director → ME
2010-11-12 ~ 2016-09-22
IIF 5 - Director → ME
12
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
- now SC113057 SC084451, 00689632, 00689632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (91 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 3 - Director → ME
13
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2010-11-12 ~ 2011-03-08
IIF 44 - Director → ME
14
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 31 - Director → ME
15
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 18 - Director → ME
16
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ dissolved
IIF 6 - Director → ME
17
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ dissolved
IIF 15 - Director → ME
18
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-24 ~ dissolved
IIF 2 - Director → ME
19
IBIS (869) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 42 - Director → ME
20
IBIS (873) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-12 ~ dissolved
IIF 41 - Director → ME
21
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 46 - Director → ME
22
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (12 parents)
Officer
2010-11-12 ~ dissolved
IIF 8 - Director → ME
23
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 17 - Director → ME
24
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 29 - Director → ME
25
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 33 - Director → ME
26
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 16 - Director → ME
27
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 23 - Director → ME
28
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 7 - Director → ME
29
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 11 - Director → ME
30
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 13 - Director → ME
31
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 28 - Director → ME
32
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 20 - Director → ME
33
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 32 - Director → ME
34
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 10 - Director → ME
35
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 36 - Director → ME
36
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 35 - Director → ME
37
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 4 - Director → ME
38
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ dissolved
IIF 21 - Director → ME
39
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ dissolved
IIF 22 - Director → ME
40
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 19 - Director → ME
41
RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED
- now 01402392CROLWARD LIMITED - 1979-12-31
Wells House, 80 Upper Street, London, England
Active Corporate (68 parents)
Officer
2015-11-25 ~ 2016-04-18
IIF 43 - Director → ME
42
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 9 - Director → ME
43
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ 2018-04-30
IIF 26 - Director → ME
44
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-11-12 ~ dissolved
IIF 24 - Director → ME
45
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-11-12 ~ dissolved
IIF 34 - Director → ME