1
9th Floor 201, Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 77 - Director → ME
2
9th Floor 201, Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 51 - Director → ME
3
FOXPRIZE LIMITED - 2003-05-02
201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2010-09-27 ~ dissolved
IIF 35 - Director → ME
4
LEMONCOURT LIMITED - 2003-05-02
201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2010-09-27 ~ dissolved
IIF 31 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-09-27 ~ dissolved
IIF 42 - Director → ME
6
BRETBY CONFERENCE CENTRE LIMITED
- now 03779660WARFRAME LIMITED - 1999-12-13
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-09-27 ~ dissolved
IIF 80 - Director → ME
7
9th Floor 201, Bishopsgate, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2010-07-14 ~ 2023-07-31
IIF 58 - Director → ME
8
9th Floor 201, Bishopsgate, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2010-07-14 ~ 2023-07-31
IIF 53 - Director → ME
9
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-04-29 ~ 2014-01-22
IIF 45 - Director → ME
10
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2009-04-29 ~ 2014-01-22
IIF 27 - Director → ME
11
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-04-29 ~ 2014-01-22
IIF 24 - Director → ME
12
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-04-29 ~ 2014-01-22
IIF 26 - Director → ME
13
201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2010-09-27 ~ dissolved
IIF 33 - Director → ME
14
CLOF II (GP) LIMITED - now
HENDERSON CLOF II (GP) LIMITED
- 2017-04-03
SC376961 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-04-16 ~ 2011-04-04
IIF 28 - Director → ME
15
CLOF II (NO 1 GP) LIMITED - now
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-07-07 ~ 2011-04-04
IIF 83 - Director → ME
16
CLOF II (NO 2 GP) LIMITED - now
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2010-07-07 ~ 2011-04-04
IIF 82 - Director → ME
17
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2010-04-16 ~ 2014-04-01
IIF 29 - Director → ME
18
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
PRECIS (2154) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane, London, England
Active Corporate (31 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-09-27 ~ 2011-02-23
IIF 30 - Director → ME
19
JER VICTORIA NOMINEE II LIMITED - 2006-12-15
PRECIS (2155) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane 1, London, England
Active Corporate (31 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-09-27 ~ 2011-02-23
IIF 34 - Director → ME
20
EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED - now
Grand Buildings 1-3 Strand, Floor 6, London, England
Active Corporate (17 parents)
Officer
2009-11-24 ~ 2023-07-31
IIF 37 - Director → ME
21
EUROCORE MANCHESTER FORT NOMINEE 2 LIMITED - now
Grand Buildings 1-3 Strand, Floor 6, London, England
Active Corporate (17 parents)
Officer
2009-11-24 ~ 2023-07-31
IIF 39 - Director → ME
22
GLENNMONT ASSET MANAGEMENT LIMITED
09358843 9th Floor 201 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-06-28 ~ now
IIF 10 - Director → ME
23
GLENNMONT PARTNERS I LIMITED
- now 06386353BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
CONGABAY LIMITED - 2007-12-11
9th Floor 201 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2021-06-28 ~ now
IIF 1 - Director → ME
24
HENDERSON (BUCHANAN GALLERIES) LIMITED
- now 03229742AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
A.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
2009-05-19 ~ dissolved
IIF 69 - Director → ME
25
AMP ASSET MANAGEMENT LIMITED - 2000-02-17
HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
9th Floor 201, Bishopsgate, London
Dissolved Corporate (23 parents, 61 offsprings)
Officer
2007-09-13 ~ dissolved
IIF 61 - Director → ME
26
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2010-09-27 ~ dissolved
IIF 65 - Director → ME
27
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
04490694 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2010-05-19 ~ dissolved
IIF 38 - Director → ME
28
3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
HENDERSON OMP (GP) LIMITED - 2008-06-25
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2009-03-18 ~ 2014-04-01
IIF 21 - Director → ME
29
201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2010-05-19 ~ dissolved
IIF 25 - Director → ME
30
DIVINEREALM LIMITED - 2002-01-02
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-05-19 ~ dissolved
IIF 23 - Director → ME
31
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2010-09-27 ~ dissolved
IIF 73 - Director → ME
32
201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2014-05-12 ~ dissolved
IIF 17 - Director → ME
33
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ dissolved
IIF 18 - Director → ME
34
NPI (BELVEDERE) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2010-09-27 ~ dissolved
IIF 68 - Director → ME
35
NPI (CHILWELL) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2010-09-27 ~ dissolved
IIF 75 - Director → ME
36
9th Floor 201 Bishopsgate, London
Active Corporate (13 parents)
Officer
2010-09-27 ~ 2023-07-31
IIF 9 - Director → ME
37
HRWF (ENFIELD RETAIL PARK) LIMITED
- now 03937197PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2010-09-27 ~ dissolved
IIF 76 - Director → ME
38
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2011-09-26 ~ 2023-07-31
IIF 67 - Director → ME
39
PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
9th Floor 201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2010-09-27 ~ 2023-07-31
IIF 52 - Director → ME
40
GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2010-09-27 ~ dissolved
IIF 55 - Director → ME
41
GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2010-09-27 ~ dissolved
IIF 41 - Director → ME
42
HRWF (GREAT ANCOATS) LIMITED
- now 03942592PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2010-09-27 ~ dissolved
IIF 63 - Director → ME
43
GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2010-09-27 ~ dissolved
IIF 64 - Director → ME
44
GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2010-09-27 ~ dissolved
IIF 56 - Director → ME
45
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2010-09-27 ~ dissolved
IIF 40 - Director → ME
46
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2010-09-27 ~ dissolved
IIF 43 - Director → ME
47
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2010-09-27 ~ dissolved
IIF 47 - Director → ME
48
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2010-09-27 ~ dissolved
IIF 50 - Director → ME
49
NPI (RIVERSIDE) LIMITED - 2001-10-09
9th Floor 201 Bishopsgate, London
Active Corporate (13 parents)
Officer
2010-09-27 ~ 2023-07-31
IIF 44 - Director → ME
50
NPI (TAUNTON) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2010-09-27 ~ dissolved
IIF 72 - Director → ME
51
HSCF (PRINCES QUAY) LIMITED
- now 03954635PEARL (PRINCES QUAY) LIMITED - 2005-03-24
9th Floor 201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2010-09-27 ~ dissolved
IIF 54 - Director → ME
52
HUKPF (LEICESTER NO.2) LIMITED
- now 04645474HOWPER 444 LIMITED - 2003-04-01
9th Floor 201 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2010-09-27 ~ dissolved
IIF 60 - Director → ME
53
HUKPF (LEICESTER) LIMITED
- now 04348321URBANFIRST LEICESTER LIMITED - 2003-04-30
HAMSARD 2464 LIMITED - 2002-06-20
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2010-09-27 ~ dissolved
IIF 32 - Director → ME
54
HUKPF PURLEY ESTATES (ONE) LIMITED
- now 04397887PURLEY ESTATES (ONE) LIMITED - 2003-04-29
9th Floor 201 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2010-09-27 ~ dissolved
IIF 78 - Director → ME
55
HUKPF PURLEY ESTATES (TWO) LIMITED
- now 04397873PURLEY ESTATES (TWO) LIMITED - 2003-04-29
9th Floor 201 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2010-09-27 ~ dissolved
IIF 59 - Director → ME
56
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2010-05-19 ~ dissolved
IIF 22 - Director → ME
57
NUVEEN ADMINISTRATION LIMITED
- now 08610322TH RE ADMINISTRATION LIMITED
- 2019-01-04
08610322TH GRE ADMINISTRATION LIMITED - 2013-10-03
201 Bishopsgate, London
Active Corporate (14 parents)
Officer
2014-04-01 ~ now
IIF 6 - Director → ME
58
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
- now 08938611TH RE CORPORATE SECRETARIAL SERVICES LIMITED
- 2019-01-04
08938611 201 Bishopsgate, London
Active Corporate (16 parents, 110 offsprings)
Officer
2014-04-01 ~ 2023-07-31
IIF 19 - Director → ME
59
NUVEEN EUROPE HOLDINGS LIMITED
- now 08610397TH RE AIFM GROUP LIMITED
- 2019-01-04
08610397TH GRE AIFM GROUP LIMITED - 2013-10-04
201 Bishopsgate, London
Active Corporate (14 parents, 4 offsprings)
Officer
2014-04-01 ~ now
IIF 5 - Director → ME
60
TH RE FCACO LIMITED
- 2019-01-04
08612378TH GRE FCACO LIMITED - 2013-10-03
201 Bishopsgate, London
Active Corporate (15 parents, 2 offsprings)
Officer
2014-04-01 ~ 2023-07-31
IIF 16 - Director → ME
61
NUVEEN GROUP HOLDINGS LIMITED
- now 08610430TH RE GROUP HOLDINGS LIMITED
- 2019-01-04
08610430TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
201 Bishopsgate, London
Active Corporate (15 parents, 22 offsprings)
Officer
2014-04-01 ~ 2023-07-31
IIF 14 - Director → ME
62
NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED - now
9th Floor 201 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-28 ~ 2023-07-31
IIF 12 - Director → ME
63
9th Floor 201 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2018-12-28 ~ now
IIF 11 - Director → ME
64
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED - now
9th Floor 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-12-28 ~ 2023-07-31
IIF 13 - Director → ME
65
NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 08565143NUVEEN REAL ESTATE LIMITED
- 2021-12-01
08565143TIAA HENDERSON REAL ESTATE LIMITED
- 2017-04-03
08565143TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03
JORD07406 LIMITED - 2013-06-24
201 Bishopsgate, London
Active Corporate (26 parents, 5 offsprings)
Officer
2016-11-17 ~ 2023-07-31
IIF 36 - Director → ME
66
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
- now 02137726NUVEEN REAL ESTATE MANAGEMENT LIMITED
- 2021-12-01
02137726HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED
- 2017-04-03
02137726NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
WORLDINVEST MANAGEMENT LTD. - 2009-07-10
KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (41 parents, 2 offsprings)
Officer
2013-09-06 ~ now
IIF 4 - Director → ME
67
NUVEEN MANAGEMENT AIFM LIMITED
- now 03984658HENDERSON PROPERTY UK AIFM LIMITED
- 2017-04-03
03984658NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2013-07-15 ~ now
IIF 3 - Director → ME
68
NUVEEN OPERATIONS LIMITED
- now 09084229TH RE OPERATIONS LIMITED
- 2019-01-04
09084229 201 Bishopsgate, London
Active Corporate (11 parents)
Officer
2014-06-12 ~ now
IIF 7 - Director → ME
69
NUVEEN REAL ESTATE NOMINEES LIMITED
- now 06449110HENDERSON PROPERTY NOMINEES LIMITED
- 2017-04-03
06449110HEP DEVELOPMENTS (GP) LIMITED
- 2009-09-13
06449110 9th Floor 201, Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2009-09-10 ~ dissolved
IIF 49 - Director → ME
70
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 2 offsprings)
Officer
2009-03-18 ~ 2023-07-31
IIF 2 - Director → ME
71
ROMFORD BREWERY LIMITED - 2001-11-22
ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
DWSCO 2181 LIMITED - 2001-09-25
9th Floor 201, Bishopsgate, London
Active Corporate (19 parents)
Officer
2010-09-27 ~ 2023-07-31
IIF 74 - Director → ME
72
DWSCO 2208 LIMITED - 2001-11-21
9th Floor 201, Bishopsgate, London
Active Corporate (20 parents)
Officer
2010-09-27 ~ 2023-07-31
IIF 66 - Director → ME
73
Bannits House Chalfont Lane, Chorleywood, Rickmansworth, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 84 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
74
THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-01-16 ~ dissolved
IIF 57 - Director → ME
75
THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
2012-01-16 ~ dissolved
IIF 48 - Director → ME
76
201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2014-06-10 ~ dissolved
IIF 15 - Director → ME
77
201 Bishopsgate, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-06-05 ~ dissolved
IIF 46 - Director → ME
78
TIAA-CREF ASSET MANAGEMENT UK LIMITED
06575777 201 Bishopsgate, London, United Kingdom, England
Dissolved Corporate (26 parents)
Officer
2014-04-01 ~ dissolved
IIF 20 - Director → ME
79
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents, 1 offspring)
Officer
2009-03-18 ~ 2023-07-31
IIF 70 - Director → ME
80
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2009-03-18 ~ 2023-07-31
IIF 62 - Director → ME
81
9th Floor 201 Bishopsgate, London
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-18 ~ 2023-07-31
IIF 79 - Director → ME
82
9th Floor 201 Bishopsgate, London
Active Corporate (15 parents)
Officer
2009-03-18 ~ 2023-07-31
IIF 8 - Director → ME
83
9th Floor 201 Bishopsgate, London
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-18 ~ 2023-07-31
IIF 81 - Director → ME
84
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2009-03-18 ~ 2023-07-31
IIF 71 - Director → ME