1
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
- now 05943824CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
- 2021-09-22
05943824ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
Third Floor, One New Change, London
Active Corporate (11 parents, 7 offsprings)
Officer
2020-07-08 ~ 2024-03-29
IIF 3 - Director → ME
2
ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 19 - Director → ME
3
ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 16 - Director → ME
4
CBRE PIF (TITLE COMPANY) UK LIMITED
- now 01045336ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
ROLLS-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
2014-04-23 ~ dissolved
IIF 21 - Director → ME
5
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 03377515CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
LIONBROOK (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
2020-07-08 ~ 2024-04-18
IIF 1 - Director → ME
6
CBRE UK PROPERTY PAIF HOLDCO LIMITED
10256973 3rd Floor One New Change, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
3 GBP2025-06-30
Officer
2016-06-29 ~ 2024-04-10
IIF 7 - Director → ME
7
CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
10255589 3rd Floor One New Change, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Equity (Company account)
100 GBP2025-06-30
Officer
2016-06-28 ~ 2024-04-10
IIF 5 - Director → ME
8
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 06536388ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
Third Floor, One New Change, London
Dissolved Corporate (11 parents)
Officer
2020-07-08 ~ dissolved
IIF 2 - Director → ME
9
CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED
- 2016-10-11
10255552 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-28 ~ dissolved
IIF 6 - Director → ME
10
BERKSHIRE RRP LIMITED
- 2016-10-11
04877464 Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 24 - Director → ME
11
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
Third Floor, 1 New Change, London
Active Corporate (39 parents)
Officer
2016-12-01 ~ 2024-04-10
IIF 8 - Director → ME
12
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
2014-04-23 ~ 2024-04-10
IIF 11 - Director → ME
13
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
2014-04-23 ~ 2024-04-10
IIF 9 - Director → ME
14
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 17 - Director → ME
15
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (12 parents)
Officer
2014-04-23 ~ dissolved
IIF 15 - Director → ME
16
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 20 - Director → ME
17
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 28 - Director → ME
18
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 33 - Director → ME
19
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 23 - Director → ME
20
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-23 ~ 2024-04-10
IIF 13 - Director → ME
21
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-23 ~ 2024-04-10
IIF 12 - Director → ME
22
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 26 - Director → ME
23
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 31 - Director → ME
24
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 25 - Director → ME
25
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 27 - Director → ME
26
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 30 - Director → ME
27
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 29 - Director → ME
28
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-23 ~ 2024-04-10
IIF 34 - Director → ME
29
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-23 ~ 2024-04-10
IIF 22 - Director → ME
30
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2014-04-23 ~ dissolved
IIF 10 - Director → ME
31
PARTNERSHIP SHARES LIMITED
- now 03826976B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
AQUAREALM LIMITED - 1999-10-07
Third Floor, One New Change, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2020-07-08 ~ 2024-03-29
IIF 4 - Director → ME
32
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 32 - Director → ME
33
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 14 - Director → ME
34
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-04-23 ~ dissolved
IIF 18 - Director → ME