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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Love, David Arthur

    Related profiles found in government register
  • Love, David Arthur
    New Zealander born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 1

    • Chesters, Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7UA, United Kingdom

      IIF 2
  • Love, David Arthur
    New Zealander accountant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, One New Change, London, EC4M 9AF, England

      IIF 3 IIF 4

    • Third Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 5
  • Love, David Arthur
    New Zealander cfo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Third Floor, 1 New Change, London, EC4M 9AF, United Kingdom

      IIF 9
  • Love, David Arthur
    New Zealander company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Love, David Arthur
    New Zealander finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Love, David Arthur
    New Zealander none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Love, David
    New Zealander born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kfim Llp, 7th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 86
  • Mr David Arthur Love
    New Zealander born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chesters, Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7UA, United Kingdom

      IIF 87
  • Love, David Arthur
    New Zealander accountant born in March 1965

    Registered addresses and corresponding companies

    • 69 Camborne Road, Sutton, Surrey, SM2 6RF

      IIF 88
  • Love, David Arthur
    New Zealander company director born in March 1965

    Registered addresses and corresponding companies

    • The Retreat, Church Lane, Headley, Surrey, KT18 6LQ

      IIF 89
  • Love, David Arthur
    British

    Registered addresses and corresponding companies

    • 1st Floor 60, London Wall, London, EC2M 5TQ

      IIF 90
  • Love, David Arthur

    Registered addresses and corresponding companies

    • Third Floor, One New Change, London, EC4M 9AF, England

      IIF 91 IIF 92

    • Chesters, Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7UA, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 87
  • 1
    23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED
    05201110 05201120
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-08-11 ~ 2007-02-02
    IIF 57 - Director → ME
  • 2
    23-25 NEW ROW (TITLE NOMINEE NO. 2) LIMITED
    05201120 05201110
    Third World, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-08-11 ~ 2007-02-02
    IIF 64 - Director → ME
  • 3
    A D MATHIAS LIMITED
    11327768
    Chesters Deans Lane, Walton On The Hill, Tadworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,248 GBP2025-04-30
    Officer
    2018-04-25 ~ now
    IIF 2 - Director → ME
    2018-04-25 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 4
    ABBEY BUSINESS PARK LIMITED
    - now 03369708
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 79 - Director → ME
  • 5
    ABBEY PROPERTY HOLDINGS LIMITED
    - now 04190483
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 83 - Director → ME
  • 6
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED - 1988-08-10
    83 Fern Lane, Hounslow, England
    Active Corporate (44 parents)
    Equity (Company account)
    30,017 GBP2024-06-30
    Officer
    2006-09-15 ~ 2007-02-02
    IIF 51 - Director → ME
  • 7
    APPIA EUROPE LIMITED
    06490323
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 72 - Director → ME
  • 8
    APPIA FINANCE 2 LIMITED
    06538054 06490331
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 73 - Director → ME
  • 9
    APPIA FINANCE LIMITED
    06490331 06538054
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 70 - Director → ME
  • 10
    APPIA INVESTMENTS LIMITED
    06490313
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 71 - Director → ME
  • 11
    BROOMCO (4116) LIMITED
    06428693 06406292, 05838576, 03630879... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 82 - Director → ME
  • 12
    CB RICHARD ELLIS INVESTOR PARTNER LIMITED
    - now 02076510
    CB HILLIER PARKER (INVESTOR PARTNER 1) LIMITED - 2003-07-23
    HILLIER PARKER DEVELOPMENT FINANCE LIMITED - 2001-04-24
    Third Floor, One New Change, London
    Dissolved Corporate (18 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 66 - Director → ME
  • 13
    CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED
    - now 05818892
    ING CENTRAL LONDON (GENERAL PARTNER) LIMITED
    - 2011-11-03 05818892
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 20 - Director → ME
  • 14
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
    - 2021-09-27 03108769
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
    - 2011-11-08 03108769 01232680, 02654822
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2018-05-18
    IIF 16 - Director → ME
  • 15
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
    - 2021-09-22 05943824
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
    - 2011-11-03 05943824
    Third Floor, One New Change, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2006-09-22 ~ 2018-05-18
    IIF 17 - Director → ME
  • 16
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED
    - 2021-10-07 01232680 03805106, 04141833, 03805106
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2011-11-02 01232680 03108769, 02654822
    BARING, HOUSTON & SAUNDERS LIMITED
    - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Active Corporate (38 parents, 79 offsprings)
    Officer
    2002-01-01 ~ 2018-05-18
    IIF 18 - Director → ME
  • 17
    CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
    - 2021-09-22 02654822
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
    - 2011-11-08 02654822 01232680, 03108769
    BARING, HOUSTON & SAUNDERS GROUP LIMITED
    - 2003-01-23 02654822
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2018-05-18
    IIF 12 - Director → ME
  • 18
    CBRE INVESTMENT MANAGEMENT LIMITED - now
    CBRE GLOBAL INVESTORS LIMITED
    - 2021-09-22 03805106 01232680, 04141833
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Third Floor, One New Change, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2018-05-18
    IIF 5 - Director → ME
  • 19
    CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED - now
    CBRE GLOBAL INVESTORS TRUSTEE LIMITED
    - 2021-10-01 05980877
    CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
    CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
    CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
    Third Floor, One New Change, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2014-06-23 ~ 2018-05-18
    IIF 65 - Director → ME
  • 20
    CBRE PIF (NORTHAMPTON) NO.1 LIMITED - now
    ING PIF (NORTHAMPTON) NO.1 LIMITED
    - 2011-11-03 04729653 04740408
    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
    2003-08-26 ~ 2007-02-02
    IIF 38 - Director → ME
  • 21
    CBRE PIF (NORTHAMPTON) NO.2 LIMITED - now
    ING PIF (NORTHAMPTON) NO.2 LIMITED
    - 2011-11-03 04740408 04729653
    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
    2003-08-26 ~ 2007-02-02
    IIF 46 - Director → ME
  • 22
    CBRE PIF (TITLE COMPANY) UK LIMITED - now
    ING PIF (TITLE COMPANY) UK LIMITED
    - 2011-11-03 01045336
    ROLLS-ROYCE PENSION TRUST LIMITED
    - 2002-08-07 01045336
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents)
    Officer
    2002-08-07 ~ 2007-02-02
    IIF 21 - Director → ME
  • 23
    CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05156781
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    - 2011-11-17 05156781
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-06-17 ~ dissolved
    IIF 35 - Director → ME
  • 24
    CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED - now
    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
    2004-08-18 ~ 2007-02-02
    IIF 23 - Director → ME
  • 25
    CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - now
    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
    2004-08-18 ~ 2007-02-02
    IIF 44 - Director → ME
  • 26
    CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 03377515
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED
    - 2014-01-08 03377515
    ING LIONBROOK (GENERAL PARTNER) LIMITED
    - 2011-11-03 03377515
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
    - 2002-09-24 03377515
    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
    2007-02-22 ~ 2015-05-28
    IIF 15 - Director → ME
    2015-10-01 ~ 2018-05-18
    IIF 11 - Director → ME
    2002-01-01 ~ 2002-01-01
    IIF 88 - Director → ME
  • 27
    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 ~ 2018-05-18
    IIF 6 - Director → ME
  • 28
    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 ~ 2018-05-18
    IIF 8 - Director → ME
  • 29
    CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - now 06536388
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - 2011-11-03 06536388
    Third Floor, One New Change, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-17 ~ 2018-05-18
    IIF 14 - Director → ME
  • 30
    CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED
    - now 10255552 04877464
    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 ~ 2018-05-18
    IIF 7 - Director → ME
  • 31
    CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
    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
    2003-08-26 ~ 2007-02-02
    IIF 31 - Director → ME
  • 32
    CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
    - now 00689632 SC113057, SC084451, SC084451
    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 ~ 2018-05-18
    IIF 9 - Director → ME
  • 33
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
    - 2016-09-28 SC084451 SC148063
    UBERIOR 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
    2003-05-12 ~ 2007-02-02
    IIF 61 - Director → ME
  • 34
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
    - now SC113057 SC084451, 00689632, 00689632... (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
    2003-05-12 ~ 2007-02-02
    IIF 48 - Director → ME
  • 35
    CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
    05422214
    294 Banbury Road, Oxford, England
    Active Corporate (16 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2005-06-10 ~ 2007-02-02
    IIF 59 - Director → ME
  • 36
    CITY LANDS INVESTMENT CORPORATION LIMITED
    00032597
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 85 - Director → ME
  • 37
    COLCHESTER MANAGEMENT COMPANY LIMITED
    - now 02442584
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Active Corporate (31 parents)
    Officer
    2006-06-02 ~ 2007-02-02
    IIF 33 - Director → ME
  • 38
    DATAPOINT ESTATES LIMITED
    02765422
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 80 - Director → ME
  • 39
    DRURY LANE (TITLE NOMINEE NO. 1) LIMITED
    05628589 05628590
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-11-18 ~ 2007-02-02
    IIF 52 - Director → ME
  • 40
    DRURY LANE (TITLE NOMINEE NO. 2) LIMITED
    05628590 05628589
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-11-18 ~ 2007-02-02
    IIF 41 - Director → ME
  • 41
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 22 - Director → ME
  • 42
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 40 - Director → ME
  • 43
    FOCUS (GENERAL PARTNER) LIMITED
    04326487
    60 London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 10 - Director → ME
  • 44
    GATEFOLD HAYES GP LIMITED
    08981283 LP016036
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 1 - Director → ME
  • 45
    HAYMARKET TITLE (NOMINEE NO.1) LIMITED
    - now 05022987 05023850
    IBIS (869) LIMITED
    - 2004-07-08 05022987 04910856, 05158123, 05023161... (more)
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-07-08 ~ 2007-02-02
    IIF 43 - Director → ME
  • 46
    HAYMARKET TITLE (NOMINEE NO.2) LIMITED
    - now 05023850 05022987
    IBIS (873) LIMITED
    - 2004-07-08 05023850 05023016, 04910719, 04621879... (more)
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-07-08 ~ 2007-02-02
    IIF 19 - Director → ME
  • 47
    IRET SECURITIES INVESTMENTS LIMITED
    - now 06182862
    IRET SECURITIES INVESTMENTS PLC - 2010-08-20
    RUGBY ESTATES INVESTMENT TRUST PLC
    - 2010-08-20 06182862
    FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 90 - Secretary → ME
  • 48
    JRPA ESTATES LIMITED
    - now 01537298
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 84 - Director → ME
  • 49
    JRPA PROPERTIES LIMITED
    03973707
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 81 - Director → ME
  • 50
    KFIM GP 1957 LIMITED
    14120718
    Kfim Llp 7th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-20 ~ now
    IIF 86 - Director → ME
  • 51
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
    05090062 05088623
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-31 ~ 2007-02-02
    IIF 56 - Director → ME
  • 52
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
    05092033
    Third Floor, One New Change, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-02 ~ 2007-02-02
    IIF 28 - Director → ME
  • 53
    LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
    05088623 05090062
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-31 ~ 2007-02-02
    IIF 54 - Director → ME
  • 54
    LIONBROOK (STERLING MILLS) LIMITED
    05134822
    Third Floor, One New Change, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-05-21 ~ 2007-02-02
    IIF 53 - Director → ME
  • 55
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897, 04299901, 04299907
    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
    2003-07-01 ~ 2007-02-02
    IIF 37 - Director → ME
  • 56
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891, 04299907, 04299901
    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
    2003-07-01 ~ 2007-02-02
    IIF 26 - Director → ME
  • 57
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908, 04299909, 04299911
    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
    2003-07-01 ~ 2007-02-02
    IIF 39 - Director → ME
  • 58
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912, 04299911, 04299909
    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
    2003-07-01 ~ 2007-02-02
    IIF 24 - Director → ME
  • 59
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907, 04299891, 04299897
    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
    2003-07-01 ~ 2007-02-02
    IIF 30 - Director → ME
  • 60
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901, 04299897, 04299891
    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
    2003-07-01 ~ 2007-02-02
    IIF 49 - Director → ME
  • 61
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926
    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
    2003-07-01 ~ 2007-02-02
    IIF 63 - Director → ME
  • 62
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913
    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
    2003-07-01 ~ 2007-02-02
    IIF 42 - Director → ME
  • 63
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    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
    2003-07-01 ~ 2007-02-02
    IIF 50 - Director → ME
  • 64
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    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
    2003-07-01 ~ 2007-02-02
    IIF 45 - Director → ME
  • 65
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909, 04364908, 04364912
    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
    2003-07-01 ~ 2007-02-02
    IIF 25 - Director → ME
  • 66
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911, 04364912, 04364908
    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
    2003-07-01 ~ 2007-02-02
    IIF 47 - Director → ME
  • 67
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    2003-05-12 ~ 2007-02-02
    IIF 62 - Director → ME
  • 68
    MANOR FARM ROAD ALPERTON MANAGEMENT LIMITED
    04773824
    Unit 3 Elia Close, High Wycombe, England
    Active Corporate (7 parents)
    Equity (Company account)
    -435 GBP2024-05-31
    Officer
    2004-01-19 ~ 2004-08-31
    IIF 89 - Director → ME
  • 69
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 29 - Director → ME
  • 70
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2007-02-02
    IIF 58 - Director → ME
  • 71
    PARTNERSHIP SHARES LIMITED
    - now 03826976
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
    - 2011-10-18 03826976
    AQUAREALM LIMITED - 1999-10-07
    Third Floor, One New Change, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2018-05-18
    IIF 13 - Director → ME
  • 72
    READING RETAIL PARK LIMITED
    04877475
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-08-26 ~ 2007-02-02
    IIF 55 - Director → ME
  • 73
    SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
    - now 04164236 04163742
    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
    2003-03-24 ~ 2007-02-02
    IIF 60 - Director → ME
  • 74
    SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
    - now 04163742 04164236
    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
    2003-03-24 ~ 2007-02-02
    IIF 27 - Director → ME
  • 75
    STRAND ISLAND (NO.1) LIMITED
    04584764 04584754
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-13 ~ 2007-02-02
    IIF 34 - Director → ME
  • 76
    STRAND ISLAND (NO.2) LIMITED
    04584754 04584764
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-13 ~ 2007-02-02
    IIF 32 - Director → ME
  • 77
    THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
    - 2021-09-22 03224341
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    Brock House, 19 Langham Street, London, England
    Active Corporate (25 parents)
    Officer
    2003-07-01 ~ 2007-02-02
    IIF 36 - Director → ME
  • 78
    TRITAX BRINDLEYPLACE (7, 8 & 10) GP LIMITED
    - now 07022702
    TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
    Third Floor, One New Change, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 3 - Director → ME
    2015-03-24 ~ dissolved
    IIF 92 - Secretary → ME
  • 79
    TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
    07047024
    Third Floor, One New Change, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 4 - Director → ME
    2015-03-24 ~ dissolved
    IIF 91 - Secretary → ME
  • 80
    WELCOME BREAK CAYMAN LIMITED
    FC027450
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 69 - Director → ME
  • 81
    WELCOME BREAK GROUP HOLDINGS LIMITED
    FC027451
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 76 - Director → ME
  • 82
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 77 - Director → ME
  • 83
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574, 03290817
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 75 - Director → ME
  • 84
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574 04099287, 03290817
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 74 - Director → ME
  • 85
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287, 04379574
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 78 - Director → ME
  • 86
    WELCOME BREAK LIMITED
    - now 01735476 03147949, 04099292
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 67 - Director → ME
  • 87
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 01735476, 03147949
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.