1
BARING ASSET MANAGEMENT LIMITED
- now 02915887TRUSHELFCO (NO.2002) LIMITED
- 1994-05-31
02915887 20 Old Bailey, London, United Kingdom
Active Corporate (64 parents, 35 offsprings)
Officer
1994-04-28 ~ 1994-11-04
IIF 25 - Secretary → ME
2
BARING ASSET MANAGEMENT UK HOLDINGS LTD
- now 01764215BARING INTERNATIONAL INVESTMENT MANAGEMENT (U.K.) LIMITED - 1992-06-10
HENDERSON BARING MANAGEMENT (U.K.) LIMITED - 1985-01-07
TRUSHELFCO (NO. 600) LIMITED - 1983-12-02
20 Old Bailey, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-01-31 ~ 1994-11-04
IIF 37 - Secretary → ME
3
BARING FUND MANAGERS LIMITED
- now 00941405STRATTON TRUST MANAGERS LIMITED - 1985-02-27
20 Old Bailey, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
1993-01-31 ~ 1994-11-04
IIF 30 - Secretary → ME
4
BARING INTERNATIONAL INVESTMENT LIMITED
- now 01426546ROVEMOTT LIMITED - 1980-12-31
BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
20 Old Bailey, London, United Kingdom
Active Corporate (55 parents)
Officer
1993-01-31 ~ 1994-11-04
IIF 26 - Secretary → ME
5
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS
- now 01957768TRUSHELFCO (NO.869) LIMITED - 1986-01-10
20 Old Bailey, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1993-01-31 ~ 1994-11-04
IIF 19 - Secretary → ME
6
BARING INVESTMENT SERVICES LIMITED
- now 02259590 20 Old Bailey, London, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
~ 1994-11-04
IIF 36 - Secretary → ME
7
CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED
- now 03921095CAMPBELL HEIGHTS MANAGEMENT LIMITED
- 2001-09-27
03921095 The Paddocks Baker Street, Gayton, Northampton, Northamptonshire, England
Active Corporate (40 parents)
Officer
2001-02-12 ~ 2002-07-15
IIF 11 - Secretary → ME
8
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
- 2003-01-23
03108769BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
- 2002-01-25
03108769 Third Floor, One New Change, London
Active Corporate (35 parents, 2 offsprings)
Officer
2000-03-06 ~ 2002-07-31
IIF 38 - Secretary → ME
1996-03-07 ~ 1998-08-31
IIF 41 - Secretary → ME
9
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23
01232680ROWE & 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
1996-06-16 ~ 1996-06-16
IIF 42 - Director → ME
1996-06-16 ~ 1998-08-31
IIF 18 - Secretary → ME
2000-03-06 ~ 2002-07-31
IIF 13 - Secretary → ME
10
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
BARING, HOUSTON & SAUNDERS GROUP LIMITED
- 2003-01-23
02654822BARING 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
2000-03-20 ~ 2002-01-01
IIF 40 - Secretary → ME
1996-12-24 ~ 1998-08-31
IIF 39 - Secretary → ME
11
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - now
CBRE 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
03377515SHELFCO (NO. 1318) LIMITED
- 1997-07-21
03377515SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, London
Dissolved Corporate (26 parents, 23 offsprings)
Officer
1997-07-21 ~ 1998-08-31
IIF 28 - Secretary → ME
2001-09-28 ~ 2002-01-01
IIF 16 - Secretary → ME
2002-01-01 ~ 2002-07-15
IIF 23 - Secretary → ME
12
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
SC084451UBERIOR 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
2001-10-22 ~ 2002-07-31
IIF 27 - Secretary → ME
13
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
- now SC113057STATE 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
2001-10-22 ~ 2002-07-31
IIF 31 - Secretary → ME
14
CROWN HEIGHTS MANAGEMENT LIMITED
02672954 Brearley House, Crown Heights, Guildford, England
Active Corporate (13 parents)
Officer
1998-07-01 ~ 2001-02-11
IIF 12 - Secretary → ME
15
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 24 - Secretary → ME
16
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 34 - Secretary → ME
17
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-01-16 ~ 2002-07-15
IIF 32 - Secretary → ME
18
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
- now 04299891SHELFCO (NO.2561) LIMITED
- 2001-10-30
04299891 Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 5 - Secretary → ME
19
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
- now 04299897SHELFCO (NO.2562) LIMITED
- 2001-10-30
04299897 Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 20 - Secretary → ME
20
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
- now 04364912SHELFCO (NO. 2658) LIMITED
- 2002-03-26
04364912 Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2002-03-19 ~ 2002-07-15
IIF 1 - Secretary → ME
21
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
- now 04364908SHELFCO (NO.2657) LIMITED
- 2002-03-26
04364908 Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2002-03-19 ~ 2002-07-15
IIF 3 - Secretary → ME
22
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
- now 04299901SHELFCO (NO.2563) LIMITED
- 2001-10-30
04299901 Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 7 - Secretary → ME
23
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
- now 04299907SHELFCO (NO.2564) LIMITED
- 2001-10-30
04299907 Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 17 - Secretary → ME
24
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
- now 04299913SHELFCO (NO.2565) LIMITED
- 2001-10-30
04299913 Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 15 - Secretary → ME
25
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
- now 04299926SHELFCO (NO.2567) LIMITED
- 2001-10-30
04299926 Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 6 - Secretary → ME
26
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
- now 04299899SHELFCO (NO. 2555) LIMITED
- 2001-10-30
04299899 Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 9 - Secretary → ME
27
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
- now 04299873SHELFCO (NO. 2556) LIMITED
- 2001-10-30
04299873 Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 22 - Secretary → ME
28
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
- now 04299911SHELFCO (NO. 2551) LIMITED
- 2001-10-30
04299911 Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2001-10-19 ~ 2002-07-15
IIF 4 - Secretary → ME
29
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
- now 04299909SHELFCO (NO. 2552) LIMITED
- 2001-10-30
04299909 Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2001-10-19 ~ 2002-07-15
IIF 2 - Secretary → ME
30
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
- now SC148063UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2001-10-22 ~ 2002-07-31
IIF 14 - Secretary → ME
31
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 21 - Secretary → ME
32
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 35 - Secretary → ME
33
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED
- 1997-10-27
03224341 Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 8 - Secretary → ME
1997-08-04 ~ 1998-08-31
IIF 10 - Secretary → ME
34
TRIBUNE TRUST PLC - now
BARING TRIBUNE INVESTMENT TRUST PLC
- 1998-08-28
00027136TRIBUNE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1992-04-13
7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
1993-01-21 ~ 1995-11-16
IIF 29 - Secretary → ME
35
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
- 2000-03-31
01644127 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
1998-09-01 ~ 1999-08-24
IIF 43 - Director → ME
36
ZEDRA FIDUCIARY SERVICES (UK) LIMITED - now
BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
BARING TRUST CO., LIMITED - 2005-10-06
BARING BROTHERS TRUST CO., LIMITED
- 1995-08-14
02362041STONEHELM LIMITED - 1989-07-07
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (41 parents, 1 offspring)
Officer
1993-01-31 ~ 1994-11-04
IIF 33 - Secretary → ME