1
20 GRACECHURCH (GENERAL PARTNER) LIMITED
- now 05835401SHELFCO (NO. 3255) LIMITED - 2006-07-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-03-09 ~ 2015-07-17
IIF 10 - Director → ME
2
Portland House, Belmont Business Park, Durham, England
Active Corporate (17 parents)
Officer
2023-01-12 ~ 2023-05-23
IIF 3 - Director → ME
3
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 47 - Director → ME
4
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 18 - Director → ME
5
SHELFCO (NO. 3140) LIMITED
- 2005-12-15
05593236 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2008-06-25
IIF 35 - Director → ME
6
SHELFCO (NO. 3141) LIMITED
- 2005-12-15
05593237 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2008-06-16
IIF 29 - Director → ME
7
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118SHELFCO (NO. 3056) LIMITED
- 2005-05-20
05407118 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-05-20 ~ 2008-04-18
IIF 48 - Director → ME
8
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now 04139737SHELFCO (NO.2076) LIMITED - 2001-02-01
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2011-11-25 ~ 2013-08-02
IIF 13 - Director → ME
9
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 37 - Director → ME
10
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 14 - Director → ME
11
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2007-07-31 ~ 2008-06-26
IIF 36 - Director → ME
12
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2007-07-31 ~ 2008-06-26
IIF 45 - Director → ME
13
The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-19 ~ 2025-03-26
IIF 58 - Director → ME
14
Bury Lodge Bury Lane, Elmdon, Saffron, Walden
Active Corporate (3 parents)
Officer
2009-08-10 ~ now
IIF 2 - Director → ME
15
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2007-08-21 ~ 2008-03-20
IIF 43 - Director → ME
16
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2007-08-21 ~ 2008-03-20
IIF 46 - Director → ME
17
GRIFFIN LEASEHOLDINGS (NOMINEE) LTD
11898200 1 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-22 ~ dissolved
IIF 55 - Director → ME
18
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 02466189HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
2015-09-09 ~ 2018-03-29
IIF 4 - Director → ME
19
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 39 - Director → ME
20
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 38 - Director → ME
21
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 15 - Director → ME
22
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 31 - Director → ME
23
INVESTMENT PROPERTY FORUM
- now 02763992MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
2017-06-20 ~ 2019-06-18
IIF 57 - Director → ME
24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2007-07-31 ~ 2008-03-31
IIF 27 - Director → ME
25
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2007-07-31 ~ 2008-03-31
IIF 54 - Director → ME
26
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 34 - Director → ME
27
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 25 - Director → ME
28
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 40 - Director → ME
29
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 20 - Director → ME
30
MORFA GENERAL PARTNER LIMITED
- now 05835379SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-08-10 ~ 2008-04-09
IIF 5 - Director → ME
31
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (20 parents)
Officer
2007-08-10 ~ 2008-06-16
IIF 6 - Director → ME
32
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2007-07-31 ~ 2008-03-31
IIF 19 - Director → ME
33
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2007-07-31 ~ 2008-03-31
IIF 44 - Director → ME
34
PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11
03944715 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-11-08 ~ 2005-10-24
IIF 23 - Director → ME
35
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2007-07-31 ~ 2008-03-31
IIF 17 - Director → ME
36
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2007-07-31 ~ 2008-03-31
IIF 28 - Director → ME
37
SECOND UNITHOLDER (JUNCTION) LIMITED
- now 05911171GREAT WESTERN (2006) LIMITED - 2006-11-27
SHELFCO (NO.3316) LIMITED - 2006-10-27
1 Poultry, London, England
Dissolved Corporate (12 parents)
Officer
2007-08-10 ~ 2008-06-09
IIF 8 - Director → ME
38
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 16 - Director → ME
39
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 24 - Director → ME
40
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
- now 04274478FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2007-07-31 ~ 2008-03-31
IIF 26 - Director → ME
41
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
- now 04274413NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2007-07-31 ~ 2008-03-31
IIF 33 - Director → ME
42
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2007-07-31 ~ 2008-03-31
IIF 41 - Director → ME
43
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2007-07-31 ~ 2008-03-31
IIF 52 - Director → ME
44
ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
- now 04274481MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ 2008-03-31
IIF 30 - Director → ME
45
ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
- now 04274479LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ 2008-03-31
IIF 22 - Director → ME
46
STONECUTTER GROUP FINANCING LIMITED
11718593 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2021-02-24 ~ 2022-02-10
IIF 56 - Director → ME
47
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- now 05661138CASEROAD LIMITED - 2006-03-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-05 ~ 2015-07-17
IIF 11 - Director → ME
48
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
- now 05661128DECKPITCH LIMITED - 2006-03-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-12-05 ~ 2015-07-17
IIF 9 - Director → ME
49
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
- now 05661134LITTLEFLIGHT LIMITED - 2006-03-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-12-05 ~ 2015-07-17
IIF 12 - Director → ME
50
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-04-24
IIF 7 - Director → ME
51
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2007-09-26 ~ 2008-07-11
IIF 32 - Director → ME
52
THE ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED
- now 00980025ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED
- 2022-06-10
00980025 1 Cornwall Street, Birmingham, England
Active Corporate (105 parents)
Officer
2019-02-02 ~ now
IIF 1 - Director → ME
53
THURROCK SHARES 1 LIMITED
- now 04219026BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2007-07-31 ~ 2008-06-26
IIF 42 - Director → ME
54
THURROCK SHARES 2 LIMITED
- now 04208955BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2007-07-31 ~ 2008-06-26
IIF 49 - Director → ME
55
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 53 - Director → ME
56
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 51 - Director → ME
57
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 50 - Director → ME
58
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2002-11-08 ~ 2008-06-16
IIF 21 - Director → ME