1
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-05-29 ~ 2007-12-31
IIF 29 - Director → ME
2
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-05-29 ~ 2007-12-31
IIF 7 - Director → ME
3
ARC PROPERTY FUND GENERAL PARTNER LIMITED
06130005 Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-03-01 ~ 2007-12-31
IIF 25 - Director → ME
4
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2002-04-15
IIF 20 - Director → ME
5
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2002-04-15
IIF 10 - Director → ME
6
GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2003-08-29 ~ 2007-12-31
IIF 5 - Director → ME
7
GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2003-08-29 ~ 2007-12-31
IIF 31 - Director → ME
8
CARGO COMMERCIAL PROPERTY LIMITED
06449351 One Coleman Street, London
Active Corporate (9 parents)
Officer
2007-12-10 ~ 2007-12-31
IIF 24 - Director → ME
9
CAVENDISH LAND COMPANY LIMITED(THE)
00934278 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-08-29 ~ 2007-12-31
IIF 9 - Director → ME
10
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-09-14 ~ 2007-12-31
IIF 8 - Director → ME
11
One Coleman Street, London
Active Corporate (46 parents, 23 offsprings)
Officer
2001-12-18 ~ 2007-12-31
IIF 27 - Director → ME
12
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-12-19
IIF 12 - Director → ME
13
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-12-19
IIF 19 - Director → ME
14
GRESHAM STREET GENERAL PARTNER LIMITED
05999093 One Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-15 ~ 2006-11-28
IIF 17 - Director → ME
15
HARROW SHOPPING CENTRE NOMINEE LIMITED
- now 04137460FREEHOLD PORTFOLIOS HARROW UK LIMITED
- 2002-07-30
04137460NEWINCCO 8 LIMITED - 2001-01-16
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-29 ~ 2007-12-31
IIF 13 - Director → ME
16
One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-09 ~ 2007-12-31
IIF 26 - Director → ME
17
LEGAL & GENERAL (METEOR) LIMITED - now
GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED
- 2003-09-12
04773770 One Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2003-05-21 ~ 2003-09-12
IIF 28 - Director → ME
18
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED
- now 04301197 One Coleman Street, London
Active Corporate (12 parents)
Officer
2001-10-09 ~ 2006-04-05
IIF 16 - Director → ME
19
LEGAL & GENERAL PROPERTY LIMITED
- now 02091897TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (40 parents, 46 offsprings)
Officer
1999-03-01 ~ 2007-12-31
IIF 21 - Director → ME
20
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
03431928 One Coleman Street, London
Active Corporate (16 parents, 6 offsprings)
Officer
2002-01-01 ~ 2007-12-31
IIF 6 - Director → ME
21
One Coleman Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2002-06-10 ~ 2005-11-07
IIF 15 - Director → ME
22
LGIM REAL ASSETS (OPERATOR) LIMITED - now
LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED
- 2017-03-16
05522016 One Coleman Street, London
Active Corporate (20 parents, 5 offsprings)
Officer
2005-07-28 ~ 2007-12-31
IIF 30 - Director → ME
23
OPENARCH ESTATES LIMITED - now
WHITFIELD ESTATES LTD
- 2018-06-21
03849382 The Grange Market Street, Swavesey, Cambridge
Active Corporate (13 parents)
Equity (Company account)
15,547,086 GBP2022-03-31
Officer
2015-05-21 ~ 2015-12-31
IIF 2 - Director → ME
24
OPENARCH GREENSIDE LIMITED - now
GREENSIDE (OVER) LIMITED
- 2018-06-21
03164510 The Grange 20 Market Street, Swavesey, Cambridge
Active Corporate (13 parents)
Equity (Company account)
14,813,958 GBP2023-03-31
Officer
2015-05-21 ~ 2015-12-31
IIF 33 - Director → ME
25
OPENARCH PBSI LIMITED - now
WHITFIELD PBSI LIMITED
- 2018-06-18
08714124WHITFIELD PRINCIPALITY LIMITED - 2013-10-11
The Grange Market Street, Swavesey, Cambridge
Dissolved Corporate (10 parents)
Officer
2015-05-21 ~ 2015-12-31
IIF 3 - Director → ME
26
OPENARCH PROPERTIES LIMITED - now
WHITFIELD (HOLDINGS) LIMITED
- 2018-06-21
08381631 The Grange Market Street, Swavesey, Cambridge
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
20,191,047 GBP2023-03-31
Officer
2015-05-21 ~ 2015-12-31
IIF 4 - Director → ME
27
PARTNERSHIP NOMINEE LIMITED - now
BEDDINGTON NOMINEE (NO.1) LIMITED
- 2003-09-12
04255811LAWGRA (NO.795) LIMITED - 2001-09-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-09-21 ~ 2003-09-12
IIF 14 - Director → ME
28
PENDEFORD MANAGEMENT LIMITED
- now 02467118PENROYLE LIMITED - 1990-03-20
Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (29 parents)
Equity (Company account)
790 GBP2024-12-31
Officer
2000-10-20 ~ 2007-12-31
IIF 11 - Director → ME
29
SAUCHIEHALL TRUSTEE LIMITED
- now SC223101MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-06-26 ~ 2007-12-31
IIF 18 - Director → ME
30
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED
05628359 One Coleman Street, London
Active Corporate (11 parents)
Officer
2005-12-23 ~ 2007-12-31
IIF 32 - Director → ME
31
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED
05628357 One Coleman Street, London
Active Corporate (11 parents)
Officer
2005-12-23 ~ 2007-12-31
IIF 22 - Director → ME
32
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED
05629729 One Coleman Street, London
Active Corporate (14 parents)
Officer
2005-12-23 ~ 2007-12-31
IIF 23 - Director → ME
33
Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (12 parents)
Officer
2008-04-28 ~ 2010-10-31
IIF 34 - Director → ME
34
WILKY INVESTMENTS LIMITED
- now 01540245SUMMITCROWN LIMITED - 1981-12-31
Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (9 parents)
Profit/Loss (Company account)
-59,353 GBP2023-04-01 ~ 2024-03-31
Officer
2007-10-01 ~ 2008-04-25
IIF 1 - Director → ME