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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

Nicholas Peter Cooper

child relation
Offspring entities and appointments 84
  • 1
    ANGLE PROPERTY (AMERSHAM PROJECT MANAGEMENT) LIMITED
    09612820 09306576... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2015-05-28 ~ 2016-12-20
    IIF 67 - Director → ME
  • 2
    ANGLE PROPERTY (BATTERSEA PROJECT MANAGEMENT) LIMITED
    09425833 09306576... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-02-06 ~ 2016-12-20
    IIF 74 - Director → ME
  • 3
    ANGLE PROPERTY (BATTERSEA) LIMITED
    - now 09306576 07978794
    ANGLE PROPERTY (BATTERSEA PROJECT MANAGEMENT) LIMITED
    - 2014-12-22 09306576 09425833... (more)
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-11-11 ~ dissolved
    IIF 77 - Director → ME
  • 4
    ANGLE PROPERTY (CLINK STREET PROJECT MANAGEMENT) LIMITED
    09409573 08091128... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-01-28 ~ 2016-12-20
    IIF 81 - Director → ME
  • 5
    ANGLE PROPERTY (DEVELOPMENT MANAGEMENT) LIMITED
    09988918 06308017... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-04-29 ~ 2016-12-20
    IIF 68 - Director → ME
  • 6
    ANGLE PROPERTY (HUNTINGDON PROJECT MANAGEMENT) LIMITED
    10212856 09246471... (more)
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-03 ~ dissolved
    IIF 73 - Director → ME
  • 7
    ANGLE PROPERTY (RIVERNOOK PROJECT MANAGEMENT) LIMITED
    09246471 09612820... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-10-02 ~ 2016-12-20
    IIF 79 - Director → ME
  • 8
    ANGLE PROPERTY (ST ALBANS PROJECT MANAGEMENT) LIMITED
    09572660 07723470... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-05-05 ~ 2016-12-20
    IIF 80 - Director → ME
  • 9
    ARWINBELL LIMITED
    03840495
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 28 - Director → ME
  • 10
    ARWINVIEW PROPERTIES LIMITED
    03816530
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 35 - Director → ME
  • 11
    BRUTON (MEMBER) LIMITED - now
    BRUTON (WATERSIDE) LIMITED
    - 2018-08-13 10079810
    BRUTON (SKYWAYS) LIMITED
    - 2016-10-31 10079810
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2016-12-20
    IIF 82 - Director → ME
  • 12
    CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED
    - now 03921095
    CAMPBELL HEIGHTS MANAGEMENT LIMITED
    - 2001-09-27 03921095
    253-255 Queensway Queensway, Bletchley, Milton Keynes, England
    Active Corporate (41 parents)
    Officer
    2001-02-12 ~ 2002-09-12
    IIF 47 - Director → ME
  • 13
    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 03108769 01232680... (more)
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
    - 2003-01-23 03108769
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
    - 2002-01-25 03108769
    WALDERTON LIMITED
    - 1996-04-02 03108769
    Third Floor, One New Change, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1996-03-07 ~ 2009-12-31
    IIF 50 - Director → ME
  • 14
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED
    - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED
    - 1984-12-13 01232680
    ROWAN INVESTMENTS LIMITED
    - 1979-12-27 01232680
    CALLAHOES LIMITED
    - 1976-02-09 01232680
    Third Floor, One New Change, London
    Active Corporate (38 parents, 118 offsprings)
    Officer
    (before 1992-06-18) ~ 2008-07-31
    IIF 46 - Director → ME
  • 15
    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 02654822 01232680... (more)
    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
    2001-01-18 ~ 2008-07-31
    IIF 5 - Director → ME
  • 16
    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 03377515
    SHELFCO (NO. 1318) LIMITED
    - 1997-07-21 03377515 03377423... (more)
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents, 23 offsprings)
    Officer
    1997-07-21 ~ 2002-08-30
    IIF 15 - Director → ME
  • 17
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
    - 2016-09-28 SC084451 SC148063... (more)
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED
    - 1999-06-16 SC084451
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (85 parents)
    Officer
    1999-05-26 ~ 2003-05-12
    IIF 22 - Director → ME
  • 18
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - now
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED - 2016-10-20
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED
    - 2016-10-20 SC113057 SC148063... (more)
    CBRE UKPF PAIF NOMINEE NO.2 - 2016-10-20
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED
    - 1999-10-28 SC113057
    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
    1999-10-18 ~ 2003-05-12
    IIF 34 - Director → ME
  • 19
    CRIMPOINT DEVELOPMENTS LIMITED
    - now 03816566
    SPEED 7858 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 25 - Director → ME
  • 20
    CRIMPOINT ESTATES LIMITED
    - now 03816570
    SPEED 7857 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 4 - Director → ME
  • 21
    CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED
    10036260 05834885... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2016-12-20
    IIF 52 - Director → ME
  • 22
    CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED
    10093980 10036260... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2016-12-20
    IIF 78 - Director → ME
  • 23
    DANESCROFT (ASTON CLINTON PROJECT MANAGEMENT) LIMITED
    09891722 09827046... (more)
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-11-27 ~ 2016-12-20
    IIF 72 - Director → ME
  • 24
    DANESCROFT (BARNET PROJECT MANAGEMENT) LIMITED
    09409589 09891262... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-01-28 ~ 2016-12-20
    IIF 71 - Director → ME
  • 25
    DANESCROFT (WARFIELD PROJECT MANAGEMENT) LIMITED
    09891262 09409589... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2016-12-20
    IIF 83 - Director → ME
  • 26
    DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED
    09827046 09891722... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2016-12-20
    IIF 60 - Director → ME
  • 27
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 21 - Director → ME
  • 28
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 38 - Director → ME
  • 29
    ESTROHILL LIMITED
    03973600
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 12 - Director → ME
  • 30
    ESTROWAY LIMITED
    03983066
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 45 - Director → ME
  • 31
    FIERA REAL ESTATE INVESTORS UK LIMITED - now
    PALMER CAPITAL INVESTORS LIMITED
    - 2020-01-06 04916155
    WORKFREEZE LIMITED - 2003-11-20
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-11-10 ~ 2016-12-20
    IIF 56 - Director → ME
  • 32
    FIERA REAL ESTATE UK LIMITED - now
    PALMER CAPITAL PARTNERS LIMITED
    - 2020-01-06 01531949 05202162... (more)
    TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
    FUNWOOL LIMITED - 1981-12-31
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (19 parents, 326 offsprings)
    Officer
    2014-09-16 ~ 2016-12-20
    IIF 59 - Director → ME
  • 33
    FRELIF (GENERAL PARTNER II) LIMITED - now
    PALMER CAPITAL INCOME (GENERAL PARTNER II) LIMITED
    - 2020-01-06 07001923 06851857... (more)
    PALMER GVA GENERAL PARTNERS II LIMITED
    - 2016-01-29 07001923 09805808... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (8 parents, 54 offsprings)
    Officer
    2016-01-28 ~ 2016-12-20
    IIF 63 - Director → ME
  • 34
    FRELIF (GENERAL PARTNER) LIMITED - now
    PALMER CAPITAL INCOME (GENERAL PARTNER) LIMITED
    - 2020-01-06 06851857 09805808... (more)
    PALMER GVA GENERAL PARTNERS LIMITED
    - 2016-01-29 06851857 09805808... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (10 parents, 55 offsprings)
    Officer
    2016-01-28 ~ 2016-12-20
    IIF 66 - Director → ME
  • 35
    FREML LIMITED
    08597834
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-03-24 ~ 2016-12-20
    IIF 64 - Director → ME
  • 36
    FREOF IV (CO-INVESTMENT) LIMITED - now
    PCDF IV (CO-INVESTMENT) LIMITED
    - 2020-01-09 10501716 08956597
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-29 ~ 2016-12-20
    IIF 62 - Director → ME
  • 37
    FREOF IV (GP 2) LIMITED - now
    PCDF IV (GP 2) LIMITED
    - 2020-01-06 10487179 10487236
    PCDF IV (GP NOMINEE 2) LIMITED
    - 2016-12-08 10487179 10487236
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2016-12-20
    IIF 58 - Director → ME
  • 38
    FREOF IV (GP) LIMITED - now
    PCDF IV (GP) LIMITED
    - 2020-01-06 10487236 10487179
    PCDF IV (GP NOMINEE) LIMITED
    - 2016-12-08 10487236 10487179
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2016-12-20
    IIF 61 - Director → ME
  • 39
    GIRLINGS (GENERAL PARTNER) LIMITED
    - now 04324981
    MICHCO 344 LIMITED - 2001-12-21
    Glanville House, Frobisher Way Bindon Road, Taunton, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2002-11-19 ~ 2009-10-12
    IIF 41 - Director → ME
  • 40
    HELTDALE LIMITED
    03951627
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 14 - Director → ME
  • 41
    HELTPLAN LIMITED
    03935087
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 36 - Director → ME
  • 42
    HESKCREST LIMITED
    04085180
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 32 - Director → ME
  • 43
    HESKGLEN LIMITED
    04078067
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 24 - Director → ME
  • 44
    ING REAL ESTATE CHESTER WATERSIDE LIMITED
    04445005
    60 London Wall, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-05-30 ~ 2003-07-01
    IIF 13 - Director → ME
  • 45
    ING REAL ESTATE SELECT (UK) LIMITED - now
    ING REAL ESTATE SELECT (EUROPE) LIMITED
    - 2010-05-25 06531009
    ING REAL ESTATE (EUROPE) LIMITED
    - 2008-04-05 06531009
    60 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-11 ~ 2009-12-31
    IIF 7 - Director → ME
  • 46
    LAMINGLADE LIMITED
    03956371
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 11 - Director → ME
  • 47
    LAMINPARK LIMITED
    03951683
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 43 - Director → ME
  • 48
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897... (more)
    SHELFCO (NO.2561) LIMITED
    - 2001-10-30 04299891 04165927... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 40 - Director → ME
  • 49
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891... (more)
    SHELFCO (NO.2562) LIMITED
    - 2001-10-30 04299897 04222507... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 18 - Director → ME
  • 50
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908... (more)
    SHELFCO (NO. 2658) LIMITED
    - 2002-03-26 04364912 02632084... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 17 - Director → ME
  • 51
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912... (more)
    SHELFCO (NO.2657) LIMITED
    - 2002-03-26 04364908 04208925... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 31 - Director → ME
  • 52
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907... (more)
    SHELFCO (NO.2563) LIMITED
    - 2001-10-30 04299901 04299913... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 48 - Director → ME
  • 53
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901... (more)
    SHELFCO (NO.2564) LIMITED
    - 2001-10-30 04299907 04222518... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 26 - Director → ME
  • 54
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926... (more)
    SHELFCO (NO.2565) LIMITED
    - 2001-10-30 04299913 04531109... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 9 - Director → ME
  • 55
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913... (more)
    SHELFCO (NO.2567) LIMITED
    - 2001-10-30 04299926 03642646... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 30 - Director → ME
  • 56
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    SHELFCO (NO. 2555) LIMITED
    - 2001-10-30 04299899 04299873... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 10 - Director → ME
  • 57
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    SHELFCO (NO. 2556) LIMITED
    - 2001-10-30 04299873 02554383... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 3 - Director → ME
  • 58
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909... (more)
    SHELFCO (NO. 2551) LIMITED
    - 2001-10-30 04299911 04531121... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 29 - Director → ME
  • 59
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911... (more)
    SHELFCO (NO. 2552) LIMITED
    - 2001-10-30 04299909 04299873... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 44 - Director → ME
  • 60
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451... (more)
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    1999-05-26 ~ 2003-05-12
    IIF 23 - Director → ME
  • 61
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 39 - Director → ME
  • 62
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 27 - Director → ME
  • 63
    MOOR HOUSE BPRA PROPERTY FUND LLP
    OC350088
    10 Lower Thames Street, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    IIF 85 - LLP Member → ME
  • 64
    NS RODBOROUGH LIMITED
    10576060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-01 during the appointment or period of control
    Dissolved on 2025-07-30 during the appointment or period of control
    683-693 Wilmslow Road, Didsbury, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 65
    ON (TED) LIMITED
    09487367
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2016-12-20
    IIF 51 - Director → ME
  • 66
    OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED
    09482687
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-10 ~ 2016-12-20
    IIF 69 - Director → ME
  • 67
    OPUS NORTH TED (NOMINEE) LIMITED
    09597243
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2016-12-20
    IIF 54 - Director → ME
  • 68
    PALMER CAPITAL (EBT) LIMITED
    10516076
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-08 ~ 2016-12-20
    IIF 55 - Director → ME
  • 69
    PALMER CAPITAL (MK FREEHOLD) LIMITED
    09862146
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-09 ~ 2016-12-20
    IIF 70 - Director → ME
  • 70
    PALMER CAPITAL GENERAL PARTNERS LIMITED
    05202162 07440303... (more)
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2005-10-07
    IIF 37 - Director → ME
  • 71
    PARTNERSHIP SHARES LIMITED - now
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
    - 2011-10-18 03826976
    AQUAREALM LIMITED
    - 1999-10-07 03826976
    Third Floor, One New Change, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-10-07 ~ 2007-09-04
    IIF 20 - Director → ME
  • 72
    RODBOROUGH CAPITAL PARTNERS LIMITED
    07109844 OC351057
    Rodborough House The Common, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-21 ~ dissolved
    IIF 49 - Director → ME
  • 73
    RODBOROUGH GLOBAL CAPITAL PARTNERS LLP
    OC351057 07109844
    Rodborough House The Common, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 74
    STRAND ISLAND (NO.1) LIMITED
    04584764 04584754
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-13 ~ 2003-07-01
    IIF 6 - Director → ME
  • 75
    STRAND ISLAND (NO.2) LIMITED
    04584754 04584764
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-13 ~ 2003-07-01
    IIF 42 - Director → ME
  • 76
    STRAND ISLAND NOMINEE A LIMITED
    04590800 04590808
    60 London Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-11-15 ~ 2003-07-01
    IIF 16 - Director → ME
  • 77
    STRAND ISLAND NOMINEE B LIMITED
    04590808 04590800
    60 London Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-11-15 ~ 2003-07-01
    IIF 8 - Director → ME
  • 78
    THE ASSOCIATION OF REAL ESTATE FUNDS
    - now 04601584
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS
    - 2006-01-13 04601584
    81-87 High Holborn, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-11-26 ~ 2008-12-09
    IIF 19 - Director → ME
  • 79
    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 03224341 05702163... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (25 parents)
    Officer
    1997-08-04 ~ 2003-07-01
    IIF 33 - Director → ME
  • 80
    WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED
    09613150 07748982... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2016-12-20
    IIF 57 - Director → ME
  • 81
    WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED
    09834470 09176500... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2016-12-20
    IIF 65 - Director → ME
  • 82
    WRENBRIDGE (COWLEY ROAD PROJECT MANAGEMENT) LIMITED
    09384349 09156109... (more)
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 76 - Director → ME
  • 83
    WRENBRIDGE (IFFLEY ROAD PROJECT MANAGEMENT) LIMITED
    - now 09156109 09384349... (more)
    WRENBRIDGE (MILL COURT PROJECT MANAGEMENT) LIMITED
    - 2014-11-10 09156109 09079325... (more)
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-12-20
    IIF 53 - Director → ME
  • 84
    WRENBRIDGE (WOKING PROJECT MANAGEMENT) LIMITED
    09325574 07748982... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-12-20
    IIF 75 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.