1
49 Wardo Ave Wardo Avenue, London, England
Active Corporate (6 parents)
Officer
2017-12-07 ~ 2022-07-06
IIF 23 - Director → ME
2
33 Margaret Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-07 ~ dissolved
IIF 19 - Director → ME
3
The Old Rectory, Duncton, Petworth, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-28 ~ 2021-02-26
IIF 30 - Director → ME
Person with significant control
2018-03-28 ~ 2021-02-26
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARIEL COURT RESIDENTS ASSOCIATION LIMITED
03990941 13a Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-05-11 ~ now
IIF 35 - Director → ME
5
Unit A6 Kingfisher House, Kingway, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2011-07-01 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
6
33 Margaret Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-23 ~ dissolved
IIF 11 - Director → ME
7
33 Margaret Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-24 ~ dissolved
IIF 22 - Director → ME
8
33 Margaret Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-14 ~ dissolved
IIF 6 - Director → ME
9
33 Margaret Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-14 ~ 2023-04-05
IIF 8 - Director → ME
10
33 Margaret Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-07 ~ dissolved
IIF 10 - Director → ME
11
CMISIM BRIDGE CLOSE ROMFORD LIMITED
10447863 33 Margaret Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 38 - Director → ME
12
CMISIM PUTNEY HIGH STREET LIMITED
- now 10188620CMISIM MASTER HOLDING LIMITED
- 2017-04-07
10188620 33 Margaret Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-19 ~ 2023-04-05
IIF 31 - Director → ME
13
33 Margaret Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-26 ~ dissolved
IIF 15 - Director → ME
14
PIMCO 2508 LIMITED - 2006-07-10
South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-12-07 ~ 2014-07-08
IIF 27 - Director → ME
15
33 Margaret Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-13 ~ dissolved
IIF 9 - Director → ME
16
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-08-01 ~ 2018-07-17
IIF 20 - Director → ME
17
33 Margaret Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-02-10 ~ 2023-04-05
IIF 3 - Director → ME
18
48-50 Commercial Road, London
Active Corporate (10 parents)
Officer
2021-02-04 ~ now
IIF 4 - Director → ME
19
C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
33 Margaret Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-16 ~ dissolved
IIF 7 - Director → ME
21
33 Margaret Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2012-12-07 ~ 2023-04-05
IIF 13 - Director → ME
22
33 Margaret Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-04-16 ~ dissolved
IIF 14 - Director → ME
23
GROSVENOR GARDENS HOUSE LIMITED
- 2015-01-14
08773786 33 Margaret Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-04 ~ dissolved
IIF 18 - Director → ME
24
LAGENTIUM ESTATES LIMITED
- now 02893559LARGENTIUM ESTATES LIMITED - 1994-02-21
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
1995-03-28 ~ now
IIF 1 - Director → ME
2009-01-12 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LMP STEEL NOMINEES 2 LIMITED - now
CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
DORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2009-05-07
One, Curzon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-06-01 ~ 2021-12-21
IIF 25 - Director → ME
26
LMP STEEL NOMINEES LIMITED - now
One, Curzon Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-01 ~ 2021-12-21
IIF 26 - Director → ME
27
LONDON & LINCOLN PROPERTIES LIMITED
03723979 The Estate Office, Bracebridge Heath, Lincoln, England
Active Corporate (11 parents)
Officer
2000-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-09
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
28
Estate Office East Mere, Bracebridge Heath, Lincoln, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-12-09
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
29
C/o Kingsbridge Corporate Solutions Resolution House, City Office Park, Crusader Road, Lincoln
Dissolved Corporate (5 parents)
Officer
2000-04-01 ~ 2017-03-06
IIF 5 - Director → ME
30
33 Margaret Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-18 ~ 2023-04-05
IIF 16 - Director → ME
31
SAVILLS IM DAWN GP LIMITED
- now 06241664CORDEA SAVILLS DAWN GP LIMITED
- 2015-11-26
06241664 33 Margaret Street, London
Dissolved Corporate (12 parents)
Officer
2007-05-09 ~ 2023-04-05
IIF 32 - Director → ME
32
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED
- now 06283818CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED
- 2015-11-26
06283818 LP012251 33 Margaret Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2007-06-18 ~ 2023-04-05
IIF 24 - Director → ME
33
SAVILLS INVESTMENT MANAGEMENT LLP - now
CORDEA SAVILLS LLP
- 2015-06-15
OC306423CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
33 Margaret Street, London
Active Corporate (43 parents, 33 offsprings)
Officer
2005-04-01 ~ 2015-03-31
IIF 34 - LLP Member → ME
34
SLOANE BUILDING MANAGEMENT COMPANY LIMITED
11279026 5 - 7 Hillgate Street, London, England
Active Corporate (12 parents)
Officer
2018-03-27 ~ 2023-04-05
IIF 36 - Director → ME
35
33 Margaret Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-08 ~ dissolved
IIF 17 - Director → ME
36
33 Margaret Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 21 - Director → ME
37
33 Margaret Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-12-07 ~ 2023-04-05
IIF 12 - Director → ME
38
33 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
2012-12-07 ~ 2023-04-05
IIF 29 - Director → ME
39
STUDENT HALL NOMINEES LIMITED
- now 05867916PIMCO 2512 LIMITED - 2006-08-03
South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-12-07 ~ 2014-07-08
IIF 28 - Director → ME