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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

Cooper, Nicholas Peter

    Related profiles found in government register
  • Cooper, Nicholas Peter
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas Peter
    British chartered surveyor born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas Peter
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas Peter
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas Peter
    British fund manager born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ

      IIF 78
  • Cooper, Nicholas Peter
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rodborough House, The Common, Hartley Wintney, Hook, Hampshire, RG27 8RZ

      IIF 79

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 80
  • Cooper, Nicholas Peter
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE

      IIF 81
  • Nicholas Peter Cooper
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE

      IIF 82
child relation
Offspring entities and appointments 81
  • 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 51 - 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 57 - 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 59 - 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 62 - 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 52 - Director → ME
  • 6
    ANGLE PROPERTY (RIVERNOOK PROJECT MANAGEMENT) LIMITED
    09246471 07668009... (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 77 - Director → ME
  • 7
    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 61 - Director → ME
  • 8
    ARWINBELL LIMITED
    03840495
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 11 - Director → ME
  • 9
    ARWINVIEW PROPERTIES LIMITED
    03816530
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 13 - Director → ME
  • 10
    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 63 - Director → ME
  • 11
    CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED
    - now 03921095
    CAMPBELL HEIGHTS MANAGEMENT LIMITED
    - 2001-09-27 03921095
    26 Linden Way, Staverton Lodge, Daventry, England
    Active Corporate (40 parents)
    Officer
    2001-02-12 ~ 2002-09-12
    IIF 37 - Director → ME
  • 12
    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 69 - Director → ME
  • 13
    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, 115 offsprings)
    Officer
    (before 1992-06-18) ~ 2008-07-31
    IIF 68 - Director → ME
  • 14
    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 65 - Director → ME
  • 15
    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 03377439... (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 23 - Director → ME
  • 16
    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 SC084451 SC148063
    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 27 - Director → ME
  • 17
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
    - now SC113057 SC084451... (more)
    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 33 - Director → ME
  • 18
    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 10 - Director → ME
  • 19
    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 1 - Director → ME
  • 20
    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 40 - Director → ME
  • 21
    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 60 - Director → ME
  • 22
    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 56 - Director → ME
  • 23
    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 55 - Director → ME
  • 24
    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 64 - Director → ME
  • 25
    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 46 - Director → ME
  • 26
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 70 - Director → ME
  • 27
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 72 - Director → ME
  • 28
    ESTROHILL LIMITED
    03973600
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 5 - Director → ME
  • 29
    ESTROWAY LIMITED
    03983066
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 17 - Director → ME
  • 30
    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 43 - Director → ME
  • 31
    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, 317 offsprings)
    Officer
    2014-09-16 ~ 2016-12-20
    IIF 45 - Director → ME
  • 32
    FRELIF (GENERAL PARTNER II) LIMITED - now
    PALMER CAPITAL INCOME (GENERAL PARTNER II) LIMITED
    - 2020-01-06 07001923 09805808... (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 47 - Director → ME
  • 33
    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 50 - Director → ME
  • 34
    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 48 - Director → ME
  • 35
    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 18 - Director → ME
  • 36
    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 75 - Director → ME
  • 37
    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 76 - Director → ME
  • 38
    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 15 - Director → ME
  • 39
    HELTDALE LIMITED
    03951627
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 7 - Director → ME
  • 40
    HELTPLAN LIMITED
    03935087
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 14 - Director → ME
  • 41
    HESKCREST LIMITED
    04085180
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 12 - Director → ME
  • 42
    HESKGLEN LIMITED
    04078067
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 9 - Director → ME
  • 43
    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 6 - Director → ME
  • 44
    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 2 - Director → ME
  • 45
    LAMINGLADE LIMITED
    03956371
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 4 - Director → ME
  • 46
    LAMINPARK LIMITED
    03951683
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 16 - Director → ME
  • 47
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897... (more)
    SHELFCO (NO.2561) LIMITED
    - 2001-10-30 04299891 04299926... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 34 - Director → ME
  • 48
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891... (more)
    SHELFCO (NO.2562) LIMITED
    - 2001-10-30 04299897 04299901... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 25 - Director → ME
  • 49
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908... (more)
    SHELFCO (NO. 2658) LIMITED
    - 2002-03-26 04364912 04331188... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 24 - Director → ME
  • 50
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912... (more)
    SHELFCO (NO.2657) LIMITED
    - 2002-03-26 04364908 04364899... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 32 - Director → ME
  • 51
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907... (more)
    SHELFCO (NO.2563) LIMITED
    - 2001-10-30 04299901 04161721... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 38 - Director → ME
  • 52
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901... (more)
    SHELFCO (NO.2564) LIMITED
    - 2001-10-30 04299907 04764989... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 29 - Director → ME
  • 53
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926... (more)
    SHELFCO (NO.2565) LIMITED
    - 2001-10-30 04299913 04299926... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 21 - Director → ME
  • 54
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913... (more)
    SHELFCO (NO.2567) LIMITED
    - 2001-10-30 04299926 04278540... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 31 - Director → ME
  • 55
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    SHELFCO (NO. 2555) LIMITED
    - 2001-10-30 04299899 04299911... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 22 - Director → ME
  • 56
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    SHELFCO (NO. 2556) LIMITED
    - 2001-10-30 04299873 04278233... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 19 - Director → ME
  • 57
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909... (more)
    SHELFCO (NO. 2551) LIMITED
    - 2001-10-30 04299911 02290183... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 30 - Director → ME
  • 58
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911... (more)
    SHELFCO (NO. 2552) LIMITED
    - 2001-10-30 04299909 04278233... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 36 - Director → ME
  • 59
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451
    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 28 - Director → ME
  • 60
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 73 - Director → ME
  • 61
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 71 - Director → ME
  • 62
    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 80 - LLP Member → ME
  • 63
    NS RODBOROUGH LIMITED
    10576060
    683-693 Wilmslow Road, Didsbury, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    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 39 - Director → ME
  • 65
    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 53 - Director → ME
  • 66
    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 42 - Director → ME
  • 67
    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 74 - Director → ME
  • 68
    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 54 - Director → ME
  • 69
    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 78 - Director → ME
  • 70
    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 66 - Director → ME
  • 71
    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 79 - LLP Designated Member → ME
  • 72
    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 20 - Director → ME
  • 73
    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 35 - Director → ME
  • 74
    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 8 - Director → ME
  • 75
    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 3 - Director → ME
  • 76
    THE ASSOCIATION OF REAL ESTATE FUNDS
    - now 04601584
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS
    - 2006-01-13 04601584
    71-75 Shelton Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-11-26 ~ 2008-12-09
    IIF 26 - Director → ME
  • 77
    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 03303172... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (25 parents)
    Officer
    1997-08-04 ~ 2003-07-01
    IIF 67 - Director → ME
  • 78
    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 44 - Director → ME
  • 79
    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 49 - Director → ME
  • 80
    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 41 - Director → ME
  • 81
    WRENBRIDGE (WOKING PROJECT MANAGEMENT) LIMITED
    09325574 09613150... (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 58 - Director → ME

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