1
9 MARYLEBONE KEYSTONE ESTATES LIMITED
- now 04136726ARIDGROVE UK LIMITED - 2002-11-28
DELANCEY FORTY NINE LIMITED - 2001-01-16
Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (14 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 34 - Director → ME
2
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (11 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 25 - Director → ME
3
ATRATO KEYSTONE ESTATES LIMITED
07097833 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-08-29
IIF 24 - Director → ME
4
CAMBRIDGE KEYSTONE ESTATES LIMITED
- now 04469991LAWGRA (NO.957) LIMITED - 2002-10-14
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (16 parents, 2 offsprings)
Officer
2011-02-28 ~ 2014-08-29
IIF 35 - Director → ME
2011-02-28 ~ 2011-02-28
IIF 13 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06
Dissolved on 2022-03-02
IMPORTPRESS LIMITED - 2001-12-04
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-02-06 ~ 2009-01-30
IIF 16 - Director → ME
6
LAWGRA (NO.1489) LIMITED - 2008-08-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (13 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 42 - Director → ME
7
CORAL KEYSTONE ESTATES LIMITED
- now 06578734LAWGRA (NO.1490) LIMITED - 2008-08-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-08-29
IIF 27 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-22
Dissolved on 2026-01-16
10 Fleet Place, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2007-05-29 ~ 2009-01-30
IIF 6 - Director → ME
9
DBUK PCAM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-12
Dissolved on 2024-11-29
DE FACTO 1215 LIMITED
- 2005-03-10
05365776 07040685, 05493962, 05544464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Fleet Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-03-09 ~ 2009-01-30
IIF 22 - Director → ME
10
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (14 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 30 - Director → ME
11
LAWGRA (NO.1454) LIMITED - 2007-12-11
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (14 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 29 - Director → ME
IIF 36 - Director → ME
12
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 06421966LAWGRA (NO.1455) LIMITED - 2007-12-11
45 Seymour Street, London
Active Corporate (29 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 28 - Director → ME
13
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT
- 2022-06-15
02010520 03900078, 02830297, 02037584Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
1999-10-04 ~ 2009-01-30
IIF 19 - Director → ME
14
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-02-28 ~ now
IIF 9 - Director → ME
15
GRAND ARCADE GENERAL PARTNER LIMITED
- now 04492252LAWGRA (NO.958) LIMITED - 2002-08-23
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (26 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 31 - Director → ME
16
L9 INVESTMENT HOLDINGS GP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-25 ~ 2014-08-29
IIF 11 - Director → ME
17
METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10
1 Curzon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2011-11-17 ~ 2026-03-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-27
IIF 2 - Has significant influence or control → OE
18
METRIC INCOME PLUS NOMINEE LIMITED
08237755 1 Curzon Street, London
Active Corporate (15 parents)
Officer
2012-10-25 ~ 2026-03-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-27
IIF 1 - Has significant influence or control → OE
19
NORTHERN AND MIDLAND NOMINEES LIMITED
00618774Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Due to be dissolved on 2023-01-11
25 Farringdon Street, London
Dissolved Corporate (45 parents)
Officer
2002-08-15 ~ 2003-01-17
IIF 20 - Director → ME
20
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
- now 06278017FPGP FINANCE LIMITED - 2010-05-12
LOANS INTERNATIONAL LIMITED - 2010-01-02
FRIARS 552 LIMITED - 2007-06-25
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2015-08-24 ~ dissolved
IIF 45 - Director → ME
21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2012-11-09 ~ 2014-08-29
IIF 44 - Director → ME
22
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-08-29
IIF 39 - Director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 38 - Director → ME
24
THE PENSIONS PARTNERSHIP LIMITED
- now 04594313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-04-08
BROOMCO (3075) LIMITED
- 2003-03-14
04594313 05654113, 04528424, 04995480Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-21 ~ 2009-01-30
IIF 5 - Director → ME
25
TILNEY ACQUISITIONS LIMITED
- now 05331777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2013-04-21
DE FACTO 1191 LIMITED
- 2005-03-10
05331777 05333722, 05276364, 05337592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-09 ~ 2009-01-30
IIF 23 - Director → ME
26
TILNEY COLLECTIVE MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-04-09
DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
TILNEY COLLECTIVE MANAGEMENT LIMITED
- 2010-06-22
02911650TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
SCHEMERATE LIMITED - 1994-04-25
6 Chesterfield Gardens, London, England
Dissolved Corporate (34 parents)
Officer
2002-08-15 ~ 2009-01-30
IIF 18 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2013-04-21
DE FACTO 1198 LIMITED
- 2005-03-10
05337509 05290357, 04948055, 05337592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-09 ~ 2009-01-30
IIF 15 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2013-04-21
REPORTPROFIT LIMITED - 1993-09-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-09-01 ~ 2009-01-30
IIF 17 - Director → ME
29
TILNEY MANAGEMENT LIMITED
- now 03254986Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2013-04-21
BLENDEFFECT LIMITED - 1996-10-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-08-15 ~ 2009-01-30
IIF 21 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-08
Dissolved on 2013-12-13
SG INVESTMENT MANAGEMENT LIMITED
- 2003-08-08
02453050SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
SGST PRIVATE CLIENTS LIMITED - 1991-11-20
TRYSCHEME LIMITED - 1990-04-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (34 parents)
Officer
2003-07-31 ~ 2009-01-30
IIF 14 - Director → ME
31
TRUMPINGTON MEADOWS LAND COMPANY LIMITED
- now 04377558TRUMPINGTON ESTATE LIMITED - 2004-11-25
GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
70 Grosvenor Street, London
Active Corporate (35 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 32 - Director → ME
32
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED
- now 04215870PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (26 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 37 - Director → ME
IIF 43 - Director → ME
33
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED
03388413 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (15 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 4 - Director → ME
2011-02-28 ~ 2011-02-28
IIF 3 - Director → ME
34
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (15 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 10 - Director → ME
35
Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-08-29
IIF 26 - Director → ME
36
USS INVESTMENT MANAGEMENT LIMITED
03380864 Royal Liver Building, Liverpool, Merseyside
Active Corporate (26 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 40 - Director → ME
2011-02-28 ~ 2011-02-28
IIF 41 - Director → ME
37
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-07 ~ 2014-08-29
IIF 33 - Director → ME
38
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (12 parents)
Officer
2013-12-04 ~ 2014-08-29
IIF 12 - Director → ME