1
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2001-06-20 ~ 2004-10-05
IIF 24 - Director → ME
2
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-17 ~ now
IIF 17 - Director → ME
3
171-173 Gray's Inn Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 26 - Director → ME
4
4 Stable Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-17 ~ now
IIF 3 - Director → ME
5
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-17 ~ now
IIF 2 - Director → ME
6
FORGE (GENERAL PARTNER) LIMITED
- now 05835388SHELFCO (NO. 3258) LIMITED - 2006-06-29
4th Floor, 25/26 Khiara House, Poland Street, London, England
Liquidation Corporate (12 parents)
Officer
2006-10-12 ~ 2006-10-27
IIF 34 - Director → ME
7
GROSVENOR THIRTY ONE LIMITED - 2004-07-13
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2006-10-12 ~ 2012-10-10
IIF 36 - Director → ME
8
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2012-04-10 ~ 2012-10-10
IIF 40 - Director → ME
9
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2012-04-10 ~ 2012-10-10
IIF 45 - Director → ME
10
2nd Floor 107 Cheapside, London, England
Active Corporate (10 parents)
Officer
2014-04-07 ~ 2023-12-21
IIF 46 - Director → ME
11
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
- now 03580616TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
70 Grosvenor Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2012-04-10 ~ 2012-10-10
IIF 37 - Director → ME
12
GROSVENOR BASINGSTOKE PROPERTIES LIMITED
- now 03580641TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
70 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
2012-04-10 ~ 2012-10-10
IIF 38 - Director → ME
13
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
70 Grosvenor Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2012-04-10 ~ 2012-10-10
IIF 41 - Director → ME
14
GROSVENOR CPPIB (GP) LIMITED
- now 07693871GROSVENOR CCPIB (GP) LIMITED - 2011-07-20
70 Grosvenor Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-04-10 ~ 2012-10-10
IIF 42 - Director → ME
15
GROSVENOR UK PROPERTIES LIMITED
03219976 70 Grosvenor Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2006-10-12 ~ 2012-10-10
IIF 35 - Director → ME
16
IRE - UK RESI LINACRE HOUSE PROPCO S.À R.L.
OE015797 37a Avenue J.f. Kennedy, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Officer
Responsible for manager / director 2023-01-21 ~ now
IIF 31 - Managing Officer → ME
17
37a Avenue J.f. Kennedy, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for manager / director 2023-01-21 ~ now
IIF 27 - Managing Officer → ME
18
37a Avenue J.f. Kennedy, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for manager / director 2023-01-21 ~ now
IIF 28 - Managing Officer → ME
19
37a Avenue J.f. Kennedy, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for manager / director 2023-01-21 ~ now
IIF 30 - Managing Officer → ME
20
37a Avenue J.f. Kennedy, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for manager / director 2023-01-21 ~ now
IIF 29 - Managing Officer → ME
21
37a Avenue J.f. Kennedy, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Officer
Responsible for manager/director 2023-01-21 ~ now
IIF 32 - Managing Officer → ME
22
LIVERPOOL ONE GP LIMITED - now
GROSVENOR LIVERPOOL LIMITED
- 2025-03-03
05228438GROSVENOR THIRTY THREE LIMITED - 2004-09-14
100 Victoria Street, London, England
Active Corporate (46 parents)
Officer
2011-07-07 ~ 2012-10-10
IIF 44 - Director → ME
23
LIVERPOOL ONE RESIDENTIAL GP LIMITED
- now 06301860GROSVENOR FIFTY EIGHT LIMITED
- 2007-11-19
06301860 100 Victoria Street, London, England
Active Corporate (34 parents)
Officer
2007-11-16 ~ 2011-02-03
IIF 33 - Director → ME
2011-06-14 ~ 2012-12-19
IIF 39 - Director → ME
24
LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
08118260 70 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-01 ~ 2012-10-09
IIF 43 - Director → ME
25
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-20 ~ now
IIF 23 - Director → ME
26
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-20 ~ now
IIF 5 - Director → ME
27
4 Stable Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-06-20 ~ now
IIF 10 - Director → ME
28
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-01 ~ now
IIF 15 - Director → ME
29
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-01 ~ now
IIF 18 - Director → ME
30
4 Stable Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-06-20 ~ now
IIF 1 - Director → ME
31
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (15 parents)
Officer
2009-06-06 ~ 2021-07-03
IIF 47 - Secretary → ME
32
RACAL IUK BXIP2 GP LIMITED
- now 14219195CSHV IUK BXIP2 GP LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-17 ~ now
IIF 6 - Director → ME
33
CSHV IUK BXIP2 MIDCO 1 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-17 ~ now
IIF 19 - Director → ME
34
CSHV IUK BXIP2 MIDCO 2 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-10-17 ~ now
IIF 12 - Director → ME
35
CSHV IUK BXIP2 MIDCO 3 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-17 ~ now
IIF 4 - Director → ME
36
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-09 ~ now
IIF 22 - Director → ME
37
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-23 ~ now
IIF 20 - Director → ME
38
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-29 ~ now
IIF 7 - Director → ME
39
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-03 ~ now
IIF 13 - Director → ME
40
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-02 ~ now
IIF 8 - Director → ME
41
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-08 ~ now
IIF 16 - Director → ME
42
CSHV IUK BXIP2 PLOT 202 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-17 ~ now
IIF 11 - Director → ME
43
CSHV IUK BXIP2 PLOT 203 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-10-17 ~ now
IIF 14 - Director → ME
44
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-17 ~ now
IIF 9 - Director → ME
45
RACAL IUK BXIP2 TOPCO LIMITED
- now 14254487CSHV IUK BXIP2 TOPCO LIMITED - 2022-08-08
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2022-10-17 ~ now
IIF 21 - Director → ME
46
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
ISHARES LIMITED - 1999-12-07
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (28 parents)
Officer
2001-03-28 ~ 2001-06-20
IIF 25 - Director → ME