1
2-10 MORTIMER STREET (GP NO 1) LIMITED
07477344 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-05-09 ~ 2015-01-15
IIF 2 - Director → ME
2
2-10 MORTIMER STREET GP LIMITED
07458495 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2014-05-09 ~ 2015-01-15
IIF 5 - Director → ME
3
SHELFCO (NO. 3255) LIMITED - 2006-07-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-01-16 ~ 2023-02-21
IIF 31 - Director → ME
4
AVIVA INVESTORS SECURE INCOME REIT LIMITED
- now 10985117AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-01-06 ~ now
IIF 17 - Director → ME
5
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-26 ~ now
IIF 23 - Director → ME
6
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-11-25 ~ now
IIF 14 - Director → ME
7
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-27 ~ now
IIF 13 - Director → ME
8
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-27 ~ now
IIF 21 - Director → ME
9
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-11-25 ~ now
IIF 22 - Director → ME
10
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-25 ~ now
IIF 18 - Director → ME
11
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-25 ~ now
IIF 15 - Director → ME
12
CANNOCK CONSORTIUM HOLDINGS LIMITED
12713792 Nations House, 103 Wigmore Street, London, England
Active Corporate (12 parents)
Officer
2020-07-02 ~ 2023-03-01
IIF 34 - Director → ME
13
CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED
11069099 Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-12-18 ~ 2023-03-01
IIF 24 - Director → ME
14
CANNOCK DESIGNER OUTLET (GP) LIMITED
11069199 Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-12-18 ~ 2023-03-01
IIF 25 - Director → ME
15
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2018-12-18 ~ 2023-03-01
IIF 26 - Director → ME
16
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2018-12-18 ~ 2023-03-01
IIF 27 - Director → ME
17
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-05-09 ~ 2015-01-15
IIF 9 - Director → ME
18
FITZROY PLACE MANAGEMENT CO LIMITED
08087771 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-05-09 ~ 2015-01-15
IIF 4 - Director → ME
19
FITZROY PLACE RESIDENTIAL LIMITED
08051442 80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-05-09 ~ 2015-01-15
IIF 8 - Director → ME
20
LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
- now 03557207LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
One, Curzon Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-06-04 ~ 2007-05-29
IIF 12 - Director → ME
21
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05118252SHELFCO (NO. 2956) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2021-12-30 ~ 2022-01-17
IIF 29 - Director → ME
22
LIME PROPERTY FUND (NOMINEE) LIMITED
- now 05117939SHELFCO (NO. 2955) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-12-30 ~ 2022-01-17
IIF 32 - Director → ME
23
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-05-09 ~ 2015-01-15
IIF 10 - Director → ME
24
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-05-09 ~ 2015-01-15
IIF 7 - Director → ME
25
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-05-09 ~ 2015-01-15
IIF 6 - Director → ME
26
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-05-09 ~ 2015-01-15
IIF 11 - Director → ME
27
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-05-09 ~ 2015-01-15
IIF 3 - Director → ME
28
SHELFCO (NO. 2612) LIMITED - 2001-12-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2021-12-30 ~ 2022-01-17
IIF 28 - Director → ME
29
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-11-06 ~ now
IIF 19 - Director → ME
30
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 16 - Director → ME
31
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 20 - Director → ME
32
1146 High Road, Whetstone, London
Active Corporate (5 parents)
Officer
~ now
IIF 1 - Director → ME
2005-10-07 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-04-12 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
- now 05661128DECKPITCH LIMITED - 2006-03-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-27 ~ 2023-07-19
IIF 30 - Director → ME
34
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
- now 05661134 04675180LITTLEFLIGHT LIMITED - 2006-03-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-27 ~ 2023-07-19
IIF 33 - Director → ME