1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
1996-02-06 ~ 2007-11-14
IIF 15 - Director → ME
1995-12-06 ~ 1996-01-31
IIF 30 - Director → ME
2
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
1996-02-06 ~ 2007-11-14
IIF 17 - Director → ME
1995-12-06 ~ 1996-01-31
IIF 22 - Director → ME
3
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- now 037110362 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- 1999-03-18
03711036REPAIRPRINT LIMITED
- 1999-03-11
03711036 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-02-26 ~ 2010-09-15
IIF 58 - Director → ME
4
21/2 DEVONSHIRE SQUARE LIMITED
- now 036996532 1/2 DEVONSHIRE SQUARE LIMITED
- 1999-03-18
03699653LODGEREMOVE LIMITED
- 1999-03-11
03699653 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1999-02-02 ~ 2001-02-06
IIF 25 - Director → ME
5
22 BISHOPSGATE (NOMINEE 1) LIMITED
09411189 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-28 ~ 2018-11-02
IIF 46 - Director → ME
6
22 BISHOPSGATE (NOMINEE 2) LIMITED
09411172 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-28 ~ 2018-11-02
IIF 44 - Director → ME
7
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842648 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
1996-02-06 ~ 2007-11-14
IIF 16 - Director → ME
1995-12-16 ~ 1996-01-31
IIF 23 - Director → ME
8
39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
03761515 5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, London
Dissolved Corporate (8 parents)
Officer
1999-04-28 ~ 2007-09-25
IIF 10 - Director → ME
9
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
04045531 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-08-02 ~ 2007-11-14
IIF 14 - Director → ME
10
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842649 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1995-12-06 ~ 1996-01-31
IIF 28 - Director → ME
1996-02-06 ~ 2007-11-14
IIF 13 - Director → ME
11
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
1996-02-06 ~ 2007-11-14
IIF 12 - Director → ME
1995-12-06 ~ 1996-01-31
IIF 24 - Director → ME
12
10th Floor, 240 Blackfriars Road, London, England
Active Corporate (18 parents)
Officer
2011-07-01 ~ 2016-06-02
IIF 67 - Director → ME
13
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842646 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1996-02-06 ~ 2007-11-14
IIF 11 - Director → ME
1995-12-06 ~ 1996-01-31
IIF 26 - Director → ME
14
ABBOTSFORD HOUSE (PENRITH) MANAGEMENT LIMITED
03026809 5 New Park House Peel Hall Business Park, Peel Road, Blackpool, England
Active Corporate (30 parents)
Officer
1996-09-26 ~ 1998-01-30
IIF 29 - Director → ME
15
Pixham End, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 61 - Director → ME
1998-02-27 ~ 1998-04-20
IIF 34 - Director → ME
16
ATLANTIC INDUSTRIAL NOMINEES LIMITED
- now 04064643LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-10-12 ~ 2010-09-15
IIF 52 - Director → ME
17
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 56 - Director → ME
18
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337 1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 57 - Director → ME
1998-02-27 ~ 1998-04-20
IIF 38 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ dissolved
IIF 42 - Director → ME
2010-12-13 ~ dissolved
IIF 70 - Secretary → ME
20
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-12 ~ 2003-07-30
IIF 20 - Director → ME
21
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2014-10-30 ~ 2014-12-19
IIF 41 - Director → ME
22
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
- now 05118140SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2014-10-30 ~ 2014-12-19
IIF 43 - Director → ME
23
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
- now 05118134SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2014-10-30 ~ 2014-12-19
IIF 45 - Director → ME
24
CHEAPSIDE GENERAL PARTNER LIMITED
04462808 155 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2002-10-08 ~ dissolved
IIF 68 - Director → ME
25
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2003-07-18 ~ 2003-07-30
IIF 18 - Director → ME
26
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855 15 Canada Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2011-02-08 ~ 2017-05-22
IIF 65 - Director → ME
27
CLEMENTS HOUSE NOMINEE 1 LIMITED
05649853 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-02-08 ~ 2017-05-22
IIF 63 - Director → ME
28
CLEMENTS HOUSE NOMINEE 2 LIMITED
05649870 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-02-08 ~ 2017-05-22
IIF 64 - Director → ME
29
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 50 - Director → ME
1998-02-27 ~ 1998-04-20
IIF 36 - Director → ME
30
11 Laura Place, Bath, England
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
31
ELM COURT (KESWICK) MANAGEMENT LIMITED
03020380 36 Pentlow Street, London, England
Active Corporate (29 parents)
Officer
1996-09-26 ~ 1997-09-29
IIF 27 - Director → ME
32
FRIENDS AELEM LIMITED - now
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
- 2011-03-15
01333832EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-07-21 ~ 2010-09-15
IIF 55 - Director → ME
1998-02-27 ~ 1998-10-12
IIF 37 - Director → ME
33
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Officer
1998-02-27 ~ 1998-04-20
IIF 33 - Director → ME
2004-07-20 ~ 2010-09-15
IIF 48 - Director → ME
34
GOBAFOSS GENERAL PARTNER LIMITED
04439677 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2003-06-24 ~ 2009-06-16
IIF 69 - Director → ME
35
HAYDART INVESTMENTS (BIGGLESWADE) LIMITED
12733295 11 Laura Place, Bath, Somerset, England
Active Corporate (3 parents)
Officer
2020-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-10 ~ 2020-07-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
36
HAYDART INVESTMENTS (BURY ST EDMUNDS) LIMITED
12891355 11 Laura Place, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-21 ~ 2020-09-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
11 Laura Place, Bath, Somerset, England
Active Corporate (5 parents)
Officer
2020-07-14 ~ now
IIF 4 - Director → ME
38
11 Laura Place, Bath, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-05-09 ~ dissolved
IIF 8 - Director → ME
39
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
03332047 Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
1997-03-12 ~ 2010-09-15
IIF 51 - Director → ME
40
Cumberland Court, 80 Mount Street, Nottingham
Active Corporate (17 parents)
Officer
2004-07-20 ~ 2010-04-30
IIF 49 - Director → ME
1998-02-27 ~ 1998-04-20
IIF 32 - Director → ME
41
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2003-01-15 ~ 2006-11-07
IIF 9 - Director → ME
42
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
02985512 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Active Corporate (28 parents)
Officer
1998-02-27 ~ 1998-04-20
IIF 39 - Director → ME
2004-07-20 ~ 2010-09-15
IIF 53 - Director → ME
43
NEWGATE STREET PROPERTIES LIMITED
- now 03612004BROOMCO (1649) LIMITED
- 1998-10-13
03612004 30 Finsbury Square, London, Uk
Dissolved Corporate (19 parents)
Officer
1998-10-06 ~ 2010-09-15
IIF 62 - Director → ME
44
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1998-02-27 ~ 1998-04-20
IIF 35 - Director → ME
2004-07-20 ~ 2010-09-15
IIF 54 - Director → ME
45
Pixham End, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
2000-11-22 ~ 2010-09-15
IIF 60 - Director → ME
46
OUESTIA GP INVESTMENTS LIMITED
- now 07022264QUESTIA GP INVESTMENTS LIMITED
- 2014-11-21
07022264LS BRISTOL GP INVESTMENTS LIMITED
- 2014-11-17
07022264 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-10-30 ~ 2015-09-18
IIF 47 - Director → ME
47
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-26 ~ 2003-07-30
IIF 21 - Director → ME
48
REACH BELVEDERE LIMITED - now
ISIS REACH BELVEDERE (GP) LIMITED
- 2016-03-23
05050814 Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (26 parents)
Officer
2004-03-09 ~ 2004-05-19
IIF 19 - Director → ME
49
BEVIS MARKS DEVELOPMENT LIMITED
- 2016-06-09
07690519 The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2011-07-01 ~ 2018-11-02
IIF 66 - Director → ME
50
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 59 - Director → ME
51
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-05-09 ~ dissolved
IIF 40 - LLP Designated Member → ME
52
THOMAS MORE SQUARE GENERAL PARTNER LIMITED
- now 03919382LAWGRA (NO.626) LIMITED - 2000-02-10
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2001-10-24
IIF 31 - Director → ME