1
CBRE GIP LONDON GENERAL PARTNER LIMITED
09311495 One New Change, ., London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-11-14 ~ 2015-09-30
IIF 30 - Director → ME
2
CB RICHARD ELLIS INVESTORS GMM LIMITED - 2011-11-02
OXFORD PROPERTY CONSULTANTS LIMITED - 2006-06-28
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2012-01-10 ~ 2015-09-30
IIF 12 - Director → ME
3
Third Floor, One New Change, London
Dissolved Corporate (8 parents)
Officer
2013-10-21 ~ 2015-09-30
IIF 17 - Director → ME
4
CBRE GLP FEEDER GENERAL PARTNER LIMITED
08186809 Third Floor, One New Change, London
Dissolved Corporate (7 parents)
Officer
2012-08-21 ~ 2015-09-30
IIF 13 - Director → ME
5
Third Floor, One New Change, London
Dissolved Corporate (7 parents)
Officer
2013-08-29 ~ 2015-09-30
IIF 14 - Director → ME
6
LISTER SQUARE (NO. 49) LIMITED - 2011-06-29
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-04 ~ 2015-09-30
IIF 19 - Director → ME
7
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
- 2021-09-27
03108769ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, London
Active Corporate (35 parents, 2 offsprings)
Officer
2011-12-09 ~ 2015-01-07
IIF 16 - Director → ME
8
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED - now
CBRE GIP CARRYCO GP LIMITED - 2021-11-16
LISTER SQUARE (NO. 48) LIMITED
- 2011-06-29
SC399982 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2011-06-29 ~ 2015-09-30
IIF 18 - Director → ME
9
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED - now
CBRE GLOBAL INVESTMENT PARTNERS LIMITED
- 2021-09-22
02076511CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED
- 2014-09-01
02076511CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED
- 2011-11-01
02076511CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
Third Floor, One New Change, London
Active Corporate (41 parents, 6 offsprings)
Officer
2009-07-06 ~ 2015-09-30
IIF 20 - Director → ME
10
EDIFICE MANAGED ACCESS LIMITED
- now 06605882EDIFICE INTERNATIONAL LIMITED - 2011-11-08
71-75 Shelton Street, Covent Garden, London
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
123,361 GBP2024-12-31
Officer
2016-05-05 ~ now
IIF 6 - Director → ME
11
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
188,322 GBP2018-12-31
Officer
2016-01-04 ~ 2018-11-09
IIF 11 - Director → ME
12
50 Grosvenor Hill, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,399,829 GBP2020-09-30
Officer
2024-09-30 ~ now
IIF 2 - Director → ME
2024-09-30 ~ now
IIF 34 - Secretary → ME
13
HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
50 Grosvenor Hill, First Floor, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-01-01 ~ now
IIF 1 - Director → ME
14
First Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 7 - Director → ME
15
50 Grosvenor Hill, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-30 ~ now
IIF 5 - Director → ME
2024-09-30 ~ now
IIF 36 - Secretary → ME
16
50 Grosvenor Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-06-02 ~ now
IIF 4 - Director → ME
17
HENLEY HEALTHCARE INVESTMENTS LIMITED
08141853 50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,030,077 GBP2018-12-31
Officer
2016-01-04 ~ 2017-11-23
IIF 9 - Director → ME
18
HENLEY INVESTMENT MANAGEMENT LTD
- now 06246854HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
50 Grosvenor Hill, London, England
Active Corporate (10 parents, 26 offsprings)
Officer
2016-01-04 ~ now
IIF 3 - Director → ME
2024-09-30 ~ now
IIF 35 - Secretary → ME
19
HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
50 Grosvenor Hill, First Floor, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2024-10-01 ~ now
IIF 25 - LLP Member → ME
20
1 Christchurch Way, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
29,397 GBP2018-06-30
Officer
2016-01-08 ~ dissolved
IIF 24 - Director → ME
21
1 Christchurch Way, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
22,702 GBP2018-06-30
Officer
2016-06-10 ~ dissolved
IIF 23 - Director → ME
22
50 Grosvenor Hill, London, England
Active Corporate (14 parents, 15 offsprings)
Officer
2016-07-01 ~ now
IIF 27 - LLP Designated Member → ME
23
50 Grosvenor Hill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-182 GBP2019-12-31
Officer
2016-01-04 ~ 2018-11-09
IIF 10 - Director → ME
24
50 Grosvenor Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-30 ~ now
IIF 28 - LLP Designated Member → ME
25
HP12 LLP - 2015-11-19
50 Grosvenor Hill, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
446,715 GBP2018-03-31
Officer
2016-10-26 ~ 2022-06-30
IIF 26 - LLP Designated Member → ME
26
HSI SSH LIMITED - now
HENLEY CAMLAND PROMOTIONS LIMITED
- 2019-04-13
10493717 50 Grosvenor Hill, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-23 ~ 2019-04-12
IIF 22 - Director → ME
27
IMPACT PROPERTY INVESTMENT AND DEVELOPMENT LIMITED
13732097 Ash House Popes Lane, Cookham, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
28
JPMAM RE PROPERTY GP LIMITED - now
JPMORGAN PROPERTY GP LIMITED
- 2017-07-06
05311639JPMORGAN FLEMING PROPERTY GP LIMITED - 2005-05-03
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents)
Officer
2006-06-30 ~ 2007-05-25
IIF 29 - Director → ME
29
MELOS PUBLISHING SERVICES LIMITED
09985298 C/o Protunes Ltd, 7 Bell Yard, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,987,149 GBP2023-12-31
Officer
2016-12-23 ~ 2018-08-29
IIF 8 - Director → ME
30
MARKERWING LIMITED - 2006-09-27
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2013-11-25 ~ 2015-09-30
IIF 15 - Director → ME
31
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2007-07-17 ~ 2008-12-11
IIF 32 - Secretary → ME
32
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2007-09-06 ~ 2008-12-11
IIF 31 - Secretary → ME