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 (2 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 30 - Director → ME
2
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (4 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 21 - Director → ME
3
ATRATO KEYSTONE ESTATES LIMITED
07097833 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (4 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 20 - Director → ME
4
CAMBRIDGE KEYSTONE ESTATES LIMITED
- now 04469991LAWGRA (NO.957) LIMITED - 2002-10-14
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-28 ~ 2011-02-28
IIF 7 - Director → ME
2011-02-28 ~ 2014-08-29
IIF 31 - Director → ME
5
IMPORTPRESS LIMITED - 2001-12-04
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-02-06 ~ 2009-01-30
IIF 12 - Director → ME
6
LAWGRA (NO.1489) LIMITED - 2008-08-05
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (5 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 39 - Director → ME
7
CORAL KEYSTONE ESTATES LIMITED
- now 06578734LAWGRA (NO.1490) LIMITED - 2008-08-05
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 23 - Director → ME
8
10 Fleet Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-29 ~ 2009-01-30
IIF 1 - Director → ME
9
DBUK PCAM LIMITED - now
DE FACTO 1215 LIMITED
- 2005-03-10
05365776 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Fleet Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-03-09 ~ 2009-01-30
IIF 18 - Director → ME
10
EDEN WALK JPUT KEYSTONE ESTATES LIMITED
06450644 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 26 - Director → ME
11
EDEN WALK KEYSTONE ESTATES LIMITED
- now 06421976LAWGRA (NO.1454) LIMITED - 2007-12-11
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 32 - Director → ME
IIF 25 - Director → ME
12
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 06421966LAWGRA (NO.1455) LIMITED - 2007-12-11
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 24 - Director → ME
13
EVELYN PARTNERS SECURITIES - now
TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
1999-10-04 ~ 2009-01-30
IIF 15 - Director → ME
14
GRAND ARCADE GENERAL PARTNER LIMITED
- now 04492252LAWGRA (NO.958) LIMITED - 2002-08-23
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (5 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 27 - Director → ME
15
L9 INVESTMENT HOLDINGS GP LIMITED
- now SC521123, SC571533, SC581677, SC604878, SC653902, SC715440, SL017082, SL024106, SL032082, SL032447, SL033211, SL034283, SL035447... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-25 ~ 2014-08-29
IIF 5 - Director → ME
16
NORTHERN AND MIDLAND NOMINEES LIMITED
00618774 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2002-08-15 ~ 2003-01-17
IIF 16 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-09 ~ 2014-08-29
IIF 41 - Director → ME
18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-08-29
IIF 35 - Director → ME
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 34 - Director → ME
20
TILNEY ACQUISITIONS LIMITED
- now 05331777DE FACTO 1191 LIMITED
- 2005-03-10
05331777 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-03-09 ~ 2009-01-30
IIF 19 - Director → ME
21
TILNEY COLLECTIVE MANAGEMENT LIMITED - now
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 (3 parents)
Officer
2002-08-15 ~ 2009-01-30
IIF 14 - Director → ME
22
DE FACTO 1198 LIMITED
- 2005-03-10
05337509 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-03-09 ~ 2009-01-30
IIF 11 - Director → ME
23
REPORTPROFIT LIMITED - 1993-09-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-09-01 ~ 2009-01-30
IIF 13 - Director → ME
24
TILNEY MANAGEMENT LIMITED
- now 03254986BLENDEFFECT LIMITED - 1996-10-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-15 ~ 2009-01-30
IIF 17 - Director → ME
25
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 (5 parents)
Officer
2003-07-31 ~ 2009-01-30
IIF 10 - Director → ME
26
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 (8 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 28 - Director → ME
27
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 (5 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 40 - Director → ME
IIF 33 - Director → ME
28
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED
03388413 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (4 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 8 - Director → ME
2011-02-28 ~ 2014-08-29
IIF 9 - Director → ME
29
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (4 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 36 - Director → ME
30
Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-08-29
IIF 22 - Director → ME
31
USS INVESTMENT MANAGEMENT LIMITED
03380864 Royal Liver Building, Liverpool, Merseyside
Active Corporate (9 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 37 - Director → ME
2011-02-28 ~ 2011-02-28
IIF 38 - Director → ME
32
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-07 ~ 2014-08-29
IIF 29 - Director → ME
33
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (5 parents)
Officer
2013-12-04 ~ 2014-08-29
IIF 6 - Director → ME