1
10 Southbrook Mews, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-03-28 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
Airport House, Purley Way, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HENDERSON CLOF II (GP) LIMITED
- 2017-04-03
SC376961 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-02-17 ~ 2023-12-01
IIF 11 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of control
Dissolved on 2022-11-23 during the appointment or period of control
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-02-17 ~ dissolved
IIF 5 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of control
Dissolved on 2022-11-24 during the appointment or period of control
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2017-02-17 ~ dissolved
IIF 4 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of control
Dissolved on 2022-11-24 during the appointment or period of control
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2017-02-17 ~ dissolved
IIF 6 - Director → ME
7
Storage King, 127a High Street, Ruislip, Middlesex, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-04-04 ~ 2023-12-01
IIF 7 - Director → ME
8
Storage King, 127a High Street, Ruislip, Middlesex, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-04-04 ~ 2023-12-01
IIF 10 - Director → ME
9
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-27 ~ 2023-12-01
IIF 16 - Director → ME
10
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-23 ~ 2023-12-01
IIF 14 - Director → ME
11
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
- now 02137726NUVEEN REAL ESTATE MANAGEMENT LIMITED
- 2021-12-01
02137726HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
WORLDINVEST MANAGEMENT LTD. - 2009-07-10
KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (41 parents, 2 offsprings)
Officer
2020-08-20 ~ 2022-06-25
IIF 12 - Director → ME
12
NUVEEN MANAGEMENT AIFM LIMITED
- now 03984658HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2020-08-20 ~ 2023-12-01
IIF 13 - Director → ME
13
HENDERSON OMP (GP) LIMITED - 2017-04-03
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 2 offsprings)
Officer
2019-01-02 ~ 2023-12-01
IIF 8 - Director → ME
14
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-02-14 ~ 2023-12-01
IIF 15 - Director → ME
15
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-28 ~ 2023-12-01
IIF 17 - Director → ME
16
Storage King, 127a High Street, Ruislip, Middlesex, England
Active Corporate (11 parents)
Officer
2023-04-04 ~ 2023-12-01
IIF 9 - Director → ME