1
22 BISHOPSGATE (NOMINEE 1) LIMITED
09411189 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-28 ~ 2017-02-28
IIF 10 - Director → ME
2
22 BISHOPSGATE (NOMINEE 2) LIMITED
09411172 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-28 ~ 2017-02-28
IIF 7 - Director → ME
3
AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
03961977 155 Bishopsgate, London
Converted / Closed Corporate (26 parents, 11 offsprings)
Officer
2010-09-20 ~ 2017-02-28
IIF 32 - Director → ME
4
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
- now 01115775AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
SUN LIFE PROPERTIES LIMITED - 1997-10-31
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
BELLWAY PROPERTIES LIMITED - 1979-12-31
22 Bishopsgate, London
Active Corporate (38 parents, 15 offsprings)
Officer
2010-09-20 ~ 2017-02-28
IIF 33 - Director → ME
5
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 ~ 2017-04-03
IIF 2 - Director → ME
6
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 ~ 2017-04-03
IIF 8 - Director → ME
7
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 ~ 2017-04-03
IIF 11 - Director → ME
8
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2013-09-03 ~ 2019-07-02
IIF 6 - Director → ME
9
BROADWAY CHAMBERS MANAGEMENT LIMITED
09086616 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Officer
2022-12-16 ~ 2024-06-29
IIF 17 - Director → ME
10
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Officer
2022-12-16 ~ 2023-03-01
IIF 13 - Director → ME
11
CHRISP STREET DEVELOPMENTS LIMITED
09268982 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-06-29
IIF 21 - Director → ME
12
CHRISP STREET MANAGEMENT LIMITED
10616276 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (18 parents)
Officer
2022-12-16 ~ 2024-06-29
IIF 23 - Director → ME
13
UHD GALLIONS LIMITED - 2015-10-07
AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
Telford House Queensgate, Britannia Road, Waltham Cross, England
Active Corporate (22 parents, 2 offsprings)
Officer
2022-12-16 ~ 2024-06-29
IIF 20 - Director → ME
14
GREENFORD BLOCK 3 MANAGEMENT COMPANY LIMITED
11642097 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (17 parents)
Officer
2022-12-16 ~ 2024-06-29
IIF 26 - Director → ME
15
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents)
Officer
2022-12-16 ~ 2024-06-29
IIF 22 - Director → ME
16
L&G - ASSET MANAGEMENT LIMITED
- now 04303322LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2025-03-04 ~ now
IIF 1 - Director → ME
17
MANHATTAN PLAZA MANAGEMENT LIMITED
09525579 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2022-12-16 ~ 2024-06-29
IIF 24 - Director → ME
18
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 ~ 2017-04-04
IIF 9 - Director → ME
19
PATRIZIA PROPERTY HOLDINGS LIMITED
- now 05108612ROCKSPRING PROPERTY HOLDINGS LIMITED
- 2018-09-17
05108612ROCKSPRING ACQUISITION LIMITED - 2004-09-08
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
24 Endell Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2018-03-23 ~ 2022-06-30
IIF 34 - Director → ME
20
PATRIZIA SE - BRANCH UK - now
PATRIZIA AG - BRANCH UK
- 2022-08-17
FC035169PATRIZIA IMMOBILIEN AG - BRANCH UK
- 2019-08-13
FC035169 20 Fuggerstrasse, Augsburg, 86150, Germany
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-27 ~ 2022-06-30
IIF 37 - Director → ME
2018-03-27 ~ 2022-06-30
IIF 38 - Secretary → ME
21
TAMAR CAPITAL GROUP LIMITED - 2013-09-19
TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-24
24 Endell Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2020-06-08 ~ 2022-06-30
IIF 31 - Director → ME
22
STONE STUDIOS MANAGEMENT LIMITED
10986926 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (17 parents)
Officer
2022-12-16 ~ 2024-06-29
IIF 27 - Director → ME
23
STRATFORD CENTRAL MANAGEMENT LIMITED
08966297 C/o Rendall & Rittner Ltd., 13b St. George Wharf, London, England
Active Corporate (22 parents)
Officer
2022-12-16 ~ 2023-05-17
IIF 12 - Director → ME
24
TELFORD HOMES (ALPERTON) NO.1 LIMITED
13888967 Telford House, Queensgate, Waltham Cross, England
Active Corporate (12 parents)
Officer
2022-12-16 ~ 2024-06-29
IIF 29 - Director → ME
25
TELFORD HOMES (INTERNATIONAL WAY) LIMITED
11732435 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (15 parents)
Officer
2022-12-16 ~ 2024-06-29
IIF 4 - Director → ME
26
TELFORD HOMES (LEB) LIMITED
- now 14113865TELFORD HOMES (WHEAT QUARTER) LIMITED - 2022-08-03
Telford House, Queensgate, Waltham Cross, England
Active Corporate (12 parents)
Officer
2022-12-16 ~ 2024-06-29
IIF 30 - Director → ME
27
TELFORD HOMES (MIDSUMMER BLVD) NO.1 LIMITED
13933263 Telford House, Queens Gate, Waltham Cross, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-06-29
IIF 19 - Director → ME
28
TELFORD HOMES (MIDSUMMER BLVD) NO.2 LIMITED
13933420 Telford House, Queens Gate, Waltham Cross, England
Active Corporate (12 parents)
Officer
2022-12-16 ~ 2024-06-29
IIF 18 - Director → ME
29
TELFORD HOMES (MILL ROAD) LIMITED
12519538 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (14 parents)
Officer
2022-12-16 ~ 2024-06-29
IIF 25 - Director → ME
30
TELFORD HOMES (NORTH ACTON) NO.1 LIMITED
12444455 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (14 parents)
Officer
2022-12-16 ~ 2024-06-29
IIF 5 - Director → ME
31
TELFORD HOMES (RODEN STREET) LIMITED
13151534 Telford House, Queens Gate, Waltham Cross, England
Active Corporate (13 parents)
Officer
2022-12-16 ~ 2024-06-29
IIF 3 - Director → ME
32
TELFORD HOMES BALFRON TOWERS LIMITED
- now 09122398BALFRON TOWERS LIMITED - 2015-10-26
UHD BALFRON TOWERS LIMITED - 2015-10-07
Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-06-29
IIF 14 - Director → ME
33
TELFORD HOMES CHRISP STREET LIMITED
- now 09126135CHRISP STREET LIMITED - 2015-10-26
UHD CHRISP STREET LIMITED - 2015-10-07
Telford House Queensgate, Britannia Road, Waltham Cross, Herts, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-06-29
IIF 28 - Director → ME
34
TELFORD HOMES CITY NORTH LIMITED
- now 08873951CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
UHD CITY NORTH LIMITED - 2015-10-07
Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-06-29
IIF 16 - Director → ME
35
TELFORD HOMES PLC - 2019-10-10
TENCHAIN HOMES PLC - 2001-01-16
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (34 parents, 42 offsprings)
Officer
2022-07-25 ~ 2024-06-29
IIF 36 - Director → ME
36
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
- now 09077673REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2022-12-16 ~ 2024-06-29
IIF 15 - Director → ME
37
TELFORD LIVING LIMITED - now
UK RESIDENTIAL DEVELOPMENT LIMITED
- 2024-08-14
15412609 4th Floor North, 35 Portman Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-15 ~ 2024-06-29
IIF 35 - Director → ME