1
45 Foubert's Place, London
Active Corporate (13 parents)
Officer
2022-06-07 ~ 2023-06-08
IIF 8 - Director → ME
2
BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED
14512987 11 Buckingham Street, London, England
Active Corporate (12 parents)
Officer
2022-11-29 ~ 2023-06-08
IIF 2 - Director → ME
3
BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED
14513811 11 Buckingham Street, London, England
Active Corporate (12 parents)
Officer
2022-11-29 ~ 2023-06-08
IIF 5 - Director → ME
4
BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED
13984838 45 Foubert's Place, London
Active Corporate (10 parents, 5 offsprings)
Officer
2022-06-07 ~ 2023-06-08
IIF 7 - Director → ME
5
BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED
SC723236 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-07 ~ 2023-06-08
IIF 1 - Director → ME
6
BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
13931978 11 Buckingham Street, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2022-06-07 ~ 2023-06-08
IIF 6 - Director → ME
7
BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED
13970157 11 Buckingham Street, London, England
Active Corporate (10 parents)
Officer
2022-06-07 ~ 2023-06-08
IIF 4 - Director → ME
8
BOREAL UK INDUSTRIAL SHERBURN GP LIMITED
- now 13995547BOREAL INDUSTRIAL UK GP LIMITED - 2022-04-20
125 London Wall, London, England
Dissolved Corporate (6 parents)
Officer
2022-06-07 ~ dissolved
IIF 3 - Director → ME
9
CADILLAC FAIRVIEW EUROPE RE LIMITED
12916460 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-22 ~ 2023-12-18
IIF 9 - Director → ME
10
ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED
- now 12486055CADILLAC FAIRVIEW EUROPE LIMITED
- 2023-11-22
12486055 10 Portman Square, London, England
Active Corporate (12 parents)
Officer
2020-03-13 ~ 2024-01-01
IIF 11 - Director → ME
11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-18 ~ 2024-08-09
IIF 18 - Director → ME
12
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2023-01-18 ~ 2024-08-09
IIF 19 - Director → ME
13
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2023-01-18 ~ 2024-08-09
IIF 16 - Director → ME
14
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-10-12 ~ 2024-08-09
IIF 17 - Director → ME
15
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-12 ~ 2024-08-09
IIF 15 - Director → ME
16
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-12 ~ 2024-08-09
IIF 14 - Director → ME
17
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-29 ~ 2024-08-06
IIF 21 - Director → ME
18
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-29 ~ 2024-08-06
IIF 22 - Director → ME
19
SCF GRACECHURCH NOMINEE LIMITED
13980187 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-29 ~ 2024-08-06
IIF 20 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2022-03-08 ~ 2024-08-09
IIF 23 - Director → ME
21
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
09608667 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2021-07-22 ~ 2023-12-18
IIF 13 - Director → ME
22
WHITEWOOD MEDIA VILLAGE GP LIMITED
09473416 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2021-07-22 ~ 2023-12-18
IIF 10 - Director → ME
23
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
09473426 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2021-07-22 ~ 2023-12-18
IIF 12 - Director → ME