1
BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP - now
CORNERSTONE REAL ESTATE ADVISERS EUROPE FINANCE LLP - 2016-09-12
20 Old Bailey, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-05-06 ~ 2010-01-07
IIF 10 - LLP Designated Member → ME
2
BARINGS REAL ESTATE ADVISERS EUROPE LLP - now
CORNERSTONE REAL ESTATE ADVISERS EUROPE LLP - 2016-09-12
20 Old Bailey, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-06-02 ~ 2010-01-07
IIF 11 - LLP Designated Member → ME
3
FINDRACK (PROPERTIES) LIMITED
- now SC119546FINDRACK (UK) LIMITED - 1993-08-20
RANDOTTE (NO. 203) LIMITED - 1989-10-20
Clash, Lumphanan, Banchory, Aberdeenshire, United Kingdom
Active Corporate (9 parents)
Officer
1995-03-24 ~ 1997-04-03
IIF 4 - Director → ME
4
LONDON & ABERDEEN GROUP LIMITED
- now 02129204EARLYDECOR LIMITED
- 1988-08-08
02129204 Tangley Mount, Tangley, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
LONDON & ABERDEEN LIMITED
- now 01802985BUCKNELL HIGGINS DEVELOPMENTS LIMITED
- 1991-06-13
01802985GREENLYS COMPUTERS LIMITED
- 1984-12-10
01802985AUDITCREST LIMITED
- 1984-04-19
01802985 Tangley Mount, Tangley, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 13 - Director → ME
6
LONDON & ABERDEEN SECURITIES LIMITED
- now 01410644 Gavel House, Mill Lane, Wherwell, Hampshire, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 14 - Director → ME
7
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (28 parents)
Officer
1993-12-29 ~ 1996-05-30
IIF 5 - Director → ME
8
OSSORY PROPERTY INVESTMENTS LIMITED
- now 02352249LEGIBUS 1359 LIMITED - 1989-04-21
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
1993-12-29 ~ 1995-11-17
IIF 3 - Director → ME
9
Charles Helvert, Orb Estates Plc, Albermarle House,1 Albermarle St, Reetlondon, Channel Islands
Active Corporate (14 parents)
Officer
1993-12-29 ~ 1996-05-30
IIF 2 - Director → ME
10
Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-01-07 ~ 2016-04-25
IIF 7 - Director → ME
11
ING RED UK (MAIDENHEAD) LIMITED
- 2014-01-06
03776926LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-12-23 ~ 2017-02-13
IIF 9 - Director → ME
12
RYGER MANAGEMENT COMPANY LIMITED
08349886 Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-01-07 ~ 2016-04-25
IIF 8 - Director → ME
13
SUNLEY THAME LIMITED - now
TARGETFOLLOW LIMITED
- 1997-06-10
02660330 4th Floor, 20 Berkeley Square, London
Dissolved Corporate (13 parents)
Officer
1994-01-07 ~ 1996-05-30
IIF 1 - Director → ME
14
CANNON FOOTBRIDGE TRUST
- 2001-07-31
04055201 20 Saint Jamess Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ dissolved
IIF 6 - Director → ME