1
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 20 - Director → ME
2
Third World, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 32 - Director → ME
3
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 83 Fern Lane, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
30,017 GBP2024-06-30
Officer
2010-10-04 ~ 2011-08-03
IIF 23 - Director → ME
4
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
- 2021-09-27
03108769B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, London
Active Corporate (5 parents, 2 offsprings)
Officer
2009-11-20 ~ 2012-09-27
IIF 37 - Director → ME
5
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 30 - Director → ME
6
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 35 - Director → ME
7
CBRE PIF (TITLE COMPANY) UK LIMITED
- now 01045336ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03
01045336ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 18 - Director → ME
8
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
- 2011-11-17
05209179 05209176 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2012-09-18
IIF 22 - Director → ME
9
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
- 2011-11-17
05209176 05209179 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2012-09-18
IIF 33 - Director → ME
10
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED
- now 10255552BERKSHIRE RRP LIMITED
- 2016-10-11
04877464 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 27 - Director → ME
11
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
- 2016-09-28
SC084451 SC148063UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 6 - Director → ME
12
STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 47 - Director → ME
13
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (4 parents)
Officer
2010-10-04 ~ 2011-08-03
IIF 38 - Director → ME
14
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 12 - Director → ME
15
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 9 - Director → ME
16
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED
- now 02144903EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2013-10-23
L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2012-03-14
L.C.F. EDMOND DE ROTHSCHILD DERIVATIVE FUND MANAGEMENT LIMITED - 1993-12-13
L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED - 1993-10-20
4 Carlton Gardens, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-24 ~ 2023-03-07
IIF 3 - Director → ME
17
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 7 - Director → ME
18
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 39 - Director → ME
19
IBIS (869) LIMITED - 2004-07-08
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2012-09-18
IIF 13 - Director → ME
20
IBIS (873) LIMITED - 2004-07-08
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2012-09-18
IIF 8 - Director → ME
21
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
- now 04471826NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (9 parents)
Officer
2001-07-18 ~ 2003-01-31
IIF 48 - Director → ME
22
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 45 - Director → ME
23
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 14 - Director → ME
24
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 41 - Director → ME
25
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 19 - Director → ME
26
SHELFCO (NO.2561) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 46 - Director → ME
27
SHELFCO (NO.2562) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 26 - Director → ME
28
SHELFCO (NO. 2658) LIMITED - 2002-03-26
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 43 - Director → ME
29
SHELFCO (NO.2657) LIMITED - 2002-03-26
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 42 - Director → ME
30
SHELFCO (NO.2563) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 15 - Director → ME
31
SHELFCO (NO.2564) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 17 - Director → ME
32
SHELFCO (NO.2565) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 16 - Director → ME
33
SHELFCO (NO.2567) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 34 - Director → ME
34
SHELFCO (NO. 2555) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 36 - Director → ME
35
SHELFCO (NO. 2556) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 25 - Director → ME
36
SHELFCO (NO. 2551) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 31 - Director → ME
37
SHELFCO (NO. 2552) LIMITED - 2001-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 11 - Director → ME
38
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 5 - Director → ME
39
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 24 - Director → ME
40
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 44 - Director → ME
41
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 40 - Director → ME
42
SHELFCO (NO.2226) LIMITED - 2001-03-05
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 28 - Director → ME
43
SHELFCO (NO.2227) LIMITED - 2001-03-05
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2010-10-04 ~ 2012-09-27
IIF 10 - Director → ME
44
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 21 - Director → ME
45
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 29 - Director → ME