1
BUILT ENVIRONMENT SCHOOLS TRUST LTD
- now 02117198CHARTERED SURVEYORS TRAINING TRUST
- 2024-11-08
02117198THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST
- 2006-01-31
02117198WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
75 Meadway Drive, Horsell, Woking, England
Active Corporate (52 parents)
Officer
2004-05-06 ~ now
IIF 4 - Director → ME
2
BURNHAMS ROAD (BOOKHAM) LIMITED
15913596 Oaklawn Burnhams Road, Bookham, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-23 ~ now
IIF 3 - Director → ME
3
31 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-06-16 ~ 2013-11-05
IIF 17 - Director → ME
4
CHARTERHOUSE PLACE LIMITED
- now 11523086INSPIRETRAIL LIMITED - 2019-05-16
4th Floor 140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2024-11-18 ~ now
IIF 35 - Director → ME
5
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
2000-06-01 ~ 2001-11-15
IIF 24 - Director → ME
6
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-06-11 ~ 2013-11-05
IIF 18 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-05-27 ~ 2013-11-05
IIF 19 - Director → ME
8
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED
SC344105 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2013-11-05
IIF 9 - Director → ME
9
31 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-12 ~ 2013-11-05
IIF 20 - Director → ME
10
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
- 2003-06-13
02989577SECURE CARE SERVICES LIMITED - 1998-05-18
31 Gresham Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-06-13 ~ 2013-11-05
IIF 26 - Director → ME
11
CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
- now 03489731DOCKFOLD LIMITED - 1998-02-06
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2003-06-13 ~ 2013-11-05
IIF 28 - Director → ME
12
125 London Wall, London, England
Dissolved Corporate (6 parents)
Officer
2023-05-10 ~ 2023-11-27
IIF 25 - Director → ME
13
EDISTON INTERNATIONAL HOLDINGS LIMITED
- now SC308946 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-03-28 ~ 2013-11-15
IIF 12 - Director → ME
14
EDISTON PROPERTIES LIMITED
- now 04910369EDISTON ESTATES LIMITED - 2003-12-03
LAWGRA (NO.1060) LIMITED - 2003-11-10
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2013-11-15
IIF 15 - Director → ME
15
EDISTON PROPERTY INVESTMENT COMPANY PLC
09090446 1 More London Place, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2014-06-17 ~ 2024-01-12
IIF 31 - Director → ME
16
GSTC PROPERTY INVESTMENTS LIMITED
- now 07369879G & T (CAMBRIDGE) LIMITED - 2014-09-22
The Grain House, 46 Loman Street, London, England
Active Corporate (18 parents)
Officer
2018-12-10 ~ now
IIF 8 - Director → ME
17
KENSINGTON VIEW GP LIMITED
- now 08953384SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED - 2019-02-22
4th Floor 140 Aldersgate Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2023-11-28 ~ now
IIF 5 - Director → ME
18
KENSINGTON VIEW NOMINEE 1 LIMITED
- now 08953426SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED - 2019-02-22
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2023-11-28 ~ now
IIF 6 - Director → ME
19
KENSINGTON VIEW NOMINEE 2 LIMITED
- now 08953445SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED - 2019-02-22
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2023-11-28 ~ now
IIF 7 - Director → ME
20
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2010-04-12 ~ 2013-11-05
IIF 30 - Director → ME
21
NEWSPHERE TRADING COMPANY LIMITED
00579311 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
~ 2004-07-20
IIF 14 - Director → ME
22
REDHILL BUSINESS PARK LIMITED
- 2005-08-18
03610199 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1998-09-22 ~ 2007-12-21
IIF 33 - Director → ME
23
RI MDC UK137 LIMITED - now
EPIC (NO. 1) LIMITED
- 2023-10-07
09106328 19-23 Wells Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-07-02 ~ 2023-09-29
IIF 22 - Director → ME
24
RI MDC UK138 LIMITED - now
EPIC (NO. 2) LIMITED
- 2023-10-07
10978359 19-23 Wells Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2017-10-11 ~ 2023-09-29
IIF 23 - Director → ME
25
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, England
Active Corporate (134 parents, 24 offsprings)
Officer
1996-04-01 ~ 2001-10-25
IIF 11 - Director → ME
26
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2014-11-24
01188240SCHRODER PROPERTIES LIMITED
- 1998-09-11
01188240 1 London Wall Place, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
~ 2013-11-05
IIF 16 - Director → ME
27
SCHRODERS CORPORATE SECRETARY LIMITED
- now 06390556COLUMBUS CAPITAL PARTNERS LIMITED
- 2008-09-24
06390556 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents, 80 offsprings)
Officer
2007-10-04 ~ 2010-05-21
IIF 21 - Director → ME
28
SWISS LIFE ASSET MANAGERS UK LIMITED - now
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2023-05-02
04846209 55 Wells Street, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
2014-03-03 ~ 2020-12-31
IIF 29 - Director → ME
29
THE ASSOCIATION OF REAL ESTATE FUNDS
- now 04601584THE ASSOCIATION OF PROPERTY UNIT TRUSTS
- 2006-01-13
04601584 71-75 Shelton Street, London, England
Active Corporate (33 parents)
Officer
2021-10-16 ~ now
IIF 1 - Director → ME
2002-11-26 ~ 2005-11-30
IIF 32 - Director → ME
30
THE NEW BRACKNELL COMPANY LIMITED
04679119 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2003-02-26 ~ 2013-11-05
IIF 27 - Director → ME
31
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1999-11-18 ~ 2005-08-03
IIF 10 - Director → ME
32
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-10-09 ~ 2005-10-06
IIF 13 - Director → ME
33
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE