1
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 37 - Director → ME
2
Third World, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 14 - Director → ME
3
RAPID 6080 LIMITED - 1988-08-10
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
30,017 GBP2024-06-30
Officer
2007-02-02 ~ 2010-12-31IIF 13 - Director → ME
4
ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 42 - Director → ME
5
ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 15 - Director → ME
6
ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 4 - Director → ME
7
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 40 - Director → ME
8
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 11 - Director → ME
9
BERKSHIRE RRP LIMITED - 2016-10-11
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 35 - Director → ME
10
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
UBERIOR 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, ScotlandActive Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 6 - Director → ME
11
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, ScotlandActive Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 9 - Director → ME
12
294 Banbury Road, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2007-02-02 ~ 2007-10-10IIF 2 - Director → ME
13
CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, EnglandActive Corporate (5 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 32 - Director → ME
14
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 28 - Director → ME
15
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 41 - Director → ME
16
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 3 - Director → ME
17
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 34 - Director → ME
18
IBIS (869) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 22 - Director → ME
19
IBIS (873) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 16 - Director → ME
20
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 25 - Director → ME
21
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 24 - Director → ME
22
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 29 - Director → ME
23
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 7 - Director → ME
24
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 20 - Director → ME
25
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 21 - Director → ME
26
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, LondonActive Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 36 - Director → ME
27
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, LondonActive Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 45 - Director → ME
28
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 12 - Director → ME
29
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 26 - Director → ME
30
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 23 - Director → ME
31
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 33 - Director → ME
32
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 43 - Director → ME
33
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 44 - Director → ME
34
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, LondonActive Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 31 - Director → ME
35
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, LondonActive Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 17 - Director → ME
36
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 5 - Director → ME
37
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 30 - Director → ME
38
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 19 - Director → ME
39
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 39 - Director → ME
40
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 27 - Director → ME
41
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-02-02 ~ 2010-12-31IIF 38 - Director → ME
42
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 10 - Director → ME
43
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2010-12-31IIF 18 - Director → ME
44
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
SHELFCO (NO. 1210) LIMITED - 1997-10-27
1 Duchess Street, Duchess Street, London, EnglandActive Corporate (4 parents)
Officer
2007-02-02 ~ 2009-01-08IIF 8 - Director → ME