1
Level 26 One Canada Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 49 - Director → ME
2
Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2017-01-24 ~ now
IIF 50 - Director → ME
3
HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-20
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-17 ~ now
IIF 17 - Director → ME
4
CARTA REAL ESTATE (GRANTHAM) LIMITED - 2023-04-20
8 Sackville Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-06-29
Officer
2023-03-28 ~ now
IIF 32 - Director → ME
5
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 18 - Director → ME
6
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-05-11 ~ now
IIF 75 - Director → ME
7
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-31 ~ now
IIF 21 - Director → ME
8
6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
Active Corporate (7 parents)
Officer
2020-05-11 ~ now
IIF 77 - Director → ME
9
BEREC GP LIMITED - 2025-07-24
Level 25, One Canada Square, London, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 66 - Director → ME
10
Level 26 One Canada Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-18 ~ now
IIF 45 - Director → ME
11
Level 26 One Canada Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-18 ~ now
IIF 42 - Director → ME
12
Level 25, 1 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-18 ~ dissolved
IIF 97 - Director → ME
13
Level 26 One Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-30 ~ dissolved
IIF 100 - Director → ME
14
Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2017-06-08 ~ now
IIF 48 - Director → ME
15
Level 25 1 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-08-03 ~ dissolved
IIF 98 - Director → ME
16
Level 25 1 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolved
IIF 99 - Director → ME
17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-05-24 ~ now
IIF 80 - Director → ME
18
BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
Level 25 1 Canada Square, London, England
Active Corporate (6 parents)
Officer
2022-03-19 ~ now
IIF 55 - Director → ME
19
Level 25 1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2019-09-20 ~ now
IIF 53 - Director → ME
20
One Canada Square, Level 25, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-16 ~ now
IIF 78 - Director → ME
21
Level 25 1 Canada Square, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2017-04-27 ~ now
IIF 63 - Director → ME
22
BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24
BROOKFIELD BPY LIMITED - 2015-06-15
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ now
IIF 43 - Director → ME
23
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-15 ~ now
IIF 56 - Director → ME
24
Level 25 1 Canada Square, London, England
Active Corporate (3 parents)
Officer
2017-02-03 ~ now
IIF 62 - Director → ME
25
Level 25 1 Canada Square, London, England
Active Corporate (4 parents)
Officer
2017-12-05 ~ now
IIF 60 - Director → ME
26
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-10 ~ now
IIF 65 - Director → ME
27
Level 25 1 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 91 - Director → ME
28
One Canada Square, Level 25, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-08 ~ now
IIF 81 - Director → ME
29
TUCANA HOLDINGS UK LIMITED - 2020-05-13
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolved
IIF 83 - Director → ME
30
HAMSARD 3703 LIMITED - 2023-02-22
93-95 Gloucester Place, London, England
Active Corporate (3 parents)
Equity (Company account)
85,752 GBP2024-12-31
Officer
2025-10-07 ~ now
IIF 70 - Director → ME
31
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,079,297,800 GBP2024-12-31
Officer
2020-05-11 ~ now
IIF 10 - Director → ME
32
10th Floor 5 Churchill Place, London, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ now
IIF 57 - Director → ME
33
Level 25, 1 Canada Square, London, England
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 64 - Director → ME
34
10th Floor 5 Churchill Place, London, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ now
IIF 54 - Director → ME
35
Level 25, One Canada Square, London, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ now
IIF 67 - Director → ME
36
Level 25, 1 Canada Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 61 - Director → ME
37
Level 25, One Canada Square, London, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 69 - Director → ME
38
Level 25 1 Canada Square, London, England
Active Corporate (3 parents)
Officer
2025-12-09 ~ now
IIF 58 - Director → ME
39
DARTMOUTH PROPCOS CARRYCO LIMITED - 2023-06-01
HAMSARD 3705 LIMITED - 2023-02-22
93-95 Gloucester Place, London, England
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 68 - Director → ME
40
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2016-12-15 ~ now
IIF 59 - Director → ME
41
6th Floor Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-18 ~ now
IIF 79 - Director → ME
42
SACO THE SERVICED APARTMENT COMPANY LIMITED - 2019-11-11
SACO OPCO LIMITED - 2012-05-01
6th Floor Embassy House Queens Avenue, Clifton, Bristol
Active Corporate (7 parents)
Officer
2020-05-11 ~ now
IIF 73 - Director → ME
43
47 Calthorpe Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,485,594 GBP2025-06-30
Officer
2025-12-02 ~ now
IIF 9 - Director → ME
44
MANDACO 553 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
2,482,592 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 5 - Director → ME
45
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
310,925 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 35 - Director → ME
46
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
110,915 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 36 - Director → ME
47
MANDACO 573 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
368,383 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
48
MANDACO 607 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
1,631,115 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 6 - Director → ME
49
MANDACO 608 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
9,007,117 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 37 - Director → ME
50
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
2,355,220 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 34 - Director → ME
51
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
2,567,296 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 38 - Director → ME
52
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
5,659,280 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 39 - Director → ME
53
GOTIM, FLATS AND BUILDINGS LTD - 2025-11-05
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
-9,213,447 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 7 - Director → ME
54
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
17,529 GBP2024-09-30
Officer
2025-12-02 ~ now
IIF 8 - Director → ME
55
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-17 ~ dissolved
IIF 92 - Director → ME
56
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-04-17 ~ now
IIF 16 - Director → ME
57
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-17 ~ now
IIF 22 - Director → ME
58
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-17 ~ now
IIF 15 - Director → ME
59
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-17 ~ now
IIF 13 - Director → ME
60
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 74 - Director → ME
61
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.5 LIMITED - 2024-01-08
IRONSTONE LIFE SCIENCE OXFORD LIMITED - 2023-12-01
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-30 ~ now
IIF 82 - Director → ME
62
Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2019-11-20 ~ now
IIF 47 - Director → ME
63
VERTUS NFL PROPERTIES LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 27 - Director → ME
64
VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
VERTUS NFL RENTCO LIMITED - 2019-10-03
8 Sackville Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2025-01-24 ~ now
IIF 28 - Director → ME
65
VERTUS NFL LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 29 - Director → ME
66
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
55,611 GBP2024-12-31
Officer
2024-05-16 ~ now
IIF 24 - Director → ME
67
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 23 - Director → ME
68
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
82,437,927 GBP2024-12-31
Officer
2024-05-16 ~ now
IIF 26 - Director → ME
69
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-16 ~ now
IIF 71 - Director → ME
70
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
82,603,853 GBP2024-12-31
Officer
2024-05-16 ~ now
IIF 25 - Director → ME
71
One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-16 ~ now
IIF 72 - Director → ME
72
GLENMORE STUDENT PROPERTY (SOUTHAMPTON) LIMITED - 2022-11-10
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2020-12-31
Officer
2021-12-23 ~ now
IIF 31 - Director → ME
73
GLENMORE STUDENT PROPERTY MANAGEMENT (SOUTHAMPTON) LTD - 2022-11-10
8 Sackville Street, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2020-12-31
Officer
2021-12-23 ~ now
IIF 33 - Director → ME
74
GLENMORE STUDENT PROPERTY HOLDINGS LTD - 2022-11-10
8 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 30 - Director → ME
75
Level 26 One Canada Square, London, England
Active Corporate (3 parents)
Officer
2019-09-30 ~ now
IIF 41 - Director → ME
76
Spitalfields, 4-10 Artillery Lane, London, England
Active Corporate (5 parents)
Officer
2025-12-02 ~ now
IIF 4 - Director → ME
77
Spitalfields, 4-10 Artillery Lane, London, England
Active Corporate (5 parents)
Officer
2025-12-02 ~ now
IIF 1 - Director → ME
78
SH2 LIVERPOOL LIMITED - 2025-11-04
Spitalfields, 4-10 Artillery Lane, London, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 3 - Director → ME
79
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30
Level 26 One Canada Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-18 ~ now
IIF 51 - Director → ME
80
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2016-05-18 ~ now
IIF 52 - Director → ME
81
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-17 ~ now
IIF 19 - Director → ME
82
MC 423 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2021-09-14 ~ now
IIF 76 - Director → ME
83
MC 434 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-17 ~ now
IIF 20 - Director → ME
84
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-17 ~ now
IIF 14 - Director → ME
85
VIOLETDEW LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2016-12-15 ~ now
IIF 40 - Director → ME
86
CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2016-12-15 ~ now
IIF 46 - Director → ME
87
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2016-12-15 ~ now
IIF 44 - Director → ME
88
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-05-11 ~ now
IIF 12 - Director → ME
89
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-05-11 ~ now
IIF 11 - Director → ME