1
HACKREMCO (NO.1320) LIMITED - 1998-03-30
AKELER DEVELOPMENT LIMITED - 1998-05-22
ABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED - 2008-11-07
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2003-03-19 ~ 2006-10-13IIF 10 - Director → ME
2
KEEPSAFE LIMITED - 2015-08-25
LAWGRA (NO.422) LIMITED - 1997-09-10
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2007-11-19 ~ 2008-06-18IIF 4 - Director → ME
3
MGPA (EUROPE) LIMITED - 2013-10-08
MGPA (UK) LIMITED - 2010-09-20
MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23
OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
PACKBRIDGE LIMITED - 2003-10-24
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (4 parents)
Officer
2003-10-22 ~ 2010-09-01IIF 7 - Director → ME
4
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
2002-08-22 ~ 2003-01-28IIF 15 - Director → ME
5
HACKREMCO (NO.1319) LIMITED - 1998-03-30
AKELER SERVICES LIMITED - 2007-07-04
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)
Officer
2003-03-19 ~ 2006-10-13IIF 9 - Director → ME
6
EURO OFFICE SOLUTIONS LIMITED - 2003-01-31
BROOMCO (2539) LIMITED - 2001-05-16
AKELER PROPERTY MANAGEMENT LIMITED - 2007-07-04
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)
Officer
2003-03-19 ~ 2006-10-13IIF 11 - Director → ME
7
TINKERDALE LIMITED - 2003-03-20
AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2003-03-19 ~ 2006-10-13IIF 12 - Director → ME
8
LAWGRA (NO.565) LIMITED - 1999-09-10
15 The Crescent, Taunton, SomersetDissolved Corporate (4 parents)
Officer
2007-11-19 ~ 2008-06-18IIF 3 - Director → ME
9
LAWGRA (NO.534) LIMITED - 1999-04-21
15 The Crescent, Taunton, SomersetDissolved Corporate (4 parents)
Officer
2007-11-19 ~ 2008-06-18IIF 6 - Director → ME
10
LAWGRA (NO.556) LIMITED - 2000-06-29
15 The Crescent, Taunton, SomersetDissolved Corporate (4 parents)
Officer
2007-11-19 ~ 2008-06-18IIF 5 - Director → ME
11
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
VITA LEND LEASE PLC - 2000-11-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2000-03-20 ~ 2003-01-28IIF 17 - Director → ME
12
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
2002-08-22 ~ 2003-01-28IIF 13 - Director → ME
13
LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2000-06-22 ~ 2002-04-10IIF 16 - Director → ME
14
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, LondonActive Corporate (8 parents)
Officer
2017-06-21 ~ 2018-03-23IIF 32 - Director → ME
15
M&G PRUDENTIAL LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
M & G LIMITED - 2019-09-16
10 Fenchurch Avenue, LondonActive Corporate (6 parents, 146 offsprings)
Officer
2012-07-20 ~ 2018-03-23IIF 28 - Director → ME
16
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
10 Fenchurch Avenue, London, EnglandActive Corporate (8 parents, 62 offsprings)
Officer
2012-09-11 ~ 2018-03-23IIF 27 - Director → ME
17
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
PM&GAM LIMITED - 1999-12-15
PPM PROPERTY LIMITED - 2000-05-22
10 Fenchurch Avenue, LondonActive Corporate (7 parents, 9 offsprings)
Officer
2012-07-16 ~ 2018-03-23IIF 29 - Director → ME
18
10 Fenchurch Avenue, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2013-02-18 ~ 2018-02-27IIF 30 - Director → ME
19
10 Fenchurch Avenue, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2013-03-26 ~ 2017-12-31IIF 31 - Director → ME
20
10 Fenchurch Avenue, LondonActive Corporate (4 parents)
Officer
2013-04-18 ~ 2014-03-24IIF 23 - Director → ME
21
10 Fenchurch Avenue, LondonActive Corporate (4 parents)
Officer
2013-04-18 ~ 2014-03-24IIF 24 - Director → ME
22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents, 1 offspring)
Officer
2013-07-29 ~ 2018-03-23IIF 22 - Director → ME
23
19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents, 1 offspring)
Officer
2013-07-29 ~ 2018-03-23IIF 19 - Director → ME
24
Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (9 parents, 2 offsprings)
Officer
2013-07-29 ~ 2018-03-23IIF 20 - Director → ME
25
Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (7 parents, 1 offspring)
Officer
2013-07-29 ~ 2018-03-23IIF 25 - Director → ME
26
Berkeley House, 19 Portsmouth, Road, Cobham, SurreyActive Corporate (10 parents, 3 offsprings)
Officer
2013-07-29 ~ 2018-03-23IIF 26 - Director → ME
27
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents)
Officer
2014-07-14 ~ 2018-03-23IIF 8 - Director → ME
28
Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (8 parents)
Officer
2014-05-20 ~ 2018-03-23IIF 21 - Director → ME
29
MACQUARIE STORAGE UK SPV 1 LIMITED - 2010-01-04
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2007-11-19 ~ 2008-06-18IIF 1 - Director → ME
30
MACQUARIE STORAGE UK SPV 2 LIMITED - 2010-01-04
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2007-11-19 ~ 2008-06-18IIF 2 - Director → ME
31
THI (PARENT) PLC - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)
Officer
1999-11-01 ~ 1999-11-22IIF 14 - Director → ME
2000-01-24 ~ 2001-03-23IIF 18 - Director → ME