1
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED
10250842 One Coleman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-24 ~ now
IIF 23 - Director → ME
2
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED
10259825 One Coleman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-01 ~ now
IIF 25 - Director → ME
3
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED
10259717 One Coleman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-01 ~ now
IIF 22 - Director → ME
4
TRENDSTAGE LIMITED - 2002-05-01
One, Coleman Street, London
Dissolved Corporate (23 parents)
Officer
2013-07-10 ~ dissolved
IIF 43 - Director → ME
5
ALBEMARLE DEVELOPMENTS LTD
- now 05295852BELFAST LEISURE CORPORATION LIMITED - 2007-05-09
ALLORO INVESTMENTS LIMITED - 2005-11-25
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-07-31 ~ 2009-07-27
IIF 57 - Director → ME
6
ALLORO INVESTMENTS LIMITED
- now 03042191BELFAST LEISURE CORPORATION LIMITED - 2005-11-25
BESTSTRIP LIMITED - 1996-11-29
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
2006-06-01 ~ 2009-07-27
IIF 36 - Director → ME
7
One, Coleman Street, London
Active Corporate (18 parents)
Officer
2014-03-06 ~ 2018-04-20
IIF 66 - Director → ME
8
BLUE DEVELOPMENTS (UK) LIMITED
- now 01322680J SAINSBURY DEVELOPMENTS LIMITED
- 2003-11-28
01322680J SAINSBURY (FARMS) LIMITED - 1993-01-21
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (27 parents)
Officer
2003-11-27 ~ 2006-03-23
IIF 38 - Director → ME
9
BRUNTWOOD SCITECH LIMITED
- now 03814666BRUNTWOOD 2000 LIMITED - 2018-09-13
INHOCO 995 LIMITED - 1999-09-30
Union, Albert Square, Manchester, England
Active Corporate (23 parents, 8 offsprings)
Officer
2025-01-24 ~ now
IIF 28 - Director → ME
10
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED
09909921 One, Coleman Street, London, England
Active Corporate (10 parents)
Officer
2017-01-13 ~ now
IIF 12 - Director → ME
11
One, Coleman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-22 ~ now
IIF 29 - Director → ME
12
CENTRAL SAINT GILES GENERAL PARTNER LIMITED
- now 05624041ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
280 Bishopsgate, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-10-17 ~ 2022-02-04
IIF 33 - Director → ME
13
CITYGROVE DEVELOPMENTS LUXEMBOURG LLP
OC330402 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
2007-09-03 ~ 2009-07-28
IIF 74 - LLP Member → ME
14
CITYGROVE MANAGEMENT SERVICES LLP
OC327121 10 Orange Street, Haymarket, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-04-06 ~ 2009-07-28
IIF 75 - LLP Member → ME
15
CITYGROVE SECURITIES LIMITED - now
CITYGROVE SECURITIES PLC
- 2025-03-07
04757585 The White House, 2 Meadrow, Godalming
Active Corporate (15 parents, 1 offspring)
Officer
2006-06-01 ~ 2009-07-27
IIF 37 - Director → ME
16
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - now
DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED.
- 2005-07-11
02478500DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED
- 2000-02-10
02478500MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED
- 1999-10-04
02478500 21 Moorfields, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1998-11-09 ~ 2005-12-14
IIF 6 - Director → ME
17
FLORENCE BUILDING (BASINGSTOKE) LIMITED
- now 10107227ABSTRACT (BASINGSTOKE) LIMITED
- 2019-03-28
10107227 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2018-12-12 ~ dissolved
IIF 67 - Director → ME
18
HARBOURSIDE DEVELOPMENTS LIMITED
- now 04611020CITYGROVE SECURITIES LIMITED - 2003-05-08
The White House, 2 Meadrow, Godalming
Dissolved Corporate (13 parents)
Officer
2006-06-01 ~ 2009-07-27
IIF 40 - Director → ME
19
HARBOURSIDE INVESTMENTS LIMITED
04611210 The White House, 2 Meadrow, Godalming
Active Corporate (13 parents)
Officer
2006-06-01 ~ 2009-07-27
IIF 35 - Director → ME
20
IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09
06310104 One, Coleman Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2013-02-07 ~ 2015-12-23
IIF 69 - Director → ME
21
IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26
06310105 One, Coleman Street, London
Active Corporate (24 parents)
Officer
2013-02-07 ~ 2015-12-23
IIF 47 - Director → ME
22
LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED
11914307 One, Coleman Street, London, England
Active Corporate (14 parents)
Officer
2025-01-23 ~ now
IIF 17 - Director → ME
23
LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED
11711423 One, Coleman Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 18 - Director → ME
24
LEGAL & GENERAL (STRATEGIC LAND) LIMITED
09578417 One, Coleman Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-01-23 ~ now
IIF 19 - Director → ME
25
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
09575827 One, Coleman Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
2025-05-23 ~ now
IIF 9 - Director → ME
26
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED
- now 04301197LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
One Coleman Street, London
Active Corporate (12 parents)
Officer
2010-07-15 ~ now
IIF 2 - Director → ME
27
LEGAL & GENERAL PROPERTY LIMITED
- now 02091897TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (40 parents, 46 offsprings)
Officer
2009-10-16 ~ now
IIF 3 - Director → ME
28
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
03431928 One Coleman Street, London
Active Corporate (16 parents, 6 offsprings)
Officer
2023-11-23 ~ now
IIF 1 - Director → ME
29
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
07361190 One, Coleman Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 8 - Director → ME
30
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
04452915 One Coleman Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2010-05-11 ~ now
IIF 4 - Director → ME
31
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED
- now 07115763BIRCHTRAIL LIMITED - 2010-02-03
1 Coleman Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-12-08 ~ now
IIF 7 - Director → ME
32
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED
- now 07066790JESTERWAY LIMITED - 2009-12-08
One, Coleman Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-12-08 ~ now
IIF 10 - Director → ME
33
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED
08518873 One, Coleman Street, London
Active Corporate (5 parents)
Officer
2013-05-07 ~ now
IIF 11 - Director → ME
34
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED
08518910 One, Coleman Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-07 ~ now
IIF 20 - Director → ME
35
One Coleman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 30 - Director → ME
36
One, Coleman Street, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2017-03-16 ~ 2019-12-04
IIF 46 - Director → ME
37
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-28 ~ dissolved
IIF 60 - Director → ME
38
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
12021958 100 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2019-05-29 ~ 2020-11-08
IIF 62 - Director → ME
39
MEDIA CITY CANALSIDE LIMITED - now
PEEL MEDIA CANALSIDE LIMITED
- 2024-11-04
10739332 100 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2017-04-25 ~ 2020-11-08
IIF 61 - Director → ME
40
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED - now
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED
- 2024-11-01
08854999 100 Victoria Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2015-03-10 ~ 2020-11-08
IIF 52 - Director → ME
41
MEDIA CITY DEVELOPMENTS LIMITED - now
PEEL MEDIA DEVELOPMENT LIMITED
- 2024-11-04
08855732 100 Victoria Street, London, England
Active Corporate (20 parents)
Officer
2015-03-10 ~ 2020-11-08
IIF 55 - Director → ME
42
MEDIA CITY INVESTMENT HOLDINGS LIMITED - now
PEEL MEDIA (HOLDINGS) LIMITED
- 2024-11-04
06017994DE FACTO 1450 LIMITED - 2007-01-25
100 Victoria Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2015-03-10 ~ 2020-11-08
IIF 50 - Director → ME
43
MEDIA CITY LIGHTBOX LIMITED - now
PEEL MEDIA (ORANGE) LIMITED
- 2024-11-04
11831482 100 Victoria Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-02-18 ~ 2020-11-08
IIF 63 - Director → ME
44
MEDIA CITY RESIDENTIAL 1 LIMITED - now
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED
- 2024-11-04
10176833 100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2016-05-12 ~ 2020-11-08
IIF 51 - Director → ME
2016-05-12 ~ 2016-05-12
IIF 71 - Director → ME
45
MEDIA CITY RESIDENTIAL 2 LIMITED - now
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED
- 2024-11-13
10177405 100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-12 ~ 2020-11-08
IIF 48 - Director → ME
2016-05-12 ~ 2016-05-12
IIF 72 - Director → ME
46
MEDIA CITY RESIDENTIAL HOLDINGS LIMITED - now
PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED
- 2024-11-13
10174417 100 Victoria Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-05-11 ~ 2016-05-11
IIF 73 - Director → ME
2016-05-11 ~ 2020-11-08
IIF 54 - Director → ME
47
MEDIA CITY SALFORD LIMITED - now
PEEL MEDIA LIMITED
- 2024-11-04
05998345STORMZONE LIMITED - 2007-01-25
100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2015-03-10 ~ 2020-11-08
IIF 53 - Director → ME
48
MEDIA CITY UK HOLDINGS LIMITED - now
MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
PEEL HOLDINGS (MEDIA) LIMITED
- 2024-11-01
06017996DE FACTO 1451 LIMITED - 2007-01-25
100 Victoria Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2015-03-10 ~ 2020-11-08
IIF 49 - Director → ME
49
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2016-01-21 ~ dissolved
IIF 59 - Director → ME
50
One, Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-11 ~ now
IIF 26 - Director → ME
51
One, Coleman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-11 ~ now
IIF 24 - Director → ME
52
ABSTRACT (CORNWALL) LIMITED
- 2014-11-14
08210585OTHERMATTERS LIMITED - 2012-10-05
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2014-11-03 ~ dissolved
IIF 70 - Director → ME
53
DE FACTO 2336 LIMITED
- 2022-05-10
13467275 University Offices, Wellington Square, Oxford, England
Active Corporate (14 parents)
Officer
2022-05-09 ~ now
IIF 31 - Director → ME
54
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2014-03-28 ~ dissolved
IIF 58 - Director → ME
55
OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED
- now 12065676OUPD LIMITED - 2019-10-23
University Offices, Wellington Square, Oxford, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-08-11 ~ now
IIF 32 - Director → ME
56
PARKWAY SECURITIES LIMITED
- now 04602447PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
The White House, 2 Meadrow, Godalming
Active Corporate (12 parents)
Officer
2006-06-01 ~ 2009-07-27
IIF 39 - Director → ME
57
ROWLEY LANE BOREHAMWOOD LIMITED
12649032 One Coleman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-22 ~ now
IIF 21 - Director → ME
58
SENIOR LIVING URBAN (BATH) LIMITED
11620261 One Coleman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-03 ~ now
IIF 27 - Director → ME
59
SENIOR LIVING URBAN (EPSOM) LIMITED
11848482 One, Coleman Street, London, England
Active Corporate (11 parents)
Officer
2025-02-03 ~ now
IIF 13 - Director → ME
60
SENIOR LIVING URBAN (UXBRIDGE) LIMITED
12511602 One, Coleman Street, London, England
Active Corporate (9 parents)
Officer
2025-02-03 ~ now
IIF 15 - Director → ME
61
SENIOR LIVING URBAN (WALTON) LIMITED
11912218 One, Coleman Street, London, England
Active Corporate (11 parents)
Officer
2025-02-03 ~ now
IIF 16 - Director → ME
62
STONEGATE DEVELOPMENTS LIMITED - now
CITYGROVE WESTGATE LIMITED - 2014-01-22
LLP (ALDERSHOT) LIMITED
- 2011-12-07
04988778 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (11 parents)
Officer
2007-08-16 ~ 2009-07-27
IIF 41 - Director → ME
63
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED
06528879 One, Coleman Street, London, England
Active Corporate (14 parents)
Officer
2018-06-20 ~ now
IIF 14 - Director → ME
64
SYNERGY GRACECHURCH LIMITED
- now 04768708BROOMCO (3201) LIMITED - 2003-06-30
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-07-10 ~ dissolved
IIF 42 - Director → ME
65
100 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2016-10-07 ~ 2020-11-08
IIF 56 - Director → ME
66
THE NEW BRACKNELL COMPANY LIMITED
04679119 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2011-09-19 ~ 2014-12-05
IIF 68 - Director → ME
67
THORPE PARK DEVELOPMENTS LIMITED
- now 04141504INHOCO 2240 LIMITED - 2001-03-26
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2016-03-09 ~ 2020-11-20
IIF 65 - Director → ME
68
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2015-08-07 ~ 2020-11-10
IIF 64 - Director → ME
69
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2014-08-28 ~ dissolved
IIF 34 - Director → ME
70
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2013-05-09 ~ now
IIF 5 - Director → ME
71
BERKELEY CLAPHAM 1 LIMITED - 2009-08-03
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-30 ~ dissolved
IIF 45 - Director → ME
72
BERKELEY CLAPHAM 2 LIMITED - 2009-08-03
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-30 ~ dissolved
IIF 44 - Director → ME