1
TRUSHELFCO (NO.2002) LIMITED
- 1994-05-31
02915887 03731241, 03468784, 03918562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 20 Old Bailey, London, United Kingdom
Active Corporate (64 parents, 35 offsprings)
Officer
1994-04-28 ~ 1994-11-04
IIF 21 - Secretary → ME
2
BARING INTERNATIONAL INVESTMENT MANAGEMENT (U.K.) LIMITED - 1992-06-10
HENDERSON BARING MANAGEMENT (U.K.) LIMITED - 1985-01-07
TRUSHELFCO (NO. 600) LIMITED - 1983-12-02
20 Old Bailey, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-01-31 ~ 1994-11-04
IIF 33 - Secretary → ME
3
BARING FUND MANAGERS LIMITED
- now 00941405STRATTON TRUST MANAGERS LIMITED - 1985-02-27
20 Old Bailey, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
1993-01-31 ~ 1994-11-04
IIF 26 - Secretary → ME
4
BARING INTERNATIONAL INVESTMENT LIMITED
- now 01426546 FC011212, FC011212, 01764215Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
ROVEMOTT LIMITED - 1980-12-31
20 Old Bailey, London, United Kingdom
Active Corporate (55 parents)
Officer
1993-01-31 ~ 1994-11-04
IIF 22 - Secretary → ME
5
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS
- now 01957768 01764215, FC011212, FC011212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO.869) LIMITED - 1986-01-10
20 Old Bailey, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1993-01-31 ~ 1994-11-04
IIF 15 - Secretary → ME
6
BARING INVESTMENT SERVICES LIMITED
- now 02259590 20 Old Bailey, London, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
~ 1994-11-04
IIF 32 - Secretary → ME
7
CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED
- now 03921095CAMPBELL HEIGHTS MANAGEMENT LIMITED
- 2001-09-27
03921095 26 Linden Way, Staverton Lodge, Daventry, England
Active Corporate (40 parents)
Officer
2001-02-12 ~ 2002-07-15
IIF 7 - Secretary → ME
8
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
- 2003-01-23
03108769BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
- 2002-01-25
03108769 Third Floor, One New Change, London
Active Corporate (36 parents, 2 offsprings)
Officer
2000-03-06 ~ 2002-07-31
IIF 34 - Secretary → ME
1996-03-07 ~ 1998-08-31
IIF 37 - Secretary → ME
9
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23
01232680ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, London
Active Corporate (38 parents, 79 offsprings)
Officer
1996-06-16 ~ 1996-06-16
IIF 38 - Director → ME
1996-06-16 ~ 1998-08-31
IIF 14 - Secretary → ME
2000-03-06 ~ 2002-07-31
IIF 9 - Secretary → ME
10
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
BARING, HOUSTON & SAUNDERS GROUP LIMITED
- 2003-01-23
02654822BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
ONLYSEARCH LIMITED - 1991-11-14
Third Floor, One New Change, London
Active Corporate (44 parents, 2 offsprings)
Officer
2000-03-20 ~ 2002-01-01
IIF 36 - Secretary → ME
1996-12-24 ~ 1998-08-31
IIF 35 - Secretary → ME
11
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - now
CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
- 2002-09-24
03377515SHELFCO (NO. 1318) LIMITED
- 1997-07-21
03377515 03406507, 02322023, 03406495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, London
Dissolved Corporate (26 parents, 23 offsprings)
Officer
1997-07-21 ~ 1998-08-31
IIF 24 - Secretary → ME
2002-01-01 ~ 2002-07-15
IIF 19 - Secretary → ME
2001-09-28 ~ 2002-01-01
IIF 12 - Secretary → ME
12
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
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, Scotland
Active Corporate (85 parents)
Officer
2001-10-22 ~ 2002-07-31
IIF 23 - Secretary → ME
13
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
- now SC113057 SC084451, 00689632, 00689632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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, Scotland
Active Corporate (91 parents)
Officer
2001-10-22 ~ 2002-07-31
IIF 27 - Secretary → ME
14
CROWN HEIGHTS MANAGEMENT LIMITED
02672954 Brearley House, Crown Heights, Guildford, England
Active Corporate (13 parents)
Officer
1998-07-01 ~ 2001-02-11
IIF 8 - Secretary → ME
15
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 20 - Secretary → ME
16
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 30 - Secretary → ME
17
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-01-16 ~ 2002-07-15
IIF 28 - Secretary → ME
18
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
- now 04299891 04299897, 04299901, 04299913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2561) LIMITED
- 2001-10-30
04299891 04299926, 04299897, 04299913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 1 - Secretary → ME
19
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
- now 04299897 04299891, 04299907, 04299926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2562) LIMITED
- 2001-10-30
04299897 04299926, 04222507, 05118500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 16 - Secretary → ME
20
SHELFCO (NO. 2658) LIMITED
- 2002-03-26
04364912 04330944, 04364915, 04331188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2002-03-19 ~ 2002-07-15
IIF 40 - Secretary → ME
21
SHELFCO (NO.2657) LIMITED
- 2002-03-26
04364908 04365051, 04364894, 04764982Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2002-03-19 ~ 2002-07-15
IIF 42 - Secretary → ME
22
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
- now 04299901 04299907, 04299913, 04299891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2563) LIMITED
- 2001-10-30
04299901 04299926, 04244589, 04531116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 3 - Secretary → ME
23
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
- now 04299907 04299901, 04299897, 04299926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2564) LIMITED
- 2001-10-30
04299907 04299926, 04299913, 04764989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 13 - Secretary → ME
24
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
- now 04299913 04299926, 04299901, 04299907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2565) LIMITED
- 2001-10-30
04299913 04299926, 04299739, 03642294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 11 - Secretary → ME
25
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
- now 04299926 04299913, 04299907, 04299901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.2567) LIMITED
- 2001-10-30
04299926 04243019, 04299891, 04299913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 2 - Secretary → ME
26
SHELFCO (NO. 2555) LIMITED
- 2001-10-30
04299899 04299911, 05117939, 02554378Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 5 - Secretary → ME
27
SHELFCO (NO. 2556) LIMITED
- 2001-10-30
04299873 04243014, 04278233, 04299899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 18 - Secretary → ME
28
SHELFCO (NO. 2551) LIMITED
- 2001-10-30
04299911 02290183, 04531121, 04208373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2001-10-19 ~ 2002-07-15
IIF 43 - Secretary → ME
29
SHELFCO (NO. 2552) LIMITED
- 2001-10-30
04299909 04299911, 04278227, 02290189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2001-10-19 ~ 2002-07-15
IIF 41 - Secretary → ME
30
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2001-10-22 ~ 2002-07-31
IIF 10 - Secretary → ME
31
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 17 - Secretary → ME
32
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 31 - Secretary → ME
33
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED
- 1997-10-27
03224341 05702163, 03229530, 03303172Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 4 - Secretary → ME
1997-08-04 ~ 1998-08-31
IIF 6 - Secretary → ME
34
TRIBUNE TRUST PLC - now
BARING TRIBUNE INVESTMENT TRUST PLC
- 1998-08-28
00027136TRIBUNE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1992-04-13
7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
1993-01-21 ~ 1995-11-16
IIF 25 - Secretary → ME
35
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
- 2000-03-31
01644127 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
1998-09-01 ~ 1999-08-24
IIF 39 - Director → ME
36
ZEDRA FIDUCIARY SERVICES (UK) LIMITED - now
BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
BARING TRUST CO., LIMITED - 2005-10-06
BARING BROTHERS TRUST CO., LIMITED
- 1995-08-14
02362041STONEHELM LIMITED - 1989-07-07
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (41 parents, 1 offspring)
Officer
1993-01-31 ~ 1994-11-04
IIF 29 - Secretary → ME