1
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ dissolved
IIF 34 - Director → ME
2
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ dissolved
IIF 14 - Director → ME
3
ABERDEEN INVESTMENT COMPANY LIMITED
SC175112 1 George Street, Edinburgh, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-03-16 ~ 2021-11-26
IIF 22 - Director → ME
4
GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2012-09-20 ~ dissolved
IIF 8 - Director → ME
5
GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2012-09-20 ~ dissolved
IIF 5 - Director → ME
6
ABRDN (GENERAL PARTNER EPGF) LIMITED - now
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED
- 2023-11-24
SC193443 SC272868, SC272871, SC293348, SC184075, SC272867, SC227032, SC227033, SC359189, SC272870, SC215737, SC529947, SC438426, SC293350... (more)STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
SLACOM (NO.4) LIMITED - 1999-12-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-06 ~ 2021-11-26
IIF 4 - Director → ME
7
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED
- 2022-11-25
SC169791GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2012-09-20 ~ 2018-08-14
IIF 2 - Director → ME
8
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
2017-05-09 ~ 2021-11-26
IIF 21 - Director → ME
9
5 Melville Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,605,892 GBP2024-12-31
Officer
2019-04-15 ~ 2021-11-26
IIF 27 - Director → ME
10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
Liquidation Corporate (7 parents)
Officer
2016-09-06 ~ 2021-11-26
IIF 3 - Director → ME
11
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-14 ~ 2021-11-26
IIF 20 - Director → ME
12
COILHURST LIMITED - 2004-09-24
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2011-02-14 ~ 2012-07-12
IIF 23 - Director → ME
13
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2012-09-20 ~ 2016-12-14
IIF 7 - Director → ME
14
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
Bow Bells House, One Bread Street, London
Dissolved Corporate (31 parents)
Officer
2012-09-20 ~ dissolved
IIF 17 - Director → ME
15
CROMWELL ASSET MANAGEMENT UK LIMITED
- now 03239548VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
EQUITY PARTNERSHIPS LIMITED - 1996-10-02
JOYFILL LIMITED - 1996-09-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2022-06-10 ~ dissolved
IIF 33 - Director → ME
16
CROMWELL INVESTMENT SERVICES LIMITED
- now 08542410VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (20 parents)
Officer
2022-06-10 ~ 2024-07-04
IIF 32 - Director → ME
17
EPIC (CASPAR) HOLDINGS LIMITED
- now 05109160FIZZGROVE LIMITED - 2004-08-17
4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2011-02-14 ~ 2012-07-13
IIF 26 - Director → ME
18
EPIC (CASPAR) OPTIONS LIMITED
- now 05164757MERRYDEW LIMITED - 2004-08-17
4th Floor, 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2011-02-14 ~ 2012-07-13
IIF 25 - Director → ME
19
SHIMMERWAY PLC - 2004-08-17
4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2011-02-14 ~ 2012-07-13
IIF 24 - Director → ME
20
HENDERSON CASPAR LP GENERAL PARTNER LIMITED
- now SC270225HENDERSON CASPER LP GENERAL PARTNER LIMITED - 2004-08-06
LOTHIAN SHELF (213) LIMITED - 2004-07-26
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2004-08-20 ~ 2012-07-13
IIF 36 - Director → ME
21
HUNSTANTON TENNIS TOURNAMENT CIC
15859742 Bank House The Lawns, 33 Thorpe Road, Peterborough, England
Active Corporate (5 parents)
Officer
2024-07-26 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
22
280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2021-07-21 ~ 2021-11-26
IIF 18 - Director → ME
23
PREMIER GREENFORD GP LIMITED
- now 03810382INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2003-05-09 ~ 2004-03-16
IIF 38 - Director → ME
24
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177 10 Fenchurch Avenue, London, England, England
Active Corporate (40 parents)
Officer
2012-09-20 ~ 2013-12-31
IIF 12 - Director → ME
25
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2012-09-20 ~ 2018-08-14
IIF 11 - Director → ME
26
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009 Bow Bells House, 1 Bread Street, London
Dissolved Corporate (13 parents)
Officer
2012-09-20 ~ dissolved
IIF 10 - Director → ME
27
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-20 ~ dissolved
IIF 9 - Director → ME
28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-20 ~ dissolved
IIF 6 - Director → ME
29
280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-06 ~ 2021-11-26
IIF 15 - Director → ME
30
280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-12-06 ~ 2021-11-26
IIF 16 - Director → ME
31
280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-06 ~ 2021-11-26
IIF 13 - Director → ME
32
STONEWEG CAPITAL VENTURES UK LIMITED
- now 04329031CROMWELL CAPITAL VENTURES UK LIMITED
- 2025-01-13
04329031VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-06-10 ~ 2025-01-30
IIF 31 - Director → ME
33
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
- now 05337387CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
- 2025-01-13
05337387VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (14 parents, 5 offsprings)
Officer
2022-06-10 ~ 2025-01-30
IIF 28 - Director → ME
34
STONEWEG EUROPEAN HOLDINGS LIMITED - now
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (20 parents, 2 offsprings)
Officer
2023-01-24 ~ 2024-12-24
IIF 29 - Director → ME
35
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED
- now 03014116CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2025-01-14
03014116VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED - 2010-02-25
VIDACHOICE LIMITED - 1995-05-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-06-10 ~ 2025-01-30
IIF 30 - Director → ME
36
280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ 2021-09-24
IIF 19 - Director → ME
37
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
37,178 GBP2024-07-31
Officer
2020-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
- now 03065582FELDBORNE LIMITED - 1995-07-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2001-01-11 ~ 2012-09-26
IIF 37 - Director → ME