1
2-10 MORTIMER STREET (GP NO 1) LIMITED
07477344 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-12-23 ~ 2013-12-14
IIF 53 - Director → ME
2
2-10 MORTIMER STREET GP LIMITED
07458495 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2010-12-02 ~ 2013-12-14
IIF 58 - Director → ME
3
20 GRACECHURCH (GENERAL PARTNER) LIMITED
- now 05835401SHELFCO (NO. 3255) LIMITED
- 2006-07-21
05835401 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-04-18 ~ 2012-03-09
IIF 174 - Director → ME
2006-07-21 ~ 2006-12-22
IIF 146 - Director → ME
4
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272514PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2006-07-14 ~ 2013-12-14
IIF 15 - Director → ME
5
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-05-17 ~ 2013-12-14
IIF 66 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 116 - Director → ME
7
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 154 - Director → ME
8
The Green Benyon Road, Silchester, Reading
Active Corporate (19 parents)
Officer
2013-06-28 ~ 2014-01-07
IIF 185 - Director → ME
9
The Green Benyon Road, Silchester, Reading
Active Corporate (21 parents)
Officer
2013-06-28 ~ 2014-01-07
IIF 186 - Director → ME
10
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 99 - Director → ME
11
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 140 - Director → ME
12
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2013-08-19 ~ 2013-12-14
IIF 18 - Director → ME
2001-06-12 ~ 2003-03-25
IIF 117 - Director → ME
13
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
- now 04222564SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2001-06-12 ~ 2003-03-25
IIF 148 - Director → ME
14
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
- now 04222573SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2001-06-12 ~ 2003-03-25
IIF 103 - Director → ME
15
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
07680828 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-06-23 ~ 2013-12-14
IIF 164 - Director → ME
16
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-10-08 ~ 2013-12-14
IIF 59 - Director → ME
17
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
08322963 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-07 ~ 2013-12-14
IIF 54 - Director → ME
18
AVIVA INVESTORS GROUND RENT GP LIMITED
07584928 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-03-30 ~ 2013-12-14
IIF 169 - Director → ME
19
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
07604385 80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2011-04-14 ~ 2013-12-14
IIF 167 - Director → ME
20
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
07739651 80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2011-08-15 ~ 2013-12-14
IIF 168 - Director → ME
21
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
- 2019-10-03
07996311 80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 13 offsprings)
Officer
2012-03-19 ~ 2013-12-14
IIF 171 - Director → ME
22
AVIVA INVESTORS POLISH RETAIL GP LIMITED
- now 05571806PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
- 2011-12-05
05571806PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-11-07 ~ 2013-12-14
IIF 50 - Director → ME
23
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
- now 00038177MORLEY PROPERTY DEVELOPMENTS LIMITED
- 2008-09-29
00038177COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-09-26 ~ 2013-12-14
IIF 30 - Director → ME
24
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED
- 2006-09-28
04376718 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 122 - Director → ME
25
AVIVA INVESTORS REAL ESTATE LIMITED
- now 06008994AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 24 offsprings)
Officer
2011-09-21 ~ 2013-12-14
IIF 3 - Director → ME
26
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
08305402 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (10 parents)
Officer
2012-11-23 ~ 2013-12-14
IIF 52 - Director → ME
27
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
07584936 80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-03-30 ~ 2013-12-14
IIF 170 - Director → ME
28
AVIVA INVESTORS SOCIAL HOUSING LIMITED
07597713 80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-08 ~ 2013-12-14
IIF 165 - Director → ME
29
AVIVA INVESTORS STUDENT ASSETS GP LIMITED
07680819 30 Finsbury Square, London, England, England
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2013-12-14
IIF 166 - Director → ME
30
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
07467999 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-12-13 ~ 2013-09-19
IIF 67 - Director → ME
31
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
07117362 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-01-06 ~ 2013-09-19
IIF 161 - Director → ME
32
AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - now
AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
- 2018-06-07
07019488 Aviva, Wellington Row, York, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-09-15 ~ 2011-12-21
IIF 160 - Director → ME
33
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2004-11-12
IIF 76 - Director → ME
2009-05-15 ~ dissolved
IIF 153 - Director → ME
34
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2004-11-12
IIF 136 - Director → ME
2009-05-15 ~ dissolved
IIF 112 - Director → ME
35
BARWELL BUSINESS PARK NOMINEE LIMITED
- now 03942586PEARL (BARWELL) LIMITED
- 2002-04-17
03942586 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-04-08 ~ 2013-12-14
IIF 32 - Director → ME
36
BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18
07793483SNRDCO 3066 LIMITED
- 2011-11-09
07793483 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2011-11-09 ~ 2013-07-04
IIF 68 - Director → ME
37
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2003-03-31 ~ 2013-12-14
IIF 31 - Director → ME
38
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2003-03-31 ~ 2013-12-14
IIF 33 - Director → ME
39
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-03-31 ~ 2013-12-14
IIF 42 - Director → ME
40
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2003-03-31 ~ 2013-12-14
IIF 21 - Director → ME
41
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2003-03-31 ~ 2013-12-14
IIF 34 - Director → ME
42
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2003-03-31 ~ 2013-12-14
IIF 24 - Director → ME
43
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
- now 04089228SHELFCO (NO.2007) LIMITED
- 2000-12-13
04089228 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2000-12-04 ~ 2001-07-06
IIF 87 - Director → ME
44
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
- now 04089236SHELFCO (NO.2008) LIMITED
- 2000-12-13
04089236 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2000-12-04 ~ 2001-07-06
IIF 72 - Director → ME
45
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-10-12 ~ 2013-12-14
IIF 187 - Director → ME
46
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2004-05-14 ~ 2011-12-07
IIF 8 - Director → ME
47
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-05-06 ~ 2013-12-14
IIF 12 - Director → ME
48
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-05-06 ~ 2013-12-14
IIF 7 - Director → ME
49
COLNBROOK GENERAL PARTNER LIMITED
05942268 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2011-11-24 ~ 2013-12-14
IIF 10 - Director → ME
50
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2002-12-09 ~ 2013-12-14
IIF 22 - Director → ME
51
DEVON NOMINEES (NO.1) LIMITED
- now 05272320PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2006-07-14 ~ 2007-07-09
IIF 131 - Director → ME
52
DEVON NOMINEES (NO.2) LIMITED
- now 05272296PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-07-14 ~ 2007-07-09
IIF 84 - Director → ME
53
DEVON NOMINEES (NO.3) LIMITED
- now 05274126PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2006-07-14 ~ 2007-07-09
IIF 82 - Director → ME
54
DROC LIVINGSTON CP LIMITED
- now 06764744CONTINENTAL SHELF 460 LIMITED
- 2009-04-15
06764744 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-04-07 ~ 2013-12-14
IIF 163 - Director → ME
55
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 182 - Director → ME
56
BURFORD EURO NOMINEE 1 LIMITED
- 2002-08-13
04208973SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2004-11-12
IIF 102 - Director → ME
57
BURFORD EURO NOMINEE 2 LIMITED
- 2002-08-13
04209152SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2004-11-12
IIF 124 - Director → ME
58
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-05-30 ~ 2013-12-14
IIF 64 - Director → ME
59
FITZROY PLACE MANAGEMENT CO LIMITED
08087771 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-05-29 ~ 2013-12-14
IIF 65 - Director → ME
60
FITZROY PLACE RESIDENTIAL LIMITED
08051442 80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2012-04-30 ~ 2013-12-14
IIF 63 - Director → ME
61
The Green Benyon Road, Silchester, Reading
Active Corporate (17 parents)
Officer
2012-04-24 ~ 2013-12-31
IIF 181 - Director → ME
62
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-04-24 ~ 2013-12-31
IIF 179 - Director → ME
63
30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-04-24 ~ 2013-12-31
IIF 183 - Director → ME
64
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2003-09-15 ~ 2005-03-17
IIF 119 - Director → ME
65
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
- now 04289649 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-10-03 ~ 2013-12-14
IIF 156 - Director → ME
66
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2014-01-07
IIF 47 - Director → ME
67
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2014-01-07
IIF 43 - Director → ME
68
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2014-01-07
IIF 44 - Director → ME
69
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents)
Officer
2012-07-06 ~ 2014-01-07
IIF 46 - Director → ME
70
HOMESUN HOLDINGS LIMITED - 2010-07-06
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents, 4 offsprings)
Officer
2012-07-06 ~ 2014-01-07
IIF 45 - Director → ME
71
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 142 - Director → ME
72
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 134 - Director → ME
73
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 115 - Director → ME
74
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 108 - Director → ME
75
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2009-05-15 ~ 2012-10-19
IIF 74 - Director → ME
2002-09-04 ~ 2004-11-12
IIF 83 - Director → ME
76
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2004-11-12
IIF 106 - Director → ME
2009-05-15 ~ 2012-10-19
IIF 91 - Director → ME
77
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
SALTERS DROITWICH (NOMINEE NO 1) LIMITED
- 2005-01-24
04409783S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 90 - Director → ME
78
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
SALTERS DROITWICH (NOMINEE NO 2) LIMITED
- 2005-01-24
04409733T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 137 - Director → ME
79
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 78 - Director → ME
80
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 80 - Director → ME
81
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05118252SHELFCO (NO. 2956) LIMITED
- 2004-06-18
05118252 80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2004-06-17 ~ 2007-07-09
IIF 162 - Director → ME
82
LIME PROPERTY FUND (NOMINEE) LIMITED
- now 05117939SHELFCO (NO. 2955) LIMITED
- 2004-06-18
05117939 80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-06-17 ~ 2013-12-14
IIF 159 - Director → ME
83
LOMBARD (LONDON) 1 LIMITED
- now 04329535BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2013-12-14
IIF 37 - Director → ME
84
LOMBARD (LONDON) 2 LIMITED
- now 04329519BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2013-12-14
IIF 20 - Director → ME
85
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2002-10-16 ~ 2004-07-09
IIF 128 - Director → ME
86
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2002-10-16 ~ 2004-07-09
IIF 100 - Director → ME
87
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-08-08 ~ 2013-12-14
IIF 41 - Director → ME
88
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-09-19 ~ 2013-12-14
IIF 39 - Director → ME
89
MORFA GENERAL PARTNER LIMITED
- now 05835379SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (21 parents)
Officer
2009-05-15 ~ 2014-01-22
IIF 17 - Director → ME
90
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (20 parents)
Officer
2009-05-15 ~ 2014-01-22
IIF 16 - Director → ME
91
MORLEY PROPERTIES LIMITED
- now 00875470COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2002-12-12 ~ 2004-11-02
IIF 79 - Director → ME
92
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 132 - Director → ME
93
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 111 - Director → ME
94
MORTIMER STREET ASSOCIATED CO 1 LIMITED
08088937 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 56 - Director → ME
95
MORTIMER STREET ASSOCIATED CO 2 LIMITED
08088887 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 55 - Director → ME
96
MORTIMER STREET NOMINEE 1 LIMITED
08088878 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 60 - Director → ME
97
MORTIMER STREET NOMINEE 2 LIMITED
08088219 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 61 - Director → ME
98
MORTIMER STREET NOMINEE 3 LIMITED
08088926 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 62 - Director → ME
99
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2013-12-14
IIF 36 - Director → ME
100
NEW ENERGY RESIDENTIAL SOLAR LIMITED
07394355 The Green Easter Park, Benyon Road, Reading
Active Corporate (22 parents)
Officer
2013-03-15 ~ 2013-12-14
IIF 180 - Director → ME
101
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
04540662 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (10 parents)
Officer
2002-09-20 ~ 2013-12-14
IIF 25 - Director → ME
102
NEW OXFORD STREET (NOMINEE) LIMITED
04552534 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2002-10-03 ~ 2013-12-14
IIF 26 - Director → ME
103
NORWICH UNION (MALL GP) LIMITED
- now 05258073SHELFCO (NO. 3031) LIMITED
- 2005-04-12
05258073 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-09 ~ 2007-07-09
IIF 133 - Director → ME
2011-12-19 ~ 2013-12-14
IIF 23 - Director → ME
104
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Officer
2004-03-17 ~ 2007-07-09
IIF 127 - Director → ME
2011-12-19 ~ 2013-12-14
IIF 11 - Director → ME
2001-05-08 ~ 2002-01-22
IIF 95 - Director → ME
105
SHELFCO (NO. 2612) LIMITED
- 2001-12-19
04330905 80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2001-12-19 ~ 2002-01-22
IIF 109 - Director → ME
106
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2004-11-12
IIF 149 - Director → ME
2009-05-15 ~ 2013-09-17
IIF 143 - Director → ME
107
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2009-05-15 ~ 2013-09-17
IIF 110 - Director → ME
2002-01-03 ~ 2004-11-12
IIF 75 - Director → ME
108
PADDINGTON CENTRAL I (GP) LIMITED
- now 03891376BISHOPSBRIDGE (GP) LIMITED
- 2004-07-05
03891376 York House, 45 Seymour Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
1999-12-06 ~ 2013-07-04
IIF 69 - Director → ME
109
PADDINGTON CENTRAL II (GP) LIMITED
- now 05092409DWSCO 2519 LIMITED
- 2004-06-30
05092409 York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2004-06-30 ~ 2013-07-04
IIF 71 - Director → ME
110
PADDINGTON CENTRAL III (GP) LIMITED
- now 05548875DWSCO 2635 LIMITED - 2005-12-09
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-12-14 ~ 2013-12-14
IIF 27 - Director → ME
111
PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
06457823 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-12-19 ~ 2013-12-14
IIF 35 - Director → ME
112
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
- now 04222008DWSCO 2176 LIMITED - 2001-09-12
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2001-09-13 ~ 2013-07-04
IIF 70 - Director → ME
113
PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11
03944715 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 94 - Director → ME
114
PARKRIDGE C.E.R. II (GENERAL PARTNER) LIMITED
06347078 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 141 - Director → ME
115
PROLOGIS CED II (GP) LIMITED - now
PARKRIDGE CED II (GP) LIMITED
- 2007-08-09
05823049 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-02-10
IIF 96 - Director → ME
116
PROLOGIS CED II (NOMINEE) LIMITED - now
PARKRIDGE CED II (NOMINEE) LIMITED
- 2007-08-03
05822993 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2006-05-19 ~ 2007-02-10
IIF 138 - Director → ME
117
PROLOGIS E.D. (NOMINEE) LIMITED - now
PARKRIDGE E.D. (NOMINEE) LIMITED
- 2007-08-03
05209419 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2004-08-18 ~ 2007-02-10
IIF 98 - Director → ME
118
PROLOGIS E.D. FUND LIMITED - now
PARKRIDGE E.D. FUND LIMITED
- 2007-08-09
05209508 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-08-18 ~ 2007-02-10
IIF 101 - Director → ME
119
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-08-29 ~ 2011-12-01
IIF 173 - Director → ME
120
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466SHELFCO (NO. 3450) LIMITED
- 2007-09-14
06316466 180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-09-13 ~ 2013-12-14
IIF 172 - Director → ME
121
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2003-11-17 ~ 2013-12-14
IIF 9 - Director → ME
122
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2003-11-17 ~ 2013-12-14
IIF 14 - Director → ME
123
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
7 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
2005-11-16 ~ 2009-08-12
IIF 176 - Director → ME
124
QUEENSGATE (NOMINEES 1) LIMITED
- now 05503284SHELFCO (NO.3104) LIMITED - 2005-09-09
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-11-16 ~ 2009-08-12
IIF 175 - Director → ME
125
QUEENSGATE (NOMINEES 2) LIMITED
- now 05503281SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-11-16 ~ 2009-08-12
IIF 177 - Director → ME
126
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2004-11-12
IIF 129 - Director → ME
2009-05-15 ~ 2013-09-17
IIF 144 - Director → ME
127
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2004-11-12
IIF 81 - Director → ME
2009-05-15 ~ 2013-09-17
IIF 125 - Director → ME
128
RJ REAL ESTATE CONSULTING LIMITED
09247624 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Active Corporate (1 parent)
Officer
2014-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
129
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
- now 04944892JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-03-12 ~ 2013-12-14
IIF 157 - Director → ME
130
RUGBY RADIO STATION (NOMINEE) LIMITED
- now 04943904JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-03-12 ~ 2013-12-14
IIF 28 - Director → ME
131
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 139 - Director → ME
132
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 77 - Director → ME
133
SERVICED OFFICES UK (SERVICES) LIMITED
- now 04175755CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13
04175755 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2001-12-12 ~ 2013-12-14
IIF 51 - Director → ME
134
SERVICED OFFICES UK GP LIMITED - now
CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2001-12-12 ~ 2005-11-30
IIF 97 - Director → ME
135
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13
05118500SHELFCO (NO.2962) LIMITED
- 2004-06-08
05118500 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2004-06-03 ~ 2013-12-14
IIF 158 - Director → ME
136
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
05913009 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-08-22 ~ 2013-12-14
IIF 13 - Director → ME
137
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
- now 04274478FLATSPRING LIMITED
- 2001-11-29
04274478 52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2009-05-15 ~ dissolved
IIF 121 - Director → ME
2001-09-18 ~ 2004-11-12
IIF 152 - Director → ME
138
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
- now 04274413 52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2009-05-15 ~ dissolved
IIF 135 - Director → ME
2001-09-18 ~ 2004-11-12
IIF 89 - Director → ME
139
SOUTHGATE GENERAL PARTNER LIMITED
- now 05355110MILEFLIGHT LIMITED
- 2005-03-17
05355110 80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2005-03-04 ~ 2011-07-15
IIF 57 - Director → ME
140
SOUTHGATE LP (NOMINEE 1) LIMITED
05415094 80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2013-12-14
IIF 147 - Director → ME
141
SOUTHGATE LP (NOMINEE 2) LIMITED
05415093 80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2013-12-14
IIF 130 - Director → ME
142
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
04376720 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 93 - Director → ME
143
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
04376722 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 151 - Director → ME
144
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-05-15 ~ dissolved
IIF 120 - Director → ME
2002-01-03 ~ 2004-11-12
IIF 104 - Director → ME
145
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-05-15 ~ dissolved
IIF 123 - Director → ME
2002-01-03 ~ 2004-11-12
IIF 86 - Director → ME
146
ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
- now 04274481 52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2004-11-12
IIF 88 - Director → ME
147
ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
- now 04274479 52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2004-11-12
IIF 107 - Director → ME
148
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1998-02-20 ~ 2001-06-13
IIF 188 - Director → ME
149
The Green Benyon Road, Silchester, Reading
Active Corporate (22 parents)
Officer
2013-06-28 ~ 2014-01-07
IIF 184 - Director → ME
150
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now 04675180THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21
04675180 30 Finsbury Square, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-02-21 ~ 2013-12-14
IIF 29 - Director → ME
151
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- now 05661138 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-03-03 ~ 2011-12-05
IIF 19 - Director → ME
152
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
- now 05661128 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2011-12-06
IIF 6 - Director → ME
153
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
- now 05661134LITTLEFLIGHT LIMITED
- 2006-03-03
05661134 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2011-12-06
IIF 40 - Director → ME
154
THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
04376748 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 105 - Director → ME
155
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED
- 2001-10-29
04278233 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2001-10-29 ~ 2006-05-18
IIF 4 - Director → ME
2009-05-15 ~ 2012-10-19
IIF 2 - Director → ME
156
THE JUNCTION (MANAGING MEMBER) LIMITED
06886480 10 New Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-05-15 ~ 2013-09-17
IIF 113 - Director → ME
157
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED
- 2003-01-16
04531116 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-16 ~ 2007-07-09
IIF 126 - Director → ME
2011-12-19 ~ 2012-10-19
IIF 48 - Director → ME
158
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2011-12-19 ~ 2012-10-19
IIF 49 - Director → ME
159
THE MALL (GENERAL PARTNER) LIMITED
- now 04331119SHELFCO (NO. 2615) LIMITED
- 2002-01-08
04331119 89 Whitfield Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2002-01-08 ~ 2004-01-23
IIF 114 - Director → ME
2009-09-24 ~ 2013-12-14
IIF 155 - Director → ME
160
THURROCK SHARES 1 LIMITED
- now 04219026BURFORD THURROCK SHARES 1 LIMITED
- 2002-08-13
04219026CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-07-17 ~ 2004-11-12
IIF 92 - Director → ME
161
THURROCK SHARES 2 LIMITED
- now 04208955BURFORD THURROCK SHARES 2 LIMITED
- 2002-08-13
04208955SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-07-17 ~ 2004-11-12
IIF 73 - Director → ME
162
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 118 - Director → ME
163
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 145 - Director → ME
164
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-09-27 ~ 2013-12-14
IIF 178 - Director → ME
165
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-01-30 ~ 2013-12-14
IIF 38 - Director → ME
166
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 150 - Director → ME
167
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 85 - Director → ME
168
11 Orchard Close, Chester, United Kingdom
Active Corporate (22 parents)
Officer
2020-10-16 ~ now
IIF 5 - Director → ME