1
TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
20 Old Bailey, London, United KingdomCorporate (7 parents, 32 offsprings)
Officer
1994-04-28 ~ 1994-11-04IIF 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 KingdomDissolved corporate (4 parents)
Officer
1993-01-31 ~ 1994-11-04IIF 33 - secretary → ME
3
STRATTON TRUST MANAGERS LIMITED - 1985-02-27
20 Old Bailey, London, United KingdomCorporate (6 parents, 6 offsprings)
Officer
1993-01-31 ~ 1994-11-04IIF 26 - secretary → ME
4
ROVEMOTT LIMITED - 1980-12-31
BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
20 Old Bailey, London, United KingdomCorporate (7 parents)
Officer
1993-01-31 ~ 1994-11-04IIF 22 - secretary → ME
5
TRUSHELFCO (NO.869) LIMITED - 1986-01-10
20 Old Bailey, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1993-01-31 ~ 1994-11-04IIF 15 - secretary → ME
6
HOURHURRY LIMITED - 1988-08-10
20 Old Bailey, London, United KingdomCorporate (7 parents, 6 offsprings)
Officer
~ 1994-11-04IIF 32 - secretary → ME
7
CAMPBELL HEIGHTS MANAGEMENT LIMITED - 2001-09-27
48a Aylesbury Street, Fenny Stratford, Milton Keynes, BuckinghamshireCorporate (6 parents)
Profit/Loss (Company account)
26,461 GBP2023-01-01 ~ 2023-12-31
Officer
2001-02-12 ~ 2002-07-15IIF 7 - secretary → ME
8
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
BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, LondonCorporate (7 parents, 2 offsprings)
Officer
2000-03-06 ~ 2002-07-31IIF 34 - secretary → ME
1996-03-07 ~ 1998-08-31IIF 37 - secretary → ME
9
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
ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, LondonCorporate (4 parents, 65 offsprings)
Officer
1996-06-16 ~ 1996-06-16IIF 38 - director → ME
2000-03-06 ~ 2002-07-31IIF 9 - secretary → ME
1996-06-16 ~ 1998-08-31IIF 14 - secretary → ME
10
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
BARING 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, LondonCorporate (4 parents, 2 offsprings)
Officer
2000-03-20 ~ 2002-01-01IIF 36 - secretary → ME
1996-12-24 ~ 1998-08-31IIF 35 - secretary → ME
11
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
SHELFCO (NO. 1318) LIMITED - 1997-07-21
SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2002-01-01 ~ 2002-07-15IIF 19 - secretary → ME
2001-09-28 ~ 2002-01-01IIF 12 - secretary → ME
1997-07-21 ~ 1998-08-31IIF 24 - secretary → ME
12
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
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, ScotlandCorporate (3 parents)
Officer
2001-10-22 ~ 2002-07-31IIF 23 - secretary → ME
13
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, ScotlandCorporate (3 parents)
Officer
2001-10-22 ~ 2002-07-31IIF 27 - secretary → ME
14
Brearley House, Crown Heights, Guildford, EnglandCorporate (3 parents)
Equity (Company account)
171,024 GBP2023-12-31
Officer
1998-07-01 ~ 2001-02-11IIF 8 - secretary → ME
15
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2002-04-10 ~ 2002-07-31IIF 20 - secretary → ME
16
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2002-04-10 ~ 2002-07-31IIF 30 - secretary → ME
17
60 London Wall, London, United KingdomDissolved corporate (3 parents)
Officer
2002-01-16 ~ 2002-07-15IIF 28 - secretary → ME
18
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15IIF 1 - secretary → ME
19
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15IIF 16 - secretary → ME
20
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2002-03-19 ~ 2002-07-15IIF 40 - secretary → ME
21
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2002-03-19 ~ 2002-07-15IIF 42 - secretary → ME
22
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15IIF 3 - secretary → ME
23
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15IIF 13 - secretary → ME
24
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15IIF 11 - secretary → ME
25
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15IIF 2 - secretary → ME
26
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15IIF 5 - secretary → ME
27
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2002-07-15IIF 18 - secretary → ME
28
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2001-10-19 ~ 2002-07-15IIF 43 - secretary → ME
29
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2001-10-19 ~ 2002-07-15IIF 41 - secretary → ME
30
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
2001-10-22 ~ 2002-07-31IIF 10 - secretary → ME
31
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2002-04-10 ~ 2002-07-31IIF 17 - secretary → ME
32
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2002-04-10 ~ 2002-07-31IIF 31 - secretary → ME
33
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
SHELFCO (NO. 1210) LIMITED - 1997-10-27
1 Duchess Street, Duchess Street, London, EnglandCorporate (4 parents)
Officer
2001-10-23 ~ 2002-07-15IIF 4 - secretary → ME
1997-08-04 ~ 1998-08-31IIF 6 - secretary → ME
34
BARING TRIBUNE INVESTMENT TRUST PLC - 1998-08-28
TRIBUNE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1992-04-13
7 More London Riverside, LondonDissolved corporate (5 parents)
Officer
1993-01-21 ~ 1995-11-16IIF 25 - secretary → ME
35
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
10 Crown Place, LondonCorporate (4 parents, 5 offsprings)
Officer
1998-09-01 ~ 1999-08-24IIF 39 - director → ME
36
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
STONEHELM LIMITED - 1989-07-07
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandCorporate (4 parents)
Officer
1993-01-31 ~ 1994-11-04IIF 29 - secretary → ME