1
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
- 2021-09-27
03108769B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
- 2003-01-23
03108769BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
- 2002-01-25
03108769WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, London
Active Corporate (36 parents, 2 offsprings)
Officer
2009-10-16 ~ 2011-12-09
IIF 3 - Director → ME
2000-08-08 ~ 2005-02-14
IIF 8 - Director → ME
2
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED
- 2021-10-07
01232680 03805106, 04141833, 03805106Warning 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)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, 115 offsprings)
Officer
2000-02-03 ~ 2002-01-01
IIF 2 - Director → ME
2008-12-16 ~ 2011-12-09
IIF 5 - Director → ME
3
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
- 2021-09-22
02654822BARING, 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, London
Active Corporate (44 parents, 2 offsprings)
Officer
2010-01-20 ~ 2011-12-09
IIF 4 - Director → ME
4
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05156781Insolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-15
Dissolved on 2018-04-18
ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
- 2011-11-17
05156781 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-11-17 ~ 2011-12-09
IIF 6 - Director → ME
5
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-24 ~ 2011-12-09
IIF 7 - Director → ME
6
KNIGHT FRANK LLP
OC305934 02059297, 02059284, 03170218Warning 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) 55 Baker Street, London
Active Corporate (1360 parents, 25 offsprings)
Officer
2012-03-13 ~ 2017-10-31
IIF 11 - LLP Member → ME
7
NAMECO (NO. 1422) LIMITED
16648150 03637458, 15168263, 07676229Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2025-09-17 ~ 2025-09-17
IIF 12 - Director → ME
IIF 16 - Director → ME
8
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (295 parents)
Officer
2007-03-20 ~ 2023-04-06
IIF 10 - LLP Member → ME
9
SPELTER MANAGEMENT COMPANY LIMITED
05376795 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2005-02-26 ~ 2009-10-01
IIF 17 - Director → ME
IIF 9 - Director → ME
2005-02-26 ~ 2009-10-01
IIF 13 - Secretary → ME
10
Global House, Callywith Gate Ind Est, Bodmin, Cornwall, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1999-02-12 ~ now
IIF 1 - Director → ME
IIF 15 - Director → ME
1999-02-12 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE