1
Rodus Building, Po Box 3093, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)
Officer
2021-11-19 ~ 2023-10-19IIF 15 - Director → ME
2
DE FACTO 1022 LIMITED - 2002-12-13
1 Angel Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2002-12-06 ~ 2023-06-14IIF 10 - Director → ME
3
DE FACTO 1023 LIMITED - 2002-12-13
1 Angel Lane, London, United KingdomActive Corporate (3 parents)
Officer
2002-12-06 ~ 2023-06-14IIF 9 - Director → ME
4
12 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (4 parents)
Equity (Company account)
270 GBP2024-12-31
Officer
2002-07-15 ~ 2004-12-31IIF 22 - Director → ME
5
IPPLEPEN LIMITED - 1994-01-26
166 Free Trade Wharf 340 The Highway, London, EnglandActive Corporate (9 parents)
Profit/Loss (Company account)
2,367 GBP2023-01-01 ~ 2023-12-31
Officer
2009-03-01 ~ 2019-11-12IIF 6 - Director → ME
6
CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
CONTINENTAL SHELF 130 LIMITED - 1999-11-17
Third Floor, One New Change, LondonActive Corporate (5 parents, 1 offspring)
Officer
2000-01-28 ~ 2004-03-31IIF 21 - Director → ME
7
1 Angel Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2022-03-04 ~ 2023-09-30IIF 13 - Director → ME
8
DE FACTO 819 LIMITED - 2000-03-16
1 Angel Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2000-03-16 ~ 2023-09-30IIF 1 - Director → ME
9
DE FACTO 780 LIMITED - 2000-03-16
1 Angel Lane, London, United KingdomActive Corporate (3 parents)
Officer
2000-03-16 ~ 2023-09-30IIF 14 - Director → ME
10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2015-06-01 ~ 2023-06-05IIF 7 - Director → ME
11
1 Angel Lane, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-30 ~ 2023-09-30IIF 5 - Director → ME
12
LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
DE FACTO 1738 LIMITED - 2010-02-24
1 Angel Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2010-02-23 ~ 2023-09-30IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
13
KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
1 Angel Lane, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2004-03-31 ~ 2023-09-30IIF 8 - Director → ME
14
DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United KingdomActive Corporate (4 parents)
Officer
1996-02-27 ~ 2023-10-05IIF 3 - Director → ME
15
COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
1994-11-11 ~ 1999-02-23IIF 19 - Director → ME
~ 1993-05-24IIF 20 - Director → ME
16
1 Angel Lane, London, United KingdomActive Corporate (3 parents)
Officer
1997-03-14 ~ 2023-06-05IIF 2 - Director → ME
17
12 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (4 parents)
Officer
2007-05-16 ~ 2023-06-05IIF 16 - Director → ME
18
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
1997-03-14 ~ 1999-06-07IIF 17 - Director → ME
19
CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
ATLANTIC RICHMOUNT LIMITED - 2003-07-23
RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
LASER RICHMOUNT LIMITED - 1993-07-23
SAFESTACK LIMITED - 1989-12-14
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West YorkshireLiquidation Corporate (3 parents)
Equity (Company account)
3,250 GBP2022-12-31
Officer
2000-01-28 ~ 2004-03-31IIF 18 - Director → ME
20
THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
71-75 Shelton Street, London, EnglandActive Corporate (12 parents)
Equity (Company account)
392,298 GBP2024-09-30
Officer
2002-11-26 ~ 2022-12-31IIF 12 - Director → ME