1
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-03 ~ now
IIF 14 - Director → ME
2
CADENCE REAL ESTATE INVESTMENT MANAGEMENT LIMITED
09225890 73 Cornhill, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-09-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2003-12-02 ~ 2004-01-30
IIF 17 - Director → ME
4
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2003-12-02 ~ 2004-01-30
IIF 18 - Director → ME
5
EQUITY PARTNERSHIPS (OSPREY) LIMITED
- now 04299729SHELFCO (NO.2587) LIMITED - 2001-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 29 offsprings)
Officer
2003-07-17 ~ 2004-01-30
IIF 20 - Director → ME
6
MERLIN HOUSE (HUNGERFORD) FREEHOLD LIMITED
12429669 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-28 ~ 2020-05-11
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
73 Cornhill, London
Active Corporate (2 parents)
Officer
2007-11-21 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ now
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
73 Cornhill, London
Active Corporate (2 parents)
Officer
2008-06-16 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-06-07 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 22 - LLP Designated Member → ME
10
73 Cornhill, London
Active Corporate (2 parents, 1 offspring)
Officer
2007-11-21 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - 75% or more → OE
11
73 Cornhill, London
Active Corporate (2 parents)
Officer
2007-08-30 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - 75% or more → OE
12
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 21 - LLP Designated Member → ME
13
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2006-09-15 ~ dissolved
IIF 26 - LLP Designated Member → ME
14
ORANGE PROPERTIES LIMITED
- now 04887865BROOKMOOR PROPERTIES LIMITED
- 2004-03-11
04887865 73 Cornhill, London
Active Corporate (4 parents, 9 offsprings)
Officer
2004-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2003-11-11 ~ 2004-01-30
IIF 19 - Director → ME
16
SEVEN DIALS LIGHT INDUSTRIAL LIMITED
13149488 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 9 - Director → ME
17
4th Floor, 28-30 Worship Street, London, England
Active Corporate (55 parents)
Officer
2024-07-06 ~ now
IIF 10 - Director → ME
18
SUSTAINABLE INCOME REIT LIMITED
12450720 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2003-11-11 ~ 2004-01-30
IIF 16 - Director → ME