1
9th Floor 201, Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2011-04-11 ~ dissolved
IIF 77 - Director → ME
2
9th Floor 201, Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2011-04-11 ~ dissolved
IIF 51 - Director → ME
3
FOXPRIZE LIMITED - 2003-05-02
201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 35 - Director → ME
4
LEMONCOURT LIMITED - 2003-05-02
201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 31 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 42 - Director → ME
6
WARFRAME LIMITED - 1999-12-13
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 80 - Director → ME
7
201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 33 - Director → ME
8
9th Floor 201 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-06-28 ~ now
IIF 10 - Director → ME
9
BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
CONGABAY LIMITED - 2007-12-11
9th Floor 201 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-06-28 ~ now
IIF 1 - Director → ME
10
AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
SHELFCO (NO.1222) LIMITED - 1996-09-30
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9th Floor 201, Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ dissolved
IIF 69 - Director → ME
11
AMP ASSET MANAGEMENT LIMITED - 2000-02-17
HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
02607112 9th Floor 201, Bishopsgate, London
Dissolved Corporate (5 parents, 22 offsprings)
Officer
2007-09-13 ~ dissolved
IIF 61 - Director → ME
12
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ dissolved
IIF 65 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-19 ~ dissolved
IIF 38 - Director → ME
14
201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2010-05-19 ~ dissolved
IIF 25 - Director → ME
15
DIVINEREALM LIMITED - 2002-01-02
03789324 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ dissolved
IIF 23 - Director → ME
16
BRETBY (GP) LIMITED - 2015-02-23
09035787 Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ dissolved
IIF 73 - Director → ME
17
BRETBY (GP2) LIMITED - 2015-02-23
05495334 201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2014-05-12 ~ dissolved
IIF 17 - Director → ME
18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ dissolved
IIF 18 - Director → ME
19
NPI (BELVEDERE) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 68 - Director → ME
20
NPI (CHILWELL) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 75 - Director → ME
21
PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 76 - Director → ME
22
GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
04358707 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 55 - Director → ME
23
GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
04358682 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 41 - Director → ME
24
PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ dissolved
IIF 63 - Director → ME
25
GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
04318260 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 64 - Director → ME
26
GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
04318327 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 56 - Director → ME
27
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
04318291 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 40 - Director → ME
28
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
04318307 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 43 - Director → ME
29
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
04318244 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 47 - Director → ME
30
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
04318301 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 50 - Director → ME
31
NPI (TAUNTON) LIMITED - 2001-09-07
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 72 - Director → ME
32
PEARL (PRINCES QUAY) LIMITED - 2005-03-24
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 54 - Director → ME
33
HOWPER 444 LIMITED - 2003-04-01
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 60 - Director → ME
34
URBANFIRST LEICESTER LIMITED - 2003-04-30
HAMSARD 2464 LIMITED - 2002-06-20
9th Floor 201 Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ dissolved
IIF 32 - Director → ME
35
PURLEY ESTATES (ONE) LIMITED - 2003-04-29
9th Floor 201 Bishopsgate, London
Dissolved Corporate (8 parents)
Officer
2010-09-27 ~ dissolved
IIF 78 - Director → ME
36
PURLEY ESTATES (TWO) LIMITED - 2003-04-29
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 59 - Director → ME
37
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ dissolved
IIF 22 - Director → ME
38
TH RE ADMINISTRATION LIMITED - 2019-01-04
TH GRE ADMINISTRATION LIMITED - 2013-10-03
201 Bishopsgate, London
Active Corporate (5 parents)
Officer
2014-04-01 ~ now
IIF 6 - Director → ME
39
TH RE AIFM GROUP LIMITED - 2019-01-04
TH GRE AIFM GROUP LIMITED - 2013-10-04
201 Bishopsgate, London
Active Corporate (5 parents, 4 offsprings)
Officer
2014-04-01 ~ now
IIF 5 - Director → ME
40
9th Floor 201 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-12-28 ~ now
IIF 11 - Director → ME
41
NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
06950394WORLDINVEST MANAGEMENT LTD. - 2009-07-10
06950394KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (9 parents, 2 offsprings)
Officer
2013-09-06 ~ now
IIF 4 - Director → ME
42
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9th Floor 201, Bishopsgate, London
Active Corporate (6 parents, 3 offsprings)
Officer
2013-07-15 ~ now
IIF 3 - Director → ME
43
TH RE OPERATIONS LIMITED - 2019-01-04
201 Bishopsgate, London
Active Corporate (5 parents)
Officer
2014-06-12 ~ now
IIF 7 - Director → ME
44
HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
9th Floor 201, Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2009-09-10 ~ dissolved
IIF 49 - Director → ME
45
Bannits House Chalfont Lane, Chorleywood, Rickmansworth, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 84 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
46
THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
05389867BONDCO 826 LIMITED - 2000-10-19
03287593 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-01-16 ~ dissolved
IIF 57 - Director → ME
47
THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
04057646 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2012-01-16 ~ dissolved
IIF 48 - Director → ME
48
201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2014-06-10 ~ dissolved
IIF 15 - Director → ME
49
201 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-05 ~ dissolved
IIF 46 - Director → ME
50
201 Bishopsgate, London, United Kingdom, England
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ dissolved
IIF 20 - Director → ME