1
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-08-29 ~ 2011-12-08
IIF 24 - Director → ME
2
ARCHITECTURAL ASSOCIATION (INCORPORATED)
00171402 34-36 Bedford Square, London
Active Corporate (161 parents, 2 offsprings)
Officer
2023-07-17 ~ now
IIF 2 - Director → ME
3
ARCHITECTURAL HERITAGE FUND(THE)
01150304 3 Spital Yard, Spital Square, London
Active Corporate (70 parents)
Officer
2025-09-30 ~ now
IIF 4 - Director → ME
4
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-10-08 ~ 2016-04-29
IIF 25 - Director → ME
5
AVIVA INVESTORS POLISH RETAIL GP LIMITED
- now 05571806PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-11-23 ~ 2016-04-29
IIF 17 - Director → ME
6
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-01-22 ~ 2016-04-29
IIF 26 - Director → ME
7
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05118252SHELFCO (NO. 2956) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2007-08-15 ~ 2011-12-16
IIF 22 - Director → ME
8
NORWICH UNION (MALL GP) LIMITED
- now 05258073SHELFCO (NO. 3031) LIMITED - 2005-04-12
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-08-15 ~ 2011-12-20
IIF 23 - Director → ME
9
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Officer
2007-08-15 ~ 2011-12-20
IIF 21 - Director → ME
10
Royal Trust House, 54-56 Jermyn Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-09-11 ~ 2023-05-01
IIF 28 - LLP Designated Member → ME
Person with significant control
2020-09-11 ~ 2021-05-07
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2007-08-15 ~ 2016-04-29
IIF 20 - Director → ME
12
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2007-08-15 ~ 2016-04-29
IIF 16 - Director → ME
13
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2014-06-04 ~ 2016-04-29
IIF 27 - Director → ME
14
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2014-10-01 ~ 2016-04-29
IIF 8 - Director → ME
15
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2014-10-01 ~ 2016-04-29
IIF 13 - Director → ME
16
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-10-01 ~ 2016-04-29
IIF 6 - Director → ME
17
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2014-10-01 ~ 2016-04-29
IIF 10 - Director → ME
18
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2014-10-01 ~ 2016-04-29
IIF 12 - Director → ME
19
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2014-10-01 ~ 2016-04-29
IIF 5 - Director → ME
20
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2014-10-01 ~ 2016-04-29
IIF 11 - Director → ME
21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2014-10-01 ~ 2016-04-29
IIF 9 - Director → ME
22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
2014-10-01 ~ 2016-04-29
IIF 14 - Director → ME
23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
2014-10-01 ~ 2016-04-29
IIF 7 - Director → ME
24
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2007-08-15 ~ 2008-07-07
IIF 3 - Director → ME
25
SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2014-01-09 ~ 2014-07-14
IIF 15 - Director → ME
26
TYNE ASSETS (NO 2) LIMITED
- now 06942405TURRETMAST LTD - 2009-09-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-03-16 ~ 2016-04-29
IIF 18 - Director → ME
27
TREATINGHAM LTD - 2009-09-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-03-16 ~ 2016-04-29
IIF 19 - Director → ME