1
2 Montagu Square, London
Active Corporate (14 parents)
Officer
~ 1992-07-31
IIF 42 - Director → ME
2
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 3 - Director → ME
3
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 2 - Director → ME
4
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-09 ~ now
IIF 12 - Director → ME
5
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-06-24 ~ now
IIF 41 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 13 - Director → ME
7
ALTERNATIVE DEVELOPMENTS LIMITED
06860973 239 Kensington High Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2009-03-27 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
B & B (DURHAM RESIDENTIAL) GP LIMITED
- now 05206626DWSCO 2570 LIMITED
- 2004-12-22
05206626 Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2009-02-25
IIF 27 - Director → ME
9
B & B (DURHAM) G P LIMITED
- now 05206392DWSCO 2569 LIMITED - 2004-12-20
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-21 ~ 2009-02-25
IIF 31 - Director → ME
10
B & B (DURHAM) NOMINEE LIMITED
- now 05206627DWSCO 2571 LIMITED
- 2004-12-22
05206627 Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2009-02-25
IIF 32 - Director → ME
11
BETHNAL GREEN REGENERATION LIMITED
11519292 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Officer
2018-08-15 ~ now
IIF 15 - Director → ME
12
BIRDS OF PARADISE THEATRE COMPANY LIMITED
SC143878 105 Brunswick Street, Glasgow, Scotland
Active Corporate (51 parents)
Officer
1995-02-27 ~ 1996-11-06
IIF 55 - Director → ME
13
NEWINCCO 212 LIMITED - 2002-12-20
The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2003-02-21 ~ 2003-06-26
IIF 46 - Director → ME
2003-02-21 ~ 2005-05-10
IIF 49 - Secretary → ME
14
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED
08692442 Jupiter House Warley Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2013-09-16 ~ dissolved
IIF 16 - Director → ME
15
CBRE INDIRECT INVESTMENT SERVICES LIMITED - now
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
CBRE FINANCIAL LIMITED - 2004-08-24
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2003-07-23
02535405RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2000-03-06
02535405WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
Henrietta House, Henrietta Place, London, England
Active Corporate (38 parents)
Officer
1998-06-03 ~ 2000-04-14
IIF 43 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ dissolved
IIF 19 - Director → ME
17
COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
07357953 155 Moorgate, London
Active Corporate (13 parents)
Officer
2010-08-26 ~ now
IIF 14 - Director → ME
18
CONSTRUCTION & FACILITIES MANAGEMENT LIMITED
09567901 1 Lyric Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 17 - Director → ME
19
1 Cadogan Square, 51 Cadogan Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2006-08-01 ~ 2017-05-24
IIF 48 - Director → ME
1996-07-02 ~ 2007-09-03
IIF 61 - Secretary → ME
20
CROWN SELF STORAGE (EXETER) LIMITED
- now 03809665CROWN SELF STORAGE LIMITED - 2001-05-18
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-02-06 ~ 2009-05-01
IIF 22 - Director → ME
21
CROWN SELF STORAGE (PLYMOUTH) LIMITED
04535160 Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2008-02-06 ~ 2009-05-01
IIF 21 - Director → ME
22
CROYDON DEVELOPMENT PARTNERS LIMITED
13478401 239 Kensington High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-25 ~ dissolved
IIF 20 - Director → ME
23
KP COLCHESTER LIMITED
- 2002-12-31
04378903 The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-11-21 ~ 2003-06-26
IIF 45 - Director → ME
24
FOUNDATION PROPERTY FUND GP LIMITED
- now 04958287BUCKLEBRIGHT LIMITED
- 2003-12-19
04958287 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-12-17 ~ 2009-02-25
IIF 30 - Director → ME
25
FOUNDATION PROPERTY FUND LP LIMITED
- now 04958486CANARYHURST LIMITED
- 2003-12-19
04958486 Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-12-17 ~ 2009-02-25
IIF 24 - Director → ME
26
FOUNDATION PROPERTY FUND NOMINEE LIMITED
- now 05032923 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-02-12 ~ 2009-02-25
IIF 23 - Director → ME
27
114-118 Southampton Row, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 51 - Director → ME
Person with significant control
2023-06-19 ~ 2023-06-19
IIF 62 - Has significant influence or control → OE
28
114-118 Southampton Row, London, England
Active Corporate (8 parents)
Officer
2023-06-22 ~ now
IIF 52 - Director → ME
Person with significant control
2023-06-22 ~ 2023-06-22
IIF 63 - Has significant influence or control → OE
29
MELBOURNE HSE. DEVELOPMENTS LTD.
- now 08083273URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
BMB PROJECT LIMITED - 2014-08-13
114-118 Southampton Row, London, England
Active Corporate (13 parents)
Officer
2025-06-05 ~ now
IIF 1 - Director → ME
30
MELBOURNE HSE. MANAGEMENT LIMITED
09870998 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 4 - Director → ME
31
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Officer
2023-05-04 ~ now
IIF 39 - Director → ME
32
114-118 Synergy House Building Southampton Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-28 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-28 ~ 2025-06-11
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
OPAL MEWS (ILFORD) LIMITED
- now 09892981OPAL MEWS (IIFORD) LIMITED
- 2015-12-16
09892981 12th Floor 6 New Street Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
OPAL MEWS GENERAL PARTNER LIMITED
09893010 12th Floor 6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
35
PLAISTOW DEVELOPMENT PARTNERS LIMITED
16853617 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 7 - Director → ME
36
PLAISTOW DEVELOPMENTS HOLDCO LIMITED
16899690 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 11 - Director → ME
37
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-11 ~ now
IIF 10 - Director → ME
38
WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
HASSOFIRM LIMITED - 1980-12-31
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-08-24 ~ 2009-05-01
IIF 28 - Director → ME
39
SAFELAND PROPERTY FUND MANAGEMENT LIMITED
- now 05830575IBIS (989) LIMITED - 2006-10-06
1a Kingsley Way, London
Dissolved Corporate (11 parents)
Officer
2007-09-06 ~ 2009-04-01
IIF 34 - Director → ME
40
SPACE MAKER INVESTMENTS (II) LIMITED
06404681 4 Devonhurst Place, Heathfield Terrace, London
Liquidation Corporate (10 parents)
Officer
2007-10-19 ~ 2009-05-01
IIF 25 - Director → ME
41
SPACE MAKER MANAGEMENT LIMITED
- now 03751818SPACE MAKER SELF-STORAGE LIMITED
- 2008-05-22
03751818LUDGATE 199 LIMITED - 1999-06-25
4 Devonhurst Place, Heathfield Terrace, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-08-28 ~ 2009-05-01
IIF 29 - Director → ME
42
SPACE MAKER STORAGE 2 LIMITED
- now 04228916SPACE MAKER STORAGE LIMITED - 2005-12-01
INHOCO 2348 LIMITED - 2001-07-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-28 ~ 2009-05-01
IIF 33 - Director → ME
43
SSE OWS GLASGOW LIMITED - now
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED
- 2004-09-22
SC228283KP SHAFTESBURY LIMITED
- 2002-12-19
SC228283 Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (19 parents)
Officer
2002-11-21 ~ 2004-09-13
IIF 44 - Director → ME
44
THE LONDON OFFICE GROUP LIMITED
10961693 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ dissolved
IIF 36 - Director → ME
2017-09-13 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2017-09-13 ~ 2018-04-26
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
45
DEVINE PRODUCTIONS
- 2005-02-10
SC278195 Centre For Contemporary Arts Room 1, 350 Sauchiehall Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2005-01-21 ~ 2015-10-29
IIF 47 - Director → ME
46
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Officer
2023-06-24 ~ now
IIF 50 - Director → ME
47
FALLGRANGE LIMITED
- 2004-12-21
05276625 Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-16 ~ 2009-02-25
IIF 26 - Director → ME
48
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 5 - Director → ME
49
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 6 - Director → ME
50
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 8 - Director → ME
51
WATFORD WAY DEVELOPMENTS LIMITED
15503963 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 9 - Director → ME
52
WHITECHAPEL ROAD DEVELOPMENTS LIMITED
08422258 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-02-27 ~ now
IIF 18 - Director → ME
53
YORK BARBICAN INVESTMENTS LIMITED
- now 14975913PANDON PROPCO LIMITED
- 2024-11-01
14975913 114-118 Southampton Row, London, England
Active Corporate (5 parents)
Officer
2023-07-03 ~ now
IIF 53 - Director → ME