1
Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ 2017-07-28
IIF 31 - Director → ME
2
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2017-07-28
IIF 21 - Director → ME
3
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ 2017-07-28
IIF 2 - Director → ME
4
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2017-07-28
IIF 33 - Director → ME
5
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-27 ~ 2017-07-28
IIF 8 - Director → ME
6
20 Churchill Place Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2014-08-06 ~ 2017-07-28
IIF 9 - Director → ME
7
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ 2017-07-28
IIF 17 - Director → ME
8
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2014-03-20 ~ 2017-07-17
IIF 43 - Director → ME
9
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2014-03-20 ~ 2017-07-17
IIF 39 - Director → ME
10
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2014-03-20 ~ 2017-07-17
IIF 38 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-20 ~ 2017-07-17
IIF 40 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2014-03-20 ~ 2017-07-17
IIF 36 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2014-03-20 ~ 2017-07-17
IIF 34 - Director → ME
14
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-20 ~ 2017-07-17
IIF 44 - Director → ME
15
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2014-03-20 ~ 2017-07-17
IIF 42 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-20 ~ 2017-07-17
IIF 41 - Director → ME
17
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2014-03-20 ~ 2017-07-17
IIF 37 - Director → ME
18
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2014-03-20 ~ 2017-07-17
IIF 35 - Director → ME
19
NBIM BURLINGTON (JAMES) LIMITED - now
NBIM JAMES GP LIMITED
- 2022-12-08
09752273 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-27 ~ 2017-07-28
IIF 11 - Director → ME
20
NBIM BURLINGTON HOLDINGS LIMITED - now
BURLINGTON FIVE LIMITED
- 2017-12-14
09881802 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 23 offsprings)
Officer
2015-11-20 ~ 2017-07-28
IIF 19 - Director → ME
21
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ 2017-07-28
IIF 14 - Director → ME
22
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ 2017-07-28
IIF 13 - Director → ME
23
NBIM CAROLINE BTLP LIMITED - now
NBIM CAROLINE BT LIMITED
- 2015-12-17
09351485 20 Churchill Place Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2015-12-07
IIF 12 - Director → ME
24
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-11-23 ~ 2017-07-28
IIF 6 - Director → ME
25
NBIM CHARLOTTE GP LIMITED - now
NBIM CHARLOTTE GP LIMITED
- 2026-01-26
09164378 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-06 ~ 2017-07-28
IIF 10 - Director → ME
26
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2014-08-29 ~ 2017-07-28
IIF 22 - Director → ME
27
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2014-08-29 ~ 2017-07-28
IIF 16 - Director → ME
28
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-29 ~ 2017-07-28
IIF 15 - Director → ME
29
Queensberry House Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-10-19 ~ 2017-07-28
IIF 30 - Director → ME
30
Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-10-19 ~ 2017-07-28
IIF 26 - Director → ME
31
Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-19 ~ 2017-07-28
IIF 29 - Director → ME
32
BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
07447253 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2014-01-30 ~ 2017-07-28
IIF 5 - Director → ME
33
BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
07447250 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2014-01-30 ~ 2017-07-28
IIF 4 - Director → ME
34
BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-01-30 ~ 2017-07-28
IIF 1 - Director → ME
35
Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-13 ~ 2017-07-28
IIF 28 - Director → ME
36
Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-13 ~ 2017-07-28
IIF 27 - Director → ME
37
Queensberry House, 3 Old Burlington Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-16 ~ 2017-07-28
IIF 32 - Director → ME
38
NBIM JAMES BTLP LIMITED - now
NBIM JAMES BT LIMITED
- 2015-12-23
09751875 20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-27 ~ 2015-11-23
IIF 7 - Director → ME
39
NBIM VICTORIA LIMITED - now
NBIM VICTORIA GP LIMITED
- 2025-05-14
08224404 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-30 ~ 2017-07-28
IIF 3 - Director → ME
40
SHELFCO (NO. 3184) LIMITED - 2006-02-14
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2015-09-18 ~ 2017-07-28
IIF 20 - Director → ME
41
SHELFCO (NO. 3185) LIMITED - 2006-02-14
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2015-09-18 ~ 2017-07-28
IIF 18 - Director → ME