1
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
- now 05943824CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
- 2021-09-22
05943824ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
Third Floor, One New Change, London
Active Corporate (11 parents, 7 offsprings)
Officer
2020-07-08 ~ 2025-01-24
IIF 30 - Director → ME
2
ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2020-07-08 ~ dissolved
IIF 22 - Director → ME
3
ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2020-07-08 ~ dissolved
IIF 38 - Director → ME
4
CBRE PIF (TITLE COMPANY) UK LIMITED
- now 01045336ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, London
Dissolved Corporate (26 parents)
Officer
2020-07-08 ~ dissolved
IIF 17 - Director → ME
5
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 03377515CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
SHELFCO (NO. 1318) LIMITED - 1997-07-21
SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, London
Dissolved Corporate (26 parents, 23 offsprings)
Officer
2020-07-08 ~ dissolved
IIF 27 - Director → ME
6
CBRE UK PROPERTY PAIF HOLDCO LIMITED
10256973 3rd Floor One New Change, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-07-08 ~ 2025-01-24
IIF 4 - Director → ME
7
CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
10255589 3rd Floor One New Change, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
2020-07-08 ~ 2024-12-31
IIF 5 - Director → ME
8
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 06536388ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
Third Floor, One New Change, London
Dissolved Corporate (11 parents)
Officer
2020-07-08 ~ dissolved
IIF 37 - Director → ME
9
CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED - 2016-10-11
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-08 ~ dissolved
IIF 6 - Director → ME
10
BERKSHIRE RRP LIMITED - 2016-10-11
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2020-07-08 ~ dissolved
IIF 35 - Director → ME
2020-07-08 ~ 2020-07-08
IIF 33 - Director → ME
11
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
Third Floor, 1 New Change, London
Active Corporate (39 parents)
Officer
2020-07-08 ~ 2024-12-31
IIF 12 - Director → ME
12
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (85 parents)
Officer
2020-07-08 ~ 2024-12-31
IIF 2 - Director → ME
13
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
- now SC113057 SC084451, 00689632, 00689632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (91 parents)
Officer
2020-07-08 ~ 2024-12-31
IIF 3 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-22 ~ 2025-01-14
IIF 43 - Director → ME
15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-01-14
IIF 9 - Director → ME
16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-01-14
IIF 10 - Director → ME
17
ERIF NEW BAILEY PROPCO LIMITED
- 2024-07-22
15094808 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-24 ~ 2025-01-14
IIF 41 - Director → ME
18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-01-14
IIF 7 - Director → ME
19
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2020-07-08 ~ dissolved
IIF 16 - Director → ME
20
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2020-07-08 ~ dissolved
IIF 19 - Director → ME
21
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Officer
2020-07-08 ~ dissolved
IIF 14 - Director → ME
22
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 26 - Director → ME
23
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 23 - Director → ME
24
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2020-07-08 ~ 2025-01-24
IIF 25 - Director → ME
25
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2020-07-08 ~ 2025-01-24
IIF 39 - Director → ME
26
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 24 - Director → ME
27
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 31 - Director → ME
28
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 20 - Director → ME
29
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 36 - Director → ME
30
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 18 - Director → ME
31
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2020-07-08 ~ dissolved
IIF 15 - Director → ME
32
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2020-07-08 ~ 2025-01-24
IIF 32 - Director → ME
33
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2020-07-08 ~ 2025-01-24
IIF 13 - Director → ME
34
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2020-07-08 ~ dissolved
IIF 1 - Director → ME
35
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ 2025-01-14
IIF 40 - Director → ME
36
PARTNERSHIP SHARES LIMITED
- now 03826976B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
AQUAREALM LIMITED - 1999-10-07
Third Floor, One New Change, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2020-07-08 ~ dissolved
IIF 34 - Director → ME
37
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2020-07-08 ~ dissolved
IIF 21 - Director → ME
38
KINGSMEAD UK ELP LIMITED
- 2024-05-17
15326625 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-04 ~ 2025-01-14
IIF 42 - Director → ME
39
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2020-07-08 ~ dissolved
IIF 28 - Director → ME
40
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2020-07-08 ~ dissolved
IIF 29 - Director → ME
41
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-01-14
IIF 11 - Director → ME
42
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-01-14
IIF 8 - Director → ME