1
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2011-05-06 ~ 2012-11-30IIF 48 - director → ME
2
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2010-07-09 ~ 2012-11-30IIF 47 - director → ME
3
31 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2010-07-09 ~ 2012-11-30IIF 46 - director → ME
4
J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
J SAINSBURY (FARMS) LIMITED - 1993-01-21
Oxford Chambers Oxford Road, Guiseley, LeedsDissolved corporate (3 parents)
Officer
2003-11-27 ~ 2009-12-15IIF 3 - director → ME
2003-11-27 ~ 2009-12-15IIF 54 - secretary → ME
5
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
308,430,000 GBP2022-03-31
Officer
1998-08-12 ~ 2001-01-12IIF 4 - director → ME
6
30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2010-07-19 ~ 2012-11-30IIF 45 - director → ME
7
31 Gresham Street, LondonDissolved corporate (4 parents)
Officer
2010-07-20 ~ 2012-11-30IIF 40 - director → ME
8
31 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2011-03-25 ~ 2012-11-30IIF 39 - director → ME
9
31 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2011-03-25 ~ 2012-11-30IIF 44 - director → ME
10
31 Gresham Street, LondonDissolved corporate (4 parents)
Officer
2010-12-06 ~ 2012-11-30IIF 43 - director → ME
11
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2010-12-06 ~ 2012-11-30IIF 37 - director → ME
12
31 Gresham Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2003-06-16 ~ 2012-11-30IIF 27 - director → ME
2003-06-16 ~ 2009-10-01IIF 53 - secretary → ME
13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2010-10-15 ~ 2012-11-30IIF 42 - director → ME
14
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2008-06-11 ~ 2012-11-30IIF 22 - director → ME
15
30 Finsbury Square, LondonDissolved corporate (5 parents, 3 offsprings)
Officer
2008-05-27 ~ 2012-11-30IIF 31 - director → ME
16
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2008-06-10 ~ 2012-11-30IIF 32 - director → ME
17
31 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2008-06-12 ~ 2012-11-30IIF 23 - director → ME
18
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
SECURE CARE SERVICES LIMITED - 1998-05-18
31 Gresham Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2003-06-13 ~ 2012-11-30IIF 49 - director → ME
2003-06-13 ~ 2009-10-01IIF 56 - secretary → ME
19
DOCKFOLD LIMITED - 1998-02-06
30 Finsbury Square, LondonDissolved corporate (6 parents)
Officer
2003-06-13 ~ 2012-11-30IIF 51 - director → ME
2003-06-13 ~ 2009-10-01IIF 55 - secretary → ME
20
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-10
89 Wardour Street, LondonDissolved corporate (3 parents)
Officer
2010-10-12 ~ 2012-11-30IIF 38 - director → ME
21
COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-10
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2010-10-12 ~ 2012-11-30IIF 41 - director → ME
22
EDISTON ESTATES LIMITED - 2003-12-03
LAWGRA (NO.1060) LIMITED - 2003-11-10
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (7 parents)
Officer
2007-03-28 ~ 2011-07-04IIF 24 - director → ME
23
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2002-05-14 ~ 2013-06-12IIF 14 - director → ME
24
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2002-05-14 ~ 2013-06-12IIF 12 - director → ME
25
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2002-05-14 ~ 2013-06-12IIF 11 - director → ME
26
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2002-05-14 ~ 2013-06-12IIF 13 - director → ME
27
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2009-08-10 ~ 2009-11-20IIF 6 - director → ME
28
HALVERTON LIMITED - 2018-04-28
HALVERTON SECRETARIES LIMITED - 2010-01-28
65 Grosvenor Street, LondonDissolved corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-16IIF 20 - Has significant influence or control → OE
29
LEND LEASE EUROPE GP LIMITED - 2016-07-01
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
1999-03-29 ~ 1999-05-04IIF 2 - director → ME
30
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
1999-10-15 ~ 2000-06-26IIF 5 - director → ME
31
1a Shepherd Market, London, EnglandCorporate (2 parents)
Officer
2023-10-30 ~ 2023-10-30IIF 17 - director → ME
32
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2010-04-12 ~ 2012-11-30IIF 52 - director → ME
33
INTERNOS HOLDINGS LIMITED - 2018-04-16
INTERNOS EUROPE LIMITED - 2012-10-01
INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
INTERCEDE 2237 LIMITED - 2007-12-10
65 Grosvenor Street, LondonCorporate (4 parents, 1 offspring)
Officer
2018-02-26 ~ 2018-04-16IIF 8 - director → ME
34
INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED - 2010-01-28
HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
65 Grosvenor Street, LondonCorporate (5 parents, 5 offsprings)
Officer
2018-02-26 ~ 2021-08-18IIF 9 - director → ME
Person with significant control
2018-04-16 ~ 2018-04-16IIF 19 - Has significant influence or control → OE
35
CALIFORNIA GENERAL PARTNER LIMITED - 2011-05-27
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2010-07-19 ~ 2012-11-30IIF 33 - director → ME
36
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, EnglandCorporate (6 parents, 14 offsprings)
Officer
2001-02-05 ~ 2012-11-30IIF 29 - director → ME
37
COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents, 34 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2007-10-04 ~ 2010-05-21IIF 25 - director → ME
38
INTERNOS CAPITAL INVESTMENTS LIMITED - 2018-05-23
INTERNOS OAKTREE LIMITED - 2015-09-17
3 Chandlers House,hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireCorporate (3 parents)
Officer
2015-09-17 ~ 2021-12-10IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2021-12-10IIF 21 - Has significant influence or control → OE
39
INTERNOS GLOBAL LLP - 2018-05-31
INTERNOS REAL INVESTORS LLP - 2012-10-01
INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
1a Shepherd Market, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
2017-11-28 ~ 2023-12-21IIF 18 - llp-member → ME
40
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED - 2006-08-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2011-06-24 ~ 2012-11-30IIF 34 - director → ME
41
HALLADALE VENTURES (LONDON) LIMITED - 2008-06-27
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2011-06-24 ~ 2012-11-30IIF 36 - director → ME
42
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2003-02-26 ~ 2012-11-30IIF 50 - director → ME
43
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-06-24 ~ 2012-11-30IIF 35 - director → ME
44
31 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2006-07-18 ~ 2012-11-30IIF 28 - director → ME
45
31 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2006-07-18 ~ 2012-11-30IIF 26 - director → ME