1
17-19 Hampton Lane, Solihull, England
Active Corporate (129 parents, 12 offsprings)
Officer
2021-09-16 ~ now
IIF 1 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2010-07-07 ~ dissolved
IIF 30 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-05-06 ~ 2012-11-30
IIF 48 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-07-09 ~ 2012-11-30
IIF 47 - Director → ME
5
31 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-09 ~ 2012-11-30
IIF 46 - Director → ME
6
BLUE DEVELOPMENTS (UK) LIMITED
- now 01322680J SAINSBURY DEVELOPMENTS LIMITED
- 2003-11-28
01322680J SAINSBURY (FARMS) LIMITED - 1993-01-21
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (27 parents)
Officer
2003-11-27 ~ 2009-12-15
IIF 5 - Director → ME
2003-11-27 ~ 2009-12-15
IIF 54 - Secretary → ME
7
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Officer
1998-08-12 ~ 2001-01-12
IIF 6 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-07-19 ~ 2012-11-30
IIF 45 - Director → ME
9
31 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-20 ~ 2012-11-30
IIF 40 - Director → ME
10
CDA INVESTMENT (NOMINEE 2) LIMITED
07579035 31 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-25 ~ 2012-11-30
IIF 39 - Director → ME
11
CDA INVESTMENT (NOMINEE 3) LIMITED
07579025 31 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-25 ~ 2012-11-30
IIF 44 - Director → ME
12
CDA INVESTMENT (NOMINEE) LIMITED
07460995 31 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2010-12-06 ~ 2012-11-30
IIF 43 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2010-12-06 ~ 2012-11-30
IIF 37 - Director → ME
14
31 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-06-16 ~ 2012-11-30
IIF 27 - Director → ME
2003-06-16 ~ 2009-10-01
IIF 53 - Secretary → ME
15
COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED
07409043 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-10-15 ~ 2012-11-30
IIF 42 - Director → ME
16
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-06-11 ~ 2012-11-30
IIF 22 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-05-27 ~ 2012-11-30
IIF 31 - Director → ME
18
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED
SC344105 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2012-11-30
IIF 32 - Director → ME
19
31 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-12 ~ 2012-11-30
IIF 23 - Director → ME
20
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
- 2003-06-13
02989577SECURE CARE SERVICES LIMITED - 1998-05-18
31 Gresham Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-06-13 ~ 2012-11-30
IIF 49 - Director → ME
2003-06-13 ~ 2009-10-01
IIF 56 - Secretary → ME
21
CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
- now 03489731DOCKFOLD LIMITED - 1998-02-06
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2003-06-13 ~ 2012-11-30
IIF 51 - Director → ME
2003-06-13 ~ 2009-10-01
IIF 55 - Secretary → ME
22
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED - now
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
- 2014-12-10
07404176 89 Wardour Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-12 ~ 2012-11-30
IIF 38 - Director → ME
23
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED - now
COLUMBUS INDUSTRIAL NOMINEE LIMITED
- 2014-12-10
07404597 89 Wardour Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-12 ~ 2012-11-30
IIF 41 - Director → ME
24
EDISTON PROPERTIES LIMITED
- now 04910369EDISTON ESTATES LIMITED - 2003-12-03
LAWGRA (NO.1060) LIMITED - 2003-11-10
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2011-07-04
IIF 24 - Director → ME
25
GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
04318299 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-05-14 ~ 2013-06-12
IIF 14 - Director → ME
26
GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
04318248 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-05-14 ~ 2013-06-12
IIF 12 - Director → ME
27
GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
04318270 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-05-14 ~ 2013-06-12
IIF 11 - Director → ME
28
GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
04318276 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-05-14 ~ 2013-06-12
IIF 13 - Director → ME
29
HANSTEEN (GENERAL PARTNER) LIMITED
06936882 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2009-08-10 ~ 2009-11-20
IIF 8 - Director → ME
30
INTERNOS REAL ESTATE LIMITED
- now 05439709HALVERTON SECRETARIES LIMITED - 2010-01-28
65 Grosvenor Street, London
Dissolved Corporate (20 parents, 11 offsprings)
Officer
2015-09-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 20 - Has significant influence or control → OE
31
LENDLEASE EUROPE GP LIMITED - now
LEND LEASE EUROPE GP LIMITED
- 2016-07-01
03540670THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents)
Officer
1999-03-29 ~ 1999-05-04
IIF 4 - Director → ME
32
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED
- 2000-08-23
03540684HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (48 parents)
Officer
1999-10-15 ~ 2000-06-26
IIF 7 - Director → ME
33
1a Shepherd Market, London, England
Active Corporate (7 parents)
Officer
2023-10-30 ~ 2023-10-30
IIF 17 - Director → ME
34
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2010-04-12 ~ 2012-11-30
IIF 52 - Director → ME
35
NEW CONCORDIA WHARF FREEHOLD LIMITED
05394619 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (22 parents)
Officer
2017-12-14 ~ now
IIF 2 - Director → ME
36
PRINCIPAL REAL ESTATE EUROPE LIMITED - now
INTERNOS HOLDINGS LIMITED
- 2018-04-16
06434632INTERNOS 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, London
Active Corporate (25 parents, 1 offspring)
Officer
2018-02-26 ~ 2018-04-16
IIF 9 - Director → ME
37
PRINCIPAL REAL ESTATE LIMITED
- now 05948858INTERNOS GLOBAL INVESTORS LIMITED
- 2018-04-16
05948858INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED - 2010-01-28
HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
65 Grosvenor Street, London
Active Corporate (28 parents, 9 offsprings)
Officer
2018-02-26 ~ 2021-08-18
IIF 10 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 19 - Has significant influence or control → OE
38
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (3 parents)
Officer
2013-02-20 ~ now
IIF 3 - Director → ME
39
SCHRODER PROPERTY GP LIMITED
- now SC382120CALIFORNIA GENERAL PARTNER LIMITED
- 2011-05-27
SC382120 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2010-07-19 ~ 2012-11-30
IIF 33 - Director → ME
40
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2014-11-24
01188240SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2001-02-05 ~ 2012-11-30
IIF 29 - Director → ME
41
SCHRODERS CORPORATE SECRETARY LIMITED
- now 06390556COLUMBUS CAPITAL PARTNERS LIMITED
- 2008-09-24
06390556 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents, 80 offsprings)
Officer
2007-10-04 ~ 2010-05-21
IIF 25 - Director → ME
42
INTERNOS CAPITAL INVESTMENTS LIMITED
- 2018-05-23
09782095INTERNOS OAKTREE LIMITED
- 2015-09-17
09782095 3 Chandlers House,hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2015-09-17 ~ 2021-12-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-10
IIF 21 - Has significant influence or control → OE
43
INTERNOS GLOBAL LLP
- 2018-05-31
OC327324INTERNOS REAL INVESTORS LLP - 2012-10-01
INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
1a Shepherd Market, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2017-11-28 ~ 2023-12-21
IIF 18 - LLP Member → ME
44
STOCKLAND VENTURES (LANGNEY) LIMITED
- now 04834259HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED - 2006-08-31
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2011-06-24 ~ 2012-11-30
IIF 34 - Director → ME
45
STOCKLAND VENTURES (LONDON) LIMITED
- now 05588965HALLADALE VENTURES (LONDON) LIMITED - 2008-06-27
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-24 ~ 2012-11-30
IIF 36 - Director → ME
46
THE NEW BRACKNELL COMPANY LIMITED
04679119 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2003-02-26 ~ 2012-11-30
IIF 50 - Director → ME
47
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Officer
2011-06-24 ~ 2012-11-30
IIF 35 - Director → ME
48
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-18 ~ 2012-11-30
IIF 28 - Director → ME
49
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-18 ~ 2012-11-30
IIF 26 - Director → ME