1
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 39 - Secretary → ME
2
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 41 - Secretary → ME
3
TRUSHELFCO (NO.2002) LIMITED
- 1994-05-31
02915887 04930959, 03918562, 02915885Warning 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) 20 Old Bailey, London, United Kingdom
Active Corporate (67 parents, 35 offsprings)
Officer
1994-04-28 ~ 1994-11-04
IIF 30 - Secretary → ME
4
BARING INTERNATIONAL INVESTMENT MANAGEMENT (U.K.) LIMITED - 1992-06-10
HENDERSON BARING MANAGEMENT (U.K.) LIMITED - 1985-01-07
TRUSHELFCO (NO. 600) LIMITED - 1983-12-02
20 Old Bailey, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-01-31 ~ 1994-11-04
IIF 47 - Secretary → ME
5
BARING FUND MANAGERS LIMITED
- now 00941405STRATTON TRUST MANAGERS LIMITED - 1985-02-27
20 Old Bailey, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
1993-01-31 ~ 1994-11-04
IIF 37 - Secretary → ME
6
BARING INTERNATIONAL INVESTMENT LIMITED
- now 01426546 FC011212, FC011212, 01764215Warning 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)BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
ROVEMOTT LIMITED - 1980-12-31
20 Old Bailey, London, United Kingdom
Active Corporate (55 parents)
Officer
1993-01-31 ~ 1994-11-04
IIF 32 - Secretary → ME
7
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS
- now 01957768 01764215, FC011212, FC011212Warning 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)TRUSHELFCO (NO.869) LIMITED - 1986-01-10
20 Old Bailey, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1993-01-31 ~ 1994-11-04
IIF 21 - Secretary → ME
8
BARING INVESTMENT SERVICES LIMITED
- now 02259590 20 Old Bailey, London, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
(before 1993-03-12) ~ 1994-11-04
IIF 46 - Secretary → ME
9
CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED
- now 03921095CAMPBELL HEIGHTS MANAGEMENT LIMITED
- 2001-09-27
03921095 26 Linden Way, Staverton Lodge, Daventry, England
Active Corporate (40 parents)
Officer
2001-02-12 ~ 2002-07-15
IIF 10 - Secretary → ME
10
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
- 2003-01-23
03108769BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
- 2002-01-25
03108769 Third Floor, One New Change, London
Active Corporate (36 parents, 2 offsprings)
Officer
1996-03-07 ~ 1998-08-31
IIF 51 - Secretary → ME
2000-03-06 ~ 2002-07-31
IIF 48 - Secretary → ME
11
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23
01232680ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, London
Active Corporate (38 parents, 115 offsprings)
Officer
1996-06-16 ~ 1996-06-16
IIF 52 - Director → ME
2000-03-06 ~ 2002-07-31
IIF 12 - Secretary → ME
1996-06-16 ~ 1998-08-31
IIF 17 - Secretary → ME
12
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
BARING, HOUSTON & SAUNDERS GROUP LIMITED
- 2003-01-23
02654822BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
ONLYSEARCH LIMITED - 1991-11-14
Third Floor, One New Change, London
Active Corporate (44 parents, 2 offsprings)
Officer
1996-12-24 ~ 1998-08-31
IIF 49 - Secretary → ME
2000-03-20 ~ 2002-01-01
IIF 50 - Secretary → ME
13
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - now
CBRE 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
03377515SHELFCO (NO. 1318) LIMITED
- 1997-07-21
03377515 03377439, 03377517, 03377460Warning 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)SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, London
Dissolved Corporate (26 parents, 23 offsprings)
Officer
2001-09-28 ~ 2002-01-01
IIF 15 - Secretary → ME
1997-07-21 ~ 1998-08-31
IIF 35 - Secretary → ME
2002-01-01 ~ 2002-07-15
IIF 26 - Secretary → ME
14
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
- 2016-09-28
SC084451 SC148063UBERIOR 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
2001-10-22 ~ 2002-07-31
IIF 33 - Secretary → ME
15
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
2001-10-22 ~ 2002-07-31
IIF 38 - Secretary → ME
16
CRIMPOINT DEVELOPMENTS LIMITED
- now 03816566SPEED 7858 LIMITED - 1999-08-31
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 34 - Secretary → ME
17
CRIMPOINT ESTATES LIMITED
- now 03816570SPEED 7857 LIMITED - 1999-08-31
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 24 - Secretary → ME
18
CROWN HEIGHTS MANAGEMENT LIMITED
02672954 Brearley House, Crown Heights, Guildford, England
Active Corporate (13 parents)
Officer
1998-07-01 ~ 2001-02-11
IIF 11 - Secretary → ME
19
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 28 - Secretary → ME
20
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 43 - Secretary → ME
21
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 19 - Secretary → ME
22
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 6 - Secretary → ME
23
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-01-16 ~ 2002-07-15
IIF 40 - Secretary → ME
24
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 20 - Secretary → ME
25
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 31 - Secretary → ME
26
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 18 - Secretary → ME
27
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 8 - Secretary → ME
28
ING REAL ESTATE CHESTER WATERSIDE LIMITED
04445005 60 London Wall, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-30 ~ 2002-07-31
IIF 2 - Secretary → ME
29
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 29 - Secretary → ME
30
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 45 - Secretary → ME
31
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
- now 04299891 04299897, 04299901, 04299913Warning 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)SHELFCO (NO.2561) LIMITED
- 2001-10-30
04299891 04299926, 04165927, 04299913Warning 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) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 1 - Secretary → ME
32
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
- now 04299897 04299891, 04299907, 04299926Warning 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)SHELFCO (NO.2562) LIMITED
- 2001-10-30
04299897 04299901, 04222507, 04299913Warning 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) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 22 - Secretary → ME
33
SHELFCO (NO. 2658) LIMITED
- 2002-03-26
04364912 04331188, 04364915, 04330944Warning 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) Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2002-03-19 ~ 2002-07-15
IIF 54 - Secretary → ME
34
SHELFCO (NO.2657) LIMITED
- 2002-03-26
04364908 04364899, 04764982, 04365051Warning 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) Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2002-03-19 ~ 2002-07-15
IIF 56 - Secretary → ME
35
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
- now 04299901 04299907, 04299891, 04299913Warning 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)SHELFCO (NO.2563) LIMITED
- 2001-10-30
04299901 04161721, 04244589, 04299913Warning 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) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 4 - Secretary → ME
36
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
- now 04299907 04299901, 04299926, 04299897Warning 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)SHELFCO (NO.2564) LIMITED
- 2001-10-30
04299907 04764989, 04222518, 03642299Warning 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) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 16 - Secretary → ME
37
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
- now 04299913 04299926, 04299901, 04299907Warning 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)SHELFCO (NO.2565) LIMITED
- 2001-10-30
04299913 04299926, 04299739, 04531109Warning 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) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 14 - Secretary → ME
38
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
- now 04299926 04299913, 04299907, 04299897Warning 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)SHELFCO (NO.2567) LIMITED
- 2001-10-30
04299926 04278540, 04299942, 04299729Warning 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) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 3 - Secretary → ME
39
SHELFCO (NO. 2555) LIMITED
- 2001-10-30
04299899 04299911, 04299873, 02554378Warning 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) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 7 - Secretary → ME
40
SHELFCO (NO. 2556) LIMITED
- 2001-10-30
04299873 04278233, 04299909, 04278194Warning 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) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 25 - Secretary → ME
41
SHELFCO (NO. 2551) LIMITED
- 2001-10-30
04299911 02290183, 04244127, 04208373Warning 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) Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2001-10-19 ~ 2002-07-15
IIF 57 - Secretary → ME
42
SHELFCO (NO. 2552) LIMITED
- 2001-10-30
04299909 04278233, 04531119, 04299873Warning 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) Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2001-10-19 ~ 2002-07-15
IIF 55 - Secretary → ME
43
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2001-10-22 ~ 2002-07-31
IIF 13 - Secretary → ME
44
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 23 - Secretary → ME
45
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2002-07-31
IIF 44 - Secretary → ME
46
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED
- 1997-10-27
03224341 03303172, 03289103, 03229530Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
2001-10-23 ~ 2002-07-15
IIF 5 - Secretary → ME
1997-08-04 ~ 1998-08-31
IIF 9 - Secretary → ME
47
TRIBUNE TRUST PLC - now
BARING TRIBUNE INVESTMENT TRUST PLC
- 1998-08-28
00027136TRIBUNE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1992-04-13
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
1993-01-21 ~ 1995-11-16
IIF 36 - Secretary → ME
48
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
- 2000-03-31
01644127 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
1998-09-01 ~ 1999-08-24
IIF 53 - Director → ME
49
WIGMORE PROPERTY INVESTMENT TRUST PLC
- now 02862492BIDTERM PUBLIC LIMITED COMPANY
- 1993-10-21
02862492 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
1993-10-21 ~ 1995-11-15
IIF 27 - Secretary → ME
50
ZEDRA FIDUCIARY SERVICES (UK) LIMITED - now
BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
BARING TRUST CO., LIMITED - 2005-10-06
BARING BROTHERS TRUST CO., LIMITED
- 1995-08-14
02362041STONEHELM LIMITED - 1989-07-07
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (41 parents, 1 offspring)
Officer
1993-01-31 ~ 1994-11-04
IIF 42 - Secretary → ME