1
One, Coleman Street, London, England
Active Corporate (18 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2021-12-08 ~ 2023-01-06
IIF 44 - Director → ME
2
One, Coleman Street, London, England
Active Corporate (18 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2021-12-08 ~ 2023-01-06
IIF 39 - Director → ME
3
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-06-20 ~ 2023-01-06
IIF 36 - Director → ME
4
MORLEY (FP) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-12-08 ~ 2023-01-06
IIF 29 - Director → ME
5
AVIVA INVESTORS (GP) SCOTLAND LIMITED
- now SC336262MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (19 parents, 1 offspring)
Officer
2021-12-08 ~ 2023-01-06
IIF 1 - Director → ME
6
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-12-08 ~ 2023-01-06
IIF 47 - Director → ME
7
AVIVA INVESTORS POLISH RETAIL GP LIMITED
- now 05571806PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2022-06-20 ~ 2023-01-06
IIF 50 - Director → ME
8
AVIVA INVESTORS REAL ESTATE LIMITED
- now 06008994AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 24 offsprings)
Officer
2021-12-08 ~ 2023-01-06
IIF 27 - Director → ME
9
AVIVA INVESTORS SECURE INCOME REIT LIMITED
- now 10985117AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0.01 GBP2021-12-31
Officer
2021-12-08 ~ 2023-01-06
IIF 42 - Director → ME
10
CHESTERFORD PARK (GENERAL PARTNER) LIMITED
10678741 80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-20 ~ 2023-01-06
IIF 46 - Director → ME
11
CHESTERFORD PARK (NOMINEE) LIMITED
10679532 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-12-20 ~ 2023-01-06
IIF 32 - Director → ME
12
Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-28 ~ 2025-11-18
IIF 26 - Director → ME
13
GS ALDGATE GENERAL PARTNER LIMITED
10443082 6th Floor, 125 London Wall, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 16 - Director → ME
14
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 20 - Director → ME
15
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-11-04 ~ now
IIF 12 - Director → ME
16
GS FULHAM GENERAL PARTNER LIMITED
10443081 6th Floor, 125 London Wall, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 22 - Director → ME
17
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 18 - Director → ME
18
4th Floor 140 Aldersgate Street, London, United Kingdom, England
Active Corporate (11 parents)
Officer
2024-11-04 ~ now
IIF 24 - Director → ME
19
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-11-04 ~ now
IIF 17 - Director → ME
20
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 11 - Director → ME
21
6th Floor 125 London Wall, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 10 - Director → ME
22
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 7 - Director → ME
23
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-11-04 ~ now
IIF 9 - Director → ME
24
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
10571068 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-01-12 ~ 2022-12-19
IIF 30 - Director → ME
25
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-04 ~ now
IIF 15 - Director → ME
26
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-04 ~ now
IIF 23 - Director → ME
27
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-04 ~ now
IIF 8 - Director → ME
28
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2021-12-08 ~ 2023-01-06
IIF 41 - Director → ME
29
SHELFCO (NO.2873) LIMITED - 2003-12-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-12-08 ~ 2023-01-06
IIF 45 - Director → ME
30
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED - 2006-11-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2021-12-23 ~ 2023-01-06
IIF 33 - Director → ME
31
LONGCROSS GENERAL PARTNER LIMITED
- now 13106500AGHOCO 2004 LIMITED - 2021-01-26
Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ 2023-01-06
IIF 37 - Director → ME
32
AGHOCO 1997 LIMITED - 2021-01-15
Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-20 ~ 2023-01-06
IIF 35 - Director → ME
33
AGHOCO 1998 LIMITED - 2021-01-15
Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-20 ~ 2023-01-06
IIF 48 - Director → ME
34
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 21 - Director → ME
35
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 19 - Director → ME
36
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-11-04 ~ now
IIF 13 - Director → ME
37
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-11-04 ~ now
IIF 14 - Director → ME
38
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Officer
2021-12-08 ~ 2023-01-06
IIF 34 - Director → ME
39
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-06-27 ~ 2023-01-06
IIF 38 - Director → ME
40
GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21
Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (30 parents)
Officer
2024-11-04 ~ now
IIF 2 - Director → ME
41
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-12-06 ~ 2023-01-06
IIF 31 - Director → ME
42
RIDGE EW TC LIMITED - now
HPGS EW OPCO LIMITED
- 2025-01-23
13354408 Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2024-10-04 ~ 2024-12-23
IIF 28 - Director → ME
43
Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (10 parents)
Officer
2024-11-04 ~ now
IIF 5 - Director → ME
44
Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (10 parents)
Officer
2024-11-04 ~ now
IIF 6 - Director → ME
45
Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (10 parents)
Officer
2024-11-04 ~ now
IIF 3 - Director → ME
46
Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (9 parents)
Officer
2024-11-04 ~ now
IIF 4 - Director → ME
47
4th Floor 140 Aldersgate Street, London, United Kingdom, England
Active Corporate (5 parents, 67 offsprings)
Officer
2024-11-04 ~ now
IIF 25 - Director → ME
48
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-06-20 ~ 2023-01-06
IIF 43 - Director → ME
49
TYNE ASSETS (NO 2) LIMITED
- now 06942405TURRETMAST LTD - 2009-09-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-12-08 ~ 2023-01-06
IIF 40 - Director → ME
50
TREATINGHAM LTD - 2009-09-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-12-08 ~ 2023-01-06
IIF 49 - Director → ME