1
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
- 2003-01-23
03108769BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
- 2002-01-25
03108769WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, London
Active Corporate (36 parents, 2 offsprings)
Officer
2000-08-08 ~ 2005-02-14
IIF 21 - Director → ME
2
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
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, 79 offsprings)
Officer
2008-12-15 ~ 2010-09-30
IIF 3 - Director → ME
1997-01-29 ~ 2002-01-01
IIF 16 - Director → ME
3
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
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
2004-02-11 ~ 2010-09-30
IIF 2 - Director → ME
1999-02-01 ~ 2001-01-18
IIF 18 - Director → ME
4
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - now
CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED
- 2011-11-03
03377515LIONBROOK (GENERAL PARTNER) LIMITED
- 2006-08-10
03377515BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
- 2002-09-24
03377515SHELFCO (NO. 1318) LIMITED
- 1997-07-21
03377515 03406507, 03377517, 03406495Warning 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
1997-07-21 ~ 2010-09-27
IIF 12 - Director → ME
5
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED - now
ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
- 2011-11-03
06536388 Third Floor, One New Change, London
Dissolved Corporate (11 parents)
Officer
2008-03-18 ~ 2010-09-30
IIF 4 - Director → ME
6
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED
- 1999-06-16
SC084451UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (85 parents)
Officer
1999-05-26 ~ 2003-05-12
IIF 19 - Director → ME
7
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
SC113057STATE 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
1999-10-18 ~ 2003-05-12
IIF 11 - Director → ME
8
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 04299913, 04278528, 04165927Warning 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 ~ 2003-07-01
IIF 14 - Director → ME
9
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 04299913, 04163806, 04222507Warning 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 ~ 2003-07-01
IIF 6 - Director → ME
10
SHELFCO (NO. 2658) LIMITED
- 2002-03-26
04364912 02632084, 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 ~ 2003-07-01
IIF 15 - Director → ME
11
SHELFCO (NO.2657) LIMITED
- 2002-03-26
04364908 04364914, 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 ~ 2003-07-01
IIF 20 - Director → ME
12
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 04299913, 04764988, 04299954Warning 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 ~ 2003-07-01
IIF 23 - Director → ME
13
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 04299951, 04222518, 04531112Warning 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 ~ 2003-07-01
IIF 22 - Director → ME
14
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 04531109, 04764990, 02554523Warning 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 ~ 2003-07-01
IIF 13 - Director → ME
15
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 04299942, 03642646, 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) Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2003-07-01
IIF 5 - Director → ME
16
SHELFCO (NO. 2555) LIMITED
- 2001-10-30
04299899 04299909, 04299911, 04278296Warning 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 ~ 2003-07-01
IIF 7 - Director → ME
17
SHELFCO (NO. 2556) LIMITED
- 2001-10-30
04299873 04299909, 04299911, 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 ~ 2003-07-01
IIF 9 - Director → ME
18
SHELFCO (NO. 2551) LIMITED
- 2001-10-30
04299911 04208373, 04299873, 04244127Warning 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 ~ 2003-07-01
IIF 17 - Director → ME
19
SHELFCO (NO. 2552) LIMITED
- 2001-10-30
04299909 04278227, 02554365, 04299911Warning 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 ~ 2003-07-01
IIF 8 - Director → ME
20
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
1999-05-26 ~ 2003-05-12
IIF 10 - Director → ME
21
80 Clapham Common West Side, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
80 Clapham Common West Side, London, England
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE