TUCKEY, James Lane

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Tuckey, James Lane
British born in August 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Grosvenor Street, London, W1K 4BJ
  IIF 1
- 95 Elgin Crescent, London, W11 2JF
  IIF 2
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, England
  IIF 3
Tuckey, James Lane
British chairman born in August 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Hanover Square, London, W1S 1JB, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- 95 Elgin Crescent, London, W11 2JF
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32
- 99, Bishopsgate, Second Floor, London, EC2M 3XD
  IIF 33
- Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, United Kingdom
  IIF 34
Tuckey, James Lane
British chartered surveyor born in August 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 95 Eglin Crescent, London, W11 2JF
  IIF 35
- 95 Elgin Crescent, London, W11 2JF
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
Tuckey, James Lane
British chartered surveyor man dir of public co born in August 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 95 Elgin Crescent, London, W11 2JF
  IIF 74
Tuckey, James Lane
British company director born in August 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Hanover Square, London, W1S 1JB
  IIF 75 IIF 76
- 23, Hanover Square, London, W1S 1JB, United Kingdom
  IIF 77
- 4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England
  IIF 78
- 65, New Cavendish Street, London, W1G 7LS
  IIF 79
- 95 Elgin Crescent, London, W11 2JF
  IIF 80 IIF 81
- 95, Elgin Crescent, London, W11 2JF, United Kingdom
  IIF 82
- 99, Bishopsgate, 2nd Floor, London, EC2M 3XD
  IIF 83
- 99, Bishopsgate, London, England, EC2M 3XD, England
  IIF 84
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, England
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
  IIF 103 IIF 104
- Apartment 2.05, 8 Walworth Road, London, SE1 6EE
  IIF 105
- Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
  IIF 106
- Level 25, 1 Canada Square, London, E14 5AA, England
  IIF 107 IIF 108
Tuckey, James Lane
British director born in August 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
  IIF 109
- 1, Finsbury Market, London, EC2A 2BN
  IIF 110 IIF 111 IIF 112
- 15, Canada Square, London, E14 5GL
  IIF 113
- 23, Hanover Square, London, W1S 1JB
  IIF 114
- 95 Elgin Crescent, London, W11 2JF
  IIF 115 IIF 116
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, England
  IIF 117
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
  IIF 118
- Level 26, One Canada Square, London, E14 5AB, England
  IIF 119
Tuckey, James Lane
British none born in August 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Canada Square, London, E14 5GL
  IIF 120
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, England
  IIF 121
Tuckey, James Lane
British surveyor born in August 1946
Resident in England
Registered addresses and corresponding companies
- 95 Elgin Crescent, London, W11 2JF
  IIF 122
Tuckey, James Lane
British company secretary
Registered addresses and corresponding companies
- 95 Elgin Crescent, London, W11 2JF
  IIF 123

Offspring entities and appointments 115

1
1 LEADENHALL GP LIMITED
10581378
Level 26 One Canada Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2017-06-28
IIF 104 - Director → ME
2
1 LEADENHALL NOMINEE LIMITED
10581466
Level 26 One Canada Square, London, England
Active Corporate (11 parents)
Officer
2017-03-31 ~ 2017-06-28
IIF 103 - Director → ME
3
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752
PRECIS (1364) LIMITED - 1995-09-22 06111591, 04992355, 02233990... (more)
Level 26 One Canada Square, London, England
Active Corporate (38 parents)
Officer
2012-09-28 ~ 2015-10-06
IIF 121 - Director → ME
2017-03-31 ~ 2017-06-28
IIF 33 - Director → ME
4
ABBOT'S HILL LIMITED
00559674
Bunkers Lane, Hemel Hempstead, Herts
Active Corporate (69 parents, 1 offspring)
Officer
~ 1997-11-13
IIF 2 - Director → ME
5
ALLDERS LIMITED - now
ALLDERS PLC
- 2003-10-28 02338866
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-09-01 ~ 2003-02-24
IIF 37 - Director → ME
6
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301
FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-15 ~ dissolved
IIF 10 - Director → ME
7
BELGRAVIA PROPERTY COMPANY LIMITED
00108346
25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
2008-02-15 ~ dissolved
IIF 27 - Director → ME
8
BGRS GLOBAL UK LIMITED - now
BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED
- 2016-12-05 02745916
GMAC GLOBAL RELOCATION SERVICES LIMITED
- 2009-04-14 02745916
EXPATRIATE MANAGEMENT LIMITED - 2000-12-29
NOBLEULTRA LIMITED - 1992-11-05
Kingston House, Lydiard Fields, Swindon, Wiltshire, England
Active Corporate (34 parents)
Equity (Company account)
13,759,919 GBP2024-12-31
Officer
2008-11-14 ~ 2016-09-15
IIF 116 - Director → ME
9
BGRS RELOCATION HOLDINGS LIMITED
- now 04197763
PRICOA RELOCATION HOLDINGS LIMITED - 2012-12-12
TRENDCREATE LIMITED - 2001-06-27
1 Finsbury Market, London
Dissolved Corporate (19 parents)
Officer
2013-07-22 ~ dissolved
IIF 112 - Director → ME
10
BGRS RELOCATION MANAGEMENT LIMITED
- now 01016580
PRICOA RELOCATION MANAGEMENT,LTD. - 2012-12-04
MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
1 Finsbury Market, London
Dissolved Corporate (34 parents)
Officer
2013-07-22 ~ dissolved
IIF 111 - Director → ME
11
BGRS RELOCATION UNITED KINGDOM LIMITED
- now 02499116
PRICOA RELOCATION UNITED KINGDOM LIMITED - 2012-12-05
KAREN DEANE RELOCATION LIMITED - 2004-05-18
1 Finsbury Market, London
Dissolved Corporate (21 parents)
Officer
2013-07-22 ~ dissolved
IIF 110 - Director → ME
12
BHAL GLOBAL CORPORATE LIMITED
- now 08812082
BROOKFIELD GLOBAL CORPORATE LIMITED
- 2014-05-13 08812082
Level 25, 1 Canada Square, London, England
Liquidation Corporate (12 parents, 15 offsprings)
Officer
2013-12-12 ~ 2016-01-04
IIF 100 - Director → ME
13
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1999-05-31
IIF 40 - Director → ME
14
BOP (GP) HOLDINGS LIMITED
07208399
Level 26 One Canada Square, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-12-19 ~ 2017-06-28
IIF 91 - Director → ME
15
BOP (LEADENHALL COURT) LIMITED
- now 06668357
HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
HAMMERSON (BICESTER) LIMITED - 2010-06-04
HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2014-05-28 ~ dissolved
IIF 113 - Director → ME
16
BOP (UK) LIMITED
08764262
Level 26 One Canada Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-11-06 ~ 2017-06-28
IIF 92 - Director → ME
17
BOP MC AGENT LIMITED
08763342
Level 25, 1 Canada Square, London, England
Dissolved Corporate (9 parents)
Officer
2013-11-05 ~ 2017-06-28
IIF 96 - Director → ME
18
BRITISH PROPERTY FEDERATION
- now 00778293
BRITISH PROPERTY FEDERATION LIMITED
- 1985-06-26 00778293
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
~ 2000-03-28
IIF 38 - Director → ME
19
BROOKFIELD (99 BISHOPSGATE) LIMITED
- now 06663603
HAMMERSON (99 BISHOPSGATE) LIMITED
- 2012-10-18 06663603 OC362776
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-09-28 ~ dissolved
IIF 120 - Director → ME
20
BROOKFIELD CAPITAL (UK) LIMITED
- now 06160664
MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Dissolved Corporate (21 parents)
Officer
2009-06-15 ~ 2016-03-09
IIF 85 - Director → ME
21
BROOKFIELD CRICKLEWOOD (UK) LIMITED
- now 05116317
MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, England
Dissolved Corporate (19 parents)
Officer
2008-04-30 ~ dissolved
IIF 108 - Director → ME
22
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
- now 04368565
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16 04852612
Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-04-30 ~ dissolved
IIF 107 - Director → ME
23
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now 04852612
BROOKFIELD DEVELOPMENTS (UK) LIMITED
- 2011-02-24 04852612
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17 04368565
Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2008-04-24 ~ 2017-06-28
IIF 101 - Director → ME
24
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
- now 04852609
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2008-08-29 ~ 2016-03-09
IIF 3 - Director → ME
25
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED
- 2016-09-05 04368560
BROOKFIELD LIVING LIMITED - 2009-01-30
MULTIPLEX LIVING LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-07-07 ~ 2010-07-07
IIF 75 - Director → ME
2010-07-07 ~ 2016-03-09
IIF 89 - Director → ME
26
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
08803089
Level 25 1 Canada Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-05 ~ 2013-12-16
IIF 88 - Director → ME
2013-12-16 ~ 2016-02-05
IIF 93 - Director → ME
27
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
- now 04527558
BROOKFIELD INFRASTRUCTURE (UK) LIMITED
- 2013-09-19 04527558 10244724, 05178131
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
BROOKFIELD HOLDING LIMITED - 2008-09-18
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2010-08-26 ~ 2016-01-04
IIF 87 - Director → ME
28
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
- now 08367059
BROOKFIELD GLOBAL MANAGEMENT LIMITED
- 2013-11-04 08367059
Level 25 1 Canada Square, London, England
Active Corporate (18 parents)
Officer
2013-01-21 ~ 2016-06-17
IIF 86 - Director → ME
29
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
08762711
Level 25 1 Canada Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-11-05 ~ 2016-01-04
IIF 99 - Director → ME
30
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
08812115 10004825
Level 25 1 Canada Square, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2013-12-12 ~ 2016-01-04
IIF 102 - Director → ME
31
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED
- 2015-11-23 05681768
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
- 2010-03-04 05681768
ALNERY NO. 2567 LIMITED - 2006-02-27 07622903, 07101626, 01438185... (more)
Level 25 1 Canada Square, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-09-26 ~ 2015-11-20
IIF 97 - Director → ME
32
BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2012-08-22 04852607
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (34 parents)
Officer
2011-11-02 ~ 2017-06-28
IIF 98 - Director → ME
33
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED
- now 08662290
BROOKFIELD PROPERTY PARTNERS LIMITED
- 2015-06-24 08662290
BROOKFIELD BPY LIMITED
- 2015-06-15 08662290
Level 26 One Canada Square, London, England
Active Corporate (11 parents)
Officer
2015-02-04 ~ 2022-05-27
IIF 84 - Director → ME
34
BROWNS (SOUTH MOLTON STREET) LIMITED
- now 06887728 00965094
BROWNS FASHION LIMITED - 2009-08-28
The Bower, 211 Old Street, London, England
Active Corporate (19 parents)
Officer
2011-02-16 ~ 2013-06-07
IIF 79 - Director → ME
35
BUTTERFIELD LAND LIMITED
04239591
95 Elgin Crescent, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
860,225 GBP2024-03-31
Officer
2019-01-14 ~ 2022-08-22
IIF 122 - Director → ME
2001-06-22 ~ now
IIF 123 - Secretary → ME
36
CASTLE COURT INVESTMENTS LIMITED
NF003162
Castlecourt Shopping Centre, Royal Avenue, Belfast
Active Corporate (4 parents)
Officer
1994-09-13 ~ 1994-09-13
IIF 35 - Director → ME
37
CHLTC LIMITED - now
C.H.L.T.C.LIMITED
- 2003-10-24 00562060
9 Aubrey Walk, London
Active Corporate (84 parents)
Equity (Company account)
1,671,517 GBP2024-03-31
Officer
1995-11-10 ~ 2001-10-31
IIF 60 - Director → ME
38
COOKWORK LIMITED
04228522
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-15 ~ dissolved
IIF 9 - Director → ME
39
CRICKLEWOOD REGENERATION LIMITED
- now 03933142
CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2008-04-17 ~ 2010-06-25
IIF 1 - Director → ME
40
DOWNE HOUSE SCHOOL
- now 02645228 02664010
CHARIS (24) LIMITED - 1992-07-07 02965748
Downe House School Hermitage Road, Cold Ash, Thatcham, England
Active Corporate (83 parents, 2 offsprings)
Officer
1993-09-01 ~ 1995-11-10
IIF 80 - Director → ME
41
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594
CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2008-02-15 ~ dissolved
IIF 7 - Director → ME
42
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359
CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2008-02-15 ~ dissolved
IIF 25 - Director → ME
43
DUELGUIDE (UK) LIMITED
- now 02036555
CHELSFIELD (UK) LIMITED - 2005-06-07
CHELSFIELD PLC - 1992-03-05 06394272, 02636872, 02636872... (more)
LEBERL REES PLC - 1986-09-04
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2008-02-15 ~ dissolved
IIF 28 - Director → ME
44
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678
CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
DIRECTRUBY LIMITED - 2000-06-23
CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
DIRECTRUBY LIMITED - 1999-10-21
11th Floor 66 Chiltern Street, London
Dissolved Corporate (23 parents)
Officer
2008-02-15 ~ 2010-06-28
IIF 20 - Director → ME
45
DUELGUIDE ACQUISITIONS LIMITED
- now 02558758 02458787
CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07 02458787
MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
2008-02-15 ~ 2011-02-04
IIF 18 - Director → ME
46
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2008-02-15 ~ dissolved
IIF 14 - Director → ME
47
DUELGUIDE GS LIMITED
- now 04384976
CHELSFIELD GS LIMITED - 2005-06-07
DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-15 ~ dissolved
IIF 15 - Director → ME
48
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376
CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07 02690086
AIMGLOW LIMITED - 1986-06-16
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2008-02-15 ~ dissolved
IIF 19 - Director → ME
49
DUELGUIDE PADDINGTON LIMITED
- now 05148802
CHELSFIELD PADDINGTON LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2008-06-03 ~ dissolved
IIF 22 - Director → ME
50
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033
CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-15 ~ dissolved
IIF 12 - Director → ME
51
ENGLISH PROPERTY CORPORATION - now
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06 00640408
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
~ 1999-05-31
IIF 73 - Director → ME
52
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506
CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-15 ~ dissolved
IIF 26 - Director → ME
53
FOC COMPANY (NO 2) LIMITED
- now 03313988
DUNESTATE LIMITED - 1997-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1997-07-17 ~ 1999-05-31
IIF 46 - Director → ME
54
FORTH PORTS LIMITED - now
FORTH PORTS PUBLIC LIMITED COMPANY
- 2011-06-02 SC134741
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (56 parents, 25 offsprings)
Officer
2007-07-01 ~ 2011-06-02
IIF 109 - Director → ME
55
GAZELEY BLUE UK LIMITED - now
BSREP LOGISTICS UK LIMITED
- 2018-02-02 08515238
50 New Bond Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2014-03-26 ~ 2015-11-09
IIF 117 - Director → ME
56
GECC (OBS INVESTMENT COMPANY) LIMITED
- now 05894363
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2013-10-04 ~ dissolved
IIF 106 - Director → ME
57
GHS GLOBAL RELOCATION U.K. LIMITED
- now 03931283
ALNERY NO. 1966 LIMITED - 2000-04-07 07622903, 07101626, 01438185... (more)
Kingston House, Lydiard Fields, Swindon, Wiltshire, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
13,759,919 GBP2024-12-31
Officer
2008-11-14 ~ 2016-09-15
IIF 115 - Director → ME
58
HIGH WYCOMBE (WESTERN HOUSE) LIMITED
06727179
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents)
Equity (Company account)
-16,929 GBP2024-03-31
Officer
2008-10-17 ~ 2011-02-04
IIF 77 - Director → ME
59
HOUSE AND LAND SYNDICATE,LIMITED(THE)
00058545
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
~ 1999-05-31
IIF 72 - Director → ME
60
J. SANDERS AND SONS (CONTINUATION) LIMITED
00942265
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1999-05-31
IIF 68 - Director → ME
61
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
BROOKFIELD PETERBOROUGH (UK) LIMITED
- 2013-05-16 05178131
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18 04527558, 10244724
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-10-06 ~ 2013-04-10
IIF 76 - Director → ME
62
KINGSYARD MANAGEMENT LIMITED
- now 02690086
CHELSFIELD MANAGEMENT LIMITED - 1992-04-13 01999376
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-15 ~ dissolved
IIF 5 - Director → ME
63
LANSDOWN ESTATES (BANBURY) LIMITED
- now 00548349
EXPORT PACKING SERVICE GROUP LIMITED
- 1981-12-31 00548349
EXPORT PACKING SERVICE GROUP LIMITED
- 1978-12-31 00548349
EXPORT PACKING SERVICE GROUP LIMITED
- 1977-12-31 00548349
4th Floor Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (16 parents)
Officer
~ 1999-05-31
IIF 61 - Director → ME
64
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 1999-05-31
IIF 64 - Director → ME
65
LONDON FIELDS LIMITED
- now 02180400
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2008-02-15 ~ dissolved
IIF 8 - Director → ME
66
LONDON WALL PLACE (GP) LIMITED
08121711 LP015068
Level 26 One Canada Square, London, England
Active Corporate (20 parents)
Officer
2012-06-27 ~ 2022-05-27
IIF 119 - Director → ME
67
M E P C FINANCE LIMITED
01072492
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1999-05-31
IIF 69 - Director → ME
68
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
- now 00002069
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE)
- 1990-07-26 00002069
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
~ 1999-05-31
IIF 63 - Director → ME
69
MEPC (1946) LIMITED - now 05514581
MEPC LIMITED
- 2006-05-02 00420575 05514581
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
~ 1999-05-31
IIF 43 - Director → ME
70
MEPC DEVELOPMENTS LIMITED
00625663
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
~ 1999-05-31
IIF 52 - Director → ME
71
MEPC HOLDINGS LIMITED
- now 00928824
MEPC UNITED KINGDOM LIMITED
- 1994-07-04 00928824
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
~ 1999-05-31
IIF 36 - Director → ME
72
MEPC INVESTMENTS LIMITED
- now 01087866
METESTATES LIMITED
- 1989-11-27 01087866
MEPC HOLBORN PROPERTIES LIMITED
- 1986-01-10 01087866
MEPC-REED PROPERTIES LIMITED
- 1979-12-31 01087866
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
~ 1999-05-31
IIF 42 - Director → ME
73
MEPC LONDON LIMITED
- now 00641616
AVONDOWN PROPERTIES LIMITED
- 1983-06-03 00641616
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
~ 1999-05-31
IIF 59 - Director → ME
74
MEPC MILTON PARK LIMITED - now
MILTON PARK LIMITED
- 2000-06-02 01772924
LANSDOWN ESTATES GROUP LIMITED
- 1998-01-01 01772924
WARDSEND ESTATES LIMITED
- 1984-11-27 01772924
PRECIS (285) LIMITED
- 1984-10-04 01772924 06111591, 04992355, 02233990... (more)
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
~ 1999-05-31
IIF 51 - Director → ME
75
MEPC PROJECTS LIMITED
00776451
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
~ 1999-05-31
IIF 44 - Director → ME
76
MEPC STREET PROPERTIES LIMITED
- now 03457104
WANSCO 361 LIMITED
- 1998-08-19 03457104 03345855, 03345621, 03648405... (more)
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1998-07-13 ~ 1999-05-31
IIF 47 - Director → ME
77
MEPC TUNBRIDGE WELLS LIMITED
- now 00017428
M.E.P.C.(LIVERPOOL)LIMITED
- 1985-09-24 00017428
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
~ 1999-05-31
IIF 48 - Director → ME
78
MEPC UK LIMITED
- now 00297638
MEPC CORPORATE SERVICES LIMITED
- 1994-07-04 00297638
ALBANY INSURANCE MANAGEMENT LIMITED
- 1988-03-30 00297638
COVENT GARDEN MARKET LIMITED
- 1979-12-31 00297638
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
~ 1994-06-14
IIF 67 - Director → ME
1997-10-15 ~ 1999-05-31
IIF 53 - Director → ME
79
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350
Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
~ 1999-05-31
IIF 58 - Director → ME
80
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED
- 2011-02-23 04367191
MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-11-05 ~ 2011-02-23
IIF 114 - Director → ME
81
NONPAREIL SECURITIES LIMITED
00624242
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
~ 1999-05-31
IIF 70 - Director → ME
82
OCTAVIA FOUNDATION
- now 03436993
OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
Emily House, 202-208 Kensal Road, London
Active Corporate (41 parents)
Officer
2007-11-01 ~ 2010-01-26
IIF 62 - Director → ME
83
ORSTED ONSHORE IRELAND LIMITED - now
BIF II UK WIND LIMITED
- 2021-06-21 08953085
5 Howick Place, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2014-03-21 ~ 2015-09-30
IIF 118 - Director → ME
84
ORTEM ESTATES LIMITED
- now 00388886
MEPC HOUSING LIMITED
- 1979-12-31 00388886
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
~ 1999-05-31
IIF 39 - Director → ME
85
PRESTBURY INDUSTRIAL - now
MEPC (ST. PETERS) LIMITED
- 1998-05-20 00826505
OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
- 1998-03-11 00826505
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
~ 1998-04-16
IIF 54 - Director → ME
86
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734
Level 26 One Canada Square, London, England
Active Corporate (10 parents)
Officer
2017-03-31 ~ 2017-06-28
IIF 83 - Director → ME
87
PRIORITY SITES INVESTMENTS LIMITED
- now 03315488
SKILLFULTASK LIMITED - 1997-10-02
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
2005-01-20 ~ 2005-12-15
IIF 71 - Director → ME
88
PRIORITY SITES LIMITED
- now 03331068
SPARKLING EDGE LIMITED - 1997-10-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (45 parents, 1 offspring)
Officer
2005-01-20 ~ 2005-12-15
IIF 45 - Director → ME
89
R&M EDEN FUND MANAGEMENT LIMITED
- now 05183104
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (22 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2010-07-07 ~ 2011-02-04
IIF 78 - Director → ME
90
R&M HOLDINGS (UK) LIMITED
- now 06544546
UMBRELLABAY LIMITED
- 2008-05-22 06544546
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-21 ~ dissolved
IIF 23 - Director → ME
91
RELIANCE SUPPORT SOLUTIONS GROUP LIMITED - now
BROOMCO (1113) LIMITED - 2011-03-30 04413851, 04240493, 04349739... (more)
RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25 06475501, 01878843
BROOMCO (1113) LIMITED
- 2007-07-10 03218494 04413851, 04240493, 04349739... (more)
130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-11-19 ~ 1997-05-14
IIF 41 - Director → ME
92
ROYAL AGRICULTURAL UNIVERSITY - now 02752048, 08540244, 02752048
ROYAL AGRICULTURAL COLLEGE.
- 2013-04-23 00099168 02752048, 08542114
Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire
Active Corporate (104 parents)
Officer
~ 1992-11-12
IIF 74 - Director → ME
93
SANTANDER UK PLC - now 06024916
ABBEY NATIONAL PLC
- 2010-01-11 02294747
2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
~ 2000-09-01
IIF 57 - Director → ME
94
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
00278310
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1999-05-31
IIF 56 - Director → ME
95
SERA GLOBAL EUROPE HOLDINGS LIMITED - now
BFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED
- 2017-11-06 05183088
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
DIAMONDCOVE LIMITED - 2004-09-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2008-08-29 ~ 2016-03-09
IIF 90 - Director → ME
96
SOFTOFTEN
02936674
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-15 ~ dissolved
IIF 24 - Director → ME
97
STANNIFER DEVELOPMENTS LIMITED
- now 02947151
SHELFCO (NO.987) LIMITED - 1995-01-31 03958799, 03289107, 05503281... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2008-10-10 ~ 2010-06-08
IIF 11 - Director → ME
2010-09-28 ~ dissolved
IIF 4 - Director → ME
98
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150
SHELFCO (NO.988) LIMITED - 1995-02-07 03958799, 03289107, 05503281... (more)
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2008-02-15 ~ dissolved
IIF 29 - Director → ME
99
STANNIFER LIMITED
- now 02597049
SHELFCO (NO. 616) LIMITED - 1991-07-29 03958799, 03289107, 05503281... (more)
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2008-02-15 ~ dissolved
IIF 21 - Director → ME
100
STANNIFER VENTURES LIMITED
- now 04058140
PATHSITE LIMITED - 2000-10-11
25 Harley Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-15 ~ dissolved
IIF 13 - Director → ME
101
STAR PROPERTIES (NO 4) LIMITED
00979548
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1999-05-31
IIF 55 - Director → ME
102
STRATA SE1 MANAGEMENT COMPANY LIMITED
06140847
Apartment 205 8 Walworth Road, London, England
Active Corporate (29 parents)
Equity (Company account)
408 GBP2024-03-31
Officer
2008-04-30 ~ 2009-10-29
IIF 81 - Director → ME
2010-07-15 ~ 2012-01-11
IIF 105 - Director → ME
103
STREETHOUSER INVESTMENTS LIMITED
01092765
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
~ 1999-05-31
IIF 50 - Director → ME
104
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
- now 06433019 06433031, LP012900, LP012900, LP012900, LP012900... (more)
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29 06433031, LP012900, LP012900, LP012900, LP012900... (more)
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30 03958799, 03289107, 05503281... (more)
Level 26 One Canada Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-12-19 ~ 2017-06-28
IIF 94 - Director → ME
105
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
- now 06433031 06433019, 06433019, LP012900, LP012900, LP012900, LP012900... (more)
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01 03958799, 03289107, 05503281... (more)
Level 26 One Canada Square, London, England
Active Corporate (24 parents)
Officer
2012-12-19 ~ 2017-06-28
IIF 95 - Director → ME
106
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED
- now 06456598
MC 423 LIMITED - 2008-08-13 03971430, 05481340, 04140542... (more)
1 Bartholomew Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2020-04-17 ~ 2021-09-08
IIF 34 - Director → ME
107
THREADNEEDLE PROPERTY COMPANY LIMITED
00641317
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
~ 1999-05-31
IIF 65 - Director → ME
108
TOWN INVESTMENTS LIMITED
00182305
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1999-05-31
IIF 49 - Director → ME
109
TRADEPANEL
02936683
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-15 ~ 2009-12-03
IIF 17 - Director → ME
2009-12-03 ~ dissolved
IIF 82 - Director → ME
110
VANDERBILT 1992 LIMITED
- now 02682283
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20 01660783, 04773122, 03689743... (more)
25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
2008-02-15 ~ dissolved
IIF 32 - Director → ME
111
VANDERBILT ACQUISITIONS LIMITED
- now 03091608
FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
2008-02-15 ~ dissolved
IIF 16 - Director → ME
112
VANDERBILT RACQUET CLUB LIMITED(THE)
- now 01217378
VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2008-02-15 ~ dissolved
IIF 6 - Director → ME
113
WOOLGATE EXCHANGE LIMITED
- now 03458404
HACKREMCO (NO.1285) LIMITED - 1997-12-09 05936396, 02860152, 04129132... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (14 parents)
Officer
1998-01-12 ~ 1999-05-31
IIF 66 - Director → ME
114
WORLD GOLF SYSTEMS GROUP LIMITED - now
WORLD GOLF SYSTEMS GROUP PLC
- 2013-04-23 04246083
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2001-07-13 ~ 2005-11-25
IIF 30 - Director → ME
115
WORLD GOLF SYSTEMS LIMITED
03439400
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (11 parents)
Profit/Loss (Company account)
1,952,939 GBP2024-01-01 ~ 2024-12-31
Officer
2000-01-20 ~ 2005-11-25
IIF 31 - Director → ME

Tuckey, James Lane

Tuckey, James Lane

Tuckey, James Lane

Tuckey, James Lane

Tuckey, James Lane

Tuckey, James Lane

Tuckey, James Lane

Tuckey, James Lane

Tuckey, James Lane

Tuckey, James Lane

1 LEADENHALL GP LIMITED

1 LEADENHALL NOMINEE LIMITED

99 BISHOPSGATE MANAGEMENT LIMITED

ABBOT'S HILL LIMITED

ALLDERS PLC

BELGRAVIA ACQUISITIONS LIMITED

BELGRAVIA PROPERTY COMPANY LIMITED

BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED

GMAC GLOBAL RELOCATION SERVICES LIMITED

BGRS RELOCATION HOLDINGS LIMITED

BGRS RELOCATION MANAGEMENT LIMITED

BGRS RELOCATION UNITED KINGDOM LIMITED

BHAL GLOBAL CORPORATE LIMITED

BROOKFIELD GLOBAL CORPORATE LIMITED

BIRMINGHAM CENTRAL PROPERTIES LIMITED

BOP (GP) HOLDINGS LIMITED

BOP (LEADENHALL COURT) LIMITED

BOP (UK) LIMITED

BOP MC AGENT LIMITED

BRITISH PROPERTY FEDERATION

BRITISH PROPERTY FEDERATION LIMITED

BROOKFIELD (99 BISHOPSGATE) LIMITED

HAMMERSON (99 BISHOPSGATE) LIMITED

BROOKFIELD CAPITAL (UK) LIMITED

BROOKFIELD CRICKLEWOOD (UK) LIMITED

BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED

BROOKFIELD DEVELOPMENTS EUROPE LIMITED

BROOKFIELD DEVELOPMENTS (UK) LIMITED

BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED

BROOKFIELD EUROPE CORPORATE SERVICES LIMITED

BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED

BROOKFIELD INFRASTRUCTURE (UK) LIMITED

BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED

BROOKFIELD GLOBAL MANAGEMENT LIMITED

BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED

BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED

BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED

BROOKFIELD ASSET MANAGEMENT (UK) LIMITED

BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED

BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED

BROOKFIELD PROPERTY PARTNERS (UK) LIMITED

BROOKFIELD PROPERTY PARTNERS LIMITED

BROOKFIELD BPY LIMITED

BROWNS (SOUTH MOLTON STREET) LIMITED

BUTTERFIELD LAND LIMITED

CASTLE COURT INVESTMENTS LIMITED

C.H.L.T.C.LIMITED

COOKWORK LIMITED

CRICKLEWOOD REGENERATION LIMITED

DOWNE HOUSE SCHOOL

DUELGUIDE (BLOOMSBURY) LIMITED

DUELGUIDE (NEWCASTLE) LIMITED

DUELGUIDE (UK) LIMITED

DUELGUIDE (WOBURN PLACE) LIMITED

DUELGUIDE ACQUISITIONS LIMITED

DUELGUIDE COMMERCIAL INVESTMENTS LIMITED

DUELGUIDE GS LIMITED

DUELGUIDE MANAGEMENT SERVICES LIMITED

DUELGUIDE PADDINGTON LIMITED

DUELGUIDE STANNIFER HOLDINGS LIMITED

ENGLISH PROPERTY CORPORATION LIMITED

EVANS ROW PROPERTY COMPANY LIMITED

FOC COMPANY (NO 2) LIMITED

FORTH PORTS PUBLIC LIMITED COMPANY

BSREP LOGISTICS UK LIMITED

GECC (OBS INVESTMENT COMPANY) LIMITED

GHS GLOBAL RELOCATION U.K. LIMITED

HIGH WYCOMBE (WESTERN HOUSE) LIMITED

HOUSE AND LAND SYNDICATE,LIMITED(THE)