1
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
08949706 19-23 Wells Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-14 ~ 2024-12-17
IIF 5 - Director → ME
2
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-17 ~ 2023-04-03
IIF 18 - Director → ME
3
4 Stable Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-17 ~ 2023-04-03
IIF 16 - Director → ME
4
8th Floor 1 Fleet Place, London, England
Active Corporate (7 parents)
Officer
2019-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 21 - Has significant influence or control → OE
5
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-17 ~ 2023-04-03
IIF 14 - Director → ME
6
INVESCO REAL ESTATE - EUROPE III HOLDCO 1 S.À R.L.
OE033599 37a Avenue J.f. Kennedy, Kirchberg, Luxembourg
Removed Corporate (4 parents)
Officer
Responsible for director 2025-01-30 ~ now
IIF 6 - Managing Officer → ME
7
IRE EVAF II THE FORT PROPCO LIMITED
13493266 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-05 ~ now
IIF 3 - Director → ME
8
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
10th Floor 110 Cannon Street, London, Greater London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 1 - Director → ME
10
RACAL IUK BXIP2 GP LIMITED
- now 14219195CSHV IUK BXIP2 GP LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-17 ~ 2023-04-03
IIF 13 - Director → ME
11
CSHV IUK BXIP2 MIDCO 1 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-17 ~ 2023-04-03
IIF 12 - Director → ME
12
CSHV IUK BXIP2 MIDCO 2 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-10-17 ~ 2023-04-03
IIF 9 - Director → ME
13
CSHV IUK BXIP2 MIDCO 3 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-17 ~ 2023-04-03
IIF 8 - Director → ME
14
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-09 ~ 2023-04-03
IIF 15 - Director → ME
15
CSHV IUK BXIP2 PLOT 202 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-17 ~ 2023-04-03
IIF 10 - Director → ME
16
CSHV IUK BXIP2 PLOT 203 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-10-17 ~ 2023-04-03
IIF 11 - Director → ME
17
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-17 ~ 2023-04-03
IIF 17 - Director → ME
18
RACAL IUK BXIP2 TOPCO LIMITED
- now 14254487CSHV IUK BXIP2 TOPCO LIMITED - 2022-08-08
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2022-10-17 ~ 2023-04-03
IIF 7 - Director → ME
19
10th Floor 110 Cannon Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-19 ~ now
IIF 2 - Director → ME