1
Rodus Building, Po Box 3093, Road Town, Tortola, Virgin Islands, British
Active Corporate (9 parents)
Officer
2021-11-19 ~ 2023-10-19
IIF 3 - Director → ME
2
DE FACTO 1022 LIMITED
- 2002-12-13
04560431 04560424, 07058611, 04904186Warning 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) C/o Frovis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2002-12-06 ~ 2023-06-14
IIF 16 - Director → ME
3
BROADLAND NOMINEES LIMITED
- now 04560436DE FACTO 1023 LIMITED
- 2002-12-13
04560436 04560424, 04576708, 04560431Warning 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) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents)
Officer
2002-12-06 ~ 2023-06-14
IIF 13 - Director → ME
4
BROADLAND PARK MANAGEMENT COMPANY LIMITED
03417975 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (24 parents)
Officer
2002-07-15 ~ 2004-12-31
IIF 11 - Director → ME
5
BURRELLS WHARF FREEHOLDS LIMITED
- now 02867108IPPLEPEN LIMITED - 1994-01-26
166 Free Trade Wharf 340 The Highway, London, England
Active Corporate (44 parents)
Officer
2026-02-11 ~ now
IIF 5 - Director → ME
2009-03-01 ~ 2019-11-12
IIF 19 - Director → ME
6
CBRE INVESTMENT MANAGEMENT LIMITED - now
CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
ATLANTIC FUND MANAGEMENT LIMITED
- 2003-07-23
03805106CONTINENTAL SHELF 130 LIMITED - 1999-11-17
Third Floor, One New Change, London
Active Corporate (38 parents, 1 offspring)
Officer
2000-01-28 ~ 2004-03-31
IIF 10 - Director → ME
7
1 Angel Lane, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-04 ~ 2023-09-30
IIF 1 - Director → ME
8
DE FACTO 819 LIMITED
- 2000-03-16
03904191 04169831, 03942172, 03573730Warning 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) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2000-03-16 ~ 2023-09-30
IIF 12 - Director → ME
9
CLARENDON NOMINEES LIMITED
- now 03796928DE FACTO 780 LIMITED
- 2000-03-16
03796928 03796766, 04349179, 03173516Warning 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) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents)
Officer
2000-03-16 ~ 2023-09-30
IIF 2 - Director → ME
10
C/o Burges Salmon Llp Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2015-06-01 ~ 2023-06-05
IIF 20 - Director → ME
11
DOLPHIN INDUSTRIAL ESTATE LIMITED
- now 05343395DE FACTO 1199 LIMITED
- 2006-05-11
05343395 05250739, 05333927, 05174655Warning 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) Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-05-08 ~ dissolved
IIF 22 - Director → ME
12
1 Angel Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-30 ~ 2023-09-30
IIF 18 - Director → ME
13
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
- now 07116510DE FACTO 1738 LIMITED
- 2010-02-24
07116510 05433921, 07089805, 07045926Warning 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) 1 Angel Lane, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2010-02-23 ~ 2023-09-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
14
KBC ASSET MANAGEMENT (UK) LIMITED
- 2010-06-02
04185370 1 Angel Lane, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2004-03-31 ~ 2023-09-30
IIF 21 - Director → ME
15
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290DE FACTO 395 LIMITED
- 1996-02-28
03026290 05875288, 03015482, 02835096Warning 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) 1 Angel Lane, London, United Kingdom
Liquidation Corporate (26 parents, 2 offsprings)
Officer
1996-02-27 ~ 2023-10-05
IIF 15 - Director → ME
16
NWM PROPERTY ADVISORY LIMITED
- now 01836618COUNTY NATWEST PROPERTY LIMITED
- 1993-05-14
01836618COUNTY PROPERTY ADVISORY SERVICES LIMITED
- 1987-06-01
01836618 1 Princes Street, London
Dissolved Corporate (37 parents)
Officer
(before 1992-03-13) ~ 1993-05-24
IIF 9 - Director → ME
1994-11-11 ~ 1999-02-23
IIF 8 - Director → ME
17
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (54 parents)
Officer
1997-03-14 ~ 2023-06-05
IIF 14 - Director → ME
18
PROPERTY PAYROLL SERVICES LIMITED
06250233 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (16 parents)
Officer
2007-05-16 ~ 2023-06-05
IIF 4 - Director → ME
19
PROVIDENT FUND SECURITIES LIMITED
00335779 1 Princes Street, London
Dissolved Corporate (58 parents)
Officer
1997-03-14 ~ 1999-06-07
IIF 6 - Director → ME
20
RICHMOUNT MANAGEMENT LIMITED - now
CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED
- 2004-09-20
02427411ATLANTIC RICHMOUNT LIMITED
- 2003-07-23
02427411RICHMOUNT MANAGEMENT LIMITED
- 2001-10-30
02427411LASER RICHMOUNT LIMITED - 1993-07-23
SAFESTACK LIMITED - 1989-12-14
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
Dissolved Corporate (34 parents)
Officer
2000-01-28 ~ 2004-03-31
IIF 7 - Director → ME
21
THE ASSOCIATION OF REAL ESTATE FUNDS
- now 04601584THE ASSOCIATION OF PROPERTY UNIT TRUSTS
- 2006-01-13
04601584 71-75 Shelton Street, London, England
Active Corporate (33 parents)
Officer
2002-11-26 ~ 2022-12-31
IIF 23 - Director → ME