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
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10
Commencement of winding up on 2025-12-10
DE FACTO 1022 LIMITED
- 2002-12-13
04560431 04782826, 06538093, 04576704Warning 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 (15 parents, 1 offspring)
Officer
2002-12-06 ~ 2023-06-14
IIF 16 - Director → ME
3
BROADLAND NOMINEES LIMITED
- now 04560436Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10
Commencement of winding up on 2025-12-10
DE FACTO 1023 LIMITED
- 2002-12-13
04560436 04706252, 05691845, 07814364Warning 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 (15 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
2009-03-01 ~ 2019-11-12
IIF 19 - Director → ME
2026-02-11 ~ now
IIF 5 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-25
Due to be dissolved on 2026-05-09
DE FACTO 819 LIMITED
- 2000-03-16
03904191 03881150, 03573730, 03942172Warning 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 (16 parents, 2 offsprings)
Officer
2000-03-16 ~ 2023-09-30
IIF 12 - Director → ME
9
CLARENDON NOMINEES LIMITED
- now 03796928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-25
Due to be dissolved on 2026-05-16
DE FACTO 780 LIMITED
- 2000-03-16
03796928 03573729, 07339401, 04349179Warning 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 (16 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 05343395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03 during the appointment or period of control
Dissolved on 2013-10-04 during the appointment or period of control
DE FACTO 1199 LIMITED
- 2006-05-11
05343395 05333722, 05063920, 05337592Warning 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 (11 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 05174658, 06398362, 07160994Warning 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 voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → 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 03026290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-12
Declaration of solvency sworn on 2026-02-12
DE FACTO 395 LIMITED
- 1996-02-28
03026290 02835096, 02301339, 05875288Warning 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 (28 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
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10
Commencement of winding up on 2025-12-10
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (56 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-10
Dissolved on 2025-06-28
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 (36 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