1
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
2019-04-17 ~ 2019-09-18
IIF 20 - Director → ME
2
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2018-11-22 ~ 2022-12-12
IIF 22 - Director → ME
3
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-04 ~ 2022-12-12
IIF 21 - Director → ME
4
33 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 19 - Director → ME
5
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-11-18 ~ now
IIF 26 - LLP Member → ME
6
AMPRESS PARK MANAGEMENT LIMITED
- now 04415037UBS (CENTRIC HOUSE) NOMINEE 2 LIMITED
- 2003-07-10
04415037 3 Whitefield Road, New Milton, England
Active Corporate (18 parents)
Officer
2002-04-12 ~ 2009-05-01
IIF 17 - Director → ME
7
ARBUTHNOT INVESTMENTS LIMITED - now
ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2011-07-21
03022758ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-08-03 ~ 2011-01-03
IIF 23 - Director → ME
8
CLOVA HOLDING LIMITED - now
SERF HOLDING LIMITED
- 2011-08-12
05417749 15 Canada Square, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-04-07 ~ 2009-05-01
IIF 15 - Director → ME
9
CLOVA NO. 1 LIMITED - now
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-06 ~ 2009-05-01
IIF 9 - Director → ME
10
CLOVA NO. 2 LIMITED - now
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-06 ~ 2009-05-01
IIF 8 - Director → ME
11
Level 42 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2011-08-26 ~ dissolved
IIF 25 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NEWINCCO 146 LIMITED - 2002-03-27
2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-12 ~ 2009-05-01
IIF 10 - Director → ME
13
NEWINCCO 147 LIMITED - 2002-03-27
2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-12 ~ 2009-05-01
IIF 18 - Director → ME
14
LONDON & WILTSHIRE INVESTMENT MANAGEMENT LLP
OC439398 Park Farm, Yatton Keynell, Chippenham, Wiltshire
Dissolved Corporate (2 parents)
Officer
2021-10-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
Park Farm, Yatton Keynell, Chippenham, Wiltshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Park Farm, Yatton Keynell, Chippenham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
PRINCESS HOUSE (ONE) LIMITED
- now 04415095UBS (NORTH ORBITAL TRADING ESTATE) NOMINEE 1 LIMITED
- 2003-06-05
04415095 04415075 2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-12 ~ 2009-05-01
IIF 13 - Director → ME
18
PRINCESS HOUSE (TWO) LIMITED
- now 04415075UBS (NORTH ORBITAL TRADING ESTATE) NOMINEE 2 LIMITED
- 2003-06-05
04415075 04415095 2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-12 ~ 2009-05-01
IIF 11 - Director → ME
19
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 ~ 2005-11-30
IIF 4 - Director → ME
2006-06-20 ~ 2008-12-09
IIF 3 - Director → ME
20
5 Broadgate, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-08-29 ~ 2009-05-01
IIF 12 - Director → ME
21
5 Broadgate, London, England
Active Corporate (15 parents)
Officer
2008-08-29 ~ 2009-05-01
IIF 16 - Director → ME
22
5 Broadgate, London, England
Active Corporate (15 parents)
Officer
2008-08-29 ~ 2009-05-01
IIF 14 - Director → ME
23
UBS GLOBAL (WREXHAM) ONE LIMITED
- now 04963128NEWINCCO 301 LIMITED
- 2003-11-20
04963128 04597195, 04963134, 05067608Warning 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) 2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2003-11-20 ~ 2009-05-01
IIF 7 - Director → ME
24
UBS GLOBAL (WREXHAM) TWO LIMITED
- now 04962760NEWINCCO 302 LIMITED
- 2003-11-20
04962760 04963128, 04963134, 05158541Warning 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) 2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2003-11-20 ~ 2009-05-01
IIF 6 - Director → ME
25
Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-12-12
IIF 5 - Director → ME