1
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2004-08-11 ~ 2012-01-20IIF 41 - director → ME
2
Third World, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2004-08-11 ~ 2012-01-20IIF 16 - director → ME
3
RAPID 6080 LIMITED - 1988-08-10
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandCorporate (2 parents)
Officer
2006-09-15 ~ 2011-08-03IIF 14 - director → ME
4
ING CENTRAL LONDON (GENERAL PARTNER) LIMITED - 2011-11-03
Third Floor, One New Change, London, United KingdomDissolved corporate (2 parents)
Officer
2006-05-16 ~ 2006-11-16IIF 8 - director → ME
5
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, LondonCorporate (7 parents, 2 offsprings)
Officer
2006-09-20 ~ 2012-01-20IIF 31 - director → ME
6
CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
Third Floor, One New Change, LondonCorporate (2 parents)
Officer
2006-09-22 ~ 2012-01-20IIF 24 - director → ME
7
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, LondonCorporate (4 parents, 65 offsprings)
Officer
2002-01-01 ~ 2012-01-20IIF 48 - director → ME
2007-01-02 ~ 2012-01-20IIF 55 - secretary → ME
8
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
ONLYSEARCH LIMITED - 1991-11-14
Third Floor, One New Change, LondonCorporate (4 parents, 2 offsprings)
Officer
2002-01-01 ~ 2012-01-20IIF 18 - director → ME
2006-12-29 ~ 2012-01-20IIF 56 - secretary → ME
9
ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-05-12 ~ 2012-01-20IIF 39 - director → ME
10
ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-05-20 ~ 2012-01-20IIF 46 - director → ME
11
ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2012-01-20IIF 4 - director → ME
12
ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2005-07-26 ~ 2007-03-22IIF 12 - director → ME
13
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2004-08-18 ~ 2012-01-20IIF 34 - director → ME
14
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2004-08-18 ~ 2012-01-20IIF 51 - director → ME
15
CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
SHELFCO (NO. 1318) LIMITED - 1997-07-21
SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2002-01-01 ~ 2002-01-01IIF 54 - director → ME
16
BERKSHIRE RRP LIMITED - 2016-10-11
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-26 ~ 2012-01-20IIF 42 - director → ME
17
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents)
Officer
2003-05-12 ~ 2012-01-20IIF 3 - director → ME
18
STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents)
Officer
2003-05-12 ~ 2012-01-20IIF 7 - director → ME
19
294 Banbury Road, Oxford, EnglandCorporate (2 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2005-06-10 ~ 2007-10-10IIF 9 - director → ME
20
CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, EnglandCorporate (5 parents)
Officer
2006-06-02 ~ 2011-08-03IIF 50 - director → ME
21
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2012-01-20IIF 43 - director → ME
22
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2012-01-20IIF 52 - director → ME
23
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20IIF 10 - director → ME
24
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20IIF 44 - director → ME
25
IBIS (869) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2004-07-08 ~ 2012-01-20IIF 27 - director → ME
26
IBIS (873) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2004-07-08 ~ 2012-01-20IIF 29 - director → ME
27
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-03-31 ~ 2012-01-20IIF 26 - director → ME
28
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Officer
2004-04-02 ~ 2012-01-20IIF 17 - director → ME
29
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-03-31 ~ 2012-01-20IIF 53 - director → ME
30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-05-21 ~ 2012-01-20IIF 5 - director → ME
31
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20IIF 28 - director → ME
32
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20IIF 38 - director → ME
33
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20IIF 30 - director → ME
34
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20IIF 20 - director → ME
35
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20IIF 21 - director → ME
36
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20IIF 45 - director → ME
37
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20IIF 13 - director → ME
38
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20IIF 33 - director → ME
39
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20IIF 35 - director → ME
40
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2012-01-20IIF 49 - director → ME
41
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20IIF 37 - director → ME
42
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, LondonCorporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20IIF 40 - director → ME
43
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
2003-05-12 ~ 2012-01-20IIF 6 - director → ME
44
Unit 3 Elia Close, High Wycombe, EnglandCorporate (2 parents)
Equity (Company account)
-2,394 GBP2023-05-31
Officer
2003-05-22 ~ 2004-08-31IIF 1 - director → ME
45
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20IIF 47 - director → ME
46
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20IIF 19 - director → ME
47
B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
AQUAREALM LIMITED - 1999-10-07
Third Floor, One New Change, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2007-09-04 ~ 2012-01-20IIF 15 - director → ME
48
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-26 ~ 2012-01-20IIF 32 - director → ME
49
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-03-24 ~ 2012-01-20IIF 22 - director → ME
50
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-03-24 ~ 2012-01-20IIF 25 - director → ME
51
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20IIF 36 - director → ME
52
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2003-07-01 ~ 2012-01-20IIF 23 - director → ME
53
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
SHELFCO (NO. 1210) LIMITED - 1997-10-27
1 Duchess Street, Duchess Street, London, EnglandCorporate (4 parents)
Officer
2003-07-01 ~ 2009-01-08IIF 11 - director → ME