1
23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED
05201110 Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-08-11 ~ 2012-01-20
IIF 41 - Director → ME
2
23-25 NEW ROW (TITLE NOMINEE NO. 2) LIMITED
05201120 Third World, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-08-11 ~ 2012-01-20
IIF 16 - Director → ME
3
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
2006-09-15 ~ 2011-08-03
IIF 14 - Director → ME
4
CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED - now
ING CENTRAL LONDON (GENERAL PARTNER) LIMITED
- 2011-11-03
05818892 Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2006-11-16
IIF 8 - Director → ME
5
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
- 2021-09-27
03108769ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
- 2011-11-08
03108769B,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, London
Active Corporate (35 parents, 2 offsprings)
Officer
2006-09-20 ~ 2012-01-20
IIF 31 - Director → ME
6
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
- 2021-09-22
05943824ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
- 2011-11-03
05943824 Third Floor, One New Change, London
Active Corporate (11 parents, 7 offsprings)
Officer
2006-09-22 ~ 2012-01-20
IIF 24 - Director → ME
7
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED
- 2021-10-07
01232680ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
- 2011-11-02
01232680BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23
01232680ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, London
Active Corporate (38 parents, 79 offsprings)
Officer
2002-01-01 ~ 2012-01-20
IIF 48 - Director → ME
2007-01-02 ~ 2012-01-20
IIF 55 - Secretary → ME
8
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
- 2021-09-22
02654822ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
- 2011-11-08
02654822BARING, HOUSTON & SAUNDERS GROUP LIMITED
- 2003-01-23
02654822BARING 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, London
Active Corporate (44 parents, 2 offsprings)
Officer
2002-01-01 ~ 2012-01-20
IIF 18 - Director → ME
2006-12-29 ~ 2012-01-20
IIF 56 - Secretary → ME
9
CBRE PIF (NORTHAMPTON) NO.1 LIMITED
- now 04729653ING PIF (NORTHAMPTON) NO.1 LIMITED
- 2011-11-03
04729653ING PIF (1 KILVEY ROAD) LIMITED
- 2003-05-30
04729653STRIPEFORGE LIMITED
- 2003-05-20
04729653 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2003-05-12 ~ 2012-01-20
IIF 39 - Director → ME
10
CBRE PIF (NORTHAMPTON) NO.2 LIMITED
- now 04740408ING PIF (NORTHAMPTON) NO.2 LIMITED
- 2011-11-03
04740408ING PIF (1 RHOSILI ROAD) LIMITED
- 2003-05-28
04740408CENTREBRISK LIMITED
- 2003-05-21
04740408 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2003-05-20 ~ 2012-01-20
IIF 46 - Director → ME
11
CBRE PIF (TITLE COMPANY) UK LIMITED
- now 01045336ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03
01045336ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, London
Dissolved Corporate (26 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 4 - Director → ME
12
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - now
ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
- 2011-11-17
05156781 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-07-26 ~ 2007-03-22
IIF 12 - Director → ME
13
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED
- now 05209179ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
- 2011-11-17
05209179 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2004-08-18 ~ 2012-01-20
IIF 34 - Director → ME
14
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
- now 05209176ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
- 2011-11-17
05209176 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2004-08-18 ~ 2012-01-20
IIF 51 - Director → ME
15
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - now
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
03377515SHELFCO (NO. 1318) LIMITED - 1997-07-21
SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, London
Dissolved Corporate (26 parents, 23 offsprings)
Officer
2002-01-01 ~ 2002-01-01
IIF 54 - Director → ME
16
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
BERKSHIRE RRP LIMITED
- 2016-10-11
04877464 Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2003-08-26 ~ 2012-01-20
IIF 42 - Director → ME
17
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
- 2016-09-28
SC084451UBERIOR 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, Scotland
Active Corporate (85 parents)
Officer
2003-05-12 ~ 2012-01-20
IIF 3 - Director → ME
18
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
- now SC113057STATE 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, Scotland
Active Corporate (91 parents)
Officer
2003-05-12 ~ 2012-01-20
IIF 7 - Director → ME
19
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
2005-06-10 ~ 2007-10-10
IIF 9 - Director → ME
20
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2006-06-02 ~ 2011-08-03
IIF 50 - Director → ME
21
DRURY LANE (TITLE NOMINEE NO. 1) LIMITED
05628589 Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2012-01-20
IIF 43 - Director → ME
22
DRURY LANE (TITLE NOMINEE NO. 2) LIMITED
05628590 Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2012-01-20
IIF 52 - Director → ME
23
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 10 - Director → ME
24
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 44 - Director → ME
25
HAYMARKET TITLE (NOMINEE NO.1) LIMITED
- now 05022987IBIS (869) LIMITED
- 2004-07-08
05022987 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2004-07-08 ~ 2012-01-20
IIF 27 - Director → ME
26
HAYMARKET TITLE (NOMINEE NO.2) LIMITED
- now 05023850IBIS (873) LIMITED
- 2004-07-08
05023850 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2004-07-08 ~ 2012-01-20
IIF 29 - Director → ME
27
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
05090062 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2004-03-31 ~ 2012-01-20
IIF 26 - Director → ME
28
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (12 parents)
Officer
2004-04-02 ~ 2012-01-20
IIF 17 - Director → ME
29
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
05088623 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2004-03-31 ~ 2012-01-20
IIF 53 - Director → ME
30
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Officer
2004-05-21 ~ 2012-01-20
IIF 5 - Director → ME
31
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
- now 04299891SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 28 - Director → ME
32
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
- now 04299897SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 38 - Director → ME
33
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
- now 04364912SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 30 - Director → ME
34
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
- now 04364908SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 20 - Director → ME
35
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
- now 04299901SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 21 - Director → ME
36
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
- now 04299907SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 45 - Director → ME
37
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
- now 04299913SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 13 - Director → ME
38
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
- now 04299926SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 33 - Director → ME
39
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
- now 04299899SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 35 - Director → ME
40
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
- now 04299873SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 49 - Director → ME
41
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
- now 04299911SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 37 - Director → ME
42
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
- now 04299909SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 40 - Director → ME
43
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
- now SC148063UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2003-05-12 ~ 2012-01-20
IIF 6 - Director → ME
44
MANOR FARM ROAD ALPERTON MANAGEMENT LIMITED
04773824 Unit 3 Elia Close, High Wycombe, England
Active Corporate (7 parents)
Officer
2003-05-22 ~ 2004-08-31
IIF 1 - Director → ME
45
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 47 - Director → ME
46
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 19 - Director → ME
47
PARTNERSHIP SHARES LIMITED
- now 03826976B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
- 2011-10-18
03826976AQUAREALM LIMITED - 1999-10-07
Third Floor, One New Change, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-09-04 ~ 2012-01-20
IIF 15 - Director → ME
48
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2003-08-26 ~ 2012-01-20
IIF 32 - Director → ME
49
SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
- now 04164236SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2003-03-24 ~ 2012-01-20
IIF 22 - Director → ME
50
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
- now 04163742SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2003-03-24 ~ 2012-01-20
IIF 25 - Director → ME
51
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 36 - Director → ME
52
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-01 ~ 2012-01-20
IIF 23 - Director → ME
53
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27
Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2009-01-08
IIF 11 - Director → ME
54
Winton Cottage Sherfield Green, Sherfield On Loddon, Hook
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 2 - Director → ME