1
9 MARYLEBONE KEYSTONE ESTATES LIMITED
- now 04136726ARIDGROVE UK LIMITED - 2002-11-28
DELANCEY FORTY NINE LIMITED - 2001-01-16
Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (14 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 30 - Director → ME
2
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (11 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 21 - Director → ME
3
ATRATO KEYSTONE ESTATES LIMITED
07097833 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-08-29
IIF 20 - Director → ME
4
CAMBRIDGE KEYSTONE ESTATES LIMITED
- now 04469991LAWGRA (NO.957) LIMITED - 2002-10-14
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (16 parents, 2 offsprings)
Officer
2011-02-28 ~ 2011-02-28
IIF 7 - Director → ME
2011-02-28 ~ 2014-08-29
IIF 31 - Director → ME
5
IMPORTPRESS LIMITED - 2001-12-04
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-02-06 ~ 2009-01-30
IIF 12 - Director → ME
6
LAWGRA (NO.1489) LIMITED - 2008-08-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (13 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 39 - Director → ME
7
CORAL KEYSTONE ESTATES LIMITED
- now 06578734LAWGRA (NO.1490) LIMITED - 2008-08-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-08-29
IIF 23 - Director → ME
8
10 Fleet Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2007-05-29 ~ 2009-01-30
IIF 1 - Director → ME
9
DBUK PCAM LIMITED - now
TILNEY GROUP LIMITED
- 2014-05-08
05365776DE FACTO 1215 LIMITED
- 2005-03-10
05365776 10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-03-09 ~ 2009-01-30
IIF 18 - Director → ME
10
EDEN WALK JPUT KEYSTONE ESTATES LIMITED
06450644 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (14 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 26 - Director → ME
11
EDEN WALK KEYSTONE ESTATES LIMITED
- now 06421976LAWGRA (NO.1454) LIMITED - 2007-12-11
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (14 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 32 - Director → ME
IIF 25 - Director → ME
12
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 06421966LAWGRA (NO.1455) LIMITED - 2007-12-11
45 Seymour Street, London
Active Corporate (29 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 24 - Director → ME
13
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT
- 2022-06-15
02010520TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
1999-10-04 ~ 2009-01-30
IIF 15 - Director → ME
14
FIRST PROPERTY GENERAL PARTNER LIMITED
05531206 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-02-28 ~ now
IIF 4 - Director → ME
15
GRAND ARCADE GENERAL PARTNER LIMITED
- now 04492252LAWGRA (NO.958) LIMITED - 2002-08-23
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (25 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 27 - Director → ME
16
L9 INVESTMENT HOLDINGS GP LIMITED - now
USS HARVESTER (GP) LIMITED
- 2022-04-29
SC480764 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-25 ~ 2014-08-29
IIF 5 - Director → ME
17
METRIC GP INCOME PLUS LIMITED
- now 07780013METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10
1 Curzon Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2011-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
18
METRIC INCOME PLUS NOMINEE LIMITED
08237755 1 Curzon Street, London
Active Corporate (14 parents)
Officer
2012-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
19
NORTHERN AND MIDLAND NOMINEES LIMITED
00618774 25 Farringdon Street, London
Dissolved Corporate (43 parents)
Officer
2002-08-15 ~ 2003-01-17
IIF 16 - Director → ME
20
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
- now 06278017FPGP FINANCE LIMITED - 2010-05-12
LOANS INTERNATIONAL LIMITED - 2010-01-02
FRIARS 552 LIMITED - 2007-06-25
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2015-08-24 ~ dissolved
IIF 42 - Director → ME
21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2012-11-09 ~ 2014-08-29
IIF 41 - Director → ME
22
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-08-29
IIF 35 - Director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 34 - Director → ME
24
TILNEY ACQUISITIONS LIMITED
- now 05331777DE FACTO 1191 LIMITED
- 2005-03-10
05331777 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-03-09 ~ 2009-01-30
IIF 19 - Director → ME
25
TILNEY COLLECTIVE MANAGEMENT LIMITED - now
DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
TILNEY COLLECTIVE MANAGEMENT LIMITED
- 2010-06-22
02911650TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
SCHEMERATE LIMITED - 1994-04-25
6 Chesterfield Gardens, London, England
Dissolved Corporate (32 parents)
Officer
2002-08-15 ~ 2009-01-30
IIF 14 - Director → ME
26
DE FACTO 1198 LIMITED
- 2005-03-10
05337509 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-03-09 ~ 2009-01-30
IIF 11 - Director → ME
27
REPORTPROFIT LIMITED - 1993-09-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-09-01 ~ 2009-01-30
IIF 13 - Director → ME
28
TILNEY MANAGEMENT LIMITED
- now 03254986BLENDEFFECT LIMITED - 1996-10-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-08-15 ~ 2009-01-30
IIF 17 - Director → ME
29
SG INVESTMENT MANAGEMENT LIMITED
- 2003-08-08
02453050SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
SGST PRIVATE CLIENTS LIMITED - 1991-11-20
TRYSCHEME LIMITED - 1990-04-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-07-31 ~ 2009-01-30
IIF 10 - Director → ME
30
TRUMPINGTON MEADOWS LAND COMPANY LIMITED
- now 04377558TRUMPINGTON ESTATE LIMITED - 2004-11-25
GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
70 Grosvenor Street, London
Active Corporate (35 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 28 - Director → ME
31
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED
- now 04215870PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (26 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 40 - Director → ME
IIF 33 - Director → ME
32
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED
03388413 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (15 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 8 - Director → ME
2011-02-28 ~ 2014-08-29
IIF 9 - Director → ME
33
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (15 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 36 - Director → ME
34
Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-08-29
IIF 22 - Director → ME
35
USS INVESTMENT MANAGEMENT LIMITED
03380864 Royal Liver Building, Liverpool, Merseyside
Active Corporate (26 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 37 - Director → ME
2011-02-28 ~ 2011-02-28
IIF 38 - Director → ME
36
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-07 ~ 2014-08-29
IIF 29 - Director → ME
37
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (12 parents)
Officer
2013-12-04 ~ 2014-08-29
IIF 6 - Director → ME