1
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 36 - Director → ME
2
Third World, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 13 - 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
2007-02-02 ~ 2010-12-31
IIF 12 - Director → ME
4
CBRE PIF (NORTHAMPTON) NO.1 LIMITED - now
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 41 - Director → ME
5
CBRE PIF (NORTHAMPTON) NO.2 LIMITED - now
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 14 - Director → ME
6
CBRE PIF (TITLE COMPANY) UK LIMITED - now
ING 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
2007-02-02 ~ 2010-12-31
IIF 3 - Director → ME
7
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED - now
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
- 2011-11-17
05209179 05209176 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 39 - Director → ME
8
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - now
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
- 2011-11-17
05209176 05209179 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 10 - Director → ME
9
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
2007-02-02 ~ 2010-12-31
IIF 34 - Director → ME
10
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
SC084451 SC148063UBERIOR 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
2007-02-02 ~ 2010-12-31
IIF 5 - Director → ME
11
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
- now SC113057 SC084451, 00689632, 00689632Warning 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)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, Scotland
Active Corporate (91 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 8 - Director → ME
12
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
2007-02-02 ~ 2007-10-10
IIF 1 - Director → ME
13
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 31 - Director → ME
14
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
CORPORATE ENTERPRISE GOVERNANCE SERVICES LTD
- now 04663556COMPUTER ENTERPRISE SECURITY ASSOCIATES LIMITED
- 2010-12-22
04663556 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2003-02-11 ~ dissolved
IIF 46 - Director → ME
16
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 27 - Director → ME
17
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 40 - Director → ME
18
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 2 - Director → ME
19
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 33 - Director → ME
20
IBIS (869) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 21 - Director → ME
21
IBIS (873) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 15 - Director → ME
22
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 24 - Director → ME
23
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (12 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 23 - Director → ME
24
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 28 - Director → ME
25
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 6 - Director → ME
26
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 19 - Director → ME
27
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 20 - Director → ME
28
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 35 - Director → ME
29
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 44 - Director → ME
30
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 11 - Director → ME
31
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 25 - Director → ME
32
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 22 - Director → ME
33
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 32 - Director → ME
34
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 42 - Director → ME
35
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 43 - Director → ME
36
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 30 - Director → ME
37
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 16 - Director → ME
38
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 4 - Director → ME
39
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 29 - Director → ME
40
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 18 - Director → ME
41
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 38 - Director → ME
42
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 26 - Director → ME
43
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 37 - Director → ME
44
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 9 - Director → ME
45
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-02-02 ~ 2010-12-31
IIF 17 - Director → ME
46
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
2007-02-02 ~ 2009-01-08
IIF 7 - Director → ME