1
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
2005-11-01 ~ 2006-09-20
IIF 9 - Director → ME
2
CAMPHILL DEVON COMMUNITY LIMITED
01435068 Hapstead Village, Buckfastleigh, Devon
Active Corporate (53 parents)
Officer
2011-06-10 ~ 2018-06-08
IIF 26 - Director → ME
3
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
- 2003-01-23
03108769BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
- 2002-01-25
03108769WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, London
Active Corporate (36 parents, 2 offsprings)
Officer
1997-07-17 ~ 2006-12-29
IIF 11 - Director → ME
2002-08-01 ~ 2002-12-01
IIF 15 - Secretary → ME
1998-09-01 ~ 2000-03-06
IIF 18 - Secretary → ME
4
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
BARING, 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
1997-07-17 ~ 2002-01-01
IIF 3 - Director → ME
1998-09-01 ~ 2000-03-06
IIF 20 - Secretary → ME
2002-08-01 ~ 2006-12-29
IIF 17 - Secretary → ME
5
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
BARING, 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
2001-01-18 ~ 2002-01-01
IIF 4 - Director → ME
1998-09-01 ~ 2000-03-20
IIF 19 - Secretary → ME
2002-01-01 ~ 2006-12-29
IIF 23 - Secretary → ME
6
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
2004-06-17 ~ 2006-12-29
IIF 7 - Director → ME
7
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 16 - Secretary → ME
1998-09-01 ~ 1999-08-16
IIF 22 - Secretary → ME
8
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED
- 1999-06-16
SC084451UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (85 parents)
Officer
1999-05-26 ~ 1999-08-16
IIF 24 - Secretary → ME
9
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 13 - Director → ME
10
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 6 - Director → ME
11
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-01-16 ~ 2006-07-18
IIF 10 - Director → ME
12
TORBAY AND DISTRICT CARE TRUST LIMITED - 1999-11-02
134 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (34 parents)
Officer
2007-03-20 ~ 2009-10-05
IIF 2 - Director → ME
13
JUST CIRCLE LIMITED - now
LONDON CYRENIANS HOUSING LIMITED
- 2024-05-15
01197478WEST LONDON CYRENIANS LIMITED
- 1993-01-22
01197478HAMMERSMITH CYRENIANS LIMITED - 1978-12-31
Carlyle House, 235-237 Vauxhall Bridge Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
(before 1992-09-30) ~ 1993-09-30
IIF 8 - Director → ME
14
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
1999-05-26 ~ 1999-08-16
IIF 25 - Secretary → ME
15
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 14 - Director → ME
16
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 12 - Director → ME
17
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-13 ~ 2003-07-01
IIF 5 - Director → ME
18
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-13 ~ 2003-07-01
IIF 1 - Director → ME
19
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
1998-09-01 ~ 1999-08-16
IIF 21 - Secretary → ME