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 31 - 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 22 - 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 21 - 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 ~ 2014-08-29
IIF 32 - Director → ME
2011-02-28 ~ 2011-02-28
IIF 10 - Director → ME
5
IMPORTPRESS LIMITED - 2001-12-04
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-02-06 ~ 2009-01-30
IIF 13 - 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 24 - Director → ME
8
10 Fleet Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2007-05-29 ~ 2009-01-30
IIF 3 - Director → ME
9
DBUK PCAM LIMITED - now
DE FACTO 1215 LIMITED
- 2005-03-10
05365776 05459723, 07774468, 05537528Warning 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) 10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-03-09 ~ 2009-01-30
IIF 19 - Director → ME
10
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (14 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 27 - Director → ME
11
LAWGRA (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 33 - Director → ME
IIF 26 - 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 25 - Director → ME
13
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT
- 2022-06-15
02010520 03900078, 02037584, 02830297Warning 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)TILNEY & 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 16 - Director → ME
14
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-02-28 ~ now
IIF 6 - 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 (26 parents)
Officer
2011-02-28 ~ 2014-08-29
IIF 28 - Director → ME
16
L9 INVESTMENT HOLDINGS GP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-25 ~ 2014-08-29
IIF 8 - Director → ME
17
METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10
1 Curzon Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2011-11-17 ~ now
IIF 4 - 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 5 - 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 17 - 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 36 - 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 35 - Director → ME
24
TILNEY ACQUISITIONS LIMITED
- now 05331777DE FACTO 1191 LIMITED
- 2005-03-10
05331777 05276364, 05561941, 05337596Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-03-09 ~ 2009-01-30
IIF 20 - 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 15 - Director → ME
26
DE FACTO 1198 LIMITED
- 2005-03-10
05337509 05290357, 08253968, 05337596Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-03-09 ~ 2009-01-30
IIF 12 - 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 14 - 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 18 - 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 11 - 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 29 - 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 34 - 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 ~ 2014-08-29
IIF 2 - Director → ME
2011-02-28 ~ 2011-02-28
IIF 1 - 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 7 - 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 23 - Director → ME
35
USS INVESTMENT MANAGEMENT LIMITED
03380864 Royal Liver Building, Liverpool, Merseyside
Active Corporate (26 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 38 - Director → ME
2011-02-28 ~ 2014-08-29
IIF 37 - 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 30 - 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 9 - Director → ME