1
Third Floor, One New Change, London
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 11 - Director → ME
2
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
- now 05943824CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
Third Floor, One New Change, London
Active Corporate (11 parents, 7 offsprings)
Officer
2024-09-27 ~ now
IIF 9 - Director → ME
3
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 03377515CBRE 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
SHELFCO (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
2024-09-27 ~ dissolved
IIF 13 - Director → ME
4
CBRE UK PROPERTY PAIF HOLDCO LIMITED
10256973 3rd Floor One New Change, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-09-27 ~ now
IIF 4 - Director → ME
5
CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
10255589 3rd Floor One New Change, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
2024-09-27 ~ now
IIF 3 - Director → ME
6
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
Third Floor, 1 New Change, London
Active Corporate (40 parents)
Officer
2024-09-27 ~ now
IIF 5 - Director → ME
7
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
UBERIOR 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
2024-09-27 ~ now
IIF 2 - Director → ME
8
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
2024-09-27 ~ now
IIF 1 - Director → ME
9
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2024-09-27 ~ now
IIF 8 - Director → ME
11
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2024-09-27 ~ now
IIF 6 - Director → ME
12
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2024-09-27 ~ now
IIF 7 - Director → ME
13
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2024-09-27 ~ now
IIF 10 - Director → ME
14
PARTNERSHIP SHARES LIMITED
- now 03826976B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
AQUAREALM LIMITED - 1999-10-07
Third Floor, One New Change, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2024-09-27 ~ dissolved
IIF 14 - Director → ME