1
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-05-25 ~ 2010-10-01IIF 31 - Director → ME
2
Third World, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-05-25 ~ 2010-10-01IIF 45 - Director → ME
3
RAPID 6080 LIMITED - 1988-08-10
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (2 parents)
Officer
2006-09-15 ~ 2010-10-01IIF 17 - Director → ME
4
ING CENTRAL LONDON (GENERAL PARTNER) LIMITED - 2011-11-03
Third Floor, One New Change, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-11-16IIF 1 - Director → ME
5
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2005-02-14 ~ 2009-11-23IIF 46 - Director → ME
6
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, LondonActive Corporate (4 parents, 65 offsprings)
Officer
2000-02-03 ~ 2002-01-01IIF 6 - Director → ME
7
ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-05-12 ~ 2010-10-01IIF 50 - Director → ME
8
ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-05-20 ~ 2010-10-01IIF 51 - Director → ME
9
ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2010-10-01IIF 2 - Director → ME
10
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2004-08-18 ~ 2010-10-01IIF 37 - Director → ME
11
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2004-08-18 ~ 2010-10-01IIF 38 - Director → ME
12
BERKSHIRE RRP LIMITED - 2016-10-11
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-26 ~ 2010-10-01IIF 33 - Director → ME
13
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 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, ScotlandActive Corporate (3 parents)
Officer
2003-05-12 ~ 2010-10-01IIF 5 - Director → ME
14
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, ScotlandActive Corporate (3 parents)
Officer
2003-05-12 ~ 2010-10-01IIF 10 - Director → ME
15
294 Banbury Road, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2005-06-10 ~ 2007-10-10IIF 9 - Director → ME
16
CLAYESMORE SCHOOL LIMITED - 2010-10-02
Clayesmore School, Iwerne Minster, Blandford, DorsetActive Corporate (12 parents)
Officer
2011-03-06 ~ 2018-08-30IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-30IIF 49 - Has significant influence or control over the trustees of a trust → OE
17
CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, EnglandActive Corporate (5 parents)
Officer
2006-06-02 ~ 2010-10-01IIF 39 - Director → ME
18
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-11-18 ~ 2010-10-01IIF 19 - Director → ME
19
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-11-18 ~ 2010-10-01IIF 13 - Director → ME
20
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2010-10-01IIF 8 - Director → ME
21
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2010-10-01IIF 16 - Director → ME
22
60 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-07-18 ~ 2010-10-01IIF 34 - Director → ME
23
IBIS (869) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2010-10-01IIF 18 - Director → ME
24
IBIS (873) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2004-07-08 ~ 2010-10-01IIF 30 - Director → ME
25
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-03-31 ~ 2010-10-01IIF 40 - Director → ME
26
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Officer
2004-04-02 ~ 2010-10-01IIF 28 - Director → ME
27
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-03-31 ~ 2010-10-01IIF 14 - Director → ME
28
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-05-21 ~ 2010-10-01IIF 4 - Director → ME
29
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01IIF 41 - Director → ME
30
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01IIF 44 - Director → ME
31
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, LondonActive Corporate (3 parents)
Officer
2003-07-01 ~ 2010-10-01IIF 42 - Director → ME
32
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, LondonActive Corporate (3 parents)
Officer
2003-07-01 ~ 2010-10-01IIF 32 - Director → ME
33
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01IIF 12 - Director → ME
34
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01IIF 47 - Director → ME
35
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01IIF 29 - Director → ME
36
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01IIF 20 - Director → ME
37
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01IIF 21 - Director → ME
38
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01IIF 26 - Director → ME
39
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, LondonActive Corporate (3 parents)
Officer
2003-07-01 ~ 2010-10-01IIF 25 - Director → ME
40
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, LondonActive Corporate (3 parents)
Officer
2003-07-01 ~ 2010-10-01IIF 22 - Director → ME
41
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2003-05-12 ~ 2010-10-01IIF 7 - Director → ME
42
Unit 3 Elia Close, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,394 GBP2023-05-31
Officer
2003-05-22 ~ 2004-08-31IIF 11 - Director → ME
43
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2010-10-01IIF 23 - Director → ME
44
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2010-10-01IIF 35 - Director → ME
45
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-26 ~ 2010-10-01IIF 36 - Director → ME
46
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-03-24 ~ 2010-10-01IIF 15 - Director → ME
47
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-03-24 ~ 2010-10-01IIF 24 - Director → ME
48
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2010-10-01IIF 27 - Director → ME
49
Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2010-10-01IIF 43 - Director → ME
50
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
SHELFCO (NO. 1210) LIMITED - 1997-10-27
1 Duchess Street, Duchess Street, London, EnglandActive Corporate (4 parents)
Officer
2003-07-01 ~ 2008-01-08IIF 3 - Director → ME