LOVE, David Arthur

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Love, David Arthur
Registered addresses and corresponding companies
- Third Floor, One New Change, London, EC4M 9AF, England
  IIF 1 IIF 2
- Chesters, Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7UA, United Kingdom
  IIF 3
Love, David Arthur
British
Registered addresses and corresponding companies
- 1st Floor 60, London Wall, London, EC2M 5TQ
  IIF 4
Love, David Arthur
New Zealander accountant born in March 1965
Registered addresses and corresponding companies
- 69 Camborne Road, Sutton, Surrey, SM2 6RF
  IIF 5
Love, David Arthur
New Zealander company director born in March 1965
Registered addresses and corresponding companies
- The Retreat, Church Lane, Headley, Surrey, KT18 6LQ
  IIF 6
Love, David
New Zealander born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Kfim Llp, 7th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England
  IIF 7
Love, David Arthur
New Zealander born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England
  IIF 8
- Chesters, Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7UA, United Kingdom
  IIF 9
Love, David Arthur
New Zealander accountant born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, One New Change, London, EC4M 9AF, England
  IIF 10 IIF 11
- Third Floor, One New Change, London, EC4M 9AF, United Kingdom
  IIF 12
Love, David Arthur
New Zealander cfo born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
  IIF 13 IIF 14 IIF 15
- Third Floor, 1 New Change, London, EC4M 9AF, United Kingdom
  IIF 16
Love, David Arthur
New Zealander company director born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, London Wall, London, EC2M 5TQ, United Kingdom
  IIF 17
- Third Floor, One New Change, London, EC4M 9AF
  IIF 18
- Third Floor, One New Change, London, EC4M 9AF, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25
- Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Love, David Arthur
New Zealander finance director born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, One New Change, London, EC4M 9AF
  IIF 72
- Third Floor, One New Change, London, EC4M 9AF, United Kingdom
  IIF 73
- 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
Love, David Arthur
New Zealander none born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, London Wall, London, EC2M 5TQ
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92
Mr David Arthur Love
New Zealander born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Chesters, Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7UA, United Kingdom
  IIF 93

Offspring entities and appointments 87

1
23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED
05201110 05201120
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-08-11 ~ 2007-02-02
IIF 64 - Director → ME
2
23-25 NEW ROW (TITLE NOMINEE NO. 2) LIMITED
05201120 05201110
Third World, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-08-11 ~ 2007-02-02
IIF 71 - Director → ME
3
A D MATHIAS LIMITED
11327768
Chesters Deans Lane, Walton On The Hill, Tadworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-25 ~ now
IIF 9 - Director → ME
2018-04-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2018-04-25 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
4
ABBEY BUSINESS PARK LIMITED
- now 03369708
ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
BROOMCO (1272) LIMITED - 1997-07-16
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 86 - Director → ME
5
ABBEY PROPERTY HOLDINGS LIMITED
- now 04190483
GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 90 - Director → ME
6
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694
RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
2006-09-15 ~ 2007-02-02
IIF 58 - Director → ME
7
APPIA EUROPE LIMITED
06490323
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (32 parents, 3 offsprings)
Officer
2009-09-15 ~ 2011-07-25
IIF 79 - Director → ME
8
APPIA FINANCE 2 LIMITED
06538054 06490331
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-09-15 ~ 2011-07-25
IIF 80 - Director → ME
9
APPIA FINANCE LIMITED
06490331 06538054
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-09-15 ~ 2011-07-25
IIF 77 - Director → ME
10
APPIA INVESTMENTS LIMITED
06490313
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2009-09-15 ~ 2011-07-25
IIF 78 - Director → ME
11
BROOMCO (4116) LIMITED
06428693 03630879... (more)
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 89 - Director → ME
12
CB RICHARD ELLIS INVESTOR PARTNER LIMITED
- now 02076510
CB HILLIER PARKER (INVESTOR PARTNER 1) LIMITED - 2003-07-23
HILLIER PARKER DEVELOPMENT FINANCE LIMITED - 2001-04-24
Third Floor, One New Change, London
Dissolved Corporate (18 parents)
Officer
2014-06-30 ~ dissolved
IIF 73 - Director → ME
13
CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED
- now 05818892
ING CENTRAL LONDON (GENERAL PARTNER) LIMITED
- 2011-11-03 05818892
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ dissolved
IIF 27 - Director → ME
14
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
- 2021-09-27 03108769
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
- 2011-11-08 03108769 01232680, 02654822... (more)
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, London
Active Corporate (35 parents, 2 offsprings)
Officer
2006-09-20 ~ 2018-05-18
IIF 23 - Director → ME
15
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
- 2021-09-22 05943824
ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
- 2011-11-03 05943824
Third Floor, One New Change, London
Active Corporate (11 parents, 7 offsprings)
Officer
2006-09-22 ~ 2018-05-18
IIF 24 - Director → ME
16
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED
- 2021-10-07 01232680 03805106, 04141833, 03805106... (more)
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
- 2011-11-02 01232680 03108769, 02654822... (more)
BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23 01232680
ROWE & 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
2002-01-01 ~ 2018-05-18
IIF 25 - Director → ME
17
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
- 2021-09-22 02654822
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
- 2011-11-08 02654822 01232680, 03108769... (more)
BARING, HOUSTON & SAUNDERS GROUP LIMITED
- 2003-01-23 02654822
BARING 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
2002-01-01 ~ 2018-05-18
IIF 19 - Director → ME
18
CBRE INVESTMENT MANAGEMENT LIMITED - now
CBRE GLOBAL INVESTORS LIMITED
- 2021-09-22 03805106 01232680, 04141833... (more)
CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
CONTINENTAL SHELF 130 LIMITED - 1999-11-17
Third Floor, One New Change, London
Active Corporate (38 parents, 1 offspring)
Officer
2012-02-29 ~ 2018-05-18
IIF 12 - Director → ME
19
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED - now
CBRE GLOBAL INVESTORS TRUSTEE LIMITED
- 2021-10-01 05980877
CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
Third Floor, One New Change, London
Active Corporate (22 parents, 4 offsprings)
Officer
2014-06-23 ~ 2018-05-18
IIF 72 - Director → ME
20
CBRE PIF (NORTHAMPTON) NO.1 LIMITED - now
ING PIF (NORTHAMPTON) NO.1 LIMITED
- 2011-11-03 04729653 04740408
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
2003-08-26 ~ 2007-02-02
IIF 45 - Director → ME
21
CBRE PIF (NORTHAMPTON) NO.2 LIMITED - now
ING PIF (NORTHAMPTON) NO.2 LIMITED
- 2011-11-03 04740408 04729653
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
2003-08-26 ~ 2007-02-02
IIF 53 - Director → ME
22
CBRE PIF (TITLE COMPANY) UK LIMITED - now
ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03 01045336
ROLLS-ROYCE PENSION TRUST LIMITED
- 2002-08-07 01045336
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, London
Dissolved Corporate (26 parents)
Officer
2002-08-07 ~ 2007-02-02
IIF 28 - Director → ME
23
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05156781
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 ~ dissolved
IIF 42 - Director → ME
24
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
2004-08-18 ~ 2007-02-02
IIF 30 - Director → ME
25
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
2004-08-18 ~ 2007-02-02
IIF 51 - Director → ME
26
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 03377515
CBRE LIONBROOK (GENERAL PARTNER) LIMITED
- 2014-01-08 03377515
ING LIONBROOK (GENERAL PARTNER) LIMITED
- 2011-11-03 03377515
LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
- 2002-09-24 03377515
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
2007-02-22 ~ 2015-05-28
IIF 22 - Director → ME
2015-10-01 ~ 2018-05-18
IIF 18 - Director → ME
2002-01-01 ~ 2002-01-01
IIF 5 - Director → ME
27
CBRE UK PROPERTY PAIF HOLDCO LIMITED
10256973
3rd Floor One New Change, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2016-06-29 ~ 2018-05-18
IIF 13 - Director → ME
28
CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
10255589
3rd Floor One New Change, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
2016-06-28 ~ 2018-05-18
IIF 15 - Director → ME
29
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 06536388
ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
- 2011-11-03 06536388
Third Floor, One New Change, London
Dissolved Corporate (11 parents)
Officer
2008-03-17 ~ 2018-05-18
IIF 21 - Director → ME
30
CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED
- now 10255552 04877464
CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED
- 2016-10-11 10255552
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-28 ~ 2018-05-18
IIF 14 - Director → ME
31
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
2003-08-26 ~ 2007-02-02
IIF 38 - Director → ME
32
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
- now 00689632 SC113057, SC084451, SC084451... (more)
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 (39 parents)
Officer
2016-12-01 ~ 2018-05-18
IIF 16 - Director → ME
33
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 SC148063
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
2003-05-12 ~ 2007-02-02
IIF 68 - Director → ME
34
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
- now SC113057 SC084451... (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
2003-05-12 ~ 2007-02-02
IIF 55 - Director → ME
35
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214
294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
2005-06-10 ~ 2007-02-02
IIF 66 - Director → ME
36
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 92 - Director → ME
37
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584
CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2006-06-02 ~ 2007-02-02
IIF 40 - Director → ME
38
DATAPOINT ESTATES LIMITED
02765422
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 87 - Director → ME
39
DRURY LANE (TITLE NOMINEE NO. 1) LIMITED
05628589 05628590
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2007-02-02
IIF 59 - Director → ME
40
DRURY LANE (TITLE NOMINEE NO. 2) LIMITED
05628590 05628589
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2007-02-02
IIF 48 - Director → ME
41
ESPINDALE PROPERTIES LIMITED
03816524
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 29 - Director → ME
42
ESPINDAY LIMITED
03840389
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 47 - Director → ME
43
FOCUS (GENERAL PARTNER) LIMITED
04326487
60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-12-20 ~ dissolved
IIF 17 - Director → ME
44
GATEFOLD HAYES GP LIMITED
08981283 LP016036
2nd Floor 107 Cheapside, London, England
Active Corporate (10 parents)
Officer
2023-12-21 ~ now
IIF 8 - Director → ME
45
HAYMARKET TITLE (NOMINEE NO.1) LIMITED
- now 05022987 05023850
IBIS (869) LIMITED
- 2004-07-08 05022987 05023163... (more)
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2004-07-08 ~ 2007-02-02
IIF 50 - Director → ME
46
HAYMARKET TITLE (NOMINEE NO.2) LIMITED
- now 05023850 05022987
IBIS (873) LIMITED
- 2004-07-08 05023850 05023016... (more)
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2004-07-08 ~ 2007-02-02
IIF 26 - Director → ME
47
IRET SECURITIES INVESTMENTS LIMITED
- now 06182862
IRET SECURITIES INVESTMENTS PLC - 2010-08-20
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20 06182862
FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-06-30 ~ dissolved
IIF 4 - Secretary → ME
48
JRPA ESTATES LIMITED
- now 01537298
GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
BRALNORE LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 91 - Director → ME
49
JRPA PROPERTIES LIMITED
03973707
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 88 - Director → ME
50
KFIM GP 1957 LIMITED
14120718
Kfim Llp 7th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (5 parents)
Officer
2022-05-20 ~ now
IIF 7 - Director → ME
51
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
05090062 05088623
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2004-03-31 ~ 2007-02-02
IIF 63 - Director → ME
52
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033
Third Floor, One New Change, London
Dissolved Corporate (12 parents)
Officer
2004-04-02 ~ 2007-02-02
IIF 35 - Director → ME
53
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
05088623 05090062
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2004-03-31 ~ 2007-02-02
IIF 61 - Director → ME
54
LIONBROOK (STERLING MILLS) LIMITED
05134822
Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Officer
2004-05-21 ~ 2007-02-02
IIF 60 - Director → ME
55
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
- now 04299891 04299897, 04299901, 04299907... (more)
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2007-02-02
IIF 44 - Director → ME
56
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
- now 04299897 04299891, 04299907, 04299901... (more)
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2007-02-02
IIF 33 - Director → ME
57
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
- now 04364912 04364908, 04299909, 04299911... (more)
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2007-02-02
IIF 46 - Director → ME
58
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
- now 04364908 04364912, 04299911, 04299909... (more)
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2007-02-02
IIF 31 - Director → ME
59
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
- now 04299901 04299907, 04299891, 04299897... (more)
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2007-02-02
IIF 37 - Director → ME
60
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
- now 04299907 04299901, 04299897, 04299891... (more)
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2007-02-02
IIF 56 - Director → ME
61
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
- now 04299913 04299926
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2007-02-02
IIF 70 - Director → ME
62
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
- now 04299926 04299913
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2007-02-02
IIF 49 - Director → ME
63
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
- now 04299899 04299873
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2007-02-02
IIF 57 - Director → ME
64
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
- now 04299873 04299899
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2007-02-02
IIF 52 - Director → ME
65
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
- now 04299911 04299909, 04364908, 04364912... (more)
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2007-02-02
IIF 32 - Director → ME
66
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
- now 04299909 04299911, 04364912, 04364908... (more)
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2007-02-02
IIF 54 - Director → ME
67
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
- now SC148063 SC084451
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2003-05-12 ~ 2007-02-02
IIF 69 - Director → ME
68
MANOR FARM ROAD ALPERTON MANAGEMENT LIMITED
04773824
Unit 3 Elia Close, High Wycombe, England
Active Corporate (7 parents)
Officer
2004-01-19 ~ 2004-08-31
IIF 6 - Director → ME
69
MELORGATE LIMITED
03840440
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 36 - Director → ME
70
MELORPORT LIMITED
03840433
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 65 - Director → ME
71
PARTNERSHIP SHARES LIMITED
- now 03826976
B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
- 2011-10-18 03826976
AQUAREALM LIMITED - 1999-10-07
Third Floor, One New Change, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-09-04 ~ 2018-05-18
IIF 20 - Director → ME
72
READING RETAIL PARK LIMITED
04877475
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2003-08-26 ~ 2007-02-02
IIF 62 - Director → ME
73
SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
- now 04164236 04163742
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2003-03-24 ~ 2007-02-02
IIF 67 - Director → ME
74
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
- now 04163742 04164236
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2003-03-24 ~ 2007-02-02
IIF 34 - Director → ME
75
STRAND ISLAND (NO.1) LIMITED
04584764 04584754
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-13 ~ 2007-02-02
IIF 41 - Director → ME
76
STRAND ISLAND (NO.2) LIMITED
04584754 04584764
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-13 ~ 2007-02-02
IIF 39 - Director → ME
77
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22 03224341
SHELFCO (NO. 1210) LIMITED - 1997-10-27
Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2007-02-02
IIF 43 - Director → ME
78
TRITAX BRINDLEYPLACE (7, 8 & 10) GP LIMITED
- now 07022702
TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
Third Floor, One New Change, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-24 ~ dissolved
IIF 10 - Director → ME
2015-03-24 ~ dissolved
IIF 2 - Secretary → ME
79
TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
07047024
Third Floor, One New Change, London
Dissolved Corporate (5 parents)
Officer
2015-03-24 ~ dissolved
IIF 11 - Director → ME
2015-03-24 ~ dissolved
IIF 1 - Secretary → ME
80
WELCOME BREAK CAYMAN LIMITED
FC027450
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2009-09-15 ~ 2011-07-25
IIF 76 - Director → ME
81
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2009-09-15 ~ 2011-07-25
IIF 83 - Director → ME
82
WELCOME BREAK GROUP LIMITED
- now 03147949 01735476
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
2009-09-15 ~ 2011-07-25
IIF 84 - Director → ME
83
WELCOME BREAK HOLDINGS (1) LIMITED
- now 04099287 04379574, 03290817... (more)
FLOWPALM LIMITED - 2003-03-06
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (31 parents, 1 offspring)
Officer
2009-09-15 ~ 2011-07-25
IIF 82 - Director → ME
84
WELCOME BREAK HOLDINGS (2) LIMITED.
- now 04379574 04099287, 03290817... (more)
ALNERY NO. 2261 LIMITED - 2003-03-05
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2009-09-15 ~ 2011-07-25
IIF 81 - Director → ME
85
WELCOME BREAK HOLDINGS LIMITED
- now 03290817 04099287, 04379574... (more)
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
2009-09-15 ~ 2011-07-25
IIF 85 - Director → ME
86
WELCOME BREAK LIMITED
- now 01735476 03147949, 04099292... (more)
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
2009-09-15 ~ 2011-07-25
IIF 74 - Director → ME
87
WELCOME BREAK SERVICES LIMITED
- now 04099292 01735476, 03147949... (more)
CALLSTORES LIMITED - 2001-01-31
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
2009-09-15 ~ 2011-07-25
IIF 75 - Director → ME

Love, David Arthur

Love, David Arthur

Love, David Arthur

Love, David Arthur

Love, David Arthur

Love, David

Love, David Arthur

Love, David Arthur

Love, David Arthur

Love, David Arthur

Love, David Arthur

Love, David Arthur

Mr David Arthur Love

23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED

23-25 NEW ROW (TITLE NOMINEE NO. 2) LIMITED

A D MATHIAS LIMITED

ABBEY BUSINESS PARK LIMITED

ABBEY PROPERTY HOLDINGS LIMITED

ANGEL GATE MANAGEMENT COMPANY LIMITED

APPIA EUROPE LIMITED

APPIA FINANCE 2 LIMITED

APPIA FINANCE LIMITED

APPIA INVESTMENTS LIMITED

BROOMCO (4116) LIMITED

CB RICHARD ELLIS INVESTOR PARTNER LIMITED

CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED

ING CENTRAL LONDON (GENERAL PARTNER) LIMITED

CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED

ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED

CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED

ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED

CBRE GLOBAL INVESTORS (UK) LIMITED

ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

BARING, HOUSTON & SAUNDERS LIMITED

CBRE GLOBAL INVESTORS GROUP (UK) LIMITED

ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED

BARING, HOUSTON & SAUNDERS GROUP LIMITED

CBRE GLOBAL INVESTORS LIMITED

CBRE GLOBAL INVESTORS TRUSTEE LIMITED

ING PIF (NORTHAMPTON) NO.1 LIMITED

ING PIF (NORTHAMPTON) NO.2 LIMITED

ING PIF (TITLE COMPANY) UK LIMITED

ROLLS-ROYCE PENSION TRUST LIMITED

CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED

ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED

ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED

ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED

CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED

CBRE LIONBROOK (GENERAL PARTNER) LIMITED

ING LIONBROOK (GENERAL PARTNER) LIMITED

BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED

CBRE UK PROPERTY PAIF HOLDCO LIMITED

CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED

CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED

ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED

CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED

CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED

BERKSHIRE RRP LIMITED

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED

LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED

CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED

CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED

CITY LANDS INVESTMENT CORPORATION LIMITED

COLCHESTER MANAGEMENT COMPANY LIMITED

DATAPOINT ESTATES LIMITED

DRURY LANE (TITLE NOMINEE NO. 1) LIMITED

DRURY LANE (TITLE NOMINEE NO. 2) LIMITED

ESPINDALE PROPERTIES LIMITED

ESPINDAY LIMITED

FOCUS (GENERAL PARTNER) LIMITED

GATEFOLD HAYES GP LIMITED

HAYMARKET TITLE (NOMINEE NO.1) LIMITED

IBIS (869) LIMITED

HAYMARKET TITLE (NOMINEE NO.2) LIMITED

IBIS (873) LIMITED

IRET SECURITIES INVESTMENTS LIMITED

RUGBY ESTATES INVESTMENT TRUST PLC

JRPA ESTATES LIMITED

JRPA PROPERTIES LIMITED

KFIM GP 1957 LIMITED