1
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-08-11 ~ 2007-02-02
IIF 99 - Director → ME
2
Third World, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-08-11 ~ 2007-02-02
IIF 106 - Director → ME
3
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-10-09 ~ 2007-02-02
IIF 32 - Director → ME
4
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-10-09 ~ 2007-02-02
IIF 37 - Director → ME
5
Chesters Deans Lane, Walton On The Hill, Tadworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 16 - Director → ME
2018-04-25 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ABBEY BUSINESS PARK LIMITED
- now 03369708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22
ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
BROOMCO (1272) LIMITED - 1997-07-16
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 121 - Director → ME
7
ABBEY PROPERTY HOLDINGS LIMITED
- now 04190483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22
GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 125 - Director → ME
8
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
2006-09-15 ~ 2007-02-02
IIF 93 - Director → ME
9
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (32 parents, 3 offsprings)
Officer
2009-09-15 ~ 2011-07-25
IIF 114 - Director → ME
10
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-09-15 ~ 2011-07-25
IIF 115 - Director → ME
11
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-09-15 ~ 2011-07-25
IIF 112 - Director → ME
12
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2009-09-15 ~ 2011-07-25
IIF 113 - Director → ME
13
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 43 - Director → ME
14
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 27 - Director → ME
15
BROOMCO (4116) LIMITED
06428693 05838576, 03630879, 02532137Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 124 - Director → ME
16
CB RICHARD ELLIS INVESTOR PARTNER LIMITED
- now 02076510CB 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 108 - Director → ME
17
CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED
- now 05818892ING 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 62 - Director → ME
18
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
- 2021-09-27
03108769B,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 (36 parents, 2 offsprings)
Officer
2006-09-20 ~ 2018-05-18
IIF 58 - Director → ME
19
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
- 2021-09-22
05943824ING 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 59 - Director → ME
20
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED
- 2021-10-07
01232680 03805106, 04141833, 03805106Warning 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)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, 115 offsprings)
Officer
2002-01-01 ~ 2018-05-18
IIF 60 - Director → ME
21
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
- 2021-09-22
02654822BARING, 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
2002-01-01 ~ 2018-05-18
IIF 54 - Director → ME
22
CBRE INVESTMENT MANAGEMENT LIMITED - now
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 47 - Director → ME
23
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED - now
CBRE GLOBAL INVESTORS TRUSTEE LIMITED
- 2021-10-01
05980877CBRE 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 107 - Director → ME
24
CBRE PIF (NORTHAMPTON) NO.1 LIMITED - now
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 80 - Director → ME
25
CBRE PIF (NORTHAMPTON) NO.2 LIMITED - now
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 88 - Director → ME
26
CBRE PIF (TITLE COMPANY) UK LIMITED - now
ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03
01045336ROLLS-ROYCE PENSION TRUST LIMITED
- 2002-08-07
01045336ROLLS-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 63 - Director → ME
27
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05156781Insolvency (Case 1) In administration
Administration started on 2012-09-19 during the appointment or period of control
Administration ended on 2014-09-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-15 during the appointment or period of control
Dissolved on 2018-04-18 during the appointment or period of control
ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
- 2011-11-17
05156781 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-06-17 ~ dissolved
IIF 77 - Director → ME
28
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09
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 (13 parents)
Officer
2004-08-18 ~ 2007-02-02
IIF 65 - Director → ME
29
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09
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 (13 parents)
Officer
2004-08-18 ~ 2007-02-02
IIF 86 - Director → ME
30
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 03377515CBRE LIONBROOK (GENERAL PARTNER) LIMITED
- 2014-01-08
03377515ING LIONBROOK (GENERAL PARTNER) LIMITED
- 2011-11-03
03377515LIONBROOK (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 10 - Director → ME
2015-10-01 ~ 2018-05-18
IIF 53 - Director → ME
2007-02-22 ~ 2015-05-28
IIF 57 - Director → ME
31
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 48 - Director → ME
32
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 50 - Director → ME
33
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 06536388ING 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 56 - Director → ME
34
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 49 - Director → ME
35
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 73 - Director → ME
36
ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
Third Floor, 1 New Change, London
Active Corporate (40 parents)
Officer
2016-12-01 ~ 2018-05-18
IIF 51 - Director → ME
37
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
- 2016-09-28
SC084451 SC148063CBRE 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
2003-05-12 ~ 2007-02-02
IIF 103 - Director → ME
38
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
2003-05-12 ~ 2007-02-02
IIF 90 - Director → ME
39
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
2005-06-10 ~ 2007-02-02
IIF 101 - Director → ME
40
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 127 - Director → ME
41
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2006-06-02 ~ 2007-02-02
IIF 75 - Director → ME
42
CRIMPOINT DEVELOPMENTS LIMITED
- now 03816566SPEED 7858 LIMITED - 1999-08-31
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 23 - Director → ME
43
CRIMPOINT ESTATES LIMITED
- now 03816570SPEED 7857 LIMITED - 1999-08-31
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 22 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 122 - Director → ME
45
C/o Moreland Estate Management, 707 High Road, Finchley, London
Dissolved Corporate (10 parents)
Officer
2005-06-10 ~ 2007-02-02
IIF 33 - Director → ME
46
DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
05429114 Fifth Floor Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-06-10 ~ 2007-02-02
IIF 29 - Director → ME
47
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2007-02-02
IIF 94 - Director → ME
48
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2007-02-02
IIF 83 - Director → ME
49
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 64 - Director → ME
50
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 82 - Director → ME
51
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 44 - Director → ME
52
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 42 - Director → ME
53
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-12-20 ~ dissolved
IIF 52 - Director → ME
54
FOCUS FUND TITLE COMPANY (FOUR) LIMITED
- now 04930545BROOMCO (3305) LIMITED
- 2003-10-31
04930545 04995171, 05281253, 04995480Warning 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) 60 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-10-22 ~ 2007-02-02
IIF 36 - Director → ME
55
FOCUS FUND TITLE COMPANY (ONE) LIMITED
- now 04528796BROOMCO (3007) LIMITED - 2002-10-04
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-04-10 ~ 2007-02-02
IIF 30 - Director → ME
56
FOCUS FUND TITLE COMPANY (THREE) LIMITED
- now 04594321BROOMCO (3064) LIMITED - 2002-12-16
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-04-10 ~ 2007-02-02
IIF 17 - Director → ME
57
FOCUS FUND TITLE COMPANY (TWO) LIMITED
- now 04528797BROOMCO (3008) LIMITED - 2002-10-04
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-04-10 ~ 2007-02-02
IIF 19 - Director → ME
58
2nd Floor 107 Cheapside, London, England
Active Corporate (10 parents)
Officer
2023-12-21 ~ now
IIF 15 - Director → ME
59
Insolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09
IBIS (869) LIMITED
- 2004-07-08
05022987 05022969, 05023158, 03420216Warning 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) Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2004-07-08 ~ 2007-02-02
IIF 85 - Director → ME
60
Insolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09
IBIS (873) LIMITED
- 2004-07-08
05023850 04731218, 05023016, 04257544Warning 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) Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2004-07-08 ~ 2007-02-02
IIF 61 - Director → ME
61
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 35 - Director → ME
62
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 18 - Director → ME
63
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 41 - Director → ME
64
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 31 - Director → ME
65
CONTINENTAL SHELF 383 LIMITED
- 2006-09-05
05813408 07058681, 05713097, 05813404Warning 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) 60 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-06-22 ~ 2007-02-02
IIF 39 - Director → ME
66
CONTINENTAL SHELF 387 LIMITED
- 2006-09-05
05877541 07087533, 05813408, 05813404Warning 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) 60 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-08-07 ~ 2007-02-02
IIF 6 - Director → ME
67
ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 1 LIMITED
- now 05877575 05900046CONTINENTAL SHELF 390 LIMITED
- 2006-10-25
05877575 03125856, 05631119, 05153762Warning 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) 60 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ 2007-02-02
IIF 9 - Director → ME
68
ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 2 LIMITED
- now 05900046 05877575CONTINENTAL SHELF 391 LIMITED
- 2006-10-25
05900046 07088429, 05713083, 05900069Warning 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) 60 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ 2007-02-02
IIF 7 - Director → ME
69
ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED - now
60 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-07 ~ 2007-02-02
IIF 38 - Director → ME
70
ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 2 LIMITED - now
60 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-07 ~ 2007-02-02
IIF 25 - Director → ME
71
CONTINENTAL SHELF 388 LIMITED
- 2006-09-05
05877550 05631079, 05813404, 05813408Warning 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) 60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-07 ~ 2007-02-02
IIF 5 - Director → ME
72
CONTINENTAL SHELF 389 LIMITED
- 2006-09-05
05877563 05719046, 05813404, 05813408Warning 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) 60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-07 ~ 2007-02-02
IIF 8 - Director → ME
73
ING REAL ESTATE CHESTER WATERSIDE LIMITED
04445005 60 London Wall, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-07-01 ~ dissolved
IIF 28 - Director → ME
74
ING REAL ESTATE SELECT (UK) LIMITED
- now 06531009ING REAL ESTATE SELECT (EUROPE) LIMITED
- 2010-05-25
06531009ING REAL ESTATE (EUROPE) LIMITED - 2008-04-05
60 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-31 ~ dissolved
IIF 14 - Director → ME
75
IRET SECURITIES INVESTMENTS LIMITED
- now 06182862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2012-09-22 during the appointment or period of control
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862IRET SECURITIES INVESTMENTS PLC
- 2010-08-20
06182862FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-30 ~ dissolved
IIF 4 - Secretary → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22
GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
BRALNORE LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 126 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 123 - Director → ME
78
Kfim Llp 7th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (5 parents)
Officer
2022-05-20 ~ now
IIF 12 - Director → ME
79
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 24 - Director → ME
80
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 26 - Director → ME
81
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2004-03-31 ~ 2007-02-02
IIF 98 - Director → ME
82
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 70 - Director → ME
83
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2004-03-31 ~ 2007-02-02
IIF 96 - Director → ME
84
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Officer
2004-05-21 ~ 2007-02-02
IIF 95 - Director → ME
85
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
- now 04299891 04299897, 04299901, 04299913Warning 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)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 79 - Director → ME
86
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
- now 04299897 04299891, 04299907, 04299926Warning 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)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 68 - Director → ME
87
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 81 - Director → ME
88
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 66 - Director → ME
89
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
- now 04299901 04299907, 04299891, 04299913Warning 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)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 72 - Director → ME
90
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
- now 04299907 04299901, 04299926, 04299897Warning 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)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 91 - Director → ME
91
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
- now 04299913 04299926, 04299901, 04299907Warning 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)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 105 - Director → ME
92
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
- now 04299926 04299913, 04299907, 04299897Warning 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)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 84 - Director → ME
93
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 92 - Director → ME
94
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 87 - Director → ME
95
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 67 - Director → ME
96
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 89 - Director → ME
97
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 104 - Director → ME
98
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 11 - Director → ME
99
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 71 - Director → ME
100
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2007-02-02
IIF 100 - Director → ME
101
NORTHGATE (GENERAL PARTNER) LIMITED
06404384 60 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ dissolved
IIF 13 - Director → ME
102
PARTNERSHIP SHARES LIMITED
- now 03826976B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
- 2011-10-18
03826976AQUAREALM LIMITED - 1999-10-07
Third Floor, One New Change, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-09-04 ~ 2018-05-18
IIF 55 - Director → ME
103
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2003-08-26 ~ 2007-02-02
IIF 97 - Director → ME
104
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 102 - Director → ME
105
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 69 - Director → ME
106
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-13 ~ 2007-02-02
IIF 76 - Director → ME
107
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-13 ~ 2007-02-02
IIF 74 - Director → ME
108
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-11-15 ~ 2007-02-02
IIF 20 - Director → ME
109
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-11-15 ~ 2007-02-02
IIF 21 - Director → ME
110
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
2003-07-01 ~ 2007-02-02
IIF 78 - Director → ME
111
TRITAX BRINDLEYPLACE (7, 8 & 10) GP LIMITED
- now 07022702TRITAX 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 45 - Director → ME
2015-03-24 ~ dissolved
IIF 2 - Secretary → ME
112
TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
07047024 Third Floor, One New Change, London
Dissolved Corporate (5 parents)
Officer
2015-03-24 ~ dissolved
IIF 46 - Director → ME
2015-03-24 ~ dissolved
IIF 1 - Secretary → ME
113
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 111 - Director → ME
114
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 118 - Director → ME
115
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 119 - Director → ME
116
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 117 - Director → ME
117
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 116 - Director → ME
118
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 120 - Director → ME
119
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 109 - Director → ME
120
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 110 - Director → ME
121
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-03-06 ~ 2007-02-02
IIF 34 - Director → ME
122
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-03-06 ~ 2007-02-02
IIF 40 - Director → ME