1
AVIVA INVESTORS (FP) LIMITED
- now SC336263MORLEY (FP) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (18 parents, 1 offspring)
Officer
2009-01-29 ~ 2013-01-10
IIF 7 - Director → ME
2
AVIVA INVESTORS (GP) SCOTLAND LIMITED
- now SC336262MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (19 parents, 1 offspring)
Officer
2009-01-21 ~ 2013-01-10
IIF 1 - Director → ME
3
Pitheavlis, Perth
Dissolved Corporate (5 parents)
Officer
2008-09-17 ~ 2013-01-10
IIF 66 - Director → ME
4
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED - now
MORLEY PROPERTY DEVELOPMENTS LIMITED
- 2008-09-29
00038177COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-09-26 ~ 2008-06-27
IIF 15 - Director → ME
5
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED
- 2006-09-28
04376718 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 50 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 41 - Director → ME
7
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 17 - Director → ME
8
BARWELL BUSINESS PARK NOMINEE LIMITED
- now 03942586PEARL (BARWELL) LIMITED
- 2002-04-17
03942586 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-04-08 ~ 2008-06-27
IIF 42 - Director → ME
9
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 14 - Director → ME
10
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 21 - Director → ME
11
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-06-27
IIF 25 - Director → ME
12
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-06-27
IIF 11 - Director → ME
13
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 37 - Director → ME
14
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 48 - Director → ME
15
CAMBRIDGE RESEARCH AND INVESTMENT CONSULTANTS LTD
08333565 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-17 ~ now
IIF 70 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
16
CAMBRIDGE STEINER SCHOOL PROJECT
02866985 Cambridge Steiner School Project Hinton Road, Fulbourn, Cambridge
Active Corporate (65 parents)
Officer
2008-07-03 ~ 2009-03-30
IIF 3 - Director → ME
17
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
- now 04089228SHELFCO (NO.2007) LIMITED
- 2000-12-13
04089228 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 72 - Director → ME
18
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
- now 04089236SHELFCO (NO.2008) LIMITED
- 2000-12-13
04089236 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 71 - Director → ME
19
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-10-12 ~ 2008-11-19
IIF 67 - Director → ME
20
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2004-05-14 ~ 2008-11-19
IIF 30 - Director → ME
21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-05-06 ~ 2008-11-19
IIF 51 - Director → ME
22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-05-06 ~ 2008-11-19
IIF 59 - Director → ME
23
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2002-12-09 ~ 2008-06-27
IIF 9 - Director → ME
24
CAMBRIDGESHIRE MENCAP IN THE COMMUNITY - 2014-01-17
Suite G10-g11 Blenheim House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-01-28 ~ 2015-09-23
IIF 68 - Director → ME
2015-07-06 ~ 2019-05-22
IIF 69 - Director → ME
25
BURFORD EURO NOMINEE 1 LIMITED
- 2002-08-13
04208973SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 49 - Director → ME
26
BURFORD EURO NOMINEE 2 LIMITED
- 2002-08-13
04209152SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 62 - Director → ME
27
HANSTEEN (GENERAL PARTNER 2) LIMITED
08318099 The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-04 ~ 2015-07-01
IIF 6 - Director → ME
28
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-10-27 ~ 2008-04-30
IIF 52 - Director → ME
29
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2003-12-15 ~ 2008-05-29
IIF 47 - Director → ME
30
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED
- 2006-11-28
05911058 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-11-17 ~ 2008-04-30
IIF 4 - Director → ME
31
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2008-11-19
IIF 53 - Director → ME
32
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2008-11-19
IIF 29 - Director → ME
33
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
SALTERS DROITWICH (NOMINEE NO 1) LIMITED
- 2005-01-24
04409783S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 58 - Director → ME
34
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
SALTERS DROITWICH (NOMINEE NO 2) LIMITED
- 2005-01-24
04409733T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 45 - Director → ME
35
LOMBARD (LONDON) 1 LIMITED
- now 04329535BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2008-06-27
IIF 26 - Director → ME
36
LOMBARD (LONDON) 2 LIMITED
- now 04329519BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2008-06-27
IIF 10 - Director → ME
37
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-09-19 ~ 2008-06-27
IIF 13 - Director → ME
38
MORLEY PROPERTIES LIMITED
- now 00875470COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2002-12-12 ~ 2004-11-02
IIF 38 - Director → ME
39
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 16 - Director → ME
40
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 23 - Director → ME
41
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2008-06-27
IIF 54 - Director → ME
42
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 24 - Director → ME
43
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 36 - Director → ME
44
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 35 - Director → ME
45
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 60 - Director → ME
46
SERVICED OFFICES UK (SERVICES) LIMITED - now
CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13
04175755 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2001-12-12 ~ 2008-06-27
IIF 40 - Director → ME
47
SERVICED OFFICES UK GP LIMITED - now
CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2001-12-12 ~ 2005-11-30
IIF 18 - Director → ME
48
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13
05118500SHELFCO (NO.2962) LIMITED
- 2004-06-08
05118500 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2004-06-03 ~ 2008-11-19
IIF 5 - Director → ME
49
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
- now 04274478FLATSPRING LIMITED
- 2001-11-29
04274478 52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 56 - Director → ME
50
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
- now 04274413 52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 28 - Director → ME
51
SOUTHGATE GENERAL PARTNER LIMITED
- now 05355110MILEFLIGHT LIMITED
- 2005-03-17
05355110 80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2005-03-04 ~ 2007-02-07
IIF 55 - Director → ME
52
SOUTHGATE LP (NOMINEE 1) LIMITED
05415094 80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2008-06-27
IIF 43 - Director → ME
53
SOUTHGATE LP (NOMINEE 2) LIMITED
05415093 80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2008-06-27
IIF 22 - Director → ME
54
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
04376720 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 19 - Director → ME
55
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
04376722 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 8 - Director → ME
56
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 64 - Director → ME
57
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 65 - Director → ME
58
ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
- now 04274481 52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 46 - Director → ME
59
ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
- now 04274479 52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 27 - Director → ME
60
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now 04675180THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21
04675180 30 Finsbury Square, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-02-21 ~ 2008-06-27
IIF 32 - Director → ME
61
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- now 05661138 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-03-03 ~ 2008-06-27
IIF 20 - Director → ME
62
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
- now 05661128 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2008-06-27
IIF 44 - Director → ME
63
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
- now 05661134LITTLEFLIGHT LIMITED
- 2006-03-03
05661134 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2008-06-27
IIF 34 - Director → ME
64
CAMBRIDGESHIRE MENCAP SOCIETY - 2013-12-23
CAMBRIDGE MENCAP - 2008-11-05
Suite G10 Blenheim House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambs, United Kingdom
Active Corporate (62 parents, 2 offsprings)
Officer
2019-01-01 ~ 2019-05-22
IIF 2 - Director → ME
65
THE FORUM, HORSHAM (NO. 1) LIMITED
05930905 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ 2008-06-27
IIF 63 - Director → ME
66
THE FORUM, HORSHAM (NO. 2) LIMITED
05931088 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ 2008-06-27
IIF 39 - Director → ME
67
THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
04376748 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 33 - Director → ME
68
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED
- 2003-01-16
04531116 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-16 ~ 2008-06-27
IIF 31 - Director → ME
69
THURROCK SHARES 1 LIMITED
- now 04219026BURFORD THURROCK SHARES 1 LIMITED
- 2002-08-13
04219026CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-07-17 ~ 2008-11-19
IIF 12 - Director → ME
70
THURROCK SHARES 2 LIMITED
- now 04208955BURFORD THURROCK SHARES 2 LIMITED
- 2002-08-13
04208955SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-07-17 ~ 2008-11-19
IIF 57 - Director → ME
71
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-05-16 ~ 2008-07-23
IIF 61 - Director → ME