1
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-05-28 ~ 2016-12-20
IIF 34 - Director → ME
2
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-13,305 GBP2023-04-01 ~ 2024-03-31
Officer
2015-02-06 ~ 2016-12-20
IIF 40 - Director → ME
3
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-01-28 ~ 2016-12-20
IIF 45 - Director → ME
4
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-04-29 ~ 2016-12-20
IIF 35 - Director → ME
5
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-10-02 ~ 2016-12-20
IIF 60 - Director → ME
6
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-05 ~ 2016-12-20
IIF 44 - Director → ME
7
BRUTON (WATERSIDE) LIMITED - 2018-08-13
BRUTON (SKYWAYS) LIMITED - 2016-10-31
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-23 ~ 2016-12-20
IIF 46 - Director → ME
8
CAMPBELL HEIGHTS MANAGEMENT LIMITED - 2001-09-27
The Paddocks Baker Street, Gayton, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
23,304 GBP2024-01-01 ~ 2024-12-31
Officer
2001-02-12 ~ 2002-09-12
IIF 20 - Director → ME
9
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
01232680, 02654822B,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 (5 parents, 2 offsprings)
Officer
1996-03-07 ~ 2009-12-31
IIF 52 - Director → ME
10
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
02654822, 03108769BARING, 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, London
Active Corporate (4 parents, 65 offsprings)
Officer
~ 2008-07-31
IIF 51 - Director → ME
11
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
01232680, 03108769BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
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 (4 parents, 2 offsprings)
Officer
2001-01-18 ~ 2008-07-31
IIF 48 - Director → ME
12
CBRE 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
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SHELFCO (NO. 1318) LIMITED - 1997-07-10
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
1997-07-21 ~ 2002-08-30
IIF 6 - Director → ME
13
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
SC148063UBERIOR 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 (3 parents)
Officer
1999-05-26 ~ 2003-05-12
IIF 10 - 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, Scotland
Active Corporate (3 parents)
Officer
1999-10-18 ~ 2003-05-12
IIF 16 - Director → ME
15
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-03-02 ~ 2016-12-20
IIF 23 - Director → ME
16
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-03-31 ~ 2016-12-20
IIF 43 - Director → ME
17
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-27 ~ 2016-12-20
IIF 39 - Director → ME
18
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-01-28 ~ 2016-12-20
IIF 38 - Director → ME
19
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-26 ~ 2016-12-20
IIF 47 - Director → ME
20
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-10-15 ~ 2016-12-20
IIF 29 - Director → ME
21
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 53 - Director → ME
22
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 55 - Director → ME
23
PALMER CAPITAL INVESTORS LIMITED - 2020-01-06
WORKFREEZE LIMITED - 2003-11-20
Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-11-10 ~ 2016-12-20
IIF 26 - Director → ME
24
PALMER CAPITAL PARTNERS LIMITED - 2020-01-06
TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
FUNWOOL LIMITED - 1981-12-31
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (6 parents, 307 offsprings)
Officer
2014-09-16 ~ 2016-12-20
IIF 28 - Director → ME
25
PALMER CAPITAL INCOME (GENERAL PARTNER II) LIMITED - 2020-01-06
06851857, 09805808 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents, 52 offsprings)
Officer
2016-01-28 ~ 2016-12-20
IIF 30 - Director → ME
26
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (5 parents, 53 offsprings)
Officer
2016-01-28 ~ 2016-12-20
IIF 33 - Director → ME
27
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
950 GBP2024-03-30
Officer
2016-03-24 ~ 2016-12-20
IIF 31 - Director → ME
28
PCDF IV (CO-INVESTMENT) LIMITED - 2020-01-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-29 ~ 2016-12-20
IIF 1 - Director → ME
29
PCDF IV (GP 2) LIMITED - 2020-01-06
10487236PCDF IV (GP NOMINEE 2) LIMITED - 2016-12-08
10487236 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-18 ~ 2016-12-20
IIF 58 - Director → ME
30
PCDF IV (GP) LIMITED - 2020-01-06
10487179PCDF IV (GP NOMINEE) LIMITED - 2016-12-08
10487179 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-18 ~ 2016-12-20
IIF 59 - Director → ME
31
SHELFCO (NO.2561) LIMITED - 2001-10-30
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 17 - Director → ME
32
SHELFCO (NO.2562) LIMITED - 2001-10-30
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 8 - Director → ME
33
SHELFCO (NO. 2658) LIMITED - 2002-03-26
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-03-19 ~ 2003-07-01
IIF 7 - Director → ME
34
SHELFCO (NO.2657) LIMITED - 2002-03-26
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-03-19 ~ 2003-07-01
IIF 15 - Director → ME
35
SHELFCO (NO.2563) LIMITED - 2001-10-30
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 21 - Director → ME
36
SHELFCO (NO.2564) LIMITED - 2001-10-30
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 12 - Director → ME
37
SHELFCO (NO.2565) LIMITED - 2001-10-30
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 4 - Director → ME
38
SHELFCO (NO.2567) LIMITED - 2001-10-30
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 14 - Director → ME
39
SHELFCO (NO. 2555) LIMITED - 2001-10-30
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 5 - Director → ME
40
SHELFCO (NO. 2556) LIMITED - 2001-10-30
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-23 ~ 2003-07-01
IIF 2 - Director → ME
41
SHELFCO (NO. 2551) LIMITED - 2001-10-30
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-10-19 ~ 2003-07-01
IIF 13 - Director → ME
42
SHELFCO (NO. 2552) LIMITED - 2001-10-30
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-10-19 ~ 2003-07-01
IIF 19 - Director → ME
43
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-05-26 ~ 2003-05-12
IIF 11 - Director → ME
44
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 56 - Director → ME
45
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2003-07-01
IIF 54 - Director → ME
46
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-19 ~ 2016-12-20
IIF 22 - Director → ME
47
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-03-10 ~ 2016-12-20
IIF 36 - Director → ME
48
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-19 ~ 2016-12-20
IIF 25 - Director → ME
49
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-12-08 ~ 2016-12-20
IIF 57 - Director → ME
50
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2016-12-20
IIF 37 - Director → ME
51
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2004-10-01 ~ 2005-10-07
IIF 61 - Director → ME
52
B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
AQUAREALM LIMITED - 1999-10-07
Third Floor, One New Change, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1999-10-07 ~ 2007-09-04
IIF 49 - Director → ME
53
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2003-07-01
IIF 3 - Director → ME
54
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2003-07-01
IIF 18 - Director → ME
55
THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
71-75 Shelton Street, London, England
Active Corporate (12 parents)
Equity (Company account)
392,298 GBP2024-09-30
Officer
2002-11-26 ~ 2008-12-09
IIF 9 - Director → ME
56
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
SHELFCO (NO. 1210) LIMITED - 1997-10-27
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brock House, 19 Langham Street, London, England
Active Corporate (4 parents)
Officer
1997-08-04 ~ 2003-07-01
IIF 50 - Director → ME
57
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-05-28 ~ 2016-12-20
IIF 27 - Director → ME
58
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-21 ~ 2016-12-20
IIF 32 - Director → ME
59
WRENBRIDGE (MILL COURT PROJECT MANAGEMENT) LIMITED - 2014-11-10
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-10 ~ 2016-12-20
IIF 24 - Director → ME
60
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-24 ~ 2016-12-20
IIF 41 - Director → ME