1
J SAINSBURY DEVELOPMENTS LIMITED
- 2003-11-28
01322680J SAINSBURY (FARMS) LIMITED - 1993-01-21
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (27 parents)
Officer
2003-11-27 ~ 2009-12-15
IIF 5 - Director → ME
2
COLUMBUS CAPITAL MANAGEMENT LLP
OC331873 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ 2015-07-01
IIF 15 - LLP Designated Member → ME
3
KENSINGTON VILLAGE MANAGEMENT LIMITED
- now 03909608958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-02-22 ~ 2004-04-07
IIF 1 - Director → ME
4
LEANDER HOMES LIMITED - 2015-09-05
STRINGWOOD LIMITED - 2000-03-09
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 16 - Director → ME
5
ROCKEAGLE CAPITAL LLP - 2015-06-15
Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents, 50 offsprings)
Officer
2015-07-13 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
6
PALOMA CAPITAL MANAGEMENT LIMITED
09819879 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents)
Officer
2015-10-12 ~ now
IIF 3 - Director → ME
7
PALOMA III SELF-STORAGE LIMITED
15014005 1 Fleet Place, London, England
Active Corporate (4 parents)
Officer
2023-07-19 ~ now
IIF 2 - Director → ME
8
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (6 parents)
Officer
2024-09-30 ~ now
IIF 17 - Director → ME
9
R.V.B. INVESTMENTS UK LIMITED
- now 02468814R.V.B. INVESTMENTS LIMITED - 1990-02-22
Henry Wood House, 2 Riding House Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-11-24 ~ dissolved
IIF 19 - Director → ME
10
THE ST PAUL'S CENTRE - 2010-06-09
3rd Floor, Colet Court 3rd Floor, Colet Court, 100 Hammersmith Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-01-21 ~ 2019-12-03
IIF 11 - Director → ME
11
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2014-11-24
01188240SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2000-04-01 ~ 2007-03-09
IIF 6 - Director → ME
12
SCHRODERS CORPORATE SECRETARY LIMITED
- now 06390556COLUMBUS CAPITAL PARTNERS LIMITED
- 2008-09-24
06390556 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents, 80 offsprings)
Officer
2007-10-04 ~ 2010-05-21
IIF 8 - Director → ME
13
ST ANDREWS COURT THAME LIMITED
- now 02475895FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
Henry Wood House, Riding House Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-11-24 ~ dissolved
IIF 18 - Director → ME
14
Unit 225, China Works 100 Black Prince Road, Vauxhall, London, England
Active Corporate (11 parents)
Officer
2018-03-15 ~ now
IIF 4 - Director → ME
15
STOCKLAND VENTURES (LANGNEY) LIMITED
- now 04834259HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED - 2006-08-31
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2011-06-24 ~ dissolved
IIF 14 - Director → ME
16
STOCKLAND VENTURES (LONDON) LIMITED
- now 05588965HALLADALE VENTURES (LONDON) LIMITED - 2008-06-27
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-24 ~ dissolved
IIF 12 - Director → ME
17
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Officer
2011-06-24 ~ 2015-07-01
IIF 13 - Director → ME
18
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-18 ~ 2011-03-15
IIF 9 - Director → ME
19
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-18 ~ 2011-03-15
IIF 10 - Director → ME
20
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1999-11-18 ~ 2004-03-16
IIF 7 - Director → ME