1
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
- now 05233460INKGRANGE LIMITED - 2004-11-11
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2005-01-05 ~ 2014-01-24
IIF 18 - Director → ME
2
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2001-09-19 ~ 2003-03-06
IIF 50 - Director → ME
3
10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
~ 2014-01-24
IIF 32 - Director → ME
4
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
2004-12-22 ~ 2008-09-04
IIF 16 - Director → ME
5
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
~ 1997-04-01
IIF 40 - Director → ME
6
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,726,783 GBP2024-04-26
Officer
1998-08-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
7
COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP - now
BMO REAL ESTATE PARTNERS LLP
- 2022-07-05
OC338377F&C REIT ASSET MANAGEMENT LLP
- 2015-09-23
OC338377FRR ASSET MANAGEMENT LLP
- 2008-09-05
OC338377 Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2008-06-27 ~ 2017-03-07
IIF 54 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 59 - Has significant influence or control → OE
8
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
BMO REP (CORPORATE SERVICES) LIMITED
- 2022-07-01
03143222F&C REIT (CORPORATE SERVICES) LIMITED
- 2015-09-30
03143222REIT (CORPORATE SERVICES) LIMITED
- 2009-12-09
03143222REIT OFFICE LIMITED
- 2001-03-05
03143222GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (17 parents, 171 offsprings)
Officer
2001-02-08 ~ 2017-03-07
IIF 23 - Director → ME
9
COLUMBIA THREADNEEDLE REP AM LIMITED - now
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC
- 2022-07-04
01133893F&C REIT PROPERTY ASSET MANAGEMENT PLC
- 2015-09-28
01133893F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2008-10-27 ~ 2017-03-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 61 - Has significant influence or control → OE
10
COLUMBIA THREADNEEDLE REP PM LIMITED - now
BMO REP PROPERTY MANAGEMENT LIMITED
- 2022-07-04
08198483F&C REIT PROPERTY MANAGEMENT LIMITED
- 2015-09-28
08198483 Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2012-09-03 ~ 2017-03-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 58 - Has significant influence or control → OE
11
C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (6 parents)
Officer
1992-11-09 ~ 2014-01-24
IIF 24 - Director → ME
12
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (131 parents)
Officer
2004-11-19 ~ now
IIF 52 - LLP Member → ME
13
DEVONSHIRE UK OPPORTUNITIES GP LIMITED
SC360679 Anderson Strathearn Llp, Lomond House, 9 George Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-06-04 ~ dissolved
IIF 12 - Director → ME
14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1993-12-21 ~ 1997-04-01
IIF 37 - Director → ME
15
F&C REIT (CORPORATE DIRECTORS) LIMITED
- now 03239672REIT (CORPORATE DIRECTORS) LIMITED
- 2009-12-09
03239672REIT RETAIL LIMITED
- 2001-03-05
03239672GROSVENOR MANAGEMENT LIMITED - 1997-10-29
OAKDALE CONTRACTING LTD - 1996-11-28
5 Wigmore Street, London
Dissolved Corporate (14 parents, 128 offsprings)
Officer
2001-01-22 ~ dissolved
IIF 15 - Director → ME
16
F&C REIT CORPORATE FINANCE LIMITED
- now 03511025REIT CORPORATE FINANCE LIMITED
- 2009-12-09
03511025REIT NURSING HOMES LIMITED - 1999-02-17
XCLUSIVITY LIMITED - 1998-03-09
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-12-02 ~ 2017-03-07
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 60 - Has significant influence or control → OE
17
5 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 9 - Director → ME
18
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1993-12-21 ~ 1997-04-01
IIF 25 - Director → ME
19
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
1994-01-25 ~ 1997-04-01
IIF 10 - Director → ME
20
GOLDACRE VENTURES LIMITED
- now 08049248GOLDACRE DATA LIMITED
- 2014-01-29
08049248 80 Middlesex Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
91,539 GBP2024-01-31
Officer
2013-12-11 ~ 2018-09-01
IIF 64 - Secretary → ME
21
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,457,523 GBP2024-03-31
Officer
2010-05-27 ~ 2026-01-15
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
22
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1994-03-02 ~ 1997-04-01
IIF 34 - Director → ME
23
HASMONEAN MULTI-ACADEMY TRUST
- now 07706488HASMONEAN HIGH SCHOOL - 2019-04-09
Hasmonean High School Holders Hill Road, Hendon, London
Active Corporate (40 parents)
Officer
2019-04-30 ~ 2020-09-17
IIF 44 - Director → ME
24
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2023-11-14 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
25
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-01 ~ 2026-01-15
IIF 1 - Director → ME
26
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED
- now 01969307LEE BARON INSURANCE CONSULTANTS LIMITED
- 1997-02-07
01969307 2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
~ 2005-12-08
IIF 29 - Director → ME
27
115 Craven Park Rd, London
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ 2014-01-24
IIF 31 - Director → ME
28
JN NEWS AND MEDIA GROUP LIMITED
- now 07784410NEWINCCO 1122 LIMITED - 2012-02-22
Fourth Floor, 30 Market Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,397,718 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
29
KISHARONLANGDON - now
KISHARON LIMITED - 1980-12-31
333 Edgware Road, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-03-25 ~ 2021-09-01
IIF 51 - Director → ME
30
10 Fleet Place, London
Receiver Action Corporate (7 parents, 3 offsprings)
Officer
2002-11-19 ~ 2014-01-24
IIF 35 - Director → ME
31
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 21 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2007-06-04 ~ 2011-06-16
IIF 33 - Director → ME
33
OVALBOURNE LIMITED
- 1988-11-21
02285494 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (26 parents)
Officer
~ 2005-12-08
IIF 22 - Director → ME
34
72 Temple Fortune Lane, London
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ dissolved
IIF 53 - LLP Member → ME
35
MIRADA LIMITED - now
MIRADA PLC - 2023-07-19
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2003-07-28 ~ 2006-06-23
IIF 28 - Director → ME
36
NOE GROUP HOLDINGS LIMITED
- now 10357460NFO HOLDINGS LIMITED - 2017-01-03
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,881,061 GBP2024-01-31
Officer
2017-01-31 ~ 2018-12-17
IIF 47 - Director → ME
37
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-177,680 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 42 - Director → ME
38
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
2000-12-06 ~ 2002-11-27
IIF 8 - Director → ME
39
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (4 parents)
Officer
~ 2014-01-24
IIF 26 - Director → ME
40
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-11-01 ~ 2008-11-10
IIF 19 - Director → ME
41
PREMIER PLACE REVERSIONARY INTEREST LIMITED
- now 05233412INKGROVE LIMITED - 2004-11-11
Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2005-01-05 ~ 2014-01-24
IIF 17 - Director → ME
42
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (12 parents)
Officer
1999-07-12 ~ 2006-06-30
IIF 7 - Director → ME
2000-09-27 ~ 2006-06-30
IIF 67 - Secretary → ME
43
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
1994-06-20 ~ 1997-04-01
IIF 36 - Director → ME
44
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-12-02 ~ dissolved
IIF 49 - Director → ME
45
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1997-10-30 ~ 2017-03-07
IIF 11 - Director → ME
46
9 Danescroft Avenue, Danescroft Avenue, London, England
Dissolved Corporate (6 parents)
Officer
~ 1996-09-01
IIF 27 - Director → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1993-12-21 ~ 1997-04-01
IIF 41 - Director → ME
48
2nd Floor The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-08-21 ~ now
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
49
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2011-01-17 ~ 2018-08-08
IIF 45 - Director → ME
50
THE ST. JAMES'S CLUB LIMITED
- now 02968645CABINCENTRE LIMITED - 1994-11-23
7-8 Park Place St James's, London, Uk
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
2,896,790 GBP2024-12-31
Officer
1996-09-09 ~ 2005-06-22
IIF 6 - Director → ME
51
35 Ballards Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-12-03 ~ 2020-05-11
IIF 43 - Director → ME
52
SHIFTBASE LIMITED - 2006-06-23
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-02 ~ dissolved
IIF 48 - Director → ME
53
TORAH & CHESED (BH) LIMITED
- now 01367849TORAH & CHESED LIMITED - 2002-11-07
DOLLARBAY LIMITED - 1982-05-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
625,531 GBP2024-03-31
Officer
2004-06-07 ~ 2009-04-27
IIF 14 - Director → ME
54
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1994-04-21 ~ 1997-04-01
IIF 30 - Director → ME
55
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
~ 2005-03-15
IIF 39 - Director → ME
56
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (11 parents)
Officer
~ 2003-10-15
IIF 38 - Director → ME
57
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2012-03-06 ~ 2026-01-15
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
58
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2012-03-06 ~ 2026-01-15
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE