1
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 20 - Director → ME
2
Third World, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 32 - Director → ME
3
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
2010-10-04 ~ 2011-08-03
IIF 23 - Director → ME
4
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 (35 parents, 2 offsprings)
Officer
2009-11-20 ~ 2012-09-27
IIF 37 - Director → ME
5
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
2010-10-04 ~ 2012-09-27
IIF 30 - Director → ME
6
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
2010-10-04 ~ 2012-09-27
IIF 35 - Director → ME
7
CBRE PIF (TITLE COMPANY) UK LIMITED
- now 01045336ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03
01045336ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, London
Dissolved Corporate (26 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 18 - Director → ME
8
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 (11 parents)
Officer
2010-10-04 ~ 2012-09-18
IIF 22 - Director → ME
9
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 (11 parents)
Officer
2010-10-04 ~ 2012-09-18
IIF 33 - Director → ME
10
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
2010-10-04 ~ 2012-09-27
IIF 27 - Director → ME
11
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
- 2016-09-28
SC084451 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 (85 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 6 - Director → ME
12
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
2010-10-04 ~ 2012-09-27
IIF 47 - Director → ME
13
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2010-10-04 ~ 2011-08-03
IIF 38 - Director → ME
14
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 12 - Director → ME
15
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 9 - Director → ME
16
EDMOND DE ROTHSCHILD LIMITED - 2013-10-23
LCF ROTHSCHILD LIMITED - 2004-03-31
LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED - 2000-05-26
DOVEOVAL LIMITED - 1984-08-31
4 Carlton Gardens, London
Active Corporate (38 parents, 6 offsprings)
Officer
2017-10-01 ~ now
IIF 1 - Director → ME
17
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED
- now 02144903EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2013-10-23
L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2012-03-14
L.C.F. EDMOND DE ROTHSCHILD DERIVATIVE FUND MANAGEMENT LIMITED - 1993-12-13
L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED - 1993-10-20
4 Carlton Gardens, London
Active Corporate (20 parents, 1 offspring)
Officer
2019-06-24 ~ 2023-03-07
IIF 3 - Director → ME
18
EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED
- now 07651622LCF EDMOND DE ROTHSCHILD CLIENT NOMINEES LIMITED - 2013-11-12
4 Carlton Gardens, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-06-26 ~ dissolved
IIF 2 - Director → ME
19
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
- now 01831705LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED
- 2013-10-23
01831705LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2000-07-19
PATHALTON LIMITED - 1984-09-10
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2013-01-03 ~ dissolved
IIF 4 - Director → ME
20
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 7 - Director → ME
21
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 39 - Director → ME
22
IBIS (869) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-09-18
IIF 13 - Director → ME
23
IBIS (873) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-09-18
IIF 8 - Director → ME
24
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982 01082908, 01455601, 01037017Warning 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)N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
2001-07-18 ~ 2003-01-31
IIF 48 - Director → ME
25
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 45 - Director → ME
26
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (12 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 14 - Director → ME
27
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 41 - Director → ME
28
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 19 - Director → ME
29
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 46 - Director → ME
30
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 26 - Director → ME
31
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 43 - Director → ME
32
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 42 - Director → ME
33
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 15 - Director → ME
34
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 17 - Director → ME
35
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 16 - Director → ME
36
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 34 - Director → ME
37
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 36 - Director → ME
38
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 25 - Director → ME
39
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 31 - Director → ME
40
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 11 - Director → ME
41
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 5 - Director → ME
42
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 24 - Director → ME
43
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 44 - Director → ME
44
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 40 - Director → ME
45
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 28 - Director → ME
46
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 10 - Director → ME
47
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 21 - Director → ME
48
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 29 - Director → ME