1
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 1997-12-04
03338080 1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1997-03-21 ~ 1997-10-22
IIF 19 - Director → ME
2
ACCESS SELF STORAGE PROPERTIES LIMITED - now
ACCESS SELF STORAGE LIMITED - 2006-03-01
ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
ACCESS STORAGE SPACE LIMITED - 2000-11-23
ACCESS STORAGE CENTRES LIMITED - 1999-10-27
ACORN STORAGE CENTRES LIMITED - 1999-04-01
HACKREMCO (NO.1334) LIMITED
- 1998-06-03
03540686 03785298, 03618551, 03604301Warning 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) 93 Park Lane, London
Active Corporate (27 parents)
Officer
1998-05-21 ~ 1998-05-28
IIF 34 - Director → ME
3
BECKWITH INVESTMENT MANAGEMENT LIMITED - now
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
- 2013-12-04
01678485R & M SECURITIES LIMITED - 1985-07-11
BESTBONDS LIMITED - 1982-12-30
River & Mercantile Investment Management Limited, 124 Sloane Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2001-12-18 ~ 2002-12-12
IIF 6 - Director → ME
4
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
1992-12-18 ~ 1993-10-19
IIF 14 - Director → ME
5
CBRE GIP LONDON GENERAL PARTNER LIMITED
09311495 One New Change, ., London
Active Corporate (8 parents)
Officer
2014-11-14 ~ 2018-03-26
IIF 40 - Director → ME
6
CBRE GLOBAL INVESTORS GMM UK LIMITED
- now 04141833 03805106, 01232680, 03805106Warning 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) Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2001-08-01 ~ dissolved
IIF 25 - Director → ME
7
Third Floor, One New Change, London
Dissolved Corporate (8 parents)
Officer
2013-10-21 ~ 2018-03-26
IIF 38 - Director → ME
8
CBRE GLP FEEDER GENERAL PARTNER LIMITED
08186809 Third Floor, One New Change, London
Dissolved Corporate (7 parents)
Officer
2012-08-21 ~ 2018-03-26
IIF 28 - Director → ME
9
Third Floor, One New Change, London
Dissolved Corporate (7 parents)
Officer
2013-08-29 ~ 2018-03-26
IIF 39 - Director → ME
10
LISTER SQUARE (NO. 49) LIMITED - 2011-06-29
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-04 ~ 2018-03-26
IIF 8 - Director → ME
11
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
- 2021-09-27
03108769ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
B,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 (36 parents, 2 offsprings)
Officer
2011-12-05 ~ 2013-05-03
IIF 31 - Director → ME
12
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
- now 05305782CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED
- 2021-09-22
05305782CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
Third Floor, One New Change, London
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2012-02-29 ~ 2021-12-13
IIF 30 - Director → ME
13
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
- 2021-09-22
02654822ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
BARING, 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 (44 parents, 2 offsprings)
Officer
2016-05-06 ~ 2020-09-15
IIF 27 - Director → ME
14
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED - now
CBRE GIP CARRYCO GP LIMITED
- 2021-11-16
SC399982LISTER SQUARE (NO. 48) LIMITED
- 2011-06-29
SC399982 SC422499, SC424744, SC400912Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2011-06-29 ~ 2018-03-26
IIF 7 - Director → ME
15
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED - now
CBRE GLOBAL INVESTMENT PARTNERS LIMITED
- 2021-09-22
02076511CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED
- 2014-09-01
02076511 03805106, 01232680, 03805106Warning 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)CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
Third Floor, One New Change, London
Active Corporate (41 parents, 6 offsprings)
Officer
2006-08-25 ~ 2017-12-29
IIF 36 - Director → ME
16
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED - now
CBRE GLOBAL INVESTORS TRUSTEE LIMITED
- 2021-10-01
05980877CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED
- 2014-06-12
05980877CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED
- 2011-11-02
05980877CB RICHARD ELLIS GMM GP 1 LIMITED
- 2007-12-13
05980877 Third Floor, One New Change, London
Active Corporate (22 parents, 4 offsprings)
Officer
2006-10-27 ~ 2014-06-23
IIF 9 - Director → ME
17
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
1993-07-27 ~ 1993-07-29
IIF 21 - Director → ME
18
FLAVIA (GENERAL PARTNER) LIMITED
04712924 Old Chambers, 93-94 West Street, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2003-03-26 ~ dissolved
IIF 37 - Director → ME
2003-03-26 ~ dissolved
IIF 41 - Secretary → ME
19
FLAVIA ESTATES DEVELOPMENTS LIMITED
- now 04584551HEBE ESTATES LIMITED
- 2003-03-25
04584551 9 St. Georges Yard, Farnham, England
Dissolved Corporate (4 parents)
Officer
2002-11-07 ~ dissolved
IIF 35 - Director → ME
2003-03-14 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
HED CAPITAL MANAGEMENT LIMITED
- now 04339850LAW 2360 LIMITED
- 2002-01-28
04339850 04485551, 04641157, 06128806Warning 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) The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, England
Active Corporate (8 parents)
Officer
2001-12-21 ~ 2003-08-05
IIF 1 - Director → ME
21
HESDIN INVESTMENTS LIMITED - now
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
1994-09-06 ~ 1997-10-22
IIF 20 - Director → ME
22
JEREMY PLUMMER CONSULTING LIMITED
13598969 Azets, Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
KNIGHTSBRIDGE ESTATES LIMITED
- now 01360682MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, London
Dissolved Corporate (15 parents)
Officer
1996-12-31 ~ 1997-04-04
IIF 18 - Director → ME
24
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
1999-03-09 ~ 2000-12-14
IIF 33 - Director → ME
25
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2000-06-14 ~ 2000-12-14
IIF 32 - Director → ME
26
MARKERWING LIMITED - 2006-09-27
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2013-11-25 ~ dissolved
IIF 29 - Director → ME
27
PACIFIC CAPITAL PARTNERS LIMITED - now
BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29
02849777PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
2002-06-26 ~ 2003-02-06
IIF 4 - Director → ME
28
PACIFIC STRATEGIC LIMITED - now
KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
RIVER & MERCANTILE LIMITED - 2013-12-06
BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
124 Sloane Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2001-12-18 ~ 2002-12-12
IIF 5 - Director → ME
29
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1994-05-23 ~ 1994-07-06
IIF 10 - Director → ME
1996-12-31 ~ 1997-10-22
IIF 15 - Director → ME
30
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
1996-12-31 ~ 1997-04-04
IIF 16 - Director → ME
31
PINTON ESTATES PLC - now
RAGLAN ESTATES PLC. - 2000-05-19
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1993-04-01 ~ 1994-09-20
IIF 13 - Director → ME
32
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1994-09-07 ~ 1997-10-22
IIF 17 - Director → ME
33
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (64 parents)
Officer
1993-03-02 ~ 1993-09-24
IIF 2 - Director → ME
34
ROXHILL DEVELOPMENTS GROUP LIMITED
- now 07436264ENSCO 811 LIMITED - 2010-11-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2012-11-21 ~ 2021-12-31
IIF 26 - Director → ME
35
RYSBRIDGE ESTATES LIMITED
- now 02178607PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1996-12-31 ~ 1997-10-22
IIF 11 - Director → ME
36
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
1994-09-07 ~ 1997-10-22
IIF 12 - Director → ME
37
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
1994-09-07 ~ 1997-10-22
IIF 3 - Director → ME
38
T J HUGHES LIMITED - now
T.J.HUGHES & COMPANY LIMITED
- 1992-04-30
00224422 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (36 parents)
Officer
~ 1995-02-03
IIF 24 - Director → ME
39
WESTBURY LIMITED - now
CASTBLUE LIMITED - 1985-04-22
Persimmon House, Fulford, York
Active Corporate (27 parents, 7 offsprings)
Officer
2005-10-25 ~ 2006-01-17
IIF 23 - Director → ME