1
RAPID 6080 LIMITED - 1988-08-10
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandCorporate (2 parents)
Officer
2005-11-01 ~ 2006-09-20IIF 9 - director → ME
2
Hapstead Village, Buckfastleigh, DevonCorporate (8 parents)
Officer
2011-06-10 ~ 2018-06-08IIF 26 - director → ME
3
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
ING 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, LondonCorporate (7 parents, 2 offsprings)
Officer
1997-07-17 ~ 2006-12-29IIF 11 - director → ME
2002-08-01 ~ 2002-12-01IIF 15 - secretary → ME
1998-09-01 ~ 2000-03-06IIF 18 - secretary → ME
4
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, 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, LondonCorporate (4 parents, 65 offsprings)
Officer
1997-07-17 ~ 2002-01-01IIF 3 - director → ME
2002-08-01 ~ 2006-12-29IIF 17 - secretary → ME
1998-09-01 ~ 2000-03-06IIF 20 - secretary → ME
5
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
ING 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, LondonCorporate (4 parents, 2 offsprings)
Officer
2001-01-18 ~ 2002-01-01IIF 4 - director → ME
2002-01-01 ~ 2006-12-29IIF 23 - secretary → ME
1998-09-01 ~ 2000-03-20IIF 19 - secretary → ME
6
ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - 2011-11-17
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2004-06-17 ~ 2006-12-29IIF 7 - director → ME
7
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
SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2002-01-01 ~ 2002-01-01IIF 16 - secretary → ME
1998-09-01 ~ 1999-08-16IIF 22 - secretary → ME
8
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
UBERIOR 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, ScotlandCorporate (3 parents)
Officer
1999-05-26 ~ 1999-08-16IIF 24 - secretary → ME
9
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2002-04-10 ~ 2003-07-01IIF 13 - director → ME
10
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2002-04-10 ~ 2003-07-01IIF 6 - director → ME
11
60 London Wall, London, United KingdomDissolved corporate (3 parents)
Officer
2002-01-16 ~ 2006-07-18IIF 10 - director → ME
12
TORBAY AND DISTRICT CARE TRUST LIMITED - 1999-11-02
134 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2007-03-20 ~ 2009-10-05IIF 2 - director → ME
13
LONDON CYRENIANS HOUSING LIMITED - 2024-05-15
WEST LONDON CYRENIANS LIMITED - 1993-01-22
HAMMERSMITH CYRENIANS LIMITED - 1978-12-31
Carlyle House, 235-237 Vauxhall Bridge Road, London, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
18,801,634 GBP2021-03-31
Officer
~ 1993-09-30IIF 8 - director → ME
14
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
1999-05-26 ~ 1999-08-16IIF 25 - secretary → ME
15
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2002-04-10 ~ 2003-07-01IIF 14 - director → ME
16
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2002-04-10 ~ 2003-07-01IIF 12 - director → ME
17
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2002-11-13 ~ 2003-07-01IIF 5 - director → ME
18
Third Floor, One New Change, London, United KingdomDissolved corporate (3 parents)
Officer
2002-11-13 ~ 2003-07-01IIF 1 - director → ME
19
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
SHELFCO (NO. 1210) LIMITED - 1997-10-27
1 Duchess Street, Duchess Street, London, EnglandCorporate (4 parents)
Officer
1998-09-01 ~ 1999-08-16IIF 21 - secretary → ME