1
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-05-25 ~ 2010-10-01
IIF 31 - Director → ME
2
Third World, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-05-25 ~ 2010-10-01
IIF 45 - Director → ME
3
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Equity (Company account)
30,017 GBP2024-06-30
Officer
2006-09-15 ~ 2010-10-01
IIF 17 - Director → ME
4
CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED - now
ING CENTRAL LONDON (GENERAL PARTNER) LIMITED
- 2011-11-03
05818892 Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2006-11-16
IIF 1 - Director → ME
5
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
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 (35 parents, 2 offsprings)
Officer
2005-02-14 ~ 2009-11-23
IIF 46 - Director → ME
6
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
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
01232680ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, London
Active Corporate (38 parents, 79 offsprings)
Officer
2000-02-03 ~ 2002-01-01
IIF 6 - Director → ME
7
CBRE PIF (NORTHAMPTON) NO.1 LIMITED - now
ING PIF (1 KILVEY ROAD) LIMITED
- 2003-05-30
04729653STRIPEFORGE LIMITED
- 2003-05-20
04729653 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-05-12 ~ 2010-10-01
IIF 50 - Director → ME
8
CBRE PIF (NORTHAMPTON) NO.2 LIMITED - now
ING PIF (1 RHOSILI ROAD) LIMITED
- 2003-05-28
04740408CENTREBRISK LIMITED
- 2003-05-21
04740408 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-05-20 ~ 2010-10-01
IIF 51 - Director → ME
9
CBRE PIF (TITLE COMPANY) UK LIMITED - now
ING 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
2003-07-01 ~ 2010-10-01
IIF 2 - Director → ME
10
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED - now
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
2004-08-18 ~ 2010-10-01
IIF 37 - Director → ME
11
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - now
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
2004-08-18 ~ 2010-10-01
IIF 38 - Director → ME
12
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)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-26 ~ 2010-10-01
IIF 33 - Director → ME
13
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
2003-05-12 ~ 2010-10-01
IIF 5 - Director → ME
14
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
2003-05-12 ~ 2010-10-01
IIF 10 - Director → ME
15
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2005-06-10 ~ 2007-10-10
IIF 9 - Director → ME
16
CLAYESMORE SCHOOL LIMITED - 2010-10-02
Clayesmore School, Iwerne Minster, Blandford, Dorset
Active Corporate (59 parents)
Officer
2011-03-06 ~ 2018-08-30
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-30
IIF 49 - Has significant influence or control over the trustees of a trust → OE
17
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2006-06-02 ~ 2010-10-01
IIF 39 - Director → ME
18
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2010-10-01
IIF 19 - Director → ME
19
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2010-10-01
IIF 13 - Director → ME
20
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 8 - Director → ME
21
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 16 - Director → ME
22
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-07-18 ~ 2010-10-01
IIF 34 - Director → ME
23
IBIS (869) LIMITED
- 2004-07-08
05022987 04910856, 05158123, 05023161, 05023163, 05023158, 04731234, 03420216, 05022969, 05023850, 04910284, 03023484, 02942105, 03267860, 05278146, 02834217, 04304745, 05023753, 05158134, 04910474, 05023026Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2004-07-08 ~ 2010-10-01
IIF 18 - Director → ME
24
IBIS (873) LIMITED
- 2004-07-08
05023850 05023016, 04910719, 04621879, 03420022, 05158082, 04257544, 05158598, 04731218, 05023753, 05023026, 04341181, 04910284, 02942105, 05278146, 03023472, 03420025, 03941727, 04001915, 02884866, 04910474Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2004-07-08 ~ 2010-10-01
IIF 30 - Director → ME
25
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-03-31 ~ 2010-10-01
IIF 40 - Director → ME
26
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (12 parents)
Officer
2004-04-02 ~ 2010-10-01
IIF 28 - Director → ME
27
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-03-31 ~ 2010-10-01
IIF 14 - Director → ME
28
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-05-21 ~ 2010-10-01
IIF 4 - Director → ME
29
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01
IIF 41 - Director → ME
30
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01
IIF 44 - Director → ME
31
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-01 ~ 2010-10-01
IIF 42 - Director → ME
32
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-01 ~ 2010-10-01
IIF 32 - Director → ME
33
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01
IIF 12 - Director → ME
34
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01
IIF 47 - Director → ME
35
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01
IIF 29 - Director → ME
36
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01
IIF 20 - Director → ME
37
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01
IIF 21 - Director → ME
38
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-01 ~ 2010-10-01
IIF 26 - Director → ME
39
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-01 ~ 2010-10-01
IIF 25 - Director → ME
40
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-01 ~ 2010-10-01
IIF 22 - Director → ME
41
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2003-05-12 ~ 2010-10-01
IIF 7 - Director → ME
42
MANOR FARM ROAD ALPERTON MANAGEMENT LIMITED
04773824 Unit 3 Elia Close, High Wycombe, England
Active Corporate (7 parents)
Equity (Company account)
-435 GBP2024-05-31
Officer
2003-05-22 ~ 2004-08-31
IIF 11 - Director → ME
43
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 23 - Director → ME
44
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 35 - Director → ME
45
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-26 ~ 2010-10-01
IIF 36 - Director → ME
46
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-03-24 ~ 2010-10-01
IIF 15 - Director → ME
47
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-03-24 ~ 2010-10-01
IIF 24 - Director → ME
48
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 27 - Director → ME
49
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-01 ~ 2010-10-01
IIF 43 - Director → ME
50
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27
Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2008-01-08
IIF 3 - Director → ME