1
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 45 - Director → ME
2
Third World, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 57 - Director → ME
3
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 14 - Director → ME
4
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 4 - Director → ME
5
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 48 - Director → ME
6
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-04 ~ dissolved
IIF 16 - Director → ME
7
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-04 ~ dissolved
IIF 7 - Director → ME
8
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 (36 parents, 2 offsprings)
Officer
2009-11-20 ~ 2012-09-27
IIF 62 - Director → ME
9
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 55 - Director → ME
10
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 60 - Director → ME
11
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 43 - Director → ME
12
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 (13 parents)
Officer
2010-10-04 ~ 2012-09-18
IIF 47 - Director → ME
13
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 (13 parents)
Officer
2010-10-04 ~ 2012-09-18
IIF 58 - Director → ME
14
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 52 - Director → ME
15
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 31 - Director → ME
16
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 72 - Director → ME
17
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 63 - Director → ME
18
CRIMPOINT DEVELOPMENTS LIMITED
- now 03816566SPEED 7858 LIMITED - 1999-08-31
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-10-04 ~ dissolved
IIF 18 - Director → ME
19
CRIMPOINT ESTATES LIMITED
- now 03816570SPEED 7857 LIMITED - 1999-08-31
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-10-04 ~ dissolved
IIF 19 - Director → ME
20
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 37 - Director → ME
21
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 34 - Director → ME
22
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
23
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 28 - Director → ME
24
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 27 - Director → ME
25
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 (32 parents, 2 offsprings)
Officer
2013-01-03 ~ dissolved
IIF 29 - Director → ME
26
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 32 - Director → ME
27
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 64 - Director → ME
28
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-10-04 ~ dissolved
IIF 24 - Director → ME
29
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-10-04 ~ dissolved
IIF 22 - Director → ME
30
FOCUS FUND TITLE COMPANY (ONE) LIMITED
- now 04528796BROOMCO (3007) LIMITED - 2002-10-04
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ dissolved
IIF 3 - Director → ME
31
FOCUS FUND TITLE COMPANY (THREE) LIMITED
- now 04594321BROOMCO (3064) LIMITED - 2002-12-16
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ dissolved
IIF 13 - Director → ME
32
FOCUS FUND TITLE COMPANY (TWO) LIMITED
- now 04528797BROOMCO (3008) LIMITED - 2002-10-04
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ dissolved
IIF 23 - Director → ME
33
IBIS (869) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2010-10-04 ~ 2012-09-18
IIF 38 - Director → ME
34
IBIS (873) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2010-10-04 ~ 2012-09-18
IIF 33 - Director → ME
35
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-10-04 ~ dissolved
IIF 25 - Director → ME
36
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-10-04 ~ dissolved
IIF 15 - Director → ME
37
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-04 ~ dissolved
IIF 11 - Director → ME
38
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-04 ~ dissolved
IIF 10 - Director → ME
39
CONTINENTAL SHELF 388 LIMITED - 2006-09-05
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 2 - Director → ME
40
CONTINENTAL SHELF 389 LIMITED - 2006-09-05
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 8 - Director → ME
41
ING REAL ESTATE CHESTER WATERSIDE LIMITED
04445005 60 London Wall, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ dissolved
IIF 26 - Director → ME
42
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982 01082908, 01235147, 07638414Warning 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 73 - Director → ME
43
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-04 ~ dissolved
IIF 17 - Director → ME
44
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-04 ~ dissolved
IIF 9 - Director → ME
45
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 70 - Director → ME
46
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 39 - Director → ME
47
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 66 - Director → ME
48
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 44 - Director → ME
49
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
- now 04299891 04299897, 04299901, 04299913Warning 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)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 71 - Director → ME
50
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
- now 04299897 04299891, 04299907, 04299926Warning 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)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 51 - Director → ME
51
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 68 - Director → ME
52
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 67 - Director → ME
53
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
- now 04299901 04299907, 04299891, 04299913Warning 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)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 40 - Director → ME
54
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
- now 04299907 04299901, 04299926, 04299897Warning 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)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 42 - Director → ME
55
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
- now 04299913 04299926, 04299901, 04299907Warning 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)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 41 - Director → ME
56
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
- now 04299926 04299913, 04299907, 04299897Warning 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)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 59 - Director → ME
57
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 61 - Director → ME
58
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 50 - Director → ME
59
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 56 - Director → ME
60
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 36 - Director → ME
61
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 30 - Director → ME
62
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 49 - Director → ME
63
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 69 - Director → ME
64
NORTHGATE TITLE NOMINEE UK LIMITED
06413048 60 London Wall, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-04 ~ dissolved
IIF 5 - Director → ME
65
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 65 - Director → ME
66
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 53 - Director → ME
67
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 35 - Director → ME
68
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 46 - Director → ME
69
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-10-04 ~ 2012-09-27
IIF 54 - Director → ME
70
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ dissolved
IIF 6 - Director → ME
71
60 London Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ dissolved
IIF 20 - Director → ME
72
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 21 - Director → ME
73
60 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 12 - Director → ME