1
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 (35 parents, 2 offsprings)
Officer
2018-05-30 ~ 2020-07-27
IIF 8 - Director → ME
2
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
- 2021-09-22
05943824ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
Third Floor, One New Change, London
Active Corporate (11 parents, 7 offsprings)
Officer
2018-05-18 ~ 2020-07-27
IIF 6 - Director → ME
3
ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27
IIF 15 - Director → ME
4
ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27
IIF 23 - Director → ME
5
CBRE PIF (TITLE COMPANY) UK LIMITED
- now 01045336ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
ROLLS-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
2018-04-30 ~ 2020-07-27
IIF 32 - Director → ME
6
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 03377515CBRE 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, London
Dissolved Corporate (26 parents, 23 offsprings)
Officer
2018-04-30 ~ 2020-07-27
IIF 26 - Director → ME
7
CBRE UK PROPERTY PAIF HOLDCO LIMITED
10256973 3rd Floor One New Change, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
3 GBP2025-06-30
Officer
2016-06-29 ~ 2020-07-27
IIF 1 - Director → ME
8
CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
10255589 3rd Floor One New Change, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Equity (Company account)
100 GBP2025-06-30
Officer
2016-06-28 ~ 2020-07-27
IIF 3 - Director → ME
9
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 06536388ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
Third Floor, One New Change, London
Dissolved Corporate (11 parents)
Officer
2018-05-18 ~ 2020-07-27
IIF 9 - Director → ME
10
CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED
- 2016-10-11
10255552 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-28 ~ 2020-07-27
IIF 2 - Director → ME
11
BERKSHIRE RRP LIMITED - 2016-10-11
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27
IIF 16 - Director → ME
12
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
Third Floor, 1 New Change, London
Active Corporate (39 parents)
Officer
2016-12-01 ~ 2020-07-27
IIF 4 - Director → ME
13
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, Scotland
Active Corporate (85 parents)
Officer
2018-04-30 ~ 2020-07-27
IIF 13 - Director → ME
14
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
2018-04-30 ~ 2020-07-27
IIF 12 - Director → ME
15
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27
IIF 20 - Director → ME
16
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27
IIF 14 - Director → ME
17
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27
IIF 21 - Director → ME
18
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
2018-04-30 ~ 2020-07-27
IIF 19 - Director → ME
19
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
2018-04-30 ~ 2020-07-27
IIF 22 - Director → ME
20
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
2018-04-30 ~ 2020-07-27
IIF 30 - Director → ME
21
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
2018-04-30 ~ 2020-07-27
IIF 10 - Director → ME
22
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
2018-04-30 ~ 2020-07-27
IIF 17 - Director → ME
23
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
2018-04-30 ~ 2020-07-27
IIF 25 - Director → ME
24
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
2018-04-30 ~ 2020-07-27
IIF 18 - Director → ME
25
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
2018-04-30 ~ 2020-07-27
IIF 29 - Director → ME
26
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
2018-04-30 ~ 2020-07-27
IIF 34 - Director → ME
27
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
2018-04-30 ~ 2020-07-27
IIF 33 - Director → ME
28
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
2018-04-30 ~ 2020-07-27
IIF 27 - Director → ME
29
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
2018-04-30 ~ 2020-07-27
IIF 7 - Director → ME
30
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2018-04-30 ~ 2020-07-27
IIF 11 - Director → ME
31
PARTNERSHIP SHARES LIMITED
- now 03826976B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
AQUAREALM LIMITED - 1999-10-07
Third Floor, One New Change, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2018-05-18 ~ 2020-07-27
IIF 5 - Director → ME
32
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ 2020-07-27
IIF 24 - Director → ME
33
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
2018-04-30 ~ 2020-07-27
IIF 31 - Director → ME
34
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
2018-04-30 ~ 2020-07-27
IIF 28 - Director → ME