1
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 24 - Director → ME
2
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 23 - Director → ME
3
BUTTONMAST LIMITED
- 2005-02-25
05308761 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2010-09-30 ~ 2012-03-30
IIF 31 - Director → ME
2005-02-01 ~ 2008-05-30
IIF 36 - Director → ME
4
ABERDEEN REAL ESTATE (UK) LIMITED
- now 05084259GOODMAN INVEST MANAGEMENT (UK) LIMITED - 2008-07-09
ARLINGTON INVESTMENT MANAGEMENT LIMITED - 2007-07-04
Bow Bells House, 1 Bread Street, London
Converted / Closed Corporate (17 parents)
Officer
2010-09-30 ~ now
IIF 8 - Director → ME
5
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
- now 03338080GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27
03338080ABERDEEN 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
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2010-09-30 ~ 2011-06-30
IIF 33 - Director → ME
2002-07-12 ~ 2005-02-01
IIF 34 - Director → ME
6
GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 17 - Director → ME
7
GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 19 - Director → ME
8
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED - now
280 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 20 offsprings)
Officer
2011-10-19 ~ 2013-11-15
IIF 16 - Director → ME
9
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 13 offsprings)
Officer
2012-04-27 ~ 2013-11-15
IIF 15 - Director → ME
10
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED
- 2022-11-25
SC169791GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ABERDEEN PROPERTY INVESTORS UK LIMITED
- 2004-06-01
SC169791 01024227, 01024227, 01024227Warning 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)ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2010-09-30 ~ 2013-11-15
IIF 26 - Director → ME
2002-07-12 ~ 2005-02-01
IIF 35 - Director → ME
11
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 18 - Director → ME
12
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
Bow Bells House, One Bread Street, London
Dissolved Corporate (31 parents)
Officer
2012-03-30 ~ 2013-09-15
IIF 25 - Director → ME
13
HEARTHSTONE ASSET MANAGEMENT LIMITED
07458920 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-14 ~ now
IIF 13 - Director → ME
14
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
- now 09651253CHARCO 93 LIMITED - 2015-12-11
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2015-12-12 ~ now
IIF 14 - Director → ME
15
HEARTHSTONE INVESTMENTS (FP) LIMITED
- now 09278247 09278256, 12275401, 14670941Warning 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) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-10-23 ~ now
IIF 12 - Director → ME
16
HEARTHSTONE INVESTMENTS (GP) LIMITED
- now 09278256 14670941, 12275401, 09278247Warning 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) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-10-23 ~ now
IIF 9 - Director → ME
17
HEARTHSTONE INVESTMENTS (GP2) LIMITED
12275401 14670941, 09278256, 09278247Warning 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) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-22 ~ now
IIF 10 - Director → ME
18
HEARTHSTONE INVESTMENTS (GP3) LIMITED
14670941 09278256, 12275401, 09278247Warning 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) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-17 ~ now
IIF 11 - Director → ME
19
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
SC488587 Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-21 ~ now
IIF 3 - Director → ME
20
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-06-30 ~ 2016-01-15
IIF 27 - Director → ME
21
35 Ballards Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-04-30 ~ 2016-01-15
IIF 28 - Director → ME
22
SHELFCO (NO. 3013) LIMITED - 2005-01-04
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (19 parents)
Officer
2014-06-27 ~ 2016-01-15
IIF 6 - Director → ME
23
SHELFCO (NO. 3012) LIMITED - 2005-01-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (15 parents)
Officer
2014-04-30 ~ 2016-01-15
IIF 5 - Director → ME
24
MILL GROUP LIMITED
- now 06735296 03512025, 05682553, 02898394Warning 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)LANCASTER 3 LIMITED - 2008-12-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (11 parents, 20 offsprings)
Officer
2014-04-30 ~ 2016-01-15
IIF 4 - Director → ME
25
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2014-06-30 ~ 2016-01-15
IIF 29 - Director → ME
26
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177 10 Fenchurch Avenue, London, England, England
Active Corporate (40 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 21 - Director → ME
27
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 22 - Director → ME
28
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009 Bow Bells House, 1 Bread Street, London
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ 2013-11-15
IIF 20 - Director → ME
29
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-05 ~ 2013-11-15
IIF 30 - Director → ME
30
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-05 ~ 2013-11-15
IIF 32 - Director → ME
31
SATURN INVESTORS LIMITED - now
INVESTORS IN HOMES MANAGEMENT LIMITED
- 2021-07-20
05918909INVESTORS IN HOMES LIMITED - 2011-07-13
INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (12 parents)
Officer
2014-04-30 ~ 2016-01-15
IIF 7 - Director → ME
32
V.V REAL PROPERTY NOMINEES LIMITED
- now 03759305FREENTRY LIMITED - 1999-06-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 53 - Director → ME
33
V.V. EDINBURGH R.W. G.P. LIMITED
- now 03282078NOBOTRADE LIMITED - 1997-03-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 44 - Director → ME
34
MARHOLD LIMITED - 1996-08-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 51 - Director → ME
35
V.V. GENERAL PARTNER LIMITED
- now 03114363TAPHOLD LIMITED - 1995-12-20
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 48 - Director → ME
36
V.V. GLASGOW (NO. 1) G.P. LIMITED - now
V.V. EDINBURGH G.P. LIMITED
- 2003-09-09
03135542V.V. BROMBOROUGH G.P. LIMITED - 1997-01-13
PRICEHOLD LIMITED - 1996-05-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 43 - Director → ME
37
V.V. MILTON KEYNES G.P. LIMITED
- now 03390759V.V. EXETER G.P. LIMITED - 1998-03-02
ARDTRADE LIMITED - 1997-09-11
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 47 - Director → ME
38
TELHOLD LIMITED - 1995-12-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 40 - Director → ME
39
V.V. NORTHAMPTON (NO.2) G.P. LIMITED
- now 03445599PACTRADE LIMITED - 1998-02-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 52 - Director → ME
40
V.V. NORTHAMPTON G.P. LIMITED
- now 03440459CRYSTALSWORD LIMITED - 1997-11-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 39 - Director → ME
41
V.V. READING G.P. LIMITED - now
V.V. TAUNTON G.P. LIMITED
- 2003-09-09
03282084DONTRADE LIMITED - 1997-02-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 50 - Director → ME
42
V.V. REAL PROPERTY G.P. LIMITED
- now 03710624CURTRADE LIMITED - 1999-03-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 49 - Director → ME
43
V.V. REDHILL G.P. LIMITED
- now 03242396SUBHOLD LIMITED - 1997-01-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 41 - Director → ME
44
V.V. SLOUGH G.P. LIMITED - now
V.V. WOLVERHAMPTON G.P. LIMITED
- 2003-09-09
03371829DEBTRADE LIMITED - 1997-07-30
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 46 - Director → ME
45
DOWTRADE LIMITED - 1997-09-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 45 - Director → ME
46
V.V. STOCKTON G.P. LIMITED
- now 03581559KNEETRADE LIMITED - 1998-07-15
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 42 - Director → ME
47
V.V. WATFORD G.P. LIMITED - now
V.V. CITY G.P. LIMITED
- 2003-09-09
03282089POMTRADE LIMITED - 1997-03-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-07-24 ~ 2002-02-11
IIF 54 - Director → ME
48
Bardon House, West Lane, East Grinstead, West Sussex
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
49
Bardon House, West Lane, East Grinstead, West Sussex
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE