| Greycoat Bedfont Capital LLP |
Llp-Member |
29 Sep 2026 |
|
| Greycoat Aw Holdings Limited |
Director |
28 Sep 2026 |
|
| CEG (Ase Iii) Holdings LLP |
Llp-Designated-Member |
2 Sep 2016 |
|
| Commercial Estates Services Limited |
Director |
29 Nov 2013 |
|
| A. Woods Services Limited |
Director |
11 Sep 2009 |
|
| Commercial Estates Group Limited |
Director |
5 Apr 1991 |
|
| CEG LP2 (UK) Limited |
Director |
2 Apr 2024 |
10 Dec 2025 |
| CEG Land Promotions Iii (UK) Limited |
Director |
14 Jul 2017 |
5 Dec 2025 |
| Dooba Properties 2 Limited |
Director |
5 Jul 2021 |
16 Oct 2025 |
| Land Investment Projects Limited |
Director |
2 Aug 2019 |
16 Oct 2025 |
| Kirkstall Residential Management Limited |
Director |
14 Jul 2017 |
16 Oct 2025 |
| Whichert Limited |
Director |
11 Jul 2002 |
16 Oct 2025 |
| Nestron Limited |
Director |
11 Jul 2002 |
16 Oct 2025 |
| Ampersand 2010 Limited |
Director |
10 Jun 2002 |
16 Oct 2025 |
| CEG 1b Limited |
Director |
15 May 2019 |
15 Oct 2025 |
| The Grid Jv Ltd |
Director |
7 Dec 2021 |
29 Sep 2025 |
| ASE Finance Iii (3) Limited |
Director |
21 Oct 2021 |
25 Sep 2025 |
| ASE Company Iii (2) Limited |
Director |
21 Sep 2021 |
25 Sep 2025 |
| ASE Iii (2) Finance Limited |
Director |
23 Aug 2021 |
25 Sep 2025 |
| Anglo Scandinavian Estates Iii Limited |
Director |
19 Jul 2021 |
25 Sep 2025 |
| ASE Iii Finance Limited |
Director |
14 Jul 2021 |
25 Sep 2025 |
| ASE Company Iii Limited |
Director |
12 Aug 2016 |
25 Sep 2025 |
| Kirkstall Estate Management Limited |
Director |
9 Oct 2015 |
24 Sep 2025 |
| SWI Kirkstall Limited |
Director |
9 Oct 2015 |
24 Sep 2025 |
| GMV Sloane Square Limited |
Director |
4 Jul 2024 |
23 Sep 2025 |
| GMV Chelsea Limited |
Director |
4 Jul 2024 |
23 Sep 2025 |
| GMV Harrogate Limited |
Director |
4 Jul 2024 |
23 Sep 2025 |
| Dooba Finance I Limited |
Director |
25 Nov 2020 |
23 Sep 2025 |
| Kirkstall Development I Limited |
Director |
2 Oct 2020 |
23 Sep 2025 |
| Kirkstall Development Ii Limited |
Director |
14 Jul 2017 |
23 Sep 2025 |
| Ampersand Homes Limited |
Director |
3 Oct 2006 |
23 Sep 2025 |
| Commercial Estates Projects Limited |
Director |
29 Oct 2001 |
23 Sep 2025 |
| Dooba Properties 3 Limited |
Director |
5 Dec 2022 |
17 Sep 2025 |
| ASE Ii One Globe Square Limited |
Director |
20 Sep 2023 |
4 Sep 2025 |
| ASE Ii Temple Properties 3 Limited |
Director |
7 Feb 2022 |
4 Sep 2025 |
| ASE Ii Temple Properties 2 Limited |
Director |
10 Jun 2021 |
4 Sep 2025 |
| Temple Quarter Estate Management Limited |
Director |
14 Feb 2020 |
4 Sep 2025 |
| ASE Ii Leeds Development Holdings Limited |
Director |
22 Jun 2018 |
4 Sep 2025 |
| ASE Ii Temple Mill Limited |
Director |
11 Dec 2017 |
4 Sep 2025 |
| Gerard Versteegh Holdings Limited |
Director |
8 Nov 2002 |
20 Aug 2025 |
| ASE Ii Bristol Limited |
Director |
7 Nov 2019 |
7 Aug 2025 |
| ASE Ii Globe Point Limited |
Director |
25 Jun 2018 |
7 Aug 2025 |
| ASE Ii Temple Properties 1 Limited |
Director |
5 Mar 2018 |
7 Aug 2025 |
| Alpha Works (Birmingham) Limited |
Director |
3 Feb 2017 |
7 Aug 2025 |
| ASE Ii Holbeck Limited |
Director |
29 Dec 2016 |
7 Aug 2025 |
| ASE Ii Developments Limited |
Director |
12 May 2015 |
7 Aug 2025 |
| Anglo Scandinavian Estates Company Ii Limited |
Director |
30 Apr 2014 |
7 Aug 2025 |
| Anglo Scandinavian Estates Company Limited |
Director |
20 Mar 2012 |
7 Aug 2025 |
| ASE Real Estate A Limited |
Director |
29 Jun 2010 |
7 Aug 2025 |
| ASE Real Estate B Limited |
Director |
29 Jun 2010 |
7 Aug 2025 |
| Regional Prime 2 Limited |
Director |
28 Nov 2024 |
2 May 2025 |
| Regional Prime Holdings Limited |
Director |
11 Oct 2024 |
2 May 2025 |
| Regional Prime F&F Limited |
Director |
26 May 2024 |
2 May 2025 |
| Regional Prime 1 Limited |
Director |
23 Apr 2024 |
2 May 2025 |
| Dooba Finance (UK) Limited |
Director |
4 Apr 2023 |
17 Mar 2025 |
| ASE Iii (Bristol) Limited |
Director |
19 May 2017 |
23 Dec 2024 |
| Dooba Finance (UK) Limited |
Director |
3 Apr 2017 |
24 Sep 2018 |
| Nestron Limited |
Director |
5 Sep 2000 |
11 Jul 2002 |