1
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved corporate (3 parents)
Officer
2015-06-24 ~ dissolvedIIF 3 - director → ME
2
89 Wardour Street, LondonDissolved corporate (1 parent)
Officer
2015-10-01 ~ dissolvedIIF 2 - director → ME
3
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)
Officer
2014-11-07 ~ nowIIF 48 - director → ME
4
Level 1 89 Wardour Street, LondonDissolved corporate (3 parents)
Officer
2016-08-31 ~ dissolvedIIF 31 - director → ME
5
FORAY 1309 LIMITED - 2000-05-25
Gregs Building, 1 Booth Street, ManchesterDissolved corporate (2 parents)
Officer
2016-08-31 ~ dissolvedIIF 37 - director → ME
6
Level 1 89 Wardour Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolvedIIF 32 - director → ME
7
Level 1 89 Wardour Street, LondonCorporate (5 parents)
Officer
2015-07-14 ~ nowIIF 58 - director → ME
8
89 Wardour Street, London, United KingdomCorporate (7 parents)
Officer
2012-12-03 ~ nowIIF 64 - llp-member → ME
9
BROCKTON SERVICES LIMITED - 2018-09-10
89 Wardour Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-08-27 ~ nowIIF 61 - director → ME
10
BROCKTON CAPITAL (56 CURZON STREET) LIMITED - 2014-05-01
CURZON PLAZA MAYFAIR LIMITED - 2014-05-01
BROCKTON CAPITAL I (CURZON OPERATING FTF COMPANY) LIMITED - 2007-06-19
27 Byrom Street, Castlefield, ManchesterDissolved corporate (1 parent)
Officer
2015-07-14 ~ dissolvedIIF 57 - director → ME
11
COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED - 2014-12-10
89 Wardour Street, LondonDissolved corporate (3 parents)
Officer
2014-12-03 ~ dissolvedIIF 20 - director → ME
12
COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED - 2014-12-10
89 Wardour Street, LondonDissolved corporate (3 parents)
Officer
2014-12-03 ~ dissolvedIIF 18 - director → ME
13
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-10
89 Wardour Street, LondonDissolved corporate (3 parents)
Officer
2014-12-03 ~ dissolvedIIF 23 - director → ME
14
COLUMBUS INDUSTRIAL NOMINEE II LIMITED - 2014-12-10
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2014-12-03 ~ dissolvedIIF 17 - director → ME
15
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2014-12-03 ~ dissolvedIIF 21 - director → ME
16
COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-10
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2014-12-03 ~ dissolvedIIF 19 - director → ME
17
HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2015-05-12 ~ dissolvedIIF 6 - director → ME
18
HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2015-05-12 ~ dissolvedIIF 4 - director → ME
19
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2014-10-31 ~ dissolvedIIF 14 - director → ME
20
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2014-10-31 ~ dissolvedIIF 13 - director → ME
21
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2014-10-31 ~ dissolvedIIF 11 - director → ME
22
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2014-10-31 ~ dissolvedIIF 10 - director → ME
23
Level 1 89 Wardour Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-08-03 ~ dissolvedIIF 34 - director → ME
24
Level 1 89 Wardour Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-08-03 ~ dissolvedIIF 36 - director → ME
25
Level 1 89 Wardour Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-08-03 ~ dissolvedIIF 33 - director → ME
26
3-5 Fortis Green Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-110,083 GBP2023-07-31
Officer
2015-07-30 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Has significant influence or control → OE
27
3-5 Fortis Green Road, LondonDissolved corporate (2 parents)
Officer
2010-11-10 ~ dissolvedIIF 45 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
28
BE PROPCO 1 LIMITED - 2019-05-07
89 Wardour Street, London, EnglandCorporate (5 parents)
Officer
2018-10-11 ~ nowIIF 55 - director → ME
29
BE PROPCO 2 LIMITED - 2019-05-07
89 Wardour Street, London, EnglandCorporate (5 parents)
Officer
2018-10-11 ~ nowIIF 51 - director → ME
30
BE PROPCO 6 LIMITED - 2020-02-11
89 Wardour Street, London, EnglandCorporate (5 parents)
Officer
2019-02-13 ~ nowIIF 49 - director → ME
31
BE PROPCO 3 LIMITED - 2019-05-07
89 Wardour Street, London, EnglandCorporate (5 parents)
Officer
2018-10-11 ~ nowIIF 53 - director → ME
32
BE PROPCO 4 LIMITED - 2019-05-07
89 Wardour Street, London, EnglandCorporate (5 parents)
Officer
2019-02-13 ~ nowIIF 52 - director → ME
33
BE PROPCO 5 LIMITED - 2019-05-07
BE MIDCO 5 LIMITED - 2019-02-14
89 Wardour Street, London, EnglandCorporate (5 parents)
Officer
2019-02-13 ~ nowIIF 54 - director → ME
34
89 Wardour Street, LondonDissolved corporate (3 parents)
Officer
2016-08-31 ~ dissolvedIIF 29 - director → ME
35
89 Wardour Street, London, EnglandCorporate (2 parents)
Officer
2024-06-19 ~ nowIIF 50 - director → ME