1
BETA UK INVESTMENTS LTD - now
BRE UK COSEC 11 LTD
- 2024-09-25
13585511 16959940, 12591629, 12591754, 12591756, 12591795, 12591838, 13582797, 13582911, 13582931, 13582944, 13582958, 13585385, 13585454, 13585469, 13585538... (more) C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-05-31
IIF 29 - Director → ME
2
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
10887059 The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-05-23 ~ 2024-05-31
IIF 4 - Director → ME
3
BRE UK COSEC 9 LTD
13582958 16959940, 12591629, 12591754, 12591756, 12591795, 12591838, 13582797, 13582911, 13582931, 13582944, 13585385, 13585454, 13585469, 13585511, 13585538... (more) 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-03-21
IIF 19 - Director → ME
4
BREDS V NON-US INVESTMENTS GBP LTD
- now 13582911BRE UK COSEC 7 LTD
- 2023-11-22
13582911 16959940, 12591629, 12591754, 12591756, 12591795, 12591838, 13582797, 13582931, 13582944, 13582958, 13585385, 13585454, 13585469, 13585511, 13585538... (more) 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-02-09
IIF 17 - Director → ME
5
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-29 ~ 2024-05-31
IIF 41 - Director → ME
6
4th Floor 140, Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-03-21 ~ 2024-05-31
IIF 43 - Director → ME
7
4th Floor 140, Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-21 ~ 2024-05-31
IIF 44 - Director → ME
8
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-03-21 ~ 2022-09-19
IIF 1 - Director → ME
9
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (5 parents, 12 offsprings)
Officer
2022-03-21 ~ 2024-05-31
IIF 46 - Director → ME
10
DELTA UK INVESTMENTS LTD - now
BRE UK COSEC 13 LTD
- 2024-09-25
13585385 16959940, 12591629, 12591754, 12591756, 12591795, 12591838, 13582797, 13582911, 13582931, 13582944, 13582958, 13585454, 13585469, 13585511, 13585538... (more) C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-05-31
IIF 27 - Director → ME
11
EPSILON UK INVESTMENTS LTD - now
BRE UK COSEC 14 LTD
- 2024-09-25
13585538 16959940, 12591629, 12591754, 12591756, 12591795, 12591838, 13582797, 13582911, 13582931, 13582944, 13582958, 13585385, 13585454, 13585469, 13585511... (more) C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-05-31
IIF 34 - Director → ME
12
GAMMA UK INVESTMENTS LTD - now
BRE UK COSEC 12 LTD
- 2024-09-25
13585469 16959940, 12591629, 12591754, 12591756, 12591795, 12591838, 13582797, 13582911, 13582931, 13582944, 13582958, 13585385, 13585454, 13585511, 13585538... (more) C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-05-31
IIF 33 - Director → ME
13
HARBOUR EXCHANGE PROPCO LIMITED
- now 06433018LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
SHELFCO (NO. 3517) LIMITED - 2008-04-02
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
81,000 GBP2021-03-31
Officer
2021-12-09 ~ 2023-12-08
IIF 3 - Director → ME
14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-11-17 ~ 2024-05-31
IIF 45 - Director → ME
15
INDURENT HOLDCO A LIMITED - now
ST. MODWEN LOGISTICS HOLDCO LIMITED
- 2024-07-01
15585776 180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2024-03-22 ~ 2024-05-31
IIF 37 - Director → ME
16
INDURENT PROPCO B7 LTD
- now 05926212, 16175710, 16250088, 16250092, 16544236, 12316247, 13279547, 13421598, 14987436, 15080364, 15221839, 15672958, 15673908, 15674611... (more)BGO BRUSH PROPCO LIMITED
- 2023-08-15
13033703 180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-14 ~ 2024-05-31
IIF 38 - Director → ME
17
INDURENT PROPCO B8 LTD
- now 05926212, 16175710, 16250088, 16250092, 16544236, 12316247, 13033703, 13279547, 14987436, 15080364, 15221839, 15672958, 15673908, 15674611... (more)BGO CODE PROPCO LIMITED
- 2023-08-15
13421598 180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-14 ~ 2024-05-31
IIF 40 - Director → ME
18
INDURENT PROPCO B9 LTD
- now 05926212, 16175710, 16250088, 16250092, 16544236, 12316247, 13033703, 13421598, 14987436, 15080364, 15221839, 15672958, 15673908, 15674611... (more)BGO CAPRI PROPCO LIMITED
- 2023-09-26
13279547 180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ 2024-05-31
IIF 39 - Director → ME
19
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-03-14 ~ 2024-05-31
IIF 24 - Director → ME
20
KUDU INVESTMENT HOLDINGS LIMITED
13087565 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-26 ~ 2024-05-31
IIF 16 - Director → ME
21
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-06 ~ 2023-11-08
IIF 31 - Director → ME
22
UK IH PROPCO LIMITED - 2021-05-12
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-21 ~ 2023-11-08
IIF 28 - Director → ME
23
INSPIRATION LIVING LIMITED - 2021-03-15
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-21 ~ 2023-11-08
IIF 30 - Director → ME
24
MAPLE INVESTMENT HOLDINGS LIMITED
12407491 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2,472,247 GBP2021-06-30
Officer
2021-11-26 ~ 2024-05-31
IIF 15 - Director → ME
25
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2022-03-14 ~ 2023-03-09
IIF 2 - Director → ME
26
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-03-14 ~ 2024-05-31
IIF 23 - Director → ME
27
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-03-14 ~ 2024-05-31
IIF 26 - Director → ME
28
MAX PROPERTY GROUP LIMITED
- now 06492721PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-03-14 ~ 2024-05-31
IIF 22 - Director → ME
29
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2022-03-14 ~ 2024-05-31
IIF 25 - Director → ME
30
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2022-03-14 ~ 2023-03-09
IIF 14 - Director → ME
31
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-14 ~ 2023-03-09
IIF 9 - Director → ME
32
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-14 ~ 2023-03-09
IIF 13 - Director → ME
33
NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED
- now 04460069EVER 1814 LIMITED - 2002-08-16
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Oxford Street Oxford Street, Nottingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Officer
2021-11-18 ~ 2024-05-31
IIF 47 - Director → ME
34
BRE UK COSEC 8 LTD
- 2023-11-23
13582931 16959940, 12591629, 12591754, 12591756, 12591795, 12591838, 13582797, 13582911, 13582944, 13582958, 13585385, 13585454, 13585469, 13585511, 13585538... (more) 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-02-09
IIF 18 - Director → ME
35
REDMAN HEENAN PROPERTIES LIMITED
- now 00073265REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-29 ~ 2024-05-31
IIF 42 - Director → ME
36
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-05 ~ 2023-02-10
IIF 20 - Director → ME
37
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-05 ~ 2023-07-21
IIF 21 - Director → ME
38
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2022-03-14 ~ 2023-03-09
IIF 5 - Director → ME
39
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-03-14 ~ 2023-03-09
IIF 6 - Director → ME
40
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-03-14 ~ 2023-03-09
IIF 7 - Director → ME
41
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
02857631, 02857861, 02857862, 02910011, 03071803, 03112478, 03112479, 03112481, 03123685, 03157091, 03198032, 03198046, 03198049, 03220664, 03232494, 03330805, 03330825, 03342440, 03342451, 03342454Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2022-03-14 ~ 2023-03-09
IIF 11 - Director → ME
42
4th Floor 140, Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2022-03-08 ~ 2023-11-03
IIF 10 - Director → ME
43
BRE UK COSEC 6 LTD
- 2022-11-16
13582797 16959940, 12591629, 12591754, 12591756, 12591795, 12591838, 13582911, 13582931, 13582944, 13582958, 13585385, 13585454, 13585469, 13585511, 13585538... (more) 4th Floor 140, Aldersgate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2023-11-03
IIF 35 - Director → ME
44
4th Floor 140, Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-08 ~ 2023-11-03
IIF 12 - Director → ME
45
SUNSET STUDIOS UK MANAGEMENT LTD
13467560 4th Floor 140, Aldersgate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-03-06 ~ 2023-11-03
IIF 48 - Director → ME
46
BRE UK COSEC 10 LTD
- 2024-04-07
13582944 16959940, 12591629, 12591754, 12591756, 12591795, 12591838, 13582797, 13582911, 13582931, 13582958, 13585385, 13585454, 13585469, 13585511, 13585538... (more) Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-05-31
IIF 36 - Director → ME
47
WIND (BLYTH) LIMITED
- 2024-04-02
15588795 Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-23 ~ 2024-05-31
IIF 49 - Director → ME
48
XK STERLING INDUSTRIAL ENERGY LIMITED
- now 09877310STERLING INDUSTRIAL ENERGY LTD
- 2021-11-12
09877310 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-08 ~ 2022-04-20
IIF 8 - Director → ME
49
ZETA UK INVESTMENTS LTD - now
BRE UK COSEC 15 LTD
- 2024-09-25
13585454 16959940, 12591629, 12591754, 12591756, 12591795, 12591838, 13582797, 13582911, 13582931, 13582944, 13582958, 13585385, 13585469, 13585511, 13585538... (more) C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-05-31
IIF 32 - Director → ME