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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stoll, Peter Huston

    Related profiles found in government register
  • Stoll, Peter Huston
    United States

    Registered addresses and corresponding companies
  • Stoll, Peter Huston
    United States director

    Registered addresses and corresponding companies
  • Stoll, Peter Huston
    United States company director born in May 1972

    Registered addresses and corresponding companies

    • Flat 5 20 Earls Court Square, London, SW5 9DN

      IIF 25 IIF 26
  • Stoll, Peter Huston
    United States director born in May 1972

    Registered addresses and corresponding companies
  • Stoll, Peter Huston
    American,

    Registered addresses and corresponding companies
  • Stoll, Peter Huston
    born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH, England

      IIF 68

    • 40, Berkeley Square, London, W1J 5AL

      IIF 69
  • Stoll, Peter Huston
    American director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 70
  • Stoll, Peter Huston
    American, born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 71 IIF 72
  • Stoll, Peter Huston
    American, company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stoll, Peter Huston
    American, director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stoll, Peter Huston
    American, investment banker born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stoll, Peter Huston
    American, managing director-partner born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 103
  • Stoll, Peter Huston
    American, managing director-partner, europe real estate born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts, AL1 2HA

      IIF 104

    • 1, Long Lane, London, SE1 4PG, England

      IIF 105 IIF 106 IIF 107

    • 126 - 128, New Kings Road, London, SW6 4LZ, England

      IIF 108

    • 25 Horsell Road, Horsell Road, London, N5 1XL, England

      IIF 109

    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 110

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 111 IIF 112

    • First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, Herts, AL1 2HA

      IIF 113

    • Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 114 IIF 115
  • Stoll, Peter Huston
    American, senior managing director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 83
  • 1
    ACORN FM HOLDINGS (UK) LIMITED
    07608659
    40 Berkeley Square, London
    Active Corporate (14 parents)
    Officer
    2011-04-19 ~ 2014-07-31
    IIF 100 - Director → ME
  • 2
    ASHTON PARK TROWBRIDGE LTD
    - now 04919759
    PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
    OVAL (1896) LIMITED - 2003-11-11
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    -695,097 GBP2024-06-30
    Officer
    2019-02-13 ~ 2023-10-24
    IIF 111 - Director → ME
  • 3
    AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
    09063608 LP016042
    40 Berkeley Square, London
    Active Corporate (12 parents)
    Officer
    2014-05-30 ~ 2014-07-31
    IIF 70 - Director → ME
  • 4
    BLACKSTONE EUROPE LLP - now
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (211 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2014-07-31
    IIF 69 - LLP Member → ME
  • 5
    BLACKSTONE PROPERTY MANAGEMENT LIMITED
    04451495
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-04-18 ~ 2014-07-31
    IIF 116 - Director → ME
  • 6
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
    08550050 11154606, 14333599, 11567866
    40 Berkeley Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2014-07-31
    IIF 118 - Director → ME
  • 7
    BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
    07889361 09548705, 15899887
    40 Berkeley Square, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2014-07-31
    IIF 97 - Director → ME
  • 8
    BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED
    07741509
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-08-16 ~ 2014-07-31
    IIF 82 - Director → ME
  • 9
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED
    08550051 OC385530, 11153431, 11567874... (more)
    40 Berkeley Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2014-07-31
    IIF 119 - Director → ME
  • 10
    BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
    07678674 07889363, 09548702, 15899892... (more)
    40 Berkeley Square, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2014-07-31
    IIF 102 - Director → ME
  • 11
    BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED
    07889363 09548702, 15899892, OC399496... (more)
    40 Berkeley Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2014-07-31
    IIF 99 - Director → ME
  • 12
    BLACKSTONE REAL ESTATE UK LIMITED
    07611925
    40 Berkeley Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2014-07-31
    IIF 98 - Director → ME
  • 13
    BRE/HEMEL (NOMINEE 2) LIMITED
    - now 04220206 04220061
    BURFORD SO SHARES 2 LIMITED - 2002-08-01
    SHILLINGFROST LIMITED - 2001-06-29
    C/o Blackstone, 40 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 67 - Secretary → ME
  • 14
    BREP ASIA HOLDINGS (UK) II LIMITED
    08576467
    40 Berkeley Square, London
    Active Corporate (12 parents)
    Officer
    2013-06-19 ~ 2014-07-31
    IIF 71 - Director → ME
  • 15
    BREP ASIA HOLDINGS (UK) LIMITED
    08528883
    40 Berkeley Square, London
    Active Corporate (14 parents)
    Officer
    2013-05-14 ~ 2014-07-31
    IIF 72 - Director → ME
  • 16
    CARLYLE REAL ESTATE ADVISORS LLP
    OC357085 05706538
    1 St James's Market, London, England
    Active Corporate (17 parents)
    Officer
    2015-02-23 ~ 2023-10-20
    IIF 68 - LLP Designated Member → ME
  • 17
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 54 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 5 - Secretary → ME
  • 18
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 40 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 15 - Secretary → ME
  • 19
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 32 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 22 - Secretary → ME
  • 20
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 56 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 10 - Secretary → ME
  • 21
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 42 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 11 - Secretary → ME
  • 22
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 43 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 20 - Secretary → ME
  • 23
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 58 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 19 - Secretary → ME
  • 24
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 47 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 17 - Secretary → ME
  • 25
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 51 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 12 - Secretary → ME
  • 26
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 53 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 14 - Secretary → ME
  • 27
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 34 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 24 - Secretary → ME
  • 28
    CENTER PARCS (HOLDINGS 1) LIMITED
    - now 07656429 07656407, 07647130
    ALNERY NO. 2973 LIMITED
    - 2011-07-26 07656429 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 92 - Director → ME
  • 29
    CENTER PARCS (HOLDINGS 2) LIMITED
    - now 07656407 07656429, 07647130
    ALNERY NO. 2974 LIMITED
    - 2011-07-26 07656407 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 94 - Director → ME
  • 30
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656407, 07656429
    ALNERY NO. 2969 LIMITED
    - 2011-07-26 07647130 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 85 - Director → ME
  • 31
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2009-04-01 ~ 2014-07-31
    IIF 36 - Director → ME
  • 32
    CER HORSELL ROAD OPERATING LIMITED
    10508259
    25 Horsell Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2019-06-28
    IIF 109 - Director → ME
  • 33
    CER KINGS ROAD LIMITED
    10576082
    126 - 128 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-02-13 ~ 2019-06-28
    IIF 108 - Director → ME
  • 34
    CER LONG LANE LIMITED
    10570171
    1 Long Lane, London, England
    Active Corporate (13 parents)
    Officer
    2019-02-13 ~ 2019-06-28
    IIF 107 - Director → ME
  • 35
    CER NET.WORKS HKL MANAGEMENT LIMITED
    10638566 10508201
    1 Long Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2019-06-28
    IIF 105 - Director → ME
  • 36
    CER NET.WORKS MANAGEMENT LIMITED
    10508201 10638566
    1 Long Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2019-06-28
    IIF 106 - Director → ME
  • 37
    CEREP 88 ST JAMES'S STREET LIMITED
    OE026517
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing director-partner
    2023-02-15 ~ 2023-10-27
    IIF 103 - Managing Officer → ME
  • 38
    CEREP ATHOS MANRESA ROAD LIMITED
    09516295
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -2,825,910 GBP2019-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 110 - Director → ME
  • 39
    COAST HOLDINGS (UK) LIMITED
    07834323
    40 Berkeley Square, London
    Active Corporate (13 parents)
    Officer
    2011-11-03 ~ 2014-07-31
    IIF 101 - Director → ME
  • 40
    COMET REFICO LIMITED
    05994315
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2007-04-19 ~ 2014-07-31
    IIF 28 - Director → ME
  • 41
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 41 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 9 - Secretary → ME
  • 42
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 44 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 6 - Secretary → ME
  • 43
    CP COMET BIDCO LIMITED
    05779555
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2007-02-14
    IIF 26 - Director → ME
    2007-04-19 ~ 2014-07-31
    IIF 55 - Director → ME
    2006-04-12 ~ 2007-02-14
    IIF 2 - Secretary → ME
  • 44
    CP COMET HOLDINGS LIMITED
    05781362
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2007-04-19 ~ 2014-07-31
    IIF 33 - Director → ME
    2006-04-13 ~ 2007-02-14
    IIF 25 - Director → ME
    2006-04-13 ~ 2007-02-14
    IIF 1 - Secretary → ME
  • 45
    CP ELVEDEN VILLAGE LIMITED
    - now 07656450
    ALNERY NO. 2972 LIMITED
    - 2011-07-26 07656450 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 87 - Director → ME
  • 46
    CP LONGLEAT VILLAGE LIMITED
    - now 07656396
    ALNERY NO. 2970 LIMITED
    - 2011-07-26 07656396 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 88 - Director → ME
  • 47
    CP NOMCO 1 LIMITED
    - now 07675416 07698207
    ALNERY NO. 2981 LIMITED
    - 2011-07-26 07675416 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 86 - Director → ME
  • 48
    CP NOMCO 2 LIMITED
    - now 07698207 07675416
    ALNERY NO. 2986 LIMITED
    - 2011-07-26 07698207 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 93 - Director → ME
  • 49
    CP SHERWOOD VILLAGE LIMITED
    - now 07647072
    ALNERY NO. 2968 LIMITED
    - 2011-07-26 07647072 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 89 - Director → ME
  • 50
    CP WHINFELL VILLAGE LIMITED
    - now 07656392
    ALNERY NO. 2971 LIMITED
    - 2011-07-26 07656392 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 96 - Director → ME
  • 51
    CP WOBURN (CONSTRUCTION) LIMITED
    - now 07647082
    ALNERY NO. 2967 LIMITED
    - 2011-06-22 07647082 07622903, 07101626, 01438185... (more)
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ 2014-07-31
    IIF 84 - Director → ME
  • 52
    CP WOBURN (OPERATING COMPANY) LIMITED
    - now 07656412
    ALNERY NO. 2975 LIMITED
    - 2011-06-22 07656412 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (25 parents)
    Officer
    2011-06-22 ~ 2014-07-31
    IIF 95 - Director → ME
  • 53
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (37 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 49 - Director → ME
    2009-04-01 ~ 2014-07-31
    IIF 48 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 23 - Secretary → ME
  • 54
    FAIRFIELD (EPPING) LTD
    12517120
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 81 - Director → ME
  • 55
    FAIRFIELD ELSENHAM LIMITED
    - now 05225331
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (23 parents)
    Officer
    2019-01-25 ~ dissolved
    IIF 104 - Director → ME
  • 56
    FAIRVIEW [STRATEGIC LAND] LIMITED
    - now 03163889
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2019-01-25 ~ dissolved
    IIF 113 - Director → ME
  • 57
    FOREST BIDCO LIMITED
    05724323
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2014-07-31
    IIF 52 - Director → ME
  • 58
    FOREST HOLDCO LIMITED
    05724101
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2014-07-31
    IIF 45 - Director → ME
  • 59
    FOREST MIDCO LIMITED
    05724326
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2014-07-31
    IIF 31 - Director → ME
  • 60
    FOREST REFICO LIMITED
    05994320
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2007-04-19 ~ 2014-07-31
    IIF 27 - Director → ME
  • 61
    LOGICOR EUROPE LTD
    08326708
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2014-05-13
    IIF 73 - Director → ME
  • 62
    LOMAR HOTEL COMPANY LTD
    - now 02400561
    BATMINT LIMITED - 1989-09-07
    7 Albemarle Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2006-08-31
    IIF 3 - Secretary → ME
  • 63
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2009-04-01 ~ 2014-07-31
    IIF 37 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 39 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 18 - Secretary → ME
  • 64
    MARCHFIELD (STRATEGIC LAND) LIMITED
    06343161
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (24 parents)
    Officer
    2019-01-25 ~ dissolved
    IIF 114 - Director → ME
  • 65
    MARCHFIELD DEVELOPMENTS LTD.
    - now 01504148 16532604
    MARCHFIELD HOMES LIMITED - 1990-11-12
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2019-01-25 ~ dissolved
    IIF 115 - Director → ME
  • 66
    PATRIOT AMERICAN UK LIMITED
    - now 03424232
    2039TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-19
    Wyndham International, 65 Duke Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-26 ~ dissolved
    IIF 76 - Director → ME
    2006-08-24 ~ dissolved
    IIF 66 - Secretary → ME
  • 67
    SPV1 LIMITED
    07620907 07620891
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2014-07-31
    IIF 90 - Director → ME
  • 68
    SPV2 LIMITED
    07620891 07620907
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-05-17 ~ 2014-07-31
    IIF 91 - Director → ME
  • 69
    ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED
    - now 09849910
    ST JAME'S HOUSE RESIDENTS MANAGEMENT LIMITED - 2015-11-16
    15a Hitchin Road, Stotfold, Hitchin, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-02-13 ~ 2023-10-24
    IIF 112 - Director → ME
  • 70
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED
    - 2017-02-24 SC230964
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2014-06-18 ~ 2014-07-31
    IIF 83 - Director → ME
  • 71
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 38 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 13 - Secretary → ME
  • 72
    SUN CP MIDCO LIMITED
    - now 04467104
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 30 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 7 - Secretary → ME
  • 73
    SUN CP NEWMIDCO LIMITED
    - now 05456337
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2009-04-01 ~ 2014-07-31
    IIF 35 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 50 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 21 - Secretary → ME
  • 74
    SUN CP NEWTOPCO LIMITED
    - now 05456406
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 59 - Director → ME
    2009-04-01 ~ 2014-07-31
    IIF 29 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 8 - Secretary → ME
  • 75
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 46 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 16 - Secretary → ME
  • 76
    SUN CP TOPCO LIMITED
    - now 04466962
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 57 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 4 - Secretary → ME
  • 77
    VALAD ADD-ON (UK) LIMITED
    08346397
    40 Berkeley Square, London
    Active Corporate (13 parents)
    Officer
    2013-01-03 ~ 2014-07-31
    IIF 117 - Director → ME
  • 78
    W & C (ESTATES) LIMITED
    - now 00328367
    WESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-13
    2nd Floor Waverley House 7-12 Noel Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 78 - Director → ME
    2006-08-24 ~ dissolved
    IIF 61 - Secretary → ME
  • 79
    WY HOTELS LIMITED
    03819615
    Wyndham International, 65 Duke Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-26 ~ dissolved
    IIF 74 - Director → ME
    2006-08-24 ~ dissolved
    IIF 65 - Secretary → ME
  • 80
    WYN HOTELS (UK) LIMITED
    - now 02858380
    ARCADIAN HOTELS (UK) LIMITED - 2000-02-10
    LOTUSPARK LIMITED - 1994-03-01
    Wyndham International, 65 Duke Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-26 ~ dissolved
    IIF 75 - Director → ME
    2006-08-24 ~ dissolved
    IIF 63 - Secretary → ME
  • 81
    WYN INTERNATIONAL LIMITED
    - now 00409293
    ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
    101 Wigmore Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-04-26 ~ dissolved
    IIF 80 - Director → ME
    2006-08-24 ~ dissolved
    IIF 64 - Secretary → ME
  • 82
    WYN UK DEVELOPMENTS LIMITED
    - now 01100599
    ARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10
    WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21
    101 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 79 - Director → ME
    2006-08-24 ~ dissolved
    IIF 62 - Secretary → ME
  • 83
    WYN UK GROUP SERVICES LIMITED
    - now 02286515
    ARCADIAN GROUP SERVICES LIMITED - 2000-02-10
    CLIPPER MANAGEMENT LIMITED - 1994-08-16
    RAPID 6634 LIMITED - 1988-11-02
    Wyndham International, 65 Duke Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-26 ~ dissolved
    IIF 77 - Director → ME
    2006-08-24 ~ dissolved
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.