1
CIT ALBAN GATE LIMITED - 2000-11-30
One, Vine Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-08-29 ~ 2003-06-17
IIF 10 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2012-02-29
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2002-05-22 ~ 2005-11-07
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-28
Dissolved on 2012-03-15
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
2002-05-22 ~ 2004-10-15
IIF 8 - Director → ME
4
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (8 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-24
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
CSG HOTELS AND APARTMENTS LIMITED
SC452799 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2016-07-13 ~ 2021-08-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
GLENAMPLE LIMITED - now
CSG INVESTMENTS LIMITED
- 2025-06-02
SC452794 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2016-07-13 ~ 2021-08-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MSREF (EAST INDIA U.K. II) LIMITED
- now 04104347Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-03
PRECIS (1954) LIMITED - 2000-12-21
1st Floor, Phoenix House, 18 King William Street, London, England
Dissolved Corporate (13 parents)
Officer
2002-10-02 ~ 2004-10-21
IIF 15 - Director → ME
8
MSREF (EAST INDIA U.K.) LIMITED
- now 04104344Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-03
Dissolved on 2012-10-03
PRECIS (1953) LIMITED - 2000-12-21
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-10-02 ~ 2004-10-21
IIF 12 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-03
Dissolved on 2012-10-03
PRECIS (1903) LIMITED - 2000-11-28
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-10-10 ~ 2004-10-21
IIF 14 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-24
Dissolved on 2014-02-28
PRECIS (2043) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-20 ~ 2004-10-21
IIF 13 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-24
Dissolved on 2014-02-28
PRECIS (2044) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-20 ~ 2004-10-21
IIF 17 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-24
Dissolved on 2014-02-28
PRECIS (2045) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-20 ~ 2004-10-21
IIF 16 - Director → ME
13
MSREF (WELBECK STREET UK) LIMITED
- now 04236229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-03
Dissolved on 2012-10-03
PRECIS (2046) LIMITED
- 2001-08-20
04236229 04186905, 01767387, 01764292Warning 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) 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-08-20 ~ 2004-10-21
IIF 11 - Director → ME
14
PROPRIUM CAPITAL MANAGEMENT (UK) LLP
OC382956 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
15
PROPRIUM CAPITAL PARTNERS (UK) LIMITED
08415505 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
One, St. Peters Square, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-08-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE