1
AMICALA WEYBRIDGE HOLDINGS LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-06-16 ~ 2022-01-27
IIF 38 - Director → ME
2
AMICALA WEYBRIDGE LIMITED - now
MOSSOP PROPCO LIMITED
- 2022-02-14
13461841 18 Culford Gardens, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-06-17 ~ 2022-01-27
IIF 37 - Director → ME
3
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-14 ~ now
IIF 3 - Director → ME
4
BELGRAVIA MANSIONS ESTATES LIMITED
13133935 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-01-29 ~ 2022-12-16
IIF 27 - Director → ME
5
BELGRAVIA MANSIONS HOLDINGS LIMITED
13131466 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 4 - Director → ME
6
1st Floor 1 Red Place, London, England
Active Corporate (8 parents)
Officer
2019-05-20 ~ 2019-08-14
IIF 29 - Director → ME
2021-12-31 ~ now
IIF 17 - Director → ME
7
1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-05-17 ~ 2019-08-14
IIF 30 - Director → ME
2021-12-31 ~ now
IIF 21 - Director → ME
8
1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 22 - Director → ME
9
Trident Corporate Services First Floor Kings Court, Bay Street, Op Box N-3944, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2016-04-14 ~ now
IIF 43 - Director → ME
2016-04-14 ~ now
IIF 61 - Secretary → ME
10
1st Floor 1 Red Place, London, England
Active Corporate (4 parents)
Officer
2020-12-10 ~ now
IIF 14 - Director → ME
11
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-11-24 ~ dissolved
IIF 53 - Director → ME
12
1st Floor 1 Red Place, London, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 18 - Director → ME
13
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Officer
2016-04-26 ~ now
IIF 16 - Director → ME
14
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-11-24 ~ dissolved
IIF 52 - Director → ME
15
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Officer
2015-09-15 ~ now
IIF 15 - Director → ME
16
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2010-04-06 ~ dissolved
IIF 55 - Director → ME
17
Harneys Corporate Services Limited Of Craigmuir Ch P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands
Active Corporate (3 parents)
Officer
2018-03-09 ~ now
IIF 24 - Director → ME
2018-03-09 ~ now
IIF 59 - Secretary → ME
18
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Active Corporate (12 parents)
Officer
2014-03-14 ~ now
IIF 26 - Director → ME
19
CIT EXECUTIVES GP LIMITED
- now SC400917LISTER SQUARE (NO. 50) LIMITED - 2011-07-15
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 31 - Director → ME
20
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
2009-11-24 ~ now
IIF 45 - Director → ME
2013-06-30 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
21
C I T GROUP PLC - 2001-04-12
CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-06
1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2022-01-01 ~ now
IIF 11 - Director → ME
2013-04-16 ~ 2020-02-25
IIF 39 - Director → ME
2009-11-24 ~ 2011-09-30
IIF 54 - Director → ME
22
CIT REAL ESTATE PARTNERS LLP
- 2014-04-08
OC363164 LP008682, LP012489, LP011066Warning 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) 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
2011-09-30 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
23
Suite 200b, 2nd Floor, Centre Of Commerce One Bay Street, Po Box N3944, Nassau, Bahamas
Active Corporate (5 parents)
Officer
2022-01-01 ~ now
IIF 25 - Director → ME
2017-10-13 ~ 2020-02-25
IIF 40 - Director → ME
2017-10-13 ~ 2020-02-25
IIF 60 - Secretary → ME
24
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2009-11-24 ~ dissolved
IIF 56 - Director → ME
25
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-14 ~ now
IIF 20 - Director → ME
26
1st Floor 1 Red Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-07 ~ now
IIF 10 - Director → ME
27
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-16 ~ now
IIF 19 - Director → ME
28
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-15 ~ now
IIF 13 - Director → ME
29
CIT PRETIUM EXECUTIVES LIMITED
- now SC420961LISTER SQUARE (NO. 85) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 33 - Director → ME
30
CIT PRETIUM INCOME 1 GP LIMITED
- now SC421723LISTER SQUARE (NO. 86) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 34 - Director → ME
31
CIT PRETIUM OPPORTUNITIES 1 GP LIMITED
- now SC422498LISTER SQUARE (NO. 87) LIMITED - 2012-04-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 32 - Director → ME
32
CIT PRIMROSE EXECUTIVES LIMITED
FC032708 Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2015-08-12 ~ now
IIF 41 - Director → ME
2015-08-12 ~ now
IIF 58 - Secretary → ME
33
Trident Corporate Services First Floor, Kings Court, Bay Street, Po Box N-3944, Nassau, Bahamas
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2015-08-12 ~ now
IIF 42 - Director → ME
2015-08-12 ~ now
IIF 57 - Secretary → ME
34
1st Floor 1 Red Place, London, England
Active Corporate (7 parents)
Officer
2015-02-24 ~ now
IIF 23 - Director → ME
35
20 Bedford Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-09-10 ~ 2015-06-10
IIF 46 - Director → ME
36
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-11-24 ~ 2015-04-21
IIF 50 - Director → ME
37
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2010-04-06 ~ 2015-04-21
IIF 49 - Director → ME
38
PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2009-11-24 ~ 2015-04-21
IIF 51 - Director → ME
39
PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2009-11-24 ~ 2015-04-21
IIF 48 - Director → ME
40
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109AIMSOUND LIMITED - 2009-11-13
20 Bedford Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-12-17 ~ 2015-06-10
IIF 47 - Director → ME
41
MB 32 SS LIMITED - 2021-01-04
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (18 parents, 1 offspring)
Officer
2022-05-16 ~ now
IIF 8 - Director → ME
42
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2023-11-15 ~ now
IIF 36 - Managing Officer → ME
43
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-11 ~ now
IIF 7 - Director → ME
44
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 6 - Director → ME
45
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-19 ~ 2026-03-13
IIF 5 - Director → ME
46
PORCHESTER GARDENS HOLDINGS LIMITED
FC040179 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 9 - Director → ME
47
SOUTH BANK TOWER FLATS MANAGEMENT LIMITED
- now 08021311KRT FLATS MANAGEMENT LIMITED
- 2013-06-05
08021311 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Officer
2012-04-05 ~ 2017-12-15
IIF 35 - Director → ME
2018-04-03 ~ 2020-01-22
IIF 28 - Director → ME
48
1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 12 - Director → ME