1
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2018-01-11 ~ 2020-05-11
IIF 94 - Director → ME
2
6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
Active Corporate (15 parents)
Officer
2018-02-19 ~ 2020-05-11
IIF 93 - Director → ME
3
Level 26 One Canada Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-25 ~ 2020-05-11
IIF 96 - Director → ME
4
Level 25 1 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-09 ~ 2020-05-11
IIF 95 - Director → ME
5
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
- now 08367059BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
Level 25 1 Canada Square, London, England
Active Corporate (18 parents)
Officer
2015-06-17 ~ 2016-06-17
IIF 58 - Director → ME
6
BROOKFIELD PREMIER REAL ESTATE PARTNERS EUROPE LIMITED
12218189 Level 25 1 Canada Square, Canary Wharf, London
Active Corporate (10 parents)
Officer
2019-09-20 ~ 2020-05-11
IIF 60 - Director → ME
7
BROOKFIELD PROPERTY GROUP LIMITED
09543572 Level 25 1 Canada Square, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2015-04-15 ~ 2020-05-11
IIF 89 - Director → ME
8
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED
- now 08662290BROOKFIELD PROPERTY PARTNERS LIMITED
- 2015-06-24
08662290BROOKFIELD BPY LIMITED
- 2015-06-15
08662290 Level 26 One Canada Square, London, England
Active Corporate (11 parents)
Officer
2015-04-10 ~ 2020-05-11
IIF 97 - Director → ME
9
Level 25 1 Canada Square, London, England
Active Corporate (7 parents)
Officer
2015-03-02 ~ 2020-05-11
IIF 90 - Director → ME
10
Level 25 1 Canada Square, London, England
Active Corporate (9 parents)
Officer
2017-12-05 ~ 2020-05-11
IIF 84 - Director → ME
11
Level 25 1 Canada Square, London, England
Dissolved Corporate (9 parents)
Officer
2015-04-10 ~ 2020-05-11
IIF 91 - Director → ME
12
CENTER PARCS (GROUP HOLDINGS) LTD - now
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-12-13 ~ 2020-05-11
IIF 1 - Director → ME
13
ALNERY NO. 2973 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2015-08-03 ~ 2020-05-11
IIF 82 - Director → ME
14
ALNERY NO. 2974 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2015-08-03 ~ 2020-05-11
IIF 66 - Director → ME
15
ALNERY NO. 2969 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 13 offsprings)
Officer
2015-08-03 ~ 2020-05-11
IIF 77 - Director → ME
16
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585CENTER 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
2015-08-03 ~ 2020-05-11
IIF 79 - Director → ME
17
CENTER PARCS (UK) GROUP LIMITED
- now 04974661CENTER PARCS (UK) GROUP PLC - 2006-05-17
ARBOR PLC - 2003-12-04
NEW BUBBLE PLC - 2003-11-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (30 parents, 1 offspring)
Officer
2015-08-03 ~ 2020-05-11
IIF 78 - Director → ME
18
CENTER PARCS FINANCE BORROWER LIMITED
11725898 One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-12-13 ~ 2020-05-11
IIF 3 - Director → ME
19
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-12-13 ~ 2020-05-11
IIF 2 - Director → ME
20
CRETEWAIT LIMITED - 1985-06-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (48 parents, 1 offspring)
Officer
2015-08-03 ~ 2020-05-11
IIF 73 - Director → ME
21
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2015-08-03 ~ 2020-05-11
IIF 76 - Director → ME
22
CP (OASIS PROPERTY) LIMITED
- now 04379582ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2015-08-03 ~ 2018-03-12
IIF 46 - Director → ME
23
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2015-08-03 ~ 2018-03-12
IIF 48 - Director → ME
24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-08-03 ~ 2018-04-10
IIF 53 - Director → ME
25
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2015-08-03 ~ 2017-11-17
IIF 54 - Director → ME
26
CP ELVEDEN VILLAGE LIMITED
- now 07656450ALNERY NO. 2972 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2015-08-03 ~ 2020-05-11
IIF 63 - Director → ME
27
CP LONGLEAT VILLAGE LIMITED
- now 07656396ALNERY NO. 2970 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
2015-08-03 ~ 2020-05-11
IIF 62 - Director → ME
28
ALNERY NO. 2976 LIMITED - 2011-09-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (33 parents)
Officer
2015-08-03 ~ 2020-05-11
IIF 69 - Director → ME
29
ALNERY NO. 2981 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2015-08-03 ~ 2016-02-22
IIF 43 - Director → ME
30
ALNERY NO. 2986 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2015-08-03 ~ 2016-02-22
IIF 41 - Director → ME
31
CP SHERWOOD VILLAGE LIMITED
- now 07647072ALNERY NO. 2968 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2015-08-03 ~ 2020-05-11
IIF 64 - Director → ME
32
CP WHINFELL VILLAGE LIMITED
- now 07656392ALNERY NO. 2971 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2015-08-03 ~ 2020-05-11
IIF 65 - Director → ME
33
CP WOBURN (CONSTRUCTION) LIMITED
- now 07647082ALNERY NO. 2967 LIMITED - 2011-06-22
1 Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2015-08-03 ~ 2016-02-22
IIF 51 - Director → ME
34
CP WOBURN (OPERATING COMPANY) LIMITED
- now 07656412ALNERY NO. 2975 LIMITED - 2011-06-22
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (25 parents)
Officer
2015-08-03 ~ 2020-05-11
IIF 80 - Director → ME
35
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
4,079,297,800 GBP2024-12-31
Officer
2015-06-10 ~ 2020-05-11
IIF 57 - Director → ME
36
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2016-12-15 ~ 2020-03-16
IIF 86 - Director → ME
37
SACO THE SERVICED APARTMENT COMPANY LIMITED
- 2019-11-11
07638220SACO OPCO LIMITED - 2012-05-01
6th Floor Embassy House Queens Avenue, Clifton, Bristol
Active Corporate (24 parents)
Officer
2018-02-26 ~ 2020-05-11
IIF 92 - Director → ME
38
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2015-08-03 ~ 2018-03-12
IIF 47 - Director → ME
39
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
2017-06-27 ~ 2017-07-13
IIF 40 - Director → ME
40
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-08-03 ~ 2018-04-10
IIF 52 - Director → ME
41
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-08-03 ~ 2017-11-17
IIF 50 - Director → ME
42
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-08-03 ~ 2017-11-17
IIF 45 - Director → ME
43
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2015-08-03 ~ 2018-04-10
IIF 42 - Director → ME
44
LONGLEAT PROPERTY LIMITED
- now 04379589ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2015-08-03 ~ 2020-05-11
IIF 67 - Director → ME
45
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 14 - Director → ME
46
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-11-02
IIF 31 - Director → ME
47
PBSA BLANDFORD SQUARE UK LIMITED
- now 09328427GL EUROPE BLANDFORD SQUARE UK LIMITED
- 2017-11-21
09328427 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 35 - Director → ME
48
PBSA BROOKLAND UK LIMITED
- now 09319582GL EUROPE BROOKLAND UK LIMITED
- 2017-11-21
09319582 C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 11 - Director → ME
49
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-11-02
IIF 27 - Director → ME
50
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-11-02
IIF 21 - Director → ME
51
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2017-07-21 ~ 2018-11-02
IIF 34 - Director → ME
52
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-11-02
IIF 37 - Director → ME
53
PBSA EASTERN BOULEVARD UK LIMITED
- now 09348168GL EUROPE EASTERN BOULEVARD UK LIMITED
- 2017-11-21
09348168 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 33 - Director → ME
54
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-11-02
IIF 71 - Director → ME
55
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-11-02
IIF 83 - Director → ME
56
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-11-02
IIF 4 - Director → ME
57
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2018-01-16 ~ 2018-11-02
IIF 13 - Director → ME
58
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-11-02
IIF 22 - Director → ME
59
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-11-02
IIF 59 - Director → ME
60
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-11-02
IIF 72 - Director → ME
61
PBSA LITTLE PATRICK STREET UK LIMITED
10876469 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2017-07-20 ~ 2018-11-02
IIF 12 - Director → ME
62
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-11-02
IIF 29 - Director → ME
63
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-11-02
IIF 19 - Director → ME
64
GL EUROPE NEWARKE UK LIMITED
- 2017-11-21
09319739 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 30 - Director → ME
65
PBSA NOTTINGHAM UK LIMITED
- now 08706238GL EUROPE NOTTINGHAM UK LIMITED
- 2017-11-21
08706238 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 8 - Director → ME
66
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-11-02
IIF 23 - Director → ME
67
PBSA PITTODRIE STREET UK LIMITED
10951750 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2017-09-07 ~ 2018-11-02
IIF 6 - Director → ME
68
GL EUROPE PORTFOLIO ADVISOR LIMITED
- 2017-11-21
08721957 Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (30 parents)
Officer
2016-04-29 ~ 2020-05-11
IIF 32 - Director → ME
69
PBSA PORTSBURGH COURT UK LIMITED
10588503 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-11-02
IIF 9 - Director → ME
70
GL EUROPE QC UK LIMITED
- 2017-11-21
08906666 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 36 - Director → ME
71
GL EUROPE RE2 UK LIMITED
- 2017-11-21
08706273 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 16 - Director → ME
72
PBSA REGENTS COURT UK LIMITED
- now 08906687GL EUROPE REGENTS COURT UK LIMITED
- 2017-11-20
08906687 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 38 - Director → ME
73
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-11-02
IIF 70 - Director → ME
74
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-11-02
IIF 81 - Director → ME
75
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 28 - Director → ME
76
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 25 - Director → ME
77
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-07-31 ~ 2018-11-02
IIF 17 - Director → ME
78
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-07-31 ~ 2018-11-02
IIF 15 - Director → ME
79
PBSA ST MUNGOS UK LIMITED
- now 10348168PBSA COLLEGELANDS UK LIMITED - 2016-11-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-07-31 ~ 2018-11-02
IIF 18 - Director → ME
80
GL EUROPE SUMMIT UK LIMITED
- 2017-11-21
08906667 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 24 - Director → ME
81
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-11-02
IIF 10 - Director → ME
82
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-11-02
IIF 7 - Director → ME
83
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-11-02
IIF 5 - Director → ME
84
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-11-02
IIF 68 - Director → ME
85
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-11-02
IIF 74 - Director → ME
86
PBSA TRINITY SQUARE UK LIMITED
- now 08706209GL EUROPE TRINITY SQUARE UK LIMITED
- 2017-11-21
08706209 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 26 - Director → ME
87
PBSA UPPERTON ROAD UK LIMITED
- now 09348151GL EUROPE UPPERTON ROAD UK LIMITED
- 2017-11-21
09348151 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 39 - Director → ME
88
GL EUROPE WREXHAM UK LIMITED
- 2017-11-21
09776797 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-04-29 ~ 2018-11-02
IIF 20 - Director → ME
89
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents, 1 offspring)
Officer
2015-08-03 ~ 2020-05-11
IIF 61 - Director → ME
90
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2015-08-03 ~ 2020-05-11
IIF 75 - Director → ME
91
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2015-08-03 ~ 2018-04-10
IIF 49 - Director → ME
92
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2015-08-03 ~ 2018-04-10
IIF 44 - Director → ME
93
WATES CITY POINT FIRST LIMITED
- now 03902926VIOLETDEW LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2016-12-15 ~ 2020-03-16
IIF 88 - Director → ME
94
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2016-12-15 ~ 2020-03-16
IIF 85 - Director → ME
95
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2016-12-15 ~ 2020-03-16
IIF 87 - Director → ME
96
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2017-03-30 ~ 2020-05-11
IIF 56 - Director → ME
97
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-03-30 ~ 2020-05-11
IIF 55 - Director → ME