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 36 - 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)
Equity (Company account)
-6,331,900 GBP2023-12-31
Officer
2021-06-17 ~ 2022-01-27
IIF 35 - Director → ME
3
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-14 ~ now
IIF 1 - Director → ME
4
BELGRAVIA MANSIONS ESTATES LIMITED
13133935 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-01-29 ~ 2022-12-16
IIF 25 - Director → ME
5
BELGRAVIA MANSIONS HOLDINGS LIMITED
13131466 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 2 - Director → ME
6
1st Floor 1 Red Place, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,864,486 GBP2024-12-31
Officer
2021-12-31 ~ now
IIF 15 - Director → ME
2019-05-20 ~ 2019-08-14
IIF 27 - Director → ME
7
1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
15,546,566 GBP2024-12-31
Officer
2019-05-17 ~ 2019-08-14
IIF 28 - Director → ME
2021-12-31 ~ now
IIF 19 - Director → ME
8
1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-31 ~ now
IIF 20 - 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 41 - Director → ME
2016-04-14 ~ now
IIF 61 - Secretary → ME
10
1st Floor 1 Red Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-148 GBP2024-03-31
Officer
2020-12-10 ~ now
IIF 12 - Director → ME
11
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-11-24 ~ dissolved
IIF 51 - Director → ME
12
1st Floor 1 Red Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-07 ~ now
IIF 16 - Director → ME
13
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Equity (Company account)
239,929 GBP2021-03-31
Officer
2016-04-26 ~ now
IIF 14 - 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 50 - Director → ME
15
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Officer
2015-09-15 ~ now
IIF 13 - Director → ME
16
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2010-04-06 ~ dissolved
IIF 53 - 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 22 - 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 24 - 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 29 - Director → ME
20
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
2009-11-24 ~ now
IIF 43 - Director → ME
2013-06-30 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - 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
2009-11-24 ~ 2011-09-30
IIF 52 - Director → ME
2013-04-16 ~ 2020-02-25
IIF 37 - Director → ME
2022-01-01 ~ now
IIF 9 - Director → ME
22
1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
2011-09-30 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - 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
2017-10-13 ~ 2020-02-25
IIF 38 - Director → ME
2022-01-01 ~ now
IIF 23 - 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 54 - Director → ME
25
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-14 ~ now
IIF 18 - Director → ME
26
1st Floor 1 Red Place, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,512 GBP2024-12-31
Officer
2017-09-07 ~ now
IIF 8 - Director → ME
27
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-366 GBP2024-03-31
Officer
2019-05-16 ~ now
IIF 17 - Director → ME
28
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-15 ~ now
IIF 11 - 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 31 - 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 32 - 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 30 - 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 39 - 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 40 - Director → ME
2015-08-12 ~ now
IIF 57 - Secretary → ME
34
1st Floor 1 Red Place, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-24 ~ now
IIF 21 - Director → ME
35
20 Bedford Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-10 ~ 2015-06-10
IIF 44 - 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 48 - 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 47 - Director → ME
38
PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2009-11-24 ~ 2015-04-21
IIF 49 - 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)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2009-11-24 ~ 2015-04-21
IIF 46 - 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 45 - 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 6 - 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 34 - 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 5 - 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 4 - Director → ME
45
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-19 ~ now
IIF 3 - 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 7 - 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)
Equity (Company account)
194 GBP2024-12-31
Officer
2012-04-05 ~ 2017-12-15
IIF 33 - Director → ME
2018-04-03 ~ 2020-01-22
IIF 26 - Director → ME
48
ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED
10948921 1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-30,197 GBP2024-12-31
Officer
2017-11-21 ~ now
IIF 10 - Director → ME