1
49 DERBYSHIRE STREET RTM COMPANY LTD
15933837 19 Borough High Street, 1st Floor, London, England
Active Corporate (7 parents)
Officer
2024-09-03 ~ now
IIF 1 - Director → ME
2
ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED - now
HARWELL OXFORD MANAGEMENT LIMITED
- 2022-05-20
08796523 1 Bartholomew Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-04-17 ~ 2021-01-22
IIF 88 - Director → ME
3
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2018-01-11 ~ 2018-02-23
IIF 89 - Director → ME
4
BGTF PROTON HOLDINGS LIMITED
- now 13700221 Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-25 ~ 2025-07-09
IIF 3 - Director → ME
5
BGTF REMBRANDT HOLDINGS LIMITED
- now 13892916 Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-03 ~ 2024-08-28
IIF 2 - Director → ME
6
BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED
13504601 Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2022-06-28 ~ 2025-07-09
IIF 4 - Director → ME
7
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 ~ 2020-12-31
IIF 18 - Director → ME
8
ALNERY NO. 2973 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2016-11-25 ~ 2020-12-31
IIF 61 - Director → ME
9
ALNERY NO. 2974 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2016-11-25 ~ 2020-12-31
IIF 56 - Director → ME
10
ALNERY NO. 2969 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 13 offsprings)
Officer
2016-11-25 ~ 2020-12-31
IIF 30 - Director → ME
11
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
2016-11-25 ~ 2020-12-31
IIF 34 - Director → ME
12
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
2016-11-25 ~ 2020-12-31
IIF 36 - Director → ME
13
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 ~ 2020-12-31
IIF 16 - Director → ME
14
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-12-13 ~ 2020-12-31
IIF 19 - Director → ME
15
CRETEWAIT LIMITED - 1985-06-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (48 parents, 1 offspring)
Officer
2016-11-25 ~ 2020-12-31
IIF 38 - Director → ME
16
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2016-11-25 ~ 2020-12-31
IIF 23 - Director → ME
17
CP (OASIS PROPERTY) LIMITED
- now 04379582ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2016-11-25 ~ 2018-03-09
IIF 14 - Director → ME
18
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2016-11-25 ~ 2018-03-09
IIF 13 - Director → ME
19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-11-25 ~ 2018-04-10
IIF 11 - Director → ME
20
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2016-11-25 ~ 2017-11-17
IIF 6 - Director → ME
21
CP ELVEDEN VILLAGE LIMITED
- now 07656450ALNERY NO. 2972 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2016-11-25 ~ 2020-12-31
IIF 62 - Director → ME
22
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
2016-11-25 ~ 2020-12-31
IIF 41 - Director → ME
23
CP SHERWOOD VILLAGE LIMITED
- now 07647072ALNERY NO. 2968 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2016-11-25 ~ 2020-12-31
IIF 22 - Director → ME
24
CP WHINFELL VILLAGE LIMITED
- now 07656392ALNERY NO. 2971 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2016-11-25 ~ 2020-12-31
IIF 45 - Director → ME
25
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
2016-11-25 ~ 2020-12-31
IIF 49 - Director → ME
26
One Edison Rise, New Ollerton, Newark, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-09-17 ~ 2020-12-31
IIF 17 - Director → ME
27
One Edison Rise, New Ollerton, Newark, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-21 ~ 2020-12-31
IIF 15 - Director → ME
28
EDYN DEVELOPMENT STUDIO LIMITED - now
APARTHOTEL DEVELOPMENTS LIMITED
- 2019-11-11
11146840 6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
Active Corporate (14 parents)
Officer
2018-01-12 ~ 2018-02-21
IIF 90 - Director → ME
29
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2016-11-25 ~ 2018-03-09
IIF 9 - Director → ME
30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-11-25 ~ 2018-04-10
IIF 7 - Director → ME
31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-11-25 ~ 2017-11-17
IIF 5 - Director → ME
32
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-11-25 ~ 2017-11-17
IIF 8 - Director → ME
33
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2016-11-25 ~ 2018-04-10
IIF 12 - Director → ME
34
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (7 parents)
Officer
2020-04-17 ~ 2021-01-22
IIF 80 - Director → ME
35
1 Bartholomew Lane, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2020-04-17 ~ 2021-01-22
IIF 84 - Director → ME
36
1 Bartholomew Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-04-17 ~ 2021-01-22
IIF 86 - Director → ME
37
1 Bartholomew Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-04-17 ~ 2021-01-22
IIF 87 - Director → ME
38
1 Bartholomew Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-04-17 ~ 2021-01-22
IIF 85 - Director → ME
39
LONGLEAT PROPERTY LIMITED
- now 04379589ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2016-11-25 ~ 2020-12-31
IIF 27 - Director → ME
40
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-11-25 ~ 2018-09-06
IIF 68 - Director → ME
41
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-09-06
IIF 25 - Director → ME
42
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
2016-11-25 ~ 2018-09-06
IIF 76 - Director → ME
43
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
2016-11-25 ~ 2018-09-06
IIF 53 - Director → ME
44
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-09-06
IIF 35 - Director → ME
45
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-09-06
IIF 57 - Director → ME
46
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2017-07-21 ~ 2018-09-06
IIF 48 - Director → ME
47
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-09-06
IIF 47 - Director → ME
48
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
2016-11-25 ~ 2018-09-06
IIF 70 - Director → ME
49
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-09-06
IIF 52 - Director → ME
50
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-09-06
IIF 44 - Director → ME
51
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-09-06
IIF 40 - Director → ME
52
PBSA GREAT PATRICK STREET UK LTD.
- now 10387721PBSA PORTFOLIO ADVISOR LIMITED - 2017-02-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2017-06-22 ~ 2018-09-06
IIF 54 - Director → ME
53
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2018-01-16 ~ 2018-09-06
IIF 58 - Director → ME
54
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-09-06
IIF 20 - Director → ME
55
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-09-06
IIF 64 - Director → ME
56
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-09-06
IIF 51 - Director → ME
57
PBSA LITTLE PATRICK STREET UK LIMITED
10876469 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2017-07-20 ~ 2018-09-06
IIF 55 - Director → ME
58
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-09-06
IIF 37 - Director → ME
59
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-09-06
IIF 42 - Director → ME
60
GL EUROPE NEWARKE UK LIMITED
- 2017-11-21
09319739 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-11-25 ~ 2018-09-06
IIF 77 - Director → ME
61
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
2016-11-25 ~ 2018-09-06
IIF 74 - Director → ME
62
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-09-06
IIF 28 - Director → ME
63
PBSA PITTODRIE STREET UK LIMITED
10951750 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2017-09-07 ~ 2018-09-06
IIF 29 - Director → ME
64
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
2016-11-25 ~ 2021-01-22
IIF 65 - Director → ME
65
PBSA PORTSBURGH COURT UK LIMITED
10588503 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-09-06
IIF 43 - Director → ME
66
GL EUROPE QC UK LIMITED
- 2017-11-21
08906666 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-11-25 ~ 2018-09-06
IIF 72 - Director → ME
67
GL EUROPE RE2 UK LIMITED
- 2017-11-21
08706273 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-11-25 ~ 2018-09-06
IIF 71 - Director → ME
68
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
2016-11-25 ~ 2018-09-06
IIF 73 - Director → ME
69
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-09-06
IIF 60 - Director → ME
70
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-09-06
IIF 33 - Director → ME
71
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-11-25 ~ 2018-09-06
IIF 75 - Director → ME
72
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-11-25 ~ 2018-09-06
IIF 67 - Director → ME
73
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-07-31 ~ 2018-09-06
IIF 50 - Director → ME
74
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-07-31 ~ 2018-09-06
IIF 24 - Director → ME
75
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 ~ 2018-09-06
IIF 21 - Director → ME
76
GL EUROPE SUMMIT UK LIMITED
- 2017-11-21
08906667 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-11-25 ~ 2018-09-06
IIF 66 - Director → ME
77
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-09-06
IIF 26 - Director → ME
78
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-09-06
IIF 31 - Director → ME
79
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-01-27 ~ 2018-09-06
IIF 32 - Director → ME
80
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-09-06
IIF 59 - Director → ME
81
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2018-09-06
IIF 46 - Director → ME
82
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
2016-11-25 ~ 2018-09-06
IIF 69 - Director → ME
83
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
2016-11-25 ~ 2018-09-06
IIF 79 - Director → ME
84
GL EUROPE WREXHAM UK LIMITED
- 2017-11-21
09776797 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-11-25 ~ 2018-09-06
IIF 78 - Director → ME
85
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents, 1 offspring)
Officer
2016-11-25 ~ 2020-12-31
IIF 63 - Director → ME
86
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2016-11-25 ~ 2020-12-31
IIF 39 - Director → ME
87
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-11-25 ~ 2018-04-10
IIF 10 - Director → ME
88
1 Bartholomew Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-04-17 ~ 2021-01-22
IIF 82 - Director → ME
89
MC 434 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-04-17 ~ 2020-09-24
IIF 81 - Director → ME
90
1 Bartholomew Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-04-17 ~ 2021-01-22
IIF 83 - Director → ME