1
First Floor, 6 Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 6 - Director → ME
2
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2020-11-19 ~ nowIIF 13 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BDP GP UK, LIMITED - 2021-02-27
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
2024-07-29 ~ nowIIF 44 - Director → ME
4
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2020-11-20 ~ nowIIF 42 - Director → ME
5
City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2023-10-26 ~ nowIIF 5 - Director → ME
6
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2023-10-25 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Officer
2023-07-27 ~ nowIIF 35 - Director → ME
8
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ nowIIF 26 - Director → ME
9
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 19 - Director → ME
10
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 40 - Director → ME
11
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ nowIIF 38 - Director → ME
12
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 22 - Director → ME
13
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 41 - Director → ME
14
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ nowIIF 12 - Director → ME
15
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 32 - Director → ME
16
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 36 - Director → ME
17
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ nowIIF 25 - Director → ME
18
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 28 - Director → ME
19
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 34 - Director → ME
20
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ nowIIF 14 - Director → ME
21
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 10 - Director → ME
22
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 33 - Director → ME
23
First Floor, 6 Grosvenor Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ dissolvedIIF 37 - Director → ME
24
Third Floor, 13-14 Old Bond Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-27 ~ dissolvedIIF 59 - Director → ME
25
Third Floor, 13-14 Old Bond Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-27 ~ dissolvedIIF 56 - Director → ME
26
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ nowIIF 20 - Director → ME
27
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 30 - Director → ME
28
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 16 - Director → ME
29
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ nowIIF 27 - Director → ME
30
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 31 - Director → ME
31
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 23 - Director → ME
32
BRIDGE UK PROPERTIES 8 GP LIMITED - 2022-06-29
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ nowIIF 21 - Director → ME
33
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 17 - Director → ME
34
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 15 - Director → ME
35
BRIDGE UK PROPERTIES 9 GP LIMITED - 2022-06-29
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ nowIIF 39 - Director → ME
36
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 29 - Director → ME
37
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 18 - Director → ME
38
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-27 ~ nowIIF 24 - Director → ME
39
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Officer
2023-07-27 ~ nowIIF 11 - Director → ME
40
First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2023-07-27 ~ nowIIF 43 - Director → ME