1
8 PERCY MEWS MANAGEMENT COMPANY LIMITED
04099585 8 Percy Mews, London
Active Corporate (8 parents)
Officer
2000-10-26 ~ 2002-06-17
IIF 27 - Director → ME
2
BURLINGTON CAPITAL ASSETS LIMITED
08120995 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ dissolved
IIF 17 - Director → ME
3
BURLINGTON CAPITAL PARTNERS LLP
OC320572 6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-26 ~ dissolved
IIF 8 - LLP Designated Member → ME
4
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
1992-11-30 ~ 1993-07-30
IIF 35 - Director → ME
5
CORK STREET CAPITAL PARTNERS LIMITED
06336342 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-07 ~ dissolved
IIF 16 - Director → ME
6
GENERATION (DUBLIN) LIMITED
- now 08559537PURE STUDENT LIVING LIMITED
- 2015-02-13
08559537 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolved
IIF 15 - Director → ME
7
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
8
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ dissolved
IIF 3 - LLP Designated Member → ME
9
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-16 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GENERATION ESTATES LIMITED
- now 04302421 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-09-12 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
GENERATION ESTATES MANAGEMENT LIMITED
07261632 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ dissolved
IIF 36 - Director → ME
14
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2023-02-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
15
6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ dissolved
IIF 9 - LLP Designated Member → ME
16
6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ dissolved
IIF 7 - LLP Designated Member → ME
17
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-07 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-10-07 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GENERATION SPITALFIELDS ONE LLP
OC325535 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-24 ~ dissolved
IIF 12 - LLP Designated Member → ME
19
GENERATION SPITALFIELDS TWO LLP
OC325534 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-24 ~ dissolved
IIF 13 - LLP Designated Member → ME
20
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GENERATION STUDENT CO-INVESTMENTS LLP
- now OC417282GENERATION STUDENT INVESTMENTS LLP
- 2017-11-09
OC417282 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-10 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-05-10 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
22
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-11-24
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-05-10 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HAMLET COURT REGENERATION LTD - now
B.G. COWES LIMITED
- 2016-06-11
05260260 9 St. Johns Place, Newport, Isle Of Wight
Active Corporate (12 parents)
Officer
2004-11-08 ~ 2010-08-19
IIF 18 - Director → ME
24
HESDIN INVESTMENTS LIMITED - now
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED
- 1989-10-31
02353459 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
~ 1996-06-28
IIF 24 - Director → ME
25
KNIGHTSBRIDGE ESTATES LIMITED
- now 01360682MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, London
Dissolved Corporate (15 parents)
Officer
1993-12-31 ~ 1995-06-20
IIF 32 - Director → ME
26
MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED
- now 04309218PRECIS (2134) LIMITED
- 2002-01-30
04309218 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2002-10-10
IIF 25 - Director → ME
27
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-01 ~ now
IIF 14 - Director → ME
28
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
1993-12-31 ~ 1994-05-23
IIF 33 - Director → ME
29
ROSE & CROWN MANAGEMENT COMPANY LIMITED
04108159 2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (9 parents)
Officer
2000-11-10 ~ 2001-04-20
IIF 26 - Director → ME
30
RYSBRIDGE ESTATES LIMITED
- now 02178607 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
~ 1996-06-28
IIF 31 - Director → ME
31
SEDRA INVESTMENTS LIMITED - now
PULHAM INVESTMENTS LIMITED
- 2000-11-03
03887133 Dukes Court, Duke Street, Woking, Surrey
Active Corporate (27 parents)
Officer
1999-11-26 ~ 2000-09-29
IIF 29 - Director → ME
32
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
1994-12-08 ~ 1996-06-28
IIF 34 - Director → ME
33
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
1994-12-08 ~ 1996-06-28
IIF 21 - Director → ME
34
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1999-10-04 ~ 2000-12-18
IIF 30 - Director → ME
35
WAFRA INVESTMENTS LIMITED - now
SHIMPLING INVESTMENTS LIMITED
- 2000-11-06
03887124 Dukes Court, Duke Street, Woking, Surrey
Active Corporate (27 parents)
Officer
1999-11-26 ~ 2000-09-29
IIF 28 - Director → ME
36
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1999-10-04 ~ 2000-12-18
IIF 23 - Director → ME