1
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2018-01-11 ~ 2024-11-18
IIF 40 - Director → ME
2
6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
Active Corporate (15 parents)
Officer
2018-02-19 ~ 2024-11-18
IIF 39 - Director → ME
3
BPREP MERCURY UK HOLDING LIMITED
11500131 Level 25 1 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-08-03 ~ dissolved
IIF 42 - Director → ME
4
Level 25 1 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 41 - Director → ME
5
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-05-24 ~ 2024-11-15
IIF 32 - Director → ME
6
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
2021-09-22 ~ now
IIF 4 - Director → ME
7
BROOKFIELD PREMIER REAL ESTATE PARTNERS EUROPE LIMITED
12218189 Level 25 1 Canada Square, Canary Wharf, London
Active Corporate (10 parents)
Officer
2019-09-20 ~ now
IIF 3 - Director → ME
8
BROOKFIELD PROPERTY GROUP LIMITED
09543572 Level 25 1 Canada Square, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2021-11-02 ~ now
IIF 5 - Director → ME
9
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED
11097856 09464518, 13383936, 14647213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 25 1 Canada Square, London, England
Active Corporate (9 parents)
Officer
2017-12-05 ~ now
IIF 6 - Director → ME
10
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS IV LIMITED
13383936 09464518, 14647213, 11097856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-10 ~ now
IIF 7 - Director → ME
11
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS V LIMITED
14647213 13383936, 08662145, 09464518Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Level 25, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-08 ~ now
IIF 28 - Director → ME
12
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
- now 05043352SONGBIRD ESTATES PLC. - 2015-09-09
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (61 parents, 7 offsprings)
Officer
2023-06-07 ~ now
IIF 9 - Director → ME
13
CARINA HOLDINGS UK LIMITED
- now 12549924TUCANA HOLDINGS UK LIMITED
- 2020-05-13
12549924 Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-07 ~ dissolved
IIF 35 - Director → ME
14
CENTER PARCS (GROUP HOLDINGS) LTD
- now 11725901CENTER PARCS FINANCE HOLDINGS 1 LIMITED
- 2024-04-15
11725901 11725903, 07656429, 07647130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-24 ~ now
IIF 12 - Director → ME
15
CENTER PARCS (HOLDINGS 1) LIMITED
- now 07656429 07656407, 07647130, 11725901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 2973 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2023-04-24 ~ now
IIF 18 - Director → ME
16
CENTER PARCS (HOLDINGS 2) LIMITED
- now 07656407 07656429, 07647130, 11725903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 2974 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2023-04-24 ~ now
IIF 30 - Director → ME
17
CENTER PARCS (HOLDINGS 3) LIMITED
- now 07647130 07656429, 07656407, 11725901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 2969 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 13 offsprings)
Officer
2023-04-24 ~ now
IIF 10 - Director → ME
18
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
2023-04-24 ~ now
IIF 11 - Director → ME
19
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
2023-04-24 ~ now
IIF 22 - Director → ME
20
CENTER PARCS FINANCE BORROWER LIMITED
11725898 One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-04-24 ~ now
IIF 27 - Director → ME
21
CENTER PARCS FINANCE HOLDINGS 2 LIMITED
11725903 11725901, 07656407, 07647130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-04-24 ~ now
IIF 14 - Director → ME
22
CRETEWAIT LIMITED - 1985-06-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (48 parents, 1 offspring)
Officer
2023-04-24 ~ now
IIF 21 - Director → ME
23
CENTER PARCS SCOTLAND HOLDCO LIMITED
SC812742 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 1 - Director → ME
24
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-06 ~ now
IIF 2 - Director → ME
25
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2023-04-24 ~ now
IIF 23 - 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
2023-04-24 ~ now
IIF 26 - 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
2023-04-24 ~ now
IIF 19 - Director → ME
28
ALNERY NO. 2976 LIMITED - 2011-09-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (33 parents)
Officer
2023-04-24 ~ now
IIF 15 - Director → ME
29
CP SHERWOOD VILLAGE LIMITED
- now 07647072ALNERY NO. 2968 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2023-04-24 ~ now
IIF 20 - Director → ME
30
CP WHINFELL VILLAGE LIMITED
- now 07656392ALNERY NO. 2971 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2023-04-24 ~ now
IIF 31 - Director → ME
31
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
2023-04-24 ~ now
IIF 16 - Director → ME
32
One Edison Rise, New Ollerton, Newark, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-24 ~ now
IIF 13 - Director → ME
33
One Edison Rise, New Ollerton, Newark, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-24 ~ now
IIF 29 - Director → ME
34
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2021-12-03 ~ 2024-11-15
IIF 33 - Director → ME
35
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2021-12-03 ~ 2024-11-15
IIF 34 - Director → ME
36
Level 25, One Canada Square, London, England
Active Corporate (4 parents)
Officer
2024-09-30 ~ 2024-11-15
IIF 8 - Director → ME
37
6th Floor Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-18 ~ 2024-11-18
IIF 38 - Director → ME
38
SACO OPCO LIMITED - 2012-05-01
6th Floor Embassy House Queens Avenue, Clifton, Bristol
Active Corporate (24 parents)
Officer
2018-02-26 ~ 2024-11-18
IIF 37 - Director → ME
39
GAZELEY BLUE UK LIMITED - now
BSREP LOGISTICS UK LIMITED
- 2018-02-02
08515238 50 New Bond Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2015-11-09 ~ 2017-12-20
IIF 43 - Director → ME
40
LONGLEAT PROPERTY LIMITED
- now 04379589ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2023-04-24 ~ now
IIF 25 - Director → ME
41
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 ~ 2022-12-23
IIF 36 - Director → ME
42
SPV1 LIMITED
07620907 05712393, 08868873, 11723052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents, 1 offspring)
Officer
2023-04-24 ~ now
IIF 17 - Director → ME
43
SPV2 LIMITED
07620891 11723052, 07620907, 08868873Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2023-04-24 ~ now
IIF 24 - Director → ME