The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Robert Lock
- British born in January 1976
Mr James Robert Lock
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Lock, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies25, Carnaby Street, London, W1F 7DE, England
IIF 325 Carnaby Street, London, W1F 7DE, United Kingdom
IIF 4 IIF 5290, Chase Side, London, N14 4PE, England
IIF 640, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 7 IIF 8 IIF 9Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 10The Old Rectory, The Street, Stedham, Midhurst, GU29 0NQ, England
IIF 11
- British director born in January 1976
Lock, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1976
Lock, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 242nd Floor, 21 Palmer Street, Palmer Street, London, SW1H 0AD, England
IIF 25 IIF 26 IIF 27 (more)40, Berkeley Square, London, W1J 5AL, England
IIF 29 IIF 30 IIF 31 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 42 IIF 43 IIF 44 (more)Asticus Building, Palmer Street, London, SW1H 0AD, England
IIF 64Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom
IIF 65Pollen House, 10 Cork Street, London, W1S 3NP
IIF 661st Floor, The Chambers, 13 Police Street, Manchester, M2 7LQ, England
IIF 67 IIF 68 IIF 69 (more)
- British none born in January 1976
Lock, James Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, The Street, Stedham, Midhurst, GU29 0NQ, England
IIF 71
- British real estate finance born in January 1976
Lock, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 72
- British born in January 1976
Lock, James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1976
Lock, James
Resident in United Kingdom
Registered addresses and corresponding companies - British head of uk asset management born in January 1976
Lock, James
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, England
IIF 106
- born in January 1976
Lock, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Lock, James Robert
Resident in England
Registered addresses and corresponding companiesThe Blackstone Group Llp, Berkeley Square, London, W1J 5AL, England
IIF 109
- British none born in January 1976
Lock, James Robert
Resident in England
Registered addresses and corresponding companiesPrince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 110
- British private equity real estate born in January 1976
Lock, James Robert
Resident in England
Registered addresses and corresponding companies9, Kingsway, London, WC2B 6XF, United Kingdom
IIF 111Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England
IIF 112Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
IIF 113 IIF 114 IIF 115 (more)Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 118
- British surveyor born in January 1976Registered addresses and corresponding companies
Lock, James Robert
125 Elsley Road, London, SW11 5LH
IIF 119
- born in January 1976
Lock, James Robert
Resident in England
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 120
Related profiles found in government register
Offspring entities and appointments
Active
14
- 14th Floor 76 Lower Baggot Street, Dublin 2, Dublin, IrelandActive Corporate (5 parents)Officer2015-04-24 ~ nowIIF 7 - Director → ME
- 240 Berkeley Square, London, United KingdomDissolved Corporate (7 parents)Officer2015-04-30 ~ dissolvedIIF 21 - Director → ME
- 3Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2015-02-26 ~ dissolvedIIF 62 - Director → ME
- 4Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2015-02-26 ~ dissolvedIIF 52 - Director → ME
- 5Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-26 ~ dissolvedIIF 58 - Director → ME
- 6Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2015-04-13 ~ dissolvedIIF 61 - Director → ME
- 7Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2015-02-26 ~ dissolvedIIF 50 - Director → ME
- 8Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2015-02-26 ~ dissolvedIIF 54 - Director → ME
- 98th Floor Becket House, 36 Old Jewry, London, United KingdomActive Corporate (5 parents)Equity (Company account)270,475 GBP2024-12-31Officer2021-10-22 ~ nowIIF 11 - Director → ME
- 10
ROTATION REAL ESTATE LLP
- nowLOCKSTONE CAPITAL LLP - 2023-10-2725 Carnaby Street, London, EnglandActive Corporate (4 parents)Officer2023-09-25 ~ nowIIF 107 - LLP Designated Member → MEPerson with significant control2023-09-25 ~ nowIIF 2 - Has significant influence or control → OE - 1125 Carnaby Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 4 - Director → ME
- 1225 Carnaby Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)523,374 GBP2024-12-31Officer2023-11-27 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1325 Carnaby Street, London, United KingdomActive Corporate (2 parents)Officer2025-04-17 ~ nowIIF 5 - Director → ME
- 14290 Chase Side, Southgate, LondonActive Corporate (18 parents, 1 offspring)Equity (Company account)4,169,888 GBP2023-03-31Officer2019-06-27 ~ nowIIF 6 - Director → ME
Ceased
102
- 1
201 BISHOPSGATE LIMITED
- nowBROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 86 - Director → ME - 2
4 BROADGATE 2010 LIMITED
- nowOther registered number: 03707215BROADGATE (PHC 1) LIMITED - 2010-09-174th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer2011-08-02 ~ 2014-02-14IIF 99 - Director → ME - 3
6 BROADGATE 2010 LIMITED
- nowOther registered number: 03707211BROADGATE (PHC 4) LIMITED - 2010-09-174th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer2011-08-02 ~ 2014-02-14IIF 103 - Director → ME - 4Leeds House, Central Park, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-03-31Officer2015-12-18 ~ 2016-03-03IIF 65 - Director → ME
- 5
BLACKSTONE EUROPE LLP
- nowTHE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-1840 Berkeley Square, LondonActive Corporate (68 parents, 2 offsprings)Officer2012-04-01 ~ 2014-03-31IIF 120 - LLP Member → ME - 6Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-01-14 ~ 2023-10-02IIF 72 - Director → ME
- 740 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-17 ~ 2017-04-13IIF 14 - Director → ME
- 840 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-17 ~ 2017-04-13IIF 13 - Director → ME
- 9York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 96 - Director → ME
- 104th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-08-02 ~ 2014-02-14IIF 91 - Director → ME
- 11York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 105 - Director → ME
- 12BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-04-17 ~ 2014-02-14IIF 82 - Director → ME
- 13York House, 45 Seymour Street, LondonActive Corporate (8 parents, 18 offsprings)Officer2011-08-02 ~ 2014-02-14IIF 79 - Director → ME
- 14York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2014-02-14 ~ 2023-09-01IIF 74 - Director → ME2011-08-02 ~ 2014-02-14IIF 73 - Director → ME
- 15
BRE/CARBON VHCUK LIMITED
- nowVICTORIA HALL CONSTRUCTION LIMITED - 2018-09-2512 St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer2015-04-25 ~ 2017-02-28IIF 32 - Director → ME - 1640 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-24 ~ 2017-04-13IIF 18 - Director → ME
- 17Other registered number: OC39961840 Berkeley Squre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-24 ~ 2017-04-13IIF 23 - Director → ME
- 1840 Berkeley Square, London, EnglandActive Corporate (5 parents)Officer2016-05-25 ~ 2023-12-05IIF 12 - Director → ME
- 1940 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2017-02-15 ~ 2023-12-05IIF 16 - Director → ME
- 2040 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2015-11-25 ~ 2023-12-05IIF 20 - Director → ME
- 2140 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2015-07-06 ~ 2023-12-05IIF 19 - Director → ME
- 2240 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2016-08-15 ~ 2023-12-05IIF 17 - Director → ME
- 23LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2011-08-02 ~ 2014-02-14IIF 102 - Director → ME
- 24York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 83 - Director → ME
- 25York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 98 - Director → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-08-02 ~ 2014-02-14IIF 90 - Director → ME
- 27York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 88 - Director → ME
- 28York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 81 - Director → ME
- 29Other registered number: 05316375York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2011-08-02 ~ 2014-02-14IIF 101 - Director → ME
- 30York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 80 - Director → ME
- 31York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 78 - Director → ME
- 32York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2011-08-02 ~ 2014-02-14IIF 93 - Director → ME
- 33York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2011-08-02 ~ 2014-02-14IIF 76 - Director → ME
- 34Other registered number: 05316382York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 97 - Director → ME
- 35York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 95 - Director → ME
- 36York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 94 - Director → ME
- 37Other registered number: 05316393York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 89 - Director → ME
- 38York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 84 - Director → ME
- 39Other registered number: 05316403York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 87 - Director → ME
- 40BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 92 - Director → ME
- 41PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2011-08-02 ~ 2014-02-14IIF 75 - Director → ME
- 42York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 85 - Director → ME
- 43York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 104 - Director → ME
- 44York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer2011-08-02 ~ 2014-02-14IIF 77 - Director → ME
- 4512 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-25 ~ 2017-02-28IIF 49 - Director → ME
- 46
CARBON ATRIUM LIMITED
- nowTIGER ATRIUM LIMITED - 2015-05-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (2 parents)Officer2015-04-25 ~ 2017-02-28IIF 46 - Director → ME - 47Other registered number: 04131250PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24Related registration: 04131250NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2015-02-23 ~ 2017-02-28IIF 27 - Director → ME
- 48Other registered number: 04131332PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24Related registration: 04131332PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2015-02-23 ~ 2017-02-28IIF 25 - Director → ME
- 49Other registered number: 04131241PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24Related registration: 04131241OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2015-02-23 ~ 2017-02-28IIF 28 - Director → ME
- 50Other registered number: 04131311PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24Related registration: 04131311OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2015-02-23 ~ 2017-02-28IIF 26 - Director → ME
- 51C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2017-07-04 ~ 2022-03-21IIF 9 - Director → ME2017-06-14 ~ 2017-06-16IIF 8 - Director → ME
- 52C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2017-07-04 ~ 2019-09-25IIF 22 - Director → ME
- 53ISSUESJUST LIMITED - 1999-12-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2011-03-23 ~ 2023-12-15IIF 106 - Director → ME
- 5450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2015-02-23 ~ 2017-02-28IIF 24 - Director → ME
- 554th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ 2014-03-24IIF 112 - Director → ME
- 56The Gatehouse, Heathfield Terrace, London, EnglandActive Corporate (4 parents)Officer2015-10-28 ~ 2017-10-25IIF 71 - Director → ME
- 57Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-07-31Officer2015-04-25 ~ 2017-02-28IIF 64 - Director → ME
- 58BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 100 - Director → ME
- 594th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2012-06-12 ~ 2014-03-24IIF 118 - Director → ME
- 6040 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-24 ~ 2023-12-05IIF 15 - Director → ME
- 6172 Grandison Road, LondonActive Corporate (2 parents)Officer1999-12-15 ~ 1999-12-15IIF 119 - Director → ME
- 62Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2015-02-26 ~ 2016-02-25IIF 45 - Director → ME
- 631st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2015-02-26 ~ 2015-08-07IIF 69 - Director → ME
- 64C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-309,589 GBP2022-12-31Officer2015-02-26 ~ 2017-02-28IIF 10 - Director → ME
- 651st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2015-02-26 ~ 2015-08-07IIF 68 - Director → ME
- 66The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2015-02-26 ~ 2015-08-07IIF 66 - Director → ME
- 671st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer2015-02-26 ~ 2015-08-07IIF 67 - Director → ME
- 681st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer2015-02-26 ~ 2015-08-07IIF 70 - Director → ME
- 69
MAX PROPERTY 1 LIMITED
- nowOther registered number: 06492749PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2015-02-26 ~ 2017-02-28IIF 47 - Director → ME - 70
MAX PROPERTY 2 LIMITED
- nowOther registered number: 06492732PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2015-02-26 ~ 2017-02-28IIF 56 - Director → ME - 71PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2015-02-26 ~ 2017-02-28IIF 44 - Director → ME
- 72
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2015-02-26 ~ 2017-02-28IIF 60 - Director → ME - 73Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2015-02-26 ~ 2016-02-25IIF 42 - Director → ME
- 74Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2015-02-26 ~ 2016-02-25IIF 51 - Director → ME
- 75C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2015-02-26 ~ 2017-02-28IIF 63 - Director → ME
- 76C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2015-02-26 ~ 2017-02-28IIF 55 - Director → ME
- 77C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2015-02-26 ~ 2017-02-28IIF 57 - Director → ME
- 78Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2015-04-25 ~ 2015-10-28IIF 34 - Director → ME
- 799 Clifford Street, LondonDissolved Corporate (2 parents)Officer2015-04-25 ~ 2015-10-28IIF 40 - Director → ME
- 80Other registered number: 043092039 Clifford Street, LondonDissolved Corporate (2 parents)Officer2015-04-25 ~ 2015-10-28IIF 29 - Director → ME
- 819 Clifford Street, LondonDissolved Corporate (2 parents)Officer2015-04-25 ~ 2015-10-28IIF 33 - Director → ME
- 829 Clifford Street, LondonDissolved Corporate (2 parents)Officer2015-04-25 ~ 2015-10-28IIF 38 - Director → ME
- 839 Clifford Street, LondonDissolved Corporate (3 parents)Officer2015-04-25 ~ 2015-10-28IIF 39 - Director → ME
- 849 Clifford Street, LondonDissolved Corporate (2 parents)Officer2015-04-25 ~ 2015-10-28IIF 36 - Director → ME
- 859 Clifford Street, LondonDissolved Corporate (2 parents)Officer2015-04-25 ~ 2015-10-28IIF 31 - Director → ME
- 86
RHOMBUS NO.3 LIMITED
- nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2012-04-18 ~ 2014-03-24IIF 110 - Director → ME - 87
RUGELEY G PARK LIMITED
- nowG PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ 2014-03-24IIF 111 - Director → ME - 88C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer2015-02-26 ~ 2017-02-28IIF 53 - Director → ME
- 89C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2015-02-26 ~ 2018-08-01IIF 43 - Director → ME
- 90C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2015-02-26 ~ 2018-08-01IIF 48 - Director → ME
- 91IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2013-10-18 ~ 2014-10-14IIF 109 - Director → ME
- 92ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer2015-02-26 ~ 2017-02-28IIF 59 - Director → ME
- 93
TEAL CORBY LIMITED
- nowPROLOGIS CORBY LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-08 ~ 2014-03-24IIF 115 - Director → ME - 94PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-08 ~ 2014-03-24IIF 113 - Director → ME
- 95TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16KINGSTON PARK NUMBER 1 LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-08 ~ 2014-03-24IIF 116 - Director → ME
- 96Other registered number: 04335048PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15Related registration: 04335048PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06Related registration: 043350484th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-08 ~ 2014-03-24IIF 117 - Director → ME
- 97Other registered number: 04237338PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15Related registration: 042373384th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-08 ~ 2014-03-24IIF 114 - Director → ME
- 98The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2017-07-06 ~ 2018-04-11IIF 108 - LLP Designated Member → ME
- 99
TIGER (NOMINEES) LIMITED
- nowCHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11Related registration: 05088791WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (3 parents)Officer2015-04-25 ~ 2015-10-28IIF 41 - Director → ME - 100Other registered number: 03630803CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20PRECIS (2215) LIMITED - 2002-05-31Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2015-04-25 ~ 2015-10-28IIF 30 - Director → ME
- 101Other registered number: 04400382CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11Related registration: 03873728PRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2015-04-25 ~ 2015-10-28IIF 37 - Director → ME
- 102
TIGER NO. 5 LIMITED
- nowBROOMCO (3478) LIMITED - 2004-07-26Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2015-04-25 ~ 2015-10-28IIF 35 - Director → ME
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