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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pegler, Michael John
- British born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 1 IIF 250, Grosvenor Hill, London, W1K 3QT
IIF 350, Grosvenor Hill, London, W1K 3QT, England
IIF 4 IIF 5Logicor Europe Limited, 36 Carnaby Street, London, W1F 7DR, England
IIF 6Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 7
- British accountant born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies36, Carnaby Street, 3rd Floor, London, W1F 7DR
IIF 8 IIF 9 IIF 10 (more)(less)36, Carnaby Street, 3rd Floor, London, W1F 7DR, England
IIF 143rd Floor, 36 Carnaby Street, London, W1F 7DR
IIF 1540, Berkeley Square, London, London, W1J 5AL
IIF 1665, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- British chartered accountant born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 5140, Berkeley Square, London, W1J 5AL
IIF 52 IIF 53 IIF 5440 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 6250, Grosvenor Hill, London, Greater London, W1K 3QT, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)50, Grosvenor Hill, London, W1K 3QT, England
IIF 6850, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 699, Kingsway, London, WC2B 6XF
IIF 70 IIF 719, Kingsway, London, WC2B 6XF, United Kingdom
IIF 72Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)1, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
IIF 79 IIF 80 IIF 81 (more)(less)One, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
IIF 86 IIF 87 IIF 88 (more)(less)65 Gloucester Road, Richmond, Surrey, TW9 3BT
IIF 90
- British head of uk born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 105Pollen House, 10 Cork Street, London, Uk, W1S 3NP
IIF 106 IIF 107 IIF 108 (more)(less)Pollen House, 10 Cork Street, London, W1S 3NP
IIF 113 IIF 114 IIF 115 (more)(less)Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 118 IIF 119 IIF 120Pollen House, 10 Cork Street, London, W1S 3NP, Uk
IIF 121 IIF 122 IIF 123 (more)(less)Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 130Pollen House 10-12, Cork Street, London, W1S 3NP
IIF 131 IIF 132
- British managing director and coo born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companiesPollen House, 10 Cork Street, London, W1S 3NP, Uk
IIF 133
- British none born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, England
IIF 134
- British president born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 135
- British born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 13611 - 12, St. James's Square, London, SW1Y 4LB, England
IIF 137 IIF 138 IIF 139 (more)(less)40, Berkeley Square, London, W1J 5AL, England
IIF 14140, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 142 IIF 143 IIF 144 (more)(less)40, Berkely Square, London, W1J 5AL, United Kingdom
IIF 146The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
IIF 147 IIF 14865 Gloucester Road, Richmond, Surrey, TW9 3BT
IIF 149 IIF 150 IIF 151 (more)(less)65, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom
IIF 154 IIF 155 IIF 156 (more)(less)
- British accountant born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies65, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom
IIF 186
- British born in March 1969
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies9, Kingsway, London, WC2B 6XF, United Kingdom
IIF 187
- Registered addresses and corresponding companies
Pegler, Michael John
50, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 188
Related profiles found in government register
Offspring entities and appointments
157
- 1
- 2
- 3
125 OBS GP LIMITED
09197927C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2014-09-01 ~ 2015-07-29IIF 102 - Director → ME - 4
- 54th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2011-08-02 ~ 2011-08-02IIF 172 - Director → ME2009-11-16 ~ 2014-02-14IIF 17 - Director → ME
- 64th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-16 ~ 2011-08-02IIF 158 - Director → ME2011-08-02 ~ 2014-02-14IIF 34 - Director → ME
- 7
ACORN FM HOLDINGS (UK) LIMITED
0760865940 Berkeley Square, LondonActive Corporate (14 parents)Officer2011-04-19 ~ 2015-07-31IIF 44 - Director → ME - 8
- 9
ALPHA SPAIN HOLDCO LIMITED
1399736810th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2023-08-01 ~ 2025-03-03IIF 5 - Director → ME - 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2021-01-12HOSPITALITY EUROPE SERVICES LIMITED
- 2008-11-17 03265503AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11Bre/europe Uk Ltd, 12 St James's Square, London, United KingdomDissolved Corporate (19 parents)Officer2006-06-26 ~ 2012-03-02IIF 153 - Director → ME - 12
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2009-11-16 ~ 2011-08-02IIF 164 - Director → ME - 13
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-03-04Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2014-07-31 ~ 2015-07-31IIF 134 - Director → ME - 1440 Berkeley Square, LondonActive Corporate (11 parents, 1 offspring)Officer2013-05-30 ~ 2015-07-31IIF 104 - Director → ME
- 1540 Berkeley Square, LondonActive Corporate (14 parents, 1 offspring)Officer2011-12-21 ~ 2015-07-31IIF 143 - Director → ME
- 1640 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2015-07-31IIF 56 - Director → ME
- 1740 Berkeley Square, LondonActive Corporate (10 parents, 1 offspring)Officer2013-05-30 ~ 2015-08-06IIF 103 - Director → ME
- 1840 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2011-06-22 ~ 2015-07-31IIF 50 - Director → ME
- 1940 Berkeley Square, LondonActive Corporate (13 parents, 1 offspring)Officer2011-12-21 ~ 2015-07-31IIF 144 - Director → ME
- 2040 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2015-07-31IIF 58 - Director → ME
- 21
BLACKSTONE REAL ESTATE UK LIMITED
0761192540 Berkeley Square, LondonActive Corporate (16 parents, 1 offspring)Officer2011-04-21 ~ 2015-07-31IIF 48 - Director → ME - 22
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2009-11-16 ~ 2011-08-02IIF 181 - Director → ME2011-08-02 ~ 2014-02-14IIF 36 - Director → ME - 23
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2011-08-02 ~ 2014-02-14IIF 171 - Director → ME2011-08-02 ~ 2011-08-02IIF 156 - Director → ME - 24
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 148 - Director → ME - 25
- 26
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2009-11-16 ~ 2011-08-02IIF 186 - Director → ME2011-08-02 ~ 2014-02-14IIF 37 - Director → ME - 27
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-14C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents)Officer2011-08-02 ~ 2011-08-02IIF 168 - Director → ME2011-08-02 ~ 2014-02-14IIF 141 - Director → ME2014-02-14 ~ 2015-08-06IIF 147 - Director → ME - 2840 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2015-07-31IIF 55 - Director → ME
- 2940 Berkeley Squre, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2015-07-31IIF 62 - Director → ME
- 30
BREP ASIA HOLDINGS (UK) II LIMITED
0857646740 Berkeley Square, LondonDissolved Corporate (12 parents)Officer2013-06-19 ~ 2015-07-31IIF 1 - Director → ME - 31
BREP ASIA HOLDINGS (UK) LIMITED
0852888340 Berkeley Square, LondonActive Corporate (14 parents)Officer2013-05-14 ~ 2015-07-31IIF 2 - Director → ME - 32
BREP SWORDFISH UK CO LIMITED
0967296040 Berkeley Square, London, United KingdomActive Corporate (12 parents)Officer2015-07-06 ~ 2015-07-31IIF 57 - Director → ME - 33
- 34MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (44 parents)Officer2024-06-20 ~ 2025-03-03IIF 68 - Director → ME
- 35York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-16 ~ 2014-02-14IIF 35 - Director → ME2011-08-02 ~ 2011-08-02IIF 157 - Director → ME
- 36York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2011-08-02 ~ 2011-08-02IIF 161 - Director → ME2011-08-02 ~ 2014-02-14IIF 146 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2011-08-02 ~ 2014-02-14IIF 18 - Director → ME
- 38York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-16 ~ 2011-08-02IIF 177 - Director → ME2011-08-02 ~ 2014-02-14IIF 42 - Director → ME
- 39York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 31 - Director → ME2009-11-16 ~ 2011-08-02IIF 185 - Director → ME
- 40York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2011-08-02 ~ 2014-02-14IIF 32 - Director → ME2009-11-16 ~ 2011-08-02IIF 162 - Director → ME
- 41York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-16 ~ 2011-08-02IIF 184 - Director → ME2011-08-02 ~ 2014-02-14IIF 22 - Director → ME
- 42York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2011-08-02IIF 182 - Director → ME2009-11-16 ~ 2014-02-14IIF 21 - Director → ME
- 43York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-16 ~ 2014-02-14IIF 40 - Director → ME2011-08-02 ~ 2011-08-02IIF 165 - Director → ME
- 44York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-16 ~ 2011-08-02IIF 166 - Director → ME2011-08-02 ~ 2014-02-14IIF 19 - Director → ME
- 45York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-16 ~ 2011-08-02IIF 183 - Director → ME2011-08-02 ~ 2014-02-14IIF 28 - Director → ME
- 46York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2011-08-02 ~ 2011-08-02IIF 174 - Director → ME2009-11-16 ~ 2014-02-14IIF 29 - Director → ME
- 47York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2009-11-16 ~ 2011-08-02IIF 169 - Director → ME2011-08-02 ~ 2014-02-14IIF 25 - Director → ME
- 48York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-16 ~ 2011-08-02IIF 178 - Director → ME2011-08-02 ~ 2014-02-14IIF 20 - Director → ME
- 49York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 38 - Director → ME2009-11-16 ~ 2011-08-02IIF 159 - Director → ME
- 50York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-16 ~ 2011-08-02IIF 176 - Director → ME2011-08-02 ~ 2014-02-14IIF 26 - Director → ME
- 51BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-16 ~ 2011-08-02IIF 175 - Director → ME2011-08-02 ~ 2014-02-14IIF 39 - Director → ME
- 52PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-11-16 ~ 2014-02-14IIF 23 - Director → ME2011-08-02 ~ 2011-08-02IIF 160 - Director → ME
- 53York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 33 - Director → ME2009-11-16 ~ 2011-08-02IIF 155 - Director → ME
- 54York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-07-28 ~ 2011-08-02IIF 180 - Director → ME2011-08-02 ~ 2014-02-14IIF 41 - Director → ME
- 55
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2009-11-16 ~ 2011-08-02IIF 163 - Director → ME2011-08-02 ~ 2014-02-14IIF 154 - Director → ME - 56
CANARY HOLDINGS 1 LIMITED
1572625310th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2024-05-17 ~ 2024-10-21IIF 63 - Director → ME - 57
CAPITAL HOLDING GROUP LTD
1065233450 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-08-01 ~ dissolvedIIF 98 - Director → ME - 58
CELLA SPAIN HOLDCO LIMITED
1348903210th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2023-08-01 ~ 2025-03-03IIF 93 - Director → ME - 59One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (27 parents, 1 offspring)Officer2011-07-26 ~ 2015-08-03IIF 86 - Director → ME
- 60One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 1 offspring)Officer2011-07-26 ~ 2015-08-03IIF 89 - Director → ME
- 61One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 13 offsprings)Officer2011-07-23 ~ 2015-08-03IIF 81 - Director → ME
- 62
- 63
- 64
- 65
- 66
- 67CHAPTER NOTTING HILL LIMITED - now
NIDO NOTTING HILL LIMITED
- 2018-09-17 071135254th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2009-12-29 ~ 2012-05-31IIF 72 - Director → ME - 68CHAPTER SPITALFIELDS LIMITED - now
NIDO SPITALFIELDS LIMITED
- 2018-09-17 060590744th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2007-01-19 ~ 2012-05-31IIF 60 - Director → ME - 69ISSUESJUST LIMITED - 1999-12-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (31 parents)Officer2011-03-23 ~ 2016-10-17IIF 43 - Director → ME
- 70
COAST HOLDINGS (UK) LIMITED
0783432340 Berkeley Square, LondonActive Corporate (13 parents)Officer2011-11-03 ~ 2015-07-31IIF 49 - Director → ME - 71One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2015-08-03IIF 85 - Director → ME
- 72One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (23 parents, 2 offsprings)Officer2011-07-26 ~ 2015-08-03IIF 83 - Director → ME
- 73One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (16 parents)Officer2011-07-26 ~ dissolvedIIF 84 - Director → ME
- 74One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (16 parents)Officer2011-07-26 ~ 2015-08-03IIF 87 - Director → ME
- 75One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2015-08-03IIF 82 - Director → ME
- 76One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2015-08-03IIF 79 - Director → ME
- 771 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (15 parents)Officer2011-06-22 ~ 2015-08-03IIF 80 - Director → ME
- 78One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (25 parents)Officer2011-06-22 ~ 2015-08-03IIF 88 - Director → ME
- 79CROMWELL POLAND RETAIL UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-27
Dissolved on 2024-07-04Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2012-12-20 ~ 2015-03-31IIF 46 - Director → ME - 80
CUMULUS HOLDINGS 1 LIMITED
1575034710th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-30 ~ 2025-03-03IIF 65 - Director → ME - 81
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (38 parents)Officer2012-07-17 ~ 2015-02-23IIF 136 - Director → ME - 82
DAGENHAM LIMITED
056885334th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (33 parents)Officer2014-03-24 ~ 2015-07-31IIF 14 - Director → ME - 83BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2011-08-02 ~ 2011-08-02IIF 173 - Director → ME2009-11-16 ~ 2014-02-14IIF 27 - Director → ME
- 84
GLDC HOLDINGS LIMITED
1572608510th Floor 110 Cannon Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-05-17 ~ 2025-03-03IIF 64 - Director → ME - 85
HAMILTON HOLDINGS 1 LIMITED
1572683810th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2024-05-17 ~ 2024-10-21IIF 66 - Director → ME - 86
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
055103704th Floor 30 Broadwick Street, London, United KingdomActive Corporate (22 parents)Officer2014-03-24 ~ 2015-07-31IIF 13 - Director → ME - 87
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2014-08-15 ~ 2015-07-31IIF 130 - Director → ME - 88
KENNEDY WILSON UK LIMITED
0780220450 Grosvenor Hill, LondonActive Corporate (10 parents)Officer2023-08-01 ~ nowIIF 3 - Director → ME - 89
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
0956985340 Berkeley Square, London, United KingdomDissolved Corporate (9 parents)Officer2015-04-30 ~ 2015-07-31IIF 51 - Director → ME - 90
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
0956036740 Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2015-04-24 ~ 2015-07-31IIF 61 - Director → ME - 91
KW EU REAL ESTATE FINANCE LIMITED
1320281910th Floor, 110 Cannon Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 99 - Director → ME - 92
KW ROCK UK LIMITED
0869429310th Floor, 110 Cannon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 94 - Director → ME - 93
KWE II SPAIN HOLDCO LIMITED
1343455110th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2023-08-01 ~ 2025-03-03IIF 95 - Director → ME - 94
KWF CAPITOL LIMITED
1340456410th Floor 110 Cannon Street, London, EnglandActive Corporate (10 parents)Officer2021-05-17 ~ 2025-03-03IIF 100 - Director → ME - 95
KWF HEIGHTS LIMITED
1220997410th Floor, 110 Cannon Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-09-16 ~ 2025-03-03IIF 91 - Director → ME - 96
KWF UK HOLDCO LIMITED
1220990310th Floor, 110 Cannon Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-09-16 ~ 2025-03-03IIF 92 - Director → ME - 97
KX RESIDENTIAL LIMITED
066919084th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents)Officer2008-09-09 ~ 2012-05-31IIF 70 - Director → ME - 98
LOGICOR EUROPE LTD
08326708Fourth Floor, 30 Broadwick Street, LondonActive Corporate (18 parents, 1 offspring)Officer2014-05-13 ~ 2015-07-31IIF 101 - Director → ME - 99The Old Post Office Station Road, Congresbury, Bristol, EnglandActive Corporate (14 parents)Officer2022-03-30 ~ nowIIF 4 - Director → ME
- 100
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ 2015-02-26IIF 124 - Director → ME - 101
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ 2015-02-26IIF 122 - Director → ME - 102
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2014-11-04 ~ 2015-07-30IIF 78 - Director → ME - 1036th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2014-08-18 ~ 2015-07-30IIF 109 - Director → ME
- 104
- 105
- 106Asticus Building, 21 Palmer Street, LondonDissolved Corporate (8 parents)Officer2014-11-04 ~ 2015-02-26IIF 74 - Director → ME
- 1071st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-02-26IIF 77 - Director → ME
- 108C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (27 parents)Officer2014-11-04 ~ 2015-02-26IIF 7 - Director → ME
- 1091st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-02-26IIF 75 - Director → ME
- 110
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2014-08-18 ~ 2015-01-26IIF 114 - Director → ME - 111
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2014-08-18 ~ 2015-02-26IIF 123 - Director → ME - 112
MAX OFFICE NOMINEE TWO LIMITED
093061921st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-11 ~ 2015-02-26IIF 76 - Director → ME - 113
- 114
- 115PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2014-08-18 ~ 2015-02-26IIF 132 - Director → ME
- 116
- 117
- 118
- 119CONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2014-08-18 ~ 2015-02-26IIF 112 - Director → ME
- 120
MPG HOLBORN GP LIMITED
08214335Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27
Commencement of winding up on 2019-05-22
Conclusion of winding up on 2022-01-20
Dissolved on 2022-06-30Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2014-08-18 ~ 2015-02-26IIF 111 - Director → ME - 121
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2014-08-18 ~ 2015-02-26IIF 126 - Director → ME - 122
MPG HOSPITAL HOLDINGS LIMITED
07179948Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ 2015-02-26IIF 115 - Director → ME - 123
MPG HOSPITAL PROPERTIES LIMITED
07179949Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ 2014-08-18IIF 117 - Director → ME - 124
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-15 ~ 2015-02-26IIF 119 - Director → ME - 125
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ 2015-02-26IIF 125 - Director → ME - 126
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (38 parents)Officer2014-09-23 ~ 2015-02-26IIF 120 - Director → ME - 127
- 128
- 129
MX RESIDENTIAL LIMITED
069596554th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents)Officer2009-07-11 ~ 2012-05-31IIF 71 - Director → ME - 130
NIDO MANAGEMENT UK LIMITED
07944057Spaces Liverpool Street Station, 35 New Broad Street, London, United KingdomActive Corporate (23 parents)Officer2012-02-09 ~ 2012-05-31IIF 187 - Director → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2011-04-07 during the appointment or period of control2039TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-19Wyndham International, 65 Duke Street, LondonDissolved Corporate (19 parents)Officer2006-04-26 ~ dissolvedIIF 150 - Director → ME - 132LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2014-03-24 ~ 2015-07-31IIF 6 - Director → ME
- 133G PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2014-03-24 ~ 2015-07-31IIF 11 - Director → ME
- 134
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2014-08-18 ~ 2015-02-26IIF 129 - Director → ME - 135
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2014-08-18 ~ 2015-02-26IIF 118 - Director → ME - 136
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2014-08-18 ~ 2015-02-26IIF 113 - Director → ME - 137ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2014-08-18 ~ 2015-02-26IIF 121 - Director → ME
- 138STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED
- 2017-02-24 SC230964VALAD (EUROPE) PLC - 2013-12-09TEESLAND PLC - 2008-02-181 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2014-06-18 ~ 2015-03-31IIF 47 - Director → ME - 139PROLOGIS CORBY LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (23 parents)Officer2014-03-24 ~ 2015-07-31IIF 12 - Director → ME
- 140PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (22 parents)Officer2014-03-24 ~ 2015-07-31IIF 9 - Director → ME
- 141TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16KINGSTON PARK NUMBER 1 LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2014-03-24 ~ 2015-07-31IIF 10 - Director → ME
- 142
- 143
- 144
THE BLACKSTONE GROUP EUROPE LIMITED
06396648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-13 during the appointment or period of control
Dissolved on 2015-05-11 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2008-04-21 ~ dissolvedIIF 16 - Director → ME - 145ROLETRAIN LIMITED - 1993-04-0810th Floor, 110 Cannon Street, London, EnglandActive Corporate (33 parents)Officer2019-12-09 ~ 2024-05-01IIF 69 - Director → ME2019-12-09 ~ 2020-05-05IIF 188 - Secretary → ME
- 146
THORNFIELD PROPERTIES (BURY) LIMITED
0498279410th Floor, 110 Cannon Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 97 - Director → ME - 147DWSCO 2628 LIMITED - 2006-04-1010th Floor, 110 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2023-08-01 ~ 2025-03-03IIF 96 - Director → ME
- 148
TIMES SQUARE GP (UK) LIMITED
0947156921 Palmer Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-03-04 ~ 2015-07-29IIF 59 - Director → ME - 149
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
1521069010th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2024-05-01 ~ 2025-03-03IIF 135 - Director → ME - 150
VALAD ADD-ON (UK) LIMITED
0834639740 Berkeley Square, LondonDissolved Corporate (13 parents)Officer2013-01-03 ~ 2015-07-31IIF 142 - Director → ME - 151
VIVUS HOLDINGS 1 LIMITED
1572597310th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2024-05-17 ~ 2024-10-21IIF 67 - Director → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-06 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlWESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-132nd Floor Waverley House 7-12 Noel Street, LondonDissolved Corporate (18 parents)Officer2006-04-26 ~ dissolvedIIF 54 - Director → ME - 153
WY HOTELS LIMITED
03819615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2011-04-07 during the appointment or period of controlWyndham International, 65 Duke Street, LondonDissolved Corporate (10 parents)Officer2006-04-26 ~ dissolvedIIF 151 - Director → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2011-04-07 during the appointment or period of controlARCADIAN HOTELS (UK) LIMITED - 2000-02-10LOTUSPARK LIMITED - 1994-03-01Wyndham International, 65 Duke Street, LondonDissolved Corporate (21 parents)Officer2006-04-26 ~ dissolvedIIF 152 - Director → ME - 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-02 during the appointment or period of control
Dissolved on 2012-10-20 during the appointment or period of controlARCADIAN INTERNATIONAL LIMITED - 2000-02-10WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05101 Wigmore Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2006-04-26 ~ dissolvedIIF 53 - Director → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-05-21 during the appointment or period of controlARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21101 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2006-04-26 ~ dissolvedIIF 52 - Director → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2011-04-07 during the appointment or period of controlARCADIAN GROUP SERVICES LIMITED - 2000-02-10CLIPPER MANAGEMENT LIMITED - 1994-08-16RAPID 6634 LIMITED - 1988-11-02Wyndham International, 65 Duke Street, LondonDissolved Corporate (21 parents)Officer2006-04-26 ~ dissolvedIIF 149 - Director → ME
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