1
BETA UK INVESTMENTS LTD - now
BRE UK COSEC 11 LTD
- 2024-09-25
13585511 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-25 ~ 2022-03-25
IIF 16 - Director → ME
2
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-24 ~ 2022-03-25
IIF 12 - Director → ME
3
VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2021-07-16 ~ 2022-03-21
IIF 29 - Director → ME
4
BREDS V NON-US INVESTMENTS GBP LTD - now
BRE UK COSEC 7 LTD
- 2023-11-22
13582911 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2021-08-24 ~ 2022-03-25
IIF 15 - Director → ME
5
4th Floor 140, Aldersgate Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2021-07-16 ~ 2022-03-25
IIF 36 - Director → ME
6
4th Floor 140, Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-16 ~ 2022-03-25
IIF 35 - Director → ME
7
CAPELLA UK HOLDCO 4 LIMITED
- now 12591754BRE UK COSEC 5 LTD
- 2021-06-08
12591754 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2021-06-07 ~ 2022-01-24
IIF 45 - Director → ME
8
CAPELLA UK MEZZCO 4 LIMITED
- now 12591795BRE UK COSEC 2 LTD
- 2021-06-08
12591795 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-07 ~ 2022-01-24
IIF 44 - Director → ME
9
CAPELLA UK MIDCO 4 LIMITED
- now 12591838BRE UK COSEC 4 LTD
- 2021-06-08
12591838 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-07 ~ 2022-01-24
IIF 43 - Director → ME
10
CAPELLA UK PLEDGECO 4 LIMITED
- now 12591756BRE UK COSEC 3 LTD
- 2021-06-08
12591756 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-06-07 ~ 2022-01-24
IIF 42 - Director → ME
11
CAPELLA UK TOPCO 4 LIMITED
- now 12591629BRE UK COSEC 1 LTD
- 2021-06-08
12591629 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-06-07 ~ 2022-01-24
IIF 41 - Director → ME
12
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2021-07-16 ~ 2022-03-21
IIF 24 - Director → ME
13
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2021-07-30 ~ 2022-03-21
IIF 34 - Director → ME
14
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2021-07-30 ~ 2022-03-21
IIF 37 - Director → ME
15
DELTA UK INVESTMENTS LTD - now
BRE UK COSEC 13 LTD
- 2024-09-25
13585385 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-25 ~ 2022-03-25
IIF 8 - Director → ME
16
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2021-07-16 ~ 2022-03-21
IIF 18 - Director → ME
17
EPSILON UK INVESTMENTS LTD - now
BRE UK COSEC 14 LTD
- 2024-09-25
13585538 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-08-25 ~ 2022-03-25
IIF 19 - Director → ME
18
GAMMA UK INVESTMENTS LTD - now
BRE UK COSEC 12 LTD
- 2024-09-25
13585469 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-08-25 ~ 2022-03-25
IIF 21 - Director → ME
19
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-06-17 ~ 2021-07-15
IIF 33 - Director → ME
20
HARBOUR EXCHANGE PROPCO LIMITED
- now 06433018LS HARBOUR EXCHANGE LIMITED
- 2021-12-14
06433018LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
SHELFCO (NO. 3517) LIMITED - 2008-04-02
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-12-09 ~ 2022-03-25
IIF 1 - Director → ME
21
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2021-07-16 ~ 2022-03-14
IIF 14 - Director → ME
22
KUDU INVESTMENT HOLDINGS LIMITED
13087565 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-11-26 ~ 2022-03-24
IIF 5 - Director → ME
23
UK IH PROPCO LIMITED
- 2021-05-12
13272467 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-17 ~ 2022-03-21
IIF 39 - Director → ME
24
LEAF LIVING PROPCO LIMITED - now
LEAF LIVING LIMITED
- 2022-04-04
13254167INSPIRATION LIVING LIMITED - 2021-03-15
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-09 ~ 2022-03-21
IIF 4 - Director → ME
25
MAPLE INVESTMENT HOLDINGS LIMITED
12407491 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-11-26 ~ 2022-03-24
IIF 6 - Director → ME
26
MAX OFFICE (SKD) GENERAL PARTNER LTD
09295303 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Officer
2021-07-16 ~ 2022-03-14
IIF 2 - Director → ME
27
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2021-07-16 ~ 2022-03-14
IIF 9 - Director → ME
28
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2021-07-16 ~ 2022-03-14
IIF 30 - Director → ME
29
MAX PROPERTY GROUP LIMITED
- now 06492721PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2021-07-16 ~ 2022-03-14
IIF 22 - Director → ME
30
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2021-07-16 ~ 2022-03-14
IIF 17 - Director → ME
31
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2021-07-16 ~ 2022-03-14
IIF 10 - Director → ME
32
MPG ST KATHARINE NOMINEE LIMITED
07637365 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2021-07-16 ~ 2022-03-14
IIF 25 - Director → ME
33
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2021-07-16 ~ 2022-03-14
IIF 11 - Director → ME
34
RAYHILL INVESTMENTS LTD - now
BRE UK COSEC 8 LTD
- 2023-11-23
13582931 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-24 ~ 2022-03-25
IIF 20 - Director → ME
35
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2021-07-16 ~ 2022-03-14
IIF 27 - Director → ME
36
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2021-07-16 ~ 2022-03-14
IIF 7 - Director → ME
37
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2021-07-16 ~ 2022-03-14
IIF 31 - Director → ME
38
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2021-07-16 ~ 2022-03-14
IIF 23 - Director → ME
39
4th Floor 140, Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2021-06-23 ~ 2022-03-09
IIF 38 - Director → ME
40
SUNSET LONDON STUDIOS PROPCO 2 LTD - now
BRE UK COSEC 6 LTD
- 2022-11-16
13582797 4th Floor 140, Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2021-08-24 ~ 2022-03-25
IIF 26 - Director → ME
41
SUNSET LONDON STUDIOS PROPCO LTD
13475083 4th Floor 140, Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-24 ~ 2022-03-09
IIF 40 - Director → ME
42
12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2021-07-16 ~ dissolved
IIF 13 - Director → ME
43
WIND (UK) HOLDCO 2 LIMITED - now
BRE UK COSEC 10 LTD
- 2024-04-07
13582944 Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-24 ~ 2022-03-25
IIF 32 - Director → ME
44
XK STERLING INDUSTRIAL ENERGY LIMITED
- now 09877310STERLING INDUSTRIAL ENERGY LTD
- 2021-11-12
09877310 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-11-08 ~ 2022-03-22
IIF 3 - Director → ME
45
ZETA UK INVESTMENTS LTD - now
BRE UK COSEC 15 LTD
- 2024-09-25
13585454 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-08-25 ~ 2022-03-25
IIF 28 - Director → ME