GRAY, Kelvin Deon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gray, Kelvin Deon
British born in March 1971
Resident in England
Registered addresses and corresponding companies
- 47, Park Lane, London, W1K 1PR, England
  IIF 1 IIF 2 IIF 3
- 47, Park Lane, Mayfair, London, W1K 1PR, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7
- Thompson Taraz, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 8
Gray, Kelvin Deon
born in March 1971
Resident in England
Registered addresses and corresponding companies
- 47, Park Lane, London, W1K 1PR, England
  IIF 9
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 10
Gray, Kelvin Deon
born in March 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 11
Gray, Kelvin Deon
South African born in March 1971
Resident in England
Registered addresses and corresponding companies
- 39 Dorien Road, Raynes Park, London, SW20 8EL, England
  IIF 12 IIF 13 IIF 14
- 47 Park Lane, Mayfair, London, W1K 1PR, England
  IIF 15
- 47 Park Lane, Mayfair, London, W1K 1PR, United Kingdom
  IIF 16 IIF 17 IIF 18
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 19 IIF 20 IIF 21
- 39, Dorien Road, Raynespark, London, SW20 8EL
  IIF 22
Gray, Kelvin Deon
South African director born in March 1971
Resident in England
Registered addresses and corresponding companies
- Wellington House, East Road, Cambridge, CB1 1BH, England
  IIF 23 IIF 24
Gray, Kelvin Deon
South African manager born in March 1971
Resident in England
Registered addresses and corresponding companies
- Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
  IIF 25 IIF 26
- 35, Grosvenor Street, London, W1K 4QX, England
  IIF 27
- 47, Park Lane, London, W1K 1PR, England
  IIF 28
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 29 IIF 30 IIF 31
Gray, Kelvin
South African director born in March 1971
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 32
Mr Kelvin Deon Gray
South African born in March 1971
Resident in England
Registered addresses and corresponding companies
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 33
- 39, Dorien Road, Raynespark, London, SW20 8EL
  IIF 34
Gray, Kelvin Deon
South African born in March 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 47, Park Lane, London, W1K 1PR, England
  IIF 35
- 47, Park Lane, Mayfair, London, W1K 1PR, United Kingdom
  IIF 36
- 9, Bonhill Street, London, EC2A 4DJ, England
  IIF 37
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44
- Stanhope House, 4th Floor, 47 Park Lane, London, W1K 1PR, United Kingdom
  IIF 45
Gray, Kelvin Deon
South African accountant born in March 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Grosvenor Street, Mayfair, London, W1K 4QX
  IIF 46
Gray, Kelvin Deon
South African accounts manager born in March 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Grosvenor Street, Mayfair, London, W1K 4QX
  IIF 47
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 48 IIF 49
Gray, Kelvin Deon
South African director born in March 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Grosvenor Street, Mayfair, London, W1K 4QX
  IIF 50
- 47, Park Lane, London, W1K 1PR, United Kingdom
  IIF 51
Gray, Kelvin Deon
South African manager born in March 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Grosvenor Street, Mayfair, London, W1K 4QX
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 35, Regent Street, Mayfair, London, W1K 4QX, United Kingdom
  IIF 64
- 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
  IIF 65
- 59 Dorien Road, Raynes Park, London, SW20 8EL
  IIF 66 IIF 67
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, Park Lane, London, W1K 1PR, England
  IIF 91
Mr Kelvin Deon Gray
South African born in March 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 47, Park Lane, London, W1K 1PR, England
  IIF 92 IIF 93

Offspring entities and appointments 86

1
AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED
05367607
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-05-31 ~ dissolved
IIF 60 - Director → ME
2
BRICKVEST MB1 LTD
09805220 09805371
C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
Active Corporate (9 parents, 16 offsprings)
Officer
2021-10-28 ~ now
IIF 45 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRICKVEST MB2 LTD
09805371 09805220
C/o Thompson Taraz Stanhope House, 47 Park Lane, London, England
Active Corporate (9 parents, 16 offsprings)
Officer
2021-10-28 ~ now
IIF 35 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292096
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (11 parents)
Officer
2006-05-31 ~ dissolved
IIF 81 - Director → ME
5
CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED
05023609
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-09-21 ~ dissolved
IIF 70 - Director → ME
6
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED
04446875
C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-05-31 ~ dissolved
IIF 91 - Director → ME
7
CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292057
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2006-05-31 ~ dissolved
IIF 73 - Director → ME
8
CP DISTRIBUTION 1 (GP) LIMITED
06865668 07049714
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (7 parents)
Officer
2009-04-01 ~ now
IIF 41 - Director → ME
9
CP DISTRIBUTION 2 (GP) LIMITED
07049714 06865668
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (8 parents)
Officer
2009-10-20 ~ dissolved
IIF 69 - Director → ME
10
CP DISTRIBUTION READING LIMITED
07101890
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 75 - Director → ME
11
CPL (TT) NOMINEES LTD
13413207
9 Bonhill Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-21 ~ 2023-07-21
IIF 37 - Director → ME
12
CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED
05823751
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2006-05-22 ~ dissolved
IIF 47 - Director → ME
13
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED
06062137
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2007-01-23 ~ dissolved
IIF 68 - Director → ME
14
CUR8 (TT) NOMINEES LTD
14337771
47 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2022-09-05 ~ now
IIF 5 - Director → ME
15
DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED
05901078
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2006-08-09 ~ dissolved
IIF 54 - Director → ME
16
DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED
04564215
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-05-31 ~ dissolved
IIF 53 - Director → ME
17
FIRST POLISH PARTNERSHIP (GP) LIMITED
06259997
Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ dissolved
IIF 65 - Director → ME
18
GAS BBI NOMINEES LTD
13711290
Thompson Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
Active Corporate (6 parents)
Officer
2022-12-01 ~ now
IIF 8 - Director → ME
19
GAS CCF (TT) NOMINEE LIMITED
14447973
47 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-27 ~ now
IIF 6 - Director → ME
20
GAS MEMBERS (TT) NOMINEE LIMITED
16425497
47 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 12 - Director → ME
21
GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED
- now 06195097
GERMAN CARE HOME (GP) LIMITED
- 2007-05-04 06195097
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (8 parents)
Officer
2007-03-30 ~ dissolved
IIF 77 - Director → ME
22
GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292066
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (11 parents)
Officer
2006-05-31 ~ dissolved
IIF 87 - Director → ME
23
GLOBEX CORPORATE LIMITED
12191271
4385, 12191271: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ dissolved
IIF 28 - Director → ME
24
GOLD 10 GENERAL PARTNER LIMITED
05607004 05922711, 04759647, 05092919... (more)
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2010-02-11 ~ dissolved
IIF 59 - Director → ME
25
GOLD 10 NOMINEES LIMITED
05607005 05092920
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2010-02-11 ~ dissolved
IIF 61 - Director → ME
26
GOLD 5 GENERAL PARTNER LIMITED
04759647 05092919, 05607004, 05922711... (more)
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2010-02-11 ~ dissolved
IIF 55 - Director → ME
27
GOLD 8 GENERAL PARTNER LIMITED
05092919 04759647, 05607004, 05922711... (more)
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2010-02-11 ~ dissolved
IIF 56 - Director → ME
28
GOLD 8 NOMINEES LIMITED
05092920 05607005
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (16 parents)
Officer
2010-02-11 ~ dissolved
IIF 62 - Director → ME
29
INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED
05567764
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2005-09-19 ~ dissolved
IIF 50 - Director → ME
30
INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED
07552045
10 Jesus Lane, Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2014-05-02 ~ 2016-10-31
IIF 29 - Director → ME
31
KCP NOMINEES (VBL) LIMITED
15683001
47 Park Lane, London, England
Active Corporate (7 parents)
Officer
2025-06-16 ~ now
IIF 3 - Director → ME
32
KCP NOMINEES (VENNRE) LIMITED
15069724
47 Park Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 2 - Director → ME
33
LARIMIN LIMITED
08336826
1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (16 parents)
Officer
2014-01-08 ~ 2014-03-27
IIF 27 - Director → ME
34
LEELA CAPITAL (TT) NOMINEES LIMITED
15420478
47 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 18 - Director → ME
35
LEXHAM VF (TT) NOMINEES LIMITED
15913782
47 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 16 - Director → ME
36
MACCLESFIELD CPIF (GP) LIMITED
07200049
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-23 ~ dissolved
IIF 90 - Director → ME
37
MERCHANT 65 (GP) LIMITED
06387576 06562810, 06651417... (more)
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-10-02 ~ now
IIF 43 - Director → ME
38
MERCHANT 66 (GP) LIMITED
06562810 06387576, 06651417... (more)
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ dissolved
IIF 63 - Director → ME
39
MERCHANT 67 (GP) LIMITED
06651417 06387576, 06562810... (more)
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (8 parents)
Officer
2008-07-21 ~ dissolved
IIF 79 - Director → ME
40
ODIN (TT) NOMINEES LTD
- now 14706567
SHADOW (TT) NOMINEES LTD
- 2024-09-19 14706567
47 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 119 offsprings)
Officer
2023-03-06 ~ now
IIF 7 - Director → ME
41
OPTO (TT) NOMINEES LTD
14337770
47 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-05 ~ now
IIF 4 - Director → ME
42
OSPREY HOTEL 1 GP LIMITED
07810939
35 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-14 ~ dissolved
IIF 64 - Director → ME
43
OSPREY INCOME AND GROWTH 2 GP LIMITED
- now 08032581 08501612... (more)
OSPREY GROWTH 2 GP LIMITED
- 2012-09-19 08032581
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-04-17 ~ dissolved
IIF 74 - Director → ME
44
OSPREY SUPERMARKET INCOME 1 GP LIMITED
07852989
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-18 ~ dissolved
IIF 80 - Director → ME
45
PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED
05254809
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (11 parents)
Officer
2006-05-31 ~ dissolved
IIF 71 - Director → ME
46
PORTFOLIO PARTNERSHIP 21 (GP) LIMITED
04480856
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-05-31 ~ dissolved
IIF 57 - Director → ME
47
PROPERTY PARTNERSHIP SECRETARIES LIMITED
- now 04661606 04446877
PROPERTY SECRETARIES LIMITED - 2003-02-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2008-07-10 ~ dissolved
IIF 85 - Director → ME
48
PROPERTY SECRETARIES LIMITED
- now 04446877 04661606
PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (8 parents, 29 offsprings)
Officer
2014-03-26 ~ now
IIF 19 - Director → ME
49
RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED
05409501
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-05-31 ~ dissolved
IIF 82 - Director → ME
50
RISE VENTURES (TT) NOMINEES LTD
13321080
47 Park Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-08 ~ dissolved
IIF 51 - Director → ME
51
ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292090
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (11 parents)
Officer
2006-05-31 ~ dissolved
IIF 88 - Director → ME
52
SIDEKICK (TT) NOMINEES LIMITED
16040499
47 Park Lane, Mayfair, London, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 14 - Director → ME
53
SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292073
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (11 parents)
Officer
2006-05-31 ~ dissolved
IIF 89 - Director → ME
54
SPARE2 (TT) NOMINEES LTD
16308025
47 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 13 - Director → ME
55
STANHOPE CO-INVESTMENT GP LLP
SO308065 SL037106
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 9 - LLP Designated Member → ME
56
STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED
06076412
Insolvency (Case 1) In administration
Administration started on 2010-06-14 during the appointment or period of control
Administration ended on 2011-06-13 during the appointment or period of control
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2007-01-31 ~ dissolved
IIF 58 - Director → ME
57
SYNDICATEROOM (TT) NOMINEES LTD
09867749 13060375, 10776873, 10230601... (more)
C/o Syndicate Room Ltd Wellington House, East Road, Cambridge, England
Active Corporate (9 parents)
Officer
2015-11-11 ~ 2021-03-31
IIF 24 - Director → ME
58
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED
10230601 09867749, 13060375, 10776873... (more)
C/o Syndicate Room Ltd Wellington House, Cambridge, Cambridge, England
Active Corporate (9 parents)
Officer
2016-06-14 ~ 2021-03-31
IIF 23 - Director → ME
59
THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED
05852406
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-06-20 ~ dissolved
IIF 49 - Director → ME
60
THE COTTBUS PROPERTY (GP) LIMITED
- now 05889658
COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED
- 2006-11-10 05889658
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
61
THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED
05835901
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (11 parents)
Officer
2006-06-02 ~ dissolved
IIF 48 - Director → ME
62
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
05540596
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2013-10-28 ~ dissolved
IIF 31 - Director → ME
2005-08-18 ~ 2010-11-18
IIF 67 - Director → ME
63
THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED
05503948
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-08-11 ~ dissolved
IIF 72 - Director → ME
64
THE JULICH SHOPPING CENTRE (GP) LIMITED
05390778
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-08-11 ~ dissolved
IIF 78 - Director → ME
65
THE PASSAU PROPERTY (GP) LIMITED
- now 06028964
PUREGROWTH LIMITED
- 2007-03-08 06028964
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ dissolved
IIF 86 - Director → ME
66
THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED
05659201
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2005-12-20 ~ 2010-10-29
IIF 66 - Director → ME
67
THOMPSON TARAZ CA LIMITED
11042252
4th Floor Stanhope House, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolved
IIF 32 - Director → ME
68
THOMPSON TARAZ DEPOSITARY LIMITED - now
THOMPSON TARAZ COLLECTIVES LIMITED
- 2014-08-11 06043483
COLLECTIVES MANAGERS LIMITED
- 2012-02-08 06043483
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (11 parents, 15 offsprings)
Officer
2007-12-07 ~ 2014-08-01
IIF 52 - Director → ME
69
THOMPSON TARAZ GROUP PLC
- now 08945941
THOMPSON TARAZ GROUP LIMITED
- 2017-11-28 08945941
47 Park Lane, London, England
Active Corporate (7 parents, 24 offsprings)
Officer
2014-03-19 ~ now
IIF 1 - Director → ME
70
THOMPSON TARAZ LLP
OC307438
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-03 ~ now
IIF 10 - LLP Designated Member → ME
2009-05-01 ~ 2017-10-31
IIF 11 - LLP Member → ME
71
THOMPSON TARAZ MANAGERS LIMITED
04482509
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2004-12-10 ~ 2013-10-28
IIF 46 - Director → ME
2014-04-28 ~ now
IIF 20 - Director → ME
72
THOMPSON TARAZ TRUSTEES LIMITED
08833135
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (4 parents)
Officer
2014-01-06 ~ now
IIF 21 - Director → ME
73
TIME BUSINESS CENTRE (DONCASTER) LIMITED
08585780
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-03-05 during the appointment or period of control
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2014-08-01 ~ dissolved
IIF 25 - Director → ME
74
TIME BUSINESS CENTRES LIMITED
08101135
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of control
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2014-08-01 ~ dissolved
IIF 26 - Director → ME
75
TT ADMINISTRATION SERVICES LIMITED
08833731
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2014-01-07 ~ dissolved
IIF 30 - Director → ME
76
TT DIRECTOR LTD
11826431
47 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 119 offsprings)
Officer
2019-02-14 ~ now
IIF 36 - Director → ME
77
TT NOMINEES LIMITED
07822475
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (10 parents, 56 offsprings)
Officer
2011-10-25 ~ now
IIF 44 - Director → ME
78
TT RESIDUAL INTERESTS LIMITED
07745485
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (6 parents)
Officer
2011-08-18 ~ dissolved
IIF 76 - Director → ME
79
TT SECRETARIES LIMITED
- now 06260849
THOMPSON TARAZ SECRETARIES LIMITED
- 2024-03-29 06260849
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2007-05-29 ~ now
IIF 40 - Director → ME
80
TT SHARED SERVICES LIMITED
08513054
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (5 parents)
Officer
2013-05-01 ~ now
IIF 39 - Director → ME
81
UK HOSPITALS NO.1 (GP) LIMITED
04475515
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (14 parents)
Officer
2013-07-08 ~ dissolved
IIF 83 - Director → ME
82
VENNRE (TT) NOMINEES LIMITED
- now 15971312
SPARE 1 (TT) NOMINEE LIMITED
- 2025-03-11 15971312
47 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 17 - Director → ME
83
WAHED (TT) NOMINEES LIMITED
15145665
47 Park Lane Mayfair, London, England
Active Corporate (4 parents)
Officer
2023-09-18 ~ now
IIF 15 - Director → ME
84
WASTE TO ENERGY (GP) LIMITED
06914227
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (8 parents)
Officer
2009-05-22 ~ now
IIF 42 - Director → ME
85
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED
04566459
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (9 parents)
Officer
2006-05-31 ~ now
IIF 38 - Director → ME
86
WILDERNESS PROPERTY INVESTMENTS LIMITED
11234565
39 Dorien Road, Raynespark, London
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE

Gray, Kelvin Deon

Gray, Kelvin Deon

Gray, Kelvin Deon

Gray, Kelvin Deon

Gray, Kelvin Deon

Gray, Kelvin Deon

Gray, Kelvin Deon

Gray, Kelvin

Mr Kelvin Deon Gray

Gray, Kelvin Deon

Gray, Kelvin Deon

Gray, Kelvin Deon

Gray, Kelvin Deon

Gray, Kelvin Deon

Mr Kelvin Deon Gray

AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED

BRICKVEST MB1 LTD

BRICKVEST MB2 LTD

BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED

CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED

CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED

CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED

CP DISTRIBUTION 1 (GP) LIMITED

CP DISTRIBUTION 2 (GP) LIMITED

CP DISTRIBUTION READING LIMITED

CPL (TT) NOMINEES LTD

CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED

CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED

CUR8 (TT) NOMINEES LTD

DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED

DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED

FIRST POLISH PARTNERSHIP (GP) LIMITED

GAS BBI NOMINEES LTD

GAS CCF (TT) NOMINEE LIMITED

GAS MEMBERS (TT) NOMINEE LIMITED

GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED

GERMAN CARE HOME (GP) LIMITED

GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED

GLOBEX CORPORATE LIMITED

GOLD 10 GENERAL PARTNER LIMITED

GOLD 10 NOMINEES LIMITED

GOLD 5 GENERAL PARTNER LIMITED

GOLD 8 GENERAL PARTNER LIMITED

GOLD 8 NOMINEES LIMITED

INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED

INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED

KCP NOMINEES (VBL) LIMITED

KCP NOMINEES (VENNRE) LIMITED

LARIMIN LIMITED

LEELA CAPITAL (TT) NOMINEES LIMITED

LEXHAM VF (TT) NOMINEES LIMITED

MACCLESFIELD CPIF (GP) LIMITED

MERCHANT 65 (GP) LIMITED

MERCHANT 66 (GP) LIMITED

MERCHANT 67 (GP) LIMITED

ODIN (TT) NOMINEES LTD

SHADOW (TT) NOMINEES LTD

OPTO (TT) NOMINEES LTD

OSPREY HOTEL 1 GP LIMITED

OSPREY INCOME AND GROWTH 2 GP LIMITED

OSPREY GROWTH 2 GP LIMITED

OSPREY SUPERMARKET INCOME 1 GP LIMITED

PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED

PORTFOLIO PARTNERSHIP 21 (GP) LIMITED

PROPERTY PARTNERSHIP SECRETARIES LIMITED

PROPERTY SECRETARIES LIMITED

RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED

RISE VENTURES (TT) NOMINEES LTD

ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED

SIDEKICK (TT) NOMINEES LIMITED

SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED

SPARE2 (TT) NOMINEES LTD

STANHOPE CO-INVESTMENT GP LLP

STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED

SYNDICATEROOM (TT) NOMINEES LTD

SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED

THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED

THE COTTBUS PROPERTY (GP) LIMITED

COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED

THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED