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
Karim, Farhad Mawji
- Canadian born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 1 IIF 2 IIF 340, Berkeley Square, London, W1J 5AL, England
IIF 4 IIF 5 IIF 640, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 299, Kingsway, London, WC2B 6XF, United Kingdom
IIF 30Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 31 IIF 32 IIF 33 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 41Pollen House, 10 Cork Street, London, W1S 3NP
IIF 42 IIF 43Pollen House, 10 Cork Street, London, W1S 3NP, Uk
IIF 44Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 45 IIF 46 IIF 47Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England
IIF 48Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 54The Blackstone Group Llp, Berkeley Square, London, W1J 5AL, England
IIF 55The Old Police House, Hyde Park, London, W2 2UH
IIF 56Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
IIF 57
- British born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 70
- British born in January 1969
Karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 71
- British born in January 1969
Mr Farhad Mawji-karim
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 72
- British born in January 1969
Mawji Karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 73
- British born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 74 IIF 753, Pembridge Square, London, England, W2 4EW, England
IIF 76 IIF 77 IIF 78 (more)(less)3, Pembridge Square, London, W2 4EW, United Kingdom
IIF 101 IIF 10235, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 103 IIF 10440 Berkeley Square, London, W1J 5AL
IIF 105 IIF 106 IIF 107 (more)(less)40, Berkeley Square, London, W1J 5AL, England
IIF 11040, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)40 Berkerly Square, London, W1J 5AL, United Kingdom
IIF 133Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 134 IIF 135 IIF 136 (more)(less)Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 155The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
IIF 156 IIF 157York House, 45 Seymour Street, London, W1H 7LX
IIF 158 IIF 159 IIF 160 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 182 IIF 183 IIF 184One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, England
IIF 185 IIF 186 IIF 187
- British managing director born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX
IIF 188
- Iraqi born in March 1978
Karim, Farhad
Resident in Scotland
Registered addresses and corresponding companies - Iraqi born in March 1978
Mr Farhad Karim
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
188
- 1Contact us for insolvency relationDUSTBRIGHT LIMITED - 2006-10-18Contact us for insolvency relationC/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2014-09-30 ~ 2017-02-28IIF 135 - Director → ME
- 2
- 3
125 OBS GP LIMITED
09197927Contact us for insolvency relationC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2014-09-01 ~ 2017-02-28IIF 141 - Director → ME - 4Contact us for insolvency relationBROADGATE PLAZA LIMITED - 2007-01-19Contact us for insolvency relationUNITUSER LIMITED - 1998-09-24Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (54 parents)Officer2012-01-18 ~ 2014-02-14IIF 158 - Director → ME
- 5
- 6
- 7Contact us for insolvency relation
VALAD CAPITAL LIMITED
- 2015-09-24 06189819Contact us for insolvency relationTEESLAND CAPITAL LIMITED - 2007-10-08Contact us for insolvency relation40 Berkeley Square, London, EnglandDissolved Corporate (13 parents)Officer2015-09-15 ~ dissolvedIIF 6 - Director → ME - 8Contact us for insolvency relation
VALAD EUROPEAN HOLDINGS UK LIMITED
- 2015-09-23 06249728Contact us for insolvency relation40 Berkeley Square, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2015-09-15 ~ dissolvedIIF 5 - Director → ME - 9
ACORN FM HOLDINGS (UK) LIMITED
07608659Contact us for insolvency relation40 Berkeley Square, LondonActive Corporate (14 parents)Officer2012-01-23 ~ 2022-01-17IIF 22 - Director → ME - 10Contact us for insolvency relationContact us for insolvency relation40 Berkeley Square, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2013-01-30 ~ dissolvedIIF 7 - Director → ME
- 11
- 12
- 13
AXIOS SERVICING LIMITED
07992879Contact us for insolvency relation40 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 24 - Director → ME - 14Contact us for insolvency relation
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01 OC352581Contact us for insolvency relationBLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18Contact us for insolvency relation40 Berkeley Square, LondonActive Corporate (214 parents, 2 offsprings)Officer2011-08-22 ~ 2025-04-30IIF 70 - LLP Designated Member → ME - 15
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495Contact us for insolvency relationKroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2012-02-01 ~ 2022-01-17IIF 1 - Director → ME - 16Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-17 ~ 2022-01-17IIF 132 - Director → ME
- 17Contact us for insolvency relation40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 109 - Director → ME
- 18Contact us for insolvency relation40 Berkeley Square, LondonActive Corporate (11 parents, 1 offspring)Officer2013-05-30 ~ 2022-01-17IIF 19 - Director → ME
- 19Contact us for insolvency relation40 Berkeley Square, LondonActive Corporate (14 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 21 - Director → ME
- 20Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2022-01-17IIF 26 - Director → ME
- 21
BLACKSTONE REAL ESTATE EUROPE LIMITED
06395400Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2012-02-01 ~ 2014-05-19IIF 2 - Director → ME - 22
BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED
12837674Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2020-08-26 ~ 2021-03-15IIF 119 - Director → MEPerson with significant control2020-08-26 ~ 2020-09-17IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 23
- 24
- 25Contact us for insolvency relation40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 106 - Director → ME
- 26Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-16 ~ 2022-01-17IIF 123 - Director → ME
- 27Contact us for insolvency relation40 Berkeley Square, LondonActive Corporate (10 parents, 1 offspring)Officer2013-05-30 ~ 2022-01-17IIF 11 - Director → ME
- 28Contact us for insolvency relation40 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 115 - Director → ME
- 29Contact us for insolvency relation40 Berkeley Square, LondonActive Corporate (13 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 23 - Director → ME
- 30Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2022-01-17IIF 16 - Director → ME
- 31
BLACKSTONE REAL ESTATE UK LIMITED
07611925Contact us for insolvency relation40 Berkeley Square, LondonActive Corporate (16 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 112 - Director → ME - 32
BLUEBUTTON (12702) LIMITED
07058464Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 184 - Director → ME - 33
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457Contact us for insolvency relation4th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 183 - Director → ME - 34
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 156 - Director → ME - 35Contact us for insolvency relation
BLUEBUTTON DEVELOPER COMPANY LIMITED
- 2012-04-18 08034527Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2012-04-17 ~ 2014-02-14IIF 102 - Director → ME - 36
BLUEBUTTON PROPERTIES UK LIMITED
07018582Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 188 - Director → ME - 37
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419Contact us for insolvency relationC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents)Officer2014-02-14 ~ 2022-11-16IIF 157 - Director → ME2012-01-18 ~ 2014-02-14IIF 110 - Director → ME - 38Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2022-01-17IIF 15 - Director → ME
- 39Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-29 ~ 2022-01-17IIF 120 - Director → ME
- 40Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2017-03-31 ~ 2022-01-17IIF 126 - Director → ME
- 41Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-29 ~ 2022-01-17IIF 118 - Director → ME
- 42Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-12 ~ 2022-01-17IIF 117 - Director → ME
- 43Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2019-12-19 ~ 2022-01-17IIF 131 - Director → ME
- 44Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-12-21 ~ 2022-01-17IIF 125 - Director → ME
- 45Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-12 ~ 2022-01-17IIF 124 - Director → ME
- 46Contact us for insolvency relation40 Berkeley Squre, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2022-01-17IIF 29 - Director → ME
- 47
BREP ASIA HOLDINGS (UK) II LIMITED
08576467Contact us for insolvency relation40 Berkeley Square, LondonDissolved Corporate (12 parents)Officer2013-06-19 ~ 2022-01-17IIF 27 - Director → ME - 48
BREP ASIA HOLDINGS (UK) LIMITED
08528883Contact us for insolvency relation40 Berkeley Square, LondonActive Corporate (14 parents)Officer2013-05-14 ~ 2022-01-17IIF 14 - Director → ME - 49
BREP ASIA II CAULFIELD UK HOLDCO LIMITED
11732560Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-12-18 ~ 2022-01-17IIF 3 - Director → ME - 50
BREP ASIA II COLLINS UK HOLDCO LIMITED
11399133Contact us for insolvency relation40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-05 ~ dissolvedIIF 105 - Director → ME - 51
BREP ASIA II CRESCENT UK HOLDCO LIMITED
13617942Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-09-13 ~ 2022-01-17IIF 121 - Director → ME - 52Contact us for insolvency relation
BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED
- 2021-04-23 12360252Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2019-12-12 ~ 2022-01-17IIF 111 - Director → ME - 53Contact us for insolvency relation
BREP ASIA II FERRERO UK HOLDCO LIMITED
- 2020-04-16 11556976Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-09-06 ~ 2022-01-17IIF 107 - Director → ME - 54Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-10-10 ~ 2022-01-17IIF 108 - Director → ME
- 55Contact us for insolvency relationContact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-02-01 ~ 2022-04-27IIF 20 - Director → ME
- 56Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2019-06-03 ~ 2022-01-17IIF 127 - Director → ME
- 57Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2020-09-24 ~ 2022-01-17IIF 113 - Director → ME
- 58
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
11159342Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-01-19 ~ 2022-01-17IIF 116 - Director → ME - 59
BREP GALLANT Q UK CO LIMITED
10198331Contact us for insolvency relation40 Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2016-05-25 ~ 2022-01-17IIF 133 - Director → ME - 60
BREP KINGDOM UK CO LIMITED
10620913Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2017-02-15 ~ 2022-01-17IIF 128 - Director → ME - 61
BREP MAC UK CO LIMITED
10774189Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2017-05-17 ~ 2022-01-17IIF 114 - Director → ME - 62
BREP RUNDLE UK CO LIMITED
09889041Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2015-11-25 ~ 2022-04-27IIF 9 - Director → ME - 63
BREP SWORDFISH UK CO LIMITED
09672960Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (12 parents)Officer2015-07-06 ~ 2022-04-27IIF 8 - Director → ME - 64
BREP WIRE Q UK CO LIMITED
10329058Contact us for insolvency relation40 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2016-08-15 ~ 2022-01-17IIF 130 - Director → ME - 65
- 66Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 159 - Director → ME
- 67Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 172 - Director → ME
- 68Contact us for insolvency relationYork House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-01-18 ~ 2014-02-14IIF 166 - Director → ME
- 69Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 179 - Director → ME
- 70Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 161 - Director → ME
- 71Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 180 - Director → ME
- 72Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 162 - Director → ME
- 73Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 165 - Director → ME
- 74Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2012-01-18 ~ 2014-02-14IIF 177 - Director → ME
- 75Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2012-01-18 ~ 2014-02-14IIF 173 - Director → ME
- 76Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 175 - Director → ME
- 77Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2012-01-18 ~ 2014-02-14IIF 160 - Director → ME
- 78Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2012-01-18 ~ 2014-02-14IIF 178 - Director → ME
- 79Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 181 - Director → ME
- 80Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 167 - Director → ME
- 81Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 164 - Director → ME
- 82Contact us for insolvency relationBROADGATE (PHC 3A) LIMITED - 1999-03-12Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 169 - Director → ME
- 83Contact us for insolvency relationPENCILWING LIMITED - 2008-05-20Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 176 - Director → ME
- 84Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 168 - Director → ME
- 85Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2012-01-18 ~ 2014-02-14IIF 182 - Director → ME
- 86
BROADGATE PROPERTY HOLDINGS LIMITED
03710294Contact us for insolvency relationYork House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 163 - Director → ME - 87
CDR JV GP LIMITED
11516484Contact us for insolvency relation6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2018-11-28 ~ 2022-02-14IIF 59 - Director → ME - 88
CDR MIDCO GP LIMITED
11516359Contact us for insolvency relation6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents)Officer2018-11-28 ~ 2022-02-14IIF 67 - Director → ME - 89
- 90
- 91Contact us for insolvency relationALNERY NO. 2973 LIMITED - 2011-07-26Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (27 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 87 - Director → ME
- 92Contact us for insolvency relationALNERY NO. 2974 LIMITED - 2011-07-26Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 78 - Director → ME
- 93Contact us for insolvency relationALNERY NO. 2969 LIMITED - 2011-07-26Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 13 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 86 - Director → ME
- 94Contact us for insolvency relationCENTER PARCS (NEW TRADER) LIMITED - 2002-08-23Contact us for insolvency relationALNERY NO. 2256 LIMITED - 2002-07-05Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents, 6 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 84 - Director → ME
- 95Contact us for insolvency relationCENTER PARCS (UK) GROUP PLC - 2006-05-17Contact us for insolvency relationARBOR PLC - 2003-12-04Contact us for insolvency relationNEW BUBBLE PLC - 2003-11-26Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (30 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 88 - Director → ME
- 96
CHEETAH BIDCO LIMITED
10819465Contact us for insolvency relationC/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2017-06-16 ~ 2017-07-04IIF 103 - Director → ME - 97
CHEETAH HOLDCO LIMITED
10832166Contact us for insolvency relationC/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2017-06-22 ~ 2017-07-04IIF 104 - Director → ME - 98
COAST HOLDINGS (UK) LIMITED
07834323Contact us for insolvency relation40 Berkeley Square, LondonActive Corporate (13 parents)Officer2012-01-23 ~ 2022-01-17IIF 13 - Director → ME - 99
COMET REFICO LIMITED
05994315Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 85 - Director → ME - 100Contact us for insolvency relationALNERY NO. 2257 LIMITED - 2002-07-08Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2012-01-11 ~ 2015-08-03IIF 91 - Director → ME
- 101Contact us for insolvency relationALNERY NO. 2253 LIMITED - 2002-07-08Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2012-01-11 ~ 2015-08-03IIF 77 - Director → ME
- 102
CP COMET BIDCO LIMITED
05779555Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (20 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 98 - Director → ME - 103
CP COMET HOLDINGS LIMITED
05781362Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (20 parents)Officer2012-01-11 ~ 2015-08-03IIF 96 - Director → ME - 104Contact us for insolvency relationALNERY NO. 2972 LIMITED - 2011-07-26Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 82 - Director → ME
- 105Contact us for insolvency relationALNERY NO. 2970 LIMITED - 2011-07-26Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (23 parents, 2 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 89 - Director → ME
- 106
- 107
- 108Contact us for insolvency relationALNERY NO. 2968 LIMITED - 2011-07-26Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 94 - Director → ME
- 109Contact us for insolvency relationALNERY NO. 2971 LIMITED - 2011-07-26Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 80 - Director → ME
- 110Contact us for insolvency relationALNERY NO. 2967 LIMITED - 2011-06-22Contact us for insolvency relation1 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (15 parents)Officer2012-01-11 ~ 2015-08-03IIF 187 - Director → ME
- 111Contact us for insolvency relationALNERY NO. 2975 LIMITED - 2011-06-22Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (25 parents)Officer2012-01-11 ~ 2015-08-03IIF 90 - Director → ME
- 112CROMWELL POLAND RETAIL UK LIMITED - nowContact us for insolvency relationContact us for insolvency relationKroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2012-12-20 ~ 2015-03-31IIF 122 - Director → ME
- 113
DAGENHAM LIMITED
05688533Contact us for insolvency relation4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (33 parents)Officer2012-06-12 ~ 2014-03-24IIF 48 - Director → ME - 114Contact us for insolvency relationALNERY NO. 2258 LIMITED - 2002-07-05Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (39 parents)Officer2012-01-11 ~ 2015-08-03IIF 93 - Director → ME
- 115Contact us for insolvency relationBROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2012-01-18 ~ 2014-02-14IIF 101 - Director → ME
- 116
- 117
FOREST HOLDCO LIMITED
05724101Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 81 - Director → ME - 118
- 119
FOREST REFICO LIMITED
05994320Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (21 parents)Officer2012-01-11 ~ 2015-08-03IIF 99 - Director → ME - 120
GREG DEVELOPMENTS LIMITED
06257626Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-05-24 ~ dissolvedIIF 25 - Director → ME - 121
HARBOUR VIEW SOLUTIONS LIMITED
08034445Contact us for insolvency relation40 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-17 ~ dissolvedIIF 28 - Director → ME - 122
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
05510370Contact us for insolvency relation4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (22 parents)Officer2012-06-12 ~ 2014-03-24IIF 54 - Director → ME - 123
INDUSTRIOUS MANAGEMENT LIMITED
09178273Contact us for insolvency relationC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2014-08-15 ~ 2017-02-28IIF 152 - Director → ME - 124
ISOBEL ASSETCO LIMITED
07815679Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2016-07-18 ~ dissolvedIIF 65 - Director → ME - 125
ISOBEL EQUITYCO LIMITED
07816534Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2016-07-18 ~ dissolvedIIF 63 - Director → ME - 126
ISOBEL HOLDCO LIMITED
07811406Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2016-07-18 ~ dissolvedIIF 60 - Director → ME - 127
ISOBEL INTERMEDIATE HOLDCO LIMITED
07813209Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2016-07-18 ~ dissolvedIIF 66 - Director → ME - 128Contact us for insolvency relationISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2016-07-18 ~ dissolvedIIF 58 - Director → ME
- 129
ISOBEL MEZZANINE BORROWER LIMITED
07873210Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2016-07-18 ~ dissolvedIIF 68 - Director → ME - 130
K SHAWARMA LTD
SC722553Contact us for insolvency relation538 Gorgie Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 190 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OE - 131
KARIM SHAWARMA LIMITED
SC795164Contact us for insolvency relation538 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 189 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OE - 132
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
09569853Contact us for insolvency relation40 Berkeley Square, London, United KingdomDissolved Corporate (9 parents)Officer2015-04-30 ~ dissolvedIIF 18 - Director → ME - 133
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
09560367Contact us for insolvency relation40 Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2015-04-24 ~ 2022-04-27IIF 10 - Director → ME - 134
LOGICOR EUROPE LTD
08326708Contact us for insolvency relationFourth Floor, 30 Broadwick Street, LondonActive Corporate (18 parents, 1 offspring)Officer2012-12-11 ~ 2014-05-13IIF 73 - Director → ME - 135Contact us for insolvency relationALNERY NO. 2254 LIMITED - 2002-07-05Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (40 parents)Officer2012-01-11 ~ 2015-08-03IIF 83 - Director → ME
- 136
MAX BARS GP LIMITED
07393273Contact us for insolvency relationAsticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 34 - Director → ME - 137
MAX BARS NOMINEE LIMITED
07393284Contact us for insolvency relationAsticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 39 - Director → ME - 138
MAX INDUSTRIAL GENERAL PARTNER LIMITED
09295353Contact us for insolvency relation6th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2014-11-04 ~ 2017-02-28IIF 148 - Director → ME - 139Contact us for insolvency relation6th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2014-08-18 ~ 2017-02-28IIF 145 - Director → ME
- 140
- 141
- 142Contact us for insolvency relationAsticus Building, 21 Palmer Street, LondonDissolved Corporate (8 parents)Officer2014-11-04 ~ 2016-02-25IIF 35 - Director → ME
- 143Contact us for insolvency relation1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-08-07IIF 46 - Director → ME
- 144Contact us for insolvency relationC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (27 parents)Officer2014-11-04 ~ 2017-02-28IIF 137 - Director → ME
- 145Contact us for insolvency relation1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-08-07IIF 45 - Director → ME
- 146
MAX OFFICE GP LIMITED
07107429Contact us for insolvency relationThe Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2014-08-18 ~ 2015-08-07IIF 42 - Director → ME - 147
MAX OFFICE NOMINEE LIMITED
07107421Contact us for insolvency relation1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2014-08-18 ~ 2015-08-07IIF 44 - Director → ME - 148
MAX OFFICE NOMINEE TWO LIMITED
09306192Contact us for insolvency relation1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-11 ~ 2015-08-07IIF 47 - Director → ME - 149Contact us for insolvency relationPRESTBURY 1 TWENTY LIMITED - 2008-08-14Contact us for insolvency relationC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2014-08-18 ~ 2017-02-28IIF 139 - Director → ME
- 150Contact us for insolvency relationPRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14Contact us for insolvency relationC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2014-08-15 ~ 2017-02-28IIF 146 - Director → ME
- 151Contact us for insolvency relationPRESTBURY 1 NINETEEN LIMITED - 2008-08-14Contact us for insolvency relationC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2014-08-18 ~ 2017-02-28IIF 140 - Director → ME
- 152
- 153
- 154
- 155Contact us for insolvency relationCONTINENTAL SHELF 527 LIMITED - 2011-02-02Contact us for insolvency relationC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2014-08-18 ~ 2017-02-28IIF 147 - Director → ME
- 156
MPG HOLBORN GP LIMITED
08214335Contact us for insolvency relationHighfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2014-08-18 ~ 2016-02-25IIF 31 - Director → ME - 157
MPG HOLBORN NOMINEE LIMITED
08214341Contact us for insolvency relationAsticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2014-08-18 ~ 2016-02-25IIF 40 - Director → ME - 158
MPG HOSPITAL HOLDINGS LIMITED
07179948Contact us for insolvency relationAsticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ dissolvedIIF 33 - Director → ME - 159
MPG HOSPITAL PROPERTIES LIMITED
07179949Contact us for insolvency relationAsticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ dissolvedIIF 37 - Director → ME - 160
MPG PUBS GP LIMITED
07459576Contact us for insolvency relationAsticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 36 - Director → ME - 161
MPG PUBS NOMINEE LIMITED
07459569Contact us for insolvency relationAsticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 38 - Director → ME - 162
MPG ST KATHARINE GP LIMITED
07637373Contact us for insolvency relationC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (38 parents)Officer2014-09-23 ~ 2017-02-28IIF 154 - Director → ME - 163
- 164
- 165Contact us for insolvency relation
LONDON & STAMFORD (ANGLESEA) LIMITED
- 2012-04-26 04843606Contact us for insolvency relationRADIAL DISTRIBUTION LIMITED - 2010-05-20Contact us for insolvency relationFAIRWAY INDUSTRIAL LIMITED - 2004-10-14Contact us for insolvency relation4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2012-04-18 ~ 2014-03-24IIF 155 - Director → ME - 166
- 167Contact us for insolvency relationG PARK ENFIELD (B2) LIMITED - 2007-11-22Contact us for insolvency relation4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2012-06-12 ~ 2014-03-24IIF 30 - Director → ME
- 168
SKD MARINA LIMITED
07670560Contact us for insolvency relationC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2014-08-18 ~ 2017-02-28IIF 142 - Director → ME - 169
SKIL FOUR LIMITED
05513948Contact us for insolvency relationC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2014-08-18 ~ 2018-08-01IIF 32 - Director → ME - 170
SKIL THREE LIMITED
05513941Contact us for insolvency relationC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2014-08-18 ~ 2018-08-01IIF 43 - Director → ME - 171Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 185 - Director → ME
- 172Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 186 - Director → ME
- 173Contact us for insolvency relation
IVANHOE UK MANAGEMENT SERVICES LTD
- 2013-10-23 05909297Contact us for insolvency relationLevel 5 20 Fenchurch Street, London, EnglandDissolved Corporate (32 parents)Officer2013-10-18 ~ 2021-02-15IIF 55 - Director → ME - 174Contact us for insolvency relationENFRANCHISE 146 LIMITED - 1993-12-22Contact us for insolvency relationC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2014-08-18 ~ 2017-02-28IIF 144 - Director → ME
- 175STONEWEG EU LIMITED - nowContact us for insolvency relationCROMWELL EUROPE LIMITED - 2025-01-13Contact us for insolvency relation
VALAD (EUROPE) LIMITED
- 2017-02-24 SC230964Contact us for insolvency relationVALAD (EUROPE) PLC - 2013-12-09Contact us for insolvency relationTEESLAND PLC - 2008-02-18Contact us for insolvency relation1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2014-06-18 ~ 2015-03-31IIF 17 - Director → ME - 176Contact us for insolvency relationDIALGRANGE LIMITED - 2005-05-31Contact us for insolvency relationOne Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (32 parents, 3 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 76 - Director → ME
- 177
- 178
- 179Contact us for insolvency relation
PROLOGIS (GLASSHOUGHTON) LIMITED
- 2012-02-15 06759059Contact us for insolvency relation4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (22 parents)Officer2012-02-08 ~ 2014-03-24IIF 53 - Director → ME - 180Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relation4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2012-02-08 ~ 2014-03-24IIF 49 - Director → ME
- 181Contact us for insolvency relationContact us for insolvency relationPROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06Contact us for insolvency relation4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2012-02-08 ~ 2014-03-24IIF 51 - Director → ME
- 182Contact us for insolvency relationContact us for insolvency relation4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2012-02-08 ~ 2014-03-24IIF 50 - Director → ME
- 183Contact us for insolvency relation
CDR PROPCO GP LIMITED
- 2018-11-30 11516452Contact us for insolvency relation6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2018-11-28 ~ 2022-02-14IIF 62 - Director → ME - 184Contact us for insolvency relation
CDR MANCO LIMITED
- 2018-11-30 11518262Contact us for insolvency relation6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (22 parents)Officer2018-11-28 ~ 2022-02-14IIF 64 - Director → ME - 185
THE BLACKSTONE GROUP EUROPE LIMITED
06396648Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2012-02-01 ~ dissolvedIIF 41 - Director → ME - 186
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
01439847Contact us for insolvency relationWestbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (16 parents)Officer2010-04-28 ~ nowIIF 57 - Director → ME - 187
TIMES SQUARE GP (UK) LIMITED
09471569Contact us for insolvency relation21 Palmer Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-03-04 ~ dissolvedIIF 129 - Director → ME - 188
VALAD ADD-ON (UK) LIMITED
08346397Contact us for insolvency relation40 Berkeley Square, LondonDissolved Corporate (13 parents)Officer2013-01-03 ~ 2022-01-17IIF 12 - Director → ME
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