1
ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
PINCO 1727 LIMITED - 2002-04-19
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (3 parents)
Officer
2025-01-01 ~ nowIIF 30 - director → ME
2
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-51,077 GBP2023-03-31
Officer
2025-01-21 ~ nowIIF 52 - director → ME
3
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,028,707 GBP2023-12-31
Officer
2025-01-01 ~ nowIIF 26 - director → ME
4
BRE UK COSEC 11 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ nowIIF 11 - director → ME
5
BLUE CURRENT CAPITAL LTD - 2024-10-07
BLACKBOTSCH LTD - 2021-08-04
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-480,486 GBP2023-12-31
Officer
2025-01-01 ~ nowIIF 15 - director → ME
6
The Old Post Office Station Road, Congresbury, Bristol, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2025-01-01 ~ nowIIF 38 - director → ME
7
10th Floor, 110 Cannon Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ nowIIF 21 - director → ME
8
BRE UK COSEC 7 LTD - 2023-11-22
10th Floor, 110 Cannon Street, London, United KingdomCorporate (6 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ nowIIF 22 - director → ME
9
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED - 2023-03-09
BARTON BUSINESS PARK LIMITED - 1999-11-17
TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
INGLEBY (636) LIMITED - 1992-10-09
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (7 parents, 47 offsprings)
Officer
2025-02-26 ~ nowIIF 5 - director → ME
10
Level 19 The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents)
Officer
2025-02-04 ~ nowIIF 53 - director → ME
11
4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2025-01-01 ~ nowIIF 36 - director → ME
12
4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 35 - director → ME
13
6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2025-03-18 ~ nowIIF 51 - director → ME
14
6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (9 parents)
Officer
2025-03-18 ~ nowIIF 43 - director → ME
15
6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (8 parents)
Officer
2025-03-18 ~ nowIIF 44 - director → ME
16
6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (8 parents)
Officer
2025-03-18 ~ nowIIF 45 - director → ME
17
BRE UK COSEC 13 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ nowIIF 13 - director → ME
18
BRE UK COSEC 14 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ nowIIF 16 - director → ME
19
BRE UK COSEC 12 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ nowIIF 19 - director → ME
20
Valley View The Ridge, Bussage, Stroud, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-25 ~ nowIIF 42 - director → ME
Person with significant control
2022-07-25 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents)
Officer
2025-04-01 ~ nowIIF 6 - director → ME
22
INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents)
Officer
2025-04-01 ~ nowIIF 4 - director → ME
23
MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2025-04-01 ~ nowIIF 3 - director → ME
24
FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents, 5 offsprings)
Officer
2025-04-01 ~ nowIIF 2 - director → ME
25
10th Floor, 110 Cannon Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 18 - director → ME
26
10th Floor, 110 Cannon Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 14 - director → ME
27
10th Floor, 110 Cannon Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 17 - director → ME
28
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2025-02-17 ~ nowIIF 41 - director → ME
29
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (5 parents)
Officer
2025-01-01 ~ nowIIF 10 - director → ME
30
EVER 1814 LIMITED - 2002-08-16
10 Oxford Street Oxford Street, Nottingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Officer
2025-01-01 ~ nowIIF 39 - director → ME
31
PINCO 1722 LIMITED - 2002-02-26
Principle Estate Services Limited, 137 Newhall Street, Birmingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,358 GBP2023-12-31
Officer
2025-01-15 ~ nowIIF 29 - director → ME
32
BRE UK COSEC 8 LTD - 2023-11-23
10th Floor, 110 Cannon Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ nowIIF 12 - director → ME
33
PINCO 1515 LIMITED - 2001-03-07
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents)
Officer
2025-03-11 ~ nowIIF 40 - director → ME
34
REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 1 - director → ME
35
10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents)
Officer
2025-01-01 ~ nowIIF 24 - director → ME
36
10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 25 - director → ME
37
10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 9 - director → ME
38
C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, EnglandCorporate (5 parents)
Officer
2025-01-01 ~ nowIIF 8 - director → ME
39
4th Floor 140, Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2025-03-12 ~ nowIIF 33 - director → ME
40
BRE UK COSEC 6 LTD - 2022-11-16
4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-03-12 ~ nowIIF 31 - director → ME
41
4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2025-03-12 ~ nowIIF 34 - director → ME
42
4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2025-03-12 ~ nowIIF 32 - director → ME
43
Valley View The Ridge, Bussage, Stroud, EnglandCorporate (3 parents)
Equity (Company account)
5,279 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 54 - director → ME
Person with significant control
2021-04-12 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
CDR PROPCO GP LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2025-03-18 ~ nowIIF 50 - director → ME
45
CDR MANCO LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (8 parents)
Officer
2025-03-18 ~ nowIIF 47 - director → ME
46
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (8 parents, 9 offsprings)
Equity (Company account)
-1,696,024 GBP2022-12-31
Officer
2025-01-01 ~ nowIIF 7 - director → ME
47
TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2025-03-18 ~ nowIIF 49 - director → ME
48
TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-03-18 ~ nowIIF 46 - director → ME
49
TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-03-18 ~ nowIIF 48 - director → ME
50
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 37 - director → ME
51
BRE UK COSEC 10 LTD - 2024-04-07
Level 19, The Shard, 32 London Bridge Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ nowIIF 27 - director → ME
52
WIND (BLYTH) LIMITED - 2024-04-02
Level 19 The Shard, 32 London Bridge Street, London, United KingdomCorporate (5 parents)
Officer
2025-01-01 ~ nowIIF 28 - director → ME
53
10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents)
Officer
2025-01-01 ~ nowIIF 23 - director → ME
54
BRE UK COSEC 15 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ nowIIF 20 - director → ME