1
First Floor, 6 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 37 - Director → ME
2
First Floor, 6 Grosvenor Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
3
BDP GP UK, LIMITED - 2021-02-27
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2024-07-29 ~ now
IIF 36 - Director → ME
4
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-20 ~ now
IIF 33 - Director → ME
5
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-26 ~ now
IIF 35 - Director → ME
6
First Floor, 6 Grosvenor Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
7
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2023-07-27 ~ now
IIF 27 - Director → ME
8
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 17 - Director → ME
9
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 10 - Director → ME
10
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 31 - Director → ME
11
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 29 - Director → ME
12
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 13 - Director → ME
13
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 32 - Director → ME
14
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 3 - Director → ME
15
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 24 - Director → ME
16
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 28 - Director → ME
17
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 16 - Director → ME
18
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 19 - Director → ME
19
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 26 - Director → ME
20
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 5 - Director → ME
21
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 1 - Director → ME
22
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 25 - Director → ME
23
First Floor, 6 Grosvenor Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ dissolved
IIF 40 - Director → ME
24
Third Floor, 13-14 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-27 ~ dissolved
IIF 55 - Director → ME
25
Third Floor, 13-14 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-27 ~ dissolved
IIF 52 - Director → ME
26
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 11 - Director → ME
27
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 22 - Director → ME
28
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 7 - Director → ME
29
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 18 - Director → ME
30
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 23 - Director → ME
31
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 14 - Director → ME
32
BRIDGE UK PROPERTIES 8 GP LIMITED - 2022-06-29
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 12 - Director → ME
33
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 8 - Director → ME
34
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 6 - Director → ME
35
BRIDGE UK PROPERTIES 9 GP LIMITED - 2022-06-29
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 30 - Director → ME
36
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 21 - Director → ME
37
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 9 - Director → ME
38
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-27 ~ now
IIF 15 - Director → ME
39
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2023-07-27 ~ now
IIF 2 - Director → ME
40
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-27 ~ now
IIF 34 - Director → ME