1
AMICALA WEYBRIDGE HOLDINGS LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-06-16 ~ 2022-01-27
IIF 37 - Director → ME
2
AMICALA WEYBRIDGE LIMITED - now
MOSSOP PROPCO LIMITED
- 2022-02-14
13461841 18 Culford Gardens, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-06-17 ~ 2022-01-27
IIF 36 - Director → ME
3
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-14 ~ now
IIF 2 - Director → ME
4
BELGRAVIA MANSIONS ESTATES LIMITED
13133935 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-01-29 ~ 2022-12-16
IIF 26 - Director → ME
5
BELGRAVIA MANSIONS HOLDINGS LIMITED
13131466 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 3 - Director → ME
6
1st Floor 1 Red Place, London, England
Active Corporate (8 parents)
Officer
2019-05-20 ~ 2019-08-14
IIF 28 - Director → ME
2021-12-31 ~ now
IIF 16 - Director → ME
7
1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-31 ~ now
IIF 20 - Director → ME
2019-05-17 ~ 2019-08-14
IIF 29 - Director → ME
8
1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 21 - Director → ME
9
Trident Corporate Services First Floor Kings Court, Bay Street, Op Box N-3944, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2016-04-14 ~ now
IIF 42 - Director → ME
2016-04-14 ~ now
IIF 59 - Secretary → ME
10
1st Floor 1 Red Place, London, England
Active Corporate (4 parents)
Officer
2020-12-10 ~ now
IIF 13 - Director → ME
11
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-11-24 ~ dissolved
IIF 51 - Director → ME
12
1st Floor 1 Red Place, London, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 17 - Director → ME
13
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Officer
2016-04-26 ~ now
IIF 15 - Director → ME
14
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-11-24 ~ dissolved
IIF 50 - Director → ME
15
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Officer
2015-09-15 ~ now
IIF 14 - Director → ME
16
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2010-04-06 ~ dissolved
IIF 53 - Director → ME
17
Harneys Corporate Services Limited Of Craigmuir Ch P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands
Active Corporate (3 parents)
Officer
2018-03-09 ~ now
IIF 23 - Director → ME
2018-03-09 ~ now
IIF 57 - Secretary → ME
18
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Active Corporate (12 parents)
Officer
2014-03-14 ~ now
IIF 25 - Director → ME
19
CIT EXECUTIVES GP LIMITED
- now SC400917LISTER SQUARE (NO. 50) LIMITED - 2011-07-15
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 30 - Director → ME
20
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
2009-11-24 ~ now
IIF 43 - Director → ME
2013-06-30 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
21
C I T GROUP PLC - 2001-04-12
CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-06
1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2009-11-24 ~ 2011-09-30
IIF 52 - Director → ME
2022-01-01 ~ now
IIF 10 - Director → ME
2013-04-16 ~ 2020-02-25
IIF 38 - Director → ME
22
CIT REAL ESTATE PARTNERS LLP
- 2014-04-08
OC363164 LP008682, LP012489, LP011064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
2011-09-30 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
23
Suite 200b, 2nd Floor, Centre Of Commerce One Bay Street, Po Box N3944, Nassau, Bahamas
Active Corporate (5 parents)
Officer
2022-01-01 ~ now
IIF 24 - Director → ME
2017-10-13 ~ 2020-02-25
IIF 39 - Director → ME
2017-10-13 ~ 2020-02-25
IIF 58 - Secretary → ME
24
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2009-11-24 ~ dissolved
IIF 54 - Director → ME
25
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-14 ~ now
IIF 19 - Director → ME
26
1st Floor 1 Red Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-07 ~ now
IIF 9 - Director → ME
27
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-16 ~ now
IIF 18 - Director → ME
28
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-15 ~ now
IIF 12 - Director → ME
29
CIT PRETIUM EXECUTIVES LIMITED
- now SC420961LISTER SQUARE (NO. 85) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 32 - Director → ME
30
CIT PRETIUM INCOME 1 GP LIMITED
- now SC421723LISTER SQUARE (NO. 86) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 33 - Director → ME
31
CIT PRETIUM OPPORTUNITIES 1 GP LIMITED
- now SC422498LISTER SQUARE (NO. 87) LIMITED - 2012-04-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 31 - Director → ME
32
CIT PRIMROSE EXECUTIVES LIMITED
FC032708 Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2015-08-12 ~ now
IIF 40 - Director → ME
2015-08-12 ~ now
IIF 56 - Secretary → ME
33
Trident Corporate Services First Floor, Kings Court, Bay Street, Po Box N-3944, Nassau, Bahamas
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2015-08-12 ~ now
IIF 41 - Director → ME
2015-08-12 ~ now
IIF 55 - Secretary → ME
34
1st Floor 1 Red Place, London, England
Active Corporate (7 parents)
Officer
2015-02-24 ~ now
IIF 22 - Director → ME
35
20 Bedford Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-09-10 ~ 2015-06-10
IIF 44 - Director → ME
36
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-11-24 ~ 2015-04-21
IIF 48 - Director → ME
37
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2010-04-06 ~ 2015-04-21
IIF 47 - Director → ME
38
PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2009-11-24 ~ 2015-04-21
IIF 49 - Director → ME
39
PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2009-11-24 ~ 2015-04-21
IIF 46 - Director → ME
40
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109AIMSOUND LIMITED - 2009-11-13
20 Bedford Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-12-17 ~ 2015-06-10
IIF 45 - Director → ME
41
MB 32 SS LIMITED - 2021-01-04
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (18 parents, 1 offspring)
Officer
2022-05-16 ~ now
IIF 7 - Director → ME
42
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2023-11-15 ~ now
IIF 35 - Managing Officer → ME
43
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-11 ~ now
IIF 6 - Director → ME
44
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 5 - Director → ME
45
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-19 ~ 2026-03-13
IIF 4 - Director → ME
46
PORCHESTER GARDENS HOLDINGS LIMITED
FC040179 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 8 - Director → ME
47
SOUTH BANK TOWER FLATS MANAGEMENT LIMITED
- now 08021311KRT FLATS MANAGEMENT LIMITED
- 2013-06-05
08021311 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Officer
2018-04-03 ~ 2020-01-22
IIF 27 - Director → ME
2012-04-05 ~ 2017-12-15
IIF 34 - Director → ME
48
1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 11 - Director → ME