1
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2014-09-30 ~ 2017-02-28IIF 168 - director → ME
2
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2014-09-30 ~ 2017-02-28IIF 171 - director → ME
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-09-01 ~ 2017-02-28IIF 174 - director → ME
4
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 139 - director → ME
5
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2012-01-18 ~ 2014-02-14IIF 153 - director → ME
6
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2012-01-18 ~ 2014-02-14IIF 156 - director → ME
7
40 Berkeley Square, LondonCorporate (6 parents)
Officer
2012-01-23 ~ 2022-01-17IIF 3 - director → ME
8
40 Berkeley Square, LondonCorporate (7 parents)
Officer
2014-05-30 ~ 2022-01-17IIF 63 - director → ME
9
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2012-02-01 ~ 2022-01-17IIF 5 - director → ME
10
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-01-17 ~ 2022-01-17IIF 124 - director → ME
11
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-01-17IIF 32 - director → ME
12
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2012-01-23 ~ 2022-01-17IIF 2 - director → ME
13
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ 2022-01-17IIF 17 - director → ME
14
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2012-02-01 ~ 2014-05-19IIF 6 - director → ME
15
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2020-08-26 ~ 2021-03-15IIF 112 - director → ME
Person with significant control
2020-08-26 ~ 2020-09-17IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
16
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-01-16 ~ 2022-01-17IIF 116 - director → ME
17
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-01-17IIF 29 - director → ME
18
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2012-01-23 ~ 2022-01-17IIF 135 - director → ME
19
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2012-01-23 ~ 2022-01-17IIF 4 - director → ME
20
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ 2022-01-17IIF 13 - director → ME
21
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2012-01-23 ~ 2022-01-17IIF 134 - director → ME
22
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 166 - director → ME
23
4th Floor, 78 St. James's Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2012-01-18 ~ 2014-02-14IIF 165 - director → ME
24
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14IIF 137 - director → ME
25
BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2012-04-17 ~ 2014-02-14IIF 132 - director → ME
26
York House, 45 Seymour Street, LondonCorporate (8 parents, 19 offsprings)
Officer
2012-01-18 ~ 2014-02-14IIF 149 - director → ME
27
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2014-02-14 ~ 2022-11-16IIF 138 - director → ME
2012-01-18 ~ 2014-02-14IIF 133 - director → ME
28
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-04-24 ~ 2022-01-17IIF 12 - director → ME
29
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-03-29 ~ 2022-01-17IIF 113 - director → ME
30
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2017-03-31 ~ 2022-01-17IIF 119 - director → ME
31
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-03-29 ~ 2022-01-17IIF 111 - director → ME
32
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-12-12 ~ 2022-01-17IIF 110 - director → ME
33
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2019-12-19 ~ 2022-01-17IIF 123 - director → ME
34
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2021-12-21 ~ 2022-01-17IIF 118 - director → ME
35
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-12-12 ~ 2022-01-17IIF 117 - director → ME
36
40 Berkeley Squre, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-04-24 ~ 2022-01-17IIF 18 - director → ME
37
40 Berkeley Square, LondonCorporate (5 parents)
Officer
2013-06-19 ~ 2022-01-17IIF 35 - director → ME
38
40 Berkeley Square, LondonCorporate (7 parents)
Officer
2013-05-14 ~ 2022-01-17IIF 31 - director → ME
39
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2018-12-18 ~ 2022-01-17IIF 7 - director → ME
40
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2021-09-13 ~ 2022-01-17IIF 114 - director → ME
41
BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2019-12-12 ~ 2022-01-17IIF 106 - director → ME
42
BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-06 ~ 2022-01-17IIF 103 - director → ME
43
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2018-10-10 ~ 2022-01-17IIF 104 - director → ME
44
BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2018-02-01 ~ 2022-04-27IIF 16 - director → ME
45
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2019-06-03 ~ 2022-01-17IIF 120 - director → ME
46
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2020-09-24 ~ 2022-01-17IIF 107 - director → ME
47
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2018-01-19 ~ 2022-01-17IIF 109 - director → ME
48
40 Berkeley Square, London, EnglandCorporate (5 parents)
Officer
2016-05-25 ~ 2022-01-17IIF 125 - director → ME
49
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2017-02-15 ~ 2022-01-17IIF 121 - director → ME
50
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2017-05-17 ~ 2022-01-17IIF 108 - director → ME
51
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2015-11-25 ~ 2022-04-27IIF 10 - director → ME
52
40 Berkeley Square, London, United KingdomCorporate (7 parents)
Officer
2015-07-06 ~ 2022-04-27IIF 9 - director → ME
53
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2016-08-15 ~ 2022-01-17IIF 136 - director → ME
54
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2012-01-18 ~ 2014-02-14IIF 152 - director → ME
55
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 140 - director → ME
56
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 154 - director → ME
57
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 147 - director → ME
58
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 161 - director → ME
59
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 142 - director → ME
60
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2012-01-18 ~ 2014-02-14IIF 162 - director → ME
61
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 143 - director → ME
62
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 146 - director → ME
63
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 159 - director → ME
64
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 155 - director → ME
65
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 157 - director → ME
66
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 141 - director → ME
67
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 160 - director → ME
68
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 163 - director → ME
69
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 148 - director → ME
70
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 145 - director → ME
71
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 151 - director → ME
72
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2012-01-18 ~ 2014-02-14IIF 158 - director → ME
73
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 150 - director → ME
74
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 164 - director → ME
75
York House, 45 Seymour Street, London, United KingdomCorporate (5 parents, 24 offsprings)
Officer
2012-01-18 ~ 2014-02-14IIF 144 - director → ME
76
6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2018-11-28 ~ 2022-02-14IIF 58 - director → ME
77
6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (9 parents)
Officer
2018-11-28 ~ 2022-02-14IIF 62 - director → ME
78
6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (8 parents)
Officer
2018-11-28 ~ 2022-02-14IIF 59 - director → ME
79
6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (8 parents)
Officer
2018-11-28 ~ 2022-02-14IIF 71 - director → ME
80
ALNERY NO. 2973 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (8 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03IIF 85 - director → ME
81
ALNERY NO. 2974 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03IIF 76 - director → ME
82
ALNERY NO. 2969 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 9 offsprings)
Officer
2012-01-11 ~ 2015-08-03IIF 84 - director → ME
83
CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (8 parents, 6 offsprings)
Officer
2012-01-11 ~ 2015-08-03IIF 82 - director → ME
84
CENTER PARCS (UK) GROUP PLC - 2006-05-17
ARBOR PLC - 2003-12-04
NEW BUBBLE PLC - 2003-11-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03IIF 86 - director → ME
85
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2017-06-16 ~ 2017-07-04IIF 99 - director → ME
86
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
2017-06-22 ~ 2017-07-04IIF 100 - director → ME
87
40 Berkeley Square, LondonCorporate (5 parents)
Officer
2012-01-23 ~ 2022-01-17IIF 1 - director → ME
88
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 83 - director → ME
89
ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 89 - director → ME
90
ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 75 - director → ME
91
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 96 - director → ME
92
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 94 - director → ME
93
ALNERY NO. 2972 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 80 - director → ME
94
ALNERY NO. 2970 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 2 offsprings)
Officer
2012-01-11 ~ 2015-08-03IIF 87 - director → ME
95
ALNERY NO. 2981 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 98 - director → ME
96
ALNERY NO. 2986 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 77 - director → ME
97
ALNERY NO. 2968 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 92 - director → ME
98
ALNERY NO. 2971 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 78 - director → ME
99
ALNERY NO. 2967 LIMITED - 2011-06-22
1 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 128 - director → ME
100
ALNERY NO. 2975 LIMITED - 2011-06-22
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (8 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 88 - director → ME
101
VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2012-12-20 ~ 2015-03-31IIF 115 - director → ME
102
4th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-06-12 ~ 2014-03-24IIF 38 - director → ME
103
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 91 - director → ME
104
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-01-18 ~ 2014-02-14IIF 131 - director → ME
105
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03IIF 90 - director → ME
106
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03IIF 79 - director → ME
107
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03IIF 93 - director → ME
108
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 97 - director → ME
109
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2012-06-12 ~ 2014-03-24IIF 44 - director → ME
110
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-08-15 ~ 2017-02-28IIF 184 - director → ME
111
40 Berkeley Square, London, United KingdomDissolved corporate (5 parents)
Officer
2015-04-24 ~ 2022-04-27IIF 11 - director → ME
112
Fourth Floor, 30 Broadwick Street, LondonCorporate (6 parents)
Officer
2012-12-11 ~ 2014-05-13IIF 73 - director → ME
113
ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 81 - director → ME
114
6th Floor 125 London Wall, London, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2017-02-28IIF 188 - director → ME
115
6th Floor 125 London Wall, London, EnglandDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2017-02-28IIF 178 - director → ME
116
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2014-11-25 ~ 2017-02-28IIF 183 - director → ME
117
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2017-02-28IIF 176 - director → ME
118
Asticus Building, 21 Palmer Street, LondonDissolved corporate (3 parents)
Officer
2014-11-04 ~ 2016-02-25IIF 19 - director → ME
119
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-08-07IIF 22 - director → ME
120
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2014-11-04 ~ 2017-02-28IIF 170 - director → ME
121
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-08-07IIF 21 - director → ME
122
The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2015-08-07IIF 55 - director → ME
123
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2014-08-18 ~ 2015-08-07IIF 57 - director → ME
124
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-11-11 ~ 2015-08-07IIF 23 - director → ME
125
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2014-08-18 ~ 2017-02-28IIF 172 - director → ME
126
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2014-08-15 ~ 2017-02-28IIF 179 - director → ME
127
PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2014-08-18 ~ 2017-02-28IIF 173 - director → ME
128
6th Floor 125 London Wall, London, EnglandDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2017-02-28IIF 167 - director → ME
129
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2017-02-28IIF 169 - director → ME
130
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2017-02-28IIF 181 - director → ME
131
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
2014-08-18 ~ 2017-02-28IIF 180 - director → ME
132
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved corporate (3 parents)
Officer
2014-08-18 ~ 2016-02-25IIF 46 - director → ME
133
Asticus Building, 21 Palmer Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-08-18 ~ 2016-02-25IIF 54 - director → ME
134
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2014-09-23 ~ 2017-02-28IIF 186 - director → ME
135
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-08-18 ~ 2017-02-28IIF 182 - director → ME
136
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-08-15 ~ 2017-02-28IIF 185 - director → ME
137
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2012-04-18 ~ 2014-03-24IIF 187 - director → ME
138
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-06-12 ~ 2014-03-24IIF 37 - director → ME
139
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2014-08-18 ~ 2017-02-28IIF 175 - director → ME
140
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-18 ~ 2018-08-01IIF 47 - director → ME
141
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-18 ~ 2018-08-01IIF 56 - director → ME
142
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03IIF 126 - director → ME
143
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2012-01-11 ~ 2015-08-03IIF 127 - director → ME
144
IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
Level 5 20 Fenchurch Street, London, EnglandCorporate (4 parents)
Officer
2013-10-18 ~ 2021-02-15IIF 45 - director → ME
145
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2014-08-18 ~ 2017-02-28IIF 177 - director → ME
146
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2014-06-18 ~ 2015-03-31IIF 14 - director → ME
147
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents, 3 offsprings)
Officer
2012-01-11 ~ 2015-08-03IIF 74 - director → ME
148
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03IIF 95 - director → ME
149
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 42 - director → ME
150
PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 43 - director → ME
151
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 39 - director → ME
152
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 41 - director → ME
153
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 40 - director → ME
154
CDR PROPCO GP LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2018-11-28 ~ 2022-02-14IIF 60 - director → ME
155
CDR MANCO LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (8 parents)
Officer
2018-11-28 ~ 2022-02-14IIF 61 - director → ME
156
40 Berkeley Square, LondonCorporate (5 parents)
Officer
2013-01-03 ~ 2022-01-17IIF 30 - director → ME