1
ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
PINCO 1727 LIMITED - 2002-04-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 10 - Director → ME
2
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-51,077 GBP2023-03-31
Officer
2025-01-21 ~ now
IIF 9 - Director → ME
3
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,028,707 GBP2023-12-31
Officer
2025-01-01 ~ now
IIF 42 - Director → ME
4
BRE UK COSEC 11 LTD - 2024-09-25
Related registrations:
12591629,
12591754,
12591756,
12591795,
12591838,
13582944,
13585385,
13585454,
13585469,
13585538,
16959940 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 27 - Director → ME
5
BLUE CURRENT CAPITAL LTD - 2024-10-07
BLACKBOTSCH LTD - 2021-08-04
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-480,486 GBP2023-12-31
Officer
2025-01-01 ~ now
IIF 31 - Director → ME
6
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2025-01-01 ~ now
IIF 41 - Director → ME
7
Other registered numbers:
12591629,
12591754,
12591756,
12591795,
12591838,
13582944,
13585385,
13585454,
13585469,
13585511,
13585538 Level 19, The Shard, 32 London Bridge Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 60 - Director → ME
8
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 37 - Director → ME
9
BRE UK COSEC 7 LTD - 2023-11-22
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 38 - Director → ME
10
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED - 2023-03-09
Related registrations:
06160250,
06160268,
06160293,
06160309,
06160316,
06160323,
06163437,
06163459,
06163509,
06163526,
06163550,
06163563,
06163591,
06477385,
06477390,
06477398,
06477407,
06477412,
06477417,
06477430,
06477444,
06477455,
06477478,
04150262,
05289380,
05289394,
05411282,
05411315,
05411325,
05411348,
05411357,
05593517,
05594232,
05594264,
05594279,
05726325,
05726352,
05726666,
05726995,
05727011,
05732806,
05732818,
05732822,
05732825,
05732834,
05851760,
05851774,
05851806,
05851814,
05851817,
05851821,
05851830,
05851841,
05851862,
05851866,
05851870,
05851871,
05867674,
05867677,
05867678,
05867679,
05867680,
05867687,
05867692,
05867704,
05867709,
05867712,
05867718,
05867722,
05867730,
05867740,
05867747BARTON 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 Kingdom
Active Corporate (7 parents, 48 offsprings)
Officer
2025-02-26 ~ now
IIF 6 - Director → ME
11
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 54 - Director → ME
12
4th Floor 140, Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-01-01 ~ now
IIF 19 - Director → ME
13
4th Floor 140, Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 18 - Director → ME
14
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 53 - Director → ME
15
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-03-18 ~ now
IIF 44 - Director → ME
16
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-18 ~ now
IIF 45 - Director → ME
17
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-18 ~ now
IIF 47 - Director → ME
18
BRE UK COSEC 13 LTD - 2024-09-25
Related registrations:
12591629,
12591754,
12591756,
12591795,
12591838,
13582944,
13585454,
13585469,
13585511,
13585538,
16959940 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 29 - Director → ME
19
BRE UK COSEC 14 LTD - 2024-09-25
Related registrations:
12591629,
12591754,
12591756,
12591795,
12591838,
13582944,
13585385,
13585454,
13585469,
13585511,
16959940 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 32 - Director → ME
20
BRE UK COSEC 12 LTD - 2024-09-25
Related registrations:
12591629,
12591754,
12591756,
12591795,
12591838,
13582944,
13585385,
13585454,
13585511,
13585538,
16959940 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 35 - Director → ME
21
Valley View The Ridge, Bussage, Stroud, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 58 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
23
INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
24
MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
25
FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
26
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 22 - Director → ME
27
UK IH PROPCO LIMITED - 2021-05-12
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 20 - Director → ME
28
LEAF LIVING LIMITED - 2022-04-04
INSPIRATION LIVING LIMITED - 2021-03-15
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 21 - Director → ME
29
C/o Revantage Real Estate Limited 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 23 - Director → ME
30
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 34 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 13 - Director → ME
32
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 30 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 33 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-217,870 GBP2023-12-31
Officer
2025-02-17 ~ now
IIF 55 - Director → ME
35
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
Related registrations:
05877525,
05900056,
05900064,
05900069,
05939785,
05939804,
05939810,
05939825,
05964775,
05964810,
06023843,
06023854,
06023863,
06023876,
06084835,
06085036,
06085110,
06167793,
06167797,
06167799,
06167801,
06167803,
06263471,
06370631,
06370671,
06370708,
06451677,
06451742,
06451748,
06451756,
06529753,
06529870,
06529901,
06529920,
06530077,
06548811,
06633659,
06633687,
06648734,
06648765,
06738357,
06764730,
06764744,
06764751,
06764773,
06764852,
06861590,
06861595,
06861634,
06861643,
06920268,
06920271,
06920276,
06920289,
06974054,
06974058,
06974060,
06990255,
06990256,
06990259,
06990260,
07058675,
07058681,
07058684,
07087533,
07088399,
07094924,
07094954,
07094957,
07097347,
07203525,
07203624,
07203642,
07246029,
07246042,
07246073,
07246094,
07336090,
07336115,
07336130,
07336153,
07336158,
07336173,
07336184,
07336189,
07457365,
07457389,
07457418,
07457428,
07458277,
07458452,
07458478,
07541643,
07541647,
07541659,
07541667,
07541693,
07541741,
07541769,
07541781,
07541787,
07541789,
07669631,
07669658,
07669697,
07669714,
07669758,
07669779,
07669797,
07669811,
07669824,
07776954,
07776981,
07777017,
07777045,
07777261,
07777299,
07777335,
07777382,
07777403,
07777423,
07872917,
07872928,
07872957,
07872978,
07872986,
SC409501,
03989428,
03989438,
04055843,
04055887,
04099304,
04167414,
04167465,
04187061,
04248637,
04253528,
04253531,
04278616,
04278621,
04332471,
04346751,
04346800,
04346805,
04404302,
04404330,
04420271,
04420274,
04420277,
04471094,
04471100,
04471105,
04482213,
04511070,
04511914,
04547569,
04547581,
04606184,
04606229,
04609703,
04609770,
04609796,
04609829,
04723065,
04779767,
04781208,
04781209,
04781745,
04781757,
04838311,
04838455,
04838457,
04838458,
04885867,
04886410,
04922047,
04922052,
04922056,
04978137,
04978145,
04978146,
05008503,
05008512,
05008629,
05008639,
05094612,
05094769,
05153745,
05153756,
05153758,
05153762,
05194742,
05194756,
05194759,
05232094,
05232106,
05232914,
05306443,
05306450,
05306466,
05306477,
05362675,
05362687,
05362693,
05362694,
05371149,
05371435,
05371439,
05455362,
05455373,
05464862,
05465168,
05465169,
05465170,
05470678,
05497256,
05630641,
05630642,
05631079,
05631082,
05713083,
05713086,
05713094,
05713104,
05718976,
05719033,
05719046,
05813393,
05813404,
05813414,
02983915,
02983917,
02983919,
02983922,
03005499,
03005509,
03025698,
03065400,
03065402,
03065404,
03104920,
03125831,
03125840,
03125851,
03125856,
03125868,
03138896,
03138898,
03156789,
03156792,
03156800,
03176010,
03182910,
03182944,
03230901,
03230907,
03277059,
03277125,
03320417,
03320451,
03408569,
03408575,
03445904,
03445908,
03445911,
03477093,
03477096,
03545090,
03545093,
03583983,
03583988,
03761249,
03761275,
03805106,
03846704,
03846711,
03870475,
03870476,
03870477,
03885037,
03885093,
03885097,
03909497,
08026971,
08027042,
08027068,
08027093,
08492544 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2025-01-01 ~ now
IIF 26 - Director → ME
36
EVER 1814 LIMITED - 2002-08-16
10 Oxford Street Oxford Street, Nottingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Officer
2025-01-01 ~ now
IIF 43 - Director → ME
37
PINCO 1722 LIMITED - 2002-02-26
Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,358 GBP2024-12-31
Officer
2025-01-15 ~ now
IIF 1 - Director → ME
38
BRE UK COSEC 8 LTD - 2023-11-23
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 28 - Director → ME
39
PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 46 - Director → ME
40
REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 2 - Director → ME
41
One, Fleet Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 40 - Director → ME
42
One, Fleet Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 25 - Director → ME
43
C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents)
Officer
2025-01-01 ~ now
IIF 12 - Director → ME
44
4th Floor 140, Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 16 - Director → ME
45
BRE UK COSEC 6 LTD - 2022-11-16
4th Floor 140, Aldersgate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-03-12 ~ now
IIF 14 - Director → ME
46
4th Floor 140, Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 17 - Director → ME
47
4th Floor 140, Aldersgate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2025-03-12 ~ now
IIF 15 - Director → ME
48
Valley View The Ridge, Bussage, Stroud, England
Active Corporate (3 parents)
Equity (Company account)
5,279 GBP2024-04-30
Officer
2021-04-12 ~ now
IIF 61 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
49
CDR PROPCO GP LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-03-18 ~ now
IIF 52 - Director → ME
50
CDR MANCO LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-18 ~ now
IIF 49 - Director → ME
51
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2025-07-01 ~ now
IIF 11 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
1,022,987 GBP2023-12-31
Officer
2025-01-01 ~ now
IIF 8 - Director → ME
53
TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-03-18 ~ now
IIF 51 - Director → ME
54
TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 48 - Director → ME
55
TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 50 - Director → ME
56
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 24 - Director → ME
57
BRE UK COSEC 10 LTD - 2024-04-07
Related registrations:
12591629,
12591754,
12591756,
12591795,
12591838,
13585385,
13585454,
13585469,
13585511,
13585538,
16959940 Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 56 - Director → ME
58
WIND (BLYTH) LIMITED - 2024-04-02
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-01 ~ now
IIF 57 - Director → ME
59
BRE UK COSEC 15 LTD - 2024-09-25
Related registrations:
12591629,
12591754,
12591756,
12591795,
12591838,
13582944,
13585385,
13585469,
13585511,
13585538,
16959940 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 36 - Director → ME