1
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2025-01-10 ~ 2025-01-20
IIF 29 - Director → ME
2
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2024-08-21 ~ 2025-01-01
IIF 61 - Director → ME
3
BRE UK COSEC 11 LTD
- 2024-09-25
13585511 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2025-04-04
IIF 41 - Director → ME
4
BLUE CURRENT CAPITAL LTD
- 2024-10-07
12592858BLACKBOTSCH LTD - 2021-08-04
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2024-08-21 ~ 2025-01-01
IIF 60 - Director → ME
5
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2024-03-21
IIF 35 - Director → ME
6
BREDS V NON-US INVESTMENTS GBP LTD
- now 13582911BRE UK COSEC 7 LTD
- 2023-11-22
13582911 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2022-03-24 ~ 2024-02-09
IIF 34 - Director → ME
7
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-29 ~ dissolved
IIF 5 - Director → ME
8
4th Floor 140, Aldersgate Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2022-03-21 ~ 2025-07-01
IIF 14 - Director → ME
9
4th Floor 140, Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-03-21 ~ 2025-07-01
IIF 13 - Director → ME
10
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-03-18 ~ 2025-07-01
IIF 21 - Director → ME
11
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2025-03-18 ~ 2025-07-01
IIF 23 - Director → ME
12
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-03-18 ~ 2025-07-01
IIF 24 - Director → ME
13
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-03-18 ~ 2025-07-01
IIF 20 - Director → ME
14
BRE UK COSEC 13 LTD
- 2024-09-25
13585385 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2025-04-11
IIF 38 - Director → ME
15
EPSILON UK INVESTMENTS LTD
- now 13585538BRE UK COSEC 14 LTD
- 2024-09-25
13585538 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-24 ~ 2025-07-01
IIF 42 - Director → ME
16
BRE UK COSEC 12 LTD
- 2024-09-25
13585469 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-24 ~ 2025-07-01
IIF 40 - Director → ME
17
HARBOUR EXCHANGE PROPCO LIMITED
- now 06433018LS HARBOUR EXCHANGE LIMITED - 2021-12-14
LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
SHELFCO (NO. 3517) LIMITED - 2008-04-02
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-03-22 ~ 2023-12-08
IIF 31 - Director → ME
18
INDURENT HOLDCO A LIMITED - now
ST. MODWEN LOGISTICS HOLDCO LIMITED
- 2024-07-01
15585776 180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 22 offsprings)
Officer
2024-03-22 ~ 2024-07-01
IIF 6 - Director → ME
19
INDURENT PROPCO B7 LTD - now
LIS PROPCO III B2 LTD
- 2024-07-01
13033703BGO BRUSH PROPCO LIMITED
- 2023-08-15
13033703 180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-14 ~ 2024-07-01
IIF 12 - Director → ME
20
INDURENT PROPCO B8 LTD - now
LIS PROPCO III B3 LTD
- 2024-07-01
13421598BGO CODE PROPCO LIMITED
- 2023-08-15
13421598 180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-14 ~ 2024-07-01
IIF 11 - Director → ME
21
INDURENT PROPCO B9 LTD - now
LIS PROPCO III B4 LTD
- 2024-07-01
13279547BGO CAPRI PROPCO LIMITED
- 2023-09-26
13279547 180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-09-22 ~ 2024-07-01
IIF 10 - Director → ME
22
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2022-03-14 ~ dissolved
IIF 54 - Director → ME
23
KUDU INVESTMENT HOLDINGS LIMITED
13087565 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2022-03-23 ~ dissolved
IIF 3 - Director → ME
24
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-08 ~ 2025-07-02
IIF 7 - Director → ME
25
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 (9 parents)
Officer
2023-11-08 ~ 2025-07-02
IIF 8 - Director → ME
26
LEAF LIVING PROPCO LIMITED
- now 13254167LEAF 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 (11 parents)
Officer
2023-11-08 ~ 2025-07-02
IIF 9 - Director → ME
27
C/o Revantage Real Estate Limited 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-06 ~ 2025-07-02
IIF 1 - Director → ME
28
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-25 ~ 2025-07-01
IIF 18 - Director → ME
29
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-25 ~ 2025-07-01
IIF 19 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-25 ~ 2025-07-01
IIF 17 - Director → ME
31
MAPLE INVESTMENT HOLDINGS LIMITED
12407491 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2022-03-23 ~ dissolved
IIF 4 - Director → ME
32
MAX OFFICE (SKD) GENERAL PARTNER LTD
09295303 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 30 - Director → ME
33
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2022-03-14 ~ dissolved
IIF 53 - Director → ME
34
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2022-03-14 ~ dissolved
IIF 55 - Director → ME
35
MAX PROPERTY GROUP LIMITED
- now 06492721PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2022-03-14 ~ dissolved
IIF 52 - Director → ME
36
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2022-03-14 ~ 2025-07-01
IIF 51 - Director → ME
37
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 50 - Director → ME
38
MPG ST KATHARINE NOMINEE LIMITED
07637365 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 49 - Director → ME
39
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 48 - Director → ME
40
BRE UK COSEC 8 LTD
- 2023-11-23
13582931 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2024-02-09
IIF 33 - Director → ME
41
REDMAN HEENAN PROPERTIES LIMITED
- now 00073265REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2022-11-29 ~ 2025-07-01
IIF 2 - Director → ME
42
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-05 ~ 2023-02-10
IIF 36 - Director → ME
43
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-10-05 ~ 2023-07-21
IIF 37 - Director → ME
44
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 44 - Director → ME
45
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 45 - Director → ME
46
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 46 - Director → ME
47
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 47 - Director → ME
48
4th Floor 140, Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2023-11-03 ~ 2025-03-12
IIF 56 - Director → ME
49
SUNSET LONDON STUDIOS PROPCO 2 LTD
- now 13582797BRE UK COSEC 6 LTD
- 2022-11-16
13582797 4th Floor 140, Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2023-11-03 ~ 2025-03-12
IIF 57 - Director → ME
2022-03-24 ~ 2022-11-17
IIF 32 - Director → ME
50
SUNSET LONDON STUDIOS PROPCO LTD
13475083 4th Floor 140, Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-03 ~ 2025-03-12
IIF 58 - Director → ME
51
SUNSET STUDIOS UK MANAGEMENT LTD
13467560 4th Floor 140, Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2023-11-03 ~ 2025-03-12
IIF 59 - Director → ME
52
THE ARCH COMPANY PROPERTIES LIMITED
- now 11516452CDR PROPCO GP LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2025-03-18 ~ 2025-07-01
IIF 26 - Director → ME
53
THE ARCH COMPANY SERVICES LIMITED
- now 11518262CDR MANCO LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-03-18 ~ 2025-07-01
IIF 25 - Director → ME
54
THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED
11533400 13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2024-12-05 ~ 2025-07-01
IIF 62 - Director → ME
55
THE LITTLE HOUSES GROUP LIMITED
12926635 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2024-11-19 ~ 2025-07-01
IIF 15 - Director → ME
56
TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2025-03-18 ~ 2025-07-01
IIF 27 - Director → ME
57
TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-18 ~ 2025-07-01
IIF 28 - Director → ME
58
TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2025-03-18 ~ 2025-07-01
IIF 22 - Director → ME
59
WIND (UK) HOLDCO 2 LIMITED
- now 13582944BRE UK COSEC 10 LTD
- 2024-04-07
13582944 Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-24 ~ 2024-04-09
IIF 43 - Director → ME
60
XK STERLING INDUSTRIAL ENERGY LIMITED
- now 09877310STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-03-22 ~ 2022-04-20
IIF 16 - Director → ME
61
BRE UK COSEC 15 LTD
- 2024-09-25
13585454 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-24 ~ 2025-07-01
IIF 39 - Director → ME