The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Farhad Mawji-karim
- British born in January 1969
Mr Farhad Mawji-karim
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 1
- British director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 2 IIF 3 IIF 4 (more)(less)40 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 7
- British none born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 8 IIF 9 IIF 10 (more)(less)40, Berkeley Square, London, W1J 5AL, England
IIF 13
- British director born in January 1969
Karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 14
- born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 15
- Canadian born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian company director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- Canadian director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 25 IIF 26 IIF 2740, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 38Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 39Hill House, 1 Little New Street, London, EC4A 3TR
IIF 40Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 41 IIF 42 IIF 43The Old Police House, Hyde Park, London, W2 2UH
IIF 44
- Canadian managing director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, England
IIF 45 IIF 46 IIF 4740, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)9, Kingsway, London, WC2B 6XF, United Kingdom
IIF 53Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England
IIF 54Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 60
- Canadian managing director and coo born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1969
Mawji Karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 73
- British born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 7440, Berkeley Square, London, W1J 5AL, England
IIF 75Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 76Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 77The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
IIF 78
- British director born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies3, Pembridge Square, London, England, W2 4EW, England
IIF 79 IIF 80 IIF 81 (more)(less)35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 10440 Berkeley Square, London, W1J 5AL
IIF 105 IIF 106 IIF 107 (more)(less)40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)40 Berkerly Square, London, W1J 5AL, United Kingdom
IIF 129One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, England
IIF 130 IIF 131 IIF 132
- British managing director born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 133 IIF 1343, Pembridge Square, London, W2 4EW, United Kingdom
IIF 135 IIF 13640, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 137 IIF 138 IIF 139The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
IIF 140York House, 45 Seymour Street, London, W1H 7LX
IIF 141 IIF 142 IIF 143 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 166 IIF 167 IIF 168
- British managing director and coo born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companiesAsticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 169 IIF 170 IIF 171 (more)(less)
- British senior managing director and coo born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companiesAsticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 188
- Iraqi born in March 1978
Mr Farhad Karim
Resident in Scotland
Registered addresses and corresponding companies - Iraqi born in March 1978
Karim, Farhad
Resident in Scotland
Registered addresses and corresponding companies538, Gorgie Road, Edinburgh, EH11 3AL, Scotland
IIF 191
- Iraqi director born in March 1978
Karim, Farhad
Resident in Scotland
Registered addresses and corresponding companies538 Gorgie Road, Edinburgh, EH11 3AL, United Kingdom
IIF 192
Related profiles found in government register
Offspring entities and appointments
188
- 1
- 2
- 3
125 OBS GP LIMITED
09197927C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2014-09-01 ~ 2017-02-28IIF 175 - Director → ME - 4
- 5
- 6
- 7
- 8
- 9
ACORN FM HOLDINGS (UK) LIMITED
0760865940 Berkeley Square, LondonActive Corporate (14 parents)Officer2012-01-23 ~ 2022-01-17IIF 23 - Director → ME - 10
- 11
- 12
- 13
AXIOS SERVICING LIMITED
0799287940 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 50 - Director → ME - 14
- 15
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-03-04Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2012-02-01 ~ 2022-01-17IIF 25 - Director → ME - 1640 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-17 ~ 2022-01-17IIF 128 - Director → ME
- 1740 Berkeley Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 109 - Director → ME
- 1840 Berkeley Square, LondonActive Corporate (11 parents, 1 offspring)Officer2013-05-30 ~ 2022-01-17IIF 49 - Director → ME
- 1940 Berkeley Square, LondonActive Corporate (14 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 22 - Director → ME
- 2040 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2022-01-17IIF 37 - Director → ME
- 21
BLACKSTONE REAL ESTATE EUROPE LIMITED
06395400Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-05-11Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2012-02-01 ~ 2014-05-19IIF 26 - Director → ME - 22
BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED
1283767440 Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2020-08-26 ~ 2021-03-15IIF 116 - Director → MEPerson with significant control2020-08-26 ~ 2020-09-17IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 23
- 24
- 2540 Berkeley Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 106 - Director → ME
- 2640 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-16 ~ 2022-01-17IIF 120 - Director → ME
- 2740 Berkeley Square, LondonActive Corporate (10 parents, 1 offspring)Officer2013-05-30 ~ 2022-01-17IIF 48 - Director → ME
- 2840 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 138 - Director → ME
- 2940 Berkeley Square, LondonActive Corporate (13 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 24 - Director → ME
- 3040 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2022-01-17IIF 33 - Director → ME
- 31
BLACKSTONE REAL ESTATE UK LIMITED
0761192540 Berkeley Square, LondonActive Corporate (16 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 137 - Director → ME - 32
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 168 - Director → ME - 33
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 167 - Director → ME - 34
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 140 - Director → ME - 35
- 36
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 151 - Director → ME - 37
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-14
Commencement of winding up on 2025-11-14C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents)Officer2012-01-18 ~ 2014-02-14IIF 75 - Director → ME2014-02-14 ~ 2022-11-16IIF 78 - Director → ME - 3840 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2022-01-17IIF 32 - Director → ME
- 3940 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-29 ~ 2022-01-17IIF 117 - Director → ME
- 4040 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2017-03-31 ~ 2022-01-17IIF 123 - Director → ME
- 4140 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-29 ~ 2022-01-17IIF 115 - Director → ME
- 4240 Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-12 ~ 2022-01-17IIF 114 - Director → ME
- 4340 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2019-12-19 ~ 2022-01-17IIF 127 - Director → ME
- 4440 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-12-21 ~ 2022-01-17IIF 122 - Director → ME
- 4540 Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-12 ~ 2022-01-17IIF 121 - Director → ME
- 4640 Berkeley Squre, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2022-01-17IIF 38 - Director → ME
- 47
BREP ASIA HOLDINGS (UK) II LIMITED
0857646740 Berkeley Square, LondonDissolved Corporate (12 parents)Officer2013-06-19 ~ 2022-01-17IIF 18 - Director → ME - 48
BREP ASIA HOLDINGS (UK) LIMITED
0852888340 Berkeley Square, LondonActive Corporate (14 parents)Officer2013-05-14 ~ 2022-01-17IIF 17 - Director → ME - 49
BREP ASIA II CAULFIELD UK HOLDCO LIMITED
1173256040 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-12-18 ~ 2022-01-17IIF 27 - Director → ME - 50
BREP ASIA II COLLINS UK HOLDCO LIMITED
1139913340 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-05 ~ dissolvedIIF 105 - Director → ME - 51
BREP ASIA II CRESCENT UK HOLDCO LIMITED
1361794240 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-09-13 ~ 2022-01-17IIF 118 - Director → ME - 52
BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED
- 2021-04-23 1236025240 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2019-12-12 ~ 2022-01-17IIF 110 - Director → ME - 53
BREP ASIA II FERRERO UK HOLDCO LIMITED
- 2020-04-16 1155697640 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-09-06 ~ 2022-01-17IIF 107 - Director → ME - 5440 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-10-10 ~ 2022-01-17IIF 108 - Director → ME
- 5540 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-02-01 ~ 2022-04-27IIF 36 - Director → ME
- 5640 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2019-06-03 ~ 2022-01-17IIF 124 - Director → ME
- 5740 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2020-09-24 ~ 2022-01-17IIF 111 - Director → ME
- 58
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
1115934240 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-01-19 ~ 2022-01-17IIF 113 - Director → ME - 59
BREP GALLANT Q UK CO LIMITED
1019833140 Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2016-05-25 ~ 2022-01-17IIF 129 - Director → ME - 60
BREP KINGDOM UK CO LIMITED
1062091340 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2017-02-15 ~ 2022-01-17IIF 125 - Director → ME - 61
BREP MAC UK CO LIMITED
1077418940 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2017-05-17 ~ 2022-01-17IIF 112 - Director → ME - 62
BREP RUNDLE UK CO LIMITED
0988904140 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2015-11-25 ~ 2022-04-27IIF 30 - Director → ME - 63
BREP SWORDFISH UK CO LIMITED
0967296040 Berkeley Square, London, United KingdomActive Corporate (12 parents)Officer2015-07-06 ~ 2022-04-27IIF 29 - Director → ME - 64
BREP WIRE Q UK CO LIMITED
1032905840 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2016-08-15 ~ 2022-01-17IIF 139 - Director → ME - 65
- 66York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 142 - Director → ME
- 67York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 156 - Director → ME
- 68York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-01-18 ~ 2014-02-14IIF 149 - Director → ME
- 69York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 163 - Director → ME
- 70York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 144 - Director → ME
- 71York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 164 - Director → ME
- 72York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 145 - Director → ME
- 73York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 148 - Director → ME
- 74York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2012-01-18 ~ 2014-02-14IIF 161 - Director → ME
- 75York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2012-01-18 ~ 2014-02-14IIF 157 - Director → ME
- 76York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 159 - Director → ME
- 77York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2012-01-18 ~ 2014-02-14IIF 143 - Director → ME
- 78York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2012-01-18 ~ 2014-02-14IIF 162 - Director → ME
- 79York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 165 - Director → ME
- 80York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 150 - Director → ME
- 81York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 147 - Director → ME
- 82BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 153 - Director → ME
- 83PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 160 - Director → ME
- 84York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 152 - Director → ME
- 85York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2012-01-18 ~ 2014-02-14IIF 166 - Director → ME
- 86
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 146 - Director → ME - 87
CDR JV GP LIMITED
115164846th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2018-11-28 ~ 2022-02-14IIF 2 - Director → ME - 88
CDR MIDCO GP LIMITED
115163596th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (23 parents)Officer2018-11-28 ~ 2022-02-14IIF 6 - Director → ME - 89
- 90
- 91ALNERY NO. 2973 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (27 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 90 - Director → ME
- 92ALNERY NO. 2974 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 81 - Director → ME
- 93ALNERY NO. 2969 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 13 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 89 - Director → ME
- 94CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23ALNERY NO. 2256 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents, 6 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 87 - Director → ME
- 95CENTER PARCS (UK) GROUP PLC - 2006-05-17ARBOR PLC - 2003-12-04NEW BUBBLE PLC - 2003-11-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (30 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 91 - Director → ME
- 96
CHEETAH BIDCO LIMITED
10819465C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2017-06-16 ~ 2017-07-04IIF 74 - Director → ME - 97
CHEETAH HOLDCO LIMITED
10832166C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2017-06-22 ~ 2017-07-04IIF 104 - Director → ME - 98
COAST HOLDINGS (UK) LIMITED
0783432340 Berkeley Square, LondonActive Corporate (13 parents)Officer2012-01-23 ~ 2022-01-17IIF 21 - Director → ME - 99
COMET REFICO LIMITED
05994315One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 88 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2257 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2012-01-11 ~ 2015-08-03IIF 94 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2253 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2012-01-11 ~ 2015-08-03IIF 80 - Director → ME - 102
CP COMET BIDCO LIMITED
05779555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (20 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 101 - Director → ME - 103
CP COMET HOLDINGS LIMITED
05781362Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (20 parents)Officer2012-01-11 ~ 2015-08-03IIF 99 - Director → ME - 104ALNERY NO. 2972 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 85 - Director → ME
- 105ALNERY NO. 2970 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (23 parents, 2 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 92 - Director → ME
- 106
- 107
- 108ALNERY NO. 2968 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 97 - Director → ME
- 109ALNERY NO. 2971 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 83 - Director → ME
- 110ALNERY NO. 2967 LIMITED - 2011-06-221 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (15 parents)Officer2012-01-11 ~ 2015-08-03IIF 132 - Director → ME
- 111ALNERY NO. 2975 LIMITED - 2011-06-22One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (25 parents)Officer2012-01-11 ~ 2015-08-03IIF 93 - Director → ME
- 112CROMWELL POLAND RETAIL UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-27
Dissolved on 2024-07-04Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2012-12-20 ~ 2015-03-31IIF 119 - Director → ME - 113
DAGENHAM LIMITED
056885334th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (33 parents)Officer2012-06-12 ~ 2014-03-24IIF 54 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2258 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (39 parents)Officer2012-01-11 ~ 2015-08-03IIF 96 - Director → ME - 115BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2012-01-18 ~ 2014-02-14IIF 135 - Director → ME
- 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 95 - Director → ME - 117
FOREST HOLDCO LIMITED
05724101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 84 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 98 - Director → ME - 119
FOREST REFICO LIMITED
05994320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (21 parents)Officer2012-01-11 ~ 2015-08-03IIF 102 - Director → ME - 120
GREG DEVELOPMENTS LIMITED
06257626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-05-24 ~ dissolvedIIF 51 - Director → ME - 121
HARBOUR VIEW SOLUTIONS LIMITED
0803444540 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-17 ~ dissolvedIIF 52 - Director → ME - 122
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
055103704th Floor 30 Broadwick Street, London, United KingdomActive Corporate (22 parents)Officer2012-06-12 ~ 2014-03-24IIF 60 - Director → ME - 123
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2014-08-15 ~ 2017-02-28IIF 185 - Director → ME - 124
ISOBEL ASSETCO LIMITED
07815679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2016-07-18 ~ dissolvedIIF 11 - Director → ME - 125
ISOBEL EQUITYCO LIMITED
07816534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2016-07-18 ~ dissolvedIIF 10 - Director → ME - 126
ISOBEL HOLDCO LIMITED
07811406Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2016-07-18 ~ dissolvedIIF 9 - Director → ME - 127
ISOBEL INTERMEDIATE HOLDCO LIMITED
07813209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2016-07-18 ~ dissolvedIIF 12 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2016-07-18 ~ dissolvedIIF 8 - Director → ME - 129
ISOBEL MEZZANINE BORROWER LIMITED
07873210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2016-07-18 ~ dissolvedIIF 13 - Director → ME - 130
K SHAWARMA LTD
SC722553538 Gorgie Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 192 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OE - 131
KARIM SHAWARMA LIMITED
SC795164538 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 191 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OE - 132
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
0956985340 Berkeley Square, London, United KingdomDissolved Corporate (9 parents)Officer2015-04-30 ~ dissolvedIIF 35 - Director → ME - 133
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
0956036740 Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2015-04-24 ~ 2022-04-27IIF 31 - Director → ME - 134
LOGICOR EUROPE LTD
08326708Fourth Floor, 30 Broadwick Street, LondonActive Corporate (18 parents, 1 offspring)Officer2012-12-11 ~ 2014-05-13IIF 73 - Director → ME - 135ALNERY NO. 2254 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (40 parents)Officer2012-01-11 ~ 2015-08-03IIF 86 - Director → ME
- 136
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 64 - Director → ME - 137
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 68 - Director → ME - 138
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2014-11-04 ~ 2017-02-28IIF 188 - Director → ME - 1396th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2014-08-18 ~ 2017-02-28IIF 179 - Director → ME
- 140
- 141
- 142Asticus Building, 21 Palmer Street, LondonDissolved Corporate (8 parents)Officer2014-11-04 ~ 2016-02-25IIF 39 - Director → ME
- 1431st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-08-07IIF 42 - Director → ME
- 144C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (26 parents)Officer2014-11-04 ~ 2017-02-28IIF 76 - Director → ME
- 1451st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-08-07IIF 41 - Director → ME
- 146
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2014-08-18 ~ 2015-08-07IIF 70 - Director → ME - 147
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2014-08-18 ~ 2015-08-07IIF 72 - Director → ME - 148
MAX OFFICE NOMINEE TWO LIMITED
093061921st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-11 ~ 2015-08-07IIF 43 - Director → ME - 149
- 150
- 151PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2014-08-18 ~ 2017-02-28IIF 174 - Director → ME
- 152
- 153
- 154
- 155CONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2014-08-18 ~ 2017-02-28IIF 181 - Director → ME
- 156
MPG HOLBORN GP LIMITED
08214335Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27
Commencement of winding up on 2019-05-22
Conclusion of winding up on 2022-01-20
Dissolved on 2022-06-30Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2014-08-18 ~ 2016-02-25IIF 61 - Director → ME - 157
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2014-08-18 ~ 2016-02-25IIF 69 - Director → ME - 158
MPG HOSPITAL HOLDINGS LIMITED
07179948Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ dissolvedIIF 63 - Director → ME - 159
MPG HOSPITAL PROPERTIES LIMITED
07179949Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ dissolvedIIF 66 - Director → ME - 160
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 65 - Director → ME - 161
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 67 - Director → ME - 162
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2014-09-23 ~ 2017-02-28IIF 187 - Director → ME - 163
- 164
- 165
LONDON & STAMFORD (ANGLESEA) LIMITED
- 2012-04-26 04843606RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2012-04-18 ~ 2014-03-24IIF 77 - Director → ME - 166
- 167G PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2012-06-12 ~ 2014-03-24IIF 53 - Director → ME
- 168
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2014-08-18 ~ 2017-02-28IIF 176 - Director → ME - 169
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2014-08-18 ~ 2018-08-01IIF 62 - Director → ME - 170
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2014-08-18 ~ 2018-08-01IIF 71 - Director → ME - 171One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 130 - Director → ME
- 172One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 131 - Director → ME
- 173
- 174ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2014-08-18 ~ 2017-02-28IIF 178 - Director → ME
- 175STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED
- 2017-02-24 SC230964VALAD (EUROPE) PLC - 2013-12-09TEESLAND PLC - 2008-02-181 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2014-06-18 ~ 2015-03-31IIF 34 - Director → ME - 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30DIALGRANGE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (32 parents, 3 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 79 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30SPACEGROVE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (36 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 100 - Director → ME - 178
- 179
- 1804th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2012-02-08 ~ 2014-03-24IIF 55 - Director → ME
- 181PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-064th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2012-02-08 ~ 2014-03-24IIF 57 - Director → ME
- 1824th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2012-02-08 ~ 2014-03-24IIF 56 - Director → ME
- 183
- 184
- 185
THE BLACKSTONE GROUP EUROPE LIMITED
06396648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-13 during the appointment or period of control
Dissolved on 2015-05-11 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2012-02-01 ~ dissolvedIIF 40 - Director → ME - 186
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
01439847Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (16 parents)Officer2010-04-28 ~ nowIIF 20 - Director → ME - 187
TIMES SQUARE GP (UK) LIMITED
0947156921 Palmer Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-03-04 ~ dissolvedIIF 126 - Director → ME - 188
VALAD ADD-ON (UK) LIMITED
0834639740 Berkeley Square, LondonActive Corporate (13 parents)Officer2013-01-03 ~ 2022-01-17IIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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