1
BETA UK INVESTMENTS LTD - now
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 ~ 2024-05-31
IIF 29 - Director → ME
2
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
10887059 The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (14 parents)
Officer
2022-05-23 ~ 2024-05-31
IIF 4 - Director → ME
3
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2024-03-21
IIF 19 - Director → ME
4
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 17 - Director → ME
5
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-29 ~ 2024-05-31
IIF 41 - Director → ME
6
4th Floor 140, Aldersgate Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2022-03-21 ~ 2024-05-31
IIF 43 - Director → ME
7
4th Floor 140, Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-03-21 ~ 2024-05-31
IIF 44 - Director → ME
8
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2022-03-21 ~ 2022-09-19
IIF 1 - Director → ME
9
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2022-03-21 ~ 2024-05-31
IIF 46 - Director → ME
10
DELTA UK INVESTMENTS LTD - now
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 ~ 2024-05-31
IIF 27 - Director → ME
11
EPSILON UK INVESTMENTS LTD - now
BRE 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 ~ 2024-05-31
IIF 34 - Director → ME
12
GAMMA UK INVESTMENTS LTD - now
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 ~ 2024-05-31
IIF 33 - Director → ME
13
HARBOUR EXCHANGE PROPCO LIMITED
- now 06433018LS HARBOUR EXCHANGE LIMITED
- 2021-12-14
06433018LS 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
2021-12-09 ~ 2023-12-08
IIF 3 - Director → ME
14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-17 ~ 2024-05-31
IIF 45 - Director → ME
15
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 ~ 2024-05-31
IIF 37 - Director → ME
16
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 ~ 2024-05-31
IIF 38 - Director → ME
17
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 ~ 2024-05-31
IIF 40 - Director → ME
18
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 ~ 2024-05-31
IIF 39 - Director → ME
19
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2022-03-14 ~ 2024-05-31
IIF 24 - Director → ME
20
KUDU INVESTMENT HOLDINGS LIMITED
13087565 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-11-26 ~ 2024-05-31
IIF 16 - Director → ME
21
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-06 ~ 2023-11-08
IIF 31 - Director → ME
22
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
2022-03-21 ~ 2023-11-08
IIF 28 - Director → ME
23
LEAF LIVING PROPCO LIMITED
- now 13254167LEAF LIVING LIMITED
- 2022-04-04
13254167INSPIRATION 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
2022-03-21 ~ 2023-11-08
IIF 30 - Director → ME
24
MAPLE INVESTMENT HOLDINGS LIMITED
12407491 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-11-26 ~ 2024-05-31
IIF 15 - Director → ME
25
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 2 - Director → ME
26
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 ~ 2024-05-31
IIF 23 - Director → ME
27
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 ~ 2024-05-31
IIF 26 - Director → ME
28
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 ~ 2024-05-31
IIF 22 - Director → ME
29
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 ~ 2024-05-31
IIF 25 - Director → ME
30
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 14 - Director → ME
31
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 9 - Director → ME
32
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 13 - Director → ME
33
NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED
- now 04460069EVER 1814 LIMITED - 2002-08-16
10 Oxford Street Oxford Street, Nottingham, England
Active Corporate (21 parents)
Officer
2021-11-18 ~ 2024-05-31
IIF 47 - Director → ME
34
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 18 - Director → ME
35
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 ~ 2024-05-31
IIF 42 - Director → ME
36
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 20 - Director → ME
37
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 21 - Director → ME
38
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 5 - Director → ME
39
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 6 - Director → ME
40
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 7 - Director → ME
41
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 11 - Director → ME
42
4th Floor 140, Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2022-03-08 ~ 2023-11-03
IIF 10 - Director → ME
43
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
2022-03-24 ~ 2023-11-03
IIF 35 - Director → ME
44
SUNSET LONDON STUDIOS PROPCO LTD
13475083 4th Floor 140, Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-08 ~ 2023-11-03
IIF 12 - Director → ME
45
SUNSET STUDIOS UK MANAGEMENT LTD
13467560 4th Floor 140, Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2023-03-06 ~ 2023-11-03
IIF 48 - Director → ME
46
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 ~ 2024-05-31
IIF 36 - Director → ME
47
WIND (BLYTH) LIMITED
- 2024-04-02
15588795 Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-23 ~ 2024-05-31
IIF 49 - Director → ME
48
XK STERLING INDUSTRIAL ENERGY LIMITED
- now 09877310STERLING INDUSTRIAL ENERGY LTD
- 2021-11-12
09877310 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-11-08 ~ 2022-04-20
IIF 8 - Director → ME
49
ZETA UK INVESTMENTS LTD - now
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 ~ 2024-05-31
IIF 32 - Director → ME