DUZNIAK, Jadzia Zofia

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Duzniak, Jadzia Zofia
British
Registered addresses and corresponding companies
- 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5
Duzniak, Jadzia Zofia
British accountant
Registered addresses and corresponding companies
- 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
  IIF 6
Duzniak, Jadzia Zofia
British chartered accontant
Registered addresses and corresponding companies
- 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
  IIF 7
Duzniak, Jadzia Zofia
British chartered accountant
Registered addresses and corresponding companies
- 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13
Duzniak, Jadzia Zofia
British director
Registered addresses and corresponding companies
- 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
  IIF 14 IIF 15
Duzniak, Jadzia Zofia
Registered addresses and corresponding companies
- Stewart House, Waddon Marsh Way, Purley Way, Croydon, CR9 4HS
  IIF 16
- 1, Curzon Street, London, W1J 5HB
  IIF 17
- 1, Curzon Street, London, W1J 5HB, England
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- One, Curzon Street, London, W1J 5HB, United Kingdom
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
Duzniak, Jadzia Zofia
British born in January 1967
Resident in England
Registered addresses and corresponding companies
- 1, Curzon Street, London, W1J 5HB, England
  IIF 74 IIF 75
- 1, Curzon Street, London, W1J 5HB, United Kingdom
  IIF 76
- 116 Somerset Road, Wimbledon, London, SW19 5LA, United Kingdom
  IIF 77
Duzniak, Jadzia Zofia
British chartered accountant born in January 1967
Resident in England
Registered addresses and corresponding companies
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
  IIF 78
Duzniak, Jadzia
Registered addresses and corresponding companies
- 1, Curzon Street, London, W1J 5HB, United Kingdom
  IIF 79
Duzniak, Jadzia Zofia
born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Chapman Square, Parkside, Wimbledon, , SW19 5QQ,
  IIF 80
- 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85
Duzniak, Jadzia Zofia
British born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
  IIF 86
- Apartment 64, Moore House, 2 Gatliff Road, London, SW1W 8DT, United Kingdom
  IIF 87
Duzniak, Jadzia Zofia
British accountant born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92 IIF 93
Duzniak, Jadzia Zofia
British chartered accountant born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
Duzniak, Jadzia Zofia
British company director born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Apartment 64, Moore House, 2 Gatliff Road, London, SW1W 8DT, United Kingdom
  IIF 102 IIF 103 IIF 104 (more)(less)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
Duzniak, Jadzia Zofia
British director born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
  IIF 112 IIF 113 IIF 114
Duzniak, Jadzia Zofia
British finance director born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Stewart House, Waddon Marsh Way, Purley Way, Croydon, CR9 4HS
  IIF 115

Offspring entities and appointments 97

1
ALCO 1 LIMITED
10975411 11094716
One, Curzon Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 54 - Secretary → ME
2
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337
1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2024-08-01 ~ now
IIF 76 - Director → ME
2024-08-01 ~ now
IIF 79 - Secretary → ME
3
BLACKMOOR PORTFOLIO LIMITED
- now 04013477
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2010-08-28
ANGLOTIP LIMITED - 2000-06-26
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2001-11-30 ~ 2006-12-29
IIF 3 - Secretary → ME
4
BLENHEIM SECURITIES LIMITED
- now 01336623
MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents, 2 offsprings)
Officer
1996-01-15 ~ 2001-10-01
IIF 11 - Secretary → ME
5
CAPITAL BUSINESS PARK CARDIFF LIMITED
04028554
7-8 Park Place, Cardiff
Dissolved Corporate (9 parents)
Officer
2001-11-30 ~ 2002-08-02
IIF 101 - Director → ME
2000-07-06 ~ 2002-08-02
IIF 2 - Secretary → ME
6
CAREY STREET INVESTMENTS LIMITED
- now 04324532
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-13
Commencement of winding up on 2009-11-11
Conclusion of winding up on 2013-04-19
Dissolved on 2026-06-01
SCOOPPLAIN LIMITED
- 2002-01-24 04324532
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents)
Officer
2001-12-19 ~ 2002-05-27
IIF 86 - Director → ME
2001-12-19 ~ 2002-05-27
IIF 1 - Secretary → ME
7
FORMER MANAGEMENT LLP
- now OC329452
LSI MANAGEMENT LLP
- 2010-10-05 OC329452
21 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2007-09-10 ~ dissolved
IIF 80 - LLP Designated Member → ME
8
FPI CO 223 LTD
11098263 11101739... (more)
One, Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2024-03-05 ~ dissolved
IIF 57 - Secretary → ME
9
HYDRUS ENVIRONMENTAL LLP
OC311844
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (36 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 81 - LLP Member → ME
10
IH INVESTMENTS LIMITED
- now 04274565
DOORFLAT LIMITED - 2001-11-06
Riverside House, 11-13 Riverside Road, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2001-11-30 ~ 2002-01-08
IIF 112 - Director → ME
2001-11-30 ~ 2002-01-08
IIF 15 - Secretary → ME
11
LEPUS ENVIRONMENTAL DEVELOPMENTS LLP
OC311840
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (56 parents)
Officer
2005-04-05 ~ 2024-04-03
IIF 83 - LLP Member → ME
12
LIBERTON PROPERTIES LIMITED
SC252863
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-03-05
C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-07-16 ~ 2006-04-27
IIF 114 - Director → ME
13
LICET HOLDINGS LIMITED
03614917
5th Floor Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (21 parents)
Officer
2003-07-25 ~ 2006-12-29
IIF 97 - Director → ME
2001-11-30 ~ 2006-12-29
IIF 4 - Secretary → ME
14
LONDON & STAMFORD INVESTMENTS LIMITED
05491360
1 Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2007-04-24 ~ 2007-10-26
IIF 92 - Director → ME
15
LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED
- now 16514355
LOGISTICS ASSET MANAGEMENT NEWCO LTD
- 2025-12-22 16514355
1 Curzon Street, London, England
Active Corporate (14 parents)
Officer
2025-06-24 ~ 2025-12-22
IIF 74 - Director → ME
2025-12-22 ~ now
IIF 28 - Secretary → ME
16
LS EXETER NOMINEE (NO.1) LIMITED - now
GARRARD STREET (READING) NO.1 LIMITED - 2005-07-13
PORTFOLIO VENTURES (READING) II NOMINEE 1 LIMITED
- 2003-04-14 04365439 04365404
SHELFCO (NO.2666) LIMITED
- 2002-04-04 04365439 04364848... (more)
5 Strand, London
Dissolved Corporate (10 parents)
Officer
2002-03-28 ~ 2003-04-11
IIF 99 - Director → ME
2002-03-28 ~ 2003-04-11
IIF 8 - Secretary → ME
17
LS EXETER NOMINEE (NO.2) LIMITED - now
GARRARD STREET (READING) NO.2 LIMITED - 2005-07-13
PORTFOLIO VENTURES (READING) II HOLDCO LIMITED
- 2003-04-14 04365404
PORTFOLIO VENTURES (READING) II NOMINEE 2 LIMITED
- 2002-12-03 04365404 04365439
SHELFCO (NO.2667) LIMITED
- 2002-04-04 04365404 04765794... (more)
5 Strand, London
Dissolved Corporate (9 parents)
Officer
2002-03-28 ~ 2003-04-11
IIF 95 - Director → ME
2002-03-28 ~ 2003-04-11
IIF 12 - Secretary → ME
18
LSI (INVESTMENTS) LIMITED
- now 03539331
LSI (STOKE) LIMITED - 2006-07-04
THORSTONE (STAINES) LIMITED - 2006-05-26
SPEED 6978 LIMITED - 1998-06-22
1 Curzon Street, London
Active Corporate (18 parents)
Officer
2007-04-24 ~ 2007-10-30
IIF 88 - Director → ME
2017-02-08 ~ now
IIF 17 - Secretary → ME
19
LSI BELGIUM LIMITED
05872893
21 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2007-04-24 ~ 2007-10-30
IIF 89 - Director → ME
20
LSI BRUTON LIMITED
05749020
21 St. James's Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-24 ~ 2007-10-30
IIF 90 - Director → ME
21
LSI DEVELOPMENTS LIMITED
- now 05697367
FADESTAR LIMITED - 2006-06-28
1 Curzon Street, London
Active Corporate (17 parents)
Officer
2007-04-24 ~ 2007-10-30
IIF 91 - Director → ME
22
LSI EUROPE LIMITED
05872892
21 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2007-04-24 ~ 2007-10-30
IIF 93 - Director → ME
23
LXI CORNBOW LIMITED
- now 04229308
TANSOR (CORNBOW) LIMITED - 2022-11-15
VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
MENION LIMITED - 2001-07-23
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-03-05 ~ now
IIF 63 - Secretary → ME
24
LXI COWDENBEATH LIMITED
11549590
One, Curzon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-03-05 ~ now
IIF 41 - Secretary → ME
25
LXI LIMITED
- now 10535081
LXI PLC
- 2024-04-03 10535081
LXI REIT PLC
- 2024-04-03 10535081
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 43 offsprings)
Officer
2024-03-05 ~ now
IIF 39 - Secretary → ME
26
LXI PACIFIC LIMITED
- now 13483928
FIRETHORN GLASGOW LIMITED - 2022-11-14
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2024-03-05 ~ dissolved
IIF 35 - Secretary → ME
27
LXI PROPERTY HOLDINGS 1 LIMITED
10648443 14279870... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2024-03-05 ~ now
IIF 55 - Secretary → ME
28
LXI PROPERTY HOLDINGS 2 LIMITED
- now 10702790 14279870... (more)
FPI CO 114 LTD - 2017-09-27
One, Curzon Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 33 - Secretary → ME
29
LXI PROPERTY HOLDINGS 3 LIMITED
11390467 14279870... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2024-03-05 ~ now
IIF 51 - Secretary → ME
30
LXI PROPERTY HOLDINGS 4 LIMITED
11722559 14279870... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2024-03-05 ~ now
IIF 60 - Secretary → ME
31
LXI PROPERTY HOLDINGS 4A LIMITED
12107631 13940934... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-03-05 ~ now
IIF 73 - Secretary → ME
32
LXI PROPERTY HOLDINGS 5 LIMITED
13919357 11390467... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-03-05 ~ now
IIF 47 - Secretary → ME
33
LXI PROPERTY HOLDINGS 5A LIMITED
13940934 13919357... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-03-05 ~ now
IIF 68 - Secretary → ME
34
LXI PROPERTY HOLDINGS 6 LIMITED
14279870 13919357... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-03-05 ~ now
IIF 72 - Secretary → ME
35
LXI REIT ADVISORS LIMITED
10537567
1 Curzon Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-03-06 ~ 2024-06-27
IIF 75 - Director → ME
2024-03-06 ~ now
IIF 27 - Secretary → ME
36
LXI SIR HOLDCO LIMITED
- now 06064259
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC - 2022-07-27
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
SECURE INCOME REIT LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 48 offsprings)
Officer
2024-03-05 ~ now
IIF 34 - Secretary → ME
37
MEADOWHALL (MLP) LIMITED
05979736
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 105 - Director → ME
38
MEADOWHALL CONTRACTS LIMITED
06805596
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 111 - Director → ME
39
MEADOWHALL FINANCE PLC
05987141
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 87 - Director → ME
40
MEADOWHALL HOLDCO LIMITED
05987080
York House, 45 Seymour Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2009-04-08 ~ 2012-10-06
IIF 107 - Director → ME
41
MEADOWHALL NOMINEE 1 LIMITED
05987130 05987129
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 110 - Director → ME
42
MEADOWHALL NOMINEE 2 LIMITED
05987129 05987130
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 109 - Director → ME
43
MEADOWHALL SHOPPING CENTRE LIMITED
04276642
York House, 45 Seymour Street, London
Active Corporate (48 parents, 2 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 108 - Director → ME
44
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590
York House, 45 Seymour Street, London
Active Corporate (49 parents, 4 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 103 - Director → ME
45
MEADOWHALL SUBCO LIMITED
05987096
York House, 45 Seymour Street, London
Active Corporate (44 parents, 2 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 106 - Director → ME
46
MSC (CASH MANAGEMENT) LIMITED
04276631
York House, 45 Seymour Street, London
Active Corporate (50 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 102 - Director → ME
47
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612
MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (50 parents, 3 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 104 - Director → ME
48
OCTANS CARBON LLP
OC312100
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (52 parents)
Officer
2005-04-05 ~ 2024-04-05
IIF 82 - LLP Member → ME
49
PICTOR DEVELOPMENTS LLP
OC311842
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 85 - LLP Member → ME
50
PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED
- now 03830685
DETAILMAP LIMITED - 1999-09-09
J Hopkins, 10 New Burlington Street, 6th Floor, London
Dissolved Corporate (15 parents)
Officer
2001-11-30 ~ 2004-12-31
IIF 113 - Director → ME
2005-04-27 ~ 2006-12-29
IIF 96 - Director → ME
2001-11-30 ~ 2004-12-31
IIF 14 - Secretary → ME
2005-04-27 ~ 2006-12-29
IIF 10 - Secretary → ME
51
PORTFOLIO HOLDINGS LIMITED
02801424
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-12-09
1 Liverpool Terrace, Worthing
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2001-11-30 ~ 2004-12-31
IIF 100 - Director → ME
2005-04-27 ~ 2006-12-29
IIF 94 - Director → ME
2001-11-30 ~ 2004-12-31
IIF 7 - Secretary → ME
2005-04-27 ~ 2006-12-29
IIF 9 - Secretary → ME
52
PORTFOLIO VENTURES (VII) LIMITED
- now 03594606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-11-17
HACKREMCO (NO.1363) LIMITED - 1998-07-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (14 parents)
Officer
2001-11-30 ~ 2007-06-01
IIF 98 - Director → ME
1998-07-22 ~ 2006-08-14
IIF 6 - Secretary → ME
53
SIR ATH LIMITED
- now 06127445
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2024-03-05 ~ now
IIF 37 - Secretary → ME
54
SIR ATP LIMITED
- now 06127443
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2024-03-05 ~ now
IIF 42 - Secretary → ME
55
SIR HEALTHCARE 1 LIMITED
09736611 09736648
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 43 - Secretary → ME
56
SIR HEALTHCARE 2 LIMITED
09736648 09736611
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2024-03-05 ~ now
IIF 59 - Secretary → ME
57
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307
P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
PRESTBURY 1 ONE LIMITED - 2006-11-30
NEWINCCO 559 LIMITED - 2006-07-21
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2024-03-05 ~ now
IIF 66 - Secretary → ME
58
SIR HOSPITALS PROPCO LIMITED
- now 04707153
SIR HOSPITAL PROPCO LIMITED - 2015-07-27
P1 HOSPITALS PROPCO LIMITED - 2014-09-11
UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2024-03-05 ~ now
IIF 65 - Secretary → ME
59
SIR HOTELS 1 LIMITED
10236666 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2024-03-05 ~ dissolved
IIF 46 - Secretary → ME
60
SIR HOTELS 2 LIMITED
- now 11206064 10236666
SIR PUMA LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2024-03-05 ~ dissolved
IIF 38 - Secretary → ME
61
SIR HP LIMITED
- now 06273038
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2024-03-05 ~ now
IIF 61 - Secretary → ME
62
SIR LISSON LIMITED
- now 05956505
P1 LISSON LIMITED - 2014-09-11
PRESTBURY 1 SEVEN LIMITED - 2007-02-26
NEWINCCO 611 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-03-05 ~ now
IIF 48 - Secretary → ME
63
SIR MAPLE 2 LIMITED
11206104 11206142, 11206071, 11206129... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2024-03-05 ~ now
IIF 58 - Secretary → ME
64
SIR MAPLE 3 LIMITED
11206142 11206104, 11206071, 11206129... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2024-03-05 ~ now
IIF 53 - Secretary → ME
65
SIR MAPLE 4 LIMITED
11206129 11206142, 11206071, 11206104... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2024-03-05 ~ now
IIF 36 - Secretary → ME
66
SIR MAPLE HOLDCO LIMITED
11211060
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2024-03-05 ~ now
IIF 40 - Secretary → ME
67
SIR MIDLANDS LIMITED
- now 06182040
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-03-05 ~ now
IIF 70 - Secretary → ME
68
SIR MTL LIMITED
- now 06127446
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2024-03-05 ~ dissolved
IIF 67 - Secretary → ME
69
SIR NEW HALL LIMITED
- now 06182014
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2024-03-05 ~ dissolved
IIF 45 - Secretary → ME
70
SIR NEWCO 2 LIMITED
- now 11228223 11206071
SIR UNITHOLDER 5 LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2024-03-05 ~ dissolved
IIF 49 - Secretary → ME
71
SIR NEWCO LIMITED
- now 11206071 11228223
SIR MAPLE 1 LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2024-03-05 ~ dissolved
IIF 69 - Secretary → ME
72
SIR PINEHILL LIMITED
- now 06181975
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-03-05 ~ now
IIF 52 - Secretary → ME
73
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888
P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
PRESTBURY 1 SIX LIMITED - 2007-08-17
NEWINCCO 608 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 56 - Secretary → ME
74
SIR THEME PARKS LIMITED
- now 06129606
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2024-03-05 ~ now
IIF 50 - Secretary → ME
75
SIR TP LIMITED
- now 06127481
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2024-03-05 ~ now
IIF 44 - Secretary → ME
76
SIR UMBRELLA LIMITED
09736612
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 62 - Secretary → ME
77
SIR WC LIMITED
- now 06127452
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2024-03-05 ~ now
IIF 64 - Secretary → ME
78
SIR WOODLAND LIMITED
- now 06182008
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-03-05 ~ now
IIF 71 - Secretary → ME
79
STEWART GROUP EMB LTD
07642089
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-09
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-03-02
IIF 78 - Director → ME
80
STEWART GROUP HOLDINGS LIMITED
- now 06569475 03863691
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-10
STEWART G.H. LTD - 2008-05-16
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-15 ~ 2011-06-16
IIF 115 - Director → ME
2011-05-27 ~ 2011-11-04
IIF 16 - Secretary → ME
81
TIGERMONKEY FINANCE LIMITED
13220209
116 Somerset Road Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 77 - Director → ME
82
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
- now 10052284 13508956... (more)
PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
1 Curzon Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 25 - Secretary → ME
83
URBAN LOGISTICS ACQUISITIONS 2 LIMITED
- now 10943082 13508956... (more)
PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
1 Curzon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 23 - Secretary → ME
84
URBAN LOGISTICS ACQUISITIONS 3 LIMITED
12726726 13508956... (more)
1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2025-06-24 ~ now
IIF 22 - Secretary → ME
85
URBAN LOGISTICS ACQUISITIONS 4 LIMITED
12873450 13508956... (more)
1 Curzon Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2025-06-24 ~ now
IIF 29 - Secretary → ME
86
URBAN LOGISTICS ACQUISITIONS 5 LIMITED
13508956 10943082... (more)
1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2025-06-24 ~ now
IIF 21 - Secretary → ME
87
URBAN LOGISTICS ACQUISITIONS 6 LIMITED
13718099 10943082... (more)
1 Curzon Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-06-24 ~ now
IIF 32 - Secretary → ME
88
URBAN LOGISTICS ACQUISITIONS 7 LIMITED
13718259 13508956... (more)
1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2025-06-24 ~ now
IIF 19 - Secretary → ME
89
URBAN LOGISTICS ACQUISITIONS 8 LIMITED
13767118 13508956... (more)
1 Curzon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 20 - Secretary → ME
90
URBAN LOGISTICS ACQUISITIONS 9 LIMITED
13984944 13508956... (more)
1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2025-06-24 ~ now
IIF 30 - Secretary → ME
91
URBAN LOGISTICS DUNDEE LIMITED
- now SC707008
ALVARO INVESTMENTS LIMITED - 2022-01-10
C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2025-06-24 ~ now
IIF 24 - Secretary → ME
92
URBAN LOGISTICS HOLDINGS LIMITED
- now 09910577 01274170
PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
1 Curzon Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2025-06-24 ~ now
IIF 18 - Secretary → ME
93
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
- now 01881625
ALANCHOICE LIMITED - 2019-04-18
1 Curzon Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 31 - Secretary → ME
94
URBAN LOGISTICS REIT LIMITED
- now 09907096 10994714
URBAN LOGISTICS REIT PLC
- 2025-07-01 09907096 10994714
PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
1 Curzon Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 26 - Secretary → ME
95
URSA MAJOR CARBON DIOXIDE REDUCTION LLP
OC312097
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (72 parents)
Officer
2006-08-05 ~ 2024-04-05
IIF 84 - LLP Member → ME
96
WANDSWORTH GP LIMITED
- now 03864364
HACKREMCO (NO.1566) LIMITED - 1999-12-03
1 Knightsbridge, 3rd Floor, London
Dissolved Corporate (15 parents)
Officer
2001-11-30 ~ 2006-12-29
IIF 5 - Secretary → ME
97
WANDSWORTH SOUTHSIDE TRUSTEE LIMITED
- now 05062002
HACKREMCO (NO. 2123) LIMITED
- 2004-04-07 05062002 05060875... (more)
1 Knightsbridge, 3rd Floor, London
Dissolved Corporate (11 parents)
Officer
2004-04-07 ~ 2006-12-29
IIF 13 - Secretary → ME

Duzniak, Jadzia Zofia

Duzniak, Jadzia Zofia

Duzniak, Jadzia Zofia

Duzniak, Jadzia Zofia

Duzniak, Jadzia Zofia

Duzniak, Jadzia Zofia

Duzniak, Jadzia Zofia

Duzniak, Jadzia Zofia

Duzniak, Jadzia Zofia

Duzniak, Jadzia

Duzniak, Jadzia Zofia

Duzniak, Jadzia Zofia

Duzniak, Jadzia Zofia

Duzniak, Jadzia Zofia

Duzniak, Jadzia Zofia

Duzniak, Jadzia Zofia

Duzniak, Jadzia Zofia

ALCO 1 LIMITED

AXCESS 10 MANAGEMENT COMPANY LIMITED

BLACKMOOR PORTFOLIO LIMITED

BLENHEIM SECURITIES LIMITED

CAPITAL BUSINESS PARK CARDIFF LIMITED

CAREY STREET INVESTMENTS LIMITED

SCOOPPLAIN LIMITED

FORMER MANAGEMENT LLP

LSI MANAGEMENT LLP

FPI CO 223 LTD

HYDRUS ENVIRONMENTAL LLP

IH INVESTMENTS LIMITED

LEPUS ENVIRONMENTAL DEVELOPMENTS LLP

LIBERTON PROPERTIES LIMITED

LICET HOLDINGS LIMITED

LONDON & STAMFORD INVESTMENTS LIMITED

LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED

LOGISTICS ASSET MANAGEMENT NEWCO LTD

PORTFOLIO VENTURES (READING) II NOMINEE 1 LIMITED

SHELFCO (NO.2666) LIMITED

PORTFOLIO VENTURES (READING) II HOLDCO LIMITED

PORTFOLIO VENTURES (READING) II NOMINEE 2 LIMITED

SHELFCO (NO.2667) LIMITED

LSI (INVESTMENTS) LIMITED

LSI BELGIUM LIMITED

LSI BRUTON LIMITED

LSI DEVELOPMENTS LIMITED

LSI EUROPE LIMITED

LXI CORNBOW LIMITED

LXI COWDENBEATH LIMITED

LXI LIMITED

LXI PLC

LXI REIT PLC

LXI PACIFIC LIMITED

LXI PROPERTY HOLDINGS 1 LIMITED

LXI PROPERTY HOLDINGS 2 LIMITED

LXI PROPERTY HOLDINGS 3 LIMITED

LXI PROPERTY HOLDINGS 4 LIMITED

LXI PROPERTY HOLDINGS 4A LIMITED

LXI PROPERTY HOLDINGS 5 LIMITED

LXI PROPERTY HOLDINGS 5A LIMITED

LXI PROPERTY HOLDINGS 6 LIMITED

LXI REIT ADVISORS LIMITED

LXI SIR HOLDCO LIMITED

MEADOWHALL (MLP) LIMITED

MEADOWHALL CONTRACTS LIMITED

MEADOWHALL FINANCE PLC

MEADOWHALL HOLDCO LIMITED

MEADOWHALL NOMINEE 1 LIMITED

MEADOWHALL NOMINEE 2 LIMITED

MEADOWHALL SHOPPING CENTRE LIMITED

MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED

MEADOWHALL SUBCO LIMITED

MSC (CASH MANAGEMENT) LIMITED

MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED

OCTANS CARBON LLP

PICTOR DEVELOPMENTS LLP

PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED

PORTFOLIO HOLDINGS LIMITED

PORTFOLIO VENTURES (VII) LIMITED

SIR ATH LIMITED

SIR ATP LIMITED

SIR HEALTHCARE 1 LIMITED