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
Pegler, Michael John
- British born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 42
- British investment manager born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 4311 - 12, St. James's Square, London, SW1Y 4LB, England
IIF 44 IIF 45 IIF 46 (more)(less)
- British director born in March 1969
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies9, Kingsway, London, WC2B 6XF, United Kingdom
IIF 48
- British born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 49 IIF 5050, Grosvenor Hill, London, W1K 3QT
IIF 5150, Grosvenor Hill, London, W1K 3QT, England
IIF 52Logicor Europe Limited, 36 Carnaby Street, London, W1F 7DR, England
IIF 53Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 54
- British accountant born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies36, Carnaby Street, 3rd Floor, London, W1F 7DR
IIF 55 IIF 56 IIF 57 (more)(less)36, Carnaby Street, 3rd Floor, London, W1F 7DR, England
IIF 613rd Floor, 36 Carnaby Street, London, W1F 7DR
IIF 6240, Berkeley Square, London, London, W1J 5AL
IIF 6365, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- British chartered accountant born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 9840, Berkeley Square, London, W1J 5AL
IIF 99 IIF 100 IIF 10140 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 10950, Grosvenor Hill, London, Greater London, W1K 3QT, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)50, Grosvenor Hill, London, W1K 3QT, England
IIF 11550, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 1169, Kingsway, London, WC2B 6XF
IIF 117 IIF 1189, Kingsway, London, WC2B 6XF, United Kingdom
IIF 119Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)1, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
IIF 126 IIF 127 IIF 128 (more)(less)One, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
IIF 133 IIF 134 IIF 135 (more)(less)65 Gloucester Road, Richmond, Surrey, TW9 3BT
IIF 137
- British head of uk born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 149 IIF 150 IIF 151 (more)(less)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 153Pollen House, 10 Cork Street, London, Uk, W1S 3NP
IIF 154 IIF 155 IIF 156 (more)(less)Pollen House, 10 Cork Street, London, W1S 3NP
IIF 161 IIF 162 IIF 163 (more)(less)Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 166 IIF 167 IIF 168Pollen House, 10 Cork Street, London, W1S 3NP, Uk
IIF 169 IIF 170 IIF 171 (more)(less)Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 178Pollen House 10-12, Cork Street, London, W1S 3NP
IIF 179 IIF 180
- British managing director and coo born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companiesPollen House, 10 Cork Street, London, W1S 3NP, Uk
IIF 181
- British none born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, England
IIF 182
- British president born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 183
- Registered addresses and corresponding companies
Pegler, Michael John
50, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 184
Related profiles found in government register
Offspring entities and appointments
153
- 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 ~ 2015-07-29IIF 150 - Director → ME - 4
- 54th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-16 ~ 2014-02-14IIF 64 - Director → ME2011-08-02 ~ 2011-08-02IIF 24 - Director → ME
- 64th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2011-08-02 ~ 2014-02-14IIF 81 - Director → ME2009-11-16 ~ 2011-08-02IIF 11 - Director → ME
- 7
ACORN FM HOLDINGS (UK) LIMITED
0760865940 Berkeley Square, LondonActive Corporate (14 parents)Officer2011-04-19 ~ 2015-07-31IIF 91 - Director → ME - 8
- 9
ALPHA SPAIN HOLDCO LIMITED
1399736810th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2023-08-01 ~ 2025-03-03IIF 142 - Director → ME - 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2021-01-12HOSPITALITY EUROPE SERVICES LIMITED
- 2008-11-17 03265503AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11Bre/europe Uk Ltd, 12 St James's Square, London, United KingdomDissolved Corporate (19 parents)Officer2006-06-26 ~ 2012-03-02IIF 41 - Director → ME - 12
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2009-11-16 ~ 2011-08-02IIF 17 - Director → ME - 13
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)Officer2014-07-31 ~ 2015-07-31IIF 182 - Director → ME - 1440 Berkeley Square, LondonActive Corporate (11 parents, 1 offspring)Officer2013-05-30 ~ 2015-07-31IIF 152 - Director → ME
- 1540 Berkeley Square, LondonActive Corporate (14 parents, 1 offspring)Officer2011-12-21 ~ 2015-07-31IIF 39 - Director → ME
- 1640 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2015-07-31IIF 103 - Director → ME
- 1740 Berkeley Square, LondonActive Corporate (10 parents, 1 offspring)Officer2013-05-30 ~ 2015-08-06IIF 151 - Director → ME
- 1840 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2011-06-22 ~ 2015-07-31IIF 97 - Director → ME
- 1940 Berkeley Square, LondonActive Corporate (13 parents, 1 offspring)Officer2011-12-21 ~ 2015-07-31IIF 40 - Director → ME
- 2040 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2015-07-31IIF 105 - Director → ME
- 21
BLACKSTONE REAL ESTATE UK LIMITED
0761192540 Berkeley Square, LondonActive Corporate (16 parents, 1 offspring)Officer2011-04-21 ~ 2015-07-31IIF 95 - Director → ME - 22
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2009-11-16 ~ 2011-08-02IIF 33 - Director → ME2011-08-02 ~ 2014-02-14IIF 83 - Director → ME - 23
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2011-08-02 ~ 2011-08-02IIF 9 - Director → ME2011-08-02 ~ 2014-02-14IIF 23 - Director → ME - 24
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 6 - Director → ME - 25
- 26
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2011-08-02 ~ 2014-02-14IIF 84 - Director → ME2009-11-16 ~ 2011-08-02IIF 37 - Director → ME - 27
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)Officer2011-08-02 ~ 2011-08-02IIF 4 - Director → ME2011-08-02 ~ 2014-02-14IIF 1 - Director → ME2014-02-14 ~ 2015-08-06IIF 3 - Director → ME - 2840 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2015-07-31IIF 102 - Director → ME
- 2940 Berkeley Squre, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2015-07-31IIF 109 - Director → ME
- 30
BREP ASIA HOLDINGS (UK) II LIMITED
0857646740 Berkeley Square, LondonDissolved Corporate (12 parents)Officer2013-06-19 ~ 2015-07-31IIF 49 - Director → ME - 31
BREP ASIA HOLDINGS (UK) LIMITED
0852888340 Berkeley Square, LondonActive Corporate (14 parents)Officer2013-05-14 ~ 2015-07-31IIF 50 - Director → ME - 32
BREP SWORDFISH UK CO LIMITED
0967296040 Berkeley Square, London, United KingdomActive Corporate (12 parents)Officer2015-07-06 ~ 2015-07-31IIF 104 - Director → ME - 33
- 34MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (43 parents)Officer2024-06-20 ~ 2025-03-03IIF 115 - Director → ME
- 35York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-16 ~ 2014-02-14IIF 82 - Director → ME2011-08-02 ~ 2011-08-02IIF 10 - Director → ME
- 36York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2011-08-02 ~ 2014-02-14IIF 5 - Director → ME2011-08-02 ~ 2011-08-02IIF 14 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2011-08-02 ~ 2014-02-14IIF 65 - Director → ME
- 38York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 89 - Director → ME2009-11-16 ~ 2011-08-02IIF 29 - Director → ME
- 39York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 78 - Director → ME2009-11-16 ~ 2011-08-02IIF 38 - Director → ME
- 40York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2011-08-02 ~ 2014-02-14IIF 79 - Director → ME2009-11-16 ~ 2011-08-02IIF 15 - Director → ME
- 41York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 69 - Director → ME2009-11-16 ~ 2011-08-02IIF 36 - Director → ME
- 42York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-16 ~ 2014-02-14IIF 68 - Director → ME2011-08-02 ~ 2011-08-02IIF 34 - Director → ME
- 43York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-16 ~ 2014-02-14IIF 87 - Director → ME2011-08-02 ~ 2011-08-02IIF 18 - Director → ME
- 44York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2011-08-02 ~ 2014-02-14IIF 66 - Director → ME2009-11-16 ~ 2011-08-02IIF 19 - Director → ME
- 45York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-16 ~ 2011-08-02IIF 35 - Director → ME2011-08-02 ~ 2014-02-14IIF 75 - Director → ME
- 46York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-11-16 ~ 2014-02-14IIF 76 - Director → ME2011-08-02 ~ 2011-08-02IIF 26 - Director → ME
- 47York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2011-08-02 ~ 2014-02-14IIF 72 - Director → ME2009-11-16 ~ 2011-08-02IIF 21 - Director → ME
- 48York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-16 ~ 2011-08-02IIF 30 - Director → ME2011-08-02 ~ 2014-02-14IIF 67 - Director → ME
- 49York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 85 - Director → ME2009-11-16 ~ 2011-08-02IIF 12 - Director → ME
- 50York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2011-08-02 ~ 2014-02-14IIF 73 - Director → ME2009-11-16 ~ 2011-08-02IIF 28 - Director → ME
- 51BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 86 - Director → ME2009-11-16 ~ 2011-08-02IIF 27 - Director → ME
- 52PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-11-16 ~ 2014-02-14IIF 70 - Director → ME2011-08-02 ~ 2011-08-02IIF 13 - Director → ME
- 53York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 80 - Director → ME2009-11-16 ~ 2011-08-02IIF 8 - Director → ME
- 54York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2011-08-02 ~ 2014-02-14IIF 88 - Director → ME2010-07-28 ~ 2011-08-02IIF 32 - Director → ME
- 55
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2011-08-02 ~ 2014-02-14IIF 7 - Director → ME2009-11-16 ~ 2011-08-02IIF 16 - Director → ME - 56
CANARY HOLDINGS 1 LIMITED
1572625310th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-17 ~ 2024-10-21IIF 110 - Director → ME - 57
CAPITAL HOLDING GROUP LTD
1065233450 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-08-01 ~ dissolvedIIF 146 - Director → ME - 58
CELLA SPAIN HOLDCO LIMITED
1348903210th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2023-08-01 ~ 2025-03-03IIF 140 - Director → ME - 59One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (27 parents, 1 offspring)Officer2011-07-26 ~ 2015-08-03IIF 133 - Director → ME
- 60One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 1 offspring)Officer2011-07-26 ~ 2015-08-03IIF 136 - Director → ME
- 61One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 13 offsprings)Officer2011-07-23 ~ 2015-08-03IIF 128 - Director → ME
- 62
- 63
- 64
- 65
- 66
- 67CHAPTER NOTTING HILL LIMITED - now
NIDO NOTTING HILL LIMITED
- 2018-09-17 071135254th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents)Officer2009-12-29 ~ 2012-05-31IIF 119 - Director → ME - 68CHAPTER SPITALFIELDS LIMITED - now
NIDO SPITALFIELDS LIMITED
- 2018-09-17 060590744th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents)Officer2007-01-19 ~ 2012-05-31IIF 107 - Director → ME - 69ISSUESJUST LIMITED - 1999-12-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (31 parents)Officer2011-03-23 ~ 2016-10-17IIF 90 - Director → ME
- 70
COAST HOLDINGS (UK) LIMITED
0783432340 Berkeley Square, LondonActive Corporate (13 parents)Officer2011-11-03 ~ 2015-07-31IIF 96 - Director → ME - 71One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2015-08-03IIF 132 - Director → ME
- 72One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (23 parents, 2 offsprings)Officer2011-07-26 ~ 2015-08-03IIF 130 - Director → ME
- 73One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (16 parents)Officer2011-07-26 ~ dissolvedIIF 131 - Director → ME
- 74One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (16 parents)Officer2011-07-26 ~ 2015-08-03IIF 134 - Director → ME
- 75One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2015-08-03IIF 129 - Director → ME
- 76One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2015-08-03IIF 126 - Director → ME
- 771 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (15 parents)Officer2011-06-22 ~ 2015-08-03IIF 127 - Director → ME
- 78One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (25 parents)Officer2011-06-22 ~ 2015-08-03IIF 135 - Director → ME
- 79CROMWELL 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 93 - Director → ME - 80
CUMULUS HOLDINGS 1 LIMITED
1575034710th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-05-30 ~ 2025-03-03IIF 112 - Director → ME - 81
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (38 parents)Officer2012-07-17 ~ 2015-02-23IIF 43 - Director → ME - 82
DAGENHAM LIMITED
056885334th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (33 parents)Officer2014-03-24 ~ 2015-07-31IIF 61 - Director → ME - 83BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2011-08-02 ~ 2011-08-02IIF 25 - Director → ME2009-11-16 ~ 2014-02-14IIF 74 - Director → ME
- 84
GLDC HOLDINGS LIMITED
1572608510th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-17 ~ 2025-03-03IIF 111 - Director → ME - 85
HAMILTON HOLDINGS 1 LIMITED
1572683810th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-17 ~ 2024-10-21IIF 113 - Director → ME - 86
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
055103704th Floor 30 Broadwick Street, London, United KingdomActive Corporate (22 parents)Officer2014-03-24 ~ 2015-07-31IIF 60 - Director → ME - 87
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2014-08-15 ~ 2015-07-31IIF 178 - Director → ME - 88
KENNEDY WILSON UK LIMITED
0780220450 Grosvenor Hill, LondonActive Corporate (10 parents)Officer2023-08-01 ~ nowIIF 51 - Director → ME - 89
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
0956985340 Berkeley Square, London, United KingdomDissolved Corporate (9 parents)Officer2015-04-30 ~ 2015-07-31IIF 98 - Director → ME - 90
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
0956036740 Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2015-04-24 ~ 2015-07-31IIF 108 - Director → ME - 91
KW EU REAL ESTATE FINANCE LIMITED
1320281910th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 147 - Director → ME - 92
KW ROCK UK LIMITED
0869429310th Floor, 110 Cannon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 141 - Director → ME - 93
KWE II SPAIN HOLDCO LIMITED
1343455110th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2023-08-01 ~ 2025-03-03IIF 143 - Director → ME - 94
KWF CAPITOL LIMITED
1340456410th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2021-05-17 ~ 2025-03-03IIF 148 - Director → ME - 95
KWF HEIGHTS LIMITED
1220997410th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-09-16 ~ 2025-03-03IIF 138 - Director → ME - 96
KWF UK HOLDCO LIMITED
1220990310th Floor, 110 Cannon Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-09-16 ~ 2025-03-03IIF 139 - Director → ME - 97
KX RESIDENTIAL LIMITED
066919084th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents)Officer2008-09-09 ~ 2012-05-31IIF 117 - Director → ME - 98
LOGICOR EUROPE LTD
08326708Fourth Floor, 30 Broadwick Street, LondonActive Corporate (18 parents, 1 offspring)Officer2014-05-13 ~ 2015-07-31IIF 149 - Director → ME - 99The Old Post Office Station Road, Congresbury, Bristol, EnglandActive Corporate (14 parents)Officer2022-03-30 ~ nowIIF 52 - Director → ME
- 100
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ 2015-02-26IIF 172 - Director → ME - 101
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ 2015-02-26IIF 170 - Director → ME - 102
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2014-11-04 ~ 2015-07-30IIF 125 - Director → ME - 1036th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2014-08-18 ~ 2015-07-30IIF 157 - Director → ME
- 104
- 105
- 106Asticus Building, 21 Palmer Street, LondonDissolved Corporate (8 parents)Officer2014-11-04 ~ 2015-02-26IIF 121 - Director → ME
- 1071st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-02-26IIF 124 - Director → ME
- 108C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (26 parents)Officer2014-11-04 ~ 2015-02-26IIF 54 - Director → ME
- 1091st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-02-26IIF 122 - Director → ME
- 110
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2014-08-18 ~ 2015-01-26IIF 162 - Director → ME - 111
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2014-08-18 ~ 2015-02-26IIF 171 - Director → ME - 112
MAX OFFICE NOMINEE TWO LIMITED
093061921st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-11 ~ 2015-02-26IIF 123 - Director → ME - 113
- 114
- 115PRESTBURY 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 ~ 2015-02-26IIF 180 - Director → ME
- 116
- 117
- 118
- 119CONTINENTAL 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 ~ 2015-02-26IIF 160 - Director → ME
- 120
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 ~ 2015-02-26IIF 159 - Director → ME - 121
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2014-08-18 ~ 2015-02-26IIF 174 - Director → ME - 122
MPG HOSPITAL HOLDINGS LIMITED
07179948Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ 2015-02-26IIF 163 - Director → ME - 123
MPG HOSPITAL PROPERTIES LIMITED
07179949Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ 2014-08-18IIF 165 - Director → ME - 124
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-15 ~ 2015-02-26IIF 167 - Director → ME - 125
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ 2015-02-26IIF 173 - Director → ME - 126
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 ~ 2015-02-26IIF 168 - Director → ME - 127
- 128
- 129
MX RESIDENTIAL LIMITED
069596554th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents)Officer2009-07-11 ~ 2012-05-31IIF 118 - Director → ME - 130
NIDO MANAGEMENT UK LIMITED
07944057C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (23 parents)Officer2012-02-09 ~ 2012-05-31IIF 48 - Director → ME - 131LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2014-03-24 ~ 2015-07-31IIF 53 - Director → ME
- 132G PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2014-03-24 ~ 2015-07-31IIF 58 - Director → ME
- 133
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2014-08-18 ~ 2015-02-26IIF 177 - Director → ME - 134
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2014-08-18 ~ 2015-02-26IIF 166 - Director → ME - 135
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2014-08-18 ~ 2015-02-26IIF 161 - Director → ME - 136ENFRANCHISE 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 ~ 2015-02-26IIF 169 - Director → ME
- 137STONEWEG 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 94 - Director → ME - 138PROLOGIS CORBY LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (23 parents)Officer2014-03-24 ~ 2015-07-31IIF 59 - Director → ME
- 139PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (22 parents)Officer2014-03-24 ~ 2015-07-31IIF 56 - Director → ME
- 140TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16KINGSTON PARK NUMBER 1 LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2014-03-24 ~ 2015-07-31IIF 57 - Director → ME
- 141
- 142
- 143
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)Officer2008-04-21 ~ dissolvedIIF 63 - Director → ME - 144ROLETRAIN LIMITED - 1993-04-0810th Floor, 110 Cannon Street, London, EnglandActive Corporate (33 parents)Officer2019-12-09 ~ 2024-05-01IIF 116 - Director → ME2019-12-09 ~ 2020-05-05IIF 184 - Secretary → ME
- 145
THORNFIELD PROPERTIES (BURY) LIMITED
0498279410th Floor, 110 Cannon Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 145 - Director → ME - 146DWSCO 2628 LIMITED - 2006-04-1010th Floor, 110 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2023-08-01 ~ 2025-03-03IIF 144 - Director → ME
- 147
TIMES SQUARE GP (UK) LIMITED
0947156921 Palmer Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-03-04 ~ 2015-07-29IIF 106 - Director → ME - 148
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
1521069010th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ 2025-03-03IIF 183 - Director → ME - 149
VALAD ADD-ON (UK) LIMITED
0834639740 Berkeley Square, LondonActive Corporate (13 parents)Officer2013-01-03 ~ 2015-07-31IIF 2 - Director → ME - 150
VIVUS HOLDINGS 1 LIMITED
1572597310th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2024-05-17 ~ 2024-10-21IIF 114 - Director → ME - 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-06 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlWESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-132nd Floor Waverley House 7-12 Noel Street, LondonDissolved Corporate (18 parents)Officer2006-04-26 ~ dissolvedIIF 101 - Director → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-02 during the appointment or period of control
Dissolved on 2012-10-20 during the appointment or period of controlARCADIAN INTERNATIONAL LIMITED - 2000-02-10WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05101 Wigmore Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2006-04-26 ~ dissolvedIIF 100 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-05-21 during the appointment or period of controlARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21101 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2006-04-26 ~ dissolvedIIF 99 - Director → ME
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