1
BROPHY ENTERPRISE LIMITED - now
THAMES WATER CONTRACTING LIMITED - 2001-10-15
C.M.BROPHY LIMITED
- 1989-08-15
01001462 West Point, Old Trafford, Manchester
Dissolved Corporate (44 parents)
Officer
~ 1993-03-08
IIF 31 - Director → ME
2
590 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-01 ~ 2019-10-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Officer
2016-04-26 ~ 2017-03-23
IIF 12 - Director → ME
4
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-04-06 ~ 2011-09-30
IIF 24 - Director → ME
5
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Officer
2015-11-04 ~ 2017-03-31
IIF 11 - Director → ME
6
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2004-05-12 ~ 2011-09-30
IIF 18 - Director → ME
7
1st Floor 1 Red Place, London, England
Active Corporate (4 parents)
Officer
2016-04-01 ~ 2016-04-01
IIF 30 - LLP Designated Member → ME
2014-03-13 ~ 2016-04-01
IIF 29 - LLP Designated Member → ME
8
CIT EXECUTIVES GP LIMITED
- now SC400917LISTER SQUARE (NO. 50) LIMITED - 2011-07-15
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 16 - Director → ME
9
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 3 - Has significant influence or control → OE
10
CIT GROUP LIMITED - now
C I T GROUP PLC - 2001-04-12
CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-06
1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2010-04-06 ~ 2011-09-30
IIF 23 - Director → ME
11
CIT REAL ESTATE PARTNERS LLP
- 2014-04-08
OC363164 LP008682, LP012489, LP011066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
2016-04-01 ~ 2017-04-01
IIF 28 - LLP Designated Member → ME
2011-09-30 ~ 2014-03-31
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 4 - Has significant influence or control → OE
12
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2010-04-06 ~ 2011-09-30
IIF 21 - Director → ME
13
CIT PRETIUM EXECUTIVES LIMITED
- now SC420961LISTER SQUARE (NO. 85) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 13 - Director → ME
14
CIT PRETIUM INCOME 1 GP LIMITED
- now SC421723LISTER SQUARE (NO. 86) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 14 - Director → ME
15
CIT PRETIUM OPPORTUNITIES 1 GP LIMITED
- now SC422498LISTER SQUARE (NO. 87) LIMITED - 2012-04-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 15 - Director → ME
16
590 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-20 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
590 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-31 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
590 Green Lanes, Palmers Green, London
Active Corporate (8 parents)
Officer
1994-04-15 ~ 2013-04-16
IIF 25 - Director → ME
2017-05-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
19
590 Green Lanes, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-07-25 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
20
4 Aztec Row, Berners Road, Islington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109AIMSOUND LIMITED - 2009-11-13
20 Bedford Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-05-17 ~ 2011-09-30
IIF 22 - Director → ME
22
590 Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-17 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
LIONEL ROAD DEVELOPMENTS LTD
- now 05755704CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
Vantage London, Great West Road, Brentford, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-03-11
IIF 17 - Director → ME
24
LONDON BRIDGE DEVELOPMENT LIMITED
- now 03651671LONDON BRIDGE DEVELOPMENT LIMITED
- 1999-08-03
03651671CIT MARKBOROUGH LIMITED
- 1999-07-09
03651671 10 Norwich Street, London
Active Corporate (16 parents)
Officer
1998-10-26 ~ 2002-08-16
IIF 26 - Director → ME
25
590 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-03 ~ now
IIF 32 - LLP Designated Member → ME
26
PELLA REAL ESTATE PARTNERS LIMITED
- now 11651486PELLA REAL ESTATES PARTNERS LIMITED
- 2018-11-13
11651486 590 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 36 - Director → ME
Person with significant control
2018-10-31 ~ 2019-10-04
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE