1
BROPHY ENTERPRISE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
THAMES WATER CONTRACTING LIMITED - 2001-10-15
C.M.BROPHY LIMITED
- 1989-08-15
01001462 West Point, Old Trafford, Manchester
Dissolved Corporate (45 parents)
Officer
(before 1991-07-17) ~ 1993-03-08
IIF 35 - Director → ME
2
590 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-01 ~ 2019-10-04
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → 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 16 - 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 28 - Director → ME
5
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Officer
2015-11-04 ~ 2017-03-31
IIF 15 - Director → ME
6
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2004-05-12 ~ 2011-09-30
IIF 22 - Director → ME
7
1st Floor 1 Red Place, London, England
Active Corporate (4 parents)
Officer
2016-04-01 ~ 2016-04-01
IIF 34 - LLP Designated Member → ME
2014-03-13 ~ 2016-04-01
IIF 33 - 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 20 - 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 27 - Director → ME
11
CIT REAL ESTATE PARTNERS LLP
- 2014-04-08
OC363164 LP008682, LP012489, LP011064Warning 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
2011-09-30 ~ 2014-03-31
IIF 31 - LLP Designated Member → ME
2016-04-01 ~ 2017-04-01
IIF 32 - 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 25 - 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 17 - 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 18 - 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 19 - 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 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
590 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-31 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 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 29 - Director → ME
2017-05-01 ~ now
IIF 41 - 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 38 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
20
4 Aztec Row, Berners Road, Islington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 24 - 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 26 - Director → ME
22
590 Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-17 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 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 21 - 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 30 - Director → ME
25
MARYLEBONE VILLAGE ESTATES (GP) LIMITED
- now 05035846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-18 during the appointment or period of control
Dissolved on 2011-02-24 during the appointment or period of control
MARYLEBONE VILLAGE ESTATES LIMITED
- 2004-02-27
05035846 Baker Tilly Restructuring & Recovery Llp 1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-02-05 ~ dissolved
IIF 14 - Director → ME
26
MARYLEBONE VILLAGE HOLDINGS LIMITED
05104368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-18 during the appointment or period of control
Dissolved on 2011-02-24 during the appointment or period of control
Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-04-16 ~ dissolved
IIF 12 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-18 during the appointment or period of control
Dissolved on 2010-10-13 during the appointment or period of control
Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-04-16 ~ dissolved
IIF 11 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-18 during the appointment or period of control
Dissolved on 2010-10-13 during the appointment or period of control
Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-04-16 ~ dissolved
IIF 13 - Director → ME
29
590 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-03 ~ now
IIF 36 - LLP Designated Member → ME
30
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 40 - 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