1
5 MOAT STREET OPCO LIMITED
- now 12057051 2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents)
Officer
2023-02-22 ~ 2023-06-08
IIF 7 - Director → ME
2
5 MOAT STREET PROPCO LIMITED
- now 14158459 2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-06-08
IIF 9 - Director → ME
3
AGHOCO 1572 LIMITED
- 2017-09-07
10892049 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,882,218 GBP2020-12-31
Officer
2017-09-07 ~ 2023-05-26
IIF 29 - Director → ME
4
AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED
08775790 50 Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
12 GBP2020-12-31
Officer
2013-11-15 ~ 2014-06-27
IIF 18 - Director → ME
5
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ 2014-06-27
IIF 31 - Director → ME
6
DAGENHAM GREEN LIMITED - now
45 Westminster Bridge Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-21 ~ 2021-05-05
IIF 26 - Director → ME
7
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
OC306177 5th Floor 42 Berners Street, London, England
Active Corporate (4 parents, 31 offsprings)
Officer
2011-04-08 ~ 2025-09-01
IIF 41 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2025-06-06
IIF 37 - Has significant influence or control → OE
8
EUROPA CAPITAL PARTNERS LLP
- now OC350934EUROPA ENTERPRISES LLP
- 2012-10-11
OC350934EUROPA CAPITAL PARTNERS LLP
- 2012-10-03
OC350934EUROPA ADVISER LLP
- 2010-05-05
OC350934 5th Floor 42 Berners Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2010-03-31 ~ 2025-09-01
IIF 42 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2025-06-06
IIF 36 - Right to appoint or remove members → OE
9
EUROPA CAPITAL SERVICES LIMITED
- now 05018996EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED - 2004-06-07
5th Floor 42 Berners Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-01 ~ 2025-06-06
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-06
IIF 39 - Has significant influence or control → OE
10
5th Floor 42 Berners Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-04 ~ 2025-06-06
IIF 3 - Director → ME
11
EUROPA FUND II EXECUTIVE PARTNER LIMITED
- now SC266295LOTHIAN SHELF (198) LIMITED - 2004-06-04
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Has significant influence or control → OE
12
HOWARD HOLDINGS (WEYMOUTH) LIMITED
05807764 The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2007-12-19 ~ 2008-12-04
IIF 43 - Director → ME
13
5th Floor 42 Berners Street, London, England
Active Corporate (5 parents)
Officer
2023-02-22 ~ 2023-06-08
IIF 6 - Director → ME
14
5th Floor 42 Berners Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-06-08
IIF 12 - Director → ME
15
5th Floor 42 Berners Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-02-22 ~ 2023-06-08
IIF 11 - Director → ME
16
5th Floor 42 Berners Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-06-08
IIF 8 - Director → ME
17
ORCHARD TOWER NORTH OPCO LIMITED - now
ALPERTON HOLDCO LIMITED
- 2025-02-19
14198928 5th Floor 42 Berners Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-22 ~ 2023-06-08
IIF 10 - Director → ME
18
5th Floor 42 Berners Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-06-08
IIF 14 - Director → ME
19
ORCHARD TOWER SOUTH OPCO LIMITED - now
ALPERTON PROPCO LIMITED
- 2025-02-19
14200883 5th Floor 42 Berners Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-22 ~ 2023-06-08
IIF 13 - Director → ME
20
ENSCO 493 LIMITED
- 2015-12-21
09728137 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
547,967 GBP2023-12-31
Officer
2015-12-21 ~ 2023-06-05
IIF 30 - Director → ME
21
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,165,098 GBP2020-12-31
Officer
2016-11-24 ~ 2023-05-26
IIF 5 - Director → ME
22
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-7,879 GBP2020-12-31
Officer
2016-09-13 ~ 2022-02-16
IIF 4 - Director → ME
23
MAINE STREET THETFORD LIMITED
- 2016-08-02
10217496 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
163,211 GBP2023-12-31
Officer
2016-06-07 ~ 2023-05-26
IIF 28 - Director → ME