1
5 MOAT STREET OPCO LIMITED - now
2nd Floor 107 Cheapside, London, England
Active Corporate (11 parents)
Officer
2023-02-22 ~ 2023-06-08
IIF 7 - Director → ME
2
5 MOAT STREET PROPCO LIMITED - now
2nd Floor 107 Cheapside, London, England
Active Corporate (14 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
programmable interface to access without limitation.
... (more) 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (22 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 (11 parents)
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 (13 parents)
Officer
2010-09-14 ~ 2014-06-27
IIF 31 - Director → ME
6
HELICAL (CORBY) LIMITED - 2013-10-21
TOPS SHOP PRECINCTS LIMITED - 2011-11-15
MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (26 parents)
Officer
2015-03-16 ~ dissolved
IIF 24 - Director → ME
7
CORBY TOWN CENTRE LIMITED
- now 08665281MM&S (5777) LIMITED - 2013-10-21
15 Sloane Square Sloane Square, London
Dissolved Corporate (13 parents)
Officer
2015-03-16 ~ dissolved
IIF 27 - Director → ME
8
CORBY TOWN CENTRE MANAGEMENT LIMITED
- now 08269132HELICAL (CORBY) MANAGEMENT LIMITED
- 2015-03-24
08269132MM&S (5738) LIMITED - 2013-05-09
15 Sloane Square, London, England
Dissolved Corporate (13 parents)
Officer
2015-03-16 ~ dissolved
IIF 25 - Director → ME
9
DAGENHAM GREEN LIMITED - now
45 Westminster Bridge Road, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2016-03-21 ~ 2021-05-05
IIF 26 - Director → ME
10
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2009-12-10 ~ dissolved
IIF 22 - Director → ME
11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (10 parents)
Officer
2010-08-18 ~ now
IIF 23 - Director → ME
12
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2012-01-26 ~ dissolved
IIF 21 - Director → ME
13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2009-12-10 ~ dissolved
IIF 19 - Director → ME
14
EUROPA CAPITAL CORPORATE PARTNER LIMITED
07193754 15 Sloane Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
15
EUROPA CAPITAL DEBT INVESTMENT LIMITED
- now 08316370EUROPA CAPITAL MEZZANINE LIMITED
- 2017-07-04
08316370 5th Floor 42 Berners Street, London, England
Dissolved Corporate (10 parents)
Officer
2022-05-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
16
EUROPA CAPITAL EMERGING EUROPE LIMITED
- now 06038063GOLFCOVE LIMITED - 2007-03-02
15 Sloane Square, London
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
17
15 Sloane Square, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
18
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
OC306177 5th Floor 42 Berners Street, London, England
Active Corporate (21 parents, 39 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
19
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 (25 parents, 8 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
20
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 (16 parents, 3 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
21
EUROPA CAPITAL STUDENT ACCOMMODATION LLP
OC403478 15 Sloane Square, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove members → OE
22
5th Floor 42 Berners Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-04 ~ 2025-06-06
IIF 3 - Director → ME
23
EUROPA FUND II EXECUTIVE PARTNER LIMITED
- now SC266295LOTHIAN SHELF (198) LIMITED - 2004-06-04
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-10-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Has significant influence or control → OE
24
HOWARD HOLDINGS (WEYMOUTH) LIMITED
05807764 The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2007-12-19 ~ 2008-12-04
IIF 43 - Director → ME
25
MILFORD RESIDENTIAL LAND LIMITED
10638693 15 Sloane Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-24 ~ dissolved
IIF 1 - Director → ME
26
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-06-08
IIF 6 - Director → ME
27
5th Floor 42 Berners Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-06-08
IIF 12 - Director → ME
28
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-02-22 ~ 2023-06-08
IIF 11 - Director → ME
29
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-06-08
IIF 8 - Director → ME
30
ORCHARD TOWER NORTH OPCO LIMITED - now
ALPERTON HOLDCO LIMITED
- 2025-02-19
14198928 5th Floor 42 Berners Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-22 ~ 2023-06-08
IIF 10 - Director → ME
31
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-06-08
IIF 14 - Director → ME
32
ORCHARD TOWER SOUTH OPCO LIMITED - now
ALPERTON PROPCO LIMITED
- 2025-02-19
14200883 5th Floor 42 Berners Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-22 ~ 2023-06-08
IIF 13 - Director → ME
33
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
programmable interface to access without limitation.
... (more) 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
547,967 GBP2023-12-31
Officer
2015-12-21 ~ 2023-06-05
IIF 30 - Director → ME
34
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2012-09-13 ~ dissolved
IIF 20 - Director → ME
35
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
8,165,098 GBP2020-12-31
Officer
2016-11-24 ~ 2023-05-26
IIF 5 - Director → ME
36
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
-7,879 GBP2020-12-31
Officer
2016-09-13 ~ 2022-02-16
IIF 4 - Director → ME
37
MAINE STREET THETFORD LIMITED
- 2016-08-02
10217496 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
163,211 GBP2023-12-31
Officer
2016-06-07 ~ 2023-05-26
IIF 28 - Director → ME