1
8 Sackville Street, London, England
Active Corporate (12 parents)
Person with significant control
2021-01-04 ~ 2024-04-03
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Sackville Street, London, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2021-01-04 ~ 2024-04-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 Sackville Street, London, England
Active Corporate (12 parents)
Person with significant control
2019-01-14 ~ 2024-04-03
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Sackville Street, London, England
Active Corporate (12 parents)
Person with significant control
2019-01-14 ~ 2024-04-03
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Forum St Pauls, 33 Gutter Lane, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2020-06-08 ~ now
IIF 47 - LLP Designated Member → ME
6
CAREY OLSEN LONDON SERVICES LIMITED
08086039 Forum St Paul's, 33 Gutter Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
272,444 GBP2024-06-30
Officer
2013-05-22 ~ now
IIF 30 - Director → ME
7
CASTLEBRIDGE HOSPITALITY LIMITED
- now 11671045CASTLEBRIDGE HOTELS SERVICES LIMITED - 2018-12-21
First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (11 parents)
Officer
2019-11-14 ~ 2025-11-19
IIF 35 - Director → ME
8
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
111,143 GBP2024-02-29
Officer
2021-11-12 ~ now
IIF 27 - Director → ME
2021-02-09 ~ 2021-08-20
IIF 42 - Director → ME
9
CEDAR BROOK NETHER WESTCOTE SPV LIMITED
14003911 Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,444 GBP2024-03-31
Officer
2022-06-08 ~ now
IIF 36 - Director → ME
10
CEDAR BROOK WILLERSEY SPV LIMITED
15535095 Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 28 - Director → ME
11
CORPORATE TRUST COMPANY LIMITED
OE034588 40 Don Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1996-01-31 ~ now
IIF 21 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
12
CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
12030527 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
55,352 GBP2024-06-30
Person with significant control
2019-06-03 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2019-06-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2019-06-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CRESTBRIDGE INSTITUTIONAL HOLDINGS US LIMITED
12996711 8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-11-04 ~ 2024-04-03
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
CRESTBRIDGE PROPERTY FINANCE LLP
- now OC358942C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-01-04 ~ 2024-04-03
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
40 Don Street, St. Helier, Jersey
Registered Corporate (9 parents, 342 offsprings)
Beneficial owner
2013-05-03 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
18
CRESTBRIDGE US HOLDINGS LIMITED
10732382 8 Sackville Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2019-01-14 ~ 2024-04-03
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09
03853947 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2002-03-21 ~ 2015-12-04
IIF 39 - Director → ME
20
8 Sackville Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
803,242 GBP2016-06-30
Person with significant control
2021-01-04 ~ 2024-04-03
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2021-01-04 ~ 2024-04-03
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
FAMILY MORTGAGE COMPANY LIMITED
07600041 Carey Olsen, 8-10 Throgmorton Avenue, Throgmorton Avenue, London
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 41 - Director → ME
23
GEN II FUND SERVICES (UK) LIMITED - now
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
- 2024-05-09
04109242KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
LAKESENATE LIMITED - 2000-11-29
8 Sackville Street, London, England
Active Corporate (14 parents, 23 offsprings)
Person with significant control
2019-01-14 ~ 2024-04-03
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
GEN II GROUP SERVICES (UK) LIMITED - now
1200 Parkway, Fusion 3, Whiteley, Southampton, England
Active Corporate (12 parents)
Person with significant control
2021-07-26 ~ 2024-04-03
IIF 20 - Ownership of shares – 75% or more → OE
25
GEN II HOLDCO (IRELAND) LIMITED - now
CRESTBRIDGE IRELAND HOLDINGS LIMITED
- 2024-04-12
12394778 8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-01-09 ~ 2024-04-03
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
26
GEN II MANAGEMENT COMPANY (UK) LIMITED - now
CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12
05471541KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
8 Sackville Street, London, England
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2019-01-14 ~ 2024-04-03
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GEN II NOMINEE SERVICES (UK) LIMITED - now
CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12
10476689 8 Sackville Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2021-01-04 ~ 2024-04-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
GEN II SERVICES (UK) LIMITED - now
CUKL LIMITED - 2016-01-18
8 Sackville Street, London, England
Active Corporate (14 parents, 592 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Person with significant control
2021-01-04 ~ 2024-04-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
INTERTRUST INVESTMENTS LIMITED - now
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- 2016-12-09
04996467 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2006-08-01 ~ 2015-12-04
IIF 40 - Director → ME
30
BOOKINGBUG LIMITED
- 2019-05-29
06770610 2 London Wall Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-09-14 ~ 2021-12-29
IIF 38 - Director → ME
31
KEMBLE CEDAR BROOK HOLDCO SPV LTD
13343422 Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-346 GBP2025-04-30
Officer
2022-01-12 ~ dissolved
IIF 43 - Director → ME
32
LAND AT LEIGHTERTON HOLDCO SPV LIMITED
16268667 Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 37 - Director → ME
33
LINCOLN PROPERTY HOLDINGS LIMITED
OE017070 4th Floor Windward House, La Route De La Liberation, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for responsible for the day to day running, strategy and management of the company and they may exercise all the powers of the company. 2023-01-24 ~ now
IIF 45 - Managing Officer → ME
34
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
08573908 8 Sackville Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-01-04 ~ 2024-03-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
PAVILION CRC PRIMARY MEMBER LIMITED
08302297 8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Person with significant control
2019-01-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
36
PAVILION PROPERTY TRUSTEES LIMITED
OE006178 47 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2012-11-26 ~ 2024-04-16
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
37
47 The Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2012-11-26 ~ 2024-04-16
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
38
RICHMOUNT MANAGEMENT LIMITED
- now 02427411CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
ATLANTIC RICHMOUNT LIMITED - 2003-07-23
RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
LASER RICHMOUNT LIMITED - 1993-07-23
SAFESTACK LIMITED - 1989-12-14
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
Dissolved Corporate (34 parents)
Equity (Company account)
3,250 GBP2022-12-31
Officer
2014-09-29 ~ dissolved
IIF 44 - Director → ME
39
SOMERSTON CAPITAL LIMITED
- now 04477364SOMERSTON CONSULTANCY LIMITED
- 2004-10-01
04477364CUPIDS CHARM LIMITED - 2002-09-24
5th Floor 86 Jermyn Street, London, England
Active Corporate (12 parents, 29 offsprings)
Equity (Company account)
-13,739,105 GBP2024-12-31
Officer
2004-01-20 ~ 2004-11-09
IIF 46 - Director → ME
2014-04-15 ~ now
IIF 29 - Director → ME
40
ST. JAMES'S HOTEL FINANCING LIMITED
08898746 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (10 parents)
Officer
2014-08-05 ~ 2025-11-19
IIF 25 - Director → ME
41
ST. JAMES'S HOTEL GROUP LIMITED
08898826 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (10 parents, 5 offsprings)
Officer
2014-08-05 ~ 2025-11-19
IIF 26 - Director → ME
42
ST. JAMES'S HOTEL MANAGEMENT LIMITED
08898743 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-11-14 ~ 2025-11-19
IIF 34 - Director → ME
43
TIMEC 1436 LIMITED
- 2013-12-05
08723805 08480412, 09515879, 08678083Warning 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) Community Foundation, Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-12-05 ~ now
IIF 31 - Director → ME
44
TIMEC 1437 LIMITED
- 2013-12-05
08723885 09312066, 08485519, 08678083Warning 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) Community Foundation, Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-12-05 ~ now
IIF 32 - Director → ME
45
Community Foundation, Philanthropy House, Woodbine Road, Newcastle Upon Tyne
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-10-31
Officer
2008-10-31 ~ now
IIF 33 - Director → ME