1
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 21 - LLP Member → ME
2
BELTANE ASIA KWS INVESTMENT LLP
- now OC396781BELTANE INVESTMENT II LLP - 2014-12-19
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 23 - LLP Member → ME
3
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 22 - LLP Member → ME
4
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 19 - LLP Member → ME
5
BELTANE CONNAUGHT INVESTMENT LLP
OC402829 Kempston, Mill Hill, Edenbridge, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-14 ~ now
IIF 26 - LLP Member → ME
6
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 18 - LLP Member → ME
7
BELTANE GRESHAM INVESTMENT LLP
- now OC396380BELTANE INVESTMENT LLP - 2014-12-19
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 25 - LLP Member → ME
8
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-06 ~ now
IIF 14 - LLP Member → ME
9
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 15 - LLP Member → ME
10
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 16 - LLP Member → ME
11
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 20 - LLP Member → ME
12
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 24 - LLP Member → ME
13
104 Beaumont Avenue, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2013-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-02-22 ~ 2013-04-16
IIF 11 - Director → ME
2006-02-22 ~ 2013-04-16
IIF 29 - Secretary → ME
15
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-02-22 ~ 2013-04-16
IIF 6 - Director → ME
2006-02-22 ~ 2013-04-16
IIF 28 - Secretary → ME
16
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
2012-07-11 ~ 2013-06-30
IIF 7 - Director → ME
2012-07-11 ~ 2013-06-30
IIF 34 - Secretary → ME
17
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
2011-09-30 ~ 2013-04-16
IIF 13 - Director → ME
2011-09-30 ~ 2013-04-16
IIF 35 - Secretary → ME
18
CIT GROUP PARTNERS LLP - now
CIT REAL ESTATE PARTNERS LLP
- 2014-04-08
OC363164 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
2011-09-30 ~ 2013-06-30
IIF 17 - LLP Member → ME
19
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2012-05-08 ~ dissolved
IIF 33 - Secretary → ME
20
20 Bedford Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-12-20 ~ 2013-04-15
IIF 5 - Director → ME
21
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED
- 2006-10-06
05931998 17 Dominion Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-10-05 ~ 2013-03-28
IIF 10 - Director → ME
2006-10-05 ~ 2013-03-28
IIF 30 - Secretary → ME
22
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036PRECIS (2664) LIMITED
- 2007-01-23
06025036 17 Dominion Street Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-01-18 ~ 2013-03-28
IIF 3 - Director → ME
2007-01-18 ~ 2013-03-28
IIF 27 - Secretary → ME
23
CURZON NOMINEES I LIMITED
- now 05934870PRECIS (2636) LIMITED
- 2006-10-06
05934870 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-10-05 ~ 2013-03-28
IIF 12 - Director → ME
2006-10-05 ~ 2013-03-28
IIF 31 - Secretary → ME
24
CURZON NOMINEES II LIMITED
- now 05934875PRECIS (2637) LIMITED
- 2006-10-06
05934875 17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-10-05 ~ 2013-03-28
IIF 9 - Director → ME
2006-10-05 ~ 2013-03-28
IIF 32 - Secretary → ME
25
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
2011-10-24 ~ 2013-10-14
IIF 4 - Director → ME
26
SOUTH BANK TOWER FLATS MANAGEMENT LIMITED
- now 08021311KRT FLATS MANAGEMENT LIMITED
- 2013-06-05
08021311 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Officer
2012-04-05 ~ 2013-11-11
IIF 36 - Secretary → ME
27
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (26 parents)
Officer
2012-03-06 ~ 2013-04-04
IIF 8 - Director → ME