1
BLACKROCK PROPERTY EUROPE LIMITED
- now 04825379MGPA (EUROPE) LIMITED - 2013-10-08
MGPA (UK) LIMITED - 2010-09-20
MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23
OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
PACKBRIDGE LIMITED - 2003-10-24
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2014-03-05 ~ dissolved
IIF 18 - Director → ME
2
EVERGREEN ALTERNATIVE ADVISORS LIMITED
12176720 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
CHARCO 606 LIMITED - 1995-05-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2005-09-08 ~ 2018-02-28
IIF 11 - Director → ME
4
GENERAL PRACTICE GROUP SCOTLAND LIMITED
- now SC213807GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08
DALGLEN (NO 760) LIMITED - 2001-03-20
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-09-08 ~ 2018-02-28
IIF 13 - Director → ME
5
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-08-04 ~ 2018-02-28
IIF 3 - Director → ME
6
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2010-05-26 ~ 2018-02-28
IIF 17 - Director → ME
7
GPG NO.1 LIMITED
04461851 04461859, 05712559, 05712556Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-08 ~ 2018-02-28
IIF 2 - Director → ME
8
GPG NO.2 LIMITED
- now 05290175 04461859, 05712559, 05712556Warning 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)NUMBERSTAMP LIMITED - 2004-12-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-08 ~ 2018-02-28
IIF 12 - Director → ME
9
GPG NO.3 LIMITED
- now 04461859 05712556, 04461851, 05712560Warning 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)GPG NO.2 LIMITED - 2004-12-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-05-26 ~ 2018-02-28
IIF 16 - Director → ME
10
GPG NO.4 LIMITED
05712560 04461859, 05712559, 05712556Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2010-05-26 ~ 2018-02-28
IIF 15 - Director → ME
11
GPG SCOTLAND NO. 1 LIMITED
- now SC269259DALGLEN (NO. 939) LIMITED - 2004-12-08
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2005-09-08 ~ 2018-02-28
IIF 1 - Director → ME
12
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED
- 2005-08-02
05524490 Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2005-08-01 ~ 2015-05-07
IIF 9 - Director → ME
13
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
2005-08-19 ~ 2015-05-07
IIF 4 - Director → ME
14
THE ASSOCIATION OF REAL ESTATE FUNDS - now
THE ASSOCIATION OF PROPERTY UNIT TRUSTS
- 2006-01-13
04601584 71-75 Shelton Street, London, England
Active Corporate (33 parents)
Officer
2002-11-26 ~ 2003-10-27
IIF 19 - Secretary → ME
15
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-15 ~ 2012-03-20
IIF 8 - Director → ME
16
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-15 ~ 2012-03-20
IIF 6 - Director → ME
17
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2008-08-15 ~ 2012-03-20
IIF 7 - Director → ME
18
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
2008-08-15 ~ 2012-03-20
IIF 5 - Director → ME
19
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2020-10-02 ~ 2024-04-29
IIF 14 - Director → ME