1
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2021-09-13 ~ 2025-02-24
IIF 45 - Director → ME
2
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-17 ~ 2025-02-24
IIF 47 - Director → ME
3
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-17 ~ 2025-02-24
IIF 30 - Director → ME
4
C PLUS LOGISTICS MEZZCO LIMITED
13922563 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-17 ~ 2025-02-24
IIF 33 - Director → ME
5
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-02-17 ~ 2025-02-24
IIF 31 - Director → ME
6
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-17 ~ 2025-02-24
IIF 32 - Director → ME
7
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-12 ~ 2025-02-24
IIF 57 - Director → ME
8
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-11 ~ 2025-02-24
IIF 56 - Director → ME
9
C PLUS STUDENT ACCOMMODATION HOLDCO LIMITED
14862221 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-11 ~ 2025-02-24
IIF 55 - Director → ME
10
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2022-02-17 ~ now
IIF 4 - Director → ME
11
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-09 ~ 2025-03-17
IIF 52 - Director → ME
12
CEL V WIDNES A (UK) LIMITED
- now 13674649 8th Floor 1 Fleet Place, London, England
Active Corporate (10 parents)
Officer
2021-02-09 ~ 2023-06-30
IIF 19 - Director → ME
13
CEL V WIDNES B (UK) LIMITED
- now 13189661 8th Floor 1 Fleet Place, London, England
Active Corporate (10 parents)
Officer
2021-10-12 ~ 2023-06-30
IIF 22 - Director → ME
14
FORMBY HALL GOLF CLUB LIMITED
- now 02930961FORMBY HALL GOLF CLUB PLC - 2015-11-13
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
2,105,521 GBP2023-12-31
Officer
2015-12-21 ~ 2016-06-20
IIF 37 - Director → ME
15
FORMBY LEISURE HOLDINGS LIMITED
- now 09759502NEWINCCO 1385 LIMITED - 2015-11-03
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2015-12-14 ~ 2016-06-20
IIF 2 - Director → ME
16
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
25,393,899 GBP2020-12-31
Officer
2022-03-31 ~ 2025-02-24
IIF 61 - Director → ME
17
HARWORTH CATALYST 1 LIMITED - now
Advantage House Poplar Way, Catcliffe, Rotherham, England
Active Corporate (10 parents)
Officer
2021-10-01 ~ 2024-10-02
IIF 11 - Director → ME
18
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (7 parents)
Officer
2024-04-29 ~ 2025-01-31
IIF 51 - Director → ME
19
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (7 parents)
Officer
2024-04-29 ~ 2025-01-31
IIF 50 - Director → ME
20
MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED - 2018-08-08
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (16 parents)
Equity (Company account)
14,741,992 GBP2020-12-31
Officer
2022-03-31 ~ 2025-02-24
IIF 60 - Director → ME
21
6a Castle Street, Christchurch, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ 2012-05-30
IIF 35 - Director → ME
22
LIGHTHOUSE OPCO LIMITED - 2025-05-30
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-05 ~ now
IIF 59 - Director → ME
23
4-5 Coleridge Gardens, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-06-17 ~ dissolved
IIF 36 - Director → ME
24
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-30 ~ dissolved
IIF 53 - Director → ME
25
KKREGAL STOCKWELL LIMITED - 2018-12-17
4-5 Coleridge Gardens, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-06-17 ~ dissolved
IIF 62 - Director → ME
26
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
OC380163 18 Hanover Square, London, England
Active Corporate (191 parents, 1 offspring)
Officer
2016-10-18 ~ now
IIF 58 - LLP Member → ME
27
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-25 ~ now
IIF 6 - Director → ME
28
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 3 - Director → ME
29
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-4,818 GBP2019-12-31
Officer
2019-06-11 ~ 2021-02-23
IIF 26 - Director → ME
30
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-6,513 GBP2019-12-31
Officer
2019-06-11 ~ 2021-02-23
IIF 28 - Director → ME
31
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
387,508 GBP2019-12-31
Officer
2019-06-11 ~ 2021-02-23
IIF 27 - Director → ME
32
KRE RHC WHITE FRIARS OPCO LIMITED
11587780 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-11,891 GBP2019-12-31
Officer
2019-06-11 ~ 2021-02-23
IIF 25 - Director → ME
33
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-05 ~ 2021-09-14
IIF 34 - Director → ME
34
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 54 - Director → ME
35
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-02 ~ now
IIF 5 - Director → ME
36
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 1 - Director → ME
37
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
11810035 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-27 ~ now
IIF 8 - Director → ME
38
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
11763106 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-370,385 GBP2021-12-31
Officer
2020-03-27 ~ now
IIF 7 - Director → ME
39
SACKVILLE STREET COMMERCIAL PROPCO LIMITED
13689206 8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2021-10-19 ~ 2021-10-20
IIF 40 - Director → ME
2024-05-23 ~ 2025-02-26
IIF 49 - Director → ME
40
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-05-23 ~ 2025-02-26
IIF 48 - Director → ME
41
Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-389,708 GBP2020-09-30
Officer
2013-09-20 ~ dissolved
IIF 29 - Director → ME
42
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
13,634,178 GBP2024-12-31
Officer
2024-04-29 ~ 2025-03-24
IIF 46 - Director → ME
43
STAR UK ABINGDON PROPCO LIMITED
13084164 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 9 - Director → ME
44
STAR UK BICESTER PROPCO LIMITED
13560784 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-11 ~ 2025-04-03
IIF 14 - Director → ME
45
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-07 ~ 2025-04-03
IIF 18 - Director → ME
46
AZURE MAGNA PARK LIMITED
- 2021-03-24
12361102 6th Floor One London Wall, London, England
Active Corporate (8 parents)
Equity (Company account)
6,713,115 GBP2020-12-31
Officer
2021-03-22 ~ 2025-04-03
IIF 10 - Director → ME
47
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-11 ~ 2025-04-03
IIF 17 - Director → ME
48
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-13 ~ 2025-04-03
IIF 23 - Director → ME
49
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-13 ~ 2025-04-03
IIF 13 - Director → ME
50
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-05 ~ 2025-04-03
IIF 12 - Director → ME
51
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 38 - Director → ME
52
6th Floor One London Wall, London, England
Active Corporate (5 parents)
Officer
2021-08-05 ~ 2025-04-03
IIF 21 - Director → ME
53
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-11 ~ 2025-04-03
IIF 16 - Director → ME
54
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-28 ~ 2025-04-03
IIF 15 - Director → ME
55
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-19 ~ 2025-04-03
IIF 24 - Director → ME
56
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-02 ~ 2025-04-03
IIF 20 - Director → ME
57
LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26
11422353 6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-311,109 GBP2019-12-31
Officer
2020-09-01 ~ 2025-04-03
IIF 39 - Director → ME
58
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-26 ~ 2025-03-17
IIF 41 - Director → ME
59
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-09 ~ 2025-03-17
IIF 42 - Director → ME
60
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-26 ~ 2025-03-17
IIF 43 - Director → ME
61
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-26 ~ 2025-03-17
IIF 44 - Director → ME