1
AEW EUROPE ADVISORY LIMITED - now
CURZON GLOBAL ADVISORY LIMITED
- 2008-12-01
04724691 6th Floor 9 Appold St, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-04-28 ~ 2004-12-30
IIF 2 - Director → ME
2003-04-28 ~ 2005-03-17
IIF 22 - Secretary → ME
2
AEW EUROPE GP LIMITED - now
CURZON GLOBAL GP LIMITED
- 2008-12-01
04252104 33 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-13 ~ 2005-03-17
IIF 14 - Director → ME
2001-07-13 ~ 2005-03-17
IIF 24 - Secretary → ME
3
AEW EUROPE PARTNERS LIMITED - now
33 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2004-05-24 ~ 2005-06-20
IIF 20 - Secretary → ME
4
AEW GLOBAL LIMITED - now
AEW EUROPE LIMITED - 2008-12-09
CURZON GLOBAL LIMITED
- 2008-12-02
03763883AEW CURZON LIMITED - 2001-01-11
RESETSTORE LIMITED - 1999-06-24
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2001-10-03 ~ 2004-12-30
IIF 21 - Secretary → ME
5
AEW GLOBAL UK LIMITED - now
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED
- 2008-12-02
02776047DTZ CURZON LIMITED - 2001-01-08
CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
ARMOURHURST LIMITED - 1993-02-18
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2003-06-19 ~ 2004-12-30
IIF 10 - Director → ME
2003-06-19 ~ 2004-12-30
IIF 23 - Secretary → ME
6
AEW PROMOTE LP LIMITED - now
CHIMECLOSE LIMITED
- 2004-03-22
04963186 Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-03-22 ~ 2004-12-30
IIF 3 - Director → ME
7
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-12 ~ 2019-11-30
IIF 16 - Director → ME
8
HACKREMCO (NO. 2319) LIMITED - 2006-02-07
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2007-12-06 ~ 2008-10-15
IIF 6 - Director → ME
9
HACKREMCO (NO. 2326) LIMITED - 2006-02-23
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2007-12-06 ~ 2008-10-15
IIF 5 - Director → ME
10
CURZON SPECIAL GP LIMITED
- now SC213975LOTHIAN FIFTY (737) LIMITED
- 2001-03-13
SC213975 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-03-13 ~ 2004-12-30
IIF 15 - Director → ME
2001-03-13 ~ 2004-12-30
IIF 25 - Secretary → ME
11
ELEVATE PROPCO LIMITED - now
AFSR PROPCO LIMITED - 2015-03-21
Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (10 parents)
Equity (Company account)
91,186 GBP2019-12-31
Officer
2015-04-01 ~ 2019-11-20
IIF 12 - Director → ME
2015-05-20 ~ 2019-11-20
IIF 27 - Secretary → ME
12
EPI GENERAL PARTNER LIMITED
- now 04963075CANARYVIEW LIMITED
- 2004-01-19
04963075 Berkeley Square House, 8th Floor, Berkeley Square, London
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2021-12-31
Officer
2004-01-16 ~ 2004-12-30
IIF 1 - Director → ME
13
FAIRFAX STRATEGIC LAND (HEMEL) LIMITED
11473971 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,953,396 GBP2024-03-31
Officer
2019-08-14 ~ 2020-01-14
IIF 18 - Director → ME
14
LORDS WOOD 1-16 FREEHOLD LIMITED
10713756 2 Lords Wood House, 18 Cayton Road, Coulsdon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-04-30
Officer
2017-04-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MICOTA CARE LIMITED
- 2019-02-26
09477752AFSR LIMITED - 2015-03-21
3 Bunhill Row, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
515,656 GBP2024-12-31
Officer
2015-04-01 ~ 2018-10-29
IIF 13 - Director → ME
2015-05-20 ~ 2020-03-10
IIF 26 - Secretary → ME
16
MICOTA NOMINEES I LIMITED
- now 10392559MICOTA NOMINEES LIMITED
- 2016-09-26
10392559 3 Bunhill Row, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
101 GBP2020-09-30
Officer
2016-09-23 ~ 2020-06-15
IIF 11 - Director → ME
17
33 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-07-26 ~ dissolved
IIF 8 - Director → ME
18
2 Lords Wood House, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolved
IIF 4 - Director → ME
19
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2017-04-12 ~ 2019-11-30
IIF 17 - Director → ME
20
33 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-26 ~ dissolved
IIF 7 - Director → ME