1
Cold Stores Road, Queen Alexandra Dock, Cardiff, Wales
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
288 GBP2020-08-31
Officer
2023-12-13 ~ 2024-04-15
IIF 1 - Director → ME
2
CRESTBRIDGE INSTITUTIONAL HOLDINGS US LIMITED
12996711 8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-13 ~ 2024-09-19
IIF 4 - Director → ME
3
CRESTBRIDGE US HOLDINGS LIMITED
10732382 8 Sackville Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2022-04-07 ~ 2024-09-30
IIF 2 - Director → ME
4
8 Sackville Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
803,242 GBP2016-06-30
Officer
2023-06-26 ~ 2024-09-19
IIF 19 - Director → ME
5
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-03-30 ~ 2024-09-30
IIF 32 - Director → ME
6
8 Sackville Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-11-15 ~ 2024-05-28
IIF 6 - Director → ME
7
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
14424350 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2023-08-10 ~ 2024-09-23
IIF 13 - Director → ME
8
DV5 COLTHAM (MILTON KEYNES) LIMITED
14145901 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2023-08-10 ~ 2024-09-23
IIF 9 - Director → ME
9
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2023-08-10 ~ 2024-09-23
IIF 23 - Director → ME
10
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
14143637 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-08-10 ~ 2024-09-23
IIF 21 - Director → ME
11
DV5 COLTHAM INVESTMENTS (READING) LIMITED
14183621 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-08-10 ~ 2024-09-23
IIF 22 - Director → ME
12
DV5 HOLDINGS (COLD STORAGE) LTD
15071404 8 Sackville Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-08-14 ~ 2024-09-23
IIF 15 - Director → ME
13
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-08-10 ~ 2024-09-23
IIF 18 - Director → ME
14
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
14136354 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-08-10 ~ 2024-09-23
IIF 12 - Director → ME
15
DV5 HOLDINGS (YORK WAY) LIMITED
13977187 Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-10 ~ 2024-09-23
IIF 7 - Director → ME
16
8 Sackville Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-15 ~ 2024-09-23
IIF 3 - Director → ME
17
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-08-10 ~ 2024-09-23
IIF 14 - Director → ME
18
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2023-08-10 ~ 2024-09-23
IIF 24 - Director → ME
19
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2023-08-15 ~ 2024-09-23
IIF 25 - Director → ME
20
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-08-31 ~ dissolved
IIF 16 - Director → ME
21
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
14310931 8 Sackville Street, London, England
Dissolved Corporate (8 parents)
Officer
2023-08-10 ~ 2024-09-23
IIF 8 - Director → ME
22
DV5 PROPERTIES (YORK WAY) LIMITED
13979807 Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2023-08-10 ~ 2024-09-23
IIF 10 - Director → ME
23
DV5 REAL ESTATE HOLDINGS LIMITED
13975087 8 Sackville Street, London, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-08-10 ~ 2024-09-23
IIF 5 - Director → ME
24
8 Sackville Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-08-10 ~ 2024-09-23
IIF 11 - Director → ME
25
GEN II FUND SERVICES (UK) LIMITED
- now 04109242CRESTBRIDGE 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)
Officer
2022-05-04 ~ 2024-06-28
IIF 31 - Director → ME
26
GEN II GROUP SERVICES (UK) LIMITED
- now 13529918 1200 Parkway, Fusion 3, Whiteley, Southampton, England
Active Corporate (12 parents)
Officer
2022-03-31 ~ 2024-09-23
IIF 28 - Director → ME
27
GEN II HOLDCO (IRELAND) LIMITED
- now 12394778CRESTBRIDGE IRELAND HOLDINGS LIMITED
- 2024-04-12
12394778 8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-23 ~ 2024-09-30
IIF 26 - Director → ME
28
GEN II MANAGEMENT COMPANY (UK) LIMITED
- now 05471541CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12
05471541KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
8 Sackville Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2022-05-04 ~ 2024-06-28
IIF 29 - Director → ME
29
GEN II NOMINEE SERVICES (UK) LIMITED
- now 10476689CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12
10476689 8 Sackville Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2023-07-31 ~ 2024-09-19
IIF 20 - Director → ME
30
GEN II SERVICES (UK) LIMITED
- now 09822915CUKL LIMITED - 2016-01-18
8 Sackville Street, London, England
Active Corporate (14 parents, 592 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2022-03-14 ~ 2024-09-19
IIF 30 - Director → ME
31
8 Finsbury Circus, London, England
Active Corporate (671 parents, 32 offsprings)
Officer
2011-04-29 ~ 2021-12-31
IIF 33 - LLP Member → ME
32
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-03-08 ~ 2024-10-01
IIF 17 - Director → ME
33
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-23 ~ 2024-09-27
IIF 27 - Director → ME