1
125 OBS (NOMINEES 1) LIMITED
- now 05894331DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-04-28 ~ 2018-10-25
IIF 115 - Director → ME
2
125 OBS (NOMINEES 2) LIMITED
- now 05894341DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-04-28 ~ 2018-10-25
IIF 113 - Director → ME
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-04-28 ~ 2018-10-25
IIF 116 - Director → ME
4
16 Cavaye Place, London
Active Corporate (14 parents)
Officer
2024-02-03 ~ now
IIF 129 - Director → ME
5
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2019-09-09 ~ now
IIF 21 - Director → ME
6
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
FC038556 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (7 parents)
Officer
2021-06-30 ~ now
IIF 13 - Director → ME
7
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (7 parents)
Officer
2021-05-28 ~ now
IIF 2 - Director → ME
8
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2020-02-13 ~ now
IIF 19 - Director → ME
9
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
- now 03265503HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-03-14 ~ dissolved
IIF 76 - Director → ME
10
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-09-27 ~ dissolved
IIF 39 - Director → ME
11
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC - 2004-07-02
MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2011-10-03 ~ 2015-12-18
IIF 67 - Director → ME
12
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-10-03 ~ dissolved
IIF 38 - Director → ME
13
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 54 - Director → ME
14
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-09-27 ~ dissolved
IIF 41 - Director → ME
15
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2016-04-01 ~ 2020-01-10
IIF 73 - LLP Member → ME
16
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2016-05-03 ~ 2019-11-15
IIF 119 - Director → ME
17
12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2016-05-03 ~ 2019-11-15
IIF 114 - Director → ME
18
Fort Anne, Douglas, Im2 5pd, Isle Of Man
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 9 - Director → ME
19
Fort Anne, Douglas, Im1 5pd, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-02 ~ now
IIF 6 - Director → ME
20
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 4 - Director → ME
21
Fort Anne, Douglas, Im1 5pd, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 15 - Director → ME
22
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-12 ~ now
IIF 14 - Director → ME
23
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 7 - Director → ME
24
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2016-05-03 ~ 2019-11-15
IIF 117 - Director → ME
25
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-04-14 ~ 2019-11-15
IIF 96 - Director → ME
26
12 St. James's Square, London, England
Dissolved Corporate (12 parents)
Officer
2016-04-14 ~ 2019-11-22
IIF 97 - Director → ME
27
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-04-14 ~ 2019-11-15
IIF 95 - Director → ME
28
CAROLIA HOSPITALITY UK LIMITED
- now SC158880FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2016-04-14 ~ 2019-11-22
IIF 104 - Director → ME
29
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 94 - Director → ME
30
CAROLIA NEW MEZZCO LIMITED
- now 07745636CAROLIA TOPCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 127 - Director → ME
31
12 St. James's Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 100 - Director → ME
32
CAROLIA MEZZCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 101 - Director → ME
33
14 Chester Terrace, London, England
Active Corporate (12 parents)
Officer
2016-04-14 ~ 2016-11-30
IIF 90 - Director → ME
34
CAROLIA WESTMINSTER HOTEL LIMITED
09331282 7 Albemarle Street, London, England
Active Corporate (21 parents)
Officer
2016-04-14 ~ 2017-02-13
IIF 103 - Director → ME
35
CG CUTLERS GARDENS (UK) NO.1 LIMITED
- now 04131332PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 125 - Director → ME
36
CG CUTLERS GARDENS (UK) NO.2 LIMITED
- now 04131250PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-04-14 ~ 2018-04-13
IIF 126 - Director → ME
37
CG SHIELD HOUSE (UK) NO.1 LIMITED
- now 04131311PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 124 - Director → ME
38
CG SHIELD HOUSE (UK) NO.2 LIMITED
- now 04131241PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 123 - Director → ME
39
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2017-06-14 ~ 2017-06-16
IIF 74 - Director → ME
40
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
2016-10-17 ~ 2019-11-15
IIF 130 - Director → ME
41
CLOVER UK OFFICE (COVENTRY) LTD
- now 05540489BGV UK (2) LIMITED - 2015-10-08
12 St. James's Square, London, England
Dissolved Corporate (24 parents)
Officer
2016-04-28 ~ 2019-11-15
IIF 120 - Director → ME
42
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (37 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 122 - Director → ME
43
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (24 parents)
Officer
2019-09-09 ~ now
IIF 28 - Director → ME
44
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2016-05-03 ~ 2019-11-15
IIF 121 - Director → ME
45
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
01836800 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2019-09-09 ~ now
IIF 23 - Director → ME
46
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 70 - Director → ME
47
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (69 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 64 - Director → ME
48
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
- now 03958779SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 62 - Director → ME
49
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2013-10-16 ~ 2016-01-29
IIF 48 - Director → ME
50
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 65 - Director → ME
51
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 46 - Director → ME
52
GE CAPITAL CORPORATION (TRADING LP) LIMITED
- now 03377349SHELFCO (NO.1304) LIMITED - 1997-07-02
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2013-09-27 ~ 2015-12-18
IIF 60 - Director → ME
53
GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED
- now 07677156GE REIM UK TIED AGENT LIMITED
- 2013-08-15
07677156GE CRE UK GP ONE LTD
- 2012-06-22
07677156 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2012-06-22 ~ 2015-12-18
IIF 34 - Director → ME
54
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- now 05474054TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
1 More London Place, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 69 - Director → ME
55
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 55 - Director → ME
56
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 63 - Director → ME
57
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
06543556 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 50 - Director → ME
58
GE REAL ESTATE EUROPEAN FINANCE LIMITED
- now 06543621LUNA 2 LIMITED - 2008-03-27
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 57 - Director → ME
59
GE REAL ESTATE EUROPEAN HOLDINGS NO.1 LIMITED
09268126 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2014-10-16 ~ 2015-12-18
IIF 33 - Director → ME
60
GE REAL ESTATE EUROPEAN HOLDINGS NO.2 LIMITED
09268128 The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 31 - Director → ME
61
GE REAL ESTATE FINANCE HOLDINGS
06420712 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 53 - Director → ME
62
GE REAL ESTATE FINANCE LIMITED
- now 06420016BROOMCO (4115) LIMITED - 2007-11-20
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 68 - Director → ME
63
GE REAL ESTATE FINANCE TRUSTEE LIMITED
- now 06546821LUNA 3 LIMITED - 2008-04-01
1 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2013-09-27 ~ 2015-12-18
IIF 66 - Director → ME
64
GE REAL ESTATE GPS LIMITED
- now 03270286WINTERDOME LIMITED - 2007-11-14
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 61 - Director → ME
65
GE REAL ESTATE LENDING LIMITED
- 2013-11-22
04364894WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2011-11-10 ~ 2015-12-18
IIF 59 - Director → ME
66
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 52 - Director → ME
67
GE REAL ESTATE LOANS LIMITED
- now 00606529REAL ESTATE LOANS LIMITED
- 2012-06-26
00606529BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2012-01-18 ~ 2015-12-18
IIF 56 - Director → ME
68
GE REAL ESTATE PARTNERS LIMITED
- now 04348344MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2013-04-02 ~ 2015-12-18
IIF 47 - Director → ME
69
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED
09071281 1 More London Place, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-06-04 ~ 2015-12-18
IIF 32 - Director → ME
70
GECC (OBS INVESTMENT COMPANY) LIMITED
- now 05894363HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2011-10-03 ~ 2013-10-04
IIF 45 - Director → ME
71
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2020-02-13 ~ now
IIF 22 - Director → ME
72
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 51 - Director → ME
73
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 37 - Director → ME
2015-12-18 ~ dissolved
IIF 40 - Director → ME
74
I QUARTER MANAGEMENT COMPANY 2 LIMITED
06607637 3 Copthall Avenue, London, England
Active Corporate (21 parents)
Officer
2019-09-09 ~ now
IIF 24 - Director → ME
75
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 77 - Director → ME
76
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
- now 04365051GE REAL ESTATE DEVELOPMENTS LIMITED
- 2015-07-16
04365051LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2011-10-03 ~ 2015-07-15
IIF 44 - Director → ME
2016-04-28 ~ 2019-11-15
IIF 112 - Director → ME
77
KENSINGTON UK REAL ESTATE TRADING LIMITED
- now 05507040GE REAL ESTATE TRADING LIMITED
- 2015-07-16
05507040GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2011-10-03 ~ 2015-07-15
IIF 43 - Director → ME
2016-04-28 ~ 2019-11-15
IIF 118 - Director → ME
78
Fourth Floor, 30 Broadwick Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-05-17
IIF 105 - Director → ME
79
MAX INDUSTRIAL GENERAL PARTNER LIMITED
09295353 6th Floor 125 London Wall, London, England
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 84 - Director → ME
80
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 93 - Director → ME
81
MAX INDUSTRIAL NOMINEE 2 LIMITED
09327356 Asticus Building, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 80 - Director → ME
82
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 82 - Director → ME
83
MAX OFFICE (SKD) GENERAL PARTNER LTD
09295303 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 75 - Director → ME
84
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 102 - Director → ME
85
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 91 - Director → ME
86
MAX PROPERTY GROUP LIMITED
- now 06492721PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2017-02-28 ~ 2019-11-15
IIF 92 - Director → ME
87
MILEWAY REAL ESTATE UK LIMITED
- now 11234254URBAN LOGISTICS MANCO LTD
- 2019-10-07
11234254 3 Copthall Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-05 ~ now
IIF 27 - Director → ME
88
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-11-08 ~ now
IIF 1 - Director → ME
89
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02
11981821 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-10-01 ~ dissolved
IIF 71 - Director → ME
90
IRAF UK VANTAGE 1 LIMITED
- 2021-04-03
11555616 3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-24 ~ now
IIF 26 - Director → ME
91
IRAF UK VANTAGE 2 LIMITED
- 2021-04-03
11555687 3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2021-03-24 ~ now
IIF 18 - Director → ME
92
IRAF UK VANTAGE 3 LIMITED
- 2021-04-03
11555597 3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2021-03-24 ~ now
IIF 20 - Director → ME
93
MILEWAY VANTAGE MANAGEMENT LTD
- now 05040748HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
- 2021-04-29
05040748EVER 2295 LIMITED - 2004-03-11
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2021-03-24 ~ now
IIF 25 - Director → ME
94
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 78 - Director → ME
95
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 83 - Director → ME
96
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 79 - Director → ME
97
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 85 - Director → ME
98
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 87 - Director → ME
99
MPG ST KATHARINE NOMINEE LIMITED
07637365 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 89 - Director → ME
100
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 88 - Director → ME
101
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317 3 Copthall Avenue, London, England
Active Corporate (25 parents)
Officer
2018-10-09 ~ now
IIF 17 - Director → ME
102
OB CAPITAL LTD - now
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
- 2014-01-17
05474067 15 Old Bailey, London, Greater London, England
Active Corporate (34 parents)
Officer
2011-10-03 ~ 2014-01-17
IIF 42 - Director → ME
103
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, England
Active Corporate (28 parents)
Officer
2017-07-17 ~ 2020-02-07
IIF 111 - Director → ME
104
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2017-07-17 ~ 2020-02-07
IIF 107 - Director → ME
105
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2017-07-17 ~ 2020-02-07
IIF 109 - Director → ME
106
PARCEL HOLDINGS (BRITONWOOD) LIMITED
FC038388 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 8 - Director → ME
107
PARCEL HOLDINGS (GROSVENOR GRANGE) LIMITED
FC038386 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 11 - Director → ME
108
PARCEL HOLDINGS (HIGH WYCOMBE) LIMITED
FC038384 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 5 - Director → ME
109
PARCEL HOLDINGS (OAKWELL) LIMITED
FC038383 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 3 - Director → ME
110
PARCEL HOLDINGS (SOUTH ELMSALL) LIMITED
FC038378 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 16 - Director → ME
111
PARCEL HOLDINGS (SOUTH GYLE) LIMITED
FC038379 22 Grenville Street, St Helier, Je14 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 10 - Director → ME
112
PARCEL HOLDINGS (SOUTHPOINT) LIMITED
FC038377 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 12 - Director → ME
113
REAL ESTATE EUROPEAN LENDING LIMITED
- now 04995533NEWINCCO 308 LIMITED - 2012-07-26
The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2013-09-27 ~ 2016-07-26
IIF 58 - Director → ME
114
REVANTAGE GLOBAL SERVICES UK LTD - now
BRE EUROPE UK LIMITED
- 2020-09-16
10866974 Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-07-14 ~ 2019-11-15
IIF 106 - Director → ME
115
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-09-30 ~ dissolved
IIF 30 - Director → ME
116
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 86 - Director → ME
117
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2018-08-01 ~ 2019-11-15
IIF 98 - Director → ME
118
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2018-08-01 ~ 2019-11-15
IIF 99 - Director → ME
119
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 81 - Director → ME
120
SURFACE WATER (C.G. MANAGEMENT) LIMITED
- now 02446412CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, England
Active Corporate (40 parents)
Officer
2019-09-09 ~ now
IIF 29 - Director → ME
121
12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2018-02-26 ~ 2019-11-15
IIF 72 - Director → ME
122
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (23 parents)
Officer
2011-10-03 ~ 2013-09-16
IIF 49 - Director → ME
123
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 35 - Director → ME
124
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-09-27 ~ dissolved
IIF 36 - Director → ME
125
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- now 11106575M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11106575 3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2018-07-06 ~ 2021-06-12
IIF 110 - Director → ME
126
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- now 11081717M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11081717 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2018-07-06 ~ 2021-06-12
IIF 108 - Director → ME
127
XK STERLING INDUSTRIAL ENERGY LIMITED
- now 09877310STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-04-20 ~ now
IIF 128 - Director → ME