1
Verde, 10 Bressenden Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-77,338 GBP2018-12-31
Officer
2014-06-12 ~ 2017-05-02
IIF 42 - Director → ME
2
MEPC CHINEHAM GP LIMITED
- 2014-10-13
07637313 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2014-10-08 ~ 2017-05-02
IIF 46 - Director → ME
3
AVIEMORE CHINEHAM PARK NO. 1 LIMITED
- now 05492674 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2014-10-08 ~ 2014-10-08
IIF 44 - Director → ME
2014-10-08 ~ 2017-05-02
IIF 36 - Director → ME
4
95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2014-10-08 ~ 2017-05-02
IIF 34 - Director → ME
5
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-08-01 ~ 2017-05-02
IIF 37 - Director → ME
6
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2014-10-08 ~ 2017-05-02
IIF 30 - Director → ME
7
95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ 2017-05-02
IIF 47 - Director → ME
8
95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ 2017-05-02
IIF 45 - Director → ME
9
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2014-10-08 ~ 2017-05-02
IIF 48 - Director → ME
10
95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ 2017-05-02
IIF 29 - Director → ME
11
95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ 2017-05-02
IIF 35 - Director → ME
12
83 Baker Street, Marylebone, London, England
Active Corporate (4 parents)
Officer
2021-07-16 ~ 2023-05-17
IIF 16 - Director → ME
13
83 Baker Street, Marylebone, London, England
Active Corporate (4 parents)
Officer
2021-07-16 ~ 2023-05-17
IIF 19 - Director → ME
14
83 Baker Street, Marylebone, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-07-15 ~ 2023-05-17
IIF 15 - Director → ME
15
83 Baker Street, Marylebone, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-14 ~ 2023-05-17
IIF 14 - Director → ME
16
83 Baker Street, Marylebone, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-07-12 ~ 2023-05-17
IIF 17 - Director → ME
17
83 Baker Street, Marylebone, London, England
Active Corporate (4 parents)
Officer
2021-07-16 ~ 2023-05-17
IIF 18 - Director → ME
18
Swatton Barn, Badbury, Swindon
Dissolved Corporate (5 parents)
Equity (Company account)
-3,735 GBP2020-12-31
Officer
2014-09-12 ~ 2017-05-02
IIF 28 - Director → ME
19
Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-12 ~ 2025-01-10
IIF 6 - Director → ME
20
Verde, 10 Bressenden Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
40,652 GBP2017-03-31
Officer
2016-08-01 ~ 2017-05-02
IIF 40 - Director → ME
21
CRESTA PROPERTIES (SW) LIMITED - now
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED
- 2015-07-10
05491230CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED
- 2015-01-07
05491230SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
05669226, 05654231, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
46,824 GBP2024-03-31
Officer
2014-11-14 ~ 2015-04-22
IIF 7 - Director → ME
22
ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
06539338 Verde, 10 Bressenden Place, London
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ 2017-05-02
IIF 41 - Director → ME
23
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
98,791 GBP2023-12-31
Officer
2016-08-01 ~ 2017-05-02
IIF 1 - Director → ME
24
HGR INVESTMENTS (BIDCO) LIMITED
14361976 5th Floor Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-09-16 ~ 2023-05-17
IIF 12 - Director → ME
25
HGR INVESTMENTS (HOLDCO) LIMITED
14357440 5th Floor Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-05-17
IIF 13 - Director → ME
26
KINGFISHER CAR PARKS LIMITED
- now 08005364NEWINCCO 1170 LIMITED - 2012-04-13
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
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... (more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (2 parents)
Officer
2017-03-20 ~ 2017-05-02
IIF 23 - Director → ME
27
KINGFISHER GENERAL PARTNER LIMITED
- now 07916858NEWINCCO 1152 LIMITED - 2012-03-02
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
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... (more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (1 parent, 3 offsprings)
Officer
2017-03-20 ~ 2017-05-02
IIF 20 - Director → ME
28
NEWINCCO 1165 LIMITED - 2012-03-23
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
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... (more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (2 parents)
Officer
2017-03-20 ~ 2017-05-02
IIF 21 - Director → ME
29
NEWINCCO 1166 LIMITED - 2012-03-23
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
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... (more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (2 parents)
Officer
2017-03-20 ~ 2017-05-02
IIF 22 - Director → ME
30
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-15 ~ 2023-05-17
IIF 8 - Director → ME
31
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-08 ~ 2023-05-17
IIF 49 - Director → ME
32
Swatton Barn, Badbury, Swindon
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ 2017-05-02
IIF 25 - Director → ME
33
SENIORCARE UK PROPCO HOLDCO LIMITED
13584644 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-05-17
IIF 9 - Director → ME
34
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-08-03 ~ 2023-05-17
IIF 11 - Director → ME
35
SENIORCARE UK PROPCO SUB LIMITED
13546632 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ 2023-05-17
IIF 10 - Director → ME
36
SHEDS GENERAL PARTNER 2 LIMITED - now
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-09-12 ~ 2017-05-02
IIF 31 - Director → ME
37
SHEDS GP NOMINEE CO 1 LIMITED
- now 09233794 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ 2017-05-02
IIF 32 - Director → ME
38
SHEDS GP NOMINEE CO 2 LIMITED
- now 09233795 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ 2017-05-02
IIF 39 - Director → ME
39
VICASSET ADVISORS UK LIMITED - now
SABAL FINANCIAL EUROPE LIMITED - 2019-07-16
OAKTREE PROPERTY ADVISORS LIMITED - 2015-10-20
SABAL FINANCIAL EUROPE LIMITED
- 2015-09-15
08003325OAKTREE OPPORTUNITIES ADVISORS EUROPE LTD
- 2013-01-28
08003325SABAL INVESTMENTS UK LIMITED - 2012-08-15
5th Floor, Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-21 ~ 2014-05-28
IIF 5 - Director → ME
40
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED
- now 05492671 The Town Hall, Sankey Street, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-05-02
IIF 33 - Director → ME
41
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED
- now 05491629 The Town Hall, Sankey Street, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-05-02
IIF 38 - Director → ME
42
WBC BIRCHWOOD PARK UK LIMITED - now
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2017-09-25
05491626MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2014-10-13
05491626 The Town Hall, Sankey Street, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-05-02
IIF 24 - Director → ME
43
Swatton Barn, Badbury, Swindon
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-07-28 ~ 2017-05-02
IIF 27 - Director → ME
44
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2015-07-28 ~ 2017-05-02
IIF 26 - Director → ME
45
Verde, 10 Bressenden Place, London
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ 2017-05-02
IIF 43 - Director → ME