PEGLER, Michael John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pegler, Michael John
British born in October 1975
Resident in England
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 1 IIF 2
- 50, Grosvenor Hill, London, W1K 3QT
  IIF 3
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 4
- Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
  IIF 5
Pegler, Michael John
British accountant born in October 1975
Resident in England
Registered addresses and corresponding companies
- 36, Carnaby Street, 3rd Floor, London, W1F 7DR
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11
- 36, Carnaby Street, 3rd Floor, London, W1F 7DR, England
  IIF 12
- 3rd Floor, 36 Carnaby Street, London, W1F 7DR
  IIF 13
- 40, Berkeley Square, London, London, W1J 5AL
  IIF 14
- 65, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
Pegler, Michael John
British chartered accountant born in October 1975
Resident in England
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 41
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47
- 40, Berkeley Square, London, WIJ 5AL, United Kingdom
  IIF 48
Pegler, Michael John
British director born in October 1975
Resident in England
Registered addresses and corresponding companies
- 11 Old Jewry, London, EC2R 8DU, United Kingdom
  IIF 49
- 40, Berkeley Square, London, W1J 5AL
  IIF 50 IIF 51 IIF 52
- 40 Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59
- 40 Berkeley Squre, London, W1J 5AL, United Kingdom
  IIF 60
- 50, Grosvenor Hill, London, Greater London, W1K 3QT, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 66
- 50, Grosvenor Hill, London, W1K 3QT, United Kingdom
  IIF 67
- 9, Kingsway, London, WC2B 6XF
  IIF 68 IIF 69
- 9, Kingsway, London, WC2B 6XF, United Kingdom
  IIF 70
- Logicor Europe Limited, 36 Carnaby Street, London, W1F 7DR, England
  IIF 71
- Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77
- 1, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84
- One, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88
- 65 Gloucester Road, Richmond, Surrey, TW9 3BT
  IIF 89
Pegler, Michael John
British head of uk born in October 1975
Resident in England
Registered addresses and corresponding companies
- 50 Grosvenor Hill, England, London, W1K 3QT
  IIF 90 IIF 91
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98
- 50, Grosvenor Hill, London, W1K 3QT, United Kingdom
  IIF 99 IIF 100
Pegler, Michael John
British managing director born in October 1975
Resident in England
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 105
- Pollen House, 10 Cork Street, London, Uk, W1S 3NP
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112
- Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117
- Pollen House, 10 Cork Street, London, W1S 3NP, England
  IIF 118 IIF 119 IIF 120
- Pollen House, 10 Cork Street, London, W1S 3NP, Uk
  IIF 121 IIF 122 IIF 123 (more)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129
- Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
  IIF 130
- Pollen House 10-12, Cork Street, London, W1S 3NP
  IIF 131 IIF 132
Pegler, Michael John
British managing director and coo born in October 1975
Resident in England
Registered addresses and corresponding companies
- Pollen House, 10 Cork Street, London, W1S 3NP, Uk
  IIF 133
Pegler, Michael John
British none born in October 1975
Resident in England
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 134
Pegler, Michael John
British president born in October 1975
Resident in England
Registered addresses and corresponding companies
- 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
  IIF 135
Pegler, Michael John
British born in October 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 136
- The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
  IIF 137
- 65, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom
  IIF 138
Pegler, Michael John
British accountant born in October 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkely Square, London, W1J 5AL, United Kingdom
  IIF 139
- The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
  IIF 140
- 65, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom
  IIF 141 IIF 142 IIF 143 (more)
  IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
Pegler, Michael John
British chartered accountant born in October 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 173 IIF 174
- 65 Gloucester Road, Richmond, Surrey, TW9 3BT
  IIF 175
Pegler, Michael John
British director born in October 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 176
Pegler, Michael John
British investment manager born in October 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
  IIF 177
- 11 - 12, St. James's Square, London, SW1Y 4LB, England
  IIF 178 IIF 179 IIF 180 (more)
  IIF 181
Pegler, Michael John
British principal born in October 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 182
Pegler, Michael John
British director born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Kingsway, London, WC2B 6XF, United Kingdom
  IIF 183
Pegler, Michael John
Registered addresses and corresponding companies
- 50, Grosvenor Hill, London, W1K 3QT, United Kingdom
  IIF 184

Offspring entities and appointments 153

1
125 OBS (NOMINEES 1) LIMITED
- now 05894331
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-09-30 ~ 2015-07-31
IIF 105 - Director → ME
2
125 OBS (NOMINEES 2) LIMITED
- now 05894341
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-09-30 ~ 2015-07-31
IIF 127 - Director → ME
3
125 OBS GP LIMITED
09197927
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-09-01 ~ 2015-07-29
IIF 102 - Director → ME
4
201 BISHOPSGATE LIMITED
- now 03619486
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2009-11-16 ~ 2014-02-14
IIF 22 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 154 - Director → ME
5
4 BROADGATE 2010 LIMITED
- now 03707211
BROADGATE (PHC 1) LIMITED
- 2010-09-17 03707211
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 158 - Director → ME
2009-11-16 ~ 2014-02-14
IIF 15 - Director → ME
6
6 BROADGATE 2010 LIMITED
- now 03707215
BROADGATE (PHC 4) LIMITED
- 2010-09-17 03707215
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2009-11-16 ~ 2011-08-02
IIF 145 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 32 - Director → ME
7
ACORN FM HOLDINGS (UK) LIMITED
07608659
40 Berkeley Square, London
Active Corporate (14 parents)
Officer
2011-04-19 ~ 2015-07-31
IIF 42 - Director → ME
8
ACORN POLAND RETAIL INVESTMENTS LIMITED - now
VALAD POLAND RETAIL INVESTMENTS LIMITED
- 2015-09-24 08381629
40 Berkeley Square, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-01-30 ~ 2015-07-31
IIF 43 - Director → ME
9
ALPHA SPAIN HOLDCO LIMITED
13997368
10th Floor 110 Cannon Street, London, England
Active Corporate (8 parents)
Officer
2023-08-01 ~ 2025-03-03
IIF 94 - Director → ME
10
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
09063608
40 Berkeley Square, London
Active Corporate (12 parents)
Officer
2014-05-30 ~ 2015-07-31
IIF 176 - Director → ME
11
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
- now 03265503
HOSPITALITY EUROPE SERVICES LIMITED
- 2008-11-17 03265503
AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-06-26 ~ 2012-03-02
IIF 175 - Director → ME
12
BARSTEP LIMITED
05223185
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2009-11-16 ~ 2011-08-02
IIF 151 - Director → ME
13
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2014-07-31 ~ 2015-07-31
IIF 134 - Director → ME
14
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
08550050
40 Berkeley Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-07-31
IIF 104 - Director → ME
15
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
07889361
40 Berkeley Square, London
Active Corporate (14 parents, 1 offspring)
Officer
2011-12-21 ~ 2015-07-31
IIF 173 - Director → ME
16
BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED
09548705
40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-07-31
IIF 54 - Director → ME
17
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED
08550051
40 Berkeley Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-08-06
IIF 103 - Director → ME
18
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
07678674
40 Berkeley Square, London
Active Corporate (15 parents, 1 offspring)
Officer
2011-06-22 ~ 2015-07-31
IIF 48 - Director → ME
19
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED
07889363
40 Berkeley Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-12-21 ~ 2015-07-31
IIF 174 - Director → ME
20
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED
09548702
40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-07-31
IIF 56 - Director → ME
21
BLACKSTONE REAL ESTATE UK LIMITED
07611925
40 Berkeley Square, London
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-21 ~ 2015-07-31
IIF 46 - Director → ME
22
BLUEBUTTON (12702) LIMITED
07058464
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14
IIF 34 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 167 - Director → ME
23
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457
4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2011-08-02 ~ 2011-08-02
IIF 143 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 157 - Director → ME
24
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701
York House, 45 Seymour Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14
IIF 140 - Director → ME
25
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527
BLUEBUTTON DEVELOPER COMPANY LIMITED
- 2012-04-18 08034527
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2012-04-17 ~ 2014-02-14
IIF 156 - Director → ME
26
BLUEBUTTON PROPERTIES UK LIMITED
07018582
York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2009-11-16 ~ 2011-08-02
IIF 171 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 35 - Director → ME
27
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2014-02-14 ~ 2015-08-06
IIF 137 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 138 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 136 - Director → ME
28
BREDS CAPITAL UK LIMITED
09560413
40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-24 ~ 2015-07-31
IIF 53 - Director → ME
29
BREDS UK SUPERVISORY LIMITED
09560257
40 Berkeley Squre, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-24 ~ 2015-07-31
IIF 60 - Director → ME
30
BREP ASIA HOLDINGS (UK) II LIMITED
08576467
40 Berkeley Square, London
Active Corporate (12 parents)
Officer
2013-06-19 ~ 2015-07-31
IIF 1 - Director → ME
31
BREP ASIA HOLDINGS (UK) LIMITED
08528883
40 Berkeley Square, London
Active Corporate (14 parents)
Officer
2013-05-14 ~ 2015-07-31
IIF 2 - Director → ME
32
BREP SWORDFISH UK CO LIMITED
09672960
40 Berkeley Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-06 ~ 2015-07-31
IIF 55 - Director → ME
33
BRITISH LAND BROADGATE 2005 LIMITED
- now 05301646
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2009-11-16 ~ 2014-02-14
IIF 28 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 165 - Director → ME
34
BRIXTON (HEATHROW ESTATE) LIMITED
- now 04523673
MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2024-06-20 ~ 2025-03-03
IIF 66 - Director → ME
35
BROADGATE (CASH MANAGEMENT) LIMITED
03724284
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 144 - Director → ME
2009-11-16 ~ 2014-02-14
IIF 33 - Director → ME
36
BROADGATE (FUNDING) 2005 LIMITED
05316374
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 148 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 139 - Director → ME
37
BROADGATE (FUNDING) PLC
03724266
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 16 - Director → ME
38
BROADGATE (LENDING) LIMITED
03724277
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 40 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 163 - Director → ME
39
BROADGATE (PHC 11)
03707223
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 29 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 172 - Director → ME
40
BROADGATE (PHC 11) 2005 LIMITED
05316382
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2009-11-16 ~ 2011-08-02
IIF 149 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 30 - Director → ME
41
BROADGATE (PHC 14) LIMITED
03707222
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 20 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 170 - Director → ME
42
BROADGATE (PHC 15A) LIMITED
03707213
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 168 - Director → ME
2009-11-16 ~ 2014-02-14
IIF 19 - Director → ME
43
BROADGATE (PHC 15B) LIMITED
03707216
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 152 - Director → ME
2009-11-16 ~ 2014-02-14
IIF 38 - Director → ME
44
BROADGATE (PHC 15C) LIMITED
03707219
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 17 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 153 - Director → ME
45
BROADGATE (PHC 16) 2005 LIMITED
05316375
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 26 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 169 - Director → ME
46
BROADGATE (PHC 2) LIMITED
03707212
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 160 - Director → ME
2009-11-16 ~ 2014-02-14
IIF 27 - Director → ME
47
BROADGATE (PHC 3) LIMITED
03707214
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 23 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 155 - Director → ME
48
BROADGATE (PHC 5) 2005 LIMITED
05316403
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 18 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 164 - Director → ME
49
BROADGATE (PHC 5) LIMITED
03707217
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 36 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 146 - Director → ME
50
BROADGATE (PHC 6) 2005 LIMITED
05316393
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2009-11-16 ~ 2011-08-02
IIF 162 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 24 - Director → ME
51
BROADGATE (PHC 7) LIMITED
- now 03707218
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 37 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 161 - Director → ME
52
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-08-02
IIF 147 - Director → ME
2009-11-16 ~ 2014-02-14
IIF 21 - Director → ME
53
BROADGATE (PHC 9) LIMITED
03707221
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 31 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 142 - Director → ME
54
BROADGATE PHC 2010 LIMITED
07247066
York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 39 - Director → ME
2010-07-28 ~ 2011-08-02
IIF 166 - Director → ME
55
BROADGATE PROPERTY HOLDINGS LIMITED
03710294
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2009-11-16 ~ 2011-08-02
IIF 150 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 141 - Director → ME
56
CANARY HOLDINGS 1 LIMITED
15726253
10th Floor, 110 Cannon Street, London, England
Active Corporate (8 parents)
Officer
2024-05-17 ~ 2024-10-21
IIF 61 - Director → ME
57
CAPITAL HOLDING GROUP LTD
10652334
50 Grosvenor Hill, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ dissolved
IIF 98 - Director → ME
58
CELLA SPAIN HOLDCO LIMITED
13489032
10th Floor, 110 Cannon Street, London, England
Active Corporate (8 parents)
Officer
2023-08-01 ~ 2025-03-03
IIF 92 - Director → ME
59
CENTER PARCS (HOLDINGS 1) LIMITED
- now 07656429
ALNERY NO. 2973 LIMITED
- 2011-07-26 07656429
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-08-03
IIF 85 - Director → ME
60
CENTER PARCS (HOLDINGS 2) LIMITED
- now 07656407
ALNERY NO. 2974 LIMITED
- 2011-07-26 07656407
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-08-03
IIF 88 - Director → ME
61
CENTER PARCS (HOLDINGS 3) LIMITED
- now 07647130
ALNERY NO. 2969 LIMITED
- 2011-07-26 07647130
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 13 offsprings)
Officer
2011-07-23 ~ 2015-08-03
IIF 80 - Director → ME
62
CG CUTLERS GARDENS (UK) NO.1 LIMITED
- now 04131332
PEABODY 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
2012-07-17 ~ 2015-02-23
IIF 181 - Director → ME
63
CG CUTLERS GARDENS (UK) NO.2 LIMITED
- now 04131250
PEABODY 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
2012-07-17 ~ 2015-02-23
IIF 179 - Director → ME
64
CG SHIELD HOUSE (UK) NO.1 LIMITED
- now 04131311
PEABODY 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
2012-07-17 ~ 2015-02-23
IIF 178 - Director → ME
65
CG SHIELD HOUSE (UK) NO.2 LIMITED
- now 04131241
PEABODY 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
2012-07-17 ~ 2015-02-23
IIF 180 - Director → ME
66
CHAPTER KING'S CROSS LIMITED - now
NIDO KING'S CROSS LIMITED
- 2019-04-26 06002315
NIDO KINGS CROSS LIMITED
- 2007-02-19 06002315
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-11-17 ~ 2012-05-31
IIF 89 - Director → ME
67
CHAPTER NOTTING HILL LIMITED - now
NIDO NOTTING HILL LIMITED
- 2018-09-17 07113525
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-12-29 ~ 2012-05-31
IIF 70 - Director → ME
68
CHAPTER SPITALFIELDS LIMITED - now
NIDO SPITALFIELDS LIMITED
- 2018-09-17 06059074
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-01-19 ~ 2012-05-31
IIF 58 - Director → ME
69
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841
ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
2011-03-23 ~ 2016-10-17
IIF 41 - Director → ME
70
COAST HOLDINGS (UK) LIMITED
07834323
40 Berkeley Square, London
Active Corporate (13 parents)
Officer
2011-11-03 ~ 2015-07-31
IIF 47 - Director → ME
71
CP ELVEDEN VILLAGE LIMITED
- now 07656450
ALNERY NO. 2972 LIMITED
- 2011-07-26 07656450
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2015-08-03
IIF 84 - Director → ME
72
CP LONGLEAT VILLAGE LIMITED
- now 07656396
ALNERY NO. 2970 LIMITED
- 2011-07-26 07656396
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
2011-07-26 ~ 2015-08-03
IIF 82 - Director → ME
73
CP NOMCO 1 LIMITED
- now 07675416
ALNERY NO. 2981 LIMITED
- 2011-07-26 07675416
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2011-07-26 ~ dissolved
IIF 83 - Director → ME
74
CP NOMCO 2 LIMITED
- now 07698207
ALNERY NO. 2986 LIMITED
- 2011-07-26 07698207
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2011-07-26 ~ 2015-08-03
IIF 86 - Director → ME
75
CP SHERWOOD VILLAGE LIMITED
- now 07647072
ALNERY NO. 2968 LIMITED
- 2011-07-26 07647072
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2015-08-03
IIF 81 - Director → ME
76
CP WHINFELL VILLAGE LIMITED
- now 07656392
ALNERY NO. 2971 LIMITED
- 2011-07-26 07656392
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2015-08-03
IIF 78 - Director → ME
77
CP WOBURN (CONSTRUCTION) LIMITED
- now 07647082
ALNERY NO. 2967 LIMITED
- 2011-06-22 07647082
1 Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2011-06-22 ~ 2015-08-03
IIF 79 - Director → ME
78
CP WOBURN (OPERATING COMPANY) LIMITED
- now 07656412
ALNERY NO. 2975 LIMITED
- 2011-06-22 07656412
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (25 parents)
Officer
2011-06-22 ~ 2015-08-03
IIF 87 - Director → ME
79
CROMWELL POLAND RETAIL UK LIMITED - now
VALAD POLAND RETAIL (UK) LIMITED
- 2017-02-24 08338749
Kroll Advisory, The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-12-20 ~ 2015-03-31
IIF 44 - Director → ME
80
CUMULUS HOLDINGS 1 LIMITED
15750347
10th Floor, 110 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-30 ~ 2025-03-03
IIF 63 - Director → ME
81
CUTLERS GARDENS ESTATES LIMITED
SC076761
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (37 parents)
Officer
2012-07-17 ~ 2015-02-23
IIF 177 - Director → ME
82
DAGENHAM LIMITED
05688533
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 12 - Director → ME
83
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2009-11-16 ~ 2014-02-14
IIF 25 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 159 - Director → ME
84
GLDC HOLDINGS LIMITED
15726085
10th Floor 110 Cannon Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-17 ~ 2025-03-03
IIF 62 - Director → ME
85
HAMILTON HOLDINGS 1 LIMITED
15726838
10th Floor, 110 Cannon Street, London, England
Active Corporate (8 parents)
Officer
2024-05-17 ~ 2024-10-21
IIF 64 - Director → ME
86
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
05510370
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 11 - Director → ME
87
INDUSTRIOUS MANAGEMENT LIMITED
09178273
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2014-08-15 ~ 2015-07-31
IIF 130 - Director → ME
88
KENNEDY WILSON UK LIMITED
07802204
50 Grosvenor Hill, London
Active Corporate (10 parents)
Officer
2023-08-01 ~ now
IIF 3 - Director → ME
89
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
09569853
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-30 ~ 2015-07-31
IIF 49 - Director → ME
90
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
09560367
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-04-24 ~ 2015-07-31
IIF 59 - Director → ME
91
KW EU REAL ESTATE FINANCE LIMITED
13202819
10th Floor, 110 Cannon Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-03-03
IIF 99 - Director → ME
92
KW ROCK UK LIMITED
08694293
10th Floor, 110 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-03-03
IIF 93 - Director → ME
93
KWE II SPAIN HOLDCO LIMITED
13434551
10th Floor, 110 Cannon Street, London, England
Active Corporate (8 parents)
Officer
2023-08-01 ~ 2025-03-03
IIF 95 - Director → ME
94
KWF CAPITOL LIMITED
13404564
10th Floor 110 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2021-05-17 ~ 2025-03-03
IIF 100 - Director → ME
95
KWF HEIGHTS LIMITED
12209974
10th Floor, 110 Cannon Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-16 ~ 2025-03-03
IIF 90 - Director → ME
96
KWF UK HOLDCO LIMITED
12209903
10th Floor, 110 Cannon Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-09-16 ~ 2025-03-03
IIF 91 - Director → ME
97
KX RESIDENTIAL LIMITED
06691908
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-09-09 ~ 2012-05-31
IIF 68 - Director → ME
98
LOGICOR EUROPE LTD
08326708
Fourth Floor, 30 Broadwick Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2014-05-13 ~ 2015-07-31
IIF 101 - Director → ME
99
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED
09046599
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (14 parents)
Officer
2022-03-30 ~ now
IIF 4 - Director → ME
100
MAX BARS GP LIMITED
07393273
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 124 - Director → ME
101
MAX BARS NOMINEE LIMITED
07393284
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 122 - Director → ME
102
MAX INDUSTRIAL GENERAL PARTNER LIMITED
09295353
6th Floor 125 London Wall, London, England
Dissolved Corporate (12 parents)
Officer
2014-11-04 ~ 2015-07-30
IIF 77 - Director → ME
103
MAX INDUSTRIAL GP LIMITED
06970013
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2014-08-18 ~ 2015-07-30
IIF 109 - Director → ME
104
MAX INDUSTRIAL NOMINEE 2 LIMITED
09327356
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2014-11-25 ~ 2015-07-31
IIF 72 - Director → ME
105
MAX INDUSTRIAL NOMINEE LIMITED
07015354
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2014-08-18 ~ 2015-07-30
IIF 106 - Director → ME
106
MAX OFFICE (HHE) GENERAL PARTNER LTD
09295348
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-04 ~ 2015-02-26
IIF 73 - Director → ME
107
MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD
09295351
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Officer
2014-11-04 ~ 2015-02-26
IIF 76 - Director → ME
108
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
2014-11-04 ~ 2015-02-26
IIF 5 - Director → ME
109
MAX OFFICE GENERAL PARTNER LTD
09295284
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Officer
2014-11-04 ~ 2015-02-26
IIF 74 - Director → ME
110
MAX OFFICE GP LIMITED
07107429
The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-08-18 ~ 2015-01-26
IIF 114 - Director → ME
111
MAX OFFICE NOMINEE LIMITED
07107421
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 123 - Director → ME
112
MAX OFFICE NOMINEE TWO LIMITED
09306192
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Officer
2014-11-11 ~ 2015-02-26
IIF 75 - Director → ME
113
MAX PROPERTY 1 LIMITED
- now 06492732
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
2014-08-18 ~ 2015-02-26
IIF 116 - Director → ME
114
MAX PROPERTY 2 LIMITED
- now 06492749
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
2014-08-18 ~ 2015-02-26
IIF 131 - Director → ME
115
MAX PROPERTY GROUP LIMITED
- now 06492721
PRESTBURY 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
2014-08-18 ~ 2015-02-26
IIF 132 - Director → ME
116
MPG ARTEMIS GP LIMITED
08772697
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2014-08-18 ~ 2015-07-31
IIF 110 - Director → ME
117
MPG ARTEMIS NOMINEE 1 LIMITED
08772703
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2014-08-18 ~ 2015-07-31
IIF 108 - Director → ME
118
MPG ARTEMIS NOMINEE 2 LIMITED
08772707
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2014-08-18 ~ 2015-07-31
IIF 128 - Director → ME
119
MPG FINCO LIMITED
- now 07458411
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
2014-08-18 ~ 2015-02-26
IIF 112 - Director → ME
120
MPG HOLBORN GP LIMITED
08214335
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (16 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 111 - Director → ME
121
MPG HOLBORN NOMINEE LIMITED
08214341
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 126 - Director → ME
122
MPG HOSPITAL HOLDINGS LIMITED
07179948
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 115 - Director → ME
123
MPG HOSPITAL PROPERTIES LIMITED
07179949
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-08-18 ~ 2014-08-18
IIF 117 - Director → ME
124
MPG PUBS GP LIMITED
07459576
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2014-08-15 ~ 2015-02-26
IIF 119 - Director → ME
125
MPG PUBS NOMINEE LIMITED
07459569
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 125 - Director → ME
126
MPG ST KATHARINE GP LIMITED
07637373
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2014-09-23 ~ 2015-02-26
IIF 120 - Director → ME
127
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
2014-08-18 ~ 2015-02-26
IIF 107 - Director → ME
128
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
2014-08-18 ~ 2015-02-26
IIF 133 - Director → ME
129
MX RESIDENTIAL LIMITED
06959655
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-07-11 ~ 2012-05-31
IIF 69 - Director → ME
130
NIDO MANAGEMENT UK LIMITED
07944057
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-02-09 ~ 2012-05-31
IIF 183 - Director → ME
131
RHOMBUS NO.3 LIMITED
- now 04843606
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 71 - Director → ME
132
RUGELEY G PARK LIMITED
- now 06408282
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 9 - Director → ME
133
SKD MARINA LIMITED
07670560
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 129 - Director → ME
134
SKIL FOUR LIMITED
05513948
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 118 - Director → ME
135
SKIL THREE LIMITED
05513941
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 113 - Director → ME
136
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899
ENFRANCHISE 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
2014-08-18 ~ 2015-02-26
IIF 121 - Director → ME
137
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED
- 2017-02-24 SC230964
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2014-06-18 ~ 2015-03-31
IIF 45 - Director → ME
138
TEAL CORBY LIMITED
- now 04216209
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 10 - Director → ME
139
TEAL GLASSHOUGHTON LIMITED
- now 06759059
PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 7 - Director → ME
140
TEAL KINGSTON PARK LIMITED
- now 05477649
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 8 - Director → ME
141
TEAL WAKEFIELD NO.1 LIMITED
- now 04237338
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 13 - Director → ME
142
TEAL WAKEFIELD NO.2 LIMITED
- now 04335048
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 6 - Director → ME
143
THE BLACKSTONE GROUP EUROPE LIMITED
06396648
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2008-04-21 ~ dissolved
IIF 14 - Director → ME
144
THE HEIGHTS MANAGEMENT COMPANY LIMITED
- now 02683022
ROLETRAIN LIMITED - 1993-04-08
10th Floor, 110 Cannon Street, London, England
Active Corporate (33 parents)
Officer
2019-12-09 ~ 2024-05-01
IIF 67 - Director → ME
2019-12-09 ~ 2020-05-05
IIF 184 - Secretary → ME
145
THORNFIELD PROPERTIES (BURY) LIMITED
04982794
10th Floor, 110 Cannon Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-03-03
IIF 97 - Director → ME
146
THORNFIELD PROPERTIES BURY (LEASE) LIMITED
- now 05527779
DWSCO 2628 LIMITED - 2006-04-10
10th Floor, 110 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2023-08-01 ~ 2025-03-03
IIF 96 - Director → ME
147
TIMES SQUARE GP (UK) LIMITED
09471569
21 Palmer Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ 2015-07-29
IIF 57 - Director → ME
148
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
15210690
10th Floor 110 Cannon Street, London, England
Active Corporate (8 parents)
Officer
2024-05-01 ~ 2025-03-03
IIF 135 - Director → ME
149
VALAD ADD-ON (UK) LIMITED
08346397
40 Berkeley Square, London
Active Corporate (13 parents)
Officer
2013-01-03 ~ 2015-07-31
IIF 182 - Director → ME
150
VIVUS HOLDINGS 1 LIMITED
15725973
10th Floor, 110 Cannon Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2024-05-17 ~ 2024-10-21
IIF 65 - Director → ME
151
W & C (ESTATES) LIMITED
- now 00328367
WESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-13
2nd Floor Waverley House 7-12 Noel Street, London
Dissolved Corporate (16 parents)
Officer
2006-04-26 ~ dissolved
IIF 52 - Director → ME
152
WYN INTERNATIONAL LIMITED
- now 00409293
ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
101 Wigmore Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-04-26 ~ dissolved
IIF 51 - Director → ME
153
WYN UK DEVELOPMENTS LIMITED
- now 01100599
ARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10
WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21
101 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2006-04-26 ~ dissolved
IIF 50 - Director → ME

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

Pegler, Michael John

125 OBS (NOMINEES 1) LIMITED

125 OBS (NOMINEES 2) LIMITED

125 OBS GP LIMITED

201 BISHOPSGATE LIMITED

4 BROADGATE 2010 LIMITED

BROADGATE (PHC 1) LIMITED

6 BROADGATE 2010 LIMITED

BROADGATE (PHC 4) LIMITED

ACORN FM HOLDINGS (UK) LIMITED

VALAD POLAND RETAIL INVESTMENTS LIMITED

ALPHA SPAIN HOLDCO LIMITED

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED

AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED

HOSPITALITY EUROPE SERVICES LIMITED

BARSTEP LIMITED

BLACKSTONE PROPERTY MANAGEMENT LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED

BLACKSTONE REAL ESTATE UK LIMITED

BLUEBUTTON (12702) LIMITED

BLUEBUTTON (5 BROADGATE) UK LIMITED

BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED

BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED

BLUEBUTTON DEVELOPER COMPANY LIMITED

BLUEBUTTON PROPERTIES UK LIMITED

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

BREDS CAPITAL UK LIMITED

BREDS UK SUPERVISORY LIMITED

BREP ASIA HOLDINGS (UK) II LIMITED

BREP ASIA HOLDINGS (UK) LIMITED

BREP SWORDFISH UK CO LIMITED

BRITISH LAND BROADGATE 2005 LIMITED

BRIXTON (HEATHROW ESTATE) LIMITED

BROADGATE (CASH MANAGEMENT) LIMITED

BROADGATE (FUNDING) 2005 LIMITED

BROADGATE (FUNDING) PLC

BROADGATE (LENDING) LIMITED

BROADGATE (PHC 11)

BROADGATE (PHC 11) 2005 LIMITED

BROADGATE (PHC 14) LIMITED

BROADGATE (PHC 15A) LIMITED

BROADGATE (PHC 15B) LIMITED

BROADGATE (PHC 15C) LIMITED

BROADGATE (PHC 16) 2005 LIMITED

BROADGATE (PHC 2) LIMITED

BROADGATE (PHC 3) LIMITED

BROADGATE (PHC 5) 2005 LIMITED

BROADGATE (PHC 5) LIMITED

BROADGATE (PHC 6) 2005 LIMITED

BROADGATE (PHC 7) LIMITED

BROADGATE (PHC 8) 2008 LIMITED

BROADGATE (PHC 9) LIMITED

BROADGATE PHC 2010 LIMITED

BROADGATE PROPERTY HOLDINGS LIMITED

CANARY HOLDINGS 1 LIMITED

CAPITAL HOLDING GROUP LTD

CELLA SPAIN HOLDCO LIMITED