1
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-07-31 ~ 2016-02-29
IIF 49 - Director → ME
2
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-07-31 ~ 2016-02-29
IIF 48 - Director → ME
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-07-31 ~ 2016-02-29
IIF 50 - Director → ME
4
ADAAFA (UK) LIMITED - 2013-06-20
10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents, 803 offsprings)
Officer
2017-08-02 ~ 2018-02-23
IIF 21 - Director → ME
5
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
08505403 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2017-08-23 ~ 2018-02-23
IIF 27 - Director → ME
6
ALTER DOMUS F. SERVICES (UK) LIMITED - 2015-04-14
10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-08-23 ~ 2018-02-23
IIF 28 - Director → ME
7
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
2012-03-02 ~ 2016-03-14
IIF 72 - Director → ME
8
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 65 - Director → ME
9
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 (212 parents, 2 offsprings)
Officer
2012-04-01 ~ 2016-02-29
IIF 73 - LLP Member → ME
10
BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED
07741509 Hill House 1, Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-08-16 ~ 2016-02-29
IIF 14 - Director → ME
11
BRE/CARBON VHCUK LIMITED - now
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2016-02-29
IIF 35 - Director → ME
12
BROOMCO (4102) LIMITED
06355485 03945560, 06662053, 02532135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2015-04-25 ~ 2016-02-29
IIF 51 - Director → ME
13
TIGER ATRIUM LIMITED
- 2015-05-07
05997185 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2015-04-25 ~ 2016-02-29
IIF 52 - Director → ME
14
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-11-26 ~ 2016-02-26
IIF 61 - Director → ME
15
12 St. James's Square, London, England
Dissolved Corporate (12 parents)
Officer
2011-07-21 ~ 2016-02-26
IIF 67 - Director → ME
16
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2011-08-18 ~ 2016-02-26
IIF 70 - Director → ME
17
CAROLIA HOSPITALITY UK LIMITED - now
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2011-09-28 ~ 2016-02-26
IIF 71 - Director → ME
18
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-11-27 ~ 2016-02-26
IIF 63 - Director → ME
19
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-08-18 ~ 2016-02-26
IIF 68 - Director → ME
20
12 St. James's Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-11-26 ~ 2016-02-26
IIF 64 - Director → ME
21
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-08-18 ~ 2016-02-26
IIF 69 - Director → ME
22
14 Chester Terrace, London, England
Active Corporate (12 parents)
Officer
2014-11-28 ~ 2016-02-26
IIF 62 - Director → ME
23
CAROLIA WESTMINSTER HOTEL LIMITED
09331282 30 John Islip Street, London, England
Active Corporate (21 parents)
Officer
2014-11-27 ~ 2016-02-26
IIF 60 - Director → ME
24
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2012-07-17 ~ 2016-03-01
IIF 55 - Director → ME
25
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-07-17 ~ 2016-03-01
IIF 57 - Director → ME
26
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2012-07-17 ~ 2016-03-01
IIF 58 - Director → ME
27
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2012-07-17 ~ 2016-03-01
IIF 56 - Director → ME
28
CHAPTER KING'S CROSS LIMITED - now
NIDO KING'S CROSS LIMITED
- 2019-04-26
06002315NIDO KINGS CROSS LIMITED - 2007-02-19
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-11-16 ~ 2012-05-31
IIF 13 - Director → ME
29
CHAPTER NOTTING HILL LIMITED - now
NIDO NOTTING HILL LIMITED
- 2018-09-17
07113525 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-11-16 ~ 2012-05-31
IIF 17 - Director → ME
30
CHAPTER SPITALFIELDS LIMITED - now
NIDO SPITALFIELDS LIMITED
- 2018-09-17
06059074 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-11-16 ~ 2012-05-31
IIF 12 - Director → ME
31
13-14 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2011-09-28 ~ now
IIF 75 - Director → ME
32
CITY INN LONDON 2 LIMITED
- now SC290997PACIFIC SHELF 1334 LIMITED - 2005-10-13
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2011-09-28 ~ dissolved
IIF 74 - Director → ME
33
CLOVER UK OFFICE (COVENTRY) LTD
- now 05540489BGV UK (2) LIMITED
- 2015-10-08
05540489 12 St. James's Square, London, England
Dissolved Corporate (24 parents)
Officer
2015-09-29 ~ 2016-02-29
IIF 30 - Director → ME
34
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (38 parents)
Officer
2012-07-17 ~ 2016-03-01
IIF 54 - Director → ME
35
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-06-12 ~ 2014-03-24
IIF 6 - Director → ME
36
7 C/o Citco London Limited, Albemarle Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-10-30 ~ 2018-02-23
IIF 22 - Director → ME
37
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ 2018-02-23
IIF 26 - Director → ME
38
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154 The Gatehouse, Heathfield Terrace, London, England
Active Corporate (32 parents)
Officer
2015-10-28 ~ 2016-03-01
IIF 59 - Director → ME
39
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (18 parents)
Officer
2017-06-22 ~ 2018-02-23
IIF 24 - Director → ME
40
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2015-04-25 ~ 2016-02-29
IIF 53 - Director → ME
41
Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2017-09-19 ~ 2018-02-23
IIF 25 - Director → ME
42
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-10-26 ~ 2018-02-23
IIF 23 - Director → ME
43
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 66 - Director → ME
44
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
05510370 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-06-12 ~ 2014-03-24
IIF 11 - Director → ME
45
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
2015-07-15 ~ 2016-02-26
IIF 34 - Director → ME
46
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
2015-07-15 ~ 2016-02-26
IIF 33 - Director → ME
47
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-11-16 ~ 2012-05-31
IIF 15 - Director → ME
48
Fourth Floor, 30 Broadwick Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2012-12-11 ~ 2016-03-01
IIF 19 - Director → ME
49
3rd Floor 37 Esplanade, St. Helier, Jersey
Active Corporate (21 parents)
Officer
2017-07-27 ~ 2018-01-15
IIF 29 - Director → ME
50
MORAG LOANS FINANCE LIMITED - 2017-08-23
SKY LOANS FINANCE LIMITED - 2017-04-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-26 ~ 2018-02-23
IIF 2 - Director → ME
51
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-11-16 ~ 2012-05-31
IIF 16 - Director → ME
52
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 32 - Director → ME
53
PRECIS (1672) LIMITED
03630817 03514470, 03071747, 03642634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 43 - Director → ME
54
PRECIS (2102) LIMITED
04289100 04378554, 04289437, 04289439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 38 - Director → ME
55
PRECIS (2103) LIMITED
04289108 02624605, 04392488, 04289439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 36 - Director → ME
56
PRECIS (2110) LIMITED
04294843 04294913, 04344964, 04294902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-04-25 ~ 2015-10-28
IIF 40 - Director → ME
57
PRECIS (2111) LIMITED
04294884 04294913, 05347032, 04294902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 41 - Director → ME
58
PRECIS (2112) LIMITED
04294921 04294913, 04294907, 04294902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 37 - Director → ME
59
PRECIS (2175) LIMITED
04362077 04362316, 04344964, 05233492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 46 - Director → ME
60
PRECIS (2176) LIMITED
04362313 04392474, 04309195, 04362397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 39 - Director → ME
61
Paddock Cottage Beech Green Lane, Withyham, Hartfield, England
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
62
LONDON & STAMFORD (ANGLESEA) LIMITED
- 2012-04-26
04843606RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2012-04-18 ~ 2014-03-24
IIF 3 - Director → ME
63
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-06-12 ~ 2014-03-24
IIF 4 - Director → ME
64
PROLOGIS CORBY LIMITED
- 2012-02-15
04216209 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 9 - Director → ME
65
TEAL GLASSHOUGHTON LIMITED
- now 06759059PROLOGIS (GLASSHOUGHTON) LIMITED
- 2012-02-15
06759059 4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 5 - Director → ME
66
TEAL KINGSTON PARK LIMITED
- now 05477649 4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 7 - Director → ME
67
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-08 ~ 2014-01-24
IIF 8 - Director → ME
68
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 10 - Director → ME
69
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 45 - Director → ME
70
CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-04-25 ~ 2015-10-28
IIF 42 - Director → ME
71
CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2015-04-25 ~ 2015-10-28
IIF 47 - Director → ME
72
BROOMCO (3478) LIMITED - 2004-07-26
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 44 - Director → ME
73
21 Palmer Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ 2016-02-29
IIF 31 - Director → ME
74
Orchard Mews Nunnery Lane, Penshurst, Tonbridge, England
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ dissolved
IIF 18 - Director → ME