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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Edward Hodges

    Related profiles found in government register
  • Mr Robert Edward Hodges
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 1 IIF 2
  • Hodges, Robert Edward
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodges, Robert Edward
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 11
    • 13 Benham House, Coleridge Gardens, London, SW10 0RD, England

      IIF 12
    • 36, Perrymead Street, London, SW6 3SP

      IIF 13
    • 36, Perrymead Street, London, SW6 3SP, United Kingdom

      IIF 14
    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 15
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 16
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 17 IIF 18
  • Hodges, Robert Edward
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodges, Robert Edward
    British fund manager born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Perrymead Street, London, SW6 3SP

      IIF 35
  • Hodges, Robert Edward
    British investment professional born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodges, Robert Edward
    British managing director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ

      IIF 41
    • 100, Pall Mall, St James, London, SW1Y 5NQ, England

      IIF 42
    • 36, Perrymead Street, London, SW6 3SP

      IIF 43 IIF 44
    • 4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN

      IIF 45 IIF 46 IIF 47
    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 48 IIF 49
    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 50 IIF 51 IIF 52
    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 55 IIF 56 IIF 57
    • 57, Berkeley Square, London, W1J 6ER

      IIF 59
    • C/o The Carlyle Group, Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 60
    • Imperial House, 15 Kingsway, London, City Of London, WC2B 6UN

      IIF 61
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 62
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 63 IIF 64 IIF 65
  • Hodges, Robert Edward
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, Uk

      IIF 66
  • Hodges, Robert Edward
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 67
  • Hodges, Robert Edward
    British

    Registered addresses and corresponding companies
  • Hodges, Robert Edward
    British company director

    Registered addresses and corresponding companies
    • 36, Perrymead Street, London, SW6 3SP

      IIF 87
  • Hodges, Robert Edward
    British director

    Registered addresses and corresponding companies
  • Hodges, Robert Edward
    British investment professional

    Registered addresses and corresponding companies
  • Hodges, Robert Edward
    British managing director

    Registered addresses and corresponding companies
    • 36, Perrymead Street, London, SW6 3SP

      IIF 102
    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 103
  • Hodges, Robert Edward

    Registered addresses and corresponding companies
    • Chells Manor, Stevenage, Hertfordshire, SG2 7AA

      IIF 104
    • 36, Perrymead Street, London, SW6 3SP

      IIF 105
    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 106
    • 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 107 IIF 108 IIF 109
  • Hodges, Robert

    Registered addresses and corresponding companies
    • 4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN

      IIF 110 IIF 111
child relation
Offspring entities and appointments 64
  • 1
    ASHTON PARK TROWBRIDGE LTD
    - now 04919759
    PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
    OVAL (1896) LIMITED - 2003-11-11
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (18 parents)
    Officer
    2012-12-14 ~ 2013-09-12
    IIF 61 - Director → ME
  • 2
    BHT ENERGY LIMITED
    10374403
    Flat 8 5 Porteus Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-29 ~ 2017-08-25
    IIF 12 - Director → ME
  • 3
    BISHOP'S STORTFORD NORTH CONSORTIUM LIMITED
    07790524
    2nd Floor, South One Castle Park, Tower Hill, Bristol, England
    Active Corporate (40 parents)
    Officer
    2011-09-28 ~ 2013-09-12
    IIF 23 - Director → ME
  • 4
    BRIDGEPATH LIMITED
    04386999
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-07-30 ~ 2009-05-15
    IIF 39 - Director → ME
    2003-07-30 ~ 2009-05-15
    IIF 100 - Secretary → ME
  • 5
    CARLYLE REAL ESTATE ADVISORS LLP
    OC357085 05706538
    1 St James's Market, London, England
    Active Corporate (17 parents)
    Officer
    2011-03-01 ~ 2013-03-18
    IIF 66 - LLP Designated Member → ME
    2011-03-01 ~ 2013-07-31
    IIF 67 - LLP Member → ME
  • 6
    CARLYLE REAL ESTATE ADVISORS UK LIMITED
    - now 05706538 OC357085
    LARGECLOSE LIMITED
    - 2006-04-12 05706538
    1 St James's Market, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2011-06-24
    IIF 62 - Director → ME
    2006-04-04 ~ 2011-06-24
    IIF 83 - Secretary → ME
  • 7
    CEREP BRISTOL GP LIMITED
    - now 05656498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-06
    Dissolved on 2018-04-18
    CEREP UK INVESTMENT B GP LIMITED
    - 2006-05-25 05656498 05768110... (more)
    PRECIS (2590) LIMITED
    - 2006-02-27 05656498 05540631... (more)
    Second Floor 3 Field Court, Grey's Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ 2013-08-07
    IIF 53 - Director → ME
    2006-02-27 ~ 2013-08-07
    IIF 103 - Secretary → ME
  • 8
    CEREP DEVELOPMENT GROUP LIMITED
    - now 05316541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-20 during the appointment or period of control
    Dissolved on 2018-04-12 during the appointment or period of control
    CARLYLE SKELTON DEVELOPMENT GROUP LIMITED
    - 2007-08-21 05316541
    SKELTON DEVELOPMENTS LIMITED - 2006-04-06
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 11 - Director → ME
    2007-07-27 ~ dissolved
    IIF 68 - Secretary → ME
  • 9
    CEREP DEVELOPMENT WATERLOO LIMITED
    - now 05583777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-06 during the appointment or period of control
    Dissolved on 2011-05-01 during the appointment or period of control
    SKELTON DEVELOPMENTS (WATERLOO) LIMITED
    - 2007-08-21 05583777
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 7 - Director → ME
    2007-07-27 ~ dissolved
    IIF 76 - Secretary → ME
  • 10
    CEREP II CRC LIMITED
    - now 07359616 07368758
    DE FACTO 1787 LIMITED
    - 2010-09-28 07359616 07296045... (more)
    1 St James's Market, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-27 ~ 2013-07-24
    IIF 17 - Director → ME
  • 11
    CEREP III CRC LIMITED
    - now 07368758 07359616
    DE FACTO 1795 LIMITED
    - 2010-09-28 07368758 06258407... (more)
    1 St James's Market, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-27 ~ 2013-03-19
    IIF 18 - Director → ME
  • 12
    CEREP MONUMENT GP LIMITED
    - now 05645896
    Insolvency (Case 6) In administration
    Administration started on 2010-07-14 during the appointment or period of control
    Administration ended on 2013-01-10 during the appointment or period of control
    PRECIS (2583) LIMITED
    - 2006-01-25 05645896 04510602... (more)
    10 Furnival Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 43 - Director → ME
    2006-01-24 ~ dissolved
    IIF 102 - Secretary → ME
  • 13
    CEREP MONUMENT NOMINEE LIMITED
    - now 05645912
    Insolvency (Case 4) In administration
    Administration started on 2010-07-14 during the appointment or period of control
    Administration ended on 2013-01-10 during the appointment or period of control
    PRECIS (2585) LIMITED
    - 2006-02-15 05645912 05694533... (more)
    10 Furnival Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 60 - Director → ME
    2006-02-15 ~ dissolved
    IIF 82 - Secretary → ME
  • 14
    CEREP OXFORD GP LIMITED
    - now 05694527
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-06
    Due to be dissolved on 2018-04-17
    CEREP LEMON TREE GP LIMITED
    - 2006-05-25 05694527
    PRECIS (2593) LIMITED
    - 2006-03-08 05694527 05694533... (more)
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-08 ~ 2013-08-07
    IIF 50 - Director → ME
    2006-03-08 ~ 2013-08-07
    IIF 80 - Secretary → ME
  • 15
    CEREP PICCADILLY 3 PLACE LIMITED
    07061589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-18
    Dissolved on 2018-08-23
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-30 ~ 2013-08-07
    IIF 52 - Director → ME
  • 16
    CEREP POOLE (DOLPHIN QUAYS) LIMITED
    - now 05358762
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-07 during the appointment or period of control
    Dissolved on 2014-09-27 during the appointment or period of control
    SKELTON POOLE LIMITED
    - 2007-07-19 05358762
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 64 - Director → ME
    2006-12-18 ~ dissolved
    IIF 84 - Secretary → ME
  • 17
    CEREP POOLE GP LIMITED
    - now 05656372
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-07 during the appointment or period of control
    Dissolved on 2015-05-13 during the appointment or period of control
    CEREP UK INVESTMENT A GP LIMITED
    - 2006-03-20 05656372 05656498... (more)
    PRECIS (2589) LIMITED
    - 2006-02-27 05656372 05608446... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 63 - Director → ME
    2006-02-27 ~ dissolved
    IIF 86 - Secretary → ME
  • 18
    CEREP UK INVESTMENT D GP LIMITED
    - now 05768117 05768110... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-12
    Dissolved on 2016-07-12
    PRECIS (2602) LIMITED
    - 2006-04-28 05768117 05777118... (more)
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-28 ~ 2013-08-07
    IIF 13 - Director → ME
    2006-04-28 ~ 2013-08-07
    IIF 87 - Secretary → ME
  • 19
    CEREP UK INVESTMENT E GP LIMITED
    - now 05957916 05656498... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-06 during the appointment or period of control
    Dissolved on 2011-05-01 during the appointment or period of control
    PRECIS (2646) LIMITED
    - 2006-10-27 05957916 06111591... (more)
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 10 - Director → ME
    2006-10-20 ~ dissolved
    IIF 69 - Secretary → ME
  • 20
    CEREP UK STRATEGIC LAND LIMITED
    07513216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-01 during the appointment or period of control
    Dissolved on 2012-12-18 during the appointment or period of control
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 41 - Director → ME
  • 21
    CHEAPSIDE GP (II) LIMITED
    04837933
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 40 - Director → ME
    2003-07-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 22
    COLMORE PLAZA GP LIMITED - now
    CEREP COLMORE PLAZA GP LIMITED
    - 2015-09-14 05768110
    CEREP UK INVESTMENT C GP LIMITED
    - 2007-04-25 05768110 05656498... (more)
    PRECIS (2601) LIMITED
    - 2006-04-28 05768110 04392493... (more)
    5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-28 ~ 2013-08-07
    IIF 15 - Director → ME
    2006-04-28 ~ 2013-08-07
    IIF 79 - Secretary → ME
  • 23
    COLMORE PLAZA NOMINEE 1 LIMITED - now
    CEREP COLMORE PLAZA NOMINEE 1 LIMITED
    - 2015-09-14 05957965 05972533
    CEREP UK INVESTMENT C NOMINEE 1 LIMITED
    - 2007-04-25 05957965 05972533
    PRECIS (2650) LIMITED
    - 2006-10-31 05957965 06044105... (more)
    5 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-31 ~ 2013-08-07
    IIF 58 - Director → ME
    2006-10-31 ~ 2013-08-07
    IIF 81 - Secretary → ME
  • 24
    COLMORE PLAZA NOMINEE 2 LIMITED - now
    CEREP COLMORE PLAZA NOMINEE 2 LIMITED
    - 2015-09-14 05972533 05957965
    CEREP UK INVESTMENT C NOMINEE 2 LIMITED
    - 2007-04-25 05972533 05957965
    PRECIS (2651) LIMITED
    - 2006-10-31 05972533 05972497... (more)
    5 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-31 ~ 2013-08-07
    IIF 54 - Director → ME
    2006-10-31 ~ 2013-08-07
    IIF 77 - Secretary → ME
  • 25
    CONTINGENCY PLANNING ASSOCIATES LIMITED
    04575463
    Day & Co., 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2007-12-21
    IIF 35 - Director → ME
  • 26
    CSDG (OXFORD) LIMITED
    05813311
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-10-06 during the appointment or period of control
    Dissolved on 2011-05-01 during the appointment or period of control
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 8 - Director → ME
    2007-07-27 ~ dissolved
    IIF 73 - Secretary → ME
  • 27
    CSDG (TEMPLE WAY) LIMITED
    - now 05610442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-30 during the appointment or period of control
    Dissolved on 2011-05-01 during the appointment or period of control
    SKELTON DEVELOPMENTS (EALING) LIMITED - 2006-06-07
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 9 - Director → ME
    2007-07-27 ~ dissolved
    IIF 71 - Secretary → ME
  • 28
    CSDG REDCLIFFE LIMITED
    - now 06024618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-01 during the appointment or period of control
    Dissolved on 2010-11-16 during the appointment or period of control
    CSDG (MONARCH COURT) LIMITED - 2007-03-15
    1 Glendevon House, Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 6 - Director → ME
    2007-07-27 ~ dissolved
    IIF 74 - Secretary → ME
  • 29
    CUMBERNAULD GENERAL PARTNER LIMITED
    - now SC266113
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-24
    Due to be dissolved on 2023-02-08
    PACIFIC SHELF 1265 LIMITED - 2004-05-04
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2004-06-04 ~ 2013-08-07
    IIF 36 - Director → ME
  • 30
    DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED
    04020370
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-07 during the appointment or period of control
    Dissolved on 2014-09-27 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 65 - Director → ME
    2006-12-18 ~ dissolved
    IIF 85 - Secretary → ME
  • 31
    FAIRFIELD ELSENHAM LIMITED
    - now 05225331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Dissolved on 2024-10-24
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (25 parents)
    Officer
    2010-12-02 ~ 2011-07-14
    IIF 45 - Director → ME
    2010-12-02 ~ 2011-07-14
    IIF 104 - Secretary → ME
  • 32
    FAIRVIEW [STRATEGIC LAND] LIMITED
    - now 03163889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Dissolved on 2024-10-24
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    IIF 22 - Director → ME
    2010-12-02 ~ 2011-07-14
    IIF 108 - Secretary → ME
  • 33
    FREEPORT
    - now 00360284
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-12
    Dissolved on 2017-10-04
    FREEPORT LIMITED
    - 2008-07-08 00360284
    FREEPORT PLC
    - 2007-10-26 00360284
    FREEPORT LEISURE PLC - 2000-03-14
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (31 parents)
    Officer
    2007-09-03 ~ 2013-08-07
    IIF 16 - Director → ME
  • 34
    FREEPORT (GENERAL PARTNER (NO.2)) LIMITED
    - now 04910612 04310592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-30 during the appointment or period of control
    Dissolved on 2010-03-01 during the appointment or period of control
    IBIS (849) LIMITED - 2003-12-12
    C/o Rsm Bentley Jennison & Co, 45 Moorfields, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 5 - Director → ME
    2007-10-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 35
    FREEPORT (GENERAL PARTNER) LIMITED
    - now 04310592 04910612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-30 during the appointment or period of control
    Dissolved on 2010-03-01 during the appointment or period of control
    IBIS (716) LIMITED - 2001-12-10
    Rsm Bentley Jennison & Co, 45 Moorfields, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 4 - Director → ME
    2007-10-10 ~ dissolved
    IIF 70 - Secretary → ME
  • 36
    FREEPORT (LP (NO.2)) LIMITED
    - now 04910284
    IBIS (848) LIMITED - 2003-12-12
    Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 34 - Director → ME
    2007-10-10 ~ 2013-08-07
    IIF 95 - Secretary → ME
  • 37
    FREEPORT (LP) LIMITED
    - now 04310591
    IBIS (717) LIMITED - 2001-12-10
    Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 32 - Director → ME
    2007-10-10 ~ 2013-08-07
    IIF 92 - Secretary → ME
  • 38
    FREEPORT (NOMINEE 3) LIMITED
    - now 02920193 02787094... (more)
    FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
    TESTVINYL LIMITED - 1994-10-25
    FREEPORT LEISURE LIMITED - 1994-06-09
    TESTVINYL LIMITED - 1994-05-04
    Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 29 - Director → ME
    2007-10-10 ~ 2013-08-07
    IIF 97 - Secretary → ME
  • 39
    FREEPORT (NOMINEE 4) LIMITED
    - now 03441157 02920193... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2017-08-25
    FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
    FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
    BROOMCO (1373) LIMITED - 1997-10-24
    Pwc 7 More London, Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 33 - Director → ME
    2007-10-10 ~ 2013-08-07
    IIF 94 - Secretary → ME
  • 40
    FREEPORT (NOMINEE 5) LIMITED
    - now 02787094 02920193... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2017-08-25
    HORNSEA FREEPORT LIMITED - 2004-05-25
    DAISYKIRK LIMITED - 1993-03-19
    Pwc 7 More London, Riverside, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 28 - Director → ME
    2007-10-10 ~ 2013-08-07
    IIF 98 - Secretary → ME
  • 41
    FREEPORT LEISURE LIMITED
    - now 03936649 02920193... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-12
    Dissolved on 2017-09-22
    FREEPORT LEISURE PLC
    - 2007-10-26 03936649 02920193... (more)
    FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 31 - Director → ME
    2007-10-10 ~ 2013-08-07
    IIF 96 - Secretary → ME
  • 42
    FREEPORT LEISURE SCOTLAND LIMITED
    03094585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2014-07-11 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 26 - Director → ME
    2007-10-10 ~ dissolved
    IIF 90 - Secretary → ME
  • 43
    FREEPORT MANAGEMENT SERVICES LIMITED
    - now 03502491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-30 during the appointment or period of control
    Dissolved on 2010-03-01 during the appointment or period of control
    BROOMCO (1450) LIMITED - 1998-02-13
    Rsm Bentley Jennison & Co, 45 Moorfields, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-10-10 ~ dissolved
    IIF 3 - Director → ME
    2007-10-10 ~ dissolved
    IIF 72 - Secretary → ME
  • 44
    FREEPORT RETAIL LIMITED
    07337895
    7 Bell Yard, London, England
    Active Corporate (10 parents)
    Officer
    2010-08-06 ~ 2014-03-24
    IIF 42 - Director → ME
  • 45
    FREEPORT STOKE
    - now 03375413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2014-07-11 during the appointment or period of control
    MONDELQUAY LIMITED - 1998-03-10
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 19 - Director → ME
    2007-10-10 ~ dissolved
    IIF 88 - Secretary → ME
  • 46
    FREEPORT TREASURY
    04612477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-12
    Dissolved on 2016-07-12
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 30 - Director → ME
    2007-10-10 ~ 2013-08-07
    IIF 93 - Secretary → ME
  • 47
    FREEPORT VILLAGE BRAINTREE LIMITED
    - now 03294936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2014-07-11 during the appointment or period of control
    SCREENCALL LIMITED - 1997-02-06
    88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 25 - Director → ME
    2007-10-10 ~ dissolved
    IIF 91 - Secretary → ME
  • 48
    FREEPORT.COM LIMITED
    03976313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2014-07-11 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 27 - Director → ME
    2007-10-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 49
    GENERATION ESTATES MANAGEMENT LIMITED
    07261632
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-03 ~ 2013-08-07
    IIF 59 - Director → ME
  • 50
    HREA LIMITED
    08393568
    36 Perrymead Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 14 - Director → ME
  • 51
    MARCHFIELD (STRATEGIC LAND) LIMITED
    06343161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Dissolved on 2024-10-24
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (26 parents)
    Officer
    2010-12-02 ~ 2011-07-14
    IIF 47 - Director → ME
    2010-12-02 ~ 2011-07-14
    IIF 111 - Secretary → ME
  • 52
    MARCHFIELD DEVELOPMENTS LTD.
    - now 01504148 16532604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Dissolved on 2025-01-31
    MARCHFIELD HOMES LIMITED - 1990-11-12
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    IIF 46 - Director → ME
    2010-12-02 ~ 2011-07-14
    IIF 110 - Secretary → ME
  • 53
    PEMBROKE GRAFTON GP LIMITED - now
    HEVAF GRAFTON GP LIMITED - 2013-02-26
    CEREP WEST END GP LIMITED
    - 2007-06-21 05608498
    PRECIS (2568) LIMITED
    - 2005-12-02 05608498 04827646... (more)
    7 Albemarle Street, London
    Active Corporate (21 parents)
    Officer
    2005-12-01 ~ 2007-05-25
    IIF 44 - Director → ME
    2005-12-01 ~ 2007-05-25
    IIF 105 - Secretary → ME
  • 54
    PICCADILLY PLACE MANAGEMENT LIMITED
    - now 06316552
    SHELFCO (NO. 3452) LIMITED
    - 2007-09-07 06316552 06316358... (more)
    60 Charlotte Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-09-06 ~ 2013-08-07
    IIF 51 - Director → ME
    2007-09-06 ~ 2013-08-07
    IIF 106 - Secretary → ME
  • 55
    PURE BANKSIDE LTD
    - now 07358554
    UKSA EWER STREET LIMITED
    - 2013-06-14 07358554
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-08-26 ~ 2013-08-07
    IIF 55 - Director → ME
  • 56
    PURE CITY OPCO LIMITED - now
    UKSA CITY UNI LIMITED
    - 2014-03-05 07296480
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-06-25 ~ 2013-08-07
    IIF 24 - Director → ME
    2010-06-25 ~ 2013-08-07
    IIF 107 - Secretary → ME
  • 57
    PURE HAMMERSMITH LTD
    - now 07296440
    UKSA HAMMERSMITH LIMITED
    - 2013-06-13 07296440
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-06-25 ~ 2013-08-07
    IIF 21 - Director → ME
    2010-06-25 ~ 2013-08-07
    IIF 109 - Secretary → ME
  • 58
    PURE HIGHBURY LIMITED
    - now 07358566
    UKSA ISLEDON LIMITED
    - 2012-05-23 07358566
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-08-26 ~ 2013-08-07
    IIF 57 - Director → ME
  • 59
    RADIOSPACE LIMITED
    04124974
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-07-30 ~ 2009-05-15
    IIF 38 - Director → ME
    2003-07-30 ~ 2009-05-15
    IIF 101 - Secretary → ME
  • 60
    REDTREE CAPITAL LTD
    08586425 08589126
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2017-08-25
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 61
    REDTREE CAPITAL UK LTD
    08589126 08586425
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-28 ~ 2017-08-25
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 62
    REDTREE INVESTMENTS 1 LIMITED
    09337575
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-02 ~ 2014-12-04
    IIF 20 - Director → ME
  • 63
    UKSA 60 CR LIMITED
    08359733
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-01-14 ~ 2013-08-06
    IIF 56 - Director → ME
  • 64
    WATERLOO ROAD GP LIMITED
    - now 04830368
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-15
    Commencement of winding up on 2010-06-23
    Conclusion of winding up on 2010-10-28
    Dissolved on 2013-10-28
    CEREP CHEAPSIDE GENERAL PARTNER LIMITED
    - 2005-11-07 04830368
    27-28 Eastcastle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-11 ~ 2007-09-18
    IIF 37 - Director → ME
    2003-07-11 ~ 2007-09-18
    IIF 99 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.