1
AEW EUROPE ADVISORY LIMITED
- now 04724691CURZON GLOBAL ADVISORY LIMITED
- 2008-12-01
04724691 6th Floor 9 Appold St, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-04-28 ~ 2009-05-01
IIF 46 - Director → ME
2
6th Floor 9 Appold St, London
Dissolved Corporate (10 parents)
Officer
2005-06-16 ~ 2009-05-01
IIF 51 - Director → ME
3
CURZON GLOBAL GP LIMITED
- 2008-12-01
04252104 33 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-13 ~ 2009-05-01
IIF 50 - Director → ME
4
AEW EUROPE HOLDING LIMITED
- now 06478128CURZON GLOBAL PARTNERS HOLDING LIMITED
- 2008-12-01
06478128 Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Officer
2008-01-21 ~ 2009-05-01
IIF 47 - Director → ME
5
AEW EUROPE INVESTMENT LIMITED
- now 06477818CURZON GLOBAL PARTNERS INVESTMENT LIMITED
- 2008-12-01
06477818 Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2008-01-18 ~ 2009-05-01
IIF 43 - Director → ME
6
AEW EUROPE PARTNERS LIMITED
- now 03798899 33 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
1999-06-25 ~ 2009-05-01
IIF 49 - Director → ME
7
AEW GLOBAL ADVISORS (EUROPE) LIMITED
05406927 3rd Floor 21 New Row, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-05-19 ~ 2009-05-01
IIF 45 - Director → ME
8
CURZON GLOBAL LIMITED
- 2008-12-02
03763883AEW CURZON LIMITED
- 2001-01-11
03763883RESETSTORE LIMITED
- 1999-06-24
03763883 Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
1999-06-07 ~ 2009-05-01
IIF 53 - Director → ME
9
AEW EUROPE UK LIMITED
- 2008-12-16
02776047CURZON GLOBAL U.K. LIMITED
- 2008-12-02
02776047DTZ CURZON LIMITED - 2001-01-08
CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
ARMOURHURST LIMITED - 1993-02-18
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2003-06-19 ~ 2009-05-01
IIF 54 - Director → ME
10
AEW PROMOTE LP LIMITED - now
CHIMECLOSE LIMITED - 2004-03-22
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-12-30 ~ 2009-05-01
IIF 52 - Director → ME
11
AEW SCOZIA GP LIMITED - now
33 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-21 ~ 2009-05-01
IIF 44 - Director → ME
12
Senna Building, Gorsuch Place, London, England
Active Corporate (5 parents)
Officer
2020-12-21 ~ 2022-09-13
IIF 35 - Director → ME
13
BEST HOTEL DEANSGATE LIMITED
- now 11104343QBIC HOTELS (MANCHESTER) LIMITED
- 2022-03-09
11104343 Berkeley Square House, 8th Floor, Berkeley Square, London, England
Active Corporate (9 parents)
Person with significant control
2021-09-14 ~ 2023-03-27
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BLACK HEART FOUNDATION (UK) LIMITED
07241076 C/o Tristan Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (10 parents)
Officer
2010-04-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
Blackstar Holdings C/o Richard Lewis Of Tristan Capital Partners, Berkeley Square House, 8th Floor, London, England, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 66 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2005-01-20 ~ 2012-03-29
IIF 68 - Director → ME
17
Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Officer
2016-11-18 ~ now
IIF 63 - LLP Designated Member → ME
18
Level 5 9 Haymarket Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2023-07-03
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove persons → OE
19
Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2023-07-03
IIF 4 - Right to appoint or remove persons → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
20
CCP IIIX CO-INVESTMENT LP - 2014-12-31
Level 5 9 Haymarket Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2023-07-03
IIF 5 - Right to appoint or remove persons → OE
21
CCP IIIX INCENTIVE PARTNERS LP - 2014-12-31
Level 5 9 Haymarket Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2023-07-03
IIF 3 - Right to appoint or remove persons → OE
22
33 Jermyn Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-05-04 ~ 2009-05-01
IIF 48 - Director → ME
23
CURZON CAPITAL PARTNERS III (GP) LIMITED
07489095 09153953, 09153953, LP014299Warning 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) Berkley Square House, 8th Floor, London
Active Corporate (5 parents, 2 offsprings)
Officer
2011-01-11 ~ now
IIF 32 - Director → ME
24
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (6 parents, 4 offsprings)
Officer
2014-07-30 ~ now
IIF 29 - Director → ME
25
CURZON SPECIAL GP LIMITED
- now SC213975LOTHIAN FIFTY (737) LIMITED
- 2001-03-13
SC213975 SC239666, SC213977, SC213974Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-03-13 ~ 2009-05-01
IIF 42 - Director → ME
26
Bignold Hall, Bignold Road, London
Active Corporate (31 parents)
Officer
2007-06-18 ~ 2020-02-01
IIF 67 - Director → ME
27
EPI GENERAL PARTNER LIMITED
- now 04963075CANARYVIEW LIMITED
- 2004-01-19
04963075 Berkeley Square House, 8th Floor, Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2004-01-16 ~ 2009-05-01
IIF 38 - Director → ME
2014-04-29 ~ dissolved
IIF 39 - Director → ME
28
Berkeley Square House, Berkeley Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2012-10-19 ~ now
IIF 60 - LLP Designated Member → ME
29
EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
30
EPISO III CO-INVESTMENT LP - 2012-10-17
Level 5 9 Haymarket Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 7 - Right to appoint or remove persons → OE
31
Level 5 9 Haymarket Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 6 - Right to appoint or remove persons → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (8 parents, 39 offsprings)
Officer
2015-07-02 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
33
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (36 parents)
Officer
2016-04-04 ~ now
IIF 59 - LLP Member → ME
34
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 55 - Director → ME
35
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
06477842 Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (12 parents, 7 offsprings)
Officer
2008-01-18 ~ 2009-05-01
IIF 24 - Director → ME
2014-04-29 ~ 2021-04-30
IIF 31 - Director → ME
36
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (12 parents)
Officer
2010-01-09 ~ 2014-09-29
IIF 23 - Director → ME
37
40 Bernard Street, London
Dissolved Corporate (12 parents)
Officer
2009-09-21 ~ dissolved
IIF 37 - Director → ME
38
Unit 1d Olivers Wharf, 64 Wapping High Street, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2018-11-28 ~ now
IIF 64 - LLP Designated Member → ME
39
Unit 1d Olivers Wharf, 64 Wapping High Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-04-17 ~ now
IIF 65 - LLP Member → ME
40
THE LONDON CHILDREN'S MUSEUM
- 2015-02-23
04921852EUREKA! THE LONDON CHILDREN'S MUSEUM - 2010-08-17
THE LONDON CHILDREN'S MUSEUM - 2009-06-16
School 360 Sugar House Lane, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-11-30 ~ 2021-02-28
IIF 57 - Director → ME
41
IVY CARE HOMES 1 LIMITED
13302728 11528632, 13249471, 06821658Warning 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) Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-03-30 ~ 2022-03-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
42
IVY CARE HOMES 4 LIMITED
- now 07768849 11528632, 13249471, 06821658Warning 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)WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (13 parents)
Person with significant control
2022-08-26 ~ 2022-09-09
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
43
IVY CARE HOMES 5 LIMITED
- now 06821658 11528632, 13249471, 07768849Warning 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)WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (14 parents)
Person with significant control
2022-08-26 ~ 2022-09-09
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
IVY CARE HOMES 6 LIMITED
- now 11541362 13249471, 06821658, 07768849Warning 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)HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (9 parents)
Person with significant control
2022-08-26 ~ 2022-09-09
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
IVY CARE HOMES 7 LIMITED
- now 11728326 11528632, 13249471, 06821658Warning 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)HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2022-08-26 ~ 2022-09-09
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
46
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
2020-06-18 ~ now
IIF 69 - Director → ME
47
ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION
- now 10180187ROYAL NATIONAL CHILDREN'S FOUNDATION
- 2017-09-19
10180187 70 Mark Lane, C/o Mccarthy Denning, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2017-07-01 ~ now
IIF 70 - Director → ME
48
INSPIRED BY SPORT FOUNDATION - 2012-05-21
190 Great Dover Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2017-07-10 ~ 2021-02-17
IIF 36 - Director → ME
49
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (10 parents)
Officer
2021-10-11 ~ dissolved
IIF 40 - Director → ME
50
Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (10 parents)
Person with significant control
2016-11-24 ~ 2023-07-03
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (12 parents)
Person with significant control
2016-11-24 ~ 2023-07-03
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (70 parents)
Officer
2008-09-16 ~ 2011-04-07
IIF 33 - Director → ME
53
Kensington Palace, Palace Green, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 28 - Director → ME
54
THE SPRINGBOARD BURSARY FOUNDATION
- now 08102408NATIONAL FOUNDATION FOR BOARDING BURSARIES - 2012-08-17
6th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-03 ~ dissolved
IIF 34 - Director → ME
55
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-01-23 ~ now
IIF 27 - Director → ME
56
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED
08164350 Berkeley Square House, 8th Floor Berkeley Square, London
Active Corporate (8 parents)
Officer
2012-08-01 ~ 2013-06-24
IIF 56 - Director → ME
57
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (10 parents, 9 offsprings)
Officer
2010-07-22 ~ now
IIF 26 - Director → ME
58
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (63 parents, 76 offsprings)
Officer
2012-05-15 ~ now
IIF 58 - LLP Designated Member → ME
59
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (8 parents, 5 offsprings)
Officer
2010-09-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
60
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
61
Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2023-07-03
IIF 1 - Right to appoint or remove persons → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
62
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
OC403773 Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (58 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 62 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE