1
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 (211 parents, 2 offsprings)
Officer
2010-10-01 ~ 2011-08-01
IIF 10 - LLP Designated Member → ME
2
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-30 ~ 2011-04-18
IIF 19 - Director → ME
3
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 34 - Director → ME
4
Selhurst Park Stadium, Holmesdale Road, London, Greater London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-28 ~ now
IIF 31 - Director → ME
5
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-18 ~ now
IIF 28 - Director → ME
6
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-18 ~ now
IIF 30 - Director → ME
7
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (11 parents)
Officer
2015-12-18 ~ now
IIF 29 - Director → ME
8
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-06-06 ~ now
IIF 35 - Has significant influence or control → OE
9
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, FC027204, 03287957Warning 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) Southgate House, Archer Street, Darlington, County Durham
Active Corporate (48 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 14 - Director → ME
10
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (50 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 15 - Director → ME
11
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 FC027204, 03103526, FC027207Warning 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) Southgate House, Archer Street, Darlington, County Durham
Active Corporate (47 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 18 - Director → ME
12
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2004-09-03 ~ 2005-02-18
IIF 26 - Director → ME
13
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-02-24 ~ 2005-04-05
IIF 13 - Director → ME
14
NHP LIMITED - now
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2005-02-25 ~ 2005-04-05
IIF 12 - Director → ME
15
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 17 - Director → ME
16
NHP SECURITIES NO. 3 LIMITED
03287957 FC027204, 03103526, 03287983Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 11 - Director → ME
17
NHP SECURITIES NO. 4 LIMITED
- now 03417993 FC027204, 03103526, 03287957Warning 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)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 16 - Director → ME
18
ADAMAS HOLDINGS UK LIMITED
- 2015-12-17
09898364 Selhurst Park Stadium, Holmesdale Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-02 ~ now
IIF 33 - Director → ME
19
ADAMAS MIDCO UK LIMITED
- 2015-12-17
09898551 Selhurst Park Stadium, Holmesdale Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-02 ~ now
IIF 32 - Director → ME
20
PRIVATE EQUITY FOUNDATION
- now 05882818THE PRIVATE EQUITY FOUNDATION
- 2006-11-13
05882818 Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (21 parents)
Officer
2006-07-20 ~ 2013-06-05
IIF 3 - Director → ME
21
PSX BONDCO LIMITED - now
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15
05221323 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-09-03 ~ 2005-05-06
IIF 25 - Director → ME
22
PSX EQUITYCO LIMITED - now
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15
05221017 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2004-09-02 ~ 2005-05-06
IIF 24 - Director → ME
23
PSX NOTECO LIMITED - now
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15
05223561 Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-09-07 ~ 2005-05-06
IIF 23 - Director → ME
24
PSX PROPCO LIMITED - now
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15
05313459FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 20 - Director → ME
25
PSX PROPHOLDCO LIMITED - now
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15
05146645BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 22 - Director → ME
26
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-02-18 ~ 2006-06-05
IIF 21 - Director → ME
27
SPIRIT AMBER HOLDINGS LIMITED
- 2003-11-12
04872028TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-01-05
IIF 27 - Director → ME
28
THE BLACKSTONE GROUP INTERNATIONAL LIMITED
- now 03949032THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
TRAVELUPPER LIMITED - 2000-04-11
40 Berkeley Square, London
Active Corporate (29 parents, 1 offspring)
Officer
2002-06-19 ~ 2010-09-30
IIF 2 - Director → ME
29
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2008-01-30 ~ 2011-06-08
IIF 1 - Director → ME
30
UNITED BISCUITS BIDCO LIMITED
- now 05957644PRECIS (2645) LIMITED
- 2006-11-17
05957644 04224574, 06447647, 05957565Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-10-17 ~ 2007-01-25
IIF 5 - Director → ME
31
UNITED BISCUITS BONDCO LIMITED
- now 05957937PRECIS (2647) LIMITED
- 2006-11-17
05957937 05957644, 05957557, 05957565Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-01-25
IIF 7 - Director → ME
32
PRECIS (2644) LIMITED
- 2006-11-17
05957575 05957644, 04663995, 05957565Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-01-25
IIF 9 - Director → ME
33
PRECIS (2643) LIMITED
- 2006-11-17
05957557 03541862, 04476421, 05957565Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-01-25
IIF 8 - Director → ME
34
UNITED BISCUITS TOPCO LIMITED
- now 05957921PRECIS (2648) LIMITED
- 2006-11-17
05957921 05934887, 05957557, 05957565Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-10-17 ~ 2014-11-12
IIF 4 - Director → ME
35
UNITED BISCUITS VLNCO LIMITED
- now 05957560PRECIS (2642) LIMITED
- 2006-11-17
05957560 04476186, 05957557, 05957565Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-01-25
IIF 6 - Director → ME