1
ASHTON PARK TROWBRIDGE LTD
- now 04919759PROSPECT 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
2014-08-29 ~ 2017-06-21
IIF 13 - Director → ME
2
BINCLEAVES INVESTMENT HOLDING LIMITED
- now 09582408JLL HOLDING INVESTMENTS LIMITED
- 2015-05-22
09582408 Bincleaves, Woodmansterne Lane, Wallington, England
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
75 Marchmont Road, Wallington, England
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
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
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
4
CEREP ATHOS MANRESA ROAD LIMITED
09516295 4th Floor Imperial House, 15 Kingsway, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-03-28 ~ 2017-06-26
IIF 6 - Director → ME
5
CEREP UK INVESTMENT B GP LIMITED - 2006-05-25
PRECIS (2590) LIMITED - 2006-02-27
Second Floor 3 Field Court, Grey's Inn, London
Dissolved Corporate (8 parents)
Officer
2014-08-29 ~ dissolved
IIF 21 - Director → ME
6
CEREP LEMON TREE GP LIMITED - 2006-05-25
PRECIS (2593) LIMITED - 2006-03-08
Second Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (8 parents)
Officer
2014-08-29 ~ dissolved
IIF 19 - Director → ME
7
CEREP PICCADILLY 3 PLACE LIMITED
07061589 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ dissolved
IIF 20 - Director → ME
8
COLMORE PLAZA GP LIMITED - now
CEREP COLMORE PLAZA GP LIMITED
- 2015-09-14
05768110CEREP UK INVESTMENT C GP LIMITED - 2007-04-25
PRECIS (2601) LIMITED - 2006-04-28
5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
2014-08-29 ~ 2015-08-21
IIF 17 - Director → ME
9
COLMORE PLAZA NOMINEE 1 LIMITED - now
CEREP UK INVESTMENT C NOMINEE 1 LIMITED - 2007-04-25
PRECIS (2650) LIMITED - 2006-10-31
5 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2014-08-29 ~ 2015-08-21
IIF 18 - Director → ME
10
COLMORE PLAZA NOMINEE 2 LIMITED - now
CEREP UK INVESTMENT C NOMINEE 2 LIMITED - 2007-04-25
PRECIS (2651) LIMITED - 2006-10-31
5 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2014-08-29 ~ 2015-08-21
IIF 16 - Director → ME
11
7 Bell Yard, London, England
Active Corporate (10 parents)
Officer
2014-09-09 ~ 2014-11-17
IIF 7 - Director → ME
12
PICCADILLY PLACE MANAGEMENT LIMITED
- now 06316552SHELFCO (NO. 3452) LIMITED - 2007-09-07
60 Charlotte Street, London, England
Active Corporate (13 parents)
Officer
2014-08-29 ~ 2016-04-01
IIF 11 - Director → ME
13
UKSA EWER STREET LIMITED - 2013-06-14
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2014-08-29 ~ 2015-03-02
IIF 10 - Director → ME
14
UKSA CITY UNI LIMITED - 2014-03-05
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-08-29 ~ 2015-03-02
IIF 8 - Director → ME
15
UKSA HAMMERSMITH LIMITED - 2013-06-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2014-08-29 ~ 2015-03-02
IIF 12 - Director → ME
16
UKSA ISLEDON LIMITED - 2012-05-23
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2014-08-29 ~ 2015-03-02
IIF 15 - Director → ME
17
ST JAMES'S HOUSE MANAGEMENT LTD
09762983 4th Floor Imperial House, 15 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ 2016-06-21
IIF 14 - Director → ME
18
ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED
- now 09849910ST JAME'S HOUSE RESIDENTS MANAGEMENT LIMITED
- 2015-11-16
09849910 15a Hitchin Road, Stotfold, Hitchin, England
Active Corporate (12 parents)
Officer
2015-10-30 ~ 2017-06-21
IIF 5 - Director → ME
19
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-08-29 ~ 2015-03-02
IIF 9 - Director → ME