1
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-30 ~ 2015-07-31
IIF 105 - Director → ME
2
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-30 ~ 2015-07-31
IIF 127 - Director → ME
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-09-01 ~ 2015-07-29
IIF 101 - Director → ME
4
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-16 ~ 2014-02-14
IIF 20 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 153 - Director → ME
5
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2009-11-16 ~ 2014-02-14
IIF 13 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 158 - Director → ME
6
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2009-11-16 ~ 2011-08-02
IIF 144 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 30 - Director → ME
7
40 Berkeley Square, London
Active Corporate (6 parents)
Officer
2011-04-19 ~ 2015-07-31
IIF 40 - Director → ME
8
VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
40 Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ 2015-07-31
IIF 41 - Director → ME
9
10th Floor 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2023-08-01 ~ 2025-03-03
IIF 93 - Director → ME
10
40 Berkeley Square, London
Active Corporate (7 parents)
Officer
2014-05-30 ~ 2015-07-31
IIF 176 - Director → ME
11
HOSPITALITY 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 (4 parents)
Officer
2006-06-26 ~ 2012-03-02
IIF 175 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-16 ~ 2011-08-02
IIF 150 - Director → ME
13
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-31 ~ 2015-07-31
IIF 134 - Director → ME
14
40 Berkeley Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-07-31
IIF 104 - Director → ME
15
40 Berkeley Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-21 ~ 2015-07-31
IIF 173 - Director → ME
16
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-07-31
IIF 52 - Director → ME
17
40 Berkeley Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-08-06
IIF 103 - Director → ME
18
40 Berkeley Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-22 ~ 2015-07-31
IIF 46 - Director → ME
19
40 Berkeley Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-21 ~ 2015-07-31
IIF 174 - Director → ME
20
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-07-31
IIF 54 - Director → ME
21
40 Berkeley Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-04-21 ~ 2015-07-31
IIF 44 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 32 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 167 - Director → ME
23
4th Floor, 78 St. James's Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-08-02 ~ 2011-08-02
IIF 142 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 157 - Director → ME
24
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14
IIF 139 - Director → ME
25
BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2012-04-17 ~ 2014-02-14
IIF 156 - Director → ME
26
York House, 45 Seymour Street, London
Active Corporate (8 parents, 19 offsprings)
Officer
2009-11-16 ~ 2011-08-02
IIF 171 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 33 - Director → ME
27
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2014-02-14 ~ 2015-08-06
IIF 138 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 154 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 136 - Director → ME
28
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-24 ~ 2015-07-31
IIF 51 - Director → ME
29
40 Berkeley Squre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-24 ~ 2015-07-31
IIF 58 - Director → ME
30
40 Berkeley Square, London
Active Corporate (5 parents)
Officer
2013-06-19 ~ 2015-07-31
IIF 102 - Director → ME
31
40 Berkeley Square, London
Active Corporate (7 parents)
Officer
2013-05-14 ~ 2015-07-31
IIF 1 - Director → ME
32
40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-06 ~ 2015-07-31
IIF 53 - Director → ME
33
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2009-11-16 ~ 2014-02-14
IIF 26 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 165 - Director → ME
34
MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2024-06-20 ~ 2025-03-03
IIF 64 - Director → ME
35
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 143 - Director → ME
2009-11-16 ~ 2014-02-14
IIF 31 - Director → ME
36
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 147 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 137 - Director → ME
37
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 14 - Director → ME
38
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 38 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 163 - Director → ME
39
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 27 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 172 - Director → ME
40
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-02-14
IIF 28 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 148 - Director → ME
41
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 18 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 170 - Director → ME
42
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 168 - Director → ME
2009-11-16 ~ 2014-02-14
IIF 17 - Director → ME
43
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-11-16 ~ 2014-02-14
IIF 36 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 151 - Director → ME
44
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 15 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 152 - Director → ME
45
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 24 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 169 - Director → ME
46
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-16 ~ 2014-02-14
IIF 25 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 160 - Director → ME
47
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 21 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 155 - Director → ME
48
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02
IIF 164 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 16 - Director → ME
49
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02
IIF 145 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 34 - Director → ME
50
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02
IIF 162 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 22 - Director → ME
51
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14
IIF 35 - Director → ME
2009-11-16 ~ 2011-08-02
IIF 161 - Director → ME
52
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-08-02
IIF 146 - Director → ME
2009-11-16 ~ 2014-02-14
IIF 19 - Director → ME
53
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02
IIF 141 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 29 - Director → ME
54
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-07-28 ~ 2011-08-02
IIF 166 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 37 - Director → ME
55
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
2009-11-16 ~ 2011-08-02
IIF 149 - Director → ME
2011-08-02 ~ 2014-02-14
IIF 140 - Director → ME
56
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2024-05-17 ~ 2024-10-21
IIF 59 - Director → ME
57
10th Floor, 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2023-08-01 ~ 2025-03-03
IIF 91 - Director → ME
58
ALNERY NO. 2973 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-08-03
IIF 84 - Director → ME
59
ALNERY NO. 2974 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-08-03
IIF 87 - Director → ME
60
ALNERY NO. 2969 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 9 offsprings)
Officer
2011-07-23 ~ 2015-08-03
IIF 79 - Director → ME
61
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2012-07-17 ~ 2015-02-23
IIF 181 - Director → ME
62
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2012-07-17 ~ 2015-02-23
IIF 179 - Director → ME
63
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2012-07-17 ~ 2015-02-23
IIF 178 - Director → ME
64
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2012-07-17 ~ 2015-02-23
IIF 180 - Director → ME
65
NIDO KING'S CROSS LIMITED - 2019-04-26
NIDO KINGS CROSS LIMITED - 2007-02-19
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-17 ~ 2012-05-31
IIF 88 - Director → ME
66
NIDO NOTTING HILL LIMITED - 2018-09-17
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-12-29 ~ 2012-05-31
IIF 68 - Director → ME
67
NIDO SPITALFIELDS LIMITED - 2018-09-17
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-19 ~ 2012-05-31
IIF 56 - Director → ME
68
ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2011-03-23 ~ 2016-10-17
IIF 39 - Director → ME
69
40 Berkeley Square, London
Active Corporate (5 parents)
Officer
2011-11-03 ~ 2015-07-31
IIF 45 - Director → ME
70
ALNERY NO. 2972 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2011-07-26 ~ 2015-08-03
IIF 83 - Director → ME
71
ALNERY NO. 2970 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 2 offsprings)
Officer
2011-07-26 ~ 2015-08-03
IIF 81 - Director → ME
72
ALNERY NO. 2986 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ 2015-08-03
IIF 85 - Director → ME
73
ALNERY NO. 2968 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2011-07-26 ~ 2015-08-03
IIF 80 - Director → ME
74
ALNERY NO. 2971 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2011-07-26 ~ 2015-08-03
IIF 77 - Director → ME
75
ALNERY NO. 2967 LIMITED - 2011-06-22
1 Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2015-08-03
IIF 78 - Director → ME
76
ALNERY NO. 2975 LIMITED - 2011-06-22
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2011-06-22 ~ 2015-08-03
IIF 86 - Director → ME
77
VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
Kroll Advisory, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-20 ~ 2015-03-31
IIF 42 - Director → ME
78
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-30 ~ 2025-03-03
IIF 61 - Director → ME
79
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2012-07-17 ~ 2015-02-23
IIF 177 - Director → ME
80
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 10 - Director → ME
81
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-16 ~ 2014-02-14
IIF 23 - Director → ME
2011-08-02 ~ 2011-08-02
IIF 159 - Director → ME
82
10th Floor 110 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-17 ~ 2025-03-03
IIF 60 - Director → ME
83
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2024-05-17 ~ 2024-10-21
IIF 62 - Director → ME
84
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 9 - Director → ME
85
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-08-15 ~ 2015-07-31
IIF 130 - Director → ME
86
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ 2015-07-31
IIF 47 - Director → ME
87
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-24 ~ 2015-07-31
IIF 57 - Director → ME
88
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-03-03
IIF 98 - Director → ME
89
10th Floor, 110 Cannon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-03-03
IIF 92 - Director → ME
90
10th Floor, 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2023-08-01 ~ 2025-03-03
IIF 94 - Director → ME
91
10th Floor 110 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2021-05-17 ~ 2025-03-03
IIF 99 - Director → ME
92
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-16 ~ 2025-03-03
IIF 89 - Director → ME
93
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-09-16 ~ 2025-03-03
IIF 90 - Director → ME
94
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-09 ~ 2012-05-31
IIF 66 - Director → ME
95
Fourth Floor, 30 Broadwick Street, London
Active Corporate (6 parents)
Officer
2014-05-13 ~ 2015-07-31
IIF 100 - Director → ME
96
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 124 - Director → ME
97
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 122 - Director → ME
98
6th Floor 125 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-07-30
IIF 76 - Director → ME
99
6th Floor 125 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2015-07-30
IIF 109 - Director → ME
100
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-25 ~ 2015-07-31
IIF 70 - Director → ME
101
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2015-07-30
IIF 106 - Director → ME
102
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-04 ~ 2015-02-26
IIF 71 - Director → ME
103
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-02-26
IIF 74 - Director → ME
104
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2014-11-04 ~ 2015-02-26
IIF 75 - Director → ME
105
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-02-26
IIF 72 - Director → ME
106
The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2015-01-26
IIF 114 - Director → ME
107
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2014-08-18 ~ 2015-02-26
IIF 123 - Director → ME
108
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-11-11 ~ 2015-02-26
IIF 73 - Director → ME
109
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2014-08-18 ~ 2015-02-26
IIF 116 - Director → ME
110
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2014-08-18 ~ 2015-02-26
IIF 131 - Director → ME
111
PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2014-08-18 ~ 2015-02-26
IIF 132 - Director → ME
112
6th Floor 125 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2015-07-31
IIF 110 - Director → ME
113
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2015-07-31
IIF 108 - Director → ME
114
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2015-07-31
IIF 128 - Director → ME
115
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 112 - Director → ME
116
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 111 - Director → ME
117
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-08-18 ~ 2015-02-26
IIF 126 - Director → ME
118
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 115 - Director → ME
119
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2014-08-18
IIF 117 - Director → ME
120
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-15 ~ 2015-02-26
IIF 119 - Director → ME
121
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2015-02-26
IIF 125 - Director → ME
122
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2014-09-23 ~ 2015-02-26
IIF 120 - Director → ME
123
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-08-18 ~ 2015-02-26
IIF 107 - Director → ME
124
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-08-18 ~ 2015-02-26
IIF 133 - Director → ME
125
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-11 ~ 2012-05-31
IIF 67 - Director → ME
126
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,709,345 GBP2022-12-31
Officer
2012-02-09 ~ 2012-05-31
IIF 183 - Director → ME
127
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 69 - Director → ME
128
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 7 - Director → ME
129
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2014-08-18 ~ 2015-02-26
IIF 129 - Director → ME
130
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-18 ~ 2015-02-26
IIF 118 - Director → ME
131
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-18 ~ 2015-02-26
IIF 113 - Director → ME
132
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2014-08-18 ~ 2015-02-26
IIF 121 - Director → ME
133
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2014-06-18 ~ 2015-03-31
IIF 43 - Director → ME
134
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 8 - Director → ME
135
PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 5 - Director → ME
136
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 6 - Director → ME
137
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 11 - Director → ME
138
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31
IIF 4 - Director → ME
139
ROLETRAIN LIMITED - 1993-04-08
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-12-09 ~ 2024-05-01
IIF 65 - Director → ME
2019-12-09 ~ 2020-05-05
IIF 184 - Secretary → ME
140
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-03-03
IIF 96 - Director → ME
141
DWSCO 2628 LIMITED - 2006-04-10
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2023-08-01 ~ 2025-03-03
IIF 95 - Director → ME
142
21 Palmer Street, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ 2015-07-29
IIF 55 - Director → ME
143
10th Floor 110 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2024-05-01 ~ 2025-03-03
IIF 135 - Director → ME
144
40 Berkeley Square, London
Active Corporate (6 parents)
Officer
2013-01-03 ~ 2015-07-31
IIF 182 - Director → ME
145
10th Floor, 110 Cannon Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-05-17 ~ 2024-10-21
IIF 63 - Director → ME