1
15 Beauchamp Road, London
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-04-03 ~ now
IIF 1 - Director → ME
2
AEW EUROPE ADVISORY LIMITED
- now 04724691CURZON GLOBAL ADVISORY LIMITED - 2008-12-01
BAXDEAN LIMITED - 2003-04-28
6th Floor 9 Appold St, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-12-31 ~ 2023-12-12
IIF 8 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
3
CURZON GLOBAL PARTNERS CC LIMITED - 2008-12-01
6th Floor 9 Appold St, London
Dissolved Corporate (10 parents)
Officer
2016-12-31 ~ 2023-12-12
IIF 16 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
4
CURZON GLOBAL GP LIMITED - 2008-12-01
33 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2016-12-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
5
AEW EUROPE HOLDING LIMITED
- now 06478128CURZON GLOBAL PARTNERS HOLDING LIMITED - 2008-12-01
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Officer
2016-12-31 ~ 2022-11-07
IIF 14 - Director → ME
6
AEW EUROPE INITIAL LIMITED PARTNER LIMITED
09898334 33 Jermyn Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
7
AEW EUROPE INVESTMENT LIMITED
- now 06477818CURZON GLOBAL PARTNERS INVESTMENT LIMITED - 2008-12-01
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2016-12-31 ~ 2022-11-07
IIF 13 - Director → ME
8
AEW EUROPE PARTNERS LIMITED
- now 03798899CURZON GLOBAL PARTNERS LIMITED - 2008-12-01
33 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2016-12-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
9
AEW BASINGSTOKE GP LIMITED
- 2015-12-15
09871701 Level 42 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ 2022-11-07
IIF 18 - Director → ME
Person with significant control
2020-10-31 ~ 2022-11-07
IIF 43 - Right to appoint or remove directors → OE
10
AEW EUROPE LIMITED - 2008-12-09
CURZON GLOBAL LIMITED - 2008-12-02
AEW CURZON LIMITED - 2001-01-11
RESETSTORE LIMITED - 1999-06-24
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2014-07-22 ~ 2022-11-07
IIF 11 - Director → ME
11
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED - 2008-12-02
DTZ 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
2014-07-22 ~ 2022-11-07
IIF 10 - Director → ME
12
EPI LP LIMITED - 2015-12-15
CHIMECLOSE LIMITED - 2004-03-22
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-12-31 ~ 2022-11-07
IIF 12 - Director → ME
Person with significant control
2019-11-21 ~ 2022-11-07
IIF 42 - Right to appoint or remove directors → OE
13
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-16 ~ 2022-11-07
IIF 36 - Director → ME
Person with significant control
2021-02-16 ~ 2022-11-07
IIF 39 - Right to appoint or remove directors → OE
14
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES LP LIMITED - 2016-03-23
33 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2016-12-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
15
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (41 parents)
Officer
2005-04-05 ~ 2024-04-03
IIF 25 - LLP Member → ME
16
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
350,885 GBP2024-06-30
Officer
2024-03-28 ~ 2025-09-23
IIF 29 - Director → ME
17
168 Church Road, Hove, East Sussex
Dissolved Corporate (58 parents)
Officer
2005-01-20 ~ dissolved
IIF 23 - LLP Member → ME
18
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
6,444 GBP2024-06-30
Officer
2023-02-17 ~ now
IIF 28 - Director → ME
19
QUERCUS (WESTBURY) LIMITED - 2014-06-20
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2024-03-28 ~ now
IIF 31 - Director → ME
20
CHANTRY COURT WESTBURY LIMITED - 2014-06-20
QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-03-28 ~ 2025-09-23
IIF 27 - Director → ME
21
33 Jermyn Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-03-26 ~ dissolved
IIF 15 - Director → ME
22
CURZON SPECIAL GP LIMITED
- now SC213975LOTHIAN FIFTY (737) LIMITED - 2001-03-13
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2016-12-31 ~ dissolved
IIF 17 - Director → ME
23
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
06477842 Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (12 parents, 7 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2021-05-01 ~ 2023-02-09
IIF 2 - Director → ME
24
4 The Courtyard, Holmsted Farm, Cuckfield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,498 GBP2024-06-30
Officer
2024-03-28 ~ now
IIF 33 - Director → ME
25
4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-11-17 ~ 2025-09-23
IIF 35 - Director → ME
26
4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-172 GBP2024-06-30
Officer
2023-11-03 ~ 2025-09-23
IIF 34 - Director → ME
27
3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (18 parents)
Officer
2002-07-31 ~ 2005-07-18
IIF 6 - Director → ME
28
3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (18 parents)
Officer
2002-07-31 ~ 2005-07-17
IIF 7 - Director → ME
29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (15 parents)
Equity (Company account)
53,101,538 GBP2024-12-31
Officer
2002-07-09 ~ 2005-07-31
IIF 5 - Director → ME
30
RED RIVER CAPITAL LIMITED - now
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
- 2010-06-17
02887049LAW 572 LIMITED
- 1997-05-30
02887049 03418098, 02887052, 02937398Warning 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) 124 Sloane Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1997-05-14 ~ 1997-11-28
IIF 26 - Director → ME
31
GOODRIDGE ACRE'S LTD - 2022-05-19
MOHAWK INVESTMENTS LTD - 2022-05-12
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
-987,526 GBP2024-06-30
Officer
2022-07-27 ~ now
IIF 3 - Director → ME
32
No. 8 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (20 parents)
Officer
2009-11-04 ~ dissolved
IIF 22 - LLP Designated Member → ME
33
STRATEGIC VALUE PARTNERS (UK) LLP
OC306906 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2006-05-08 ~ 2010-06-30
IIF 24 - LLP Member → ME
34
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2019-07-15 ~ now
IIF 4 - Director → ME
35
UNTOLD SALES & LETTINGS LIMITED
14429636 4 The Courtyard Holmsted Farm Staplefield Road, Cuckfield, Haywards Heath, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-03-28 ~ 2025-09-23
IIF 32 - Director → ME
36
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (11 parents)
Equity (Company account)
170,654 GBP2024-06-30
Officer
2024-03-28 ~ now
IIF 30 - Director → ME