MAWJI-KARIM, Farhad

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mawji-karim, Farhad
British born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 1
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 2
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 3
- The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
  IIF 4
Mawji-karim, Farhad
British director born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Pembridge Square, London, England, W2 4EW, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 30
- 40 Berkeley Square, London, W1J 5AL
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- 40 Berkerly Square, London, W1J 5AL, United Kingdom
  IIF 55
- One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, England
  IIF 56 IIF 57 IIF 58
Mawji-karim, Farhad
British managing director born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Berkeley Square, London, W1J 5AL
  IIF 59 IIF 60
- 3, Pembridge Square, London, W2 4EW, United Kingdom
  IIF 61 IIF 62
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 63 IIF 64 IIF 65
- The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
  IIF 66
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
  IIF 92 IIF 93 IIF 94
Mawji-karim, Farhad
British managing director and coo born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
Mawji-karim, Farhad
British none born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 114
Mawji-karim, Farhad
British senior managing director and coo born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 115
Mawji Karim, Farhad
British company director born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 116
Karim, Farhad
British director born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL
  IIF 117
Karim, Farhad Mawji
British director born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL
  IIF 118 IIF 119 IIF 120 (more)
  IIF 121 IIF 122
- 40 Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 123
Karim, Farhad Mawji
British none born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 129
Karim, Farhad Mawji
born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL
  IIF 130
Mr Farhad Mawji-karim
British born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 131
Karim, Farhad Mawji
Canadian born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 132 IIF 133
- The Blackstone Group Llp, Berkeley Square, London, W1J 5AL, England
  IIF 134
- Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
  IIF 135
Karim, Farhad Mawji
Canadian company director born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 136 IIF 137 IIF 138 (more)
  IIF 139
Karim, Farhad Mawji
Canadian director born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Berkeley Square, London, W1J 5AL
  IIF 140 IIF 141 IIF 142
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- 40 Berkeley Squre, London, W1J 5AL, United Kingdom
  IIF 153
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 154
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 155
- Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
  IIF 156 IIF 157 IIF 158
- The Old Police House, Hyde Park, London, W2 2UH
  IIF 159
Karim, Farhad Mawji
Canadian managing director born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 160 IIF 161 IIF 162
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 163 IIF 164 IIF 165 (more)
  IIF 166 IIF 167 IIF 168
- 9, Kingsway, London, WC2B 6XF, United Kingdom
  IIF 169
- Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England
  IIF 170
- Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
  IIF 171 IIF 172 IIF 173 (more)
  IIF 174 IIF 175
- Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 176
Karim, Farhad Mawji
Canadian managing director and coo born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 177 IIF 178 IIF 179 (more)
  IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185
- Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 186 IIF 187
- Pollen House, 10 Cork Street, London, W1S 3NP, Uk
  IIF 188
Karim, Farhad
Iraqi born in March 1978
Resident in Scotland
Registered addresses and corresponding companies
- 538, Gorgie Road, Edinburgh, EH11 3AL, Scotland
  IIF 189
Karim, Farhad
Iraqi director born in March 1978
Resident in Scotland
Registered addresses and corresponding companies
- 538 Gorgie Road, Edinburgh, EH11 3AL, United Kingdom
  IIF 190
Mr Farhad Karim
Iraqi born in March 1978
Resident in Scotland
Registered addresses and corresponding companies
- 538, Gorgie Road, Edinburgh, EH11 3AL, Scotland
  IIF 191
- 538 Gorgie Road, Edinburgh, EH11 3AL, United Kingdom
  IIF 192

Offspring entities and appointments 188

1
125 OBS (NOMINEES 1) LIMITED
- now 05894331 05894341
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-09-30 ~ 2017-02-28
IIF 96 - Director → ME
2
125 OBS (NOMINEES 2) LIMITED
- now 05894341 05894331
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-09-30 ~ 2017-02-28
IIF 98 - Director → ME
3
125 OBS GP LIMITED
09197927
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-09-01 ~ 2017-02-28
IIF 101 - Director → ME
4
201 BISHOPSGATE LIMITED
- now 03619486 02358667
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 67 - Director → ME
5
4 BROADGATE 2010 LIMITED
- now 03707211 03707215
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2012-01-18 ~ 2014-02-14
IIF 81 - Director → ME
6
6 BROADGATE 2010 LIMITED
- now 03707215 03707211
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2012-01-18 ~ 2014-02-14
IIF 84 - Director → ME
7
ACORN EUROPEAN CAPITAL LIMITED
- now 06189819
VALAD CAPITAL LIMITED
- 2015-09-24 06189819
TEESLAND CAPITAL LIMITED - 2007-10-08
40 Berkeley Square, London, England
Dissolved Corporate (13 parents)
Officer
2015-09-15 ~ dissolved
IIF 162 - Director → ME
8
ACORN EUROPEAN HOLDINGS UK LIMITED
- now 06249728
VALAD EUROPEAN HOLDINGS UK LIMITED
- 2015-09-23 06249728
40 Berkeley Square, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 161 - Director → ME
9
ACORN FM HOLDINGS (UK) LIMITED
07608659
40 Berkeley Square, London
Active Corporate (14 parents)
Officer
2012-01-23 ~ 2022-01-17
IIF 138 - Director → ME
10
ACORN POLAND RETAIL INVESTMENTS LIMITED
- now 08381629
VALAD POLAND RETAIL INVESTMENTS LIMITED
- 2015-09-24 08381629 04481880
40 Berkeley Square, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-01-30 ~ dissolved
IIF 143 - Director → ME
11
ACORN TCL HOLDINGS LIMITED
- now 06250055
VALAD TCL HOLDINGS LIMITED
- 2015-09-24 06250055
40 Berkeley Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 160 - Director → ME
12
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
09063608 LP016042
40 Berkeley Square, London
Active Corporate (12 parents)
Officer
2014-05-30 ~ 2022-01-17
IIF 123 - Director → ME
13
AXIOS SERVICING LIMITED
07992879
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 166 - Director → ME
14
BLACKSTONE EUROPE LLP
- now OC352581
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01 OC352581
BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2011-08-22 ~ 2025-04-30
IIF 130 - LLP Designated Member → ME
15
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2012-02-01 ~ 2022-01-17
IIF 140 - Director → ME
16
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED
11154606 14333599, 11567866, 08550050
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-17 ~ 2022-01-17
IIF 54 - Director → ME
17
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II Q LIMITED
11567866 11154606, 14333599, 08550050
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-13 ~ dissolved
IIF 35 - Director → ME
18
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
08550050 11154606, 14333599, 11567866
40 Berkeley Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-01-17
IIF 165 - Director → ME
19
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
07889361 09548705, 15899887
40 Berkeley Square, London
Active Corporate (14 parents, 1 offspring)
Officer
2012-01-23 ~ 2022-01-17
IIF 137 - Director → ME
20
BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED
09548705 07889361, 15899887
40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-17 ~ 2022-01-17
IIF 152 - Director → ME
21
BLACKSTONE REAL ESTATE EUROPE LIMITED
06395400
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-02-01 ~ 2014-05-19
IIF 141 - Director → ME
22
BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED
12837674
40 Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-26 ~ 2021-03-15
IIF 42 - Director → ME
Person with significant control
2020-08-26 ~ 2020-09-17
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
23
BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED
06277558
40 Berkeley Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-02-01 ~ dissolved
IIF 60 - Director → ME
24
BLACKSTONE REAL ESTATE PARTNERS LIMITED
- now 04085769
MENDPAGE LIMITED - 2000-12-12
40 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2012-02-01 ~ dissolved
IIF 59 - Director → ME
25
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II Q LIMITED
11567874 OC385530, 11153431, 08550051, 14333587... (more)
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-13 ~ dissolved
IIF 32 - Director → ME
26
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED
11153431 OC385530, 11567874, 08550051, 14333587... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-16 ~ 2022-01-17
IIF 46 - Director → ME
27
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED
08550051 OC385530, 11153431, 11567874, 14333587... (more)
40 Berkeley Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-01-17
IIF 163 - Director → ME
28
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
07678674 07889363, 09548702, 15899892, OC399496, OC371030... (more)
40 Berkeley Square, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-01-23 ~ 2022-01-17
IIF 64 - Director → ME
29
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED
07889363 09548702, 15899892, OC399496, 07678674, OC371030... (more)
40 Berkeley Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2012-01-23 ~ 2022-01-17
IIF 139 - Director → ME
30
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED
09548702 07889363, 15899892, OC399496, 07678674, OC371030... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-17 ~ 2022-01-17
IIF 148 - Director → ME
31
BLACKSTONE REAL ESTATE UK LIMITED
07611925
40 Berkeley Square, London
Active Corporate (16 parents, 1 offspring)
Officer
2012-01-23 ~ 2022-01-17
IIF 63 - Director → ME
32
BLUEBUTTON (12702) LIMITED
07058464
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2012-01-18 ~ 2014-02-14
IIF 94 - Director → ME
33
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457
4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2012-01-18 ~ 2014-02-14
IIF 93 - Director → ME
34
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701
York House, 45 Seymour Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14
IIF 66 - Director → ME
35
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527
BLUEBUTTON DEVELOPER COMPANY LIMITED
- 2012-04-18 08034527
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2012-04-17 ~ 2014-02-14
IIF 62 - Director → ME
36
BLUEBUTTON PROPERTIES UK LIMITED
07018582
York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2012-01-18 ~ 2014-02-14
IIF 77 - Director → ME
37
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 2 - Director → ME
2014-02-14 ~ 2022-11-16
IIF 4 - Director → ME
38
BREDS CAPITAL UK LIMITED
09560413
40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-24 ~ 2022-01-17
IIF 147 - Director → ME
39
BREDS III CAPITAL UK LIMITED
10696762
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-29 ~ 2022-01-17
IIF 43 - Director → ME
40
BREDS III DEBT PORTFOLIO HOLDING CO LIMITED
10700743 12371136
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-31 ~ 2022-01-17
IIF 49 - Director → ME
41
BREDS III UK SUPERVISORY LIMITED
10697161 OC429997, 12360976, OC416642
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-29 ~ 2022-01-17
IIF 41 - Director → ME
42
BREDS IV CAPITAL UK LIMITED
12361100
40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-12 ~ 2022-01-17
IIF 40 - Director → ME
43
BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED
12371136 10700743
40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-19 ~ 2022-01-17
IIF 53 - Director → ME
44
BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED
13811356
40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-21 ~ 2022-01-17
IIF 48 - Director → ME
45
BREDS IV UK SUPERVISORY LIMITED
12360976 OC429997, OC416642, 10697161
40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-12 ~ 2022-01-17
IIF 47 - Director → ME
46
BREDS UK SUPERVISORY LIMITED
09560257 OC399618
40 Berkeley Squre, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-24 ~ 2022-01-17
IIF 153 - Director → ME
47
BREP ASIA HOLDINGS (UK) II LIMITED
08576467
40 Berkeley Square, London
Active Corporate (12 parents)
Officer
2013-06-19 ~ 2022-01-17
IIF 133 - Director → ME
48
BREP ASIA HOLDINGS (UK) LIMITED
08528883
40 Berkeley Square, London
Active Corporate (14 parents)
Officer
2013-05-14 ~ 2022-01-17
IIF 132 - Director → ME
49
BREP ASIA II CAULFIELD UK HOLDCO LIMITED
11732560
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-18 ~ 2022-01-17
IIF 142 - Director → ME
50
BREP ASIA II COLLINS UK HOLDCO LIMITED
11399133
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 31 - Director → ME
51
BREP ASIA II CRESCENT UK HOLDCO LIMITED
13617942
40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-13 ~ 2022-01-17
IIF 44 - Director → ME
52
BREP ASIA II LTKP UK HOLDCO LIMITED
- now 12360252
BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED
- 2021-04-23 12360252
40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-12 ~ 2022-01-17
IIF 36 - Director → ME
53
BREP ASIA II LTST UK HOLDCO LIMITED
- now 11556976
BREP ASIA II FERRERO UK HOLDCO LIMITED
- 2020-04-16 11556976
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-06 ~ 2022-01-17
IIF 33 - Director → ME
54
BREP ASIA II MARGARET UK HOLDCO LIMITED
11616285
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-10 ~ 2022-01-17
IIF 34 - Director → ME
55
BREP ASIA II MILPERRA UK HOLDCO LIMITED
- now 11182893
BREP ASIA II KIT UK HOLDCO LIMITED
- 2018-03-12 11182893
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-01 ~ 2022-04-27
IIF 151 - Director → ME
56
BREP ASIA II PITT UK HOLDCO LIMITED
12029851
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-03 ~ 2022-01-17
IIF 50 - Director → ME
57
BREP ASIA II SEMI UK HOLDCO LIMITED
12903816
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-24 ~ 2022-01-17
IIF 37 - Director → ME
58
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
11159342
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-19 ~ 2022-01-17
IIF 39 - Director → ME
59
BREP GALLANT Q UK CO LIMITED
10198331
40 Berkeley Square, London, England
Active Corporate (9 parents)
Officer
2016-05-25 ~ 2022-01-17
IIF 55 - Director → ME
60
BREP KINGDOM UK CO LIMITED
10620913
40 Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-15 ~ 2022-01-17
IIF 51 - Director → ME
61
BREP MAC UK CO LIMITED
10774189
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-17 ~ 2022-01-17
IIF 38 - Director → ME
62
BREP RUNDLE UK CO LIMITED
09889041
40 Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-25 ~ 2022-04-27
IIF 145 - Director → ME
63
BREP SWORDFISH UK CO LIMITED
09672960
40 Berkeley Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-06 ~ 2022-04-27
IIF 144 - Director → ME
64
BREP WIRE Q UK CO LIMITED
10329058
40 Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-15 ~ 2022-01-17
IIF 65 - Director → ME
65
BRITISH LAND BROADGATE 2005 LIMITED
- now 05301646 04630818
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2012-01-18 ~ 2014-02-14
IIF 80 - Director → ME
66
BROADGATE (CASH MANAGEMENT) LIMITED
03724284
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 68 - Director → ME
67
BROADGATE (FUNDING) 2005 LIMITED
05316374 03724266
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 82 - Director → ME
68
BROADGATE (FUNDING) PLC
03724266 05316374
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 75 - Director → ME
69
BROADGATE (LENDING) LIMITED
03724277
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 89 - Director → ME
70
BROADGATE (PHC 11)
03707223 03707218, 03702408, 05316403... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 70 - Director → ME
71
BROADGATE (PHC 11) 2005 LIMITED
05316382 03707218, 03702408, 05316403... (more)
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2012-01-18 ~ 2014-02-14
IIF 90 - Director → ME
72
BROADGATE (PHC 14) LIMITED
03707222 03707218, 03702408, 05316403... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 71 - Director → ME
73
BROADGATE (PHC 15A) LIMITED
03707213 03707218, 03702408, 05316403... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 74 - Director → ME
74
BROADGATE (PHC 15B) LIMITED
03707216 03707218, 03702408, 05316403... (more)
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 87 - Director → ME
75
BROADGATE (PHC 15C) LIMITED
03707219 03707218, 03702408, 05316403... (more)
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 83 - Director → ME
76
BROADGATE (PHC 16) 2005 LIMITED
05316375 03707218, 03702408, 05316403... (more)
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 85 - Director → ME
77
BROADGATE (PHC 2) LIMITED
03707212 03707218, 03702408, 05316403... (more)
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 69 - Director → ME
78
BROADGATE (PHC 3) LIMITED
03707214 03707218, 03702408, 05316403... (more)
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 88 - Director → ME
79
BROADGATE (PHC 5) 2005 LIMITED
05316403 03707218, 03702408, 05316375... (more)
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 91 - Director → ME
80
BROADGATE (PHC 5) LIMITED
03707217 03707218, 03702408, 05316403... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 76 - Director → ME
81
BROADGATE (PHC 6) 2005 LIMITED
05316393 03707218, 03702408, 05316403... (more)
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2012-01-18 ~ 2014-02-14
IIF 73 - Director → ME
82
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 05316403, 05316375... (more)
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 79 - Director → ME
83
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 03707218, 03702408, 05316403... (more)
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2012-01-18 ~ 2014-02-14
IIF 86 - Director → ME
84
BROADGATE (PHC 9) LIMITED
03707221 03707218, 03702408, 05316403... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 78 - Director → ME
85
BROADGATE PHC 2010 LIMITED
07247066 03707218, 03702408, 05316403... (more)
York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 92 - Director → ME
86
BROADGATE PROPERTY HOLDINGS LIMITED
03710294
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2012-01-18 ~ 2014-02-14
IIF 72 - Director → ME
87
CDR JV GP LIMITED
11516484
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-11-28 ~ 2022-02-14
IIF 118 - Director → ME
88
CDR MIDCO GP LIMITED
11516359
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-11-28 ~ 2022-02-14
IIF 122 - Director → ME
89
CDR NOMINEECO 1 LIMITED
11519165 11519140
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-28 ~ 2022-02-14
IIF 119 - Director → ME
90
CDR NOMINEECO 2 LIMITED
11519140 11519165
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-28 ~ 2022-02-14
IIF 117 - Director → ME
91
CENTER PARCS (HOLDINGS 1) LIMITED
- now 07656429 07656407, 07647130
ALNERY NO. 2973 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03
IIF 16 - Director → ME
92
CENTER PARCS (HOLDINGS 2) LIMITED
- now 07656407 07656429, 07647130
ALNERY NO. 2974 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03
IIF 7 - Director → ME
93
CENTER PARCS (HOLDINGS 3) LIMITED
- now 07647130 07656407, 07656429
ALNERY NO. 2969 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 13 offsprings)
Officer
2012-01-11 ~ 2015-08-03
IIF 15 - Director → ME
94
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585
CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents, 6 offsprings)
Officer
2012-01-11 ~ 2015-08-03
IIF 13 - Director → ME
95
CENTER PARCS (UK) GROUP LIMITED
- now 04974661
CENTER PARCS (UK) GROUP PLC - 2006-05-17
ARBOR PLC - 2003-12-04
NEW BUBBLE PLC - 2003-11-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (30 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03
IIF 17 - Director → ME
96
CHEETAH BIDCO LIMITED
10819465
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2017-06-16 ~ 2017-07-04
IIF 1 - Director → ME
97
CHEETAH HOLDCO LIMITED
10832166
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2017-06-22 ~ 2017-07-04
IIF 30 - Director → ME
98
COAST HOLDINGS (UK) LIMITED
07834323
40 Berkeley Square, London
Active Corporate (13 parents)
Officer
2012-01-23 ~ 2022-01-17
IIF 136 - Director → ME
99
COMET REFICO LIMITED
05994315
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 14 - Director → ME
100
CP (OASIS PROPERTY) LIMITED
- now 04379582
ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 20 - Director → ME
101
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180
ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 6 - Director → ME
102
CP COMET BIDCO LIMITED
05779555
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03
IIF 27 - Director → ME
103
CP COMET HOLDINGS LIMITED
05781362
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 25 - Director → ME
104
CP ELVEDEN VILLAGE LIMITED
- now 07656450
ALNERY NO. 2972 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 11 - Director → ME
105
CP LONGLEAT VILLAGE LIMITED
- now 07656396
ALNERY NO. 2970 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
2012-01-11 ~ 2015-08-03
IIF 18 - Director → ME
106
CP NOMCO 1 LIMITED
- now 07675416 07698207
ALNERY NO. 2981 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 29 - Director → ME
107
CP NOMCO 2 LIMITED
- now 07698207 07675416
ALNERY NO. 2986 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 8 - Director → ME
108
CP SHERWOOD VILLAGE LIMITED
- now 07647072
ALNERY NO. 2968 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 23 - Director → ME
109
CP WHINFELL VILLAGE LIMITED
- now 07656392
ALNERY NO. 2971 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 9 - Director → ME
110
CP WOBURN (CONSTRUCTION) LIMITED
- now 07647082
ALNERY NO. 2967 LIMITED - 2011-06-22
1 Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 58 - Director → ME
111
CP WOBURN (OPERATING COMPANY) LIMITED
- now 07656412
ALNERY NO. 2975 LIMITED - 2011-06-22
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (25 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 19 - Director → ME
112
CROMWELL POLAND RETAIL UK LIMITED - now
VALAD POLAND RETAIL (UK) LIMITED
- 2017-02-24 08338749 OC382076
Kroll Advisory, The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-12-20 ~ 2015-03-31
IIF 45 - Director → ME
113
DAGENHAM LIMITED
05688533
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-06-12 ~ 2014-03-24
IIF 170 - Director → ME
114
ELVEDEN PROPERTY LIMITED
- now 04379580
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 22 - Director → ME
115
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 61 - Director → ME
116
FOREST BIDCO LIMITED
05724323
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03
IIF 21 - Director → ME
117
FOREST HOLDCO LIMITED
05724101
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03
IIF 10 - Director → ME
118
FOREST MIDCO LIMITED
05724326
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03
IIF 24 - Director → ME
119
FOREST REFICO LIMITED
05994320
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 28 - Director → ME
120
GREG DEVELOPMENTS LIMITED
06257626
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2014-05-24 ~ dissolved
IIF 167 - Director → ME
121
HARBOUR VIEW SOLUTIONS LIMITED
08034445
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 168 - Director → ME
122
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
05510370
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-06-12 ~ 2014-03-24
IIF 176 - Director → ME
123
INDUSTRIOUS MANAGEMENT LIMITED
09178273
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-08-15 ~ 2017-02-28
IIF 111 - Director → ME
124
ISOBEL ASSETCO LIMITED
07815679
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2016-07-18 ~ dissolved
IIF 127 - Director → ME
125
ISOBEL EQUITYCO LIMITED
07816534
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2016-07-18 ~ dissolved
IIF 126 - Director → ME
126
ISOBEL HOLDCO LIMITED
07811406
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-07-18 ~ dissolved
IIF 125 - Director → ME
127
ISOBEL INTERMEDIATE HOLDCO LIMITED
07813209
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2016-07-18 ~ dissolved
IIF 128 - Director → ME
128
ISOBEL LOAN CAPITAL LIMITED
- now 07815722
ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2016-07-18 ~ dissolved
IIF 124 - Director → ME
129
ISOBEL MEZZANINE BORROWER LIMITED
07873210
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-07-18 ~ dissolved
IIF 129 - Director → ME
130
K SHAWARMA LTD
SC722553
538 Gorgie Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,935 GBP2023-02-28
Officer
2022-02-09 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
131
KARIM SHAWARMA LIMITED
SC795164
538 Gorgie Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 189 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
132
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
09569853
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-30 ~ dissolved
IIF 150 - Director → ME
133
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
09560367
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-04-24 ~ 2022-04-27
IIF 146 - Director → ME
134
LOGICOR EUROPE LTD
08326708
Fourth Floor, 30 Broadwick Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2012-12-11 ~ 2014-05-13
IIF 116 - Director → ME
135
LONGLEAT PROPERTY LIMITED
- now 04379589
ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 12 - Director → ME
136
MAX BARS GP LIMITED
07393273
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2014-08-18 ~ dissolved
IIF 180 - Director → ME
137
MAX BARS NOMINEE LIMITED
07393284
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2014-08-18 ~ dissolved
IIF 184 - Director → ME
138
MAX INDUSTRIAL GENERAL PARTNER LIMITED
09295353
6th Floor 125 London Wall, London, England
Dissolved Corporate (12 parents)
Officer
2014-11-04 ~ 2017-02-28
IIF 115 - Director → ME
139
MAX INDUSTRIAL GP LIMITED
06970013 LP013568, LP016336
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2014-08-18 ~ 2017-02-28
IIF 105 - Director → ME
140
MAX INDUSTRIAL NOMINEE 2 LIMITED
09327356 07015354
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2014-11-25 ~ 2017-02-28
IIF 110 - Director → ME
141
MAX INDUSTRIAL NOMINEE LIMITED
07015354 09327356
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2014-08-18 ~ 2017-02-28
IIF 103 - Director → ME
142
MAX OFFICE (HHE) GENERAL PARTNER LTD
09295348 09295284, 09295303
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-04 ~ 2016-02-25
IIF 154 - Director → ME
143
MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD
09295351
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Officer
2014-11-04 ~ 2015-08-07
IIF 157 - Director → ME
144
MAX OFFICE (SKD) GENERAL PARTNER LTD
09295303 09295284, 09295348
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2014-11-04 ~ 2017-02-28
IIF 3 - Director → ME
145
MAX OFFICE GENERAL PARTNER LTD
09295284 09295348, 09295303
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Officer
2014-11-04 ~ 2015-08-07
IIF 156 - Director → ME
146
MAX OFFICE GP LIMITED
07107429
The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-08-18 ~ 2015-08-07
IIF 186 - Director → ME
147
MAX OFFICE NOMINEE LIMITED
07107421
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2014-08-18 ~ 2015-08-07
IIF 188 - Director → ME
148
MAX OFFICE NOMINEE TWO LIMITED
09306192
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-11-11 ~ 2015-08-07
IIF 158 - Director → ME
149
MAX PROPERTY 1 LIMITED
- now 06492732 06492749
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2014-08-18 ~ 2017-02-28
IIF 99 - Director → ME
150
MAX PROPERTY 2 LIMITED
- now 06492749 06492732
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 (26 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2014-08-15 ~ 2017-02-28
IIF 106 - Director → ME
151
MAX PROPERTY GROUP LIMITED
- now 06492721
PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2014-08-18 ~ 2017-02-28
IIF 100 - Director → ME
152
MPG ARTEMIS GP LIMITED
08772697 LP015785
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2014-08-18 ~ 2017-02-28
IIF 95 - Director → ME
153
MPG ARTEMIS NOMINEE 1 LIMITED
08772703 08772707
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2014-08-18 ~ 2017-02-28
IIF 97 - Director → ME
154
MPG ARTEMIS NOMINEE 2 LIMITED
08772707 08772703
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2014-08-18 ~ 2017-02-28
IIF 108 - Director → ME
155
MPG FINCO LIMITED
- now 07458411
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2014-08-18 ~ 2017-02-28
IIF 107 - Director → ME
156
MPG HOLBORN GP LIMITED
08214335
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (16 parents)
Officer
2014-08-18 ~ 2016-02-25
IIF 177 - Director → ME
157
MPG HOLBORN NOMINEE LIMITED
08214341
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-08-18 ~ 2016-02-25
IIF 185 - Director → ME
158
MPG HOSPITAL HOLDINGS LIMITED
07179948
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-08-18 ~ dissolved
IIF 179 - Director → ME
159
MPG HOSPITAL PROPERTIES LIMITED
07179949
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-08-18 ~ dissolved
IIF 182 - Director → ME
160
MPG PUBS GP LIMITED
07459576
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2014-08-18 ~ dissolved
IIF 181 - Director → ME
161
MPG PUBS NOMINEE LIMITED
07459569
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2014-08-18 ~ dissolved
IIF 183 - Director → ME
162
MPG ST KATHARINE GP LIMITED
07637373
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2014-09-23 ~ 2017-02-28
IIF 113 - Director → ME
163
MPG ST KATHARINE NOMINEE LIMITED
07637365 07647770
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-08-18 ~ 2017-02-28
IIF 109 - Director → ME
164
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 07637365
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-08-15 ~ 2017-02-28
IIF 112 - Director → ME
165
RHOMBUS NO.3 LIMITED
- now 04843606
LONDON & STAMFORD (ANGLESEA) LIMITED
- 2012-04-26 04843606
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2012-04-18 ~ 2014-03-24
IIF 114 - Director → ME
166
ROYAL PARKS FOUNDATION
04705777 07657918
The Old Police House, Hyde Park, London
Dissolved Corporate (28 parents)
Officer
2014-06-11 ~ dissolved
IIF 159 - Director → ME
167
RUGELEY G PARK LIMITED
- now 06408282
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-06-12 ~ 2014-03-24
IIF 169 - Director → ME
168
SKD MARINA LIMITED
07670560
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2014-08-18 ~ 2017-02-28
IIF 102 - Director → ME
169
SKIL FOUR LIMITED
05513948
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-18 ~ 2018-08-01
IIF 178 - Director → ME
170
SKIL THREE LIMITED
05513941
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-18 ~ 2018-08-01
IIF 187 - Director → ME
171
SPV1 LIMITED
07620907 07620891
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03
IIF 56 - Director → ME
172
SPV2 LIMITED
07620891 07620907
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 57 - Director → ME
173
ST ENOCH MANAGEMENT SERVICES LIMITED
- now 05909297
IVANHOE UK MANAGEMENT SERVICES LTD
- 2013-10-23 05909297
Level 5 20 Fenchurch Street, London, England
Active Corporate (32 parents)
Officer
2013-10-18 ~ 2021-02-15
IIF 134 - Director → ME
174
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2014-08-18 ~ 2017-02-28
IIF 104 - Director → ME
175
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED
- 2017-02-24 SC230964
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2014-06-18 ~ 2015-03-31
IIF 149 - Director → ME
176
SUN CP NEWMIDCO LIMITED
- now 05456337
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2012-01-11 ~ 2015-08-03
IIF 5 - Director → ME
177
SUN CP NEWTOPCO LIMITED
- now 05456406
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03
IIF 26 - Director → ME
178
TEAL CORBY LIMITED
- now 04216209
PROLOGIS CORBY LIMITED
- 2012-02-15 04216209
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 174 - Director → ME
179
TEAL GLASSHOUGHTON LIMITED
- now 06759059
PROLOGIS (GLASSHOUGHTON) LIMITED
- 2012-02-15 06759059
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 175 - Director → ME
180
TEAL KINGSTON PARK LIMITED
- now 05477649
TEAL KINGSTON PARK NUMBER 1 LIMITED
- 2012-02-16 05477649 05476496
KINGSTON PARK NUMBER 1 LIMITED
- 2012-02-15 05477649 05476496
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 171 - Director → ME
181
TEAL WAKEFIELD NO.1 LIMITED
- now 04237338 04335048
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
- 2012-02-15 04237338 04335048
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 173 - Director → ME
182
TEAL WAKEFIELD NO.2 LIMITED
- now 04335048 04237338
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
- 2012-02-15 04335048 04237338
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 172 - Director → ME
183
THE ARCH COMPANY PROPERTIES LIMITED
- now 11516452 LP019713
CDR PROPCO GP LIMITED
- 2018-11-30 11516452
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-11-28 ~ 2022-02-14
IIF 120 - Director → ME
184
THE ARCH COMPANY SERVICES LIMITED
- now 11518262
CDR MANCO LIMITED
- 2018-11-30 11518262
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-28 ~ 2022-02-14
IIF 121 - Director → ME
185
THE BLACKSTONE GROUP EUROPE LIMITED
06396648
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-02-01 ~ dissolved
IIF 155 - Director → ME
186
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
01439847
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (16 parents)
Equity (Company account)
3,800 GBP2024-03-31
Officer
2010-04-28 ~ now
IIF 135 - Director → ME
187
TIMES SQUARE GP (UK) LIMITED
09471569
21 Palmer Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 52 - Director → ME
188
VALAD ADD-ON (UK) LIMITED
08346397
40 Berkeley Square, London
Active Corporate (13 parents)
Officer
2013-01-03 ~ 2022-01-17
IIF 164 - Director → ME

Mawji-karim, Farhad

Mawji-karim, Farhad

Mawji-karim, Farhad

Mawji-karim, Farhad

Mawji-karim, Farhad

Mawji-karim, Farhad

Mawji-karim, Farhad

Mawji Karim, Farhad

Karim, Farhad

Karim, Farhad Mawji

Karim, Farhad Mawji

Karim, Farhad Mawji

Mr Farhad Mawji-karim

Karim, Farhad Mawji

Karim, Farhad Mawji

Karim, Farhad Mawji

Karim, Farhad Mawji

Karim, Farhad Mawji

Karim, Farhad

Karim, Farhad

Mr Farhad Karim

125 OBS (NOMINEES 1) LIMITED

125 OBS (NOMINEES 2) LIMITED

125 OBS GP LIMITED

201 BISHOPSGATE LIMITED

4 BROADGATE 2010 LIMITED

6 BROADGATE 2010 LIMITED

ACORN EUROPEAN CAPITAL LIMITED

VALAD CAPITAL LIMITED

ACORN EUROPEAN HOLDINGS UK LIMITED

VALAD EUROPEAN HOLDINGS UK LIMITED

ACORN FM HOLDINGS (UK) LIMITED

ACORN POLAND RETAIL INVESTMENTS LIMITED

VALAD POLAND RETAIL INVESTMENTS LIMITED

ACORN TCL HOLDINGS LIMITED

VALAD TCL HOLDINGS LIMITED

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED

AXIOS SERVICING LIMITED

BLACKSTONE EUROPE LLP

THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP

BLACKSTONE PROPERTY MANAGEMENT LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK ASIA II Q LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED

BLACKSTONE REAL ESTATE EUROPE LIMITED

BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED

BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED

BLACKSTONE REAL ESTATE PARTNERS LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II Q LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED

BLACKSTONE REAL ESTATE UK LIMITED

BLUEBUTTON (12702) LIMITED

BLUEBUTTON (5 BROADGATE) UK LIMITED

BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED

BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED

BLUEBUTTON DEVELOPER COMPANY LIMITED

BLUEBUTTON PROPERTIES UK LIMITED

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

BREDS CAPITAL UK LIMITED

BREDS III CAPITAL UK LIMITED

BREDS III DEBT PORTFOLIO HOLDING CO LIMITED

BREDS III UK SUPERVISORY LIMITED

BREDS IV CAPITAL UK LIMITED

BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED

BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED

BREDS IV UK SUPERVISORY LIMITED

BREDS UK SUPERVISORY LIMITED

BREP ASIA HOLDINGS (UK) II LIMITED

BREP ASIA HOLDINGS (UK) LIMITED

BREP ASIA II CAULFIELD UK HOLDCO LIMITED

BREP ASIA II COLLINS UK HOLDCO LIMITED

BREP ASIA II CRESCENT UK HOLDCO LIMITED

BREP ASIA II LTKP UK HOLDCO LIMITED

BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED