KARIM, Farhad Mawji

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1 IIF 2 IIF 3
- The Blackstone Group Llp, Berkeley Square, London, W1J 5AL, England
  IIF 4
- Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
  IIF 5
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 6 IIF 7 IIF 8 (more)
  IIF 9
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 10 IIF 11 IIF 12
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
- 40 Berkeley Squre, London, W1J 5AL, United Kingdom
  IIF 23
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 24
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 25
- Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
  IIF 26 IIF 27 IIF 28
- The Old Police House, Hyde Park, London, W2 2UH
  IIF 29
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 30 IIF 31 IIF 32
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37
- 9, Kingsway, London, WC2B 6XF, United Kingdom
  IIF 38
- Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England
  IIF 39
- Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44
- Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 45
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 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 55 IIF 56
- Pollen House, 10 Cork Street, London, W1S 3NP, Uk
  IIF 57
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 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62
- 40 Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 63
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 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 69
Karim, Farhad Mawji
born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL
  IIF 70
Karim, Farhad
British director born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL
  IIF 71
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 72
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 73
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 74
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 75
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 76
- Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 77
- The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
  IIF 78
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 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 104
- 40 Berkeley Square, London, W1J 5AL
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- 40 Berkerly Square, London, W1J 5AL, United Kingdom
  IIF 129
- One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, England
  IIF 130 IIF 131 IIF 132
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 133 IIF 134
- 3, Pembridge Square, London, W2 4EW, United Kingdom
  IIF 135 IIF 136
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 137 IIF 138 IIF 139
- The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
  IIF 140
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 141 IIF 142 IIF 143 (more)
  IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
  IIF 166 IIF 167 IIF 168
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 169 IIF 170 IIF 171 (more)
  IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
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 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 170 - 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 172 - 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 175 - 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 141 - 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
Dissolved Corporate (54 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 155 - 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
Dissolved Corporate (54 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 158 - 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 32 - 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 31 - 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 8 - 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 13 - 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 30 - 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 63 - Director → ME
13
AXIOS SERVICING LIMITED
07992879
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 35 - 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 (212 parents, 2 offsprings)
Officer
2011-08-22 ~ 2025-04-30
IIF 70 - 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 10 - Director → ME
16
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED
11154606 11567866... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-17 ~ 2022-01-17
IIF 128 - Director → ME
17
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II Q LIMITED
11567866 11154606... (more)
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-13 ~ dissolved
IIF 109 - Director → ME
18
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
08550050 09548705... (more)
40 Berkeley Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-01-17
IIF 34 - Director → ME
19
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
07889361 09548705... (more)
40 Berkeley Square, London
Active Corporate (14 parents, 1 offspring)
Officer
2012-01-23 ~ 2022-01-17
IIF 7 - Director → ME
20
BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED
09548705 07889361... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-17 ~ 2022-01-17
IIF 22 - 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 11 - 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 116 - Director → ME
Person with significant control
2020-08-26 ~ 2020-09-17
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
23
BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED
06277558 04085769
40 Berkeley Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-02-01 ~ dissolved
IIF 134 - Director → ME
24
BLACKSTONE REAL ESTATE PARTNERS LIMITED
- now 04085769 06277558
MENDPAGE LIMITED - 2000-12-12
40 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2012-02-01 ~ dissolved
IIF 133 - Director → ME
25
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II Q LIMITED
11567874 11153431... (more)
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-13 ~ dissolved
IIF 106 - Director → ME
26
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED
11153431 11567874... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-16 ~ 2022-01-17
IIF 120 - Director → ME
27
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED
08550051 09548702... (more)
40 Berkeley Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-01-17
IIF 33 - Director → ME
28
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
07678674 15899892... (more)
40 Berkeley Square, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-01-23 ~ 2022-01-17
IIF 138 - Director → ME
29
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED
07889363 09548702... (more)
40 Berkeley Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2012-01-23 ~ 2022-01-17
IIF 9 - Director → ME
30
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED
09548702 07889363... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-17 ~ 2022-01-17
IIF 18 - 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 137 - 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 168 - 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 167 - 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 140 - 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 136 - 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 151 - Director → ME
37
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents)
Officer
2014-02-14 ~ 2022-11-16
IIF 78 - Director → ME
2012-01-18 ~ 2014-02-14
IIF 75 - Director → ME
38
BREDS CAPITAL UK LIMITED
09560413 12361100, 10696762... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-24 ~ 2022-01-17
IIF 17 - Director → ME
39
BREDS III CAPITAL UK LIMITED
10696762 12361100, 09560413... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-29 ~ 2022-01-17
IIF 117 - Director → ME
40
BREDS III DEBT PORTFOLIO HOLDING CO LIMITED
10700743 12371136, 13811356... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-31 ~ 2022-01-17
IIF 123 - Director → ME
41
BREDS III UK SUPERVISORY LIMITED
10697161 12360976... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-29 ~ 2022-01-17
IIF 115 - Director → ME
42
BREDS IV CAPITAL UK LIMITED
12361100 10696762, 09560413... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-12 ~ 2022-01-17
IIF 114 - Director → ME
43
BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED
12371136 10700743, 13811356... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-19 ~ 2022-01-17
IIF 127 - Director → ME
44
BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED
13811356 10700743, 12371136... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-21 ~ 2022-01-17
IIF 122 - Director → ME
45
BREDS IV UK SUPERVISORY LIMITED
12360976 10697161... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-12 ~ 2022-01-17
IIF 121 - Director → ME
46
BREDS UK SUPERVISORY LIMITED
09560257 12360976... (more)
40 Berkeley Squre, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-24 ~ 2022-01-17
IIF 23 - 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 3 - 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 2 - 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 12 - 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 105 - 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 118 - Director → ME
52
BREP ASIA II LTKP UK HOLDCO LIMITED
- now 12360252 11556976... (more)
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 110 - Director → ME
53
BREP ASIA II LTST UK HOLDCO LIMITED
- now 11556976 12360252... (more)
BREP ASIA II FERRERO UK HOLDCO LIMITED
- 2020-04-16 11556976
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-06 ~ 2022-01-17
IIF 107 - Director → ME
54
BREP ASIA II MARGARET UK HOLDCO LIMITED
11616285 11182893... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-10 ~ 2022-01-17
IIF 108 - Director → ME
55
BREP ASIA II MILPERRA UK HOLDCO LIMITED
- now 11182893 11616285... (more)
BREP ASIA II KIT UK HOLDCO LIMITED
- 2018-03-12 11182893 12029851... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-01 ~ 2022-04-27
IIF 21 - Director → ME
56
BREP ASIA II PITT UK HOLDCO LIMITED
12029851 11182893... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-03 ~ 2022-01-17
IIF 124 - Director → ME
57
BREP ASIA II SEMI UK HOLDCO LIMITED
12903816 12029851... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-24 ~ 2022-01-17
IIF 111 - 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 113 - 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 129 - 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 125 - 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 112 - 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 15 - 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 14 - 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 139 - 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 154 - Director → ME
66
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 01881630... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 142 - Director → ME
67
BROADGATE (FUNDING) 2005 LIMITED
05316374 03724266, 03724277... (more)
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 156 - Director → ME
68
BROADGATE (FUNDING) PLC
03724266 03724277, 05316374... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 149 - Director → ME
69
BROADGATE (LENDING) LIMITED
03724277 03724266, 05316374... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 163 - Director → ME
70
BROADGATE (PHC 11)
03707223 03707211... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 144 - Director → ME
71
BROADGATE (PHC 11) 2005 LIMITED
05316382 05316375... (more)
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2012-01-18 ~ 2014-02-14
IIF 164 - Director → ME
72
BROADGATE (PHC 14) LIMITED
03707222 03707223... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 145 - Director → ME
73
BROADGATE (PHC 15A) LIMITED
03707213 03707219... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 148 - Director → ME
74
BROADGATE (PHC 15B) LIMITED
03707216 03707213... (more)
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 161 - Director → ME
75
BROADGATE (PHC 15C) LIMITED
03707219 03707213... (more)
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 157 - Director → ME
76
BROADGATE (PHC 16) 2005 LIMITED
05316375 05316382... (more)
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 159 - Director → ME
77
BROADGATE (PHC 2) LIMITED
03707212 03707220... (more)
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 143 - Director → ME
78
BROADGATE (PHC 3) LIMITED
03707214 03702408... (more)
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 162 - Director → ME
79
BROADGATE (PHC 5) 2005 LIMITED
05316403 05316393... (more)
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 165 - Director → ME
80
BROADGATE (PHC 5) LIMITED
03707217 03707220... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 150 - Director → ME
81
BROADGATE (PHC 6) 2005 LIMITED
05316393 05316403... (more)
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2012-01-18 ~ 2014-02-14
IIF 147 - Director → ME
82
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408... (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 153 - Director → ME
83
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 05316393... (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 160 - Director → ME
84
BROADGATE (PHC 9) LIMITED
03707221 03707220... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 152 - Director → ME
85
BROADGATE PHC 2010 LIMITED
07247066 03707211... (more)
York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2012-01-18 ~ 2014-02-14
IIF 166 - 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 146 - 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 58 - 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 62 - 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 59 - 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 71 - Director → ME
91
CENTER PARCS (HOLDINGS 1) LIMITED
- now 07656429 07656407... (more)
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 90 - Director → ME
92
CENTER PARCS (HOLDINGS 2) LIMITED
- now 07656407 07656429... (more)
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 81 - Director → ME
93
CENTER PARCS (HOLDINGS 3) LIMITED
- now 07647130 07656407... (more)
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 89 - 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 87 - 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 91 - 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 74 - 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 104 - Director → ME
98
COAST HOLDINGS (UK) LIMITED
07834323
40 Berkeley Square, London
Active Corporate (13 parents)
Officer
2012-01-23 ~ 2022-01-17
IIF 6 - 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 88 - 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 94 - 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 80 - 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 101 - 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 99 - 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 85 - 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 92 - 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 103 - 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 82 - 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 97 - 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 83 - 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 132 - 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 93 - 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 119 - 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 39 - 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 96 - 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 135 - Director → ME
116
FOREST BIDCO LIMITED
05724323 05724326
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03
IIF 95 - 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 84 - Director → ME
118
FOREST MIDCO LIMITED
05724326 05724323
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03
IIF 98 - 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 102 - Director → ME
120
GREG DEVELOPMENTS LIMITED
06257626
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2014-05-24 ~ dissolved
IIF 36 - Director → ME
121
HARBOUR VIEW SOLUTIONS LIMITED
08034445
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 37 - 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 45 - 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)
Officer
2014-08-15 ~ 2017-02-28
IIF 185 - Director → ME
124
ISOBEL ASSETCO LIMITED
07815679
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2016-07-18 ~ dissolved
IIF 67 - Director → ME
125
ISOBEL EQUITYCO LIMITED
07816534
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2016-07-18 ~ dissolved
IIF 66 - 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 65 - 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 68 - 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 64 - 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 69 - Director → ME
130
K SHAWARMA LTD
SC722553
538 Gorgie Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → 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 20 - 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 16 - 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 73 - 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 86 - Director → ME
136
MAX BARS GP LIMITED
07393273
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2014-08-18 ~ dissolved
IIF 49 - Director → ME
137
MAX BARS NOMINEE LIMITED
07393284
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2014-08-18 ~ dissolved
IIF 53 - 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 188 - Director → ME
139
MAX INDUSTRIAL GP LIMITED
06970013 LP013568, LP016336... (more)
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2014-08-18 ~ 2017-02-28
IIF 179 - 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 184 - 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 177 - Director → ME
142
MAX OFFICE (HHE) GENERAL PARTNER LTD
09295348 09295303, 09295284, 09295351... (more)
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-04 ~ 2016-02-25
IIF 24 - Director → ME
143
MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD
09295351 09295348, 09295303, 09295284... (more)
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Officer
2014-11-04 ~ 2015-08-07
IIF 27 - Director → ME
144
MAX OFFICE (SKD) GENERAL PARTNER LTD
09295303 09295348, 09295284, 09295351... (more)
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Officer
2014-11-04 ~ 2017-02-28
IIF 76 - Director → ME
145
MAX OFFICE GENERAL PARTNER LTD
09295284 09295348, 09295303, 09295351... (more)
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Officer
2014-11-04 ~ 2015-08-07
IIF 26 - 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 55 - Director → ME
147
MAX OFFICE NOMINEE LIMITED
07107421
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents)
Officer
2014-08-18 ~ 2015-08-07
IIF 57 - Director → ME
148
MAX OFFICE NOMINEE TWO LIMITED
09306192
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (10 parents)
Officer
2014-11-11 ~ 2015-08-07
IIF 28 - 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)
Officer
2014-08-18 ~ 2017-02-28
IIF 173 - 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)
Officer
2014-08-15 ~ 2017-02-28
IIF 180 - 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)
Officer
2014-08-18 ~ 2017-02-28
IIF 174 - 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 169 - 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 171 - 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 182 - 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 181 - 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 46 - Director → ME
157
MPG HOLBORN NOMINEE LIMITED
08214341
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2014-08-18 ~ 2016-02-25
IIF 54 - 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 48 - 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 51 - Director → ME
160
MPG PUBS GP LIMITED
07459576
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2014-08-18 ~ dissolved
IIF 50 - Director → ME
161
MPG PUBS NOMINEE LIMITED
07459569
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2014-08-18 ~ dissolved
IIF 52 - 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)
Officer
2014-09-23 ~ 2017-02-28
IIF 187 - 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)
Officer
2014-08-18 ~ 2017-02-28
IIF 183 - 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)
Officer
2014-08-15 ~ 2017-02-28
IIF 186 - 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 77 - 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 29 - 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 38 - 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)
Officer
2014-08-18 ~ 2017-02-28
IIF 176 - 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)
Officer
2014-08-18 ~ 2018-08-01
IIF 47 - 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)
Officer
2014-08-18 ~ 2018-08-01
IIF 56 - Director → ME
171
SPV1 LIMITED
07620907 05712393... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-08-03
IIF 130 - Director → ME
172
SPV2 LIMITED
07620891 10006774... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2012-01-11 ~ 2015-08-03
IIF 131 - 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
Dissolved Corporate (32 parents)
Officer
2013-10-18 ~ 2021-02-15
IIF 4 - 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)
Officer
2014-08-18 ~ 2017-02-28
IIF 178 - 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 19 - Director → ME
176
SUN CP NEWMIDCO LIMITED
- now 05456337 04467104
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 79 - Director → ME
177
SUN CP NEWTOPCO LIMITED
- now 05456406 04466962
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 100 - 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 43 - 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 44 - 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 40 - 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 42 - Director → ME
182
TEAL WAKEFIELD NO.2 LIMITED
- now 04335048 04237338
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
- 2012-02-15 04335048 04237338, 04237338... (more)
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-08 ~ 2014-03-24
IIF 41 - 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 60 - 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 61 - 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 25 - Director → ME
186
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
01439847
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (16 parents)
Officer
2010-04-28 ~ now
IIF 5 - 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 126 - 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 1 - Director → ME

Karim, Farhad Mawji

Karim, Farhad Mawji

Karim, Farhad Mawji

Karim, Farhad Mawji

Karim, Farhad Mawji

Karim, Farhad Mawji

Karim, Farhad Mawji

Karim, Farhad Mawji

Karim, Farhad Mawji

Karim, Farhad

Mr Farhad Mawji-karim

Mawji Karim, Farhad

Mawji-karim, Farhad

Mawji-karim, Farhad

Mawji-karim, Farhad

Mawji-karim, Farhad

Mawji-karim, Farhad

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

BREP ASIA II LTST UK HOLDCO LIMITED