1
40-55 PROVIDENCE PARK RESIDENTS COMPANY LIMITED
08475390 Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-04-30
Officer
2013-04-05 ~ 2014-04-17
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-09
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
ALBANY HALL RCL NEW CO LIMITED
- now 08376056 Eversheds Llp Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 7 - Director → ME
3
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-01-31 ~ 2013-11-07
IIF 9 - Director → ME
4
ATLANTA BUILDING RESIDENTS COMPANY LIMITED
- now 08474965ATLANTA BUILDINGS RESIDENTS COMPANY LIMITED
- 2013-04-12
08474965 C/o Renzo Technology Ltd 5th Floor, 167 - 169 Great Portland Street, London, Greater London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-04-05 ~ 2014-04-17
IIF 11 - Director → ME
5
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
2025-07-21 ~ now
IIF 5 - Director → ME
6
BLUEWATER OUTER AREA LIMITED
- now 02587649LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
BLUEWATER OUTER AREA PLC - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
5,000 GBP2022-03-31
Officer
2025-07-21 ~ now
IIF 6 - Director → ME
7
BLUEWATER GROUND LEASE LIMITED - 2022-04-01
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
196,000 GBP2023-03-31
Officer
2025-07-21 ~ now
IIF 4 - Director → ME
8
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
2013-12-06 ~ 2014-06-12
IIF 15 - Director → ME
9
CLEVE PLACE RESIDENTS COMPANY LIMITED
08402614 Pinelands, 3 Pineridge Close, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2013-02-14 ~ 2014-04-17
IIF 10 - Director → ME
10
55 Baker Street, London
Active Corporate (1356 parents, 25 offsprings)
Officer
2014-06-23 ~ 2017-01-20
IIF 16 - LLP Member → ME
11
GROSVENOR LIVERPOOL LIMITED
- 2025-03-03
05228438GROSVENOR THIRTY THREE LIMITED - 2004-09-14
100 Victoria Street, London, England
Active Corporate (46 parents)
Officer
2025-02-26 ~ now
IIF 1 - Director → ME
12
33 Margaret Street, London
Active Corporate (37 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2025-02-26 ~ now
IIF 3 - Director → ME
13
LIVERPOOL ONE RESIDENTIAL GP LIMITED
- now 06301860GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
100 Victoria Street, London, England
Active Corporate (34 parents)
Officer
2025-02-26 ~ now
IIF 2 - Director → ME
14
SOUTHSIDE GENERAL PARTNER LIMITED
10529680 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Profit/Loss (Company account)
1,780 GBP2022-04-01 ~ 2023-03-31
Officer
2019-12-09 ~ 2022-05-06
IIF 12 - Director → ME
15
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-12-09 ~ 2022-05-06
IIF 13 - Director → ME
16
METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-12-09 ~ 2022-05-06
IIF 14 - Director → ME