PIKE, Chad Rustan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pike, Chad Rustan
British born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Burnsall Street, London, SW1 3SR, United Kingdom
  IIF 1
- 25 Burnsall Street, London, SW3 3SR
  IIF 2 IIF 3 IIF 4
Pike, Chad Rustan
British company director born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Burnsall Street, London, SW1 3SR, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)(less)
  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 IIF 30 IIF 31 IIF 32 IIF 33
- 25 Burnsall Street, London, SW3 3SR
  IIF 34 IIF 35 IIF 36
- Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
  IIF 37
Pike, Chad Rustan
British company director partner born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Berkeley Square, London, W1J 5AL
  IIF 38
Pike, Chad Rustan
British director born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 25 Burnsall Street, London, SW3 3SR
  IIF 39 IIF 40 IIF 41 (more)(less)
  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 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 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
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 91 IIF 92
- 1, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98
- One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
  IIF 99 IIF 100
- One, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104 IIF 105
Pike, Chad Rustan
British investment banker born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Berkeley Square, London, W1J 5AL
  IIF 106 IIF 107
- 25 Burnsall Street, London, SW3 3SR
  IIF 108
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112
- 40, Berkeley Square, London, WIJ 5AL, United Kingdom
  IIF 113
Pike, Chad Rustan
British partner director born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Berkeley Square, London, W1J 5AL
  IIF 114
Pike, Chad Rustan
British senior managing director born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 25 Burnsall Street, London, SW3 3SR
  IIF 115
Pike, Chad Rustan
born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL
  IIF 116
Pike, Chad Rustan
United States investment banker born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Berkeley Square, London, W1J 5AL
  IIF 117
Mr Chad Rustan Pike
American born in May 1971
Resident in United States
Registered addresses and corresponding companies
- Edington Priory Agri Building, Inmead, Edington, Westbury, BA13 4QR, United Kingdom
  IIF 118
Mr. Chad Rustan Pike
American,british born in May 1971
Resident in England
Registered addresses and corresponding companies
- 47, Westbury Road, Edington, Wiltshire, BA13 4PG
  IIF 119
Chad Rustan Pike
American born in May 1971
Registered addresses and corresponding companies
- Suite 403, 221 North Hogan Street, Jacksonville, Florida, 32202, United States
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123 IIF 124 IIF 125

Offspring entities and appointments 116

1
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
2011-08-02 ~ 2012-01-18
IIF 17 - Director → ME
2
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
2011-08-02 ~ 2012-01-18
IIF 14 - Director → ME
3
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
2011-08-02 ~ 2012-01-18
IIF 21 - Director → ME
4
ACORN FM HOLDINGS (UK) LIMITED
07608659
40 Berkeley Square, London
Active Corporate (14 parents)
Officer
2011-04-19 ~ 2012-01-23
IIF 110 - Director → ME
5
BEACON LLC
OE030067
The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (5 parents)
Beneficial owner
2007-01-15 ~ now
IIF 124 - Ownership of shares - More than 25% → OE
IIF 124 - Ownership of voting rights - More than 25% → OE
6
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01 OC352581
BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (213 parents, 2 offsprings)
Officer
2010-10-01 ~ 2020-07-04
IIF 116 - LLP Member → ME
7
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-03-04
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2003-01-29 ~ 2012-02-01
IIF 38 - Director → ME
8
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
07889361 09548705... (more)
40 Berkeley Square, London
Active Corporate (14 parents, 1 offspring)
Officer
2011-12-21 ~ 2012-01-23
IIF 112 - Director → ME
9
BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED
07741509
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-07
Dissolved on 2017-02-24
Hill House 1, Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-08-16 ~ 2012-02-01
IIF 91 - Director → ME
10
BLACKSTONE REAL ESTATE EUROPE LIMITED
06395400
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-05-11
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-10-10 ~ 2012-02-01
IIF 106 - Director → ME
11
BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED
06277558 04085769
40 Berkeley Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-06-13 ~ 2012-02-01
IIF 117 - Director → ME
12
BLACKSTONE REAL ESTATE PARTNERS LIMITED
- now 04085769 06277558
MENDPAGE LIMITED - 2000-12-12
40 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2003-02-05 ~ 2012-02-01
IIF 114 - Director → ME
13
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
07678674 15899892... (more)
40 Berkeley Square, London
Active Corporate (15 parents, 1 offspring)
Officer
2011-06-22 ~ 2012-01-23
IIF 113 - Director → ME
14
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED
07889363 09548702... (more)
40 Berkeley Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-12-21 ~ 2012-01-23
IIF 111 - Director → ME
15
BLACKSTONE REAL ESTATE UK LIMITED
07611925
40 Berkeley Square, London
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-21 ~ 2012-01-23
IIF 109 - Director → ME
16
BLUEBUTTON (12702) LIMITED
07058464
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2011-08-02 ~ 2012-01-18
IIF 33 - Director → ME
17
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457
4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2011-08-02 ~ 2012-01-18
IIF 6 - Director → ME
18
BLUEBUTTON PROPERTIES UK LIMITED
07018582
York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2011-08-02 ~ 2012-01-18
IIF 31 - Director → ME
19
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-14
Commencement of winding up on 2025-11-14
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 1 - Director → ME
20
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
2011-08-02 ~ 2012-01-18
IIF 10 - Director → ME
21
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 01881630... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 28 - Director → ME
22
BROADGATE (FUNDING) 2005 LIMITED
05316374 03724266, 03724277... (more)
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 7 - Director → ME
23
BROADGATE (FUNDING) PLC
03724266 03724277, 05316374... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 30 - Director → ME
24
BROADGATE (LENDING) LIMITED
03724277 03724266, 05316374... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 27 - Director → ME
25
BROADGATE (PHC 11)
03707223 03707211... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 26 - Director → ME
26
BROADGATE (PHC 11) 2005 LIMITED
05316382 05316375... (more)
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2011-08-02 ~ 2012-01-18
IIF 8 - Director → ME
27
BROADGATE (PHC 14) LIMITED
03707222 03707223... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 18 - Director → ME
28
BROADGATE (PHC 15A) LIMITED
03707213 03707219... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 5 - Director → ME
29
BROADGATE (PHC 15B) LIMITED
03707216 03707219... (more)
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 12 - Director → ME
30
BROADGATE (PHC 15C) LIMITED
03707219 03707213... (more)
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 15 - Director → ME
31
BROADGATE (PHC 16) 2005 LIMITED
05316375 05316393... (more)
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 23 - Director → ME
32
BROADGATE (PHC 2) LIMITED
03707212 03707221... (more)
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 32 - Director → ME
33
BROADGATE (PHC 3) LIMITED
03707214 03707218... (more)
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 24 - Director → ME
34
BROADGATE (PHC 5) 2005 LIMITED
05316403 05316393... (more)
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 22 - Director → ME
35
BROADGATE (PHC 5) LIMITED
03707217 03707221... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 19 - Director → ME
36
BROADGATE (PHC 6) 2005 LIMITED
05316393 05316375... (more)
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2011-08-02 ~ 2012-01-18
IIF 11 - Director → ME
37
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
2011-08-02 ~ 2012-01-18
IIF 29 - Director → ME
38
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 05316403... (more)
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2011-08-02 ~ 2012-01-18
IIF 25 - Director → ME
39
BROADGATE (PHC 9) LIMITED
03707221 03707218... (more)
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 20 - Director → ME
40
BROADGATE PHC 2010 LIMITED
07247066 03707223... (more)
York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 9 - Director → ME
41
BROADGATE PROPERTY HOLDINGS LIMITED
03710294
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2011-08-02 ~ 2012-01-18
IIF 16 - Director → ME
42
CARP (CP) LIMITED
- now 04246739
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-05-12 ~ 2007-04-19
IIF 43 - Director → ME
43
CARP (E)
- now 04074184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (33 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 76 - Director → ME
44
CARP (H) LIMITED
- now 04246719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 82 - Director → ME
45
CARP (L) LIMITED
- now 03920523
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 60 - Director → ME
46
CARP (NW) LIMITED
- now 04259182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 80 - Director → ME
47
CARP (O) LIMITED
- now 04246938
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 81 - Director → ME
48
CARP (S) LIMITED
- now 04074263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 54 - Director → ME
49
CARP (UK) 1 LIMITED
- now 04007584 04066200... (more)
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 58 - Director → ME
50
CARP (UK) 2 LIMITED
- now 04066196 04007584... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (32 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 89 - Director → ME
51
CARP (UK) 3 LIMITED
- now 04066200 04007584... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (33 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 66 - Director → ME
52
CARP (UK) 3A LIMITED
- now 04246811 04066200... (more)
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 85 - Director → ME
53
CENTER PARCS (HOLDINGS 1) LIMITED
- now 07656429 07656407... (more)
ALNERY NO. 2973 LIMITED
- 2011-07-26 07656429 07656440... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2011-07-26 ~ 2012-01-11
IIF 104 - Director → ME
54
CENTER PARCS (HOLDINGS 2) LIMITED
- now 07656407 07656429... (more)
ALNERY NO. 2974 LIMITED
- 2011-07-26 07656407 07656440... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2011-07-26 ~ 2012-01-11
IIF 103 - Director → ME
55
CENTER PARCS (HOLDINGS 3) LIMITED
- now 07647130 07656429... (more)
ALNERY NO. 2969 LIMITED
- 2011-07-26 07647130 07622903... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 13 offsprings)
Officer
2011-07-26 ~ 2012-01-11
IIF 94 - Director → ME
56
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
2009-04-01 ~ 2012-01-11
IIF 65 - Director → ME
57
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
2009-04-01 ~ 2012-01-11
IIF 56 - Director → ME
58
COAST HOLDINGS (UK) LIMITED
07834323
40 Berkeley Square, London
Active Corporate (13 parents)
Officer
2011-11-03 ~ 2012-01-23
IIF 92 - Director → ME
59
COMET REFICO LIMITED
05994315
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2006-11-09 ~ 2007-04-19
IIF 115 - Director → ME
2009-04-01 ~ 2012-01-11
IIF 50 - Director → ME
60
CP (OASIS PROPERTY) LIMITED
- now 04379582
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (38 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 61 - Director → ME
2009-04-01 ~ 2012-01-11
IIF 42 - Director → ME
61
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (38 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 71 - Director → ME
2009-04-01 ~ 2012-01-11
IIF 41 - Director → ME
62
CP COMET BIDCO LIMITED
05779555
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-04-12 ~ 2007-04-19
IIF 36 - Director → ME
2009-04-01 ~ 2012-01-11
IIF 48 - Director → ME
63
CP COMET HOLDINGS LIMITED
05781362
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2006-04-13 ~ 2007-04-19
IIF 34 - Director → ME
2009-04-01 ~ 2012-01-11
IIF 59 - Director → ME
64
CP ELVEDEN VILLAGE LIMITED
- now 07656450
ALNERY NO. 2972 LIMITED
- 2011-07-26 07656450 04246737... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2012-01-11
IIF 95 - Director → ME
65
CP LONGLEAT VILLAGE LIMITED
- now 07656396
ALNERY NO. 2970 LIMITED
- 2011-07-26 07656396 04379831... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
2011-07-26 ~ 2012-01-11
IIF 93 - Director → ME
66
CP NOMCO 1 LIMITED
- now 07675416 07698207
ALNERY NO. 2981 LIMITED
- 2011-07-26 07675416 04267551... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2011-07-26 ~ 2012-01-11
IIF 97 - Director → ME
67
CP NOMCO 2 LIMITED
- now 07698207 07675416
ALNERY NO. 2986 LIMITED
- 2011-07-26 07698207 07795883... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2011-07-26 ~ 2012-01-11
IIF 101 - Director → ME
68
CP SHERWOOD VILLAGE LIMITED
- now 07647072
ALNERY NO. 2968 LIMITED
- 2011-07-26 07647072 04885708... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2012-01-11
IIF 98 - Director → ME
69
CP WHINFELL VILLAGE LIMITED
- now 07656392
ALNERY NO. 2971 LIMITED
- 2011-07-26 07656392 07656440... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2012-01-11
IIF 105 - Director → ME
70
CP WOBURN (CONSTRUCTION) LIMITED
- now 07647082
ALNERY NO. 2967 LIMITED
- 2011-06-22 07647082 06032180... (more)
1 Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2011-06-22 ~ 2012-01-11
IIF 96 - Director → ME
71
CP WOBURN (OPERATING COMPANY) LIMITED
- now 07656412
ALNERY NO. 2975 LIMITED
- 2011-06-22 07656412 06560284... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (25 parents)
Officer
2011-06-22 ~ 2012-01-11
IIF 102 - Director → ME
72
ELVEDEN PROPERTY LIMITED
- now 04379580
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (39 parents)
Officer
2009-04-01 ~ 2012-01-11
IIF 44 - Director → ME
2006-05-12 ~ 2007-04-19
IIF 69 - Director → ME
73
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2011-08-02 ~ 2012-01-18
IIF 13 - Director → ME
74
FEPT HOLDINGS LIMITED
12988929
Edington Priory Agri Building Inmead, Edington, Westbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-11-02 ~ now
IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 118 - Has significant influence or control → OE
IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
75
FOREST BIDCO LIMITED
05724323 05724326
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-01-11
IIF 78 - Director → ME
76
FOREST HOLDCO LIMITED
05724101
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-01-11
IIF 90 - Director → ME
77
FOREST MIDCO LIMITED
05724326 05724323
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-01-11
IIF 75 - Director → ME
78
FOREST REFICO LIMITED
05994320
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2009-04-01 ~ 2012-01-11
IIF 86 - Director → ME
79
HC-ONE (NHP1) LIMITED - now
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED
- 2006-03-08 05296579 05296590
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2004-11-25 ~ 2005-04-05
IIF 51 - Director → ME
80
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24 03103526 03287983... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 87 - Director → ME
81
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24 03288142
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 57 - Director → ME
82
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24 03287983 FC027204... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 83 - Director → ME
83
HILLSIDE COTTAGE LIMITED
OE030093
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2007-01-15 ~ now
IIF 123 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 123 - Has significant influence or control → OE
IIF 123 - Ownership of voting rights - More than 25% → OE
84
LIBRA CARECO HOLDINGS LIMITED - now
TBG CARECO HOLDINGS LIMITED
- 2006-03-08 05296574
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-11-25 ~ 2006-03-03
IIF 49 - Director → ME
85
LIBRA CARECO INVESTMENTS 2 LIMITED - now
TBG CARECO INVESTMENTS 2 LIMITED
- 2006-03-08 05296590 05296579
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2004-11-25 ~ 2005-04-05
IIF 46 - Director → ME
86
LIBRA CARECO LIMITED - now
TBG CARECO LIMITED
- 2006-03-08 05296600
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2004-11-25 ~ 2005-04-05
IIF 39 - Director → ME
87
LLNH LIMITED
- now 03429499
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-02-24 ~ 2005-04-05
IIF 74 - Director → ME
88
LONGLEAT PROPERTY LIMITED
- now 04379589
ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2009-04-01 ~ 2012-01-11
IIF 84 - Director → ME
2006-05-12 ~ 2007-04-19
IIF 47 - Director → ME
89
LOYDS CARECO UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-04-19
Administration ended on 2016-04-18
TBG CARECO UK LIMITED
- 2006-02-23 05296598
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-11-25 ~ 2005-04-05
IIF 55 - Director → ME
90
LOYDS SECURITIES NO. 14 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-04-19
Administration ended on 2011-09-05
NHP SECURITIES NO.14 LIMITED
- 2006-02-23 04950867 FC027206... (more)
LEGISLATOR 1660 LIMITED - 2003-11-21
Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yu
Dissolved Corporate (23 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 4 - Director → ME
91
NHP LIMITED - now
NHP PLC
- 2005-04-07 02798607 03558528
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2005-02-25 ~ 2005-04-05
IIF 53 - Director → ME
92
NHP OPERATIONS (YORK) LIMITED
- now 04611037
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 63 - Director → ME
93
NHP SECURITIES NO. 3 LIMITED
03287957 03287983... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 64 - Director → ME
94
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03287983... (more)
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 88 - Director → ME
95
NHP SECURITIES NO. 7 LIMITED
- now 03655685 03287983... (more)
LEGISLATOR 1400 LIMITED - 1998-11-06
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 2 - Director → ME
96
NHP SECURITIES NO.6 LIMITED
- now 03628902 FC027205... (more)
LEGISLATOR 1396 LIMITED - 1998-10-15
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 3 - Director → ME
97
ROTHESAY LIMITED - now
ROTHESAY HOLDCO UK LIMITED
- 2020-10-08 08668809
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (47 parents, 6 offsprings)
Officer
2013-12-19 ~ 2016-05-20
IIF 37 - Director → ME
98
SALISBURY PLAIN LIMITED
OE030055
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2007-01-15 ~ now
IIF 121 - Ownership of voting rights - More than 25% → OE
IIF 121 - Ownership of shares - More than 25% → OE
99
SOUTHERN CROSS HEALTHCARE GROUP PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31
SOUTHERN CROSS HEALTHCARE GROUP LIMITED
- 2006-06-13 05328138
TBG OPCO 1 LIMITED
- 2005-12-29 05328138 05328122, 05328113... (more)
SPRINTDEW LIMITED
- 2005-02-16 05328138
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-02-15 ~ 2006-06-05
IIF 70 - Director → ME
100
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31
TBG OPCO 2 LIMITED
- 2005-09-02 05328113 05328122, 05328138... (more)
SPRINTBRIGHT LIMITED
- 2005-02-16 05328113
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2005-02-15 ~ 2005-04-05
IIF 52 - Director → ME
101
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31
TBG OPCO 3 LIMITED
- 2005-09-02 05328122 05328138, 05328113... (more)
SPRINTBAY LIMITED
- 2005-02-16 05328122
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2005-02-15 ~ 2005-04-05
IIF 72 - Director → ME
102
SPIRIT GROUP HOLDINGS LIMITED
- now 04872028 04271973, 05266779... (more)
SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2004-01-20 ~ 2006-01-05
IIF 35 - Director → ME
103
SPV1 LIMITED
07620907 05712393... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents, 1 offspring)
Officer
2011-05-17 ~ 2012-01-11
IIF 99 - Director → ME
104
SPV2 LIMITED
07620891 07950956... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-05-17 ~ 2012-01-11
IIF 100 - Director → ME
105
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129
SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 77 - Director → ME
106
SUN CP MIDCO LIMITED
- now 04467104 05456337
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 73 - Director → ME
107
SUN CP NEWMIDCO LIMITED
- now 05456337 04467104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2006-05-12 ~ 2007-04-19
IIF 68 - Director → ME
2009-04-01 ~ 2012-01-11
IIF 67 - Director → ME
108
SUN CP NEWTOPCO LIMITED
- now 05456406 04466962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-01-11
IIF 40 - Director → ME
2006-05-12 ~ 2007-04-19
IIF 62 - Director → ME
109
SUN CP PROPERTIES LIMITED
- now 04467230
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 45 - Director → ME
110
SUN CP TOPCO LIMITED
- now 04466962 05456406
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 79 - Director → ME
111
THE BLACKSTONE GROUP EUROPE LIMITED
06396648
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-13
Dissolved on 2015-05-11
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-10-11 ~ 2012-02-01
IIF 107 - Director → ME
112
THE BLACKSTONE GROUP INTERNATIONAL LIMITED
- now 03949032
THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
TRAVELUPPER LIMITED - 2000-04-11
40 Berkeley Square, London
Active Corporate (29 parents, 1 offspring)
Officer
2003-06-25 ~ 2010-09-30
IIF 108 - Director → ME
113
THE GREEK LLC
OE030051
The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (5 parents)
Beneficial owner
2007-01-15 ~ now
IIF 120 - Ownership of voting rights - More than 25% → OE
IIF 120 - Ownership of shares - More than 25% → OE
114
THE THREE DAGGERS LIMITED
OE030068
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2007-01-15 ~ now
IIF 125 - Has significant influence or control → OE
IIF 125 - Ownership of voting rights - More than 25% → OE
IIF 125 - Right to appoint or remove directors → OE
115
THREE DAGGERS (OPERATING) LIMITED
07412353
47 Westbury Road, Edington, Wiltshire
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2020-10-22 ~ now
IIF 119 - Has significant influence or control over the trustees of a trust → OE
116
WINTERLAND LLC
OE030069
The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (5 parents)
Beneficial owner
2007-01-15 ~ now
IIF 122 - Ownership of voting rights - More than 25% → OE
IIF 122 - Ownership of shares - More than 25% → OE

Pike, Chad Rustan

Pike, Chad Rustan

Pike, Chad Rustan

Pike, Chad Rustan

Pike, Chad Rustan

Pike, Chad Rustan

Pike, Chad Rustan

Pike, Chad Rustan

Pike, Chad Rustan

Pike, Chad Rustan

Mr Chad Rustan Pike

Mr. Chad Rustan Pike

Chad Rustan Pike

201 BISHOPSGATE LIMITED

4 BROADGATE 2010 LIMITED

6 BROADGATE 2010 LIMITED

ACORN FM HOLDINGS (UK) LIMITED

BEACON LLC

THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP

BLACKSTONE PROPERTY MANAGEMENT LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED

BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED

BLACKSTONE REAL ESTATE EUROPE LIMITED

BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED

BLACKSTONE REAL ESTATE PARTNERS LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED

BLACKSTONE REAL ESTATE UK LIMITED

BLUEBUTTON (12702) LIMITED

BLUEBUTTON (5 BROADGATE) UK LIMITED

BLUEBUTTON PROPERTIES UK LIMITED

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

BRITISH LAND BROADGATE 2005 LIMITED

BROADGATE (CASH MANAGEMENT) LIMITED

BROADGATE (FUNDING) 2005 LIMITED

BROADGATE (FUNDING) PLC

BROADGATE (LENDING) LIMITED

BROADGATE (PHC 11)

BROADGATE (PHC 11) 2005 LIMITED

BROADGATE (PHC 14) LIMITED

BROADGATE (PHC 15A) LIMITED

BROADGATE (PHC 15B) LIMITED

BROADGATE (PHC 15C) LIMITED

BROADGATE (PHC 16) 2005 LIMITED

BROADGATE (PHC 2) LIMITED

BROADGATE (PHC 3) LIMITED

BROADGATE (PHC 5) 2005 LIMITED

BROADGATE (PHC 5) LIMITED

BROADGATE (PHC 6) 2005 LIMITED

BROADGATE (PHC 7) LIMITED

BROADGATE (PHC 8) 2008 LIMITED

BROADGATE (PHC 9) LIMITED

BROADGATE PHC 2010 LIMITED

BROADGATE PROPERTY HOLDINGS LIMITED

CARP (CP) LIMITED

CARP (E)

CARP (H) LIMITED

CARP (L) LIMITED

CARP (NW) LIMITED

CARP (O) LIMITED

CARP (S) LIMITED

CARP (UK) 1 LIMITED

CARP (UK) 2 LIMITED

CARP (UK) 3 LIMITED

CARP (UK) 3A LIMITED

CENTER PARCS (HOLDINGS 1) LIMITED

ALNERY NO. 2973 LIMITED

CENTER PARCS (HOLDINGS 2) LIMITED

ALNERY NO. 2974 LIMITED

CENTER PARCS (HOLDINGS 3) LIMITED

ALNERY NO. 2969 LIMITED

CENTER PARCS (OPERATING COMPANY) LIMITED

CENTER PARCS (UK) GROUP LIMITED

COAST HOLDINGS (UK) LIMITED

COMET REFICO LIMITED

CP (OASIS PROPERTY) LIMITED

CP (SHERWOOD PROPERTY) LIMITED

CP COMET BIDCO LIMITED

CP COMET HOLDINGS LIMITED

CP ELVEDEN VILLAGE LIMITED