The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pegler, Michael John
- British born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 111 - 12, St. James's Square, London, SW1Y 4LB, England
IIF 2 IIF 3 IIF 4 (more)(less)40, Berkeley Square, London, W1J 5AL, England
IIF 640, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)40, Berkely Square, London, W1J 5AL, United Kingdom
IIF 11The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
IIF 12 IIF 1365 Gloucester Road, Richmond, Surrey, TW9 3BT
IIF 14 IIF 15 IIF 16 (more)(less)65, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British accountant born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies65, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom
IIF 51
- British born in March 1969
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies9, Kingsway, London, WC2B 6XF, United Kingdom
IIF 52
- British born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 53 IIF 5450, Grosvenor Hill, London, W1K 3QT
IIF 5550, Grosvenor Hill, London, W1K 3QT, England
IIF 56 IIF 57Logicor Europe Limited, 36 Carnaby Street, London, W1F 7DR, England
IIF 58Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 59
- British accountant born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies36, Carnaby Street, 3rd Floor, London, W1F 7DR
IIF 60 IIF 61 IIF 62 (more)(less)36, Carnaby Street, 3rd Floor, London, W1F 7DR, England
IIF 663rd Floor, 36 Carnaby Street, London, W1F 7DR
IIF 6740, Berkeley Square, London, London, W1J 5AL
IIF 6865, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)
- British chartered accountant born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 10340, Berkeley Square, London, W1J 5AL
IIF 104 IIF 105 IIF 10640 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 11450, Grosvenor Hill, London, Greater London, W1K 3QT, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)50, Grosvenor Hill, London, W1K 3QT, England
IIF 12050, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 1219, Kingsway, London, WC2B 6XF
IIF 122 IIF 1239, Kingsway, London, WC2B 6XF, United Kingdom
IIF 124Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)1, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
IIF 131 IIF 132 IIF 133 (more)(less)One, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
IIF 138 IIF 139 IIF 140 (more)(less)65 Gloucester Road, Richmond, Surrey, TW9 3BT
IIF 142
- British head of uk born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 153 IIF 154 IIF 155 (more)(less)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 157Pollen House, 10 Cork Street, London, Uk, W1S 3NP
IIF 158 IIF 159 IIF 160 (more)(less)Pollen House, 10 Cork Street, London, W1S 3NP
IIF 165 IIF 166 IIF 167 (more)(less)Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 170 IIF 171 IIF 172Pollen House, 10 Cork Street, London, W1S 3NP, Uk
IIF 173 IIF 174 IIF 175 (more)(less)Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 182Pollen House 10-12, Cork Street, London, W1S 3NP
IIF 183 IIF 184
- British managing director and coo born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companiesPollen House, 10 Cork Street, London, W1S 3NP, Uk
IIF 185
- British none born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, England
IIF 186
- British president born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 187
- Registered addresses and corresponding companies
Pegler, Michael John
50, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 188
Related profiles found in government register
Offspring entities and appointments
157
- 1
- 2
- 3
125 OBS GP LIMITED
09197927C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2014-09-01 ~ 2015-07-29IIF 154 - Director → ME - 4
- 54th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2011-08-02 ~ 2011-08-02IIF 37 - Director → ME2009-11-16 ~ 2014-02-14IIF 69 - Director → ME
- 64th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-16 ~ 2011-08-02IIF 23 - Director → ME2011-08-02 ~ 2014-02-14IIF 86 - Director → ME
- 7
ACORN FM HOLDINGS (UK) LIMITED
0760865940 Berkeley Square, LondonActive Corporate (14 parents)Officer2011-04-19 ~ 2015-07-31IIF 96 - Director → ME - 8
- 9
ALPHA SPAIN HOLDCO LIMITED
1399736810th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2023-08-01 ~ 2025-03-03IIF 57 - Director → ME - 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2021-01-12HOSPITALITY EUROPE SERVICES LIMITED
- 2008-11-17 03265503AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11Bre/europe Uk Ltd, 12 St James's Square, London, United KingdomDissolved Corporate (19 parents)Officer2006-06-26 ~ 2012-03-02IIF 18 - Director → ME - 12
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2009-11-16 ~ 2011-08-02IIF 29 - Director → ME - 13
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-03-04Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2014-07-31 ~ 2015-07-31IIF 186 - Director → ME - 1440 Berkeley Square, LondonActive Corporate (11 parents, 1 offspring)Officer2013-05-30 ~ 2015-07-31IIF 156 - Director → ME
- 1540 Berkeley Square, LondonActive Corporate (14 parents, 1 offspring)Officer2011-12-21 ~ 2015-07-31IIF 8 - Director → ME
- 1640 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2015-07-31IIF 108 - Director → ME
- 1740 Berkeley Square, LondonActive Corporate (10 parents, 1 offspring)Officer2013-05-30 ~ 2015-08-06IIF 155 - Director → ME
- 1840 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2011-06-22 ~ 2015-07-31IIF 102 - Director → ME
- 1940 Berkeley Square, LondonActive Corporate (13 parents, 1 offspring)Officer2011-12-21 ~ 2015-07-31IIF 9 - Director → ME
- 2040 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2015-07-31IIF 110 - Director → ME
- 21
BLACKSTONE REAL ESTATE UK LIMITED
0761192540 Berkeley Square, LondonActive Corporate (16 parents, 1 offspring)Officer2011-04-21 ~ 2015-07-31IIF 100 - Director → ME - 22
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2009-11-16 ~ 2011-08-02IIF 46 - Director → ME2011-08-02 ~ 2014-02-14IIF 88 - Director → ME - 23
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2011-08-02 ~ 2014-02-14IIF 36 - Director → ME2011-08-02 ~ 2011-08-02IIF 21 - Director → ME - 24
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 13 - Director → ME - 25
- 26
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2009-11-16 ~ 2011-08-02IIF 51 - Director → ME2011-08-02 ~ 2014-02-14IIF 89 - Director → ME - 27
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-14C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents)Officer2011-08-02 ~ 2011-08-02IIF 33 - Director → ME2011-08-02 ~ 2014-02-14IIF 6 - Director → ME2014-02-14 ~ 2015-08-06IIF 12 - Director → ME - 2840 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2015-07-31IIF 107 - Director → ME
- 2940 Berkeley Squre, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2015-07-31IIF 114 - Director → ME
- 30
BREP ASIA HOLDINGS (UK) II LIMITED
0857646740 Berkeley Square, LondonDissolved Corporate (12 parents)Officer2013-06-19 ~ 2015-07-31IIF 53 - Director → ME - 31
BREP ASIA HOLDINGS (UK) LIMITED
0852888340 Berkeley Square, LondonActive Corporate (14 parents)Officer2013-05-14 ~ 2015-07-31IIF 54 - Director → ME - 32
BREP SWORDFISH UK CO LIMITED
0967296040 Berkeley Square, London, United KingdomActive Corporate (12 parents)Officer2015-07-06 ~ 2015-07-31IIF 109 - Director → ME - 33
- 34MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (44 parents)Officer2024-06-20 ~ 2025-03-03IIF 120 - Director → ME
- 35York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-16 ~ 2014-02-14IIF 87 - Director → ME2011-08-02 ~ 2011-08-02IIF 22 - Director → ME
- 36York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2011-08-02 ~ 2011-08-02IIF 26 - Director → ME2011-08-02 ~ 2014-02-14IIF 11 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2011-08-02 ~ 2014-02-14IIF 70 - Director → ME
- 38York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-16 ~ 2011-08-02IIF 42 - Director → ME2011-08-02 ~ 2014-02-14IIF 94 - Director → ME
- 39York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 83 - Director → ME2009-11-16 ~ 2011-08-02IIF 50 - Director → ME
- 40York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2011-08-02 ~ 2014-02-14IIF 84 - Director → ME2009-11-16 ~ 2011-08-02IIF 27 - Director → ME
- 41York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-16 ~ 2011-08-02IIF 49 - Director → ME2011-08-02 ~ 2014-02-14IIF 74 - Director → ME
- 42York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2011-08-02IIF 47 - Director → ME2009-11-16 ~ 2014-02-14IIF 73 - Director → ME
- 43York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-16 ~ 2014-02-14IIF 92 - Director → ME2011-08-02 ~ 2011-08-02IIF 30 - Director → ME
- 44York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-16 ~ 2011-08-02IIF 31 - Director → ME2011-08-02 ~ 2014-02-14IIF 71 - Director → ME
- 45York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-16 ~ 2011-08-02IIF 48 - Director → ME2011-08-02 ~ 2014-02-14IIF 80 - Director → ME
- 46York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2011-08-02 ~ 2011-08-02IIF 39 - Director → ME2009-11-16 ~ 2014-02-14IIF 81 - Director → ME
- 47York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2009-11-16 ~ 2011-08-02IIF 34 - Director → ME2011-08-02 ~ 2014-02-14IIF 77 - Director → ME
- 48York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-16 ~ 2011-08-02IIF 43 - Director → ME2011-08-02 ~ 2014-02-14IIF 72 - Director → ME
- 49York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 90 - Director → ME2009-11-16 ~ 2011-08-02IIF 24 - Director → ME
- 50York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-16 ~ 2011-08-02IIF 41 - Director → ME2011-08-02 ~ 2014-02-14IIF 78 - Director → ME
- 51BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-16 ~ 2011-08-02IIF 40 - Director → ME2011-08-02 ~ 2014-02-14IIF 91 - Director → ME
- 52PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-11-16 ~ 2014-02-14IIF 75 - Director → ME2011-08-02 ~ 2011-08-02IIF 25 - Director → ME
- 53York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 85 - Director → ME2009-11-16 ~ 2011-08-02IIF 20 - Director → ME
- 54York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-07-28 ~ 2011-08-02IIF 45 - Director → ME2011-08-02 ~ 2014-02-14IIF 93 - Director → ME
- 55
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2009-11-16 ~ 2011-08-02IIF 28 - Director → ME2011-08-02 ~ 2014-02-14IIF 19 - Director → ME - 56
CANARY HOLDINGS 1 LIMITED
1572625310th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2024-05-17 ~ 2024-10-21IIF 115 - Director → ME - 57
CAPITAL HOLDING GROUP LTD
1065233450 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-08-01 ~ dissolvedIIF 150 - Director → ME - 58
CELLA SPAIN HOLDCO LIMITED
1348903210th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2023-08-01 ~ 2025-03-03IIF 145 - Director → ME - 59One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (27 parents, 1 offspring)Officer2011-07-26 ~ 2015-08-03IIF 138 - Director → ME
- 60One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 1 offspring)Officer2011-07-26 ~ 2015-08-03IIF 141 - Director → ME
- 61One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 13 offsprings)Officer2011-07-23 ~ 2015-08-03IIF 133 - Director → ME
- 62
- 63
- 64
- 65
- 66
- 67CHAPTER NOTTING HILL LIMITED - now
NIDO NOTTING HILL LIMITED
- 2018-09-17 071135254th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2009-12-29 ~ 2012-05-31IIF 124 - Director → ME - 68CHAPTER SPITALFIELDS LIMITED - now
NIDO SPITALFIELDS LIMITED
- 2018-09-17 060590744th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2007-01-19 ~ 2012-05-31IIF 112 - Director → ME - 69ISSUESJUST LIMITED - 1999-12-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (31 parents)Officer2011-03-23 ~ 2016-10-17IIF 95 - Director → ME
- 70
COAST HOLDINGS (UK) LIMITED
0783432340 Berkeley Square, LondonActive Corporate (13 parents)Officer2011-11-03 ~ 2015-07-31IIF 101 - Director → ME - 71One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2015-08-03IIF 137 - Director → ME
- 72One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (23 parents, 2 offsprings)Officer2011-07-26 ~ 2015-08-03IIF 135 - Director → ME
- 73One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (16 parents)Officer2011-07-26 ~ dissolvedIIF 136 - Director → ME
- 74One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (16 parents)Officer2011-07-26 ~ 2015-08-03IIF 139 - Director → ME
- 75One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2015-08-03IIF 134 - Director → ME
- 76One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2015-08-03IIF 131 - Director → ME
- 771 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (15 parents)Officer2011-06-22 ~ 2015-08-03IIF 132 - Director → ME
- 78One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (25 parents)Officer2011-06-22 ~ 2015-08-03IIF 140 - Director → ME
- 79CROMWELL POLAND RETAIL UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-27
Dissolved on 2024-07-04Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2012-12-20 ~ 2015-03-31IIF 98 - Director → ME - 80
CUMULUS HOLDINGS 1 LIMITED
1575034710th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-30 ~ 2025-03-03IIF 117 - Director → ME - 81
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (38 parents)Officer2012-07-17 ~ 2015-02-23IIF 1 - Director → ME - 82
DAGENHAM LIMITED
056885334th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (33 parents)Officer2014-03-24 ~ 2015-07-31IIF 66 - Director → ME - 83BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2011-08-02 ~ 2011-08-02IIF 38 - Director → ME2009-11-16 ~ 2014-02-14IIF 79 - Director → ME
- 84
GLDC HOLDINGS LIMITED
1572608510th Floor 110 Cannon Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-05-17 ~ 2025-03-03IIF 116 - Director → ME - 85
HAMILTON HOLDINGS 1 LIMITED
1572683810th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2024-05-17 ~ 2024-10-21IIF 118 - Director → ME - 86
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
055103704th Floor 30 Broadwick Street, London, United KingdomActive Corporate (22 parents)Officer2014-03-24 ~ 2015-07-31IIF 65 - Director → ME - 87
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2014-08-15 ~ 2015-07-31IIF 182 - Director → ME - 88
KENNEDY WILSON UK LIMITED
0780220450 Grosvenor Hill, LondonActive Corporate (10 parents)Officer2023-08-01 ~ nowIIF 55 - Director → ME - 89
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
0956985340 Berkeley Square, London, United KingdomDissolved Corporate (9 parents)Officer2015-04-30 ~ 2015-07-31IIF 103 - Director → ME - 90
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
0956036740 Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2015-04-24 ~ 2015-07-31IIF 113 - Director → ME - 91
KW EU REAL ESTATE FINANCE LIMITED
1320281910th Floor, 110 Cannon Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 151 - Director → ME - 92
KW ROCK UK LIMITED
0869429310th Floor, 110 Cannon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 146 - Director → ME - 93
KWE II SPAIN HOLDCO LIMITED
1343455110th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2023-08-01 ~ 2025-03-03IIF 147 - Director → ME - 94
KWF CAPITOL LIMITED
1340456410th Floor 110 Cannon Street, London, EnglandActive Corporate (10 parents)Officer2021-05-17 ~ 2025-03-03IIF 152 - Director → ME - 95
KWF HEIGHTS LIMITED
1220997410th Floor, 110 Cannon Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-09-16 ~ 2025-03-03IIF 143 - Director → ME - 96
KWF UK HOLDCO LIMITED
1220990310th Floor, 110 Cannon Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-09-16 ~ 2025-03-03IIF 144 - Director → ME - 97
KX RESIDENTIAL LIMITED
066919084th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents)Officer2008-09-09 ~ 2012-05-31IIF 122 - Director → ME - 98
LOGICOR EUROPE LTD
08326708Fourth Floor, 30 Broadwick Street, LondonActive Corporate (18 parents, 1 offspring)Officer2014-05-13 ~ 2015-07-31IIF 153 - Director → ME - 99The Old Post Office Station Road, Congresbury, Bristol, EnglandActive Corporate (14 parents)Officer2022-03-30 ~ nowIIF 56 - Director → ME
- 100
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ 2015-02-26IIF 176 - Director → ME - 101
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ 2015-02-26IIF 174 - Director → ME - 102
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2014-11-04 ~ 2015-07-30IIF 130 - Director → ME - 1036th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2014-08-18 ~ 2015-07-30IIF 161 - Director → ME
- 104
- 105
- 106Asticus Building, 21 Palmer Street, LondonDissolved Corporate (8 parents)Officer2014-11-04 ~ 2015-02-26IIF 126 - Director → ME
- 1071st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-02-26IIF 129 - Director → ME
- 108C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (27 parents)Officer2014-11-04 ~ 2015-02-26IIF 59 - Director → ME
- 1091st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-02-26IIF 127 - Director → ME
- 110
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2014-08-18 ~ 2015-01-26IIF 166 - Director → ME - 111
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2014-08-18 ~ 2015-02-26IIF 175 - Director → ME - 112
MAX OFFICE NOMINEE TWO LIMITED
093061921st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-11 ~ 2015-02-26IIF 128 - Director → ME - 113
- 114
- 115PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2014-08-18 ~ 2015-02-26IIF 184 - Director → ME
- 116
- 117
- 118
- 119CONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2014-08-18 ~ 2015-02-26IIF 164 - Director → ME
- 120
MPG HOLBORN GP LIMITED
08214335Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27
Commencement of winding up on 2019-05-22
Conclusion of winding up on 2022-01-20
Dissolved on 2022-06-30Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2014-08-18 ~ 2015-02-26IIF 163 - Director → ME - 121
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2014-08-18 ~ 2015-02-26IIF 178 - Director → ME - 122
MPG HOSPITAL HOLDINGS LIMITED
07179948Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ 2015-02-26IIF 167 - Director → ME - 123
MPG HOSPITAL PROPERTIES LIMITED
07179949Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ 2014-08-18IIF 169 - Director → ME - 124
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-15 ~ 2015-02-26IIF 171 - Director → ME - 125
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ 2015-02-26IIF 177 - Director → ME - 126
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (38 parents)Officer2014-09-23 ~ 2015-02-26IIF 172 - Director → ME - 127
- 128
- 129
MX RESIDENTIAL LIMITED
069596554th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents)Officer2009-07-11 ~ 2012-05-31IIF 123 - Director → ME - 130
NIDO MANAGEMENT UK LIMITED
07944057Spaces Liverpool Street Station, 35 New Broad Street, London, United KingdomActive Corporate (23 parents)Officer2012-02-09 ~ 2012-05-31IIF 52 - Director → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2011-04-07 during the appointment or period of control2039TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-19Wyndham International, 65 Duke Street, LondonDissolved Corporate (19 parents)Officer2006-04-26 ~ dissolvedIIF 15 - Director → ME - 132LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2014-03-24 ~ 2015-07-31IIF 58 - Director → ME
- 133G PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2014-03-24 ~ 2015-07-31IIF 63 - Director → ME
- 134
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2014-08-18 ~ 2015-02-26IIF 181 - Director → ME - 135
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2014-08-18 ~ 2015-02-26IIF 170 - Director → ME - 136
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2014-08-18 ~ 2015-02-26IIF 165 - Director → ME - 137ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2014-08-18 ~ 2015-02-26IIF 173 - Director → ME
- 138STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED
- 2017-02-24 SC230964VALAD (EUROPE) PLC - 2013-12-09TEESLAND PLC - 2008-02-181 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2014-06-18 ~ 2015-03-31IIF 99 - Director → ME - 139PROLOGIS CORBY LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (23 parents)Officer2014-03-24 ~ 2015-07-31IIF 64 - Director → ME
- 140PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (22 parents)Officer2014-03-24 ~ 2015-07-31IIF 61 - Director → ME
- 141TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16KINGSTON PARK NUMBER 1 LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2014-03-24 ~ 2015-07-31IIF 62 - Director → ME
- 142
- 143
- 144
THE BLACKSTONE GROUP EUROPE LIMITED
06396648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-13 during the appointment or period of control
Dissolved on 2015-05-11 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2008-04-21 ~ dissolvedIIF 68 - Director → ME - 145ROLETRAIN LIMITED - 1993-04-0810th Floor, 110 Cannon Street, London, EnglandActive Corporate (33 parents)Officer2019-12-09 ~ 2024-05-01IIF 121 - Director → ME2019-12-09 ~ 2020-05-05IIF 188 - Secretary → ME
- 146
THORNFIELD PROPERTIES (BURY) LIMITED
0498279410th Floor, 110 Cannon Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 149 - Director → ME - 147DWSCO 2628 LIMITED - 2006-04-1010th Floor, 110 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2023-08-01 ~ 2025-03-03IIF 148 - Director → ME
- 148
TIMES SQUARE GP (UK) LIMITED
0947156921 Palmer Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-03-04 ~ 2015-07-29IIF 111 - Director → ME - 149
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
1521069010th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2024-05-01 ~ 2025-03-03IIF 187 - Director → ME - 150
VALAD ADD-ON (UK) LIMITED
0834639740 Berkeley Square, LondonDissolved Corporate (13 parents)Officer2013-01-03 ~ 2015-07-31IIF 7 - Director → ME - 151
VIVUS HOLDINGS 1 LIMITED
1572597310th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2024-05-17 ~ 2024-10-21IIF 119 - Director → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-06 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlWESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-132nd Floor Waverley House 7-12 Noel Street, LondonDissolved Corporate (18 parents)Officer2006-04-26 ~ dissolvedIIF 106 - Director → ME - 153
WY HOTELS LIMITED
03819615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2011-04-07 during the appointment or period of controlWyndham International, 65 Duke Street, LondonDissolved Corporate (10 parents)Officer2006-04-26 ~ dissolvedIIF 16 - Director → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2011-04-07 during the appointment or period of controlARCADIAN HOTELS (UK) LIMITED - 2000-02-10LOTUSPARK LIMITED - 1994-03-01Wyndham International, 65 Duke Street, LondonDissolved Corporate (21 parents)Officer2006-04-26 ~ dissolvedIIF 17 - Director → ME - 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-02 during the appointment or period of control
Dissolved on 2012-10-20 during the appointment or period of controlARCADIAN INTERNATIONAL LIMITED - 2000-02-10WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05101 Wigmore Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2006-04-26 ~ dissolvedIIF 105 - Director → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-05-21 during the appointment or period of controlARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21101 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2006-04-26 ~ dissolvedIIF 104 - Director → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2011-04-07 during the appointment or period of controlARCADIAN GROUP SERVICES LIMITED - 2000-02-10CLIPPER MANAGEMENT LIMITED - 1994-08-16RAPID 6634 LIMITED - 1988-11-02Wyndham International, 65 Duke Street, LondonDissolved Corporate (21 parents)Officer2006-04-26 ~ dissolvedIIF 14 - Director → ME
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