1
ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
PINCO 1727 LIMITED - 2002-04-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 10 - Director → ME
2
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-51,077 GBP2023-03-31
Officer
2025-01-21 ~ now
IIF 9 - Director → ME
3
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,028,707 GBP2023-12-31
Officer
2025-01-01 ~ now
IIF 42 - Director → ME
4
BRE UK COSEC 11 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 27 - Director → ME
5
BLUE CURRENT CAPITAL LTD - 2024-10-07
BLACKBOTSCH LTD - 2021-08-04
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-480,486 GBP2023-12-31
Officer
2025-01-01 ~ now
IIF 31 - Director → ME
6
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2025-01-01 ~ now
IIF 41 - Director → ME
7
Level 19, The Shard, 32 London Bridge Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 60 - Director → ME
8
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 37 - Director → ME
9
BRE UK COSEC 7 LTD - 2023-11-22
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 38 - Director → ME
10
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED - 2023-03-09
BARTON BUSINESS PARK LIMITED - 1999-11-17
TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
INGLEBY (636) LIMITED - 1992-10-09
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (7 parents, 48 offsprings)
Officer
2025-02-26 ~ now
IIF 6 - Director → ME
11
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 54 - Director → ME
12
4th Floor 140, Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-01-01 ~ now
IIF 19 - Director → ME
13
4th Floor 140, Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 18 - Director → ME
14
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 53 - Director → ME
15
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-03-18 ~ now
IIF 44 - Director → ME
16
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-18 ~ now
IIF 45 - Director → ME
17
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-18 ~ now
IIF 47 - Director → ME
18
BRE UK COSEC 13 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 29 - Director → ME
19
BRE UK COSEC 14 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 32 - Director → ME
20
BRE UK COSEC 12 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 35 - Director → ME
21
Valley View The Ridge, Bussage, Stroud, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 58 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
23
INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
24
MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
25
FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
26
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 22 - Director → ME
27
UK IH PROPCO LIMITED - 2021-05-12
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 20 - Director → ME
28
LEAF LIVING LIMITED - 2022-04-04
INSPIRATION LIVING LIMITED - 2021-03-15
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 21 - Director → ME
29
C/o Revantage Real Estate Limited 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 23 - Director → ME
30
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 34 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 13 - Director → ME
32
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 30 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 33 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-217,870 GBP2023-12-31
Officer
2025-02-17 ~ now
IIF 55 - Director → ME
35
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2025-01-01 ~ now
IIF 26 - Director → ME
36
EVER 1814 LIMITED - 2002-08-16
10 Oxford Street Oxford Street, Nottingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Officer
2025-01-01 ~ now
IIF 43 - Director → ME
37
PINCO 1722 LIMITED - 2002-02-26
Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,358 GBP2024-12-31
Officer
2025-01-15 ~ now
IIF 1 - Director → ME
38
BRE UK COSEC 8 LTD - 2023-11-23
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 28 - Director → ME
39
PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 46 - Director → ME
40
REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 2 - Director → ME
41
One, Fleet Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 40 - Director → ME
42
One, Fleet Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 25 - Director → ME
43
C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents)
Officer
2025-01-01 ~ now
IIF 12 - Director → ME
44
4th Floor 140, Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 16 - Director → ME
45
BRE UK COSEC 6 LTD - 2022-11-16
4th Floor 140, Aldersgate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-03-12 ~ now
IIF 14 - Director → ME
46
4th Floor 140, Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 17 - Director → ME
47
4th Floor 140, Aldersgate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2025-03-12 ~ now
IIF 15 - Director → ME
48
Valley View The Ridge, Bussage, Stroud, England
Active Corporate (3 parents)
Equity (Company account)
5,279 GBP2024-04-30
Officer
2021-04-12 ~ now
IIF 61 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
49
CDR PROPCO GP LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-03-18 ~ now
IIF 52 - Director → ME
50
CDR MANCO LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-18 ~ now
IIF 49 - Director → ME
51
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2025-07-01 ~ now
IIF 11 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
1,022,987 GBP2023-12-31
Officer
2025-01-01 ~ now
IIF 8 - Director → ME
53
TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-03-18 ~ now
IIF 51 - Director → ME
54
TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 48 - Director → ME
55
TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 50 - Director → ME
56
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 24 - Director → ME
57
BRE UK COSEC 10 LTD - 2024-04-07
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 56 - Director → ME
58
WIND (BLYTH) LIMITED - 2024-04-02
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-01 ~ now
IIF 57 - Director → ME
59
BRE UK COSEC 15 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 36 - Director → ME