1
BISHOPS AVENUE PROPERTY LIMITED
14828669 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-26 ~ 2023-07-03
IIF 40 - Director → ME
2
3 Castle Gate, Hertford, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-09 ~ 2022-11-23
IIF 6 - Director → ME
3
BRIGADE COURT MANAGEMENT LIMITED
11986812 3 Castle Gate, Hertford, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-09 ~ 2022-11-23
IIF 5 - Director → ME
4
22 Grenville Street, St. Helier, Je4 8px, Jersey
Active Corporate (7 parents)
Officer
2021-08-27 ~ 2022-08-23
IIF 22 - Director → ME
5
22 Grenville Street, St. Helier, Je4 8px, Jersey
Active Corporate (7 parents)
Officer
2021-08-27 ~ 2022-08-23
IIF 23 - Director → ME
6
TITAN ACQUISITIONS 1 LIMITED
- 2014-12-01
09293053 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2014-11-03 ~ 2015-10-16
IIF 12 - Director → ME
7
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (13 parents)
Officer
2016-11-24 ~ 2022-08-04
IIF 29 - Director → ME
8
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2014-08-04 ~ dissolved
IIF 26 - Director → ME
9
FULHAM RIVERSIDE PROPERTY LIMITED
11331383 55 Baker Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-07-28 ~ 2023-07-03
IIF 37 - Director → ME
10
FULHAM RIVERSIDE PROPERTY NO.2 LIMITED
13532653 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-28 ~ 2023-07-03
IIF 25 - Director → ME
11
5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-12-19 ~ 2022-12-29
IIF 1 - Director → ME
12
BROAD STREET CREDIT INVESTMENTS EUROPE LTD
- 2018-10-24
11462020 5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-09-25 ~ 2022-12-29
IIF 3 - Director → ME
13
IQSA (BRIGHTON) LIMITED - now
THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED
- 2017-01-17
08512917 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-04-20 ~ 2016-03-04
IIF 10 - Director → ME
14
IQSA (GP1) LIMITED - now
GSGAII (GP1) LIMITED
- 2017-01-17
07577097 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-10-16 ~ 2016-03-04
IIF 61 - Director → ME
15
IQSA (GP2) LIMITED - now
GSGAII (GP2) LIMITED
- 2017-01-17
07577091 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-10-16 ~ 2016-03-04
IIF 60 - Director → ME
16
IQSA (HUDDERSFIELD) LIMITED - now
THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED
- 2017-01-17
08298665 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-04-20 ~ 2016-03-04
IIF 9 - Director → ME
17
IQSA (OXFORD) LIMITED - now
THE STUDENT HOUSING COMPANY (OXFORD) LIMITED
- 2017-01-17
08512768 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-04-20 ~ 2016-03-04
IIF 7 - Director → ME
18
IQSA (WEMBLEY COURT) GP1 LIMITED - now
GSGAII (WEMBLEY COURT) GP1 LIMITED
- 2017-01-17
07597428KEYSTONE (WEMBLEY COURT) GP1 LIMITED
- 2014-11-13
07597428 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2014-10-16 ~ 2016-03-04
IIF 62 - Director → ME
19
IQSA (WESTBOURNE) LIMITED - now
TSHC (PORTFOLIO 1) LIMITED
- 2017-01-17
08189672THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-04-20 ~ 2016-03-04
IIF 8 - Director → ME
20
VERO GROUP LIMITED
- 2017-01-17
09889851TITANIUM UK MANAGEMENT CO LIMITED
- 2016-02-22
09889851 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-01-22 ~ 2020-05-15
IIF 44 - Director → ME
21
KENSINGTON ROW PROPERTY (COE HOUSE) LIMITED
- now 13862175KENSINGTON ROW PROPERTY NO.2 LIMITED - 2022-02-24
55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-28 ~ 2023-07-03
IIF 33 - Director → ME
22
KENSINGTON ROW PROPERTY (ELIOT HOUSE) LIMITED
13908230 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-28 ~ 2023-07-03
IIF 17 - Director → ME
23
KENSINGTON ROW PROPERTY LIMITED
- now 11579917KENSINGTON ROW J PROPERTY LIMITED - 2018-10-23
55 Baker Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-07-28 ~ 2023-07-03
IIF 35 - Director → ME
24
TITAN ACQUISITIONS 2 LIMITED
- 2015-01-09
09293070 10 Queen Street Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-03 ~ 2017-12-07
IIF 11 - Director → ME
25
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2014-09-12 ~ dissolved
IIF 13 - Director → ME
26
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 50 - Director → ME
27
STYWAY PROPERTIES LIMITED - 2001-08-28
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ dissolved
IIF 47 - Director → ME
28
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2015-06-04 ~ dissolved
IIF 52 - Director → ME
29
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2015-06-04 ~ dissolved
IIF 49 - Director → ME
30
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2015-06-04 ~ dissolved
IIF 53 - Director → ME
31
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2015-06-04 ~ dissolved
IIF 46 - Director → ME
32
OPAL GREENWICH LIMITED - 2007-10-31
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2015-06-04 ~ dissolved
IIF 48 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 51 - Director → ME
34
QUICKSILVER LOGISTICS HOLDCO LIMITED
FC038838 22 Grenville Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2021-08-31 ~ 2022-08-23
IIF 34 - Director → ME
35
QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 1 LIMITED
- 2022-11-15
FC038835 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-27 ~ 2022-03-31
IIF 39 - Director → ME
36
QUICKSILVER LOGISTICS PROPCO 2 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 2 LIMITED
- 2022-11-15
FC038966 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-11 ~ 2022-03-31
IIF 42 - Director → ME
37
QUICKSILVER LOGISTICS PROPCO 3 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 3 LIMITED
- 2022-11-15
FC038836 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-27 ~ 2022-03-31
IIF 28 - Director → ME
38
QUICKSILVER LOGISTICS PROPCO 4 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 4 LIMITED
- 2022-11-15
FC038837 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-31 ~ 2022-03-31
IIF 21 - Director → ME
39
QUICKSILVER LOGISTICS PROPCO 5 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 5 LIMITED
- 2022-11-15
FC038839 6 Rue Eugene Ruppert, ., L2453, Luxembourg
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-31 ~ 2022-03-31
IIF 32 - Director → ME
40
QUICKSILVER LOGISTICS PROPCO 6 LIMITED
- now 11594630CANMOOR (DUNSTABLE) LTD
- 2021-06-21
11594630 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-28 ~ 2022-08-23
IIF 4 - Director → ME
41
QUICKSILVER LOGISTICS PROPCO 7 LIMITED
- now 12463544CANMOOR (OMEGA) LTD
- 2021-07-20
12463544 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-06-10 ~ 2022-08-17
IIF 45 - Director → ME
42
QUICKSILVER LOGISTICS PROPCO 9 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 9 LIMITED
- 2022-11-15
FC038987 6 Rue Eugene Ruppert, Luxembourg
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-18 ~ 2022-03-31
IIF 31 - Director → ME
43
QUICKSILVER LOGISTICS REIT LIMITED
FC038670 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (6 parents)
Officer
2021-07-21 ~ 2022-08-23
IIF 38 - Director → ME
44
QUICKSILVER LOGISTICS TOPCO LIMITED
FC038840 22 Grenville Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2021-08-31 ~ 2022-08-23
IIF 19 - Director → ME
45
RIVERSTONE CHELSEA PROPERTY LIMITED
14189464 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-28 ~ 2023-07-03
IIF 36 - Director → ME
46
55 Baker Street, London, England
Active Corporate (14 parents)
Officer
2022-07-28 ~ 2023-07-03
IIF 30 - Director → ME
47
RIVERSTONE LIVING HOLDINGS LIMITED
11081627 55 Baker Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2022-07-28 ~ now
IIF 2 - Director → ME
48
55 Baker Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-07-28 ~ 2023-07-03
IIF 16 - Director → ME
49
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2021-10-18 ~ 2022-08-23
IIF 14 - Director → ME
50
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2021-10-25 ~ 2022-08-23
IIF 41 - Director → ME
51
Teddington School, Broom Road, Teddington, England
Dissolved Corporate (40 parents)
Person with significant control
2018-09-01 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
52
THE PLACE FOR LIVING LIMITED
- now 04252557DUNWILCO (943) LIMITED - 2002-04-11
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2015-06-04 ~ dissolved
IIF 54 - Director → ME
53
TITANIUM CAPITAL CO 1 LIMITED
- now 11580024KENSINGTON ROW F PROPERTY LIMITED
- 2018-11-16
11580024 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-11-16 ~ dissolved
IIF 15 - Director → ME
54
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2018-11-23 ~ dissolved
IIF 24 - Director → ME
55
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2015-12-22 ~ dissolved
IIF 43 - Director → ME
56
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 31 offsprings)
Officer
2016-01-18 ~ 2021-07-15
IIF 27 - Director → ME
57
UK PRS PORTFOLIO MASTER HOLDCO LIMITED
FC038834 22 Grenville Street, St. Helier, Je4 8px, Jersey
Active Corporate (7 parents)
Officer
2021-08-27 ~ 2022-08-23
IIF 18 - Director → ME
58
22 Grenville Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2022-02-21 ~ 2022-08-23
IIF 55 - Director → ME
59
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2022-02-21 ~ 2022-08-23
IIF 57 - Director → ME
60
4th Floor St Paul's Gate, St Helier, Jersey, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-08 ~ 2022-08-23
IIF 59 - Director → ME
61
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Active Corporate (11 parents, 2 offsprings)
Officer
2022-02-21 ~ 2022-08-23
IIF 58 - Director → ME
62
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2022-03-14 ~ 2022-08-23
IIF 56 - Director → ME
63
WHITE PILLAR PROPERTIES LIMITED
08383565 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2014-08-04 ~ dissolved
IIF 20 - Director → ME