1
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
- now 04161242SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-09-24 ~ 2014-02-07
IIF 12 - Director → ME
2
LS ALDERSGATE LIMITED
- 2025-08-05
04161727SHELFCO (NO.2165) LIMITED - 2005-06-16
60 Victoria Embankment, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-08-01 ~ now
IIF 3 - Director → ME
3
20 Finsbury Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-16 ~ dissolved
IIF 14 - Director → ME
4
HAVISHAM INVESTMENTS LIMITED
- now OE016909 22 Grenville Street, St. Helier, Jersey
Registered Corporate (8 parents)
Beneficial owner
2023-04-28 ~ now
IIF 20 - Has significant influence or control → OE
5
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED
- now 05684071JPMORGAN ASSET MANAGEMENT REAL ESTATE ADVISERS LIMITED
- 2009-10-27
05684071ALNERY NO. 2576 LIMITED - 2006-11-10
25 Bank Street, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2009-10-22 ~ dissolved
IIF 15 - Director → ME
6
J.P. MORGAN EO III UK GP LIMITED
08650871 C/o Mazars Llp, Tower Bridge House, St. Katharine's Way, London
Dissolved Corporate (6 parents)
Officer
2013-08-14 ~ dissolved
IIF 9 - Director → ME
7
J.P. MORGAN GMIF (GP SCOTS) LIMITED
- 2017-07-04
SC371111 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 2 offsprings)
Officer
2010-01-13 ~ now
IIF 19 - Director → ME
8
J.P. MORGAN GMIF (GP) LIMITED
- 2017-07-06
07220674 25 Bank Street, Canary Wharf, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-04-12 ~ now
IIF 2 - Director → ME
9
C/o Forvis Mazars Llp, Restructuring And Insolvenc Capital Square, 58 Morrison Street, Edinburgh
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2015-09-07 ~ now
IIF 4 - Director → ME
10
25 Bank Street, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2015-09-16 ~ dissolved
IIF 10 - Director → ME
11
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-23 ~ dissolved
IIF 11 - Director → ME
12
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ dissolved
IIF 8 - Director → ME
13
JPMORGAN GEOP FUND (GP) LIMITED
- 2017-07-04
SC324322 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 3 offsprings)
Officer
2007-05-24 ~ now
IIF 1 - Director → ME
14
J.P. MORGAN EO III (SCOTS GP) LIMITED
- 2015-07-08
SC455770 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 3 offsprings)
Officer
2013-07-31 ~ now
IIF 7 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-25 ~ now
IIF 5 - Director → ME
16
25 Bank Street, Canary Wharf, London
Active Corporate (7 parents)
Officer
2017-07-28 ~ now
IIF 16 - Director → ME
17
JPMAM RE PROPERTY GP LIMITED
- now 05311639JPMORGAN PROPERTY GP LIMITED
- 2017-07-06
05311639JPMORGAN FLEMING PROPERTY GP LIMITED - 2005-05-03
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents)
Officer
2005-12-24 ~ now
IIF 6 - Director → ME
18
BISHOPS SQUARE S.A R.L.
- 2023-10-30
OE016840 22 Grenville Street, St. Helier, Jersey
Registered Corporate (8 parents)
Beneficial owner
2023-01-23 ~ now
IIF 21 - Has significant influence or control → OE
19
ALNERY NO. 3129 LIMITED
- 2013-12-18
08796199 08047175, 09684252, 08687073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2013-12-18 ~ dissolved
IIF 18 - Director → ME
20
ALNERY NO. 3108 LIMITED - 2013-07-24
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-04-27 ~ 2019-08-09
IIF 17 - Director → ME
21
WATER LANE (MANAGEMENT) LIMITED
02271046 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
Active Corporate (31 parents)
Officer
2008-09-24 ~ 2014-02-07
IIF 13 - Director → ME