1
CARBIS BAY DEVELOPMENTS LIMITED
08104017 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-11-01 ~ 2022-11-11
IIF 14 - Director → ME
2
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-06-08 ~ 2018-10-23
IIF 46 - Director → ME
3
CORBY LAND & DEVELOPMENT LTD
- now 06507909PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-12-30 ~ 2022-11-11
IIF 20 - Director → ME
4
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-06-08 ~ 2018-10-23
IIF 45 - Director → ME
5
C/o Frogmore, 11-15 Wigmore Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-06-02 ~ 2022-11-11
IIF 40 - Director → ME
6
9 HART STREET (NO.1) LIMITED - 2006-04-11
SHELFCO (NO.2127) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-03-31 ~ dissolved
IIF 26 - Director → ME
7
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (5 parents)
Officer
2014-11-01 ~ dissolved
IIF 42 - Director → ME
8
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-11 ~ 2022-11-11
IIF 49 - Director → ME
9
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-03 ~ 2022-11-11
IIF 3 - Director → ME
10
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2018-07-25 ~ 2022-11-11
IIF 6 - Director → ME
11
FREP 3 (KENSINGTON SQUARE) GP LIMITED
13738283 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-11 ~ 2022-11-11
IIF 50 - Director → ME
12
FREP 3 (KENSINGTON SQUARE) LIMITED
11569696 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-14 ~ 2022-11-11
IIF 4 - Director → ME
13
FREP 3 (PRINCE'S SQUARE) LIMITED
11590188 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-26 ~ 2022-11-11
IIF 9 - Director → ME
14
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-12 ~ 2022-11-11
IIF 55 - Director → ME
15
FREP 3 (SALFORD) HOLDINGS LIMITED
11347514 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-04 ~ 2022-11-11
IIF 5 - Director → ME
16
ROYALTON MCP RESIDENTIAL LIMITED
- 2018-06-05
10166168 11-15 Wigmore Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-18 ~ 2022-11-11
IIF 8 - Director → ME
17
11-15 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2016-12-09 ~ 2022-11-11
IIF 1 - Director → ME
18
FREP 4 (BEDFORD ROW) HOLDINGS LIMITED
13741416 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-12 ~ 2022-11-11
IIF 56 - Director → ME
19
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-15 ~ 2022-11-11
IIF 59 - Director → ME
20
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-09 ~ 2022-11-11
IIF 33 - Director → ME
21
FREP 4 (HOTEL) HOLDINGS LIMITED
13770577 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-11-29 ~ 2022-11-11
IIF 57 - Director → ME
22
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-18 ~ 2022-11-11
IIF 58 - Director → ME
23
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-01-20 ~ 2022-06-21
IIF 54 - Director → ME
24
FREP 4 (KENSINGTON) OPCO LIMITED
- now 10837968HPL (OLYMPIA) LIMITED
- 2022-04-14
10837968 11-15 Wigmore Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-08 ~ 2022-11-11
IIF 52 - Director → ME
25
FREP 4 (KENSINGTON) PROPCO LIMITED
13888318 11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-02 ~ 2022-11-11
IIF 60 - Director → ME
26
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-29 ~ 2022-11-11
IIF 61 - Director → ME
27
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-30 ~ 2022-11-11
IIF 62 - Director → ME
28
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-01 ~ 2022-11-11
IIF 30 - Director → ME
29
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-01 ~ 2022-11-11
IIF 34 - Director → ME
30
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
11-15 Wigmore Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2014-11-01 ~ 2022-11-11
IIF 16 - Director → ME
31
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED
- now 05102986HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
11-15 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2014-11-01 ~ dissolved
IIF 10 - Director → ME
32
FREP SHOPPING CENTRE FUND NOMINEE LIMITED
- now 05103921HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
11-15 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-11-01 ~ dissolved
IIF 11 - Director → ME
33
11-15 Wigmore Street, C/o Frogmore, London, England
Active Corporate (8 parents)
Officer
2019-05-24 ~ 2022-11-11
IIF 47 - Director → ME
34
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
06852689 11 - 15 Wigmore Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2014-11-01 ~ 2022-12-05
IIF 15 - Director → ME
35
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2014-11-01 ~ 2022-11-11
IIF 12 - Director → ME
36
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
- now 06433046SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2014-11-01 ~ 2022-11-11
IIF 19 - Director → ME
37
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED - 2005-11-16
11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-01 ~ 2022-11-11
IIF 13 - Director → ME
38
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Officer
2010-08-25 ~ 2012-03-05
IIF 41 - Director → ME
2023-06-13 ~ now
IIF 48 - Director → ME
39
11-15 Wigmore Street, London
Active Corporate (11 parents)
Officer
2018-12-04 ~ 2022-11-11
IIF 51 - Director → ME
40
KINGFISHER UNA RESORT LIMITED - now
FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (15 parents, 1 offspring)
Officer
2014-11-01 ~ 2016-10-06
IIF 17 - Director → ME
41
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
09268001 11-15 Wigmore Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-24 ~ 2022-11-11
IIF 44 - Director → ME
42
54 Wilton Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-06-26 ~ 2014-03-18
IIF 63 - Director → ME
43
NOTTING HILL ESTATE (NOMINEE) LIMITED
07345766 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-23 ~ dissolved
IIF 22 - Director → ME
44
NOTTING HILL ESTATE GENERAL PARTNER LIMITED
07345594 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-23 ~ dissolved
IIF 24 - Director → ME
45
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-02-25 ~ 2014-03-25
IIF 37 - Director → ME
2017-03-31 ~ dissolved
IIF 27 - Director → ME
46
SHELFCO (NO. 3489) LIMITED - 2007-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2017-03-31 ~ 2018-04-12
IIF 25 - Director → ME
2011-02-25 ~ 2014-03-25
IIF 38 - Director → ME
47
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2011-02-25 ~ 2014-03-25
IIF 36 - Director → ME
2017-03-31 ~ 2018-04-12
IIF 29 - Director → ME
48
ORIANA NOMINEE NO. 2 LIMITED
- now 06371953SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2017-03-31 ~ 2018-04-12
IIF 23 - Director → ME
2011-02-25 ~ 2014-03-25
IIF 39 - Director → ME
49
ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED
09452153 100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-03-31 ~ 2018-04-12
IIF 21 - Director → ME
50
ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED
09452146 100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-03-31 ~ 2018-04-12
IIF 31 - Director → ME
51
ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED
09637970 100 Victoria Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-03-31 ~ 2018-04-12
IIF 28 - Director → ME
52
ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED
09637906 100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-03-31 ~ 2018-04-12
IIF 32 - Director → ME
53
CREST OF LONDON LIMITED - 2007-03-27
WELLSIDE ENTERPRISES LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2013-03-22 ~ 2013-09-03
IIF 35 - Director → ME
54
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (16 parents)
Officer
2009-02-09 ~ 2010-04-23
IIF 43 - Director → ME
55
11-15 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2016-03-24 ~ 2022-11-11
IIF 2 - Director → ME
56
4th Floor, 95 Chancery Lane, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-11-01 ~ 2016-10-06
IIF 7 - Director → ME
57
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (10 parents)
Officer
2014-11-01 ~ 2016-10-06
IIF 18 - Director → ME
58
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-17 ~ 2019-09-18
IIF 53 - Director → ME
Person with significant control
2019-01-17 ~ 2019-09-18
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE