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
Mawji-karim, Farhad
- British born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 140, Berkeley Square, London, W1J 5AL, England
IIF 2Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 3Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 4The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
IIF 5
- British director born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies3, Pembridge Square, London, England, W2 4EW, England
IIF 6 IIF 7 IIF 8 (more)(less)35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 3140 Berkeley Square, London, W1J 5AL
IIF 32 IIF 33 IIF 34 (more)(less)40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)40 Berkerly Square, London, W1J 5AL, United Kingdom
IIF 56One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, England
IIF 57 IIF 58 IIF 59
- British managing director born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 60 IIF 613, Pembridge Square, London, W2 4EW, United Kingdom
IIF 62 IIF 6340, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 64 IIF 65 IIF 66The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
IIF 67York House, 45 Seymour Street, London, W1H 7LX
IIF 68 IIF 69 IIF 70 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 93 IIF 94 IIF 95
- British managing director and coo born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companiesAsticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 96 IIF 97 IIF 98 (more)(less)
- British senior managing director and coo born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companiesAsticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 115
- British company director born in January 1969
Mawji Karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 116
- British director born in January 1969
Karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 117
- British director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 118 IIF 119 IIF 120 (more)(less)40 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 123
- British none born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 124 IIF 125 IIF 126 (more)(less)40, Berkeley Square, London, W1J 5AL, England
IIF 129
- born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 130
- British born in January 1969
Mr Farhad Mawji-karim
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 131
- Canadian born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian company director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 137 IIF 138 IIF 139 (more)(less)
- Canadian director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 141 IIF 142 IIF 14340, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 154Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 155Hill House, 1 Little New Street, London, EC4A 3TR
IIF 156Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 157 IIF 158 IIF 159The Old Police House, Hyde Park, London, W2 2UH
IIF 160
- Canadian managing director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, England
IIF 161 IIF 162 IIF 16340, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)9, Kingsway, London, WC2B 6XF, United Kingdom
IIF 169Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England
IIF 170Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
IIF 171 IIF 172 IIF 173 (more)(less)Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 176
- Canadian managing director and coo born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in March 1978
Karim, Farhad
Resident in Scotland
Registered addresses and corresponding companies538, Gorgie Road, Edinburgh, EH11 3AL, Scotland
IIF 189
- Iraqi director born in March 1978
Karim, Farhad
Resident in Scotland
Registered addresses and corresponding companies538 Gorgie Road, Edinburgh, EH11 3AL, United Kingdom
IIF 190
- Iraqi born in March 1978
Mr Farhad Karim
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
188
- 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 ~ 2017-02-28IIF 102 - Director → ME - 4
- 5
- 6
- 7
- 8
- 9
ACORN FM HOLDINGS (UK) LIMITED
0760865940 Berkeley Square, LondonActive Corporate (14 parents)Officer2012-01-23 ~ 2022-01-17IIF 139 - Director → ME - 10
- 11
- 12
- 13
AXIOS SERVICING LIMITED
0799287940 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 166 - Director → ME - 14
- 15
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)Officer2012-02-01 ~ 2022-01-17IIF 141 - Director → ME - 1640 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-17 ~ 2022-01-17IIF 55 - Director → ME
- 1740 Berkeley Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 36 - Director → ME
- 1840 Berkeley Square, LondonActive Corporate (11 parents, 1 offspring)Officer2013-05-30 ~ 2022-01-17IIF 165 - Director → ME
- 1940 Berkeley Square, LondonActive Corporate (14 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 138 - Director → ME
- 2040 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2022-01-17IIF 153 - Director → ME
- 21
BLACKSTONE REAL ESTATE EUROPE LIMITED
06395400Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-05-11Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2012-02-01 ~ 2014-05-19IIF 142 - Director → ME - 22
BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED
1283767440 Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2020-08-26 ~ 2021-03-15IIF 43 - Director → MEPerson with significant control2020-08-26 ~ 2020-09-17IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 23
- 24
- 2540 Berkeley Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 33 - Director → ME
- 2640 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-16 ~ 2022-01-17IIF 47 - Director → ME
- 2740 Berkeley Square, LondonActive Corporate (10 parents, 1 offspring)Officer2013-05-30 ~ 2022-01-17IIF 164 - Director → ME
- 2840 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 65 - Director → ME
- 2940 Berkeley Square, LondonActive Corporate (13 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 140 - Director → ME
- 3040 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2022-01-17IIF 149 - Director → ME
- 31
BLACKSTONE REAL ESTATE UK LIMITED
0761192540 Berkeley Square, LondonActive Corporate (16 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 64 - Director → ME - 32
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 95 - Director → ME - 33
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 94 - Director → ME - 34
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 67 - Director → ME - 35
- 36
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 78 - Director → ME - 37
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-14
Commencement of winding up on 2025-11-14C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents)Officer2012-01-18 ~ 2014-02-14IIF 2 - Director → ME2014-02-14 ~ 2022-11-16IIF 5 - Director → ME - 3840 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2022-01-17IIF 148 - Director → ME
- 3940 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-29 ~ 2022-01-17IIF 44 - Director → ME
- 4040 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2017-03-31 ~ 2022-01-17IIF 50 - Director → ME
- 4140 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-29 ~ 2022-01-17IIF 42 - Director → ME
- 4240 Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-12 ~ 2022-01-17IIF 41 - Director → ME
- 4340 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2019-12-19 ~ 2022-01-17IIF 54 - Director → ME
- 4440 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-12-21 ~ 2022-01-17IIF 49 - Director → ME
- 4540 Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-12 ~ 2022-01-17IIF 48 - Director → ME
- 4640 Berkeley Squre, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2022-01-17IIF 154 - Director → ME
- 47
BREP ASIA HOLDINGS (UK) II LIMITED
0857646740 Berkeley Square, LondonDissolved Corporate (12 parents)Officer2013-06-19 ~ 2022-01-17IIF 134 - Director → ME - 48
BREP ASIA HOLDINGS (UK) LIMITED
0852888340 Berkeley Square, LondonActive Corporate (14 parents)Officer2013-05-14 ~ 2022-01-17IIF 133 - Director → ME - 49
BREP ASIA II CAULFIELD UK HOLDCO LIMITED
1173256040 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-12-18 ~ 2022-01-17IIF 143 - Director → ME - 50
BREP ASIA II COLLINS UK HOLDCO LIMITED
1139913340 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-05 ~ dissolvedIIF 32 - Director → ME - 51
BREP ASIA II CRESCENT UK HOLDCO LIMITED
1361794240 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-09-13 ~ 2022-01-17IIF 45 - Director → ME - 52
BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED
- 2021-04-23 1236025240 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2019-12-12 ~ 2022-01-17IIF 37 - Director → ME - 53
BREP ASIA II FERRERO UK HOLDCO LIMITED
- 2020-04-16 1155697640 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-09-06 ~ 2022-01-17IIF 34 - Director → ME - 5440 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-10-10 ~ 2022-01-17IIF 35 - Director → ME
- 5540 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-02-01 ~ 2022-04-27IIF 152 - Director → ME
- 5640 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2019-06-03 ~ 2022-01-17IIF 51 - Director → ME
- 5740 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2020-09-24 ~ 2022-01-17IIF 38 - Director → ME
- 58
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
1115934240 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-01-19 ~ 2022-01-17IIF 40 - Director → ME - 59
BREP GALLANT Q UK CO LIMITED
1019833140 Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2016-05-25 ~ 2022-01-17IIF 56 - Director → ME - 60
BREP KINGDOM UK CO LIMITED
1062091340 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2017-02-15 ~ 2022-01-17IIF 52 - Director → ME - 61
BREP MAC UK CO LIMITED
1077418940 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2017-05-17 ~ 2022-01-17IIF 39 - Director → ME - 62
BREP RUNDLE UK CO LIMITED
0988904140 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2015-11-25 ~ 2022-04-27IIF 146 - Director → ME - 63
BREP SWORDFISH UK CO LIMITED
0967296040 Berkeley Square, London, United KingdomActive Corporate (12 parents)Officer2015-07-06 ~ 2022-04-27IIF 145 - Director → ME - 64
BREP WIRE Q UK CO LIMITED
1032905840 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2016-08-15 ~ 2022-01-17IIF 66 - Director → ME - 65
- 66York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 69 - Director → ME
- 67York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 83 - Director → ME
- 68York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-01-18 ~ 2014-02-14IIF 76 - Director → ME
- 69York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 90 - Director → ME
- 70York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 71 - Director → ME
- 71York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 91 - Director → ME
- 72York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 72 - Director → ME
- 73York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 75 - Director → ME
- 74York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2012-01-18 ~ 2014-02-14IIF 88 - Director → ME
- 75York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2012-01-18 ~ 2014-02-14IIF 84 - Director → ME
- 76York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 86 - Director → ME
- 77York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2012-01-18 ~ 2014-02-14IIF 70 - Director → ME
- 78York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2012-01-18 ~ 2014-02-14IIF 89 - Director → ME
- 79York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 92 - Director → ME
- 80York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 77 - Director → ME
- 81York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 74 - Director → ME
- 82BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 80 - Director → ME
- 83PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 87 - Director → ME
- 84York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 79 - Director → ME
- 85York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2012-01-18 ~ 2014-02-14IIF 93 - Director → ME
- 86
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 73 - Director → ME - 87
CDR JV GP LIMITED
115164846th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2018-11-28 ~ 2022-02-14IIF 118 - Director → ME - 88
CDR MIDCO GP LIMITED
115163596th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (23 parents)Officer2018-11-28 ~ 2022-02-14IIF 122 - Director → ME - 89
- 90
- 91ALNERY NO. 2973 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (27 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 17 - Director → ME
- 92ALNERY NO. 2974 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 8 - Director → ME
- 93ALNERY NO. 2969 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 13 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 16 - Director → ME
- 94CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23ALNERY NO. 2256 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents, 6 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 14 - Director → ME
- 95CENTER PARCS (UK) GROUP PLC - 2006-05-17ARBOR PLC - 2003-12-04NEW BUBBLE PLC - 2003-11-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (30 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 18 - Director → ME
- 96
CHEETAH BIDCO LIMITED
10819465C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2017-06-16 ~ 2017-07-04IIF 1 - Director → ME - 97
CHEETAH HOLDCO LIMITED
10832166C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2017-06-22 ~ 2017-07-04IIF 31 - Director → ME - 98
COAST HOLDINGS (UK) LIMITED
0783432340 Berkeley Square, LondonActive Corporate (13 parents)Officer2012-01-23 ~ 2022-01-17IIF 137 - Director → ME - 99
COMET REFICO LIMITED
05994315One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 15 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2257 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2012-01-11 ~ 2015-08-03IIF 21 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2253 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2012-01-11 ~ 2015-08-03IIF 7 - Director → ME - 102
CP COMET BIDCO LIMITED
05779555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (20 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 28 - Director → ME - 103
CP COMET HOLDINGS LIMITED
05781362Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (20 parents)Officer2012-01-11 ~ 2015-08-03IIF 26 - Director → ME - 104ALNERY NO. 2972 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 12 - Director → ME
- 105ALNERY NO. 2970 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (23 parents, 2 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 19 - Director → ME
- 106
- 107
- 108ALNERY NO. 2968 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 24 - Director → ME
- 109ALNERY NO. 2971 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 10 - Director → ME
- 110ALNERY NO. 2967 LIMITED - 2011-06-221 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (15 parents)Officer2012-01-11 ~ 2015-08-03IIF 59 - Director → ME
- 111ALNERY NO. 2975 LIMITED - 2011-06-22One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (25 parents)Officer2012-01-11 ~ 2015-08-03IIF 20 - Director → ME
- 112CROMWELL 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 46 - Director → ME - 113
DAGENHAM LIMITED
056885334th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (33 parents)Officer2012-06-12 ~ 2014-03-24IIF 170 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2258 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (39 parents)Officer2012-01-11 ~ 2015-08-03IIF 23 - Director → ME - 115BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2012-01-18 ~ 2014-02-14IIF 62 - Director → ME
- 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 22 - Director → ME - 117
FOREST HOLDCO LIMITED
05724101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 11 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 25 - Director → ME - 119
FOREST REFICO LIMITED
05994320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (21 parents)Officer2012-01-11 ~ 2015-08-03IIF 29 - Director → ME - 120
GREG DEVELOPMENTS LIMITED
06257626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-05-24 ~ dissolvedIIF 167 - Director → ME - 121
HARBOUR VIEW SOLUTIONS LIMITED
0803444540 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-17 ~ dissolvedIIF 168 - Director → ME - 122
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
055103704th Floor 30 Broadwick Street, London, United KingdomActive Corporate (22 parents)Officer2012-06-12 ~ 2014-03-24IIF 176 - Director → ME - 123
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2014-08-15 ~ 2017-02-28IIF 112 - Director → ME - 124
ISOBEL ASSETCO LIMITED
07815679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2016-07-18 ~ dissolvedIIF 127 - Director → ME - 125
ISOBEL EQUITYCO LIMITED
07816534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2016-07-18 ~ dissolvedIIF 126 - Director → ME - 126
ISOBEL HOLDCO LIMITED
07811406Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2016-07-18 ~ dissolvedIIF 125 - Director → ME - 127
ISOBEL INTERMEDIATE HOLDCO LIMITED
07813209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2016-07-18 ~ dissolvedIIF 128 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2016-07-18 ~ dissolvedIIF 124 - Director → ME - 129
ISOBEL MEZZANINE BORROWER LIMITED
07873210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2016-07-18 ~ dissolvedIIF 129 - Director → ME - 130
K SHAWARMA LTD
SC722553538 Gorgie Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 190 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OE - 131
KARIM SHAWARMA LIMITED
SC795164538 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 189 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OE - 132
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
0956985340 Berkeley Square, London, United KingdomDissolved Corporate (9 parents)Officer2015-04-30 ~ dissolvedIIF 151 - Director → ME - 133
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
0956036740 Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2015-04-24 ~ 2022-04-27IIF 147 - Director → ME - 134
LOGICOR EUROPE LTD
08326708Fourth Floor, 30 Broadwick Street, LondonActive Corporate (18 parents, 1 offspring)Officer2012-12-11 ~ 2014-05-13IIF 116 - Director → ME - 135ALNERY NO. 2254 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (40 parents)Officer2012-01-11 ~ 2015-08-03IIF 13 - Director → ME
- 136
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 180 - Director → ME - 137
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 184 - Director → ME - 138
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2014-11-04 ~ 2017-02-28IIF 115 - Director → ME - 1396th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2014-08-18 ~ 2017-02-28IIF 106 - Director → ME
- 140
- 141
- 142Asticus Building, 21 Palmer Street, LondonDissolved Corporate (8 parents)Officer2014-11-04 ~ 2016-02-25IIF 155 - Director → ME
- 1431st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-08-07IIF 158 - Director → ME
- 144C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (26 parents)Officer2014-11-04 ~ 2017-02-28IIF 3 - Director → ME
- 1451st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-08-07IIF 157 - Director → ME
- 146
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2014-08-18 ~ 2015-08-07IIF 186 - Director → ME - 147
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2014-08-18 ~ 2015-08-07IIF 188 - Director → ME - 148
MAX OFFICE NOMINEE TWO LIMITED
093061921st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-11 ~ 2015-08-07IIF 159 - Director → ME - 149
- 150
- 151PRESTBURY 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 ~ 2017-02-28IIF 101 - Director → ME
- 152
- 153
- 154
- 155CONTINENTAL 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 ~ 2017-02-28IIF 108 - Director → ME
- 156
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 ~ 2016-02-25IIF 177 - Director → ME - 157
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2014-08-18 ~ 2016-02-25IIF 185 - Director → ME - 158
MPG HOSPITAL HOLDINGS LIMITED
07179948Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ dissolvedIIF 179 - Director → ME - 159
MPG HOSPITAL PROPERTIES LIMITED
07179949Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ dissolvedIIF 182 - Director → ME - 160
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 181 - Director → ME - 161
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 183 - Director → ME - 162
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2014-09-23 ~ 2017-02-28IIF 114 - Director → ME - 163
- 164
- 165
LONDON & STAMFORD (ANGLESEA) LIMITED
- 2012-04-26 04843606RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2012-04-18 ~ 2014-03-24IIF 4 - Director → ME - 166
- 167G PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2012-06-12 ~ 2014-03-24IIF 169 - Director → ME
- 168
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2014-08-18 ~ 2017-02-28IIF 103 - Director → ME - 169
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2014-08-18 ~ 2018-08-01IIF 178 - Director → ME - 170
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2014-08-18 ~ 2018-08-01IIF 187 - Director → ME - 171One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 57 - Director → ME
- 172One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 58 - Director → ME
- 173
- 174ENFRANCHISE 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 ~ 2017-02-28IIF 105 - Director → ME
- 175STONEWEG 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 150 - Director → ME - 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30DIALGRANGE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (32 parents, 3 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 6 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30SPACEGROVE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (36 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 27 - Director → ME - 178
- 179
- 1804th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2012-02-08 ~ 2014-03-24IIF 171 - Director → ME
- 181PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-064th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2012-02-08 ~ 2014-03-24IIF 173 - Director → ME
- 1824th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2012-02-08 ~ 2014-03-24IIF 172 - Director → ME
- 183
- 184
- 185
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)Officer2012-02-01 ~ dissolvedIIF 156 - Director → ME - 186
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
01439847Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (16 parents)Officer2010-04-28 ~ nowIIF 136 - Director → ME - 187
TIMES SQUARE GP (UK) LIMITED
0947156921 Palmer Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-03-04 ~ dissolvedIIF 53 - Director → ME - 188
VALAD ADD-ON (UK) LIMITED
0834639740 Berkeley Square, LondonActive Corporate (13 parents)Officer2013-01-03 ~ 2022-01-17IIF 132 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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