1
40 Berkeley Square, LondonActive Corporate (6 parents)
Officer
2023-11-24 ~ nowIIF 4 - Director → ME
2
40 Berkeley Square, LondonActive Corporate (7 parents)
Officer
2023-11-24 ~ nowIIF 9 - Director → ME
3
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-11-24 ~ nowIIF 22 - Director → ME
4
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-11-24 ~ nowIIF 19 - Director → ME
5
40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2023-11-24 ~ nowIIF 2 - Director → ME
6
40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2023-11-24 ~ nowIIF 1 - Director → ME
7
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-11-24 ~ nowIIF 20 - Director → ME
8
40 Berkerly Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-08-15 ~ nowIIF 37 - Director → ME
9
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-11-24 ~ nowIIF 25 - Director → ME
10
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-11-24 ~ nowIIF 34 - Director → ME
11
40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2023-11-24 ~ nowIIF 8 - Director → ME
12
40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2023-11-24 ~ nowIIF 3 - Director → ME
13
40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2023-11-24 ~ nowIIF 11 - Director → ME
14
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-11-24 ~ nowIIF 15 - Director → ME
15
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-08-15 ~ nowIIF 21 - Director → ME
16
40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2023-11-24 ~ nowIIF 12 - Director → ME
17
40 Berkeley Square, LondonActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 10 - Director → ME
18
40 Berkeley Square, LondonActive Corporate (7 parents)
Officer
2023-11-24 ~ nowIIF 5 - Director → ME
19
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 17 - Director → ME
20
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 35 - Director → ME
21
BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 14 - Director → ME
22
BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2023-11-24 ~ nowIIF 27 - Director → ME
23
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 18 - Director → ME
24
BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 16 - Director → ME
25
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 28 - Director → ME
26
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 31 - Director → ME
27
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 32 - Director → ME
28
40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2024-03-01 ~ dissolvedIIF 26 - Director → ME
29
40 Berkeley Square, London, EnglandActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 13 - Director → ME
30
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 30 - Director → ME
31
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 29 - Director → ME
32
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 24 - Director → ME
33
40 Berkeley Square, London, United KingdomActive Corporate (7 parents)
Officer
2023-11-24 ~ nowIIF 23 - Director → ME
34
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 33 - Director → ME
35
40 Berkeley Square, LondonActive Corporate (5 parents)
Officer
2023-11-24 ~ nowIIF 7 - Director → ME
36
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2025-10-10 ~ nowIIF 38 - Director → ME
37
40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-11-24 ~ dissolvedIIF 36 - Director → ME
38
DANESHILL WAREHOUSE LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
1,266,878 GBP2017-03-31
Officer
2025-10-10 ~ nowIIF 40 - Director → ME
39
GREENSTONE GLASGOW LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
1,807,959 GBP2017-03-31
Officer
2025-10-10 ~ nowIIF 47 - Director → ME
40
19th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 9 offsprings)
Equity (Company account)
18,024,012 GBP2017-03-31
Officer
2025-10-10 ~ nowIIF 43 - Director → ME
41
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)
Equity (Company account)
14,654,623 GBP2017-03-31
Officer
2025-10-10 ~ nowIIF 44 - Director → ME
42
GREENSTONE INDUSTRIAL LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
2,553,505 GBP2018-03-31
Officer
2025-10-10 ~ nowIIF 41 - Director → ME
43
WAREHOUSE 18 LIMITED - 2021-02-08
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Officer
2025-10-10 ~ nowIIF 50 - Director → ME
44
GREENSTONE OXFORD LIMITED - 2020-11-17
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
-366,248 GBP2020-03-31
Officer
2025-10-10 ~ nowIIF 52 - Director → ME
45
QUANTUM NORTH LIMITED - 2020-05-26
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Officer
2025-10-10 ~ nowIIF 53 - Director → ME
46
19th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)
Equity (Company account)
3,566,467 GBP2017-03-31
Officer
2025-10-10 ~ nowIIF 51 - Director → ME
47
GREENSTONE RETAIL LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1,019,976 GBP2018-03-31
Officer
2025-10-10 ~ nowIIF 49 - Director → ME
48
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Officer
2025-10-10 ~ nowIIF 46 - Director → ME
49
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
3,922,599 GBP2017-03-31
Officer
2025-10-10 ~ nowIIF 45 - Director → ME
50
GREENSTONE HOLDCO LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)
Equity (Company account)
4,227,915 GBP2018-03-31
Officer
2025-10-10 ~ nowIIF 48 - Director → ME
51
40 Berkeley Square, LondonActive Corporate (6 parents)
Officer
2023-11-24 ~ nowIIF 6 - Director → ME
52
19th Floor 51 Lime Street, London, United KingdomActive Corporate (8 parents)
Officer
2025-10-10 ~ nowIIF 39 - Director → ME
53
19th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)
Officer
2025-10-10 ~ nowIIF 42 - Director → ME