1
Level 26 One Canada Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07
IIF 35 - Director → ME
2
Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2019-09-30 ~ 2022-03-07
IIF 25 - Director → ME
3
15 COLINETTE ROAD FREEHOLD LIMITED
06575776 C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
13,500 GBP2024-08-31
Officer
2015-03-10 ~ 2020-12-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 49 - Has significant influence or control → OE
4
LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
05495284 York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 26 - Director → ME
5
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
05422338SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 23 - Director → ME
6
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED
- 2024-10-04
04295313GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 41 - Director → ME
7
BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED
- 2024-09-04
06663608HAMMERSON (MERTHYR) LIMITED
- 2021-05-19
06663608 York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 37 - Director → ME
8
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED
- 2024-10-04
03537439GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 40 - Director → ME
9
BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED
- 2024-10-04
02534666HAMMERSON RAVENHEAD LIMITED
- 2021-05-19
02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 42 - Director → ME
10
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED
- 2024-10-04
04323341HAMMERSON (RUGBY) LIMITED
- 2021-05-19
04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
04323331 York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 27 - Director → ME
11
Level 26 One Canada Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07
IIF 39 - Director → ME
12
Level 26 One Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-30 ~ 2022-03-07
IIF 31 - Director → ME
13
Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2019-08-12 ~ 2023-05-15
IIF 46 - Director → ME
14
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now 04852612BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
04368565 Level 26 One Canada Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-11-15
IIF 22 - Director → ME
15
BROOKFIELD PROPERTIES (UK PM) LIMITED
- now 04852607BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (6 parents)
Officer
2019-09-30 ~ 2022-11-15
IIF 33 - Director → ME
16
BROOKFIELD PROPERTIES (UK RE) LIMITED
11073465 Level 26 One Canada Square, London, England
Active Corporate (6 parents)
Officer
2019-09-30 ~ 2022-11-15
IIF 34 - Director → ME
17
BROOKFIELD PROPERTIES EUROPE LIMITED
14545037 One Canada Square, Level 25, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-16 ~ 2023-05-15
IIF 45 - Director → ME
18
Charter House, 3a Felgate Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-25 ~ 2025-06-25
IIF 13 - Director → ME
19
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
15202057 Charter House, 3a Felgate Mews, London, England
Active Corporate (4 parents)
Officer
2024-03-25 ~ 2025-06-25
IIF 2 - Director → ME
20
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Equity (Company account)
698,275 GBP2024-12-31
Officer
2023-08-14 ~ 2025-07-24
IIF 47 - Director → ME
21
DIGBETH REGENERATION DEVCO LIMITED
14922097 Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
40,120 GBP2024-12-31
Officer
2023-06-07 ~ 2025-07-24
IIF 14 - Director → ME
22
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 43 - Director → ME
23
BPS3 GLP HOLDCO LIMITED
- 2025-01-20
16118719 Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-04 ~ 2025-01-22
IIF 4 - Director → ME
24
BPS3 GLP PROPCO LIMITED
- 2025-01-17
16119928 Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ 2025-01-22
IIF 3 - Director → ME
25
Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2019-11-20 ~ 2022-03-07
IIF 30 - Director → ME
26
OEE MIDCO SOUTHAMPTON LIMITED
- now 11596778 8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2020-12-31
Officer
2021-12-23 ~ 2023-05-15
IIF 19 - Director → ME
27
OEE PROPCO SOUTHAMPTON LIMITED
- now 12591913GLENMORE STUDENT PROPERTY MANAGEMENT (SOUTHAMPTON) LTD
- 2022-11-10
12591913 8 Sackville Street, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2020-12-31
Officer
2021-12-23 ~ 2023-05-15
IIF 20 - Director → ME
28
OEE TOPCO SOUTHAMPTON LIMITED
- now 13526673GLENMORE STUDENT PROPERTY HOLDINGS LTD
- 2022-11-10
13526673 8 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-05-15
IIF 17 - Director → ME
29
GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21
Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2021-04-28 ~ 2022-12-23
IIF 18 - Director → ME
30
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,930,314 GBP2024-03-31
Officer
2023-11-13 ~ 2024-12-01
IIF 16 - Director → ME
31
PRINCIPAL PLACE COMMERCIAL GP LIMITED
11240745 Level 26 One Canada Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-14 ~ 2022-03-07
IIF 32 - Director → ME
32
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
11240840 Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2020-04-14 ~ 2022-03-07
IIF 21 - Director → ME
33
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 26 One Canada Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07
IIF 24 - Director → ME
34
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2019-09-30 ~ 2022-03-07
IIF 29 - Director → ME
35
THE 15 COLINETTE ROAD MANAGEMENT COMPANY LIMITED
- now 02166854 C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2014-12-11 ~ 2020-12-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 50 - Has significant influence or control → OE
36
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-13 ~ 2024-12-01
IIF 15 - Director → ME
37
WATES CITY POINT FIRST LIMITED
- now 03902926 Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 28 - Director → ME
38
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 38 - Director → ME
39
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 36 - Director → ME