1
ASHTON PARK TROWBRIDGE LTD
- now 04919759PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
OVAL (1896) LIMITED - 2003-11-11
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (18 parents)
Officer
2012-12-14 ~ 2013-09-12
IIF 49 - Director → ME
2
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-30 ~ 2009-05-15
IIF 21 - Director → ME
3
CARLYLE REAL ESTATE ADVISORS UK LIMITED
- now 05706538LARGECLOSE LIMITED
- 2006-04-12
05706538 1 St James's Market, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-04 ~ 2013-07-12
IIF 46 - Director → ME
4
CEREP UK INVESTMENT B GP LIMITED
- 2006-05-25
05656498PRECIS (2590) LIMITED
- 2006-02-27
05656498 Second Floor 3 Field Court, Grey's Inn, London
Dissolved Corporate (8 parents)
Officer
2006-02-27 ~ 2013-08-07
IIF 32 - Director → ME
5
CEREP DEVELOPMENT GROUP LIMITED
- now 05316541CARLYLE SKELTON DEVELOPMENT GROUP LIMITED
- 2007-08-21
05316541SKELTON DEVELOPMENTS LIMITED - 2006-04-06
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2012-11-01
IIF 35 - Director → ME
6
DE FACTO 1787 LIMITED
- 2010-09-28
07359616 1 St James's Market, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-27 ~ 2013-03-19
IIF 19 - Director → ME
7
DE FACTO 1795 LIMITED
- 2010-09-28
07368758 1 St James's Market, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-27 ~ 2013-03-19
IIF 18 - Director → ME
8
CEREP MONUMENT GP LIMITED
- now 05645896PRECIS (2583) LIMITED
- 2006-01-25
05645896 10 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ dissolved
IIF 25 - Director → ME
9
CEREP MONUMENT NOMINEE LIMITED
- now 05645912PRECIS (2585) LIMITED
- 2006-02-15
05645912 10 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-15 ~ dissolved
IIF 45 - Director → ME
10
CEREP LEMON TREE GP LIMITED
- 2006-05-25
05694527PRECIS (2593) LIMITED
- 2006-03-08
05694527 Second Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (8 parents)
Officer
2006-03-08 ~ 2013-08-07
IIF 34 - Director → ME
11
CEREP PICCADILLY 3 PLACE LIMITED
07061589 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ 2013-08-07
IIF 39 - Director → ME
12
CEREP POOLE (DOLPHIN QUAYS) LIMITED
- now 05358762SKELTON POOLE LIMITED
- 2007-07-19
05358762 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-18 ~ 2012-04-29
IIF 37 - Director → ME
13
CEREP UK INVESTMENT A GP LIMITED
- 2006-03-20
05656372PRECIS (2589) LIMITED
- 2006-02-27
05656372 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-27 ~ 2012-04-29
IIF 40 - Director → ME
14
CEREP UK INVESTMENT D GP LIMITED
- now 05768117PRECIS (2602) LIMITED
- 2006-04-28
05768117 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2006-04-28 ~ 2013-08-07
IIF 1 - Director → ME
15
CEREP UK STRATEGIC LAND LIMITED
07513216 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 27 - Director → ME
16
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2003-07-30 ~ 2011-03-18
IIF 24 - Director → ME
17
COLMORE PLAZA GP LIMITED - now
CEREP COLMORE PLAZA GP LIMITED
- 2015-09-14
05768110CEREP UK INVESTMENT C GP LIMITED
- 2007-04-25
05768110PRECIS (2601) LIMITED
- 2006-04-28
05768110 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
2006-04-28 ~ 2013-08-07
IIF 2 - Director → ME
18
COLMORE PLAZA NOMINEE 1 LIMITED - now
CEREP COLMORE PLAZA NOMINEE 1 LIMITED
- 2015-09-14
05957965CEREP UK INVESTMENT C NOMINEE 1 LIMITED
- 2007-04-25
05957965PRECIS (2650) LIMITED
- 2006-10-31
05957965 5 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2006-10-31 ~ 2013-08-07
IIF 43 - Director → ME
19
COLMORE PLAZA NOMINEE 2 LIMITED - now
CEREP COLMORE PLAZA NOMINEE 2 LIMITED
- 2015-09-14
05972533CEREP UK INVESTMENT C NOMINEE 2 LIMITED
- 2007-04-25
05972533PRECIS (2651) LIMITED
- 2006-10-31
05972533 5 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2006-10-31 ~ 2013-08-07
IIF 33 - Director → ME
20
CUMBERNAULD GENERAL PARTNER LIMITED
- now SC266113PACIFIC SHELF 1265 LIMITED - 2004-05-04
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-06-04 ~ 2013-08-07
IIF 20 - Director → ME
21
DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED
04020370 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2006-12-18 ~ 2012-04-29
IIF 38 - Director → ME
22
FAIRFIELD ELSENHAM LIMITED
- now 05225331FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
Dissolved Corporate (23 parents)
Officer
2010-12-02 ~ 2011-07-14
IIF 31 - Director → ME
23
FAIRVIEW [STRATEGIC LAND] LIMITED
- now 03163889FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14
IIF 8 - Director → ME
24
FREEPORT LEISURE PLC - 2000-03-14
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (29 parents)
Officer
2007-09-03 ~ 2013-08-07
IIF 3 - Director → ME
25
FREEPORT (LP (NO.2)) LIMITED
- now 04910284IBIS (848) LIMITED - 2003-12-12
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 16 - Director → ME
26
IBIS (717) LIMITED - 2001-12-10
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2008-09-16
IIF 6 - Director → ME
27
FREEPORT (NOMINEE 3) LIMITED
- now 02920193FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
TESTVINYL LIMITED - 1994-10-25
FREEPORT LEISURE LIMITED - 1994-06-09
TESTVINYL LIMITED - 1994-05-04
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (15 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 15 - Director → ME
28
FREEPORT (NOMINEE 4) LIMITED
- now 03441157FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
BROOMCO (1373) LIMITED - 1997-10-24
Pwc 7 More London, Riverside, London
Dissolved Corporate (14 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 10 - Director → ME
29
FREEPORT (NOMINEE 5) LIMITED
- now 02787094HORNSEA FREEPORT LIMITED - 2004-05-25
DAISYKIRK LIMITED - 1993-03-19
Pwc 7 More London, Riverside, London
Dissolved Corporate (18 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 12 - Director → ME
30
FREEPORT LEISURE PLC
- 2007-10-26
03936649FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-10-10 ~ 2013-08-07
IIF 17 - Director → ME
31
FREEPORT LEISURE SCOTLAND LIMITED
03094585 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2012-02-09
IIF 14 - Director → ME
32
7 Bell Yard, London, England
Active Corporate (10 parents)
Officer
2010-08-06 ~ 2014-03-24
IIF 28 - Director → ME
33
MONDELQUAY LIMITED - 1998-03-10
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2007-10-10 ~ 2008-09-16
IIF 4 - Director → ME
34
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 13 - Director → ME
35
FREEPORT VILLAGE BRAINTREE LIMITED
- now 03294936SCREENCALL LIMITED - 1997-02-06
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-10 ~ 2008-09-16
IIF 5 - Director → ME
36
88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ 2012-02-09
IIF 11 - Director → ME
37
MARCHFIELD (STRATEGIC LAND) LIMITED
06343161 Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (24 parents)
Officer
2010-12-02 ~ 2011-07-14
IIF 29 - Director → ME
38
MARCHFIELD DEVELOPMENTS LTD.
- now 01504148MARCHFIELD HOMES LIMITED - 1990-11-12
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14
IIF 30 - Director → ME
39
PEMBROKE GRAFTON GP LIMITED - now
HEVAF GRAFTON GP LIMITED - 2013-02-26
CEREP WEST END GP LIMITED
- 2007-06-21
05608498PRECIS (2568) LIMITED
- 2005-12-02
05608498 7 Albemarle Street, London
Active Corporate (21 parents)
Officer
2005-12-01 ~ 2007-05-25
IIF 26 - Director → ME
40
PICCADILLY PLACE MANAGEMENT LIMITED
- now 06316552SHELFCO (NO. 3452) LIMITED
- 2007-09-07
06316552 60 Charlotte Street, London, England
Active Corporate (13 parents)
Officer
2007-09-06 ~ 2013-08-07
IIF 36 - Director → ME
41
UKSA EWER STREET LIMITED
- 2013-06-14
07358554 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-08-26 ~ 2013-08-07
IIF 44 - Director → ME
42
PURE CITY OPCO LIMITED - now
UKSA CITY UNI LIMITED
- 2014-03-05
07296480 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-06-25 ~ 2013-08-07
IIF 7 - Director → ME
43
UKSA HAMMERSMITH LIMITED
- 2013-06-13
07296440 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-06-25 ~ 2013-08-07
IIF 9 - Director → ME
44
UKSA ISLEDON LIMITED
- 2012-05-23
07358566 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-08-26 ~ 2013-08-07
IIF 42 - Director → ME
45
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-30 ~ 2009-05-15
IIF 23 - Director → ME
46
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-26 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
47
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-02 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
48
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-01-14 ~ 2013-08-06
IIF 41 - Director → ME
49
CEREP CHEAPSIDE GENERAL PARTNER LIMITED
- 2005-11-07
04830368 27-28 Eastcastle Street, London
Dissolved Corporate (7 parents)
Officer
2003-07-11 ~ 2007-09-18
IIF 22 - Director → ME