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
Davies, Simon David Austin
- British born in August 1976
Davies, Simon David Austin
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 125a, Edward Road, Bromley, London, BR1 3NG, United Kingdom
IIF 250, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 312, St. James's Square, London, SW1Y 4LB, England
IIF 4 IIF 5 IIF 6 (more)(less)12, St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 2113th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 2221, Palmer Street, London, SW1H 0AD, England
IIF 23 IIF 2435, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 2540 Berkeley Square, London, England, W1J 5AL, United Kingdom
IIF 2640 Berkeley Square, London, London, W1J 5AL, England
IIF 27 IIF 28 IIF 29 (more)(less)40, Berkeley Square, London, W1J 5AL
IIF 33 IIF 34 IIF 35 (more)(less)40, Berkeley Square, London, W1J 5AL, England
IIF 49 IIF 50 IIF 51 (more)(less)40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 8940, Berkerly Square, London, W1J 5AL, United Kingdom
IIF 907th, Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
IIF 91 IIF 92 IIF 93 (more)(less)7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
IIF 1067th Floor, Cottons Lane, London, SE1 2QG, England
IIF 107 IIF 108 IIF 109 (more)(less)9, Clifford Street, London, W1S 2FT
IIF 111 IIF 112 IIF 113 (more)(less)Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 120 IIF 121 IIF 122 (more)(less)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 127 IIF 128 IIF 129 (more)(less)Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 143 IIF 144 IIF 145 (more)(less)Asticus Building, Palmer Street, London, SW1H 0AD
IIF 147Asticus Building, Palmer Street, London, SW1H 0AD, England
IIF 148Blackstone, 40, Berkeley Square, London, United Kingdom, W1J 5AL, United Kingdom
IIF 149Bre/europe Uk Ltd, 12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 150Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 151The Blackstone Group, 40 Berkeley Square, London, W1J 5AL
IIF 152 IIF 153 IIF 154 (more)(less)The Blackstone Group, 40 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 174 IIF 175The Blackstone Group 40, Berkley Square, London, W1J 5AL
IIF 176 IIF 177 IIF 178The Blackstoner Group, 40 Berkeley Square, London, W1J 5AL
IIF 17912 St James's Square, Westminster, London, SW1Y 4LB, England
IIF 180C/- Bre Europe Uk Limited, Level 1 12 St James's Square, Westminster, London, SW1Y 4LB, United Kingdom
IIF 181
- British european tax controller born in August 1976
Davies, Simon David Austin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Blackstoner Group, 40 Berkeley Square, London, W1J 5AL
IIF 182
- born in August 1976
Davies, Simon David Austin
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 183
- British born in August 1996
Davies, Simon David Austin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
183
- 1
- 2
- 3
125 OBS GP LIMITED
09197927C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2015-07-31 ~ 2018-10-25IIF 141 - Director → ME - 4
- 54th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-03 ~ 2011-08-02IIF 161 - Director → ME
- 64th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-03 ~ 2011-08-02IIF 167 - Director → ME
- 7
- 8
- 9
ACORN FM HOLDINGS (UK) LIMITED
0760865940 Berkeley Square, LondonActive Corporate (14 parents)Officer2015-07-31 ~ nowIIF 29 - Director → ME - 10
- 11
- 12
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16 during the appointment or period of control
Dissolved on 2021-01-12 during the appointment or period of controlHOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11Bre/europe Uk Ltd, 12 St James's Square, London, United KingdomDissolved Corporate (19 parents)Officer2019-04-23 ~ dissolvedIIF 150 - Director → ME - 14
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2009-11-03 ~ 2011-08-02IIF 159 - Director → ME - 15BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01 OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-1840 Berkeley Square, LondonActive Corporate (214 parents, 2 offsprings)Officer2012-04-01 ~ 2014-03-31IIF 183 - LLP Member → ME - 1640 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-17 ~ nowIIF 81 - Director → ME
- 1740 Berkeley Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 41 - Director → ME
- 1840 Berkeley Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-02 ~ nowIIF 63 - Director → ME
- 1940 Berkeley Square, LondonActive Corporate (11 parents, 1 offspring)Officer2017-04-13 ~ nowIIF 44 - Director → ME
- 2040 Berkeley Square, LondonActive Corporate (14 parents, 1 offspring)Officer2017-04-13 ~ nowIIF 33 - Director → ME
- 2140 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ nowIIF 66 - Director → ME
- 2240 Berkerly Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-15 ~ nowIIF 90 - Director → ME
- 2340 Berkeley Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 43 - Director → ME
- 2440 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-16 ~ nowIIF 68 - Director → ME
- 2540 Berkeley Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-02 ~ nowIIF 75 - Director → ME
- 2640 Berkeley Square, LondonActive Corporate (10 parents, 1 offspring)Officer2017-04-06 ~ nowIIF 35 - Director → ME
- 2740 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2017-04-13 ~ nowIIF 39 - Director → ME
- 2840 Berkeley Square, LondonActive Corporate (13 parents, 1 offspring)Officer2017-04-04 ~ nowIIF 42 - Director → ME
- 2940 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ nowIIF 62 - Director → ME
- 3040 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-15 ~ nowIIF 85 - Director → ME
- 31
BLACKSTONE REAL ESTATE UK LIMITED
0761192540 Berkeley Square, LondonActive Corporate (16 parents, 1 offspring)Officer2015-07-31 ~ nowIIF 32 - Director → ME - 32
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2009-11-03 ~ 2011-08-02IIF 170 - Director → ME - 33
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2010-07-15 ~ 2011-08-02IIF 174 - Director → ME - 34
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2009-11-03 ~ 2011-08-02IIF 182 - Director → ME - 35
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-14 during the appointment or period of controlC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents)Officer2010-07-15 ~ 2011-08-02IIF 175 - Director → ME2023-09-01 ~ nowIIF 149 - Director → ME - 36
- 37
BRE/EUROPE COSEC (UK) LIMITED
1230493412 St. James's Square, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-08 ~ 2023-08-24IIF 21 - Director → ME - 3840 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ nowIIF 60 - Director → ME
- 3940 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-29 ~ nowIIF 64 - Director → ME
- 4040 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2017-03-31 ~ nowIIF 74 - Director → ME
- 4140 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-29 ~ nowIIF 57 - Director → ME
- 4240 Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-12 ~ nowIIF 88 - Director → ME
- 4340 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2019-12-19 ~ nowIIF 83 - Director → ME
- 4440 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-12-21 ~ nowIIF 87 - Director → ME
- 4540 Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-12 ~ nowIIF 58 - Director → ME
- 4640 Berkeley Squre, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ nowIIF 89 - Director → ME
- 47
BREP ASIA HOLDINGS (UK) II LIMITED
0857646740 Berkeley Square, LondonDissolved Corporate (12 parents)Officer2015-07-31 ~ dissolvedIIF 28 - Director → ME - 48
BREP ASIA HOLDINGS (UK) LIMITED
0852888340 Berkeley Square, LondonActive Corporate (14 parents)Officer2015-07-31 ~ nowIIF 27 - Director → ME - 49
BREP ASIA II CAULFIELD UK HOLDCO LIMITED
1173256040 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-12-18 ~ nowIIF 47 - Director → ME - 50
BREP ASIA II COLLINS UK HOLDCO LIMITED
1139913340 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-05 ~ dissolvedIIF 38 - Director → ME - 51
BREP ASIA II CRESCENT UK HOLDCO LIMITED
1361794240 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-09-13 ~ nowIIF 71 - 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 ~ nowIIF 59 - 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 ~ nowIIF 46 - Director → ME - 5440 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-10-10 ~ nowIIF 34 - Director → ME
- 5540 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-02-01 ~ nowIIF 69 - Director → ME
- 5640 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2019-06-03 ~ nowIIF 80 - Director → ME
- 5740 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2020-09-24 ~ nowIIF 61 - Director → ME
- 58
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
1115934240 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-01-19 ~ nowIIF 77 - Director → ME - 5940 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2024-03-01 ~ dissolvedIIF 70 - Director → ME
- 60
BREP GALLANT Q UK CO LIMITED
1019833140 Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2016-05-25 ~ nowIIF 55 - Director → ME - 61
BREP KINGDOM UK CO LIMITED
1062091340 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2017-02-15 ~ nowIIF 72 - Director → ME - 62
BREP MAC UK CO LIMITED
1077418940 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2017-05-17 ~ nowIIF 86 - Director → ME - 63
BREP RUNDLE UK CO LIMITED
0988904140 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2015-11-25 ~ nowIIF 67 - Director → ME - 64
BREP SWORDFISH UK CO LIMITED
0967296040 Berkeley Square, London, United KingdomActive Corporate (12 parents)Officer2015-07-06 ~ nowIIF 73 - Director → ME - 65
BREP WIRE Q UK CO LIMITED
1032905840 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2016-08-15 ~ nowIIF 76 - Director → ME - 66
- 67York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2011-08-02IIF 156 - Director → ME
- 68York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2011-08-02IIF 157 - Director → ME
- 69York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2011-08-02IIF 154 - Director → ME
- 70York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2011-08-02IIF 165 - Director → ME
- 71York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2011-08-02IIF 178 - Director → ME
- 72York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2011-08-02IIF 173 - Director → ME
- 73York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2011-08-02IIF 155 - Director → ME
- 74York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2011-08-02IIF 179 - Director → ME
- 75York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2011-08-02IIF 166 - Director → ME
- 76York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2011-08-02IIF 153 - Director → ME
- 77York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-11-03 ~ 2011-08-02IIF 158 - Director → ME
- 78York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2009-11-03 ~ 2011-08-02IIF 172 - Director → ME
- 79York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2011-08-02IIF 164 - Director → ME
- 80York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2011-08-02IIF 162 - Director → ME
- 81York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2011-08-02IIF 168 - Director → ME
- 82BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2011-08-02IIF 171 - Director → ME
- 83PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-11-03 ~ 2011-08-02IIF 163 - Director → ME
- 84York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2011-08-02IIF 177 - Director → ME
- 85York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-06-11 ~ 2011-08-02IIF 2 - Director → ME
- 86
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2009-11-03 ~ 2011-08-02IIF 160 - Director → ME - 8712 St. James's Square, London, EnglandDissolved Corporate (20 parents)Officer2015-04-25 ~ 2019-11-15IIF 130 - Director → ME
- 88Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (11 parents, 38 offsprings)Officer2020-02-20 ~ 2022-07-22IIF 99 - Director → ME
- 89Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (11 parents, 26 offsprings)Officer2020-02-20 ~ 2022-07-22IIF 95 - Director → ME
- 90Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (11 parents, 16 offsprings)Officer2020-02-18 ~ 2022-07-22IIF 102 - Director → ME
- 91
CAPELLA UK BONDCO PLC
- 2020-05-15 12472023Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2020-02-19 ~ 2022-07-22IIF 181 - Director → ME - 92Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (12 parents, 7 offsprings)Officer2021-06-07 ~ 2022-07-22IIF 109 - Director → ME
- 93Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2020-02-17 ~ 2022-07-22IIF 97 - Director → ME
- 94Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-02-20 ~ 2022-07-22IIF 104 - Director → ME
- 95Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-20 ~ 2022-07-22IIF 91 - Director → ME
- 96Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-18 ~ 2022-07-22IIF 94 - Director → ME
- 97Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-06-07 ~ 2022-07-22IIF 107 - Director → ME
- 98Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-20 ~ 2022-07-22IIF 101 - Director → ME
- 99Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-20 ~ 2022-07-22IIF 92 - Director → ME
- 100Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-18 ~ 2022-07-22IIF 103 - Director → ME
- 101Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-06-07 ~ 2022-07-22IIF 108 - Director → ME
- 102Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-20 ~ 2022-07-22IIF 105 - Director → ME
- 103Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-20 ~ 2022-07-22IIF 96 - Director → ME
- 104Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-18 ~ 2022-07-22IIF 100 - Director → ME
- 105Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-06-07 ~ 2022-07-22IIF 110 - Director → ME
- 106Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-06-07 ~ 2022-07-22IIF 98 - Director → ME
- 107
- 108Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-29
Commencement of winding up on 2024-06-12TIGER ATRIUM LIMITED
- 2015-05-07 05997185C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (24 parents)Officer2015-04-25 ~ 2019-11-15IIF 140 - Director → ME - 109
CAROLIA BIDCO II LIMITED
09329437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2014-11-26 ~ 2019-11-15IIF 135 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-01-0212 St. James's Square, London, EnglandDissolved Corporate (15 parents)Officer2013-08-22 ~ 2019-11-22IIF 129 - Director → ME - 111
CAROLIA HOLDCO LIMITED
07745965Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2013-08-22 ~ 2019-11-15IIF 127 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-12-27FIRST STOP HOTELS LIMITED - 2000-09-2850 Lothian Road, Festival Square, EdinburghDissolved Corporate (36 parents)Officer2013-08-22 ~ 2019-11-22IIF 143 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2014-11-27 ~ 2019-11-15IIF 138 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2013-08-22 ~ 2019-11-15IIF 134 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2014-11-26 ~ 2019-11-15IIF 132 - Director → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2013-08-22 ~ 2019-11-15IIF 131 - Director → ME - 117
CAROLIA TOWER HOTEL LIMITED
0933194214 Chester Terrace, London, EnglandActive Corporate (12 parents)Officer2014-11-28 ~ 2016-11-30IIF 136 - Director → ME - 118
CAROLIA WESTMINSTER HOTEL LIMITED
0933128230 John Islip Street, London, EnglandActive Corporate (21 parents)Officer2014-11-27 ~ 2017-02-13IIF 142 - Director → ME - 119
- 120
- 121
- 122
- 123
CHEETAH BIDCO LIMITED
10819465C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2017-06-14 ~ 2017-07-04IIF 78 - Director → ME - 124
CHEETAH HOLDCO LIMITED
10832166C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2017-06-22 ~ 2017-07-04IIF 25 - Director → ME - 125
- 126
COAST HOLDINGS (UK) LIMITED
0783432340 Berkeley Square, LondonActive Corporate (13 parents)Officer2015-07-31 ~ nowIIF 30 - Director → ME - 127
CS UK BIDCO LTD
1254199412 St. James's Square, London, EnglandDissolved Corporate (5 parents)Officer2020-04-01 ~ 2021-07-30IIF 12 - Director → ME - 128
CS UK HOLDCO LTD
1253927612 St. James's Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-03-30 ~ 2021-07-30IIF 8 - Director → ME - 129
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (38 parents)Officer2017-02-28 ~ 2018-04-13IIF 3 - Director → ME - 130
ELDON BUSINESS PARK LIMITED
05875263Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (29 parents)Officer2015-04-25 ~ 2019-11-15IIF 148 - Director → ME - 131York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2009-11-03 ~ 2011-08-02IIF 176 - Director → ME
- 132
GEMINI JERSEY JV GP LIMITED
13461258Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Dissolved on 2026-03-31Third Floor, 2 More London Riverside, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2021-06-17 ~ 2021-07-15IIF 7 - Director → ME - 133
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ dissolvedIIF 11 - Director → ME - 134VERO GROUP LIMITED - 2017-01-17TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2020-05-15 ~ 2022-07-22IIF 106 - Director → ME
- 135
ISOBEL ASSETCO LIMITED
07815679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2020-11-28Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2012-08-21 ~ 2012-09-06IIF 45 - Director → ME - 136
ISOBEL EQUITYCO LIMITED
07816534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2020-11-28Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2012-08-21 ~ 2012-09-06IIF 48 - Director → ME - 137
ISOBEL HOLDCO LIMITED
07811406Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2020-11-28Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2012-08-21 ~ 2012-09-06IIF 37 - Director → ME - 138
ISOBEL INTERMEDIATE HOLDCO LIMITED
07813209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2020-11-28Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2012-08-21 ~ 2012-09-06IIF 40 - Director → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2020-11-28ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2012-08-21 ~ 2012-09-06IIF 36 - Director → ME - 140
ISOBEL MEZZANINE BORROWER LIMITED
07873210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2020-11-28Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2012-08-21 ~ 2012-09-06IIF 79 - Director → ME - 141
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
0956985340 Berkeley Square, London, United KingdomDissolved Corporate (9 parents)Officer2015-04-30 ~ dissolvedIIF 84 - Director → ME - 142
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
0956036740 Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2015-04-24 ~ dissolvedIIF 65 - Director → ME - 143
GE REAL ESTATE DEVELOPMENTS LIMITED
- 2015-07-16 04365051LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03SHELFCO (NO.2652) LIMITED - 2002-03-0612 St. James's Square, London, EnglandDissolved Corporate (40 parents)Officer2015-07-15 ~ 2019-11-15IIF 24 - Director → ME - 144
GE REAL ESTATE TRADING LIMITED
- 2015-07-16 05507040GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-0212 St. James's Square, London, EnglandDissolved Corporate (38 parents)Officer2015-07-15 ~ 2016-03-03IIF 23 - Director → ME2016-03-08 ~ 2019-11-15IIF 128 - Director → ME - 145
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2017-02-28 ~ 2018-06-05IIF 124 - Director → ME - 1466th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ 2018-06-05IIF 133 - Director → ME
- 147
- 148
- 149C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (27 parents)Officer2017-02-28 ~ 2023-03-09IIF 13 - Director → ME
- 150
- 151
- 152PRESTBURY 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)Officer2017-02-28 ~ dissolvedIIF 5 - Director → ME
- 153
- 154
- 155
- 156CONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2017-02-28 ~ nowIIF 9 - Director → ME
- 157
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (38 parents)Officer2017-02-28 ~ 2023-03-09IIF 4 - Director → ME - 158
- 159
- 160Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (23 parents)Officer2015-04-25 ~ 2015-10-28IIF 119 - Director → ME
- 1619 Clifford Street, LondonDissolved Corporate (19 parents)Officer2015-04-25 ~ 2015-10-28IIF 115 - Director → ME
- 1629 Clifford Street, LondonDissolved Corporate (19 parents)Officer2015-04-25 ~ 2015-10-28IIF 116 - Director → ME
- 1639 Clifford Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2015-04-25 ~ 2015-10-28IIF 114 - Director → ME
- 1649 Clifford Street, LondonDissolved Corporate (22 parents)Officer2015-04-25 ~ 2015-10-28IIF 113 - Director → ME
- 1659 Clifford Street, LondonDissolved Corporate (20 parents)Officer2015-04-25 ~ 2015-10-28IIF 112 - Director → ME
- 1669 Clifford Street, LondonDissolved Corporate (22 parents)Officer2015-04-25 ~ 2015-10-28IIF 111 - Director → ME
- 1679 Clifford Street, LondonDissolved Corporate (21 parents)Officer2015-04-25 ~ 2015-10-28IIF 118 - Director → ME
- 168
- 169
- 170
- 171
SBP UK BIDCO LTD
1254199912 St. James's Square, London, EnglandDissolved Corporate (4 parents)Officer2020-04-01 ~ dissolvedIIF 14 - Director → ME - 172
SBP UK HOLDCO LTD
1253933312 St. James's Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-03-30 ~ 2021-07-30IIF 19 - Director → ME - 173
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2017-02-28 ~ 2023-03-09IIF 15 - Director → ME - 174
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2018-08-01 ~ 2023-03-09IIF 16 - Director → ME - 175
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2018-08-01 ~ 2023-03-09IIF 17 - Director → ME - 176ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2017-02-28 ~ 2019-11-15IIF 121 - Director → ME
- 177
TALIESIN MANAGEMENT LIMITED
05597454Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-18 during the appointment or period of control
Dissolved on 2023-10-13 during the appointment or period of control12 St. James's Square, London, EnglandDissolved Corporate (19 parents)Officer2018-02-26 ~ dissolvedIIF 180 - Director → ME - 178THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13TRAVELUPPER LIMITED - 2000-04-1140 Berkeley Square, LondonActive Corporate (29 parents, 1 offspring)Officer2022-07-08 ~ nowIIF 1 - Director → ME
- 179CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer2015-04-25 ~ 2015-10-28IIF 54 - Director → ME
- 180CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20PRECIS (2215) LIMITED - 2002-05-31Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2015-04-25 ~ 2015-10-28IIF 50 - Director → ME
- 181CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (24 parents, 6 offsprings)Officer2015-04-25 ~ 2015-10-28IIF 52 - Director → ME
- 182BROOMCO (3478) LIMITED - 2004-07-26Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2015-04-25 ~ 2015-10-28IIF 117 - Director → ME
- 183
VALAD ADD-ON (UK) LIMITED
0834639740 Berkeley Square, LondonDissolved Corporate (13 parents)Officer2015-07-31 ~ dissolvedIIF 31 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.