1
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-04-28 ~ 2018-10-25
IIF 42 - Director → ME
2
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-04-28 ~ 2018-10-25
IIF 40 - Director → ME
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-04-28 ~ 2018-10-25
IIF 43 - Director → ME
4
9 BRAMHAM GARDENS LIMITED
04552480 01591783, 09082703, 04557130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Cavaye Place, London
Active Corporate (14 parents)
Officer
2024-02-03 ~ now
IIF 128 - Director → ME
5
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2019-09-09 ~ now
IIF 75 - Director → ME
6
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
FC038556 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (7 parents)
Officer
2021-06-30 ~ now
IIF 67 - Director → ME
7
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (7 parents)
Officer
2021-05-28 ~ now
IIF 56 - Director → ME
8
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2020-02-13 ~ now
IIF 73 - Director → ME
9
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
- now 03265503Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2021-01-12
HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-03-14 ~ dissolved
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2013-09-27 ~ dissolved
IIF 93 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-12-30
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC - 2004-07-02
MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
1 More London Place, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2011-10-03 ~ 2015-12-18
IIF 121 - Director → ME
12
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2011-10-03 ~ dissolved
IIF 92 - Director → ME
13
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 108 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2013-09-27 ~ dissolved
IIF 95 - Director → ME
15
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (213 parents, 2 offsprings)
Officer
2016-04-01 ~ 2020-01-10
IIF 54 - LLP Member → ME
16
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (22 parents)
Officer
2016-05-03 ~ 2019-11-15
IIF 46 - Director → ME
17
BROOMCO (4102) LIMITED
06355485 06406292, 02532135, 06360858Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 St. James's Square, London, England
Dissolved Corporate (20 parents)
Officer
2016-05-03 ~ 2019-11-15
IIF 41 - Director → ME
18
Fort Anne, Douglas, Im2 5pd, Isle Of Man
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 63 - Director → ME
19
Fort Anne, Douglas, Im1 5pd, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-02 ~ now
IIF 60 - Director → ME
20
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 58 - Director → ME
21
Fort Anne, Douglas, Im1 5pd, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 69 - Director → ME
22
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-12 ~ now
IIF 68 - Director → ME
23
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 61 - Director → ME
24
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-29
Commencement of winding up on 2024-06-12
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (24 parents)
Officer
2016-05-03 ~ 2019-11-15
IIF 44 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-04-14 ~ 2019-11-15
IIF 23 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-01-02
12 St. James's Square, London, England
Dissolved Corporate (15 parents)
Officer
2016-04-14 ~ 2019-11-22
IIF 24 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-04-14 ~ 2019-11-15
IIF 22 - Director → ME
28
CAROLIA HOSPITALITY UK LIMITED
- now SC158880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-12-27
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2016-04-14 ~ 2019-11-22
IIF 31 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 21 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
CAROLIA TOPCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 132 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 27 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
CAROLIA MEZZCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 28 - Director → ME
33
14 Chester Terrace, London, England
Active Corporate (12 parents)
Officer
2016-04-14 ~ 2016-11-30
IIF 17 - Director → ME
34
CAROLIA WESTMINSTER HOTEL LIMITED
09331282 30 John Islip Street, London, England
Active Corporate (21 parents)
Officer
2016-04-14 ~ 2017-02-13
IIF 30 - Director → ME
35
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 52 - Director → ME
36
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-04-14 ~ 2018-04-13
IIF 53 - Director → ME
37
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 51 - Director → ME
38
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 50 - Director → ME
39
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2017-06-14 ~ 2017-06-16
IIF 1 - Director → ME
40
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
2016-10-17 ~ 2019-11-15
IIF 133 - Director → ME
41
CLOVER UK OFFICE (COVENTRY) LTD
- now 05540489BGV UK (2) LIMITED - 2015-10-08
12 St. James's Square, London, England
Dissolved Corporate (24 parents)
Officer
2016-04-28 ~ 2019-11-15
IIF 47 - Director → ME
42
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (38 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 49 - Director → ME
43
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (24 parents)
Officer
2019-09-09 ~ now
IIF 82 - Director → ME
44
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2016-05-03 ~ 2019-11-15
IIF 48 - Director → ME
45
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
01836800 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2019-09-09 ~ now
IIF 77 - Director → ME
46
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (49 parents, 2 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 124 - Director → ME
47
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2023-03-17
IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (71 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 118 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-13
Dissolved on 2021-10-13
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (48 parents, 3 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 116 - Director → ME
49
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
2013-10-16 ~ 2016-01-29
IIF 102 - Director → ME
50
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-10-27
ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 119 - Director → ME
51
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-09-14
SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 100 - Director → ME
52
GE CAPITAL CORPORATION (TRADING LP) LIMITED
- now 03377349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-09-21
SHELFCO (NO.1304) LIMITED - 1997-07-02
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2013-09-27 ~ 2015-12-18
IIF 114 - Director → ME
53
GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED
- now 07677156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
GE REIM UK TIED AGENT LIMITED
- 2013-08-15
07677156GE CRE UK GP ONE LTD
- 2012-06-22
07677156 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2012-06-22 ~ 2015-12-18
IIF 88 - Director → ME
54
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- now 05474054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2022-03-15
TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
1 More London Place, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 123 - Director → ME
55
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-07-14
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 109 - Director → ME
56
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 117 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-04-10
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 104 - Director → ME
58
GE REAL ESTATE EUROPEAN FINANCE LIMITED
- now 06543621Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2025-09-13
LUNA 2 LIMITED - 2008-03-27
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 111 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2014-10-16 ~ 2015-12-18
IIF 87 - Director → ME
60
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 85 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 107 - Director → ME
62
GE REAL ESTATE FINANCE LIMITED
- now 06420016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-07-14
BROOMCO (4115) LIMITED - 2007-11-20
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 122 - Director → ME
63
GE REAL ESTATE FINANCE TRUSTEE LIMITED
- now 06546821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-09-14
LUNA 3 LIMITED - 2008-04-01
1 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-09-27 ~ 2015-12-18
IIF 120 - Director → ME
64
GE REAL ESTATE GPS LIMITED
- now 03270286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-09-14
WINTERDOME LIMITED - 2007-11-14
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 115 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
GE REAL ESTATE LENDING LIMITED
- 2013-11-22
04364894WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2011-11-10 ~ 2015-12-18
IIF 113 - Director → ME
66
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-09-14
SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 106 - Director → ME
67
GE REAL ESTATE LOANS LIMITED
- now 00606529Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
REAL ESTATE LOANS LIMITED
- 2012-06-26
00606529BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2012-01-18 ~ 2015-12-18
IIF 110 - Director → ME
68
GE REAL ESTATE PARTNERS LIMITED
- now 04348344Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2020-09-26
MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2013-04-02 ~ 2015-12-18
IIF 101 - Director → ME
69
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED
09071281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2020-09-25
1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-06-04 ~ 2015-12-18
IIF 86 - Director → ME
70
GECC (OBS INVESTMENT COMPANY) LIMITED
- now 05894363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29
Dissolved on 2019-04-15
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2011-10-03 ~ 2013-10-04
IIF 99 - Director → ME
71
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Dissolved Corporate (26 parents)
Officer
2020-02-13 ~ dissolved
IIF 76 - Director → ME
72
HASLEMERE ESTATES LIMITED
- now 00382593Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-09-21
HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 105 - Director → ME
73
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 91 - Director → ME
2015-12-18 ~ dissolved
IIF 94 - Director → ME
74
3 Copthall Avenue, London, England
Active Corporate (21 parents)
Officer
2019-09-09 ~ now
IIF 78 - Director → ME
75
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 4 - Director → ME
76
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
- now 04365051GE REAL ESTATE DEVELOPMENTS LIMITED
- 2015-07-16
04365051LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2011-10-03 ~ 2015-07-15
IIF 98 - Director → ME
2016-04-28 ~ 2019-11-15
IIF 39 - Director → ME
77
KENSINGTON UK REAL ESTATE TRADING LIMITED
- now 05507040GE REAL ESTATE TRADING LIMITED
- 2015-07-16
05507040GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2016-04-28 ~ 2019-11-15
IIF 45 - Director → ME
2011-10-03 ~ 2015-07-15
IIF 97 - Director → ME
78
Fourth Floor, 30 Broadwick Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-05-17
IIF 32 - Director → ME
79
MAX INDUSTRIAL GENERAL PARTNER LIMITED
09295353 6th Floor 125 London Wall, London, England
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 11 - Director → ME
80
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 20 - Director → ME
81
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 7 - Director → ME
82
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 9 - Director → ME
83
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 2 - Director → ME
84
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 29 - Director → ME
85
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 18 - Director → ME
86
MAX PROPERTY GROUP LIMITED
- now 06492721PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2017-02-28 ~ 2019-11-15
IIF 19 - Director → ME
87
MILEWAY REAL ESTATE UK LIMITED
- now 11234254URBAN LOGISTICS MANCO LTD
- 2019-10-07
11234254 3 Copthall Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-05 ~ now
IIF 81 - Director → ME
88
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-11-08 ~ now
IIF 55 - Director → ME
89
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02
11981821 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-10-01 ~ dissolved
IIF 125 - Director → ME
90
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-24 ~ now
IIF 80 - Director → ME
91
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2021-03-24 ~ now
IIF 72 - Director → ME
92
3 Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2021-03-24 ~ now
IIF 74 - Director → ME
93
MILEWAY VANTAGE MANAGEMENT LTD
- now 05040748HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
- 2021-04-29
05040748EVER 2295 LIMITED - 2004-03-11
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2021-03-24 ~ now
IIF 79 - Director → ME
94
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 5 - Director → ME
95
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 10 - Director → ME
96
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 6 - Director → ME
97
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 12 - Director → ME
98
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 14 - Director → ME
99
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 16 - Director → ME
100
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 15 - Director → ME
101
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317 3 Copthall Avenue, London, England
Active Corporate (25 parents)
Officer
2018-10-09 ~ now
IIF 71 - Director → ME
102
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
- 2014-01-17
05474067 15 Old Bailey, London, Greater London, England
Active Corporate (36 parents)
Officer
2011-10-03 ~ 2014-01-17
IIF 96 - Director → ME
103
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, England
Active Corporate (29 parents)
Officer
2017-07-17 ~ 2020-02-07
IIF 38 - Director → ME
2026-03-31 ~ now
IIF 129 - Director → ME
104
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, England
Active Corporate (27 parents)
Officer
2026-03-31 ~ now
IIF 131 - Director → ME
2017-07-17 ~ 2020-02-07
IIF 34 - Director → ME
105
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, England
Active Corporate (27 parents)
Officer
2017-07-17 ~ 2020-02-07
IIF 36 - Director → ME
2026-03-31 ~ now
IIF 130 - Director → ME
106
PARCEL HOLDINGS (BRITONWOOD) LIMITED
FC038388 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 62 - Director → ME
107
PARCEL HOLDINGS (GROSVENOR GRANGE) LIMITED
FC038386 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 65 - Director → ME
108
PARCEL HOLDINGS (HIGH WYCOMBE) LIMITED
FC038384 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 59 - Director → ME
109
PARCEL HOLDINGS (OAKWELL) LIMITED
FC038383 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 57 - Director → ME
110
PARCEL HOLDINGS (SOUTH ELMSALL) LIMITED
FC038378 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 70 - Director → ME
111
PARCEL HOLDINGS (SOUTH GYLE) LIMITED
FC038379 22 Grenville Street, St Helier, Je14 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 64 - Director → ME
112
PARCEL HOLDINGS (SOUTHPOINT) LIMITED
FC038377 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 66 - Director → ME
113
REAL ESTATE EUROPEAN LENDING LIMITED
- now 04995533NEWINCCO 308 LIMITED - 2012-07-26
The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2013-09-27 ~ 2016-07-26
IIF 112 - Director → ME
114
REVANTAGE GLOBAL SERVICES UK LTD - now
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-07-14 ~ 2019-11-15
IIF 33 - Director → ME
115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-06-22
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2013-09-30 ~ dissolved
IIF 84 - Director → ME
116
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 13 - Director → ME
117
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2018-08-01 ~ 2019-11-15
IIF 25 - Director → ME
118
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2018-08-01 ~ 2019-11-15
IIF 26 - Director → ME
119
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 8 - Director → ME
120
SURFACE WATER (C.G. MANAGEMENT) LIMITED
- now 02446412CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, England
Active Corporate (40 parents)
Officer
2019-09-09 ~ now
IIF 83 - Director → ME
121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-18
Dissolved on 2023-10-13
12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2018-02-26 ~ 2019-11-15
IIF 126 - Director → ME
122
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (23 parents)
Officer
2011-10-03 ~ 2013-09-16
IIF 103 - Director → ME
123
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Due to be dissolved on 2019-09-10
THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 89 - Director → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-09-27 ~ dissolved
IIF 90 - Director → ME
125
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- now 11106575 11081717 3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2018-07-06 ~ 2021-06-12
IIF 37 - Director → ME
126
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- now 11081717 11106575UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11081717 11106575M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- 2018-07-16
11081717 11106575 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2018-07-06 ~ 2021-06-12
IIF 35 - Director → ME
127
XK STERLING INDUSTRIAL ENERGY LIMITED
- now 09877310STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-04-20 ~ now
IIF 127 - Director → ME