1
125 OBS (NOMINEES 1) LIMITED
- now 05894331DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-07-31 ~ 2018-10-25
IIF 157 - Director → ME
2
125 OBS (NOMINEES 2) LIMITED
- now 05894341DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-07-31 ~ 2018-10-25
IIF 158 - Director → ME
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-07-31 ~ 2018-10-25
IIF 160 - Director → ME
4
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 105 - Director → ME
5
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 97 - Director → ME
6
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 103 - Director → ME
7
ACORN EUROPEAN CAPITAL LIMITED
- now 06189819VALAD CAPITAL LIMITED
- 2015-09-24
06189819TEESLAND CAPITAL LIMITED - 2007-10-08
40 Berkeley Square, London, England
Dissolved Corporate (13 parents)
Officer
2015-09-15 ~ dissolved
IIF 73 - Director → ME
8
ACORN EUROPEAN HOLDINGS UK LIMITED
- now 06249728VALAD EUROPEAN HOLDINGS UK LIMITED
- 2015-09-23
06249728 40 Berkeley Square, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 72 - Director → ME
9
40 Berkeley Square, London
Active Corporate (14 parents)
Officer
2015-07-31 ~ now
IIF 9 - Director → ME
10
ACORN POLAND RETAIL INVESTMENTS LIMITED
- now 08381629VALAD POLAND RETAIL INVESTMENTS LIMITED
- 2015-09-24
08381629 40 Berkeley Square, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-09-15 ~ dissolved
IIF 70 - Director → ME
11
ACORN TCL HOLDINGS LIMITED
- now 06250055VALAD TCL HOLDINGS LIMITED
- 2015-09-24
06250055 40 Berkeley Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 71 - Director → ME
12
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
09063608 40 Berkeley Square, London
Active Corporate (12 parents)
Officer
2015-07-31 ~ now
IIF 6 - Director → ME
13
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
- now 03265503HOSPITALITY 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 (16 parents)
Officer
2019-04-23 ~ dissolved
IIF 163 - Director → ME
14
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2009-11-03 ~ 2011-08-02
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 (211 parents, 2 offsprings)
Officer
2012-04-01 ~ 2014-03-31
IIF 183 - LLP Member → ME
16
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED
11154606 40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-17 ~ now
IIF 43 - Director → ME
17
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II Q LIMITED
11567866 40 Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-13 ~ dissolved
IIF 68 - Director → ME
18
BLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITED
14333599 40 Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-02 ~ now
IIF 28 - Director → ME
19
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
08550050 40 Berkeley Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2017-04-13 ~ now
IIF 18 - Director → ME
20
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
07889361 40 Berkeley Square, London
Active Corporate (14 parents, 1 offspring)
Officer
2017-04-13 ~ now
IIF 13 - Director → ME
21
BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED
09548705 40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-17 ~ now
IIF 30 - Director → ME
22
BLACKSTONE REAL ESTATE CAPITAL UK X LIMITED
15899887 40 Berkerly Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 51 - Director → ME
23
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II Q LIMITED
11567874 40 Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-13 ~ dissolved
IIF 69 - Director → ME
24
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED
11153431 40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-16 ~ now
IIF 32 - Director → ME
25
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA III LIMITED
14333587 40 Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-02 ~ now
IIF 38 - Director → ME
26
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED
08550051 40 Berkeley Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 15 - Director → ME
27
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
07678674 40 Berkeley Square, London
Active Corporate (15 parents, 1 offspring)
Officer
2017-04-13 ~ now
IIF 16 - Director → ME
28
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED
07889363 40 Berkeley Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 17 - Director → ME
29
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED
09548702 40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-17 ~ now
IIF 27 - Director → ME
30
BLACKSTONE REAL ESTATE SUPERVISORY UK X LIMITED
15899892 40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 46 - Director → ME
31
BLACKSTONE REAL ESTATE UK LIMITED
07611925 40 Berkeley Square, London
Active Corporate (16 parents, 1 offspring)
Officer
2015-07-31 ~ now
IIF 12 - Director → ME
32
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-11-03 ~ 2011-08-02
IIF 106 - Director → ME
33
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2010-07-15 ~ 2011-08-02
IIF 181 - Director → ME
34
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2009-11-03 ~ 2011-08-02
IIF 113 - Director → ME
35
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419 York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2023-09-01 ~ now
IIF 52 - Director → ME
2010-07-15 ~ 2011-08-02
IIF 54 - Director → ME
36
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2019-11-15
IIF 161 - Director → ME
37
12 St. James's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-08 ~ 2023-08-24
IIF 119 - Director → ME
38
40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-24 ~ now
IIF 25 - Director → ME
39
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-29 ~ now
IIF 29 - Director → ME
40
BREDS III DEBT PORTFOLIO HOLDING CO LIMITED
10700743 40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-31 ~ now
IIF 37 - Director → ME
41
BREDS III UK SUPERVISORY LIMITED
10697161 40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-29 ~ now
IIF 22 - Director → ME
42
40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-12 ~ now
IIF 49 - Director → ME
43
BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED
12371136 40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-19 ~ now
IIF 45 - Director → ME
44
BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED
13811356 40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-21 ~ now
IIF 48 - Director → ME
45
BREDS IV UK SUPERVISORY LIMITED
12360976 40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-12 ~ now
IIF 23 - Director → ME
46
40 Berkeley Squre, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-24 ~ now
IIF 50 - Director → ME
47
BREP ASIA HOLDINGS (UK) II LIMITED
08576467 40 Berkeley Square, London
Active Corporate (12 parents)
Officer
2015-07-31 ~ now
IIF 8 - Director → ME
48
BREP ASIA HOLDINGS (UK) LIMITED
08528883 40 Berkeley Square, London
Active Corporate (14 parents)
Officer
2015-07-31 ~ now
IIF 7 - Director → ME
49
BREP ASIA II CAULFIELD UK HOLDCO LIMITED
11732560 40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-18 ~ now
IIF 20 - Director → ME
50
BREP ASIA II COLLINS UK HOLDCO LIMITED
11399133 40 Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 67 - Director → ME
51
BREP ASIA II CRESCENT UK HOLDCO LIMITED
13617942 40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-13 ~ now
IIF 34 - Director → ME
52
BREP ASIA II LTKP UK HOLDCO LIMITED
- now 12360252BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED
- 2021-04-23
12360252 40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-12 ~ now
IIF 24 - Director → ME
53
BREP ASIA II LTST UK HOLDCO LIMITED
- now 11556976BREP ASIA II FERRERO UK HOLDCO LIMITED
- 2020-04-16
11556976 40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-06 ~ now
IIF 19 - Director → ME
54
BREP ASIA II MARGARET UK HOLDCO LIMITED
11616285 40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-10 ~ now
IIF 14 - Director → ME
55
BREP ASIA II MILPERRA UK HOLDCO LIMITED
- now 11182893BREP ASIA II KIT UK HOLDCO LIMITED
- 2018-03-12
11182893 40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-01 ~ now
IIF 33 - Director → ME
56
BREP ASIA II PITT UK HOLDCO LIMITED
12029851 40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-03 ~ now
IIF 42 - Director → ME
57
BREP ASIA II SEMI UK HOLDCO LIMITED
12903816 40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-24 ~ now
IIF 26 - Director → ME
58
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
11159342 40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-19 ~ now
IIF 40 - Director → ME
59
BREP ASIA III AIL UK HOLDCO LIMITED
15534171 40 Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-03-01 ~ dissolved
IIF 74 - Director → ME
60
40 Berkeley Square, London, England
Active Corporate (9 parents)
Officer
2016-05-25 ~ now
IIF 21 - Director → ME
61
40 Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-15 ~ now
IIF 35 - Director → ME
62
40 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-17 ~ now
IIF 47 - Director → ME
63
40 Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-25 ~ now
IIF 31 - Director → ME
64
40 Berkeley Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-06 ~ now
IIF 36 - Director → ME
65
40 Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-15 ~ now
IIF 39 - Director → ME
66
BRITISH LAND BROADGATE 2005 LIMITED
- now 05301646LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2009-11-03 ~ 2011-08-02
IIF 87 - Director → ME
67
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 92 - Director → ME
68
BROADGATE (FUNDING) 2005 LIMITED
05316374 York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 93 - Director → ME
69
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 90 - Director → ME
70
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 101 - Director → ME
71
BROADGATE (PHC 11) 2005 LIMITED
05316382 York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2009-11-03 ~ 2011-08-02
IIF 112 - Director → ME
72
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 109 - Director → ME
73
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 91 - Director → ME
74
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 114 - Director → ME
75
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 102 - Director → ME
76
BROADGATE (PHC 16) 2005 LIMITED
05316375 York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 89 - Director → ME
77
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 94 - Director → ME
78
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 108 - Director → ME
79
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 100 - Director → ME
80
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 98 - Director → ME
81
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2009-11-03 ~ 2011-08-02
IIF 104 - Director → ME
82
BROADGATE (PHC 7) LIMITED
- now 03707218BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 107 - Director → ME
83
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2009-11-03 ~ 2011-08-02
IIF 99 - Director → ME
84
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 111 - Director → ME
85
York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2010-06-11 ~ 2011-08-02
IIF 88 - Director → ME
86
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2009-11-03 ~ 2011-08-02
IIF 96 - Director → ME
87
12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2015-04-25 ~ 2019-11-15
IIF 156 - Director → ME
88
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents, 38 offsprings)
Officer
2020-02-20 ~ 2022-07-22
IIF 135 - Director → ME
89
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents, 26 offsprings)
Officer
2020-02-20 ~ 2022-07-22
IIF 131 - Director → ME
90
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents, 16 offsprings)
Officer
2020-02-18 ~ 2022-07-22
IIF 138 - Director → ME
91
CAPELLA UK HOLDCO 2 LIMITED
- now 12472023CAPELLA UK BONDCO PLC - 2020-05-15
CAPELLA UK HOLDCO 2 PLC
- 2020-05-15
12472023 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-02-19 ~ 2022-07-22
IIF 165 - Director → ME
92
CAPELLA UK HOLDCO 4 LIMITED
- now 12591754BRE UK COSEC 5 LTD
- 2021-06-08
12591754 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2021-06-07 ~ 2022-07-22
IIF 144 - Director → ME
93
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2020-02-17 ~ 2022-07-22
IIF 133 - Director → ME
94
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-02-20 ~ 2022-07-22
IIF 140 - Director → ME
95
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-20 ~ 2022-07-22
IIF 127 - Director → ME
96
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-18 ~ 2022-07-22
IIF 130 - Director → ME
97
CAPELLA UK MEZZCO 4 LIMITED
- now 12591795BRE UK COSEC 2 LTD
- 2021-06-08
12591795 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-07 ~ 2022-07-22
IIF 142 - Director → ME
98
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-20 ~ 2022-07-22
IIF 137 - Director → ME
99
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-20 ~ 2022-07-22
IIF 128 - Director → ME
100
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-18 ~ 2022-07-22
IIF 139 - Director → ME
101
CAPELLA UK MIDCO 4 LIMITED
- now 12591838BRE UK COSEC 4 LTD
- 2021-06-08
12591838 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-07 ~ 2022-07-22
IIF 143 - Director → ME
102
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-20 ~ 2022-07-22
IIF 141 - Director → ME
103
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-20 ~ 2022-07-22
IIF 132 - Director → ME
104
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-18 ~ 2022-07-22
IIF 136 - Director → ME
105
CAPELLA UK PLEDGECO 4 LIMITED
- now 12591756BRE UK COSEC 3 LTD
- 2021-06-08
12591756 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-06-07 ~ 2022-07-22
IIF 145 - Director → ME
106
CAPELLA UK TOPCO 4 LIMITED
- now 12591629BRE UK COSEC 1 LTD
- 2021-06-08
12591629 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-06-07 ~ 2022-07-22
IIF 134 - Director → ME
107
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-17 ~ 2022-07-22
IIF 129 - Director → ME
108
TIGER ATRIUM LIMITED
- 2015-05-07
05997185 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2015-04-25 ~ 2019-11-15
IIF 159 - Director → ME
109
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-11-26 ~ 2019-11-15
IIF 176 - Director → ME
110
12 St. James's Square, London, England
Dissolved Corporate (12 parents)
Officer
2013-08-22 ~ 2019-11-22
IIF 172 - Director → ME
111
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-08-22 ~ 2019-11-15
IIF 171 - Director → ME
112
CAROLIA HOSPITALITY UK LIMITED
- now SC158880FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2013-08-22 ~ 2019-11-22
IIF 180 - Director → ME
113
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-11-27 ~ 2019-11-15
IIF 178 - Director → ME
114
CAROLIA NEW MEZZCO LIMITED
- now 07745636CAROLIA TOPCO LIMITED
- 2014-12-11
07745636 12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-22 ~ 2019-11-15
IIF 175 - Director → ME
115
12 St. James's Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-11-26 ~ 2019-11-15
IIF 174 - Director → ME
116
CAROLIA MEZZCO LIMITED
- 2014-12-11
07745923 12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-22 ~ 2019-11-15
IIF 173 - Director → ME
117
14 Chester Terrace, London, England
Active Corporate (12 parents)
Officer
2014-11-28 ~ 2016-11-30
IIF 177 - Director → ME
118
CAROLIA WESTMINSTER HOTEL LIMITED
09331282 7 Albemarle Street, London, England
Active Corporate (21 parents)
Officer
2014-11-27 ~ 2017-02-13
IIF 179 - Director → ME
119
CG CUTLERS GARDENS (UK) NO.1 LIMITED
- now 04131332PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2018-04-13
IIF 84 - Director → ME
120
CG CUTLERS GARDENS (UK) NO.2 LIMITED
- now 04131250PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-04-13
IIF 85 - Director → ME
121
CG SHIELD HOUSE (UK) NO.1 LIMITED
- now 04131311PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2018-04-13
IIF 185 - Director → ME
122
CG SHIELD HOUSE (UK) NO.2 LIMITED
- now 04131241PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2018-04-13
IIF 184 - Director → ME
123
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2017-06-14 ~ 2017-07-04
IIF 41 - Director → ME
124
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2017-06-22 ~ 2017-07-04
IIF 122 - Director → ME
125
CLOVER UK OFFICE (COVENTRY) LTD
- now 05540489BGV UK (2) LIMITED
- 2015-10-08
05540489 12 St. James's Square, London, England
Dissolved Corporate (24 parents)
Officer
2015-09-29 ~ 2019-11-15
IIF 86 - Director → ME
126
40 Berkeley Square, London
Active Corporate (13 parents)
Officer
2015-07-31 ~ now
IIF 10 - Director → ME
127
12 St. James's Square, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-01 ~ 2021-07-30
IIF 116 - Director → ME
128
12 St. James's Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-30 ~ 2021-07-30
IIF 115 - Director → ME
129
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (37 parents)
Officer
2017-02-28 ~ 2018-04-13
IIF 56 - Director → ME
130
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2015-04-25 ~ 2019-11-15
IIF 162 - Director → ME
131
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03
03710295 York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 110 - Director → ME
132
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-06-17 ~ 2021-07-15
IIF 2 - Director → ME
133
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ dissolved
IIF 61 - Director → ME
134
VERO GROUP LIMITED - 2017-01-17
TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-07-22
IIF 55 - Director → ME
135
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2012-08-21 ~ 2012-09-06
IIF 169 - Director → ME
136
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-08-21 ~ 2012-09-06
IIF 182 - Director → ME
137
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-08-21 ~ 2012-09-06
IIF 167 - Director → ME
138
ISOBEL INTERMEDIATE HOLDCO LIMITED
07813209 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2012-08-21 ~ 2012-09-06
IIF 168 - Director → ME
139
ISOBEL LOAN CAPITAL LIMITED
- now 07815722ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2012-08-21 ~ 2012-09-06
IIF 166 - Director → ME
140
ISOBEL MEZZANINE BORROWER LIMITED
07873210 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-08-21 ~ 2012-09-06
IIF 170 - Director → ME
141
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
09569853 40 Berkeley Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-30 ~ dissolved
IIF 75 - Director → ME
142
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
09560367 40 Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-04-24 ~ dissolved
IIF 126 - Director → ME
143
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
2015-07-15 ~ 2019-11-15
IIF 121 - Director → ME
144
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
2016-03-08 ~ 2019-11-15
IIF 155 - Director → ME
2015-07-15 ~ 2016-03-03
IIF 120 - Director → ME
145
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 80 - Director → ME
146
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 83 - Director → ME
147
MAX INDUSTRIAL NOMINEE 2 LIMITED
09327356 Asticus Building, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 76 - Director → ME
148
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 81 - Director → ME
149
MAX OFFICE (SKD) GENERAL PARTNER LTD
09295303 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Officer
2017-02-28 ~ 2023-03-09
IIF 4 - Director → ME
150
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 ~ dissolved
IIF 66 - Director → ME
151
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 ~ dissolved
IIF 60 - Director → ME
152
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 ~ dissolved
IIF 58 - Director → ME
153
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 78 - Director → ME
154
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 82 - Director → ME
155
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 79 - Director → ME
156
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 ~ now
IIF 3 - Director → ME
157
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2017-02-28 ~ 2023-03-09
IIF 57 - Director → ME
158
MPG ST KATHARINE NOMINEE LIMITED
07637365 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2017-02-28 ~ 2023-03-09
IIF 59 - Director → ME
159
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2017-02-28 ~ 2023-03-09
IIF 65 - Director → ME
160
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 154 - Director → ME
161
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 150 - Director → ME
162
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 151 - Director → ME
163
9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-04-25 ~ 2015-10-28
IIF 149 - Director → ME
164
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 148 - Director → ME
165
9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 147 - Director → ME
166
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 146 - Director → ME
167
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 153 - Director → ME
168
REVANTAGE GLOBAL SERVICES UK LTD
- now 10866974BRE EUROPE UK LIMITED
- 2020-09-16
10866974 Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-11-15 ~ now
IIF 44 - Director → ME
169
REVANTAGE GLOBAL SERVICES UK TCC LTD
- now 11680701BRE/EUROPE TCC LTD
- 2020-09-16
11680701 Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-15 ~ now
IIF 53 - Director → ME
170
REVANTAGE REAL ESTATE LTD
- now 12499910BRE EUROPE UK 1 LTD
- 2020-04-24
12499910 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (11 parents)
Officer
2020-03-05 ~ now
IIF 5 - Director → ME
171
12 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-01 ~ dissolved
IIF 117 - Director → ME
172
12 St. James's Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-30 ~ 2021-07-30
IIF 118 - Director → ME
173
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2017-02-28 ~ 2023-03-09
IIF 62 - Director → ME
174
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2018-08-01 ~ 2023-03-09
IIF 63 - Director → ME
175
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2018-08-01 ~ 2023-03-09
IIF 64 - Director → ME
176
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 77 - Director → ME
177
12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2018-02-26 ~ dissolved
IIF 164 - Director → ME
178
THE BLACKSTONE GROUP INTERNATIONAL LIMITED
- now 03949032THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
TRAVELUPPER LIMITED - 2000-04-11
40 Berkeley Square, London
Active Corporate (29 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 1 - Director → ME
179
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 125 - Director → ME
180
TIGER NO. 1 GENERAL PARTNER LIMITED
- now 04400382CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-04-25 ~ 2015-10-28
IIF 123 - Director → ME
181
TIGER NO. 2 GENERAL PARTNER LIMITED
- now 03630803CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2015-04-25 ~ 2015-10-28
IIF 124 - Director → ME
182
BROOMCO (3478) LIMITED - 2004-07-26
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 152 - Director → ME
183
40 Berkeley Square, London
Active Corporate (13 parents)
Officer
2015-07-31 ~ now
IIF 11 - Director → ME