1
BRE UK COSEC 11 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-05-31IIF 29 - director → ME
2
The Old Post Office Station Road, Congresbury, Bristol, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-05-23 ~ 2024-05-31IIF 2 - director → ME
3
10th Floor, 110 Cannon Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-03-21IIF 19 - director → ME
4
BRE UK COSEC 7 LTD - 2023-11-22
10th Floor, 110 Cannon Street, London, United KingdomCorporate (6 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-02-09IIF 17 - director → ME
5
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (5 parents)
Officer
2022-11-29 ~ 2024-05-31IIF 41 - director → ME
6
4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2022-03-21 ~ 2024-05-31IIF 44 - director → ME
7
4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2022-03-21 ~ 2024-05-31IIF 45 - director → ME
8
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2022-03-21 ~ 2022-09-19IIF 43 - director → ME
9
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
2022-03-21 ~ 2024-05-31IIF 47 - director → ME
10
BRE UK COSEC 13 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-05-31IIF 27 - director → ME
11
BRE UK COSEC 14 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-05-31IIF 34 - director → ME
12
BRE UK COSEC 12 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-05-31IIF 33 - director → ME
13
LS HARBOUR EXCHANGE LIMITED - 2021-12-14
LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
SHELFCO (NO. 3517) LIMITED - 2008-04-02
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
80,506,000 GBP2021-03-31
Officer
2021-12-09 ~ 2023-12-08IIF 13 - director → ME
14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-11-17 ~ 2024-05-31IIF 46 - director → ME
15
ST. MODWEN LOGISTICS HOLDCO LIMITED - 2024-07-01
180 Great Portland Street, London, United KingdomCorporate (4 parents, 21 offsprings)
Officer
2024-03-22 ~ 2024-05-31IIF 37 - director → ME
16
LIS PROPCO III B2 LTD - 2024-07-01
BGO BRUSH PROPCO LIMITED - 2023-08-15
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2023-08-14 ~ 2024-05-31IIF 38 - director → ME
17
LIS PROPCO III B3 LTD - 2024-07-01
BGO CODE PROPCO LIMITED - 2023-08-15
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2023-08-14 ~ 2024-05-31IIF 40 - director → ME
18
LIS PROPCO III B4 LTD - 2024-07-01
BGO CAPRI PROPCO LIMITED - 2023-09-26
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2023-09-22 ~ 2024-05-31IIF 39 - director → ME
19
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-03-14 ~ 2024-05-31IIF 24 - director → ME
20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (5 parents)
Officer
2021-11-26 ~ 2024-05-31IIF 16 - director → ME
21
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2022-04-06 ~ 2023-11-08IIF 31 - director → ME
22
UK IH PROPCO LIMITED - 2021-05-12
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2022-03-21 ~ 2023-11-08IIF 28 - director → ME
23
LEAF LIVING LIMITED - 2022-04-04
INSPIRATION LIVING LIMITED - 2021-03-15
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2022-03-21 ~ 2023-11-08IIF 30 - director → ME
24
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2,472,247 GBP2021-06-30
Officer
2021-11-26 ~ 2024-05-31IIF 15 - director → ME
25
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2022-03-14 ~ 2023-03-09IIF 3 - director → ME
26
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-03-14 ~ 2024-05-31IIF 23 - director → ME
27
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-03-14 ~ 2024-05-31IIF 26 - director → ME
28
PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-03-14 ~ 2024-05-31IIF 22 - director → ME
29
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (5 parents)
Officer
2022-03-14 ~ 2024-05-31IIF 25 - director → ME
30
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2022-03-14 ~ 2023-03-09IIF 14 - director → ME
31
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-14 ~ 2023-03-09IIF 8 - director → ME
32
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-14 ~ 2023-03-09IIF 12 - director → ME
33
EVER 1814 LIMITED - 2002-08-16
10 Oxford Street Oxford Street, Nottingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Officer
2021-11-18 ~ 2024-05-31IIF 48 - director → ME
34
BRE UK COSEC 8 LTD - 2023-11-23
10th Floor, 110 Cannon Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-02-09IIF 18 - director → ME
35
REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-11-29 ~ 2024-05-31IIF 42 - director → ME
36
5th Floor Orion House, 5 Upper St Martin's Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-05 ~ 2023-02-10IIF 20 - director → ME
37
5th Floor Orion House, 5 Upper St Martin's Lane, London, United KingdomCorporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-05 ~ 2023-07-21IIF 21 - director → ME
38
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2022-03-14 ~ 2023-03-09IIF 4 - director → ME
39
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-03-14 ~ 2023-03-09IIF 5 - director → ME
40
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-03-14 ~ 2023-03-09IIF 6 - director → ME
41
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2022-03-14 ~ 2023-03-09IIF 10 - director → ME
42
4th Floor 140, Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2022-03-08 ~ 2023-11-03IIF 9 - director → ME
43
BRE UK COSEC 6 LTD - 2022-11-16
4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2023-11-03IIF 35 - director → ME
44
4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2022-03-08 ~ 2023-11-03IIF 11 - director → ME
45
4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-03-06 ~ 2023-11-03IIF 1 - director → ME
46
BRE UK COSEC 10 LTD - 2024-04-07
Level 19, The Shard, 32 London Bridge Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-05-31IIF 36 - director → ME
47
WIND (BLYTH) LIMITED - 2024-04-02
Level 19 The Shard, 32 London Bridge Street, London, United KingdomCorporate (5 parents)
Officer
2024-03-23 ~ 2024-05-31IIF 49 - director → ME
48
STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
10th Floor, 110 Cannon Street, London, United KingdomCorporate (5 parents)
Officer
2021-11-08 ~ 2022-04-20IIF 7 - director → ME
49
BRE UK COSEC 15 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-05-31IIF 32 - director → ME