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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
parent relation
Individuals in focus

Stoll, Peter Huston

    Related profiles found in government register
  • Stoll, Peter Huston
    American, born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Long Lane, London, SE1 4PG, England

      IIF 1 IIF 2 IIF 3

    • 126 - 128, New Kings Road, London, SW6 4LZ, England

      IIF 4

    • 25 Horsell Road, Horsell Road, London, N5 1XL, England

      IIF 5

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 9
  • Stoll, Peter Huston
    American, company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stoll, Peter Huston
    American, director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stoll, Peter Huston
    American, investment banker born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stoll, Peter Huston
    American, managing director-partner born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 40
  • Stoll, Peter Huston
    American, managing director-partner, europe real estate born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts, AL1 2HA

      IIF 41

    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 42

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 43

    • First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, Herts, AL1 2HA

      IIF 44

    • Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 45 IIF 46
  • Stoll, Peter Huston
    American, senior managing director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL

      IIF 47

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 48 IIF 49
  • Stoll, Peter Huston
    American born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 50
  • Stoll, Peter Huston
    born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH, England

      IIF 51

    • 40, Berkeley Square, London, W1J 5AL

      IIF 52
  • Stoll, Peter Huston
    United States born in May 1972

    Registered addresses and corresponding companies
  • Stoll, Peter Huston
    American,

    Registered addresses and corresponding companies
  • Stoll, Peter Huston
    American

    Registered addresses and corresponding companies
  • Stoll, Peter Huston
    United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 88
  • 1
    ACORN FM HOLDINGS (UK) LIMITED
    07608659
    40 Berkeley Square, London
    Active Corporate (14 parents)
    Officer
    2011-04-19 ~ 2014-07-31
    IIF 37 - Director → ME
  • 2
    ASHTON PARK TROWBRIDGE LTD
    - now 04919759
    PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
    OVAL (1896) LIMITED - 2003-11-11
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-02-13 ~ 2023-10-24
    IIF 9 - Director → ME
  • 3
    AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
    09063608 LP016042
    40 Berkeley Square, London
    Active Corporate (12 parents)
    Officer
    2014-05-30 ~ 2014-07-31
    IIF 50 - Director → ME
  • 4
    BLACKSTONE EUROPE LLP - now
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (214 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2014-07-31
    IIF 52 - LLP Member → ME
  • 5
    BLACKSTONE PROPERTY MANAGEMENT LIMITED
    04451495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Dissolved on 2025-03-04
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-04-18 ~ 2014-07-31
    IIF 47 - Director → ME
  • 6
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
    08550050 07889361... (more)
    40 Berkeley Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2014-07-31
    IIF 48 - Director → ME
  • 7
    BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
    07889361 09548705... (more)
    40 Berkeley Square, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2014-07-31
    IIF 34 - Director → ME
  • 8
    BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED
    07741509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-07
    Dissolved on 2017-02-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-08-16 ~ 2014-07-31
    IIF 19 - Director → ME
  • 9
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED
    08550051 09548702... (more)
    40 Berkeley Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2014-07-31
    IIF 49 - Director → ME
  • 10
    BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
    07678674 15899892... (more)
    40 Berkeley Square, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2014-07-31
    IIF 39 - Director → ME
  • 11
    BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED
    07889363 09548702... (more)
    40 Berkeley Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2014-07-31
    IIF 36 - Director → ME
  • 12
    BLACKSTONE REAL ESTATE UK LIMITED
    07611925
    40 Berkeley Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2014-07-31
    IIF 35 - Director → ME
  • 13
    BRE/FF (GP) LIMITED
    - now 04582182
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-12-20 during the appointment or period of control
    Dissolved on 2012-02-29 during the appointment or period of control
    BLOSSOMBAY LIMITED - 2002-12-06
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 96 - Secretary → ME
  • 14
    BRE/HEMEL (NOMINEE 1) LIMITED
    - now 04220061 04220206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15 during the appointment or period of control
    Dissolved on 2011-02-01 during the appointment or period of control
    BURFORD SO SHARES 1 LIMITED - 2002-08-01
    SHILLINGBAY LIMITED - 2001-06-29
    C/o Blackstone, 40 Berkeley Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 100 - Secretary → ME
  • 15
    BRE/HEMEL (NOMINEE 2) LIMITED
    - now 04220206 04220061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15 during the appointment or period of control
    Dissolved on 2011-02-01 during the appointment or period of control
    BURFORD SO SHARES 2 LIMITED - 2002-08-01
    SHILLINGFROST LIMITED - 2001-06-29
    C/o Blackstone, 40 Berkeley Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 95 - Secretary → ME
  • 16
    BRE/TE.1(GP) LIMITED
    - now 04581988 04582187... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-20 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2012-02-28 during the appointment or period of control
    CANDYPARK LIMITED - 2002-12-06
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 97 - Secretary → ME
  • 17
    BRE/TE.2 (GP) LIMITED
    - now 04582104 04582187... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-20 during the appointment or period of control
    Dissolved on 2012-02-28 during the appointment or period of control
    BLOSSOMDRIVE LIMITED - 2002-12-06
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 98 - Secretary → ME
  • 18
    BRE/TE.3(GP) LIMITED
    - now 04582187 04581988... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-20 during the appointment or period of control
    Dissolved on 2012-02-28 during the appointment or period of control
    BLOSSOMDEW LIMITED - 2002-12-06
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 99 - Secretary → ME
  • 19
    BREP ASIA HOLDINGS (UK) II LIMITED
    08576467
    40 Berkeley Square, London
    Dissolved Corporate (12 parents)
    Officer
    2013-06-19 ~ 2014-07-31
    IIF 6 - Director → ME
  • 20
    BREP ASIA HOLDINGS (UK) LIMITED
    08528883
    40 Berkeley Square, London
    Active Corporate (14 parents)
    Officer
    2013-05-14 ~ 2014-07-31
    IIF 7 - Director → ME
  • 21
    CARLYLE REAL ESTATE ADVISORS LLP
    OC357085 05706538
    1 St James's Market, London, England
    Active Corporate (17 parents)
    Officer
    2015-02-23 ~ 2023-10-20
    IIF 51 - LLP Designated Member → ME
  • 22
    CARP (CP) LIMITED
    - now 04246739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 81 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 102 - Secretary → ME
  • 23
    CARP (E)
    - now 04074184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 66 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 113 - Secretary → ME
  • 24
    CARP (H) LIMITED
    - now 04246719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 58 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 122 - Secretary → ME
  • 25
    CARP (L) LIMITED
    - now 03920523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 84 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 108 - Secretary → ME
  • 26
    CARP (NW) LIMITED
    - now 04259182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 68 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 109 - Secretary → ME
  • 27
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 69 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 119 - Secretary → ME
  • 28
    CARP (S) LIMITED
    - now 04074263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 86 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 118 - Secretary → ME
  • 29
    CARP (UK) 1 LIMITED
    - now 04007584 04246938... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 73 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 115 - Secretary → ME
  • 30
    CARP (UK) 2 LIMITED
    - now 04066196 04246938... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 78 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 110 - Secretary → ME
  • 31
    CARP (UK) 3 LIMITED
    - now 04066200 04246811... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 80 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 112 - Secretary → ME
  • 32
    CARP (UK) 3A LIMITED
    - now 04246811 04246719... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 60 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 124 - Secretary → ME
  • 33
    CENTER PARCS (HOLDINGS 1) LIMITED
    - now 07656429 07656407... (more)
    ALNERY NO. 2973 LIMITED
    - 2011-07-26 07656429 07671090... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 29 - Director → ME
  • 34
    CENTER PARCS (HOLDINGS 2) LIMITED
    - now 07656407 07656429... (more)
    ALNERY NO. 2974 LIMITED
    - 2011-07-26 07656407 07671090... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 31 - Director → ME
  • 35
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656407... (more)
    ALNERY NO. 2969 LIMITED
    - 2011-07-26 07647130 07622916... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 22 - Director → ME
  • 36
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2009-04-01 ~ 2014-07-31
    IIF 62 - Director → ME
  • 37
    CER HORSELL ROAD OPERATING LIMITED
    10508259
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2019-06-28
    IIF 5 - Director → ME
  • 38
    CER KINGS ROAD LIMITED
    10576082
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2019-02-13 ~ 2019-06-28
    IIF 4 - Director → ME
  • 39
    CER LONG LANE LIMITED
    10570171
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2019-02-13 ~ 2019-06-28
    IIF 3 - Director → ME
  • 40
    CER NET.WORKS HKL MANAGEMENT LIMITED
    10638566 10508201
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2019-06-28
    IIF 1 - Director → ME
  • 41
    CER NET.WORKS MANAGEMENT LIMITED
    10508201 10638566
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2019-06-28
    IIF 2 - Director → ME
  • 42
    CEREP 88 ST JAMES'S STREET LIMITED
    OE026517
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing director-partner
    2023-02-15 ~ 2023-10-27
    IIF 40 - Managing Officer → ME
  • 43
    CEREP ATHOS MANRESA ROAD LIMITED
    09516295
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 42 - Director → ME
  • 44
    COAST HOLDINGS (UK) LIMITED
    07834323
    40 Berkeley Square, London
    Active Corporate (13 parents)
    Officer
    2011-11-03 ~ 2014-07-31
    IIF 38 - Director → ME
  • 45
    COMET REFICO LIMITED
    05994315
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2007-04-19 ~ 2014-07-31
    IIF 54 - Director → ME
  • 46
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 67 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 107 - Secretary → ME
  • 47
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 70 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 104 - Secretary → ME
  • 48
    CP COMET BIDCO LIMITED
    05779555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2014-07-31
    IIF 82 - Director → ME
    2006-04-12 ~ 2007-02-14
    IIF 83 - Director → ME
    2006-04-12 ~ 2007-02-14
    IIF 117 - Secretary → ME
  • 49
    CP COMET HOLDINGS LIMITED
    05781362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2007-04-19 ~ 2014-07-31
    IIF 59 - Director → ME
    2006-04-13 ~ 2007-02-14
    IIF 76 - Director → ME
    2006-04-13 ~ 2007-02-14
    IIF 103 - Secretary → ME
  • 50
    CP ELVEDEN VILLAGE LIMITED
    - now 07656450
    ALNERY NO. 2972 LIMITED
    - 2011-07-26 07656450 07671090... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 24 - Director → ME
  • 51
    CP LONGLEAT VILLAGE LIMITED
    - now 07656396
    ALNERY NO. 2970 LIMITED
    - 2011-07-26 07656396 07133645... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 25 - Director → ME
  • 52
    CP NOMCO 1 LIMITED
    - now 07675416 07698207
    ALNERY NO. 2981 LIMITED
    - 2011-07-26 07675416 07582396... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 23 - Director → ME
  • 53
    CP NOMCO 2 LIMITED
    - now 07698207 07675416
    ALNERY NO. 2986 LIMITED
    - 2011-07-26 07698207 07084259... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 30 - Director → ME
  • 54
    CP SHERWOOD VILLAGE LIMITED
    - now 07647072
    ALNERY NO. 2968 LIMITED
    - 2011-07-26 07647072 06032181... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 26 - Director → ME
  • 55
    CP WHINFELL VILLAGE LIMITED
    - now 07656392
    ALNERY NO. 2971 LIMITED
    - 2011-07-26 07656392 07582396... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 33 - Director → ME
  • 56
    CP WOBURN (CONSTRUCTION) LIMITED
    - now 07647082
    ALNERY NO. 2967 LIMITED
    - 2011-06-22 07647082 07622916... (more)
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ 2014-07-31
    IIF 21 - Director → ME
  • 57
    CP WOBURN (OPERATING COMPANY) LIMITED
    - now 07656412
    ALNERY NO. 2975 LIMITED
    - 2011-06-22 07656412 07795882... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (25 parents)
    Officer
    2011-06-22 ~ 2014-07-31
    IIF 32 - Director → ME
  • 58
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (39 parents)
    Officer
    2009-04-01 ~ 2014-07-31
    IIF 74 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 75 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 123 - Secretary → ME
  • 59
    FAIRFIELD (EPPING) LTD
    12517120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-25 during the appointment or period of control
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 60
    FAIRFIELD ELSENHAM LIMITED
    - now 05225331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (25 parents)
    Officer
    2019-01-25 ~ dissolved
    IIF 41 - Director → ME
  • 61
    FAIRVIEW [STRATEGIC LAND] LIMITED
    - now 03163889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2019-01-25 ~ dissolved
    IIF 44 - Director → ME
  • 62
    FOREST BIDCO LIMITED
    05724323 05724326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2014-07-31
    IIF 79 - Director → ME
  • 63
    FOREST HOLDCO LIMITED
    05724101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2014-07-31
    IIF 71 - Director → ME
  • 64
    FOREST MIDCO LIMITED
    05724326 05724323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2014-07-31
    IIF 57 - Director → ME
  • 65
    FOREST REFICO LIMITED
    05994320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-04-19 ~ 2014-07-31
    IIF 53 - Director → ME
  • 66
    LOGICOR EUROPE LTD
    08326708
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2014-05-13
    IIF 10 - Director → ME
  • 67
    LOMAR HOTEL COMPANY LTD
    - now 02400561
    BATMINT LIMITED - 1989-09-07
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2006-08-31
    IIF 121 - Secretary → ME
  • 68
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 65 - Director → ME
    2009-04-01 ~ 2014-07-31
    IIF 63 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 116 - Secretary → ME
  • 69
    MARCHFIELD (STRATEGIC LAND) LIMITED
    06343161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (26 parents)
    Officer
    2019-01-25 ~ dissolved
    IIF 45 - Director → ME
  • 70
    MARCHFIELD DEVELOPMENTS LTD.
    - now 01504148 16532604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2025-01-31 during the appointment or period of control
    MARCHFIELD HOMES LIMITED - 1990-11-12
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2019-01-25 ~ dissolved
    IIF 46 - Director → ME
  • 71
    PATRIOT AMERICAN UK LIMITED
    - now 03424232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-05 during the appointment or period of control
    Dissolved on 2011-04-07 during the appointment or period of control
    2039TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-19
    Wyndham International, 65 Duke Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 13 - Director → ME
    2006-08-24 ~ dissolved
    IIF 94 - Secretary → ME
  • 72
    SPV1 LIMITED
    07620907 05712393... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2014-07-31
    IIF 27 - Director → ME
  • 73
    SPV2 LIMITED
    07620891 07950956... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-05-17 ~ 2014-07-31
    IIF 28 - Director → ME
  • 74
    ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED
    - now 09849910
    ST JAME'S HOUSE RESIDENTS MANAGEMENT LIMITED - 2015-11-16
    15a Hitchin Road, Stotfold, Hitchin, England
    Active Corporate (12 parents)
    Officer
    2019-02-13 ~ 2023-10-24
    IIF 43 - Director → ME
  • 75
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED
    - 2017-02-24 SC230964
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2014-06-18 ~ 2014-07-31
    IIF 20 - Director → ME
  • 76
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 64 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 111 - Secretary → ME
  • 77
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 56 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 105 - Secretary → ME
  • 78
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 77 - Director → ME
    2009-04-01 ~ 2014-07-31
    IIF 61 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 120 - Secretary → ME
  • 79
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2014-07-31
    IIF 55 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 87 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 106 - Secretary → ME
  • 80
    SUN CP PROPERTIES LIMITED
    - now 04467230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 72 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 114 - Secretary → ME
  • 81
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-12 ~ 2007-02-14
    IIF 85 - Director → ME
    2006-05-12 ~ 2007-02-14
    IIF 101 - Secretary → ME
  • 82
    VALAD ADD-ON (UK) LIMITED
    08346397
    40 Berkeley Square, London
    Dissolved Corporate (13 parents)
    Officer
    2013-01-03 ~ 2014-07-31
    IIF 8 - Director → ME
  • 83
    W & C (ESTATES) LIMITED
    - now 00328367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06 during the appointment or period of control
    Dissolved on 2014-08-15 during the appointment or period of control
    WESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-13
    2nd Floor Waverley House 7-12 Noel Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 15 - Director → ME
    2006-08-24 ~ dissolved
    IIF 89 - Secretary → ME
  • 84
    WY HOTELS LIMITED
    03819615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-05 during the appointment or period of control
    Dissolved on 2011-04-07 during the appointment or period of control
    Wyndham International, 65 Duke Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 11 - Director → ME
    2006-08-24 ~ dissolved
    IIF 93 - Secretary → ME
  • 85
    WYN HOTELS (UK) LIMITED
    - now 02858380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-05 during the appointment or period of control
    Dissolved on 2011-04-07 during the appointment or period of control
    ARCADIAN HOTELS (UK) LIMITED - 2000-02-10
    LOTUSPARK LIMITED - 1994-03-01
    Wyndham International, 65 Duke Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 12 - Director → ME
    2006-08-24 ~ dissolved
    IIF 91 - Secretary → ME
  • 86
    WYN INTERNATIONAL LIMITED
    - now 00409293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-02 during the appointment or period of control
    Dissolved on 2012-10-20 during the appointment or period of control
    ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
    101 Wigmore Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-04-26 ~ dissolved
    IIF 17 - Director → ME
    2006-08-24 ~ dissolved
    IIF 92 - Secretary → ME
  • 87
    WYN UK DEVELOPMENTS LIMITED
    - now 01100599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28 during the appointment or period of control
    Dissolved on 2013-05-21 during the appointment or period of control
    ARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10
    WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21
    101 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 16 - Director → ME
    2006-08-24 ~ dissolved
    IIF 90 - Secretary → ME
  • 88
    WYN UK GROUP SERVICES LIMITED
    - now 02286515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-05 during the appointment or period of control
    Dissolved on 2011-04-07 during the appointment or period of control
    ARCADIAN GROUP SERVICES LIMITED - 2000-02-10
    CLIPPER MANAGEMENT LIMITED - 1994-08-16
    RAPID 6634 LIMITED - 1988-11-02
    Wyndham International, 65 Duke Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 14 - Director → ME
    2006-08-24 ~ dissolved
    IIF 88 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.