1
Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-77,338 GBP2018-12-31
Officer
2014-06-12 ~ 2017-05-02IIF 41 - Director → ME
2
MEPC CHINEHAM GP LIMITED - 2014-10-13
95 Cromwell Road, London, EnglandActive Corporate (4 parents)
Officer
2014-10-08 ~ 2017-05-02IIF 45 - Director → ME
3
MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandActive Corporate (5 parents)
Officer
2014-10-08 ~ 2017-05-02IIF 35 - Director → ME
2014-10-08 ~ 2014-10-08IIF 43 - Director → ME
4
MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandActive Corporate (5 parents)
Officer
2014-10-08 ~ 2017-05-02IIF 33 - Director → ME
5
Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-08-01 ~ 2017-05-02IIF 36 - Director → ME
6
MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandActive Corporate (4 parents)
Officer
2014-10-08 ~ 2017-05-02IIF 29 - Director → ME
7
MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandActive Corporate (5 parents)
Officer
2014-10-08 ~ 2017-05-02IIF 46 - Director → ME
8
MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandActive Corporate (5 parents)
Officer
2014-10-08 ~ 2017-05-02IIF 44 - Director → ME
9
MEPC HILLINGTON GP LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandActive Corporate (4 parents)
Officer
2014-10-08 ~ 2017-05-02IIF 47 - Director → ME
10
MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandActive Corporate (5 parents)
Officer
2014-10-08 ~ 2017-05-02IIF 28 - Director → ME
11
MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandActive Corporate (5 parents)
Officer
2014-10-08 ~ 2017-05-02IIF 34 - Director → ME
12
83 Baker Street, Marylebone, London, EnglandActive Corporate (4 parents)
Officer
2021-07-16 ~ 2023-05-17IIF 15 - Director → ME
13
83 Baker Street, Marylebone, London, EnglandActive Corporate (4 parents)
Officer
2021-07-16 ~ 2023-05-17IIF 18 - Director → ME
14
83 Baker Street, Marylebone, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2021-07-15 ~ 2023-05-17IIF 14 - Director → ME
15
83 Baker Street, Marylebone, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-07-14 ~ 2023-05-17IIF 13 - Director → ME
16
83 Baker Street, Marylebone, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2021-07-12 ~ 2023-05-17IIF 16 - Director → ME
17
83 Baker Street, Marylebone, London, EnglandActive Corporate (4 parents)
Officer
2021-07-16 ~ 2023-05-17IIF 17 - Director → ME
18
Swatton Barn, Badbury, SwindonDissolved Corporate (5 parents)
Equity (Company account)
-3,735 GBP2020-12-31
Officer
2014-09-12 ~ 2017-05-02IIF 27 - Director → ME
19
Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-12 ~ 2025-01-10IIF 4 - Director → ME
20
Verde, 10 Bressenden Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
40,652 GBP2017-03-31
Officer
2016-08-01 ~ 2017-05-02IIF 39 - Director → ME
21
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
1 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
46,824 GBP2024-03-31
Officer
2014-11-14 ~ 2015-04-22IIF 6 - Director → ME
22
Verde, 10 Bressenden Place, LondonDissolved Corporate (2 parents)
Officer
2016-08-05 ~ 2017-05-02IIF 40 - Director → ME
23
6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
98,791 GBP2023-12-31
Officer
2016-08-01 ~ 2017-05-02IIF 1 - Director → ME
24
5th Floor Verde, 10 Bressenden Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-09-16 ~ 2023-05-17IIF 11 - Director → ME
25
5th Floor Verde, 10 Bressenden Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-05-17IIF 12 - Director → ME
26
NEWINCCO 1170 LIMITED - 2012-04-13
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Officer
2017-03-20 ~ 2017-05-02IIF 22 - Director → ME
27
NEWINCCO 1152 LIMITED - 2012-03-02
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (1 parent, 3 offsprings)
Officer
2017-03-20 ~ 2017-05-02IIF 19 - Director → ME
28
NEWINCCO 1165 LIMITED - 2012-03-23
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Officer
2017-03-20 ~ 2017-05-02IIF 20 - Director → ME
29
NEWINCCO 1166 LIMITED - 2012-03-23
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Officer
2017-03-20 ~ 2017-05-02IIF 21 - Director → ME
30
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2022-12-15 ~ 2023-05-17IIF 7 - Director → ME
31
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2020-12-08 ~ 2023-05-17IIF 48 - Director → ME
32
Swatton Barn, Badbury, SwindonDissolved Corporate (3 parents)
Officer
2015-07-28 ~ 2017-05-02IIF 24 - Director → ME
33
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Officer
2021-08-25 ~ 2023-05-17IIF 8 - Director → ME
34
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2021-08-03 ~ 2023-05-17IIF 10 - Director → ME
35
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Officer
2021-08-04 ~ 2023-05-17IIF 9 - Director → ME
36
CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-09-12 ~ 2017-05-02IIF 30 - Director → ME
37
CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06
25 Moorgate, LondonDissolved Corporate (3 parents)
Officer
2014-09-24 ~ 2017-05-02IIF 31 - Director → ME
38
CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06
25 Moorgate, LondonDissolved Corporate (3 parents)
Officer
2014-09-24 ~ 2017-05-02IIF 38 - Director → ME
39
SABAL FINANCIAL EUROPE LIMITED - 2019-07-16
OAKTREE PROPERTY ADVISORS LIMITED - 2015-10-20
SABAL FINANCIAL EUROPE LIMITED - 2015-09-15
OAKTREE OPPORTUNITIES ADVISORS EUROPE LTD - 2013-01-28
SABAL INVESTMENTS UK LIMITED - 2012-08-15
5th Floor, Verde, 10 Bressenden Place, London, United KingdomActive Corporate (5 parents)
Officer
2013-01-21 ~ 2014-05-28IIF 2 - Director → ME
40
AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-05-02IIF 32 - Director → ME
41
AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-05-02IIF 37 - Director → ME
42
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-05-02IIF 23 - Director → ME
43
Swatton Barn, Badbury, SwindonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-07-28 ~ 2017-05-02IIF 26 - Director → ME
44
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, EnglandActive Corporate (4 parents)
Officer
2015-07-28 ~ 2017-05-02IIF 25 - Director → ME
45
Verde, 10 Bressenden Place, LondonDissolved Corporate (2 parents)
Officer
2014-06-02 ~ 2017-05-02IIF 42 - Director → ME