1
33 Margaret Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-08-07 ~ 2014-09-09
IIF 33 - Director → ME
2
ATG ENTERTAINMENT LIMITED
- now 09467208THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents, 31 offsprings)
Officer
2003-03-20 ~ 2006-05-19
IIF 39 - Director → ME
3
155 Bishopgate, London
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ 2014-08-06
IIF 17 - Director → ME
4
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2024-03-15
IIF 13 - Director → ME
5
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681COUNTRYSIDE NINE LIMITED - 2003-04-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2003-12-10 ~ 2006-05-19
IIF 6 - Director → ME
6
Internos Real Investors, 65 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2010-06-30
IIF 37 - LLP Designated Member → ME
7
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
06477842 Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2008-01-18 ~ 2008-07-31
IIF 1 - Director → ME
8
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-150 GBP2024-03-31
Officer
2013-08-01 ~ 2014-09-09
IIF 32 - Director → ME
9
FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
01613948, 05881369, 06484817, 06499508, 06499515, 06499517, 06499531, 06612089, 06665411, 06689653, 06762632, 06790210, 06947993, 07194384, 07288270, 07297443, 07471798, 07642133, 05453784, 05528354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ 2010-08-03
IIF 25 - Director → ME
10
82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2008-08-20 ~ 2009-12-11
IIF 23 - Director → ME
11
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-14 ~ 2010-06-30
IIF 28 - Director → ME
12
33 Margaret Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-19 ~ 2014-09-09
IIF 31 - Director → ME
13
33 Margaret Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-16 ~ 2014-09-09
IIF 29 - Director → ME
14
GROSVENOR GARDENS HOUSE LIMITED
- 2015-01-14
08773786 33 Margaret Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-04 ~ 2015-07-13
IIF 35 - Director → ME
15
INTERNOS 51B LIMITED - now
INTERNOS EB8 LIMITED
- 2010-11-16
06122534HALVERTON EB8 LIMITED
- 2010-01-28
06122534 Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ 2010-06-30
IIF 26 - Director → ME
16
INTERNOS INVESTMENTS (GO) LIMITED
- now 05976906 Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ 2010-06-30
IIF 27 - Director → ME
17
INTERNOS REAL ESTATE LIMITED - now
HALVERTON SECRETARIES LIMITED
- 2010-01-28
05439709 65 Grosvenor Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-08-20 ~ 2010-06-30
IIF 22 - Director → ME
18
LMP STEEL NOMINEES 2 LIMITED
- now 07175222CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-01 ~ 2021-12-21
IIF 11 - Director → ME
2012-12-07 ~ 2014-09-09
IIF 16 - Director → ME
19
LMP STEEL NOMINEES LIMITED
- now 06898545 One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-01 ~ 2021-12-21
IIF 12 - Director → ME
2012-12-07 ~ 2014-09-09
IIF 15 - Director → ME
20
PRINCIPAL REAL ESTATE LIMITED - now
INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
INTERNOS REAL LIMITED
- 2012-10-01
05948858GPT HALVERTON LIMITED
- 2010-01-28
05948858HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
65 Grosvenor Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2008-08-20 ~ 2010-06-30
IIF 24 - Director → ME
21
RESIDENCES AT 7 BURSTOCK ROAD LIMITED
- now 02410870DE FACTO 141 LIMITED
- 1994-03-08
02410870 7b Burstock Road, London
Active Corporate (3 parents)
Equity (Company account)
1,950 GBP2025-03-31
Officer
1992-11-16 ~ 1995-01-06
IIF 40 - Director → ME
22
SAVILLS CO-INVESTMENT HOLDINGS LIMITED
- now 04837434SAVILLS ASSET WAREHOUSE 2 LIMITED - 2021-08-02
05642401SAVILLS VENTURES LIMITED - 2005-12-01
SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
33 Margaret Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-16 ~ 2024-03-15
IIF 8 - Director → ME
23
SAVILLS IM DAWN GP LIMITED
- now 06241664CORDEA SAVILLS DAWN GP LIMITED
- 2015-11-26
06241664DAWN GP LIMITED - 2007-05-10
33 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2024-03-15
IIF 18 - Director → ME
24
SAVILLS IM HOLDINGS LIMITED
- now 09660111SIML NEW CO LIMITED
- 2016-05-07
09660111 33 Margaret Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2015-06-26 ~ 2024-03-15
IIF 14 - Director → ME
25
SAVILLS IM INVESTCO LIMITED
- now 04966147SAVILLS INVESTMENT LIMITED
- 2016-05-07
04966147SAVILLS INVESTMENTS LIMITED - 2014-12-03
33 Margaret Street, London
Active Corporate (4 parents)
Officer
2015-03-05 ~ 2024-03-15
IIF 34 - Director → ME
26
SAVILLS IM RESIDENTIAL UK LIMITED
- now 08993599SAVILLS IM RESIDENTIAL LIMITED
- 2023-03-14
08993599 33 Margaret Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
226,844 GBP2021-06-30
Officer
2022-07-30 ~ 2024-03-15
IIF 2 - Director → ME
27
SAVILLS IM UK ONE LIMITED - now
CORDEA SAVILLS UK ONE LIMITED
- 2015-11-24
07841089 33 Margaret Street, London
Active Corporate (5 parents, 13 offsprings)
Officer
2011-11-09 ~ 2012-12-07
IIF 10 - Director → ME
28
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED
- now 06283818CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED
- 2015-11-26
06283818 LP012251 33 Margaret Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2012-12-07 ~ 2024-03-15
IIF 19 - Director → ME
29
SAVILLS IM UK TWO LIMITED - now
CORDEA SAVILLS UK TWO LIMITED
- 2015-11-24
07841149 33 Margaret Street, London
Active Corporate (5 parents, 11 offsprings)
Officer
2011-11-09 ~ 2012-12-07
IIF 9 - Director → ME
30
33 Margaret Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2011-04-30 ~ 2019-12-09
IIF 7 - Director → ME
31
CORDEA SAVILLS LLP
- 2015-06-15
OC306423CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
33 Margaret Street, London
Active Corporate (5 parents, 28 offsprings)
Officer
2011-04-18 ~ 2024-03-15
IIF 38 - LLP Designated Member → ME
32
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED - now
CORDEA SAVILLS OVERSEAS HOLDINGS LIMITED
- 2015-06-15
06402187 33 Margaret Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2010-12-14 ~ 2012-12-07
IIF 4 - Director → ME
33
SENTRINO MANAGEMENT LIMITED - now
INTERNOS MANAGEMENT LIMITED
- 2018-05-23
05432688HALVERTON MANAGEMENT LIMITED
- 2010-01-25
05432688 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2008-08-20 ~ 2010-06-30
IIF 21 - Director → ME
34
33 Margaret Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-26 ~ 2014-09-09
IIF 30 - Director → ME
35
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2009-12-29
IIF 36 - LLP Designated Member → ME