1
Level 26 One Canada Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07
IIF 37 - Director → ME
2
Level 26 One Canada Square, London, England
Active Corporate (11 parents)
Officer
2019-09-30 ~ 2022-03-07
IIF 27 - Director → ME
3
15 COLINETTE ROAD FREEHOLD LIMITED
06575776 C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
13,500 GBP2024-08-31
Officer
2015-03-10 ~ 2020-12-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 1 - Has significant influence or control → OE
4
BL DIDCOT 1 LIMITED - now
LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
York House, 45 Seymour Street, London, England
Active Corporate (34 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 28 - Director → ME
5
BL DIDCOT 2 LIMITED - now
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 25 - Director → ME
6
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED
- 2024-10-04
04295313GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 43 - Director → ME
7
BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED
- 2024-09-04
06663608HAMMERSON (MERTHYR) LIMITED
- 2021-05-19
06663608 York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 39 - Director → ME
8
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED
- 2024-10-04
03537439GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 42 - Director → ME
9
BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED
- 2024-10-04
02534666HAMMERSON RAVENHEAD LIMITED
- 2021-05-19
02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, England
Active Corporate (36 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 44 - Director → ME
10
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED
- 2024-10-04
04323341HAMMERSON (RUGBY) LIMITED
- 2021-05-19
04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 29 - Director → ME
11
Level 26 One Canada Square, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07
IIF 41 - Director → ME
12
Level 25, 1 Canada Square, London, England
Dissolved Corporate (9 parents)
Officer
2018-10-01 ~ dissolved
IIF 46 - Director → ME
13
Level 26 One Canada Square, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-30 ~ 2022-03-07
IIF 33 - Director → ME
14
Level 26 One Canada Square, London, England
Active Corporate (7 parents)
Officer
2019-08-12 ~ 2023-05-15
IIF 48 - Director → ME
15
Solent Business Park Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 50 - Director → ME
16
Aztec Financial Services (uk) Limited Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 9 - Director → ME
17
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 7 - Director → ME
18
Forum 4 Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,754,370 GBP2024-12-31
Officer
2023-08-18 ~ now
IIF 12 - Director → ME
19
Forum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
331,550 GBP2024-12-31
Officer
2024-02-07 ~ now
IIF 11 - Director → ME
20
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 3 - Director → ME
21
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 8 - Director → ME
22
Forum 4 Solent Business Park Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
483,255 GBP2024-12-31
Officer
2023-07-07 ~ now
IIF 10 - Director → ME
23
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now 04852612BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-11-15
IIF 24 - Director → ME
24
BROOKFIELD PROPERTIES (UK PM) LIMITED
- now 04852607BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (34 parents)
Officer
2019-09-30 ~ 2022-11-15
IIF 35 - Director → ME
25
BROOKFIELD PROPERTIES (UK RE) LIMITED
11073465 Level 26 One Canada Square, London, England
Active Corporate (11 parents)
Officer
2019-09-30 ~ 2022-11-15
IIF 36 - Director → ME
26
BROOKFIELD PROPERTIES EUROPE LIMITED
14545037 One Canada Square, Level 25, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-16 ~ 2023-05-15
IIF 47 - Director → ME
27
Charter House, 3a Felgate Mews, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-25 ~ 2025-06-25
IIF 15 - Director → ME
28
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
15202057 Charter House, 3a Felgate Mews, London, England
Active Corporate (8 parents)
Officer
2024-03-25 ~ 2025-06-25
IIF 4 - Director → ME
29
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (12 parents)
Equity (Company account)
698,275 GBP2024-12-31
Officer
2023-08-14 ~ 2025-07-24
IIF 49 - Director → ME
30
DIGBETH REGENERATION DEVCO LIMITED
14922097 Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
40,120 GBP2024-12-31
Officer
2023-06-07 ~ 2025-07-24
IIF 16 - Director → ME
31
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 45 - Director → ME
32
BPS3 GLP HOLDCO LIMITED
- 2025-01-20
16118719 Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-04 ~ 2025-01-22
IIF 6 - Director → ME
33
BPS3 GLP PROPCO LIMITED
- 2025-01-17
16119928 Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, England
Active Corporate (5 parents)
Officer
2024-12-05 ~ 2025-01-22
IIF 5 - Director → ME
34
Level 26 One Canada Square, London, England
Active Corporate (20 parents)
Officer
2019-11-20 ~ 2022-03-07
IIF 32 - Director → ME
35
OEE MIDCO SOUTHAMPTON LIMITED
- now 11596778 8 Sackville Street, London, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2020-12-31
Officer
2021-12-23 ~ 2023-05-15
IIF 21 - Director → ME
36
OEE PROPCO SOUTHAMPTON LIMITED
- now 12591913GLENMORE STUDENT PROPERTY MANAGEMENT (SOUTHAMPTON) LTD
- 2022-11-10
12591913 8 Sackville Street, London, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
100 GBP2020-12-31
Officer
2021-12-23 ~ 2023-05-15
IIF 22 - Director → ME
37
OEE TOPCO SOUTHAMPTON LIMITED
- now 13526673GLENMORE STUDENT PROPERTY HOLDINGS LTD
- 2022-11-10
13526673 8 Sackville Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-05-15
IIF 19 - Director → ME
38
GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21
Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (30 parents)
Officer
2021-04-28 ~ 2022-12-23
IIF 20 - Director → ME
39
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,930,314 GBP2024-03-31
Officer
2023-11-13 ~ 2024-12-01
IIF 18 - Director → ME
40
PRINCIPAL PLACE COMMERCIAL GP LIMITED
11240745 Level 26 One Canada Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-14 ~ 2022-03-07
IIF 34 - Director → ME
41
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
11240840 Level 26 One Canada Square, London, England
Active Corporate (13 parents)
Officer
2020-04-14 ~ 2022-03-07
IIF 23 - Director → ME
42
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30
Level 26 One Canada Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07
IIF 26 - Director → ME
43
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 26 One Canada Square, London, England
Active Corporate (24 parents)
Officer
2019-09-30 ~ 2022-03-07
IIF 31 - Director → ME
44
THE 15 COLINETTE ROAD MANAGEMENT COMPANY LIMITED
- now 02166854RAPID 3828 LIMITED - 1987-10-13
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2014-12-11 ~ 2020-12-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 2 - Has significant influence or control → OE
45
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-13 ~ 2024-12-01
IIF 17 - Director → ME
46
WATES CITY POINT FIRST LIMITED
- now 03902926VIOLETDEW LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 30 - Director → ME
47
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 40 - Director → ME
48
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 38 - Director → ME