1
APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
7 Curzon Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-05 ~ 2026-01-23
IIF 16 - Secretary → ME
2
7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-05 ~ 2026-01-23
IIF 18 - Secretary → ME
3
7 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-10 ~ 2026-01-23
IIF 13 - Secretary → ME
4
7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-06 ~ 2026-01-23
IIF 10 - Secretary → ME
5
7 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-10 ~ 2026-01-23
IIF 11 - Secretary → ME
6
16 Holmfield Avenue, London
Active Corporate (2 parents)
Officer
2014-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2004-05-28 ~ 2007-02-28
IIF 6 - Director → ME
8
PRESENT MADE (BICESTER) DEVCO LIMITED
13464329 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-08-02 ~ dissolved
IIF 4 - Director → ME
9
PRESENT MADE (EDDINGTON) DEVCO LIMITED
12682769 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-22 ~ dissolved
IIF 7 - Director → ME
10
PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED
13044874 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-07 ~ dissolved
IIF 3 - Director → ME
11
7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-05 ~ 2026-01-23
IIF 9 - Secretary → ME
12
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-05 ~ dissolved
IIF 25 - Secretary → ME
13
7 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 16 offsprings)
Officer
2022-05-05 ~ 2026-01-23
IIF 15 - Secretary → ME
14
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-05 ~ dissolved
IIF 29 - Secretary → ME
15
PRESENT MADE INVESTMENT COMPANY LIMITED
13337854 7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-05 ~ 2026-01-23
IIF 17 - Secretary → ME
16
PRESENT MADE JOINT VENTURE COMPANY LIMITED
13337876 7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-05 ~ 2026-01-23
IIF 14 - Secretary → ME
17
PRESENT MADE LIFESTYLES LIMITED
13339656 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-05 ~ dissolved
IIF 24 - Secretary → ME
18
7 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Officer
2022-05-05 ~ 2026-01-23
IIF 12 - Secretary → ME
19
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-05 ~ dissolved
IIF 27 - Secretary → ME
20
PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED
- now 13337780PRESENT MADE DEVELOPMENT COMPANY LIMITED
- 2022-03-18
13337780 7 Curzon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-14 ~ 2026-01-23
IIF 2 - Director → ME
21
7 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-14 ~ 2026-01-23
IIF 1 - Director → ME
22
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-05 ~ dissolved
IIF 20 - Secretary → ME
23
PRESENT MADE OPERATIONAL COMPANY LIMITED
13338101 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-05 ~ dissolved
IIF 23 - Secretary → ME
24
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-05 ~ dissolved
IIF 28 - Secretary → ME
25
PRESENT MADE PARTNERSHIPS LIMITED
13338000 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-05 ~ dissolved
IIF 26 - Secretary → ME
26
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-05 ~ dissolved
IIF 22 - Secretary → ME
27
PRESENT MADE RENEWABLE ENERGY LIMITED
13338010 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-05 ~ dissolved
IIF 19 - Secretary → ME
28
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-05 ~ dissolved
IIF 21 - Secretary → ME