1
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2014-09-30 ~ 2015-07-31IIF 105 - director → ME
2
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2014-09-30 ~ 2015-07-31IIF 127 - director → ME
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-09-01 ~ 2015-07-29IIF 100 - director → ME
4
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2011-08-02IIF 153 - director → ME
2009-11-16 ~ 2014-02-14IIF 17 - director → ME
5
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2011-08-02 ~ 2011-08-02IIF 158 - director → ME
2009-11-16 ~ 2014-02-14IIF 10 - director → ME
6
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2009-11-16 ~ 2011-08-02IIF 144 - director → ME
2011-08-02 ~ 2014-02-14IIF 27 - director → ME
7
40 Berkeley Square, LondonCorporate (6 parents)
Officer
2011-04-19 ~ 2015-07-31IIF 37 - director → ME
8
VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
40 Berkeley Square, London, EnglandDissolved corporate (4 parents)
Officer
2013-01-30 ~ 2015-07-31IIF 38 - director → ME
9
50 Grosvenor Hill, London, EnglandCorporate (4 parents)
Officer
2023-08-01 ~ 2025-03-03IIF 92 - director → ME
10
40 Berkeley Square, LondonCorporate (7 parents)
Officer
2014-05-30 ~ 2015-07-31IIF 176 - director → ME
11
HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
Bre/europe Uk Ltd, 12 St James's Square, London, United KingdomDissolved corporate (4 parents)
Officer
2006-06-26 ~ 2012-03-02IIF 175 - director → ME
12
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
2009-11-16 ~ 2011-08-02IIF 150 - director → ME
13
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2014-07-31 ~ 2015-07-31IIF 134 - director → ME
14
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-07-31IIF 104 - director → ME
15
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2011-12-21 ~ 2015-07-31IIF 173 - director → ME
16
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-07-31IIF 49 - director → ME
17
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-08-06IIF 103 - director → ME
18
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2011-06-22 ~ 2015-07-31IIF 43 - director → ME
19
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2011-12-21 ~ 2015-07-31IIF 174 - director → ME
20
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-07-31IIF 51 - director → ME
21
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2011-04-21 ~ 2015-07-31IIF 41 - director → ME
22
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02IIF 167 - director → ME
2011-08-02 ~ 2014-02-14IIF 29 - director → ME
23
4th Floor, 78 St. James's Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2011-08-02 ~ 2011-08-02IIF 142 - director → ME
2011-08-02 ~ 2014-02-14IIF 157 - director → ME
24
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14IIF 139 - director → ME
25
BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2012-04-17 ~ 2014-02-14IIF 156 - director → ME
26
York House, 45 Seymour Street, LondonCorporate (8 parents, 19 offsprings)
Officer
2009-11-16 ~ 2011-08-02IIF 171 - director → ME
2011-08-02 ~ 2014-02-14IIF 30 - director → ME
27
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2014-02-14 ~ 2015-08-06IIF 138 - director → ME
2011-08-02 ~ 2011-08-02IIF 154 - director → ME
2011-08-02 ~ 2014-02-14IIF 136 - director → ME
28
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-04-24 ~ 2015-07-31IIF 48 - director → ME
29
40 Berkeley Squre, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-04-24 ~ 2015-07-31IIF 55 - director → ME
30
40 Berkeley Square, LondonCorporate (5 parents)
Officer
2013-06-19 ~ 2015-07-31IIF 101 - director → ME
31
40 Berkeley Square, LondonCorporate (7 parents)
Officer
2013-05-14 ~ 2015-07-31IIF 102 - director → ME
32
40 Berkeley Square, London, United KingdomCorporate (7 parents)
Officer
2015-07-06 ~ 2015-07-31IIF 50 - director → ME
33
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2011-08-02 ~ 2011-08-02IIF 165 - director → ME
2009-11-16 ~ 2014-02-14IIF 23 - director → ME
34
MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2024-06-20 ~ 2025-03-03IIF 61 - director → ME
35
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2011-08-02IIF 143 - director → ME
2009-11-16 ~ 2014-02-14IIF 28 - director → ME
36
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 137 - director → ME
2011-08-02 ~ 2011-08-02IIF 147 - director → ME
37
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2011-08-02 ~ 2014-02-14IIF 11 - director → ME
38
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02IIF 163 - director → ME
2011-08-02 ~ 2014-02-14IIF 35 - director → ME
39
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02IIF 172 - director → ME
2011-08-02 ~ 2014-02-14IIF 24 - director → ME
40
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2009-11-16 ~ 2011-08-02IIF 148 - director → ME
2011-08-02 ~ 2014-02-14IIF 25 - director → ME
41
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02IIF 170 - director → ME
2011-08-02 ~ 2014-02-14IIF 15 - director → ME
42
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2011-08-02IIF 168 - director → ME
2009-11-16 ~ 2014-02-14IIF 14 - director → ME
43
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2011-08-02 ~ 2011-08-02IIF 151 - director → ME
2009-11-16 ~ 2014-02-14IIF 33 - director → ME
44
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2009-11-16 ~ 2011-08-02IIF 152 - director → ME
2011-08-02 ~ 2014-02-14IIF 12 - director → ME
45
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02IIF 169 - director → ME
2011-08-02 ~ 2014-02-14IIF 21 - director → ME
46
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2011-08-02IIF 160 - director → ME
2009-11-16 ~ 2014-02-14IIF 22 - director → ME
47
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02IIF 155 - director → ME
2011-08-02 ~ 2014-02-14IIF 18 - director → ME
48
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02IIF 164 - director → ME
2011-08-02 ~ 2014-02-14IIF 13 - director → ME
49
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02IIF 145 - director → ME
2011-08-02 ~ 2014-02-14IIF 31 - director → ME
50
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02IIF 162 - director → ME
2011-08-02 ~ 2014-02-14IIF 19 - director → ME
51
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02IIF 161 - director → ME
2011-08-02 ~ 2014-02-14IIF 32 - director → ME
52
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-08-02IIF 146 - director → ME
2009-11-16 ~ 2014-02-14IIF 16 - director → ME
53
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-11-16 ~ 2011-08-02IIF 141 - director → ME
2011-08-02 ~ 2014-02-14IIF 26 - director → ME
54
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2010-07-28 ~ 2011-08-02IIF 166 - director → ME
2011-08-02 ~ 2014-02-14IIF 34 - director → ME
55
York House, 45 Seymour Street, London, United KingdomCorporate (5 parents, 24 offsprings)
Officer
2011-08-02 ~ 2014-02-14IIF 140 - director → ME
2009-11-16 ~ 2011-08-02IIF 149 - director → ME
56
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2024-05-17 ~ 2024-10-21IIF 56 - director → ME
57
10th Floor, 110 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2023-08-01 ~ 2025-03-03IIF 90 - director → ME
58
ALNERY NO. 2973 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (8 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-08-03IIF 82 - director → ME
59
ALNERY NO. 2974 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-08-03IIF 85 - director → ME
60
ALNERY NO. 2969 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 9 offsprings)
Officer
2011-07-23 ~ 2015-08-03IIF 77 - director → ME
61
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2012-07-17 ~ 2015-02-23IIF 181 - director → ME
62
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2012-07-17 ~ 2015-02-23IIF 179 - director → ME
63
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2012-07-17 ~ 2015-02-23IIF 178 - director → ME
64
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2012-07-17 ~ 2015-02-23IIF 180 - director → ME
65
NIDO KING'S CROSS LIMITED - 2019-04-26
NIDO KINGS CROSS LIMITED - 2007-02-19
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2006-11-17 ~ 2012-05-31IIF 86 - director → ME
66
NIDO NOTTING HILL LIMITED - 2018-09-17
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2009-12-29 ~ 2012-05-31IIF 66 - director → ME
67
NIDO SPITALFIELDS LIMITED - 2018-09-17
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2007-01-19 ~ 2012-05-31IIF 53 - director → ME
68
ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (5 parents)
Officer
2011-03-23 ~ 2016-10-17IIF 36 - director → ME
69
40 Berkeley Square, LondonCorporate (5 parents)
Officer
2011-11-03 ~ 2015-07-31IIF 42 - director → ME
70
ALNERY NO. 2972 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2011-07-26 ~ 2015-08-03IIF 81 - director → ME
71
ALNERY NO. 2970 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 2 offsprings)
Officer
2011-07-26 ~ 2015-08-03IIF 79 - director → ME
72
ALNERY NO. 2986 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2011-07-26 ~ 2015-08-03IIF 83 - director → ME
73
ALNERY NO. 2968 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2011-07-26 ~ 2015-08-03IIF 78 - director → ME
74
ALNERY NO. 2971 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2011-07-26 ~ 2015-08-03IIF 75 - director → ME
75
ALNERY NO. 2967 LIMITED - 2011-06-22
1 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2011-06-22 ~ 2015-08-03IIF 76 - director → ME
76
ALNERY NO. 2975 LIMITED - 2011-06-22
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (8 parents)
Officer
2011-06-22 ~ 2015-08-03IIF 84 - director → ME
77
VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2012-12-20 ~ 2015-03-31IIF 39 - director → ME
78
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2024-05-30 ~ 2025-03-03IIF 58 - director → ME
79
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2012-07-17 ~ 2015-02-23IIF 177 - director → ME
80
4th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31IIF 7 - director → ME
81
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2011-08-02IIF 159 - director → ME
2009-11-16 ~ 2014-02-14IIF 20 - director → ME
82
50 Grosvenor Hill, London, Greater London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-05-17 ~ 2025-03-03IIF 57 - director → ME
83
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2024-05-17 ~ 2024-10-21IIF 59 - director → ME
84
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31IIF 6 - director → ME
85
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-08-15 ~ 2015-07-31IIF 130 - director → ME
86
40 Berkeley Square, London, United KingdomDissolved corporate (7 parents)
Officer
2015-04-30 ~ 2015-07-31IIF 44 - director → ME
87
40 Berkeley Square, London, United KingdomDissolved corporate (5 parents)
Officer
2015-04-24 ~ 2015-07-31IIF 54 - director → ME
88
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-03-03IIF 97 - director → ME
89
10th Floor, 110 Cannon Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-03-03IIF 91 - director → ME
90
10th Floor, 110 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2023-08-01 ~ 2025-03-03IIF 93 - director → ME
91
10th Floor 110 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2021-05-17 ~ 2025-03-03IIF 98 - director → ME
92
10th Floor, 110 Cannon Street, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2019-09-16 ~ 2025-03-03IIF 88 - director → ME
93
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandCorporate (5 parents)
Officer
2008-09-09 ~ 2012-05-31IIF 64 - director → ME
94
Fourth Floor, 30 Broadwick Street, LondonCorporate (6 parents)
Officer
2014-05-13 ~ 2015-07-31IIF 99 - director → ME
95
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2015-02-26IIF 124 - director → ME
96
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2015-02-26IIF 122 - director → ME
97
6th Floor 125 London Wall, London, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-07-30IIF 74 - director → ME
98
6th Floor 125 London Wall, London, EnglandDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2015-07-30IIF 109 - director → ME
99
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2014-11-25 ~ 2015-07-31IIF 68 - director → ME
100
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2015-07-30IIF 106 - director → ME
101
Asticus Building, 21 Palmer Street, LondonDissolved corporate (3 parents)
Officer
2014-11-04 ~ 2015-02-26IIF 69 - director → ME
102
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-02-26IIF 72 - director → ME
103
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2014-11-04 ~ 2015-02-26IIF 73 - director → ME
104
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-02-26IIF 70 - director → ME
105
The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2015-01-26IIF 114 - director → ME
106
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2014-08-18 ~ 2015-02-26IIF 123 - director → ME
107
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-11-11 ~ 2015-02-26IIF 71 - director → ME
108
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2014-08-18 ~ 2015-02-26IIF 116 - director → ME
109
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2014-08-18 ~ 2015-02-26IIF 131 - director → ME
110
PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2014-08-18 ~ 2015-02-26IIF 132 - director → ME
111
6th Floor 125 London Wall, London, EnglandDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2015-07-31IIF 110 - director → ME
112
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2015-07-31IIF 108 - director → ME
113
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2015-07-31IIF 128 - director → ME
114
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (5 parents)
Officer
2014-08-18 ~ 2015-02-26IIF 112 - director → ME
115
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved corporate (3 parents)
Officer
2014-08-18 ~ 2015-02-26IIF 111 - director → ME
116
Asticus Building, 21 Palmer Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-08-18 ~ 2015-02-26IIF 126 - director → ME
117
Asticus Building, 21 Palmer Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2015-02-26IIF 115 - director → ME
118
Asticus Building, 21 Palmer Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2014-08-18IIF 117 - director → ME
119
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2014-08-15 ~ 2015-02-26IIF 119 - director → ME
120
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2014-08-18 ~ 2015-02-26IIF 125 - director → ME
121
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2014-09-23 ~ 2015-02-26IIF 120 - director → ME
122
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-08-18 ~ 2015-02-26IIF 107 - director → ME
123
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-08-18 ~ 2015-02-26IIF 133 - director → ME
124
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandCorporate (5 parents)
Officer
2009-07-11 ~ 2012-05-31IIF 65 - director → ME
125
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
-17,709,345 GBP2022-12-31
Officer
2012-02-09 ~ 2012-05-31IIF 183 - director → ME
126
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31IIF 67 - director → ME
127
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31IIF 4 - director → ME
128
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2014-08-18 ~ 2015-02-26IIF 129 - director → ME
129
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-18 ~ 2015-02-26IIF 118 - director → ME
130
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-18 ~ 2015-02-26IIF 113 - director → ME
131
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2014-08-18 ~ 2015-02-26IIF 121 - director → ME
132
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2014-06-18 ~ 2015-03-31IIF 40 - director → ME
133
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31IIF 5 - director → ME
134
PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31IIF 2 - director → ME
135
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31IIF 3 - director → ME
136
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31IIF 8 - director → ME
137
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2014-03-24 ~ 2015-07-31IIF 1 - director → ME
138
ROLETRAIN LIMITED - 1993-04-08
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2019-12-09 ~ 2024-05-01IIF 63 - director → ME
2019-12-09 ~ 2020-05-05IIF 184 - secretary → ME
139
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-03-03IIF 95 - director → ME
140
DWSCO 2628 LIMITED - 2006-04-10
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2023-08-01 ~ 2025-03-03IIF 94 - director → ME
141
21 Palmer Street, 2nd Floor, London, EnglandDissolved corporate (1 parent)
Officer
2015-03-04 ~ 2015-07-29IIF 52 - director → ME
142
10th Floor 110 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2024-05-01 ~ 2025-03-03IIF 135 - director → ME
143
40 Berkeley Square, LondonCorporate (5 parents)
Officer
2013-01-03 ~ 2015-07-31IIF 182 - director → ME
144
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2024-05-17 ~ 2024-10-21IIF 60 - director → ME