1
CAROLINE HOUSE PARTNERS LIMITED
12089175 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
CORDEA CAPITAL PARTNERS LIMITED
06176859 20 Grosvenor Hill, Berkley Square, London
Dissolved Corporate (6 parents)
Officer
2007-03-27 ~ dissolved
IIF 2 - Director → ME
3
CORDEA SAVILLS SLP GP LIMITED
SC370125 SL007560, SL018096, SO305018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (11 parents)
Officer
2009-12-15 ~ 2018-06-13
IIF 11 - Director → ME
4
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2006-11-09 ~ dissolved
IIF 1 - Director → ME
5
LMP STEEL NOMINEES 2 LIMITED - now
CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED
- 2015-11-12
06898545DORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2009-05-07
One, Curzon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-06-02 ~ 2016-06-01
IIF 4 - Director → ME
6
LMP STEEL NOMINEES LIMITED - now
One, Curzon Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-03-02 ~ 2016-06-01
IIF 9 - Director → ME
7
MAYFLOWER MANAGEMENT COMPANY LIMITED
- now 00966906SHEPPARDS UNIT TRUST MANAGEMENT LIMITED - 1994-05-24
MAYFLOWER MANAGEMENT COMPANY LIMITED - 1992-03-09
33 Margaret Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-12-30 ~ dissolved
IIF 13 - Director → ME
8
NEWBRIDGE CAPITAL GROUP LIMITED
12089131 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-20 ~ now
IIF 15 - Director → ME
10
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-13 ~ 2023-05-22
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
SAVILLS IM DAWN GP LIMITED
- now 06241664CORDEA SAVILLS DAWN GP LIMITED
- 2015-11-26
06241664 33 Margaret Street, London
Dissolved Corporate (12 parents)
Officer
2007-05-09 ~ 2018-06-13
IIF 5 - Director → ME
12
SAVILLS IM HOLDINGS LIMITED
- now 09660111SIML NEW CO LIMITED
- 2016-05-07
09660111 33 Margaret Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2015-06-26 ~ 2018-06-13
IIF 10 - Director → ME
13
SAVILLS IM INVESTCO LIMITED
- now 04966147SAVILLS INVESTMENTS LIMITED - 2014-12-03
33 Margaret Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2015-03-05 ~ 2018-06-13
IIF 12 - Director → ME
14
SAVILLS IM UK ONE LIMITED
- now 07841089CORDEA SAVILLS UK ONE LIMITED
- 2015-11-24
07841089 33 Margaret Street, London
Active Corporate (13 parents, 14 offsprings)
Officer
2011-11-09 ~ 2018-06-13
IIF 8 - Director → ME
15
SAVILLS IM UK TWO LIMITED
- now 07841149CORDEA SAVILLS UK TWO LIMITED
- 2015-11-24
07841149 33 Margaret Street, London
Active Corporate (13 parents, 12 offsprings)
Officer
2011-11-09 ~ 2018-06-13
IIF 7 - Director → ME
16
33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2007-05-14 ~ 2018-06-13
IIF 3 - Director → ME
17
CORDEA SAVILLS LLP
- 2015-06-15
OC306423CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
33 Margaret Street, London
Active Corporate (43 parents, 35 offsprings)
Officer
2005-04-01 ~ 2018-06-13
IIF 14 - LLP Member → ME
18
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
- now 06402187CORDEA SAVILLS OVERSEAS HOLDINGS LIMITED
- 2015-06-15
06402187 33 Margaret Street, London
Active Corporate (12 parents, 5 offsprings)
Officer
2007-10-17 ~ 2018-06-13
IIF 6 - Director → ME