1
VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2019-11-15 ~ 2021-07-30
IIF 42 - Director → ME
2
12 St. James's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2019-11-08 ~ 2021-07-30
IIF 23 - Director → ME
3
BROOMCO (4102) LIMITED
06355485 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2019-11-15 ~ dissolved
IIF 47 - Director → ME
4
4th Floor 140, Aldersgate Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2020-04-17 ~ 2021-07-30
IIF 20 - Director → ME
5
4th Floor 140, Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-04-17 ~ 2021-07-30
IIF 22 - Director → ME
6
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents, 38 offsprings)
Officer
2020-02-20 ~ 2021-07-30
IIF 68 - Director → ME
7
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents, 26 offsprings)
Officer
2020-02-20 ~ 2021-07-30
IIF 66 - Director → ME
8
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents, 16 offsprings)
Officer
2020-02-18 ~ 2021-07-30
IIF 75 - Director → ME
9
CAPELLA UK BONDCO PLC
- 2020-05-15
12472023 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-02-19 ~ 2021-07-30
IIF 72 - Director → ME
10
BRE UK COSEC 5 LTD
- 2021-06-08
12591754 13585538, 16959940, 13585511, 13585469, 13585385, 12591795, 13582931, 13582797, 12591756, 13582958, 13585454, 12591629, 13582911, 12591838, 13582944... (more) Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2020-05-07 ~ 2021-07-30
IIF 62 - Director → ME
11
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2020-02-17 ~ 2021-07-30
IIF 73 - Director → ME
12
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-02-20 ~ 2021-07-30
IIF 67 - Director → ME
13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-20 ~ 2021-07-30
IIF 80 - Director → ME
14
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-18 ~ 2021-07-30
IIF 76 - Director → ME
15
BRE UK COSEC 2 LTD
- 2021-06-08
12591795 13585538, 12591754, 16959940, 13585511, 13585469, 13585385, 13582931, 13582797, 12591756, 13582958, 13585454, 12591629, 13582911, 12591838, 13582944... (more) Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-05-07 ~ 2021-07-30
IIF 57 - Director → ME
16
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-20 ~ 2021-07-30
IIF 70 - Director → ME
17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-20 ~ 2021-07-30
IIF 71 - Director → ME
18
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-18 ~ 2021-07-30
IIF 78 - Director → ME
19
BRE UK COSEC 4 LTD
- 2021-06-08
12591838 13585538, 12591754, 16959940, 13585511, 13585469, 13585385, 12591795, 13582931, 13582797, 12591756, 13582958, 13585454, 12591629, 13582911, 13582944... (more) Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-05-07 ~ 2021-07-30
IIF 59 - Director → ME
20
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-20 ~ 2021-07-30
IIF 65 - Director → ME
21
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-20 ~ 2021-07-30
IIF 69 - Director → ME
22
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-18 ~ 2021-07-30
IIF 77 - Director → ME
23
BRE UK COSEC 3 LTD
- 2021-06-08
12591756 13585538, 12591754, 16959940, 13585511, 13585469, 13585385, 12591795, 13582931, 13582797, 13582958, 13585454, 12591629, 13582911, 12591838, 13582944... (more) Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-05-07 ~ 2021-07-30
IIF 63 - Director → ME
24
BRE UK COSEC 1 LTD
- 2021-06-08
12591629 13585538, 12591754, 16959940, 13585511, 13585469, 13585385, 12591795, 13582931, 13582797, 12591756, 13582958, 13585454, 13582911, 12591838, 13582944... (more) Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-05-07 ~ 2021-07-30
IIF 58 - Director → ME
25
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-17 ~ 2021-07-30
IIF 74 - Director → ME
26
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2019-11-15 ~ 2021-07-30
IIF 27 - Director → ME
27
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-11-15 ~ dissolved
IIF 36 - Director → ME
28
12 St. James's Square, London, England
Dissolved Corporate (12 parents)
Officer
2019-11-22 ~ dissolved
IIF 33 - Director → ME
29
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2019-11-15 ~ dissolved
IIF 28 - Director → ME
30
CAROLIA HOSPITALITY UK LIMITED
- now SC158880FIRST STOP HOTELS LIMITED - 2000-09-28
SC166053 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2019-11-22 ~ dissolved
IIF 49 - Director → ME
31
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-11-15 ~ dissolved
IIF 37 - Director → ME
32
CAROLIA NEW MEZZCO LIMITED
- now 07745636CAROLIA TOPCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-11-15 ~ dissolved
IIF 46 - Director → ME
33
12 St. James's Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-11-15 ~ dissolved
IIF 41 - Director → ME
34
CAROLIA MEZZCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-11-15 ~ dissolved
IIF 43 - Director → ME
35
CARTON PROPCO (ENGLAND) LIMITED
OE028800 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-03-23 ~ now
IIF 14 - Managing Officer → ME
36
CARTON PROPCO (SCOTLAND) LIMITED
OE008215 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-12-15 ~ now
IIF 19 - Managing Officer → ME
37
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2020-04-17 ~ 2021-07-30
IIF 1 - Director → ME
38
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2020-04-17 ~ 2021-07-30
IIF 21 - Director → ME
39
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
2020-07-22 ~ 2021-07-30
IIF 64 - Director → ME
40
CLOVER UK OFFICE (COVENTRY) LTD
- now 05540489BGV UK (2) LIMITED - 2015-10-08
12 St. James's Square, London, England
Dissolved Corporate (24 parents)
Officer
2019-11-15 ~ dissolved
IIF 44 - Director → ME
41
12 St. James's Square, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-01 ~ 2021-07-30
IIF 79 - Director → ME
42
12 St. James's Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-30 ~ 2021-07-30
IIF 56 - Director → ME
43
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Equity (Company account)
14 GBP2024-07-31
Officer
2019-11-15 ~ 2021-07-30
IIF 50 - Director → ME
44
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
13,911,327 GBP2024-06-30
Officer
2023-10-06 ~ now
IIF 5 - Director → ME
45
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-06-17 ~ 2021-07-15
IIF 11 - Director → ME
46
HARBOR HOLDINGS (SALFORD QUAYS) LIMITED
OE004480 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of the company 2022-11-18 ~ now
IIF 16 - Managing Officer → ME
47
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-11-15 ~ 2021-07-30
IIF 39 - Director → ME
48
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
- now 04365051GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
04364894SHELFCO (NO.2652) LIMITED - 2002-03-06
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2019-11-15 ~ dissolved
IIF 53 - Director → ME
49
KENSINGTON UK REAL ESTATE TRADING LIMITED
- now 05507040GE REAL ESTATE TRADING LIMITED - 2015-07-16
GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2019-11-15 ~ dissolved
IIF 40 - Director → ME
50
KIRKSTONE HOLDINGS (MIDLANDS) LIMITED
OE004478 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of the company 2022-11-18 ~ now
IIF 25 - Managing Officer → ME
51
KIRKSTONE HOLDINGS (NORTH) LIMITED
OE004389 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of the company 2022-11-18 ~ now
IIF 15 - Managing Officer → ME
52
KIRKSTONE HOLDINGS (SCOTLAND) LIMITED
OE002377 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-10-25 ~ now
IIF 18 - Managing Officer → ME
53
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of the company 2022-11-18 ~ now
IIF 13 - Managing Officer → ME
54
UK IH PROPCO LIMITED
- 2021-05-12
13272467 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-17 ~ 2021-07-30
IIF 55 - Director → ME
55
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2019-11-15 ~ 2021-07-30
IIF 10 - Director → ME
56
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-11-15 ~ 2021-07-30
IIF 30 - Director → ME
57
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-11-15 ~ 2021-07-30
IIF 32 - Director → ME
58
MAX PROPERTY GROUP LIMITED
- now 06492721PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-11-15 ~ 2021-07-30
IIF 38 - Director → ME
59
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2019-11-15 ~ 2021-07-30
IIF 52 - Director → ME
60
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2019-11-15 ~ 2021-07-30
IIF 34 - Director → ME
61
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-11-15 ~ 2021-07-30
IIF 51 - Director → ME
62
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-11-15 ~ 2021-07-30
IIF 29 - Director → ME
63
PEBBLE PROPCO (INDUSTRIAL) LIMITED
OE004475 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of the company 2022-11-18 ~ now
IIF 17 - Managing Officer → ME
64
REVANTAGE REAL ESTATE LTD
- now 12499910 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (11 parents)
Officer
2020-03-05 ~ 2021-07-30
IIF 61 - Director → ME
65
5th Floor Orion House, Upper St. Martin's Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-01 ~ 2020-10-13
IIF 24 - Director → ME
66
12 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-01 ~ dissolved
IIF 54 - Director → ME
67
12 St. James's Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-30 ~ 2021-07-30
IIF 60 - Director → ME
68
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2019-11-15 ~ 2021-07-30
IIF 35 - Director → ME
69
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-11-15 ~ 2021-07-30
IIF 45 - Director → ME
70
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-11-15 ~ 2021-07-30
IIF 31 - Director → ME
71
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
15,986,962 GBP2023-12-31
Officer
2022-03-21 ~ now
IIF 6 - Director → ME
72
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
20,838,512 GBP2023-12-31
Officer
2022-03-21 ~ now
IIF 3 - Director → ME
73
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-822,969 GBP2024-06-30
Officer
2022-04-08 ~ now
IIF 4 - Director → ME
74
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
22,182,199 GBP2024-06-30
Officer
2022-04-07 ~ now
IIF 2 - Director → ME
75
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
23,177,842 GBP2024-06-30
Officer
2022-10-05 ~ now
IIF 9 - Director → ME
76
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
9,727,570 GBP2024-06-30
Officer
2023-08-10 ~ now
IIF 7 - Director → ME
77
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,109,189 GBP2024-06-30
Officer
2023-09-15 ~ now
IIF 8 - Director → ME
78
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2019-11-15 ~ 2021-07-30
IIF 48 - Director → ME
79
12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
23,020,248 GBP2018-06-30
Officer
2019-11-15 ~ 2021-07-30
IIF 26 - Director → ME
80
THE ANCHORAGE MANAGEMENT COMPANY LIMITED
- now 02450444RISESHOW LIMITED - 1990-02-19
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2022-10-05 ~ now
IIF 12 - Director → ME