The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lambkin, Jennifer Elizabeth
- British born in October 1987
Lambkin, Jennifer Elizabeth
Resident in England
Registered addresses and corresponding companiesSuite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
IIF 1 IIF 2Two, Devon Way, Birmingham, B31 2TS, England
IIF 3 IIF 4 IIF 5Two Devon Way, Longbridge, Birmingham, B31 2TS, England
IIF 6 IIF 7Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
IIF 8 IIF 9 IIF 10 (more)The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England
IIF 1610th Floor, 110 Cannon Street, London, EC4N 6EU, England
IIF 17 IIF 18 IIF 19 (more)10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
IIF 40 IIF 41 IIF 42 (more)IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 12210th Floor, 110 Cannon Street, London, England, EC4N 6EU, England
IIF 123 IIF 124 IIF 125 (more)IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 21210th Floor, 110 Cannon Street, London, Greater London, EC4N 6EU, United Kingdom
IIF 21313th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 214 IIF 215 IIF 216180, Great Portland Street, London, W1W5QZ, United Kingdom
IIF 2174th Floor, 140, Aldersgate Street, London, EC1A 4HY, England
IIF 218 IIF 2194th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 220 IIF 2214th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 222 IIF 223 IIF 224 (more)4th Floor, 52-54 Gracechurch Street, London, EC3V 8EH, United Kingdom
IIF 2284th Floor, 52-54 Gracechurch Street, London, Greater London, EC3V 0EH, United Kingdom
IIF 2296th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 230 IIF 231 IIF 232C/o Revantage Global Services Uk Ltd, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 233C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 234 IIF 235 IIF 236 (more)C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 238 IIF 239 IIF 240 (more)C/o The Office Group, 2 Stephen Street, London, W1T 1AN, England
IIF 243Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 244 IIF 245 IIF 246Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 247Mourant Governance Services (uk) Limited, 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 248Mourant Governance Services (uk) Limited, 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 24910 Oxford Street, Oxford Street, Nottingham, NG1 5BG, England
IIF 250Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU
IIF 251 IIF 252 IIF 253 (more)IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360Holiday Inn London M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU
IIF 361 IIF 362 IIF 363Holiday Innn London Heathrow M4 J4, Sipson Road, Sipson, West Drayton, Middlesex, UB7 0JU
IIF 364 IIF 365 IIF 366 (more)
- British director born in October 1987
Lambkin, Jennifer Elizabeth
Resident in England
Registered addresses and corresponding companies - British legal counsel born in October 1987
Lambkin, Jennifer Elizabeth
Resident in England
Registered addresses and corresponding companies4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 370
- British born in October 1987
Lambkin, Jennifer Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1987
Lambkin, Jannifer Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU
IIF 373
- British born in October 1987
Lambkin, Kennifer Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU
IIF 374
- British born in October 1987
Ms Jennifer Elizabeth Lambkin
Resident in England
Registered addresses and corresponding companiesMourant Governance Services, 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 375
- British director born in October 1987
Lamkin, Jennifer
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 376
Related profiles found in government register
Offspring entities and appointments
Active
319
- 1
AK (SPV) LIMITED
- nowNEWINCCO 1211 LIMITED - 2012-11-0110th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2025-12-04 ~ nowIIF 122 - Director → ME - 210th Floor 110 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2025-12-31 ~ nowIIF 28 - Director → ME
- 310th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 108 - Director → ME
- 410th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2025-12-01 ~ nowIIF 46 - Director → ME
- 510th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-12-01 ~ nowIIF 40 - Director → ME
- 610th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 66 - Director → ME
- 710th Floor 110 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2025-12-31 ~ nowIIF 32 - Director → ME
- 8MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2025-12-31 ~ nowIIF 21 - Director → ME
- 9Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2024-05-31 ~ dissolvedIIF 15 - Director → ME
- 1022 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 305 - Director → ME
- 114 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 186 - Director → ME
- 1210th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2025-12-31 ~ nowIIF 19 - Director → ME
- 1310th Floor, 110 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2025-12-31 ~ nowIIF 23 - Director → ME
- 1410th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 39 - Director → ME
- 1510th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 33 - Director → ME
- 1610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)361,227 GBP2021-12-31Officer2023-07-27 ~ nowIIF 65 - Director → ME
- 17Other registered number: 0177114510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)13,911,327 GBP2024-06-30Officer2023-11-17 ~ nowIIF 115 - Director → ME
- 18Other registered number: 1390155910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-04-24 ~ nowIIF 95 - Director → ME
- 19Other registered number: 1409187610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-04-24 ~ nowIIF 45 - Director → ME
- 20Other registered number: 14217370FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED - 2022-07-20Related registration: 1421737010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 54 - Director → ME
- 21Other registered number: 14216862FORGE BIO (GSK) MASTER NOMINEE 3B LIMITED - 2022-07-20Related registration: 1421686210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 47 - Director → ME
- 22FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED - 2022-07-2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2023-04-24 ~ nowIIF 82 - Director → ME
- 23FORGE BIO (GSK) NO.3A GP LIMITED - 2022-07-2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 79 - Director → ME
- 24FORGE BIO (GSK) NO.3B GP LIMITED - 2022-07-2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 99 - Director → ME
- 25FORGE BIO (GSK) NO. 3C GP LIMITED - 2022-07-2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 58 - Director → ME
- 26FORGE BIO (GSK) NO. 3D GP LIMITED - 2022-07-2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 72 - Director → ME
- 2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 62 - Director → ME
- 28FORGE BIO (GSK) NO.3A NOMINEE A LIMITED - 2022-07-2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 67 - Director → ME
- 29FORGE BIO (GSK) NO.3A NOMINEE B LIMITED - 2022-07-2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 52 - Director → ME
- 30FORGE BIO (GSK) NO.3B NOMINEE A LIMITED - 2022-07-2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 103 - Director → ME
- 31FORGE BIO (GSK) NO.3B NOMINEE B LIMITED - 2022-07-2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 87 - Director → ME
- 32FORGE BIO (GSK) NO.3C NOMINEE A LIMITED - 2022-07-2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 51 - Director → ME
- 33FORGE BIO (GSK) NO.3C NOMINEE B LIMITED - 2022-07-2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 106 - Director → ME
- 34FORGE BIO (GSK) NO.3D NOMINEE A LIMITED - 2022-07-2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 63 - Director → ME
- 35FORGE BIO (GSK) NO.3D NOMINEE B LIMITED - 2022-07-2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 86 - Director → ME
- 3610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 49 - Director → ME
- 3710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 77 - Director → ME
- 3810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 101 - Director → ME
- 3910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-23 ~ nowIIF 78 - Director → ME
- 40Other registered number: 1460623310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 41 - Director → ME
- 41Other registered number: 1460527610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 118 - Director → ME
- 4210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-04-24 ~ nowIIF 89 - Director → ME
- 4310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 113 - Director → ME
- 4410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-04-24 ~ nowIIF 69 - Director → ME
- 45Other registered number: 1426796710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 68 - Director → ME
- 46Other registered number: 1426698210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 70 - Director → ME
- 47Other registered number: 1352368310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 85 - Director → ME
- 48Other registered number: 1352338010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 55 - Director → ME
- 49
GALAXY UK TOPCO LIMITED
- nowGALAXY HOLDCO LIMITED - 2021-05-2127 Greville Street, London, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 29 - Director → ME - 504 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 126 - Director → ME
- 5110th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 24 - Director → ME
- 5222 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 313 - Director → ME
- 5322 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 302 - Director → ME
- 5422 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 331 - Director → ME
- 5522 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 318 - Director → ME
- 5622 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 350 - Director → ME
- 5710th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2025-12-31 ~ nowIIF 22 - Director → ME
- 58C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ dissolvedIIF 235 - Director → ME
- 59C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2024-05-31 ~ dissolvedIIF 234 - Director → ME
- 6010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-01-30 ~ nowIIF 107 - Director → ME
- 6110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 88 - Director → ME
- 6210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 59 - Director → ME
- 634 Stable Street, LondonActive Corporate (6 parents, 4 offsprings)Officer2025-11-13 ~ nowIIF 162 - Director → ME
- 644 Stable Street, London, England, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-11-13 ~ nowIIF 128 - Director → ME
- 654 Stable Street, London, England, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-11-13 ~ nowIIF 208 - Director → ME
- 664 Stable Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-11-13 ~ nowIIF 137 - Director → ME
- 67Other registered number: 135016314 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-11-13 ~ nowIIF 210 - Director → ME
- 684 Stable Street, London, England, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-11-13 ~ nowIIF 189 - Director → ME
- 69Other registered number: 133812204 Stable Street, London, England, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-11-13 ~ nowIIF 168 - Director → ME
- 704 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-11-13 ~ nowIIF 171 - Director → ME
- 714 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2025-11-13 ~ nowIIF 178 - Director → ME
- 724 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-11-13 ~ nowIIF 158 - Director → ME
- 734 Stable Street, London, England, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-11-13 ~ nowIIF 160 - Director → ME
- 744 Stable Street, London, England, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-11-13 ~ nowIIF 193 - Director → ME
- 754 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2025-11-13 ~ nowIIF 169 - Director → ME
- 764 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-11-13 ~ nowIIF 188 - Director → ME
- 774 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 183 - Director → ME
- 784 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 147 - Director → ME
- 794 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 152 - Director → ME
- 804 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 155 - Director → ME
- 814 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 212 - Director → ME
- 82Other registered number: 082909364 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 145 - Director → ME
- 834 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 161 - Director → ME
- 844 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 166 - Director → ME
- 85Other registered number: 087256384 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 141 - Director → ME
- 86Other registered number: 085922284 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 200 - Director → ME
- 874 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 149 - Director → ME
- 88Other registered number: 082919084 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 173 - Director → ME
- 89Other registered number: 093149904 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 127 - Director → ME
- 90Other registered number: 093150854 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 131 - Director → ME
- 914 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 202 - Director → ME
- 924 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 209 - Director → ME
- 934 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 140 - Director → ME
- 944 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 184 - Director → ME
- 954 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 150 - Director → ME
- 964 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 185 - Director → ME
- 97Other registered number: 07557850KCC NOMINEE 1 (R5S) LIMITED - 2015-08-044 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 144 - Director → ME
- 984 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 211 - Director → ME
- 99KCC NOMINEE 1 (R3) LIMITED - 2015-09-044 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 190 - Director → ME
- 1004 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 132 - Director → ME
- 1014 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 159 - Director → ME
- 1024 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 135 - Director → ME
- 1034 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 154 - Director → ME
- 1044 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 176 - Director → ME
- 1054 Stable Street, London, England, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 124 - Director → ME
- 1064 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 133 - Director → ME
- 1074 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 198 - Director → ME
- 108Other registered number: 09942276KCC NOMINEE 1 (T2) LIMITED - 2018-06-014 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 175 - Director → ME
- 1094 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 180 - Director → ME
- 110Other registered number: 073880644 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 170 - Director → ME
- 1114 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 196 - Director → ME
- 1124 Stable Street, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 146 - Director → ME
- 1134 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 130 - Director → ME
- 1144 Stable Street, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 136 - Director → ME
- 1154 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 123 - Director → ME
- 1164 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 182 - Director → ME
- 117Other registered number: 082920334 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 177 - Director → ME
- 1184 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 167 - Director → ME
- 1194 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 139 - Director → ME
- 120Other registered number: 087255064 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 156 - Director → ME
- 121Other registered number: 085922434 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 157 - Director → ME
- 1224 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 153 - Director → ME
- 123Other registered number: 082908404 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 181 - Director → ME
- 124Other registered number: 093149094 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 187 - Director → ME
- 125Other registered number: 093150684 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 151 - Director → ME
- 1264 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 174 - Director → ME
- 1274 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 203 - Director → ME
- 1284 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 179 - Director → ME
- 1294 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 134 - Director → ME
- 1304 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 205 - Director → ME
- 1314 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 172 - Director → ME
- 132Other registered number: 07557998KCC NOMINEE 2 (R5S) LIMITED - 2015-08-044 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 143 - Director → ME
- 1334 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 197 - Director → ME
- 134KCC NOMINEE 2 (R3) LIMITED - 2015-09-044 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 191 - Director → ME
- 1354 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 206 - Director → ME
- 1364 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 163 - Director → ME
- 1374 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 192 - Director → ME
- 1384 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 142 - Director → ME
- 1394 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 165 - Director → ME
- 1404 Stable Street, London, England, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 204 - Director → ME
- 1414 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 125 - Director → ME
- 1424 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 148 - Director → ME
- 143Other registered number: 09939808KCC NOMINEE 2 (T2) LIMITED - 2018-06-014 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 194 - Director → ME
- 1444 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 207 - Director → ME
- 145Other registered number: 073881344 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 164 - Director → ME
- 1464 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-18 ~ nowIIF 201 - Director → ME
- 14710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowIIF 94 - Director → ME
- 14810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-27 ~ nowIIF 53 - Director → ME
- 14910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowIIF 61 - Director → ME
- 15010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowIIF 81 - Director → ME
- 15110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-24 ~ nowIIF 110 - Director → ME
- 15210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowIIF 116 - Director → ME
- 15310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowIIF 56 - Director → ME
- 15410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowIIF 48 - Director → ME
- 155ENSCO 874 LIMITED - 2011-08-2610th Floor 110 Cannon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6 GBP2022-12-31Officer2024-12-02 ~ nowIIF 36 - Director → ME
- 15622 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 224 - Director → ME
- 1574 Stable Street, LondonActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 129 - Director → ME
- 1584 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-11-13 ~ nowIIF 199 - Director → ME
- 159Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2024-05-31 ~ dissolvedIIF 2 - Director → ME
- 16010th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 38 - Director → ME
- 16110th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2025-12-31 ~ nowIIF 25 - Director → ME
- 16210th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2025-12-31 ~ nowIIF 17 - Director → ME
- 16310th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 35 - Director → ME
- 16410th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 30 - Director → ME
- 16510th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-09-08 ~ nowIIF 84 - Director → ME
- 16610th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-09-08 ~ nowIIF 73 - Director → ME
- 16710th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-09-08 ~ nowIIF 109 - Director → ME
- 16810th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-14 ~ nowIIF 31 - Director → ME
- 169Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,472,247 GBP2021-06-30Officer2024-05-31 ~ dissolvedIIF 1 - Director → ME
- 17010th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2026-01-12 ~ nowIIF 97 - Director → ME
- 17110th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-01-12 ~ nowIIF 104 - Director → ME
- 17210th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-12 ~ nowIIF 50 - Director → ME
- 173
MAX PROPERTY 1 LIMITED
- nowOther registered number: 06492749PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2024-05-31 ~ dissolvedIIF 220 - Director → ME - 174
MAX PROPERTY 2 LIMITED
- nowOther registered number: 06492732PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2024-05-31 ~ dissolvedIIF 376 - Director → ME - 175PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2024-05-31 ~ dissolvedIIF 237 - Director → ME
- 17622 Grenville Street, St Helier, JerseyActive Corporate (3 parents, 2 offsprings)Officer2025-10-07 ~ nowIIF 92 - Director → ME
- 17710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-21 ~ nowIIF 114 - Director → ME
- 17810th Floor 110 Cannon Street, London, EnglandActive Corporate (10 parents, 259 offsprings)Officer2024-12-18 ~ nowIIF 27 - Director → ME
- 17922 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 274 - Director → ME
- 18010th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 80 - Director → ME
- 18110th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 102 - Director → ME
- 18210th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 75 - Director → ME
- 18322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 228 - Director → ME
- 18422 Grenville Street, St Helier, JerseyActive Corporate (5 parents)Officer2023-04-28 ~ nowIIF 222 - Director → ME
- 18522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 357 - Director → ME
- 18622 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 351 - Director → ME
- 18722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 371 - Director → ME
- 18822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 317 - Director → ME
- 18922 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 346 - Director → ME
- 19022 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 361 - Director → ME
- 19122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 365 - Director → ME
- 19222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 353 - Director → ME
- 19322 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 366 - Director → ME
- 19422 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 258 - Director → ME
- 19522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 277 - Director → ME
- 19622 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 304 - Director → ME
- 19722 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 364 - Director → ME
- 19822 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 254 - Director → ME
- 19922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 270 - Director → ME
- 20022 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 340 - Director → ME
- 20122 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 363 - Director → ME
- 20222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 263 - Director → ME
- 20322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 362 - Director → ME
- 20422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 367 - Director → ME
- 20522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 352 - Director → ME
- 20622 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 343 - Director → ME
- 20722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 335 - Director → ME
- 20822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 315 - Director → ME
- 20922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 295 - Director → ME
- 21022 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 333 - Director → ME
- 21122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 262 - Director → ME
- 21222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 329 - Director → ME
- 21322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 330 - Director → ME
- 21422 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 264 - Director → ME
- 21522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 266 - Director → ME
- 21622 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 298 - Director → ME
- 21722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 308 - Director → ME
- 21822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 271 - Director → ME
- 21922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 374 - Director → ME
- 22022 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 299 - Director → ME
- 22122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 285 - Director → ME
- 22222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 336 - Director → ME
- 22322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 312 - Director → ME
- 22422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 321 - Director → ME
- 22522 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 256 - Director → ME
- 22622 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 372 - Director → ME
- 22722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 260 - Director → ME
- 22822 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 253 - Director → ME
- 22922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 269 - Director → ME
- 23022 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 278 - Director → ME
- 23122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 322 - Director → ME
- 23222 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 324 - Director → ME
- 23322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 273 - Director → ME
- 23422 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 275 - Director → ME
- 23522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 326 - Director → ME
- 23622 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 279 - Director → ME
- 23722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 358 - Director → ME
- 23822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 280 - Director → ME
- 23922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 332 - Director → ME
- 24022 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 355 - Director → ME
- 24122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 268 - Director → ME
- 24222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 360 - Director → ME
- 24322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 344 - Director → ME
- 24422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 267 - Director → ME
- 24522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 316 - Director → ME
- 246Other registered number: OE00610822 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 281 - Director → ME
- 247Other registered number: OE00577322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 289 - Director → ME
- 24822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 283 - Director → ME
- 24922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 300 - Director → ME
- 250Other registered number: OE00644822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 319 - Director → ME
- 251Other registered number: OE00577522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 265 - Director → ME
- 25222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 339 - Director → ME
- 25322 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 287 - Director → ME
- 25422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 276 - Director → ME
- 25522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 291 - Director → ME
- 25622 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 261 - Director → ME
- 2574 Stable Street, London, United KingdomActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 138 - Director → ME
- 25810th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-14 ~ nowIIF 20 - Director → ME
- 25910th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2025-12-31 ~ nowIIF 213 - Director → ME
- 260The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Officer2025-03-31 ~ nowIIF 34 - Director → ME
- 261Other registered number: OE01524622 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 252 - Director → ME
- 262Other registered number: OE00994922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 328 - Director → ME
- 263Other registered number: OE01333522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 342 - Director → ME
- 264Other registered number: OE01317422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 311 - Director → ME
- 26522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 327 - Director → ME
- 26622 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 348 - Director → ME
- 26722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 349 - Director → ME
- 26822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 282 - Director → ME
- 26922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 284 - Director → ME
- 270Other registered number: OE01295822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 359 - Director → ME
- 27122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 356 - Director → ME
- 27222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 309 - Director → ME
- 27322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 303 - Director → ME
- 27422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 338 - Director → ME
- 275Other registered number: OE01060822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 345 - Director → ME
- 27622 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 255 - Director → ME
- 27722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 288 - Director → ME
- 27822 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 293 - Director → ME
- 279Other registered number: OE01319822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 334 - Director → ME
- 280Other registered number: OE00980222 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 251 - Director → ME
- 28122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 257 - Director → ME
- 28222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 307 - Director → ME
- 28322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 320 - Director → ME
- 28422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 296 - Director → ME
- 28522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 259 - Director → ME
- 28622 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 286 - Director → ME
- 287Other registered number: OE01060622 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 272 - Director → ME
- 28822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 310 - Director → ME
- 28922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 323 - Director → ME
- 29022 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 354 - Director → ME
- 29122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 306 - Director → ME
- 29222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 341 - Director → ME
- 29322 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 294 - Director → ME
- 294Other registered number: OE01060722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 290 - Director → ME
- 295Other registered number: OE00987322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 373 - Director → ME
- 29622 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 337 - Director → ME
- 29722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 325 - Director → ME
- 29822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 301 - Director → ME
- 29922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 347 - Director → ME
- 30022 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 314 - Director → ME
- 3014 Stable Street, London, England, EnglandActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 195 - Director → ME
- 30210th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-27 ~ nowIIF 76 - Director → ME
- 30310th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-27 ~ nowIIF 98 - Director → ME
- 30410th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2025-11-27 ~ nowIIF 121 - Director → ME
- 30510th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-27 ~ nowIIF 74 - Director → ME
- 30610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)15,986,962 GBP2023-12-31Officer2023-11-17 ~ nowIIF 119 - Director → ME
- 30710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)20,838,512 GBP2023-12-31Officer2023-11-17 ~ nowIIF 105 - Director → ME
- 30810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-822,969 GBP2024-06-30Officer2023-11-17 ~ nowIIF 120 - Director → ME
- 30910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)22,182,199 GBP2024-06-30Officer2023-11-17 ~ nowIIF 42 - Director → ME
- 310SOPHOMORE PROPERTY 2 LTD - 2023-08-0810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)23,177,842 GBP2024-06-30Officer2023-11-17 ~ nowIIF 111 - Director → ME
- 31110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)9,727,570 GBP2024-06-30Officer2023-11-17 ~ nowIIF 117 - Director → ME
- 31210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)5,109,189 GBP2024-06-30Officer2023-11-17 ~ nowIIF 57 - Director → ME
- 31310th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2025-12-31 ~ nowIIF 18 - Director → ME
- 3142155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 26 - Director → ME
- 31510 Brook Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2026-01-21 ~ nowIIF 83 - Director → ME
- 31610th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 37 - Director → ME
- 317Other registered number: OE00942522 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 292 - Director → ME
- 318Other registered number: OE00965822 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 297 - Director → ME
- 31922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents, 1 offspring)Officer2023-04-24 ~ nowIIF 91 - Director → ME
Ceased
48
- 1
AGECROFT MANAGEMENT LTD
- nowISIS MANAGEMENT COMPANY LIMITED - 2024-12-18PINCO 1727 LIMITED - 2002-04-1913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2024-11-18 ~ 2025-01-01IIF 248 - Director → ME - 213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-51,077 GBP2023-03-31Officer2025-01-10 ~ 2025-01-20IIF 216 - Director → ME
- 313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,028,707 GBP2023-12-31Officer2024-08-21 ~ 2025-01-01IIF 215 - Director → ME
- 4
BETA UK INVESTMENTS LTD
- nowBRE UK COSEC 11 LTD - 2024-09-25C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ 2025-01-01IIF 240 - Director → ME - 5
BLUE CURRENT LTD
- nowBLUE CURRENT CAPITAL LTD - 2024-10-07BLACKBOTSCH LTD - 2021-08-04Related registration: 0656860313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-480,486 GBP2023-12-31Officer2024-08-21 ~ 2025-01-01IIF 214 - Director → ME - 6The Old Post Office Station Road, Congresbury, Bristol, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2024-05-31 ~ 2025-01-01IIF 16 - Director → ME
- 710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2024-03-21 ~ 2025-01-01IIF 64 - Director → ME
- 8BRE UK COSEC 7 LTD - 2023-11-2210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Equity (Company account)1 GBP2021-12-31Officer2024-02-09 ~ 2025-01-01IIF 100 - Director → ME
- 9Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2023-10-04 ~ 2024-05-31IIF 11 - Director → ME
- 104th Floor 140, Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2024-05-31 ~ 2025-01-01IIF 218 - Director → ME2023-10-04 ~ 2024-05-31IIF 232 - Director → ME
- 114th Floor 140, Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-10-04 ~ 2024-05-31IIF 230 - Director → ME2024-05-31 ~ 2025-01-01IIF 219 - Director → ME
- 12C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2023-10-04 ~ 2024-05-31IIF 243 - Director → ME
- 13
CP IOS PROPCO 1 LTD
- nowCP IOS HOLDCO LTD - 2025-07-15Related registration: OE0323191 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2024-08-23 ~ 2024-08-23IIF 226 - Director → ME - 14
CP IOS PROPCO 1 LTD
- nowCP IOS HOLDCO LTD - 2024-11-15Related registration: FC0417401 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for director2024-02-23 ~ 2024-06-25IIF 369 - Managing Officer → ME - 151 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for director2024-04-08 ~ 2024-06-25IIF 368 - Managing Officer → ME
- 16Other registered number: BR0268561 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2024-08-23 ~ 2024-08-23IIF 225 - Director → ME
- 17
DELTA UK INVESTMENTS LTD
- nowBRE UK COSEC 13 LTD - 2024-09-25C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ 2025-01-01IIF 241 - Director → ME - 18BRE UK COSEC 14 LTD - 2024-09-25C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ 2025-01-01IIF 242 - Director → ME
- 19
GAMMA UK INVESTMENTS LTD
- nowBRE UK COSEC 12 LTD - 2024-09-25C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ 2025-01-01IIF 238 - Director → ME - 20LS HARBOUR EXCHANGE LIMITED - 2021-12-14Related registration: 05660319LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26SHELFCO (NO. 3517) LIMITED - 2008-04-02Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)81,000 GBP2021-03-31Officer2023-10-04 ~ 2023-12-08IIF 231 - Director → ME
- 21ST. MODWEN LOGISTICS HOLDCO LIMITED - 2024-07-01180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 21 offsprings)Officer2024-03-22 ~ 2024-05-31IIF 8 - Director → ME2024-05-31 ~ 2024-07-01IIF 14 - Director → ME
- 22
INDURENT PROPCO B7 LTD
- nowLIS PROPCO III B2 LTD - 2024-07-01BGO BRUSH PROPCO LIMITED - 2023-08-15180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ 2024-05-31IIF 4 - Director → ME2024-05-31 ~ 2024-07-01IIF 5 - Director → ME - 23
INDURENT PROPCO B8 LTD
- nowLIS PROPCO III B3 LTD - 2024-07-01BGO CODE PROPCO LIMITED - 2023-08-15180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2024-05-31 ~ 2024-07-01IIF 217 - Director → ME2023-11-03 ~ 2024-05-31IIF 3 - Director → ME - 24
INDURENT PROPCO B9 LTD
- nowLIS PROPCO III B4 LTD - 2024-07-01BGO CAPRI PROPCO LIMITED - 2023-09-26180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2024-05-31 ~ 2024-07-01IIF 6 - Director → ME2023-11-09 ~ 2024-05-31IIF 7 - Director → ME - 2522 Grenville Street, St Helier, Channel Islands, JerseyActive Corporate (6 parents, 1 offspring)Officer2024-03-13 ~ 2024-05-14IIF 223 - Director → ME
- 26Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2023-10-04 ~ 2024-05-31IIF 9 - Director → ME
- 27Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-10-25 ~ 2025-01-01IIF 60 - Director → ME
- 28Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-25 ~ 2025-01-01IIF 44 - Director → ME
- 29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-25 ~ 2025-01-01IIF 93 - Director → ME
- 30Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,472,247 GBP2021-06-30Officer2023-10-04 ~ 2024-05-31IIF 13 - Director → ME
- 31
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2024-05-31 ~ 2025-01-01IIF 236 - Director → ME - 32EVER 1814 LIMITED - 2002-08-1610 Oxford Street Oxford Street, Nottingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-06-30Officer2024-05-31 ~ 2025-01-01IIF 250 - Director → ME
- 33PINCO 1722 LIMITED - 2002-02-26Principle Estate Services Limited, 137 Newhall Street, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,358 GBP2024-12-31Officer2024-11-08 ~ 2025-01-15IIF 249 - Director → MEPerson with significant control2024-11-11 ~ 2025-01-15IIF 375 - Has significant influence or control → OE
- 34
RAYHILL INVESTMENTS LTD
- nowBRE UK COSEC 8 LTD - 2023-11-2310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2024-02-09 ~ 2025-01-01IIF 112 - Director → ME - 35
RED UK HOLDCO LTD
- nowCP IOS UK PROPCO1 LTD - 2024-05-022nd Floor 10 New Burlington Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-22 ~ 2024-05-20IIF 227 - Director → ME - 36REDMAN FISHER GROUP LIMITED - 1983-09-21Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-31 ~ 2025-01-01IIF 12 - Director → ME2023-10-06 ~ 2024-05-31IIF 10 - Director → ME
- 37One, Fleet Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-06-10 ~ 2024-10-23IIF 229 - Director → ME
- 38One, Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-07 ~ 2025-01-01IIF 71 - Director → ME
- 39One, Fleet Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-06-06 ~ 2025-01-01IIF 43 - Director → ME
- 40One, Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-07 ~ 2025-01-01IIF 96 - Director → ME
- 41C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer2024-05-01 ~ 2025-01-01IIF 233 - Director → ME
- 42101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 10 offsprings)Equity (Company account)1,022,987 GBP2023-12-31Officer2024-11-19 ~ 2025-01-01IIF 221 - Director → ME
- 4310th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2023-04-21 ~ 2025-12-31IIF 247 - Director → ME
- 44Other registered number: 09282079Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-06-26 ~ 2025-01-01IIF 370 - Director → ME
- 45Other registered number: 15588795BRE UK COSEC 10 LTD - 2024-04-07Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ 2025-01-01IIF 245 - Director → ME
- 46
WIND (UK) HOLDCO LIMITED
- nowOther registered number: 13582944WIND (BLYTH) LIMITED - 2024-04-02Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents)Officer2024-05-31 ~ 2025-01-01IIF 246 - Director → ME2024-03-23 ~ 2024-05-31IIF 244 - Director → ME - 47
YELLOW 1 (UK) LIMITED
- nowYELLOW 1 (UK) LIMITED - 2025-11-14Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-12 ~ 2025-01-01IIF 90 - Director → ME - 48
ZETA UK INVESTMENTS LTD
- nowBRE UK COSEC 15 LTD - 2024-09-25C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ 2025-01-01IIF 239 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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