1
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-04-28 ~ 2018-10-25
IIF 115 - Director → ME
2
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-04-28 ~ 2018-10-25
IIF 113 - Director → ME
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-04-28 ~ 2018-10-25
IIF 116 - Director → ME
4
16 Cavaye Place, London
Active Corporate (14 parents)
Equity (Company account)
-985 GBP2024-09-30
Officer
2024-02-03 ~ now
IIF 129 - Director → ME
5
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-09-09 ~ now
IIF 21 - Director → ME
6
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
FC038556 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (7 parents)
Officer
2021-06-30 ~ now
IIF 13 - Director → ME
7
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (7 parents)
Officer
2021-05-28 ~ now
IIF 2 - Director → ME
8
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2020-02-13 ~ now
IIF 19 - Director → ME
9
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
- now 03265503HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-03-14 ~ dissolved
IIF 76 - Director → ME
10
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-09-27 ~ dissolved
IIF 39 - Director → ME
11
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC - 2004-07-02
MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2011-10-03 ~ 2015-12-18
IIF 67 - Director → ME
12
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-10-03 ~ dissolved
IIF 38 - Director → ME
13
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 54 - Director → ME
14
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-09-27 ~ dissolved
IIF 41 - Director → ME
15
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2016-04-01 ~ 2020-01-10
IIF 73 - LLP Member → ME
16
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2016-05-03 ~ 2019-11-15
IIF 119 - Director → ME
17
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
2016-05-03 ~ 2019-11-15
IIF 114 - Director → ME
18
Fort Anne, Douglas, Im2 5pd, Isle Of Man
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 9 - Director → ME
19
Fort Anne, Douglas, Im1 5pd, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-02 ~ now
IIF 6 - Director → ME
20
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 4 - Director → ME
21
Fort Anne, Douglas, Im1 5pd, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 15 - Director → ME
22
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-12 ~ now
IIF 14 - Director → ME
23
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 7 - Director → ME
24
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
2016-05-03 ~ 2019-11-15
IIF 117 - Director → ME
25
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-04-14 ~ 2019-11-15
IIF 96 - Director → ME
26
12 St. James's Square, London, England
Dissolved Corporate (12 parents)
Officer
2016-04-14 ~ 2019-11-22
IIF 97 - Director → ME
27
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-04-14 ~ 2019-11-15
IIF 95 - Director → ME
28
CAROLIA HOSPITALITY UK LIMITED
- now SC158880FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2016-04-14 ~ 2019-11-22
IIF 104 - Director → ME
29
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 94 - Director → ME
30
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
2016-04-14 ~ 2019-11-15
IIF 127 - Director → ME
31
12 St. James's Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 100 - Director → ME
32
CAROLIA MEZZCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 101 - Director → ME
33
14 Chester Terrace, London, England
Active Corporate (12 parents)
Officer
2016-04-14 ~ 2016-11-30
IIF 90 - Director → ME
34
CAROLIA WESTMINSTER HOTEL LIMITED
09331282 7 Albemarle Street, London, England
Active Corporate (21 parents)
Officer
2016-04-14 ~ 2017-02-13
IIF 103 - Director → ME
35
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 125 - Director → ME
36
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-04-14 ~ 2018-04-13
IIF 126 - Director → ME
37
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 124 - Director → ME
38
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 123 - Director → ME
39
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2017-06-14 ~ 2017-06-16
IIF 74 - Director → ME
40
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
2016-10-17 ~ 2019-11-15
IIF 130 - Director → ME
41
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
2016-04-28 ~ 2019-11-15
IIF 120 - Director → ME
42
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (37 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 122 - Director → ME
43
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (24 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2019-09-09 ~ now
IIF 28 - Director → ME
44
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Equity (Company account)
14 GBP2024-07-31
Officer
2016-05-03 ~ 2019-11-15
IIF 121 - Director → ME
45
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
01836800 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2019-09-09 ~ now
IIF 23 - Director → ME
46
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 70 - Director → ME
47
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (69 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 64 - Director → ME
48
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 62 - Director → ME
49
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2013-10-16 ~ 2016-01-29
IIF 48 - Director → ME
50
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 65 - Director → ME
51
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 46 - Director → ME
52
GE CAPITAL CORPORATION (TRADING LP) LIMITED
- now 03377349SHELFCO (NO.1304) LIMITED - 1997-07-02
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2013-09-27 ~ 2015-12-18
IIF 60 - Director → ME
53
GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED
- now 07677156GE REIM UK TIED AGENT LIMITED
- 2013-08-15
07677156GE CRE UK GP ONE LTD
- 2012-06-22
07677156 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2012-06-22 ~ 2015-12-18
IIF 34 - Director → ME
54
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- now 05474054TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
1 More London Place, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 69 - Director → ME
55
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 55 - Director → ME
56
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 63 - Director → ME
57
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
06543556 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 50 - Director → ME
58
GE REAL ESTATE EUROPEAN FINANCE LIMITED
- now 06543621LUNA 2 LIMITED - 2008-03-27
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 57 - Director → ME
59
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2014-10-16 ~ 2015-12-18
IIF 33 - Director → ME
60
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 31 - Director → ME
61
GE REAL ESTATE FINANCE HOLDINGS
06420712 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 53 - Director → ME
62
GE REAL ESTATE FINANCE LIMITED
- now 06420016BROOMCO (4115) LIMITED - 2007-11-20
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 68 - Director → ME
63
GE REAL ESTATE FINANCE TRUSTEE LIMITED
- now 06546821LUNA 3 LIMITED - 2008-04-01
1 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2013-09-27 ~ 2015-12-18
IIF 66 - Director → ME
64
GE REAL ESTATE GPS LIMITED
- now 03270286WINTERDOME LIMITED - 2007-11-14
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 61 - Director → ME
65
GE REAL ESTATE LENDING LIMITED
- 2013-11-22
04364894WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2011-11-10 ~ 2015-12-18
IIF 59 - Director → ME
66
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 52 - Director → ME
67
GE REAL ESTATE LOANS LIMITED
- now 00606529REAL ESTATE LOANS LIMITED
- 2012-06-26
00606529BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2012-01-18 ~ 2015-12-18
IIF 56 - Director → ME
68
GE REAL ESTATE PARTNERS LIMITED
- now 04348344MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2013-04-02 ~ 2015-12-18
IIF 47 - Director → ME
69
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED
09071281 1 More London Place, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-06-04 ~ 2015-12-18
IIF 32 - Director → ME
70
GECC (OBS INVESTMENT COMPANY) LIMITED
- now 05894363HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2011-10-03 ~ 2013-10-04
IIF 45 - Director → ME
71
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2020-02-13 ~ now
IIF 22 - Director → ME
72
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 51 - Director → ME
73
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 37 - Director → ME
2015-12-18 ~ dissolved
IIF 40 - Director → ME
74
3 Copthall Avenue, London, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-09-09 ~ now
IIF 24 - Director → ME
75
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
2017-02-28 ~ 2019-11-15
IIF 77 - Director → ME
76
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
- now 04365051GE REAL ESTATE DEVELOPMENTS LIMITED
- 2015-07-16
04365051LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2011-10-03 ~ 2015-07-15
IIF 44 - Director → ME
2016-04-28 ~ 2019-11-15
IIF 112 - Director → ME
77
KENSINGTON UK REAL ESTATE TRADING LIMITED
- now 05507040GE REAL ESTATE TRADING LIMITED
- 2015-07-16
05507040GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2011-10-03 ~ 2015-07-15
IIF 43 - Director → ME
2016-04-28 ~ 2019-11-15
IIF 118 - Director → ME
78
Fourth Floor, 30 Broadwick Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-05-17
IIF 105 - Director → ME
79
MAX INDUSTRIAL GENERAL PARTNER LIMITED
09295353 6th Floor 125 London Wall, London, England
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 84 - Director → ME
80
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 93 - Director → ME
81
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 80 - Director → ME
82
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 82 - Director → ME
83
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
2017-02-28 ~ 2019-11-15
IIF 75 - Director → ME
84
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
2017-02-28 ~ 2019-11-15
IIF 102 - Director → ME
85
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
2017-02-28 ~ 2019-11-15
IIF 91 - Director → ME
86
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
2017-02-28 ~ 2019-11-15
IIF 92 - Director → ME
87
MILEWAY REAL ESTATE UK LIMITED
- now 11234254URBAN LOGISTICS MANCO LTD
- 2019-10-07
11234254 3 Copthall Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-05 ~ now
IIF 27 - Director → ME
88
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-11-08 ~ now
IIF 1 - Director → ME
89
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02
11981821 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-10-01 ~ dissolved
IIF 71 - Director → ME
90
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-24 ~ now
IIF 26 - Director → ME
91
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2021-03-24 ~ now
IIF 18 - Director → ME
92
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2021-03-24 ~ now
IIF 20 - Director → ME
93
MILEWAY VANTAGE MANAGEMENT LTD
- now 05040748HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
- 2021-04-29
05040748EVER 2295 LIMITED - 2004-03-11
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2021-03-24 ~ now
IIF 25 - Director → ME
94
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 78 - Director → ME
95
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 83 - Director → ME
96
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 79 - Director → ME
97
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 85 - Director → ME
98
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
2017-02-28 ~ 2019-11-15
IIF 87 - Director → ME
99
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
2017-02-28 ~ 2019-11-15
IIF 89 - Director → ME
100
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
2017-02-28 ~ 2019-11-15
IIF 88 - Director → ME
101
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317 3 Copthall Avenue, London, England
Active Corporate (25 parents)
Equity (Company account)
-32,336 GBP2022-12-31
Officer
2018-10-09 ~ now
IIF 17 - Director → ME
102
OB CAPITAL LTD - now
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
- 2014-01-17
05474067 15 Old Bailey, London, Greater London, England
Active Corporate (34 parents)
Equity (Company account)
24,173,423 GBP2021-12-31
Officer
2011-10-03 ~ 2014-01-17
IIF 42 - Director → ME
103
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, England
Active Corporate (28 parents)
Officer
2017-07-17 ~ 2020-02-07
IIF 111 - Director → ME
104
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2017-07-17 ~ 2020-02-07
IIF 107 - Director → ME
105
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2017-07-17 ~ 2020-02-07
IIF 109 - Director → ME
106
PARCEL HOLDINGS (BRITONWOOD) LIMITED
FC038388 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 8 - Director → ME
107
PARCEL HOLDINGS (GROSVENOR GRANGE) LIMITED
FC038386 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 11 - Director → ME
108
PARCEL HOLDINGS (HIGH WYCOMBE) LIMITED
FC038384 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 5 - Director → ME
109
PARCEL HOLDINGS (OAKWELL) LIMITED
FC038383 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 3 - Director → ME
110
PARCEL HOLDINGS (SOUTH ELMSALL) LIMITED
FC038378 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 16 - Director → ME
111
PARCEL HOLDINGS (SOUTH GYLE) LIMITED
FC038379 22 Grenville Street, St Helier, Je14 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 10 - Director → ME
112
PARCEL HOLDINGS (SOUTHPOINT) LIMITED
FC038377 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 12 - Director → ME
113
REAL ESTATE EUROPEAN LENDING LIMITED
- now 04995533NEWINCCO 308 LIMITED - 2012-07-26
The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2013-09-27 ~ 2016-07-26
IIF 58 - Director → ME
114
REVANTAGE GLOBAL SERVICES UK LTD - now
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-07-14 ~ 2019-11-15
IIF 106 - Director → ME
115
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-09-30 ~ dissolved
IIF 30 - Director → ME
116
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
2017-02-28 ~ 2019-11-15
IIF 86 - Director → ME
117
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
2018-08-01 ~ 2019-11-15
IIF 98 - Director → ME
118
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
2018-08-01 ~ 2019-11-15
IIF 99 - Director → ME
119
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
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
2017-02-28 ~ 2019-11-15
IIF 81 - Director → ME
120
SURFACE WATER (C.G. MANAGEMENT) LIMITED
- now 02446412CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, England
Active Corporate (40 parents)
Equity (Company account)
47 GBP2022-12-31
Officer
2019-09-09 ~ now
IIF 29 - Director → ME
121
12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
23,020,248 GBP2018-06-30
Officer
2018-02-26 ~ 2019-11-15
IIF 72 - Director → ME
122
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (23 parents)
Officer
2011-10-03 ~ 2013-09-16
IIF 49 - Director → ME
123
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 35 - Director → ME
124
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-09-27 ~ dissolved
IIF 36 - Director → ME
125
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- now 11106575 11081717M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11106575 11081717 3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2018-07-06 ~ 2021-06-12
IIF 110 - Director → ME
126
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- now 11081717 11106575M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- 2018-07-16
11081717 11106575UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11081717 11106575 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2018-07-06 ~ 2021-06-12
IIF 108 - Director → ME
127
XK STERLING INDUSTRIAL ENERGY LIMITED
- now 09877310STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-04-20 ~ now
IIF 128 - Director → ME