1
AEW EUROPE ADVISORY LIMITED
- now 04724691CURZON GLOBAL ADVISORY LIMITED - 2008-12-01
BAXDEAN LIMITED - 2003-04-28
6th Floor 9 Appold St, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-31 ~ 2023-12-12
IIF 17 - Director → ME
2
6th Floor 9 Appold St, London
Dissolved Corporate (3 parents)
Officer
2016-12-31 ~ 2023-12-12
IIF 25 - Director → ME
3
AEW EUROPE HOLDING LIMITED
- now 06478128CURZON GLOBAL PARTNERS HOLDING LIMITED - 2008-12-01
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2016-12-31 ~ 2022-11-07
IIF 23 - Director → ME
4
AEW EUROPE INVESTMENT LIMITED
- now 06477818CURZON GLOBAL PARTNERS INVESTMENT LIMITED - 2008-12-01
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2016-12-31 ~ 2022-11-07
IIF 22 - Director → ME
5
AEW BASINGSTOKE GP LIMITED
- 2015-12-15
09871701 Level 42 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ 2022-11-07
IIF 27 - Director → ME
Person with significant control
2020-10-31 ~ 2022-11-07
IIF 7 - Right to appoint or remove directors → OE
6
AEW EUROPE LIMITED - 2008-12-09
OC342015CURZON GLOBAL LIMITED - 2008-12-02
AEW CURZON LIMITED - 2001-01-11
RESETSTORE LIMITED - 1999-06-24
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2014-07-22 ~ 2022-11-07
IIF 20 - Director → ME
7
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED - 2008-12-02
DTZ CURZON LIMITED - 2001-01-08
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
ARMOURHURST LIMITED - 1993-02-18
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2014-07-22 ~ 2022-11-07
IIF 19 - Director → ME
8
EPI LP LIMITED - 2015-12-15
CHIMECLOSE LIMITED - 2004-03-22
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-31 ~ 2022-11-07
IIF 21 - Director → ME
Person with significant control
2019-11-21 ~ 2022-11-07
IIF 6 - Right to appoint or remove directors → OE
9
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-16 ~ 2022-11-07
IIF 45 - Director → ME
Person with significant control
2021-02-16 ~ 2022-11-07
IIF 3 - Right to appoint or remove directors → OE
10
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (2 parents)
Officer
2005-04-05 ~ 2024-04-03
IIF 34 - LLP Member → ME
11
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
350,885 GBP2024-06-30
Officer
2024-03-28 ~ 2025-09-23
IIF 38 - Director → ME
12
CHANTRY COURT WESTBURY LIMITED - 2014-06-20
05241139QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-03-28 ~ 2025-09-23
IIF 36 - Director → ME
13
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
06477842 Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2021-05-01 ~ 2023-02-09
IIF 11 - Director → ME
14
4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-11-17 ~ 2025-09-23
IIF 44 - Director → ME
15
4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-172 GBP2024-06-30
Officer
2023-11-03 ~ 2025-09-23
IIF 43 - Director → ME
16
3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2002-07-31 ~ 2005-07-18
IIF 15 - Director → ME
17
3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2002-07-31 ~ 2005-07-17
IIF 16 - Director → ME
18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
53,101,538 GBP2024-12-31
Officer
2002-07-09 ~ 2005-07-31
IIF 14 - Director → ME
19
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
- 2010-06-17
02887049LAW 572 LIMITED
- 1997-05-30
02887049 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 124 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
1997-05-14 ~ 1997-11-28
IIF 35 - Director → ME
20
STRATEGIC VALUE PARTNERS (UK) LLP
OC306906 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-08 ~ 2010-06-30
IIF 33 - LLP Member → ME
21
UNTOLD SALES & LETTINGS LIMITED
14429636 4 The Courtyard Holmsted Farm Staplefield Road, Cuckfield, Haywards Heath, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-03-28 ~ 2025-09-23
IIF 41 - Director → ME