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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pegler, Michael John
- British born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies36, Carnaby Street, 3rd Floor, London, W1F 7DR
IIF 7 IIF 8 IIF 9 (more)(less)36, Carnaby Street, 3rd Floor, London, W1F 7DR, England
IIF 133rd Floor, 36 Carnaby Street, London, W1F 7DR
IIF 1440, Berkeley Square, London, London, W1J 5AL
IIF 1565, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British chartered accountant born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 5040, Berkeley Square, London, W1J 5AL
IIF 51 IIF 52 IIF 5340 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 6150, Grosvenor Hill, London, Greater London, W1K 3QT, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)50, Grosvenor Hill, London, W1K 3QT, England
IIF 6750, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 689, Kingsway, London, WC2B 6XF
IIF 69 IIF 709, Kingsway, London, WC2B 6XF, United Kingdom
IIF 71Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)1, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
IIF 78 IIF 79 IIF 80 (more)(less)One, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
IIF 85 IIF 86 IIF 87 (more)(less)65 Gloucester Road, Richmond, Surrey, TW9 3BT
IIF 89
- British head of uk born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 105Pollen House, 10 Cork Street, London, Uk, W1S 3NP
IIF 106 IIF 107 IIF 108 (more)(less)Pollen House, 10 Cork Street, London, W1S 3NP
IIF 113 IIF 114 IIF 115 (more)(less)Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 118 IIF 119 IIF 120Pollen House, 10 Cork Street, London, W1S 3NP, Uk
IIF 121 IIF 122 IIF 123 (more)(less)Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 130Pollen House 10-12, Cork Street, London, W1S 3NP
IIF 131 IIF 132
- British managing director and coo born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companiesPollen House, 10 Cork Street, London, W1S 3NP, Uk
IIF 133
- British none born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, England
IIF 134
- British president born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 135
- British born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 177
- British investment manager born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 17811 - 12, St. James's Square, London, SW1Y 4LB, England
IIF 179 IIF 180 IIF 181 (more)(less)
- British director born in March 1969
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies9, Kingsway, London, WC2B 6XF, United Kingdom
IIF 183
- Registered addresses and corresponding companies
Pegler, Michael John
50, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 184
Related profiles found in government register
Offspring entities and appointments
153
- 1
- 2
- 3
125 OBS GP LIMITED
09197927C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2014-09-01 ~ 2015-07-29IIF 102 - Director → ME - 4
- 54th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-16 ~ 2014-02-14IIF 16 - Director → ME2011-08-02 ~ 2011-08-02IIF 159 - Director → ME
- 64th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2011-08-02 ~ 2014-02-14IIF 33 - Director → ME2009-11-16 ~ 2011-08-02IIF 146 - Director → ME
- 7
ACORN FM HOLDINGS (UK) LIMITED
0760865940 Berkeley Square, LondonActive Corporate (14 parents)Officer2011-04-19 ~ 2015-07-31IIF 43 - Director → ME - 8
- 9
ALPHA SPAIN HOLDCO LIMITED
1399736810th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2023-08-01 ~ 2025-03-03IIF 94 - Director → ME - 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2021-01-12HOSPITALITY EUROPE SERVICES LIMITED
- 2008-11-17 03265503AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11Bre/europe Uk Ltd, 12 St James's Square, London, United KingdomDissolved Corporate (19 parents)Officer2006-06-26 ~ 2012-03-02IIF 176 - Director → ME - 12
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2009-11-16 ~ 2011-08-02IIF 152 - Director → ME - 13
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-03-04Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2014-07-31 ~ 2015-07-31IIF 134 - Director → ME - 1440 Berkeley Square, LondonActive Corporate (11 parents, 1 offspring)Officer2013-05-30 ~ 2015-07-31IIF 104 - Director → ME
- 1540 Berkeley Square, LondonActive Corporate (14 parents, 1 offspring)Officer2011-12-21 ~ 2015-07-31IIF 174 - Director → ME
- 1640 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2015-07-31IIF 55 - Director → ME
- 1740 Berkeley Square, LondonActive Corporate (10 parents, 1 offspring)Officer2013-05-30 ~ 2015-08-06IIF 103 - Director → ME
- 1840 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2011-06-22 ~ 2015-07-31IIF 49 - Director → ME
- 1940 Berkeley Square, LondonActive Corporate (13 parents, 1 offspring)Officer2011-12-21 ~ 2015-07-31IIF 175 - Director → ME
- 2040 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2015-07-31IIF 57 - Director → ME
- 21
BLACKSTONE REAL ESTATE UK LIMITED
0761192540 Berkeley Square, LondonActive Corporate (16 parents, 1 offspring)Officer2011-04-21 ~ 2015-07-31IIF 47 - Director → ME - 22
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2009-11-16 ~ 2011-08-02IIF 168 - Director → ME2011-08-02 ~ 2014-02-14IIF 35 - Director → ME - 23
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2011-08-02 ~ 2011-08-02IIF 144 - Director → ME2011-08-02 ~ 2014-02-14IIF 158 - Director → ME - 24
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 141 - Director → ME - 25
- 26
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2011-08-02 ~ 2014-02-14IIF 36 - Director → ME2009-11-16 ~ 2011-08-02IIF 172 - Director → ME - 27
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-14
Commencement of winding up on 2025-11-14C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents)Officer2011-08-02 ~ 2011-08-02IIF 139 - Director → ME2011-08-02 ~ 2014-02-14IIF 136 - Director → ME2014-02-14 ~ 2015-08-06IIF 138 - Director → ME - 2840 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2015-07-31IIF 54 - Director → ME
- 2940 Berkeley Squre, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2015-07-31IIF 61 - Director → ME
- 30
BREP ASIA HOLDINGS (UK) II LIMITED
0857646740 Berkeley Square, LondonDissolved Corporate (12 parents)Officer2013-06-19 ~ 2015-07-31IIF 1 - Director → ME - 31
BREP ASIA HOLDINGS (UK) LIMITED
0852888340 Berkeley Square, LondonActive Corporate (14 parents)Officer2013-05-14 ~ 2015-07-31IIF 2 - Director → ME - 32
BREP SWORDFISH UK CO LIMITED
0967296040 Berkeley Square, London, United KingdomActive Corporate (12 parents)Officer2015-07-06 ~ 2015-07-31IIF 56 - Director → ME - 33
- 34MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (43 parents)Officer2024-06-20 ~ 2025-03-03IIF 67 - Director → ME
- 35York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-16 ~ 2014-02-14IIF 34 - Director → ME2011-08-02 ~ 2011-08-02IIF 145 - Director → ME
- 36York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2011-08-02 ~ 2014-02-14IIF 140 - Director → ME2011-08-02 ~ 2011-08-02IIF 149 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2011-08-02 ~ 2014-02-14IIF 17 - Director → ME
- 38York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 41 - Director → ME2009-11-16 ~ 2011-08-02IIF 164 - Director → ME
- 39York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 30 - Director → ME2009-11-16 ~ 2011-08-02IIF 173 - Director → ME
- 40York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2011-08-02 ~ 2014-02-14IIF 31 - Director → ME2009-11-16 ~ 2011-08-02IIF 150 - Director → ME
- 41York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 21 - Director → ME2009-11-16 ~ 2011-08-02IIF 171 - Director → ME
- 42York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-16 ~ 2014-02-14IIF 20 - Director → ME2011-08-02 ~ 2011-08-02IIF 169 - Director → ME
- 43York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-16 ~ 2014-02-14IIF 39 - Director → ME2011-08-02 ~ 2011-08-02IIF 153 - Director → ME
- 44York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2011-08-02 ~ 2014-02-14IIF 18 - Director → ME2009-11-16 ~ 2011-08-02IIF 154 - Director → ME
- 45York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-16 ~ 2011-08-02IIF 170 - Director → ME2011-08-02 ~ 2014-02-14IIF 27 - Director → ME
- 46York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-11-16 ~ 2014-02-14IIF 28 - Director → ME2011-08-02 ~ 2011-08-02IIF 161 - Director → ME
- 47York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2011-08-02 ~ 2014-02-14IIF 24 - Director → ME2009-11-16 ~ 2011-08-02IIF 156 - Director → ME
- 48York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-16 ~ 2011-08-02IIF 165 - Director → ME2011-08-02 ~ 2014-02-14IIF 19 - Director → ME
- 49York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 37 - Director → ME2009-11-16 ~ 2011-08-02IIF 147 - Director → ME
- 50York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2011-08-02 ~ 2014-02-14IIF 25 - Director → ME2009-11-16 ~ 2011-08-02IIF 163 - Director → ME
- 51BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 38 - Director → ME2009-11-16 ~ 2011-08-02IIF 162 - Director → ME
- 52PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-11-16 ~ 2014-02-14IIF 22 - Director → ME2011-08-02 ~ 2011-08-02IIF 148 - Director → ME
- 53York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2014-02-14IIF 32 - Director → ME2009-11-16 ~ 2011-08-02IIF 143 - Director → ME
- 54York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2011-08-02 ~ 2014-02-14IIF 40 - Director → ME2010-07-28 ~ 2011-08-02IIF 167 - Director → ME
- 55
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2011-08-02 ~ 2014-02-14IIF 142 - Director → ME2009-11-16 ~ 2011-08-02IIF 151 - Director → ME - 56
CANARY HOLDINGS 1 LIMITED
1572625310th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-17 ~ 2024-10-21IIF 62 - Director → ME - 57
CAPITAL HOLDING GROUP LTD
1065233450 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-08-01 ~ dissolvedIIF 98 - Director → ME - 58
CELLA SPAIN HOLDCO LIMITED
1348903210th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2023-08-01 ~ 2025-03-03IIF 92 - Director → ME - 59One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (27 parents, 1 offspring)Officer2011-07-26 ~ 2015-08-03IIF 85 - Director → ME
- 60One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 1 offspring)Officer2011-07-26 ~ 2015-08-03IIF 88 - Director → ME
- 61One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 13 offsprings)Officer2011-07-23 ~ 2015-08-03IIF 80 - Director → ME
- 62
- 63
- 64
- 65
- 66
- 67CHAPTER NOTTING HILL LIMITED - now
NIDO NOTTING HILL LIMITED
- 2018-09-17 071135254th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents)Officer2009-12-29 ~ 2012-05-31IIF 71 - Director → ME - 68CHAPTER SPITALFIELDS LIMITED - now
NIDO SPITALFIELDS LIMITED
- 2018-09-17 060590744th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents)Officer2007-01-19 ~ 2012-05-31IIF 59 - Director → ME - 69ISSUESJUST LIMITED - 1999-12-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (31 parents)Officer2011-03-23 ~ 2016-10-17IIF 42 - Director → ME
- 70
COAST HOLDINGS (UK) LIMITED
0783432340 Berkeley Square, LondonActive Corporate (13 parents)Officer2011-11-03 ~ 2015-07-31IIF 48 - Director → ME - 71One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2015-08-03IIF 84 - Director → ME
- 72One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (23 parents, 2 offsprings)Officer2011-07-26 ~ 2015-08-03IIF 82 - Director → ME
- 73One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (16 parents)Officer2011-07-26 ~ dissolvedIIF 83 - Director → ME
- 74One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (16 parents)Officer2011-07-26 ~ 2015-08-03IIF 86 - Director → ME
- 75One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2015-08-03IIF 81 - Director → ME
- 76One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2015-08-03IIF 78 - Director → ME
- 771 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (15 parents)Officer2011-06-22 ~ 2015-08-03IIF 79 - Director → ME
- 78One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (25 parents)Officer2011-06-22 ~ 2015-08-03IIF 87 - Director → ME
- 79CROMWELL POLAND RETAIL UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-27
Dissolved on 2024-07-04Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2012-12-20 ~ 2015-03-31IIF 45 - Director → ME - 80
CUMULUS HOLDINGS 1 LIMITED
1575034710th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-05-30 ~ 2025-03-03IIF 64 - Director → ME - 81
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (38 parents)Officer2012-07-17 ~ 2015-02-23IIF 178 - Director → ME - 82
DAGENHAM LIMITED
056885334th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (33 parents)Officer2014-03-24 ~ 2015-07-31IIF 13 - Director → ME - 83BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2011-08-02 ~ 2011-08-02IIF 160 - Director → ME2009-11-16 ~ 2014-02-14IIF 26 - Director → ME
- 84
GLDC HOLDINGS LIMITED
1572608510th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-17 ~ 2025-03-03IIF 63 - Director → ME - 85
HAMILTON HOLDINGS 1 LIMITED
1572683810th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-17 ~ 2024-10-21IIF 65 - Director → ME - 86
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
055103704th Floor 30 Broadwick Street, London, United KingdomActive Corporate (22 parents)Officer2014-03-24 ~ 2015-07-31IIF 12 - Director → ME - 87
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2014-08-15 ~ 2015-07-31IIF 130 - Director → ME - 88
KENNEDY WILSON UK LIMITED
0780220450 Grosvenor Hill, LondonActive Corporate (10 parents)Officer2023-08-01 ~ nowIIF 3 - Director → ME - 89
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
0956985340 Berkeley Square, London, United KingdomDissolved Corporate (9 parents)Officer2015-04-30 ~ 2015-07-31IIF 50 - Director → ME - 90
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
0956036740 Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2015-04-24 ~ 2015-07-31IIF 60 - Director → ME - 91
KW EU REAL ESTATE FINANCE LIMITED
1320281910th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 99 - Director → ME - 92
KW ROCK UK LIMITED
0869429310th Floor, 110 Cannon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 93 - Director → ME - 93
KWE II SPAIN HOLDCO LIMITED
1343455110th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2023-08-01 ~ 2025-03-03IIF 95 - Director → ME - 94
KWF CAPITOL LIMITED
1340456410th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2021-05-17 ~ 2025-03-03IIF 100 - Director → ME - 95
KWF HEIGHTS LIMITED
1220997410th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-09-16 ~ 2025-03-03IIF 90 - Director → ME - 96
KWF UK HOLDCO LIMITED
1220990310th Floor, 110 Cannon Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-09-16 ~ 2025-03-03IIF 91 - Director → ME - 97
KX RESIDENTIAL LIMITED
066919084th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents)Officer2008-09-09 ~ 2012-05-31IIF 69 - Director → ME - 98
LOGICOR EUROPE LTD
08326708Fourth Floor, 30 Broadwick Street, LondonActive Corporate (18 parents, 1 offspring)Officer2014-05-13 ~ 2015-07-31IIF 101 - Director → ME - 99The Old Post Office Station Road, Congresbury, Bristol, EnglandActive Corporate (14 parents)Officer2022-03-30 ~ nowIIF 4 - Director → ME
- 100
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ 2015-02-26IIF 124 - Director → ME - 101
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ 2015-02-26IIF 122 - Director → ME - 102
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2014-11-04 ~ 2015-07-30IIF 77 - Director → ME - 1036th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2014-08-18 ~ 2015-07-30IIF 109 - Director → ME
- 104
- 105
- 106Asticus Building, 21 Palmer Street, LondonDissolved Corporate (8 parents)Officer2014-11-04 ~ 2015-02-26IIF 73 - Director → ME
- 1071st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-02-26IIF 76 - Director → ME
- 108C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (26 parents)Officer2014-11-04 ~ 2015-02-26IIF 6 - Director → ME
- 1091st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-02-26IIF 74 - Director → ME
- 110
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2014-08-18 ~ 2015-01-26IIF 114 - Director → ME - 111
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2014-08-18 ~ 2015-02-26IIF 123 - Director → ME - 112
MAX OFFICE NOMINEE TWO LIMITED
093061921st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-11 ~ 2015-02-26IIF 75 - Director → ME - 113
- 114
- 115PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2014-08-18 ~ 2015-02-26IIF 132 - Director → ME
- 116
- 117
- 118
- 119CONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2014-08-18 ~ 2015-02-26IIF 112 - Director → ME
- 120
MPG HOLBORN GP LIMITED
08214335Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27
Commencement of winding up on 2019-05-22
Conclusion of winding up on 2022-01-20
Dissolved on 2022-06-30Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2014-08-18 ~ 2015-02-26IIF 111 - Director → ME - 121
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2014-08-18 ~ 2015-02-26IIF 126 - Director → ME - 122
MPG HOSPITAL HOLDINGS LIMITED
07179948Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ 2015-02-26IIF 115 - Director → ME - 123
MPG HOSPITAL PROPERTIES LIMITED
07179949Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ 2014-08-18IIF 117 - Director → ME - 124
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-15 ~ 2015-02-26IIF 119 - Director → ME - 125
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ 2015-02-26IIF 125 - Director → ME - 126
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2014-09-23 ~ 2015-02-26IIF 120 - Director → ME - 127
- 128
- 129
MX RESIDENTIAL LIMITED
069596554th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents)Officer2009-07-11 ~ 2012-05-31IIF 70 - Director → ME - 130
NIDO MANAGEMENT UK LIMITED
07944057C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (23 parents)Officer2012-02-09 ~ 2012-05-31IIF 183 - Director → ME - 131LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2014-03-24 ~ 2015-07-31IIF 5 - Director → ME
- 132G PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2014-03-24 ~ 2015-07-31IIF 10 - Director → ME
- 133
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2014-08-18 ~ 2015-02-26IIF 129 - Director → ME - 134
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2014-08-18 ~ 2015-02-26IIF 118 - Director → ME - 135
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2014-08-18 ~ 2015-02-26IIF 113 - Director → ME - 136ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2014-08-18 ~ 2015-02-26IIF 121 - Director → ME
- 137STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED
- 2017-02-24 SC230964VALAD (EUROPE) PLC - 2013-12-09TEESLAND PLC - 2008-02-181 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2014-06-18 ~ 2015-03-31IIF 46 - Director → ME - 138PROLOGIS CORBY LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (23 parents)Officer2014-03-24 ~ 2015-07-31IIF 11 - Director → ME
- 139PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (22 parents)Officer2014-03-24 ~ 2015-07-31IIF 8 - Director → ME
- 140TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16KINGSTON PARK NUMBER 1 LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2014-03-24 ~ 2015-07-31IIF 9 - Director → ME
- 141
- 142
- 143
THE BLACKSTONE GROUP EUROPE LIMITED
06396648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-13 during the appointment or period of control
Dissolved on 2015-05-11 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2008-04-21 ~ dissolvedIIF 15 - Director → ME - 144ROLETRAIN LIMITED - 1993-04-0810th Floor, 110 Cannon Street, London, EnglandActive Corporate (33 parents)Officer2019-12-09 ~ 2024-05-01IIF 68 - Director → ME2019-12-09 ~ 2020-05-05IIF 184 - Secretary → ME
- 145
THORNFIELD PROPERTIES (BURY) LIMITED
0498279410th Floor, 110 Cannon Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 97 - Director → ME - 146DWSCO 2628 LIMITED - 2006-04-1010th Floor, 110 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2023-08-01 ~ 2025-03-03IIF 96 - Director → ME
- 147
TIMES SQUARE GP (UK) LIMITED
0947156921 Palmer Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-03-04 ~ 2015-07-29IIF 58 - Director → ME - 148
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
1521069010th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ 2025-03-03IIF 135 - Director → ME - 149
VALAD ADD-ON (UK) LIMITED
0834639740 Berkeley Square, LondonActive Corporate (13 parents)Officer2013-01-03 ~ 2015-07-31IIF 137 - Director → ME - 150
VIVUS HOLDINGS 1 LIMITED
1572597310th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2024-05-17 ~ 2024-10-21IIF 66 - Director → ME - 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-06 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlWESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-132nd Floor Waverley House 7-12 Noel Street, LondonDissolved Corporate (18 parents)Officer2006-04-26 ~ dissolvedIIF 53 - Director → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-02 during the appointment or period of control
Dissolved on 2012-10-20 during the appointment or period of controlARCADIAN INTERNATIONAL LIMITED - 2000-02-10WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05101 Wigmore Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2006-04-26 ~ dissolvedIIF 52 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-05-21 during the appointment or period of controlARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21101 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2006-04-26 ~ dissolvedIIF 51 - Director → ME
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