logo
explain how to read the page

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
parent relation
Individuals in focus

Lock, James

    Related profiles found in government register
  • Lock, James
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, England

      IIF 1

    • The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom

      IIF 2
  • Lock, James
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lock, James
    British head of uk asset management born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, England

      IIF 34
  • Lock, James Robert
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Carnaby Street, London, W1F 7DE, England

      IIF 35

    • 25 Carnaby Street, London, W1F 7DE, United Kingdom

      IIF 36 IIF 37

    • 290, Chase Side, London, N14 4PE, England

      IIF 38

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

      IIF 42

    • The Old Rectory, The Street, Stedham, Midhurst, GU29 0NQ, England

      IIF 43
  • Lock, James Robert
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lock, James Robert
    British managing director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lock, James Robert
    British none born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Street, Stedham, Midhurst, GU29 0NQ, England

      IIF 103
  • Lock, James Robert
    British real estate finance born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 104
  • Lock, James Robert
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Carnaby Street, London, W1F 7DE, England

      IIF 105

    • The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 106
  • Mr James Robert Lock
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lock, James Robert
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Blackstone Group Llp, Berkeley Square, London, W1J 5AL, England

      IIF 109
  • Lock, James Robert
    British none born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 110
  • Lock, James Robert
    British private equity real estate born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kingsway, London, WC2B 6XF, United Kingdom

      IIF 111

    • Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England

      IIF 112

    • Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 118
  • Lock, James Robert
    British surveyor born in January 1976

    Registered addresses and corresponding companies

    • 125 Elsley Road, London, SW11 5LH

      IIF 119
  • Lock, James Robert
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 120
child relation
Offspring entities and appointments 116
  • 1
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 14 - Director → ME
  • 2
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 27 - Director → ME
  • 3
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 31 - Director → ME
  • 4
    BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED
    02490423
    Leeds House, Central Park, Leeds, England
    Active Corporate (17 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2015-12-18 ~ 2016-03-03
    IIF 97 - Director → ME
  • 5
    BLACKSTONE EUROPE LLP - now
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (211 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    IIF 120 - LLP Member → ME
  • 6
    BLACKSTONE PROPERTY MANAGEMENT LIMITED
    04451495
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-14 ~ 2023-10-02
    IIF 104 - Director → ME
  • 7
    BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED
    09548705 07889361, 15899887
    40 Berkeley Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2017-04-13
    IIF 46 - Director → ME
  • 8
    BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED
    09548702 07889363, 15899892, OC399496... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2017-04-13
    IIF 45 - Director → ME
  • 9
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 24 - Director → ME
  • 10
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 19 - Director → ME
  • 11
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-02-14
    IIF 33 - Director → ME
  • 12
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED
    - 2012-04-18 08034527
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-04-17 ~ 2014-02-14
    IIF 10 - Director → ME
  • 13
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 7 - Director → ME
  • 14
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2014-02-14 ~ 2023-09-01
    IIF 2 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 1 - Director → ME
  • 15
    BRE/CARBON VHCUK LIMITED - now
    VICTORIA HALL CONSTRUCTION LIMITED
    - 2018-09-25 03963831
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 64 - Director → ME
  • 16
    BREDS CAPITAL UK LIMITED
    09560413
    40 Berkeley Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-04-13
    IIF 50 - Director → ME
  • 17
    BREDS UK SUPERVISORY LIMITED
    09560257 OC399618
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-04-13
    IIF 55 - Director → ME
  • 18
    BREP GALLANT Q UK CO LIMITED
    10198331
    40 Berkeley Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-05-25 ~ 2023-12-05
    IIF 44 - Director → ME
  • 19
    BREP KINGDOM UK CO LIMITED
    10620913
    40 Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-02-15 ~ 2023-12-05
    IIF 48 - Director → ME
  • 20
    BREP RUNDLE UK CO LIMITED
    09889041
    40 Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-11-25 ~ 2023-12-05
    IIF 52 - Director → ME
  • 21
    BREP SWORDFISH UK CO LIMITED
    09672960
    40 Berkeley Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-07-06 ~ 2023-12-05
    IIF 51 - Director → ME
  • 22
    BREP WIRE Q UK CO LIMITED
    10329058
    40 Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-08-15 ~ 2023-12-05
    IIF 49 - Director → ME
  • 23
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 30 - Director → ME
  • 24
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 11 - Director → ME
  • 25
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 26 - Director → ME
  • 26
    BROADGATE (FUNDING) PLC
    03724266 05316374
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 18 - Director → ME
  • 27
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 16 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 9 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 29 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 8 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 6 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 21 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 4 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 25 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 23 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 22 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 17 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 12 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 15 - Director → ME
  • 40
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 20 - Director → ME
  • 41
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 3 - Director → ME
  • 42
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 13 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 32 - Director → ME
  • 44
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 5 - Director → ME
  • 45
    BROOMCO (4102) LIMITED
    06355485 04413851, 04240493, 04349739... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 81 - Director → ME
  • 46
    CARBON ATRIUM LIMITED
    - now 05997185
    TIGER ATRIUM LIMITED
    - 2015-05-07 05997185
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (19 parents)
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 78 - Director → ME
  • 47
    CARBON DEVELOPMENTS LIMITED
    FC024598
    4th Floor 76 Lower Baggot Street, Dublin 2, Dublin, Ireland
    Active Corporate (15 parents)
    Officer
    2015-04-24 ~ now
    IIF 39 - Director → ME
  • 48
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332 04131250
    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
    2015-02-23 ~ 2017-02-28
    IIF 59 - Director → ME
  • 49
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250 04131332
    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
    2015-02-23 ~ 2017-02-28
    IIF 57 - Director → ME
  • 50
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311 04131241
    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
    2015-02-23 ~ 2017-02-28
    IIF 60 - Director → ME
  • 51
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241 04131311
    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
    2015-02-23 ~ 2017-02-28
    IIF 58 - Director → ME
  • 52
    CHEETAH BIDCO LIMITED
    10819465
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2017-07-04 ~ 2022-03-21
    IIF 41 - Director → ME
    2017-06-14 ~ 2017-06-16
    IIF 40 - Director → ME
  • 53
    CHEETAH HOLDCO LIMITED
    10832166
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2017-07-04 ~ 2019-09-25
    IIF 54 - Director → ME
  • 54
    CHISWICK PARK ESTATE MANAGEMENT LIMITED
    - now 03851841
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (31 parents)
    Officer
    2011-03-23 ~ 2023-12-15
    IIF 34 - Director → ME
  • 55
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (37 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 56 - Director → ME
  • 56
    DAGENHAM LIMITED
    05688533
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 112 - Director → ME
  • 57
    DEVONHURST MANAGEMENT (OFFICES) LIMITED
    02246154
    The Gatehouse, Heathfield Terrace, London, England
    Active Corporate (32 parents)
    Officer
    2015-10-28 ~ 2017-10-25
    IIF 103 - Director → ME
  • 58
    ELDON BUSINESS PARK LIMITED
    05875263
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (29 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 96 - Director → ME
  • 59
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 28 - Director → ME
  • 60
    HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
    05510370
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 118 - Director → ME
  • 61
    KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
    09569853
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 53 - Director → ME
  • 62
    KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
    09560367
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-04-24 ~ 2023-12-05
    IIF 47 - Director → ME
  • 63
    MAJORARCH LIMITED
    02682493
    72 Grandison Road, London
    Active Corporate (17 parents)
    Officer
    1999-12-15 ~ 1999-12-15
    IIF 119 - Director → ME
  • 64
    MAX BARS GP LIMITED
    07393273
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 94 - Director → ME
  • 65
    MAX BARS NOMINEE LIMITED
    07393284
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 84 - Director → ME
  • 66
    MAX OFFICE (HHE) GENERAL PARTNER LTD
    09295348 09295284, 09295303
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-26 ~ 2016-02-25
    IIF 77 - Director → ME
  • 67
    MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD
    09295351
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 101 - Director → ME
  • 68
    MAX OFFICE (SKD) GENERAL PARTNER LTD
    09295303 09295284, 09295348
    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
    2015-02-26 ~ 2017-02-28
    IIF 42 - Director → ME
  • 69
    MAX OFFICE GENERAL PARTNER LTD
    09295284 09295348, 09295303
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 100 - Director → ME
  • 70
    MAX OFFICE GP LIMITED
    07107429
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 98 - Director → ME
  • 71
    MAX OFFICE NOMINEE LIMITED
    07107421
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (14 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 99 - Director → ME
  • 72
    MAX OFFICE NOMINEE TWO LIMITED
    09306192
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 102 - Director → ME
  • 73
    MAX PROPERTY 1 LIMITED
    - now 06492732 06492749
    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
    2015-02-26 ~ 2017-02-28
    IIF 79 - Director → ME
  • 74
    MAX PROPERTY 2 LIMITED
    - now 06492749 06492732
    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
    2015-02-26 ~ 2017-02-28
    IIF 88 - Director → ME
  • 75
    MAX PROPERTY GROUP LIMITED
    - now 06492721
    PRESTBURY 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
    2015-02-26 ~ 2017-02-28
    IIF 76 - Director → ME
  • 76
    MPG FINCO LIMITED
    - now 07458411
    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
    2015-02-26 ~ 2017-02-28
    IIF 92 - Director → ME
  • 77
    MPG HOLBORN GP LIMITED
    08214335
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2015-02-26 ~ 2016-02-25
    IIF 74 - Director → ME
  • 78
    MPG HOLBORN NOMINEE LIMITED
    08214341
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2015-02-26 ~ 2016-02-25
    IIF 83 - Director → ME
  • 79
    MPG HOSPITAL HOLDINGS LIMITED
    07179948
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 90 - Director → ME
  • 80
    MPG HOSPITAL PROPERTIES LIMITED
    07179949
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 93 - Director → ME
  • 81
    MPG PUBS GP LIMITED
    07459576
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 82 - Director → ME
  • 82
    MPG PUBS NOMINEE LIMITED
    07459569
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 86 - Director → ME
  • 83
    MPG ST KATHARINE GP LIMITED
    07637373
    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
    2015-02-26 ~ 2017-02-28
    IIF 95 - Director → ME
  • 84
    MPG ST KATHARINE NOMINEE LIMITED
    07637365 07647770
    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
    2015-02-26 ~ 2017-02-28
    IIF 87 - Director → ME
  • 85
    MPG ST KATHARINE NOMINEE TWO LIMITED
    07647770 07637365
    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
    2015-02-26 ~ 2017-02-28
    IIF 89 - Director → ME
  • 86
    MYNDUP LTD
    12419200
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    270,475 GBP2024-12-31
    Officer
    2021-10-22 ~ now
    IIF 43 - Director → ME
  • 87
    PRECIS (1672) LIMITED
    03630817 06111591, 04992355, 02233990... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 66 - Director → ME
  • 88
    PRECIS (2102) LIMITED
    04289100 06111591, 04992355, 02233990... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 72 - Director → ME
  • 89
    PRECIS (2103) LIMITED
    04289108 06111591, 04992355, 02233990... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 61 - Director → ME
  • 90
    PRECIS (2110) LIMITED
    04294843 06111591, 04992355, 02233990... (more)
    9 Clifford Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 65 - Director → ME
  • 91
    PRECIS (2111) LIMITED
    04294884 06111591, 04992355, 02233990... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 70 - Director → ME
  • 92
    PRECIS (2112) LIMITED
    04294921 06111591, 04992355, 02233990... (more)
    9 Clifford Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 71 - Director → ME
  • 93
    PRECIS (2175) LIMITED
    04362077 06111591, 04992355, 02233990... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 68 - Director → ME
  • 94
    PRECIS (2176) LIMITED
    04362313 06111591, 04992355, 02233990... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 63 - Director → ME
  • 95
    RHOMBUS NO.3 LIMITED
    - now 04843606
    LONDON & STAMFORD (ANGLESEA) LIMITED
    - 2012-04-26 04843606
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2012-04-18 ~ 2014-03-24
    IIF 110 - Director → ME
  • 96
    ROTATION REAL ESTATE LLP
    - now OC449230 15310368, 16394407, 16092059
    LOCKSTONE CAPITAL LLP
    - 2023-10-27 OC449230
    25 Carnaby Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-09-25 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 108 - Has significant influence or control → OE
  • 97
    ROTATION REAL ESTATE MANAGEMENT LEICESTER LIMITED
    16092059 OC449230, 15310368, 16394407
    25 Carnaby Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 36 - Director → ME
  • 98
    ROTATION REAL ESTATE MANAGEMENT LTD
    15310368 OC449230, 16394407, 16092059
    25 Carnaby Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    523,374 GBP2024-12-31
    Officer
    2023-11-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 99
    ROTATION REAL ESTATE MANAGEMENT TEWKSBURY LIMITED
    16394407 OC449230, 15310368, 16092059
    25 Carnaby Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 37 - Director → ME
  • 100
    RUGELEY G PARK LIMITED
    - now 06408282
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 111 - Director → ME
  • 101
    SKD MARINA LIMITED
    07670560
    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
    2015-02-26 ~ 2017-02-28
    IIF 85 - Director → ME
  • 102
    SKIL FOUR LIMITED
    05513948
    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
    2015-02-26 ~ 2018-08-01
    IIF 75 - Director → ME
  • 103
    SKIL THREE LIMITED
    05513941
    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
    2015-02-26 ~ 2018-08-01
    IIF 80 - Director → ME
  • 104
    ST ENOCH MANAGEMENT SERVICES LIMITED
    - now 05909297
    IVANHOE UK MANAGEMENT SERVICES LTD
    - 2013-10-23 05909297
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (32 parents)
    Officer
    2013-10-18 ~ 2014-10-14
    IIF 109 - Director → ME
  • 105
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 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
    2015-02-26 ~ 2017-02-28
    IIF 91 - Director → ME
  • 106
    TEAL CORBY LIMITED
    - now 04216209
    PROLOGIS CORBY LIMITED
    - 2012-02-15 04216209
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 115 - Director → ME
  • 107
    TEAL GLASSHOUGHTON LIMITED
    - now 06759059
    PROLOGIS (GLASSHOUGHTON) LIMITED
    - 2012-02-15 06759059
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 113 - Director → ME
  • 108
    TEAL KINGSTON PARK LIMITED
    - now 05477649
    TEAL KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-16 05477649 05476496
    KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-15 05477649 05476496
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 116 - Director → ME
  • 109
    TEAL WAKEFIELD NO.1 LIMITED
    - now 04237338 04335048
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
    - 2012-02-15 04237338 04335048
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 117 - Director → ME
  • 110
    TEAL WAKEFIELD NO.2 LIMITED
    - now 04335048 04237338
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
    - 2012-02-15 04335048 04237338
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 114 - Director → ME
  • 111
    THE CHICKEN SHED THEATRE TRUST
    02705172
    290 Chase Side, Southgate, London
    Active Corporate (65 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    2019-06-27 ~ now
    IIF 38 - Director → ME
  • 112
    THE STATION OFFICE NETWORK LLP
    OC370469
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ 2018-04-11
    IIF 106 - LLP Designated Member → ME
  • 113
    TIGER (NOMINEES) LIMITED
    - now SC143948
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 73 - Director → ME
  • 114
    TIGER NO. 1 GENERAL PARTNER LIMITED
    - now 04400382 03630803
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 62 - Director → ME
  • 115
    TIGER NO. 2 GENERAL PARTNER LIMITED
    - now 03630803 04400382
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 69 - Director → ME
  • 116
    TIGER NO. 5 LIMITED
    - now 05114444
    BROOMCO (3478) LIMITED - 2004-07-26
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 67 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.