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
Karim, Farhad
- Iraqi born in March 1978
Karim, Farhad
Resident in Scotland
Registered addresses and corresponding companies538, Gorgie Road, Edinburgh, EH11 3AL, Scotland
IIF 1
- Iraqi director born in March 1978
Karim, Farhad
Resident in Scotland
Registered addresses and corresponding companies538 Gorgie Road, Edinburgh, EH11 3AL, United Kingdom
IIF 2
- Iraqi born in March 1978
Mr Farhad Karim
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1969
Karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 5
- born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 6
- British director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 7 IIF 8 IIF 9 (more)(less)40 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 12
- British none born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 13 IIF 14 IIF 15 (more)(less)40, Berkeley Square, London, W1J 5AL, England
IIF 18
- British company director born in January 1969
Mawji Karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 19
- British born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 2040, Berkeley Square, London, W1J 5AL, England
IIF 21Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 22Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 23The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
IIF 24
- British director born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies3, Pembridge Square, London, England, W2 4EW, England
IIF 25 IIF 26 IIF 27 (more)(less)35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 5040 Berkeley Square, London, W1J 5AL
IIF 51 IIF 52 IIF 53 (more)(less)40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)40 Berkerly Square, London, W1J 5AL, United Kingdom
IIF 75One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, England
IIF 76 IIF 77 IIF 78
- British managing director born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 79 IIF 803, Pembridge Square, London, W2 4EW, United Kingdom
IIF 81 IIF 8240, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 83 IIF 84 IIF 85The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
IIF 86York House, 45 Seymour Street, London, W1H 7LX
IIF 87 IIF 88 IIF 89 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 112 IIF 113 IIF 114
- British managing director and coo born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companiesAsticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 115 IIF 116 IIF 117 (more)(less)
- British senior managing director and coo born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companiesAsticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 134
- Canadian born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian company director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)
- Canadian director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 144 IIF 145 IIF 14640, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 157Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 158Hill House, 1 Little New Street, London, EC4A 3TR
IIF 159Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 160 IIF 161 IIF 162The Old Police House, Hyde Park, London, W2 2UH
IIF 163
- Canadian managing director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, England
IIF 164 IIF 165 IIF 16640, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 167 IIF 168 IIF 169 (more)(less)9, Kingsway, London, WC2B 6XF, United Kingdom
IIF 172Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England
IIF 173Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
IIF 174 IIF 175 IIF 176 (more)(less)Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 179
- Canadian managing director and coo born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Mr Farhad Mawji-karim
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 192
Related profiles found in government register
Offspring entities and appointments
188
- 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 ~ 2017-02-28IIF 121 - Director → ME - 4
- 5
- 6
- 7
- 8
- 9
ACORN FM HOLDINGS (UK) LIMITED
0760865940 Berkeley Square, LondonActive Corporate (14 parents)Officer2012-01-23 ~ 2022-01-17IIF 142 - Director → ME - 10
- 11
- 12
- 13
AXIOS SERVICING LIMITED
0799287940 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 169 - Director → ME - 14
- 15
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)Officer2012-02-01 ~ 2022-01-17IIF 144 - Director → ME - 1640 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-17 ~ 2022-01-17IIF 74 - Director → ME
- 1740 Berkeley Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 55 - Director → ME
- 1840 Berkeley Square, LondonActive Corporate (11 parents, 1 offspring)Officer2013-05-30 ~ 2022-01-17IIF 168 - Director → ME
- 1940 Berkeley Square, LondonActive Corporate (14 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 141 - Director → ME
- 2040 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2022-01-17IIF 156 - Director → ME
- 21
BLACKSTONE REAL ESTATE EUROPE LIMITED
06395400Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-05-11Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2012-02-01 ~ 2014-05-19IIF 145 - Director → ME - 22
BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED
1283767440 Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2020-08-26 ~ 2021-03-15IIF 62 - Director → MEPerson with significant control2020-08-26 ~ 2020-09-17IIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 23
- 24
- 2540 Berkeley Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 52 - Director → ME
- 2640 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-16 ~ 2022-01-17IIF 66 - Director → ME
- 2740 Berkeley Square, LondonActive Corporate (10 parents, 1 offspring)Officer2013-05-30 ~ 2022-01-17IIF 167 - Director → ME
- 2840 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 84 - Director → ME
- 2940 Berkeley Square, LondonActive Corporate (13 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 143 - Director → ME
- 3040 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2022-01-17IIF 152 - Director → ME
- 31
BLACKSTONE REAL ESTATE UK LIMITED
0761192540 Berkeley Square, LondonActive Corporate (16 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 83 - Director → ME - 32
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 114 - Director → ME - 33
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 113 - Director → ME - 34
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 86 - Director → ME - 35
- 36
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 97 - Director → ME - 37
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)Officer2012-01-18 ~ 2014-02-14IIF 21 - Director → ME2014-02-14 ~ 2022-11-16IIF 24 - Director → ME - 3840 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2022-01-17IIF 151 - Director → ME
- 3940 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-29 ~ 2022-01-17IIF 63 - Director → ME
- 4040 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2017-03-31 ~ 2022-01-17IIF 69 - Director → ME
- 4140 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-29 ~ 2022-01-17IIF 61 - Director → ME
- 4240 Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-12 ~ 2022-01-17IIF 60 - Director → ME
- 4340 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2019-12-19 ~ 2022-01-17IIF 73 - Director → ME
- 4440 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-12-21 ~ 2022-01-17IIF 68 - Director → ME
- 4540 Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-12 ~ 2022-01-17IIF 67 - Director → ME
- 4640 Berkeley Squre, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2022-01-17IIF 157 - Director → ME
- 47
BREP ASIA HOLDINGS (UK) II LIMITED
0857646740 Berkeley Square, LondonDissolved Corporate (12 parents)Officer2013-06-19 ~ 2022-01-17IIF 137 - Director → ME - 48
BREP ASIA HOLDINGS (UK) LIMITED
0852888340 Berkeley Square, LondonActive Corporate (14 parents)Officer2013-05-14 ~ 2022-01-17IIF 136 - Director → ME - 49
BREP ASIA II CAULFIELD UK HOLDCO LIMITED
1173256040 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-12-18 ~ 2022-01-17IIF 146 - Director → ME - 50
BREP ASIA II COLLINS UK HOLDCO LIMITED
1139913340 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-05 ~ dissolvedIIF 51 - Director → ME - 51
BREP ASIA II CRESCENT UK HOLDCO LIMITED
1361794240 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-09-13 ~ 2022-01-17IIF 64 - Director → ME - 52
BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED
- 2021-04-23 1236025240 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2019-12-12 ~ 2022-01-17IIF 56 - Director → ME - 53
BREP ASIA II FERRERO UK HOLDCO LIMITED
- 2020-04-16 1155697640 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-09-06 ~ 2022-01-17IIF 53 - Director → ME - 5440 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-10-10 ~ 2022-01-17IIF 54 - Director → ME
- 5540 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-02-01 ~ 2022-04-27IIF 155 - Director → ME
- 5640 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2019-06-03 ~ 2022-01-17IIF 70 - Director → ME
- 5740 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2020-09-24 ~ 2022-01-17IIF 57 - Director → ME
- 58
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
1115934240 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-01-19 ~ 2022-01-17IIF 59 - Director → ME - 59
BREP GALLANT Q UK CO LIMITED
1019833140 Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2016-05-25 ~ 2022-01-17IIF 75 - Director → ME - 60
BREP KINGDOM UK CO LIMITED
1062091340 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2017-02-15 ~ 2022-01-17IIF 71 - Director → ME - 61
BREP MAC UK CO LIMITED
1077418940 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2017-05-17 ~ 2022-01-17IIF 58 - Director → ME - 62
BREP RUNDLE UK CO LIMITED
0988904140 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2015-11-25 ~ 2022-04-27IIF 149 - Director → ME - 63
BREP SWORDFISH UK CO LIMITED
0967296040 Berkeley Square, London, United KingdomActive Corporate (12 parents)Officer2015-07-06 ~ 2022-04-27IIF 148 - Director → ME - 64
BREP WIRE Q UK CO LIMITED
1032905840 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2016-08-15 ~ 2022-01-17IIF 85 - Director → ME - 65
- 66York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 88 - Director → ME
- 67York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 102 - Director → ME
- 68York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-01-18 ~ 2014-02-14IIF 95 - Director → ME
- 69York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 109 - Director → ME
- 70York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 90 - Director → ME
- 71York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 110 - Director → ME
- 72York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 91 - Director → ME
- 73York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 94 - Director → ME
- 74York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2012-01-18 ~ 2014-02-14IIF 107 - Director → ME
- 75York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2012-01-18 ~ 2014-02-14IIF 103 - Director → ME
- 76York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 105 - Director → ME
- 77York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2012-01-18 ~ 2014-02-14IIF 89 - Director → ME
- 78York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2012-01-18 ~ 2014-02-14IIF 108 - Director → ME
- 79York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 111 - Director → ME
- 80York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 96 - Director → ME
- 81York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 93 - Director → ME
- 82BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 99 - Director → ME
- 83PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 106 - Director → ME
- 84York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 98 - Director → ME
- 85York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2012-01-18 ~ 2014-02-14IIF 112 - Director → ME
- 86
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 92 - Director → ME - 87
CDR JV GP LIMITED
115164846th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2018-11-28 ~ 2022-02-14IIF 7 - Director → ME - 88
CDR MIDCO GP LIMITED
115163596th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (23 parents)Officer2018-11-28 ~ 2022-02-14IIF 11 - Director → ME - 89
- 90
- 91ALNERY NO. 2973 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (27 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 36 - Director → ME
- 92ALNERY NO. 2974 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 27 - Director → ME
- 93ALNERY NO. 2969 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 13 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 35 - Director → ME
- 94CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23ALNERY NO. 2256 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents, 6 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 33 - Director → ME
- 95CENTER PARCS (UK) GROUP PLC - 2006-05-17ARBOR PLC - 2003-12-04NEW BUBBLE PLC - 2003-11-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (30 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 37 - Director → ME
- 96
CHEETAH BIDCO LIMITED
10819465C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2017-06-16 ~ 2017-07-04IIF 20 - Director → ME - 97
CHEETAH HOLDCO LIMITED
10832166C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2017-06-22 ~ 2017-07-04IIF 50 - Director → ME - 98
COAST HOLDINGS (UK) LIMITED
0783432340 Berkeley Square, LondonActive Corporate (13 parents)Officer2012-01-23 ~ 2022-01-17IIF 140 - Director → ME - 99
COMET REFICO LIMITED
05994315One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 34 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2257 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2012-01-11 ~ 2015-08-03IIF 40 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2253 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2012-01-11 ~ 2015-08-03IIF 26 - Director → ME - 102
CP COMET BIDCO LIMITED
05779555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (20 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 47 - Director → ME - 103
CP COMET HOLDINGS LIMITED
05781362Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (20 parents)Officer2012-01-11 ~ 2015-08-03IIF 45 - Director → ME - 104ALNERY NO. 2972 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 31 - Director → ME
- 105ALNERY NO. 2970 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (23 parents, 2 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 38 - Director → ME
- 106
- 107
- 108ALNERY NO. 2968 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 43 - Director → ME
- 109ALNERY NO. 2971 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 29 - Director → ME
- 110ALNERY NO. 2967 LIMITED - 2011-06-221 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (15 parents)Officer2012-01-11 ~ 2015-08-03IIF 78 - Director → ME
- 111ALNERY NO. 2975 LIMITED - 2011-06-22One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (25 parents)Officer2012-01-11 ~ 2015-08-03IIF 39 - Director → ME
- 112CROMWELL 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 65 - Director → ME - 113
DAGENHAM LIMITED
056885334th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (33 parents)Officer2012-06-12 ~ 2014-03-24IIF 173 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2258 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (39 parents)Officer2012-01-11 ~ 2015-08-03IIF 42 - Director → ME - 115BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2012-01-18 ~ 2014-02-14IIF 81 - Director → ME
- 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 41 - Director → ME - 117
FOREST HOLDCO LIMITED
05724101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 30 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 44 - Director → ME - 119
FOREST REFICO LIMITED
05994320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (21 parents)Officer2012-01-11 ~ 2015-08-03IIF 48 - Director → ME - 120
GREG DEVELOPMENTS LIMITED
06257626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-05-24 ~ dissolvedIIF 170 - Director → ME - 121
HARBOUR VIEW SOLUTIONS LIMITED
0803444540 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-17 ~ dissolvedIIF 171 - Director → ME - 122
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
055103704th Floor 30 Broadwick Street, London, United KingdomActive Corporate (22 parents)Officer2012-06-12 ~ 2014-03-24IIF 179 - Director → ME - 123
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2014-08-15 ~ 2017-02-28IIF 131 - Director → ME - 124
ISOBEL ASSETCO LIMITED
07815679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2016-07-18 ~ dissolvedIIF 16 - Director → ME - 125
ISOBEL EQUITYCO LIMITED
07816534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2016-07-18 ~ dissolvedIIF 15 - Director → ME - 126
ISOBEL HOLDCO LIMITED
07811406Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2016-07-18 ~ dissolvedIIF 14 - Director → ME - 127
ISOBEL INTERMEDIATE HOLDCO LIMITED
07813209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2016-07-18 ~ dissolvedIIF 17 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2016-07-18 ~ dissolvedIIF 13 - Director → ME - 129
ISOBEL MEZZANINE BORROWER LIMITED
07873210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2016-07-18 ~ dissolvedIIF 18 - Director → ME - 130
K SHAWARMA LTD
SC722553538 Gorgie Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 131
KARIM SHAWARMA LIMITED
SC795164538 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 132
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
0956985340 Berkeley Square, London, United KingdomDissolved Corporate (9 parents)Officer2015-04-30 ~ dissolvedIIF 154 - Director → ME - 133
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
0956036740 Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2015-04-24 ~ 2022-04-27IIF 150 - Director → ME - 134
LOGICOR EUROPE LTD
08326708Fourth Floor, 30 Broadwick Street, LondonActive Corporate (18 parents, 1 offspring)Officer2012-12-11 ~ 2014-05-13IIF 19 - Director → ME - 135ALNERY NO. 2254 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (40 parents)Officer2012-01-11 ~ 2015-08-03IIF 32 - Director → ME
- 136
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 183 - Director → ME - 137
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 187 - Director → ME - 138
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2014-11-04 ~ 2017-02-28IIF 134 - Director → ME - 1396th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2014-08-18 ~ 2017-02-28IIF 125 - Director → ME
- 140
- 141
- 142Asticus Building, 21 Palmer Street, LondonDissolved Corporate (8 parents)Officer2014-11-04 ~ 2016-02-25IIF 158 - Director → ME
- 1431st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-08-07IIF 161 - Director → ME
- 144C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (26 parents)Officer2014-11-04 ~ 2017-02-28IIF 22 - Director → ME
- 1451st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-08-07IIF 160 - Director → ME
- 146
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2014-08-18 ~ 2015-08-07IIF 189 - Director → ME - 147
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2014-08-18 ~ 2015-08-07IIF 191 - Director → ME - 148
MAX OFFICE NOMINEE TWO LIMITED
093061921st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-11 ~ 2015-08-07IIF 162 - Director → ME - 149
- 150
- 151PRESTBURY 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 ~ 2017-02-28IIF 120 - Director → ME
- 152
- 153
- 154
- 155CONTINENTAL 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 ~ 2017-02-28IIF 127 - Director → ME
- 156
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 ~ 2016-02-25IIF 180 - Director → ME - 157
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2014-08-18 ~ 2016-02-25IIF 188 - Director → ME - 158
MPG HOSPITAL HOLDINGS LIMITED
07179948Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ dissolvedIIF 182 - Director → ME - 159
MPG HOSPITAL PROPERTIES LIMITED
07179949Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ dissolvedIIF 185 - Director → ME - 160
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 184 - Director → ME - 161
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 186 - Director → ME - 162
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 ~ 2017-02-28IIF 133 - Director → ME - 163
- 164
- 165
LONDON & STAMFORD (ANGLESEA) LIMITED
- 2012-04-26 04843606RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2012-04-18 ~ 2014-03-24IIF 23 - Director → ME - 166
- 167G PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2012-06-12 ~ 2014-03-24IIF 172 - Director → ME
- 168
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2014-08-18 ~ 2017-02-28IIF 122 - Director → ME - 169
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2014-08-18 ~ 2018-08-01IIF 181 - Director → ME - 170
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2014-08-18 ~ 2018-08-01IIF 190 - Director → ME - 171One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 76 - Director → ME
- 172One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 77 - Director → ME
- 173
- 174ENFRANCHISE 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 ~ 2017-02-28IIF 124 - Director → ME
- 175STONEWEG 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 153 - Director → ME - 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30DIALGRANGE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (32 parents, 3 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 25 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30SPACEGROVE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (36 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 46 - Director → ME - 178
- 179
- 1804th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2012-02-08 ~ 2014-03-24IIF 174 - Director → ME
- 181PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-064th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2012-02-08 ~ 2014-03-24IIF 176 - Director → ME
- 1824th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2012-02-08 ~ 2014-03-24IIF 175 - Director → ME
- 183
- 184
- 185
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)Officer2012-02-01 ~ dissolvedIIF 159 - Director → ME - 186
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
01439847Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (16 parents)Officer2010-04-28 ~ nowIIF 139 - Director → ME - 187
TIMES SQUARE GP (UK) LIMITED
0947156921 Palmer Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-03-04 ~ dissolvedIIF 72 - Director → ME - 188
VALAD ADD-ON (UK) LIMITED
0834639740 Berkeley Square, LondonActive Corporate (13 parents)Officer2013-01-03 ~ 2022-01-17IIF 135 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.