1
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-51,077 GBP2023-03-31
Officer
2025-01-10 ~ 2025-01-20
IIF 13 - Director → ME
2
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,028,707 GBP2023-12-31
Officer
2024-08-21 ~ 2025-01-01
IIF 42 - Director → ME
3
BRE UK COSEC 11 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2025-04-04
IIF 25 - Director → ME
4
BLUE CURRENT CAPITAL LTD - 2024-10-07
BLACKBOTSCH LTD - 2021-08-04
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-480,486 GBP2023-12-31
Officer
2024-08-21 ~ 2025-01-01
IIF 41 - Director → ME
5
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-03-21
IIF 19 - Director → ME
6
BRE UK COSEC 7 LTD - 2023-11-22
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-02-09
IIF 18 - Director → ME
7
4th Floor 140, Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-03-21 ~ 2025-07-01
IIF 57 - Director → ME
8
4th Floor 140, Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-21 ~ 2025-07-01
IIF 56 - Director → ME
9
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-18 ~ 2025-07-01
IIF 5 - Director → ME
10
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-03-18 ~ 2025-07-01
IIF 7 - Director → ME
11
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-18 ~ 2025-07-01
IIF 8 - Director → ME
12
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-18 ~ 2025-07-01
IIF 4 - Director → ME
13
BRE UK COSEC 13 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2025-04-11
IIF 22 - Director → ME
14
BRE UK COSEC 14 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2025-07-01
IIF 26 - Director → ME
15
BRE UK COSEC 12 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2025-07-01
IIF 24 - Director → ME
16
LS HARBOUR EXCHANGE LIMITED - 2021-12-14
LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
SHELFCO (NO. 3517) LIMITED - 2008-04-02
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
81,000 GBP2021-03-31
Officer
2022-03-22 ~ 2023-12-08
IIF 15 - Director → ME
17
ST. MODWEN LOGISTICS HOLDCO LIMITED - 2024-07-01
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2024-03-22 ~ 2024-07-01
IIF 49 - Director → ME
18
LIS PROPCO III B2 LTD - 2024-07-01
BGO BRUSH PROPCO LIMITED - 2023-08-15
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-14 ~ 2024-07-01
IIF 55 - Director → ME
19
LIS PROPCO III B3 LTD - 2024-07-01
BGO CODE PROPCO LIMITED - 2023-08-15
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-14 ~ 2024-07-01
IIF 54 - Director → ME
20
LIS PROPCO III B4 LTD - 2024-07-01
BGO CAPRI PROPCO LIMITED - 2023-09-26
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ 2024-07-01
IIF 53 - Director → ME
21
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-08 ~ 2025-07-02
IIF 50 - Director → ME
22
UK IH PROPCO LIMITED - 2021-05-12
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-08 ~ 2025-07-02
IIF 51 - Director → ME
23
LEAF LIVING LIMITED - 2022-04-04
INSPIRATION LIVING LIMITED - 2021-03-15
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-08 ~ 2025-07-02
IIF 52 - Director → ME
24
C/o Revantage Real Estate Limited 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-07-02
IIF 44 - Director → ME
25
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-25 ~ 2025-07-01
IIF 61 - Director → ME
26
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-25 ~ 2025-07-01
IIF 62 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-25 ~ 2025-07-01
IIF 60 - Director → ME
28
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2022-03-14 ~ 2023-03-09
IIF 14 - Director → ME
29
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2022-03-14 ~ 2025-07-01
IIF 35 - Director → ME
30
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2022-03-14 ~ 2023-03-09
IIF 34 - Director → ME
31
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-14 ~ 2023-03-09
IIF 33 - Director → ME
32
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-14 ~ 2023-03-09
IIF 32 - Director → ME
33
BRE UK COSEC 8 LTD - 2023-11-23
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-02-09
IIF 17 - Director → ME
34
REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-29 ~ 2025-07-01
IIF 45 - Director → ME
35
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-05 ~ 2023-02-10
IIF 20 - Director → ME
36
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-05 ~ 2023-07-21
IIF 21 - Director → ME
37
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2022-03-14 ~ 2023-03-09
IIF 28 - Director → ME
38
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-03-14 ~ 2023-03-09
IIF 29 - Director → ME
39
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-03-14 ~ 2023-03-09
IIF 30 - Director → ME
40
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2022-03-14 ~ 2023-03-09
IIF 31 - Director → ME
41
4th Floor 140, Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-11-03 ~ 2025-03-12
IIF 43 - Director → ME
42
BRE UK COSEC 6 LTD - 2022-11-16
4th Floor 140, Aldersgate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2022-11-17
IIF 16 - Director → ME
2023-11-03 ~ 2025-03-12
IIF 1 - Director → ME
43
4th Floor 140, Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-03 ~ 2025-03-12
IIF 2 - Director → ME
44
4th Floor 140, Aldersgate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-11-03 ~ 2025-03-12
IIF 3 - Director → ME
45
CDR PROPCO GP LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-03-18 ~ 2025-07-01
IIF 10 - Director → ME
46
CDR MANCO LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-18 ~ 2025-07-01
IIF 9 - Director → ME
47
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2024-12-05 ~ 2025-07-01
IIF 40 - Director → ME
48
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
1,022,987 GBP2023-12-31
Officer
2024-11-19 ~ 2025-07-01
IIF 58 - Director → ME
49
TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-03-18 ~ 2025-07-01
IIF 11 - Director → ME
50
TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-18 ~ 2025-07-01
IIF 12 - Director → ME
51
TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-18 ~ 2025-07-01
IIF 6 - Director → ME
52
BRE UK COSEC 10 LTD - 2024-04-07
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-04-09
IIF 27 - Director → ME
53
STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-22 ~ 2022-04-20
IIF 59 - Director → ME
54
BRE UK COSEC 15 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2025-07-01
IIF 23 - Director → ME