1
BROPHY ENTERPRISE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
THAMES WATER CONTRACTING LIMITED - 2001-10-15
C.M.BROPHY LIMITED
- 1989-08-15
01001462 West Point, Old Trafford, Manchester
Dissolved Corporate (45 parents)
Officer
(before 1991-07-17) ~ 1993-03-08
IIF 25 - Director → ME
2
590 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-01 ~ 2019-10-04
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
3
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Officer
2016-04-26 ~ 2017-03-23
IIF 6 - Director → ME
4
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-04-06 ~ 2011-09-30
IIF 18 - Director → ME
5
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Officer
2015-11-04 ~ 2017-03-31
IIF 5 - Director → ME
6
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2004-05-12 ~ 2011-09-30
IIF 12 - Director → ME
7
1st Floor 1 Red Place, London, England
Active Corporate (4 parents)
Officer
2016-04-01 ~ 2016-04-01
IIF 24 - LLP Designated Member → ME
2014-03-13 ~ 2016-04-01
IIF 23 - LLP Designated Member → ME
8
CIT EXECUTIVES GP LIMITED
- now SC400917LISTER SQUARE (NO. 50) LIMITED - 2011-07-15
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 10 - Director → ME
9
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 34 - Has significant influence or control → OE
10
CIT GROUP LIMITED - now
C I T GROUP PLC - 2001-04-12
CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-06
1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2010-04-06 ~ 2011-09-30
IIF 17 - Director → ME
11
CIT REAL ESTATE PARTNERS LLP
- 2014-04-08
OC363164 LP008682, LP012489, LP011064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
2011-09-30 ~ 2014-03-31
IIF 21 - LLP Designated Member → ME
2016-04-01 ~ 2017-04-01
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 35 - Has significant influence or control → OE
12
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2010-04-06 ~ 2011-09-30
IIF 15 - Director → ME
13
CIT PRETIUM EXECUTIVES LIMITED
- now SC420961LISTER SQUARE (NO. 85) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 7 - Director → ME
14
CIT PRETIUM INCOME 1 GP LIMITED
- now SC421723LISTER SQUARE (NO. 86) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 8 - Director → ME
15
CIT PRETIUM OPPORTUNITIES 1 GP LIMITED
- now SC422498LISTER SQUARE (NO. 87) LIMITED - 2012-04-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 9 - Director → ME
16
590 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-20 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
590 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-31 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
590 Green Lanes, Palmers Green, London
Active Corporate (8 parents)
Officer
1994-04-15 ~ 2013-04-16
IIF 19 - Director → ME
2017-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
19
590 Green Lanes, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-07-25 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
20
4 Aztec Row, Berners Road, Islington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109AIMSOUND LIMITED - 2009-11-13
20 Bedford Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-05-17 ~ 2011-09-30
IIF 16 - Director → ME
22
590 Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LIONEL ROAD DEVELOPMENTS LTD
- now 05755704CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
Vantage London, Great West Road, Brentford, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-03-11
IIF 11 - Director → ME
24
LONDON BRIDGE DEVELOPMENT LIMITED
- now 03651671LONDON BRIDGE DEVELOPMENT LIMITED
- 1999-08-03
03651671CIT MARKBOROUGH LIMITED
- 1999-07-09
03651671 10 Norwich Street, London
Active Corporate (16 parents)
Officer
1998-10-26 ~ 2002-08-16
IIF 20 - Director → ME
25
MARYLEBONE VILLAGE ESTATES (GP) LIMITED
- now 05035846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-18 during the appointment or period of control
Dissolved on 2011-02-24 during the appointment or period of control
MARYLEBONE VILLAGE ESTATES LIMITED
- 2004-02-27
05035846 Baker Tilly Restructuring & Recovery Llp 1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-02-05 ~ dissolved
IIF 4 - Director → ME
26
MARYLEBONE VILLAGE HOLDINGS LIMITED
05104368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-18 during the appointment or period of control
Dissolved on 2011-02-24 during the appointment or period of control
Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-04-16 ~ dissolved
IIF 2 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-18 during the appointment or period of control
Dissolved on 2010-10-13 during the appointment or period of control
Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-04-16 ~ dissolved
IIF 1 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-18 during the appointment or period of control
Dissolved on 2010-10-13 during the appointment or period of control
Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-04-16 ~ dissolved
IIF 3 - Director → ME
29
590 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-03 ~ now
IIF 26 - LLP Designated Member → ME
30
PELLA REAL ESTATE PARTNERS LIMITED
- now 11651486PELLA REAL ESTATES PARTNERS LIMITED
- 2018-11-13
11651486 590 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-31 ~ 2019-10-04
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE