1
26 New Broadway, Ealing, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,609,520 GBP2023-06-30
Officer
1998-05-11 ~ 2000-12-27IIF 21 - Director → ME
2
ALNERY NO. 1894 LIMITED - 1999-11-18
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Officer
1999-10-01 ~ 2006-08-04IIF 7 - Director → ME
1999-10-01 ~ 2000-04-28IIF 31 - Secretary → ME
3
MORETHANHOTELS LIMITED - 2015-02-23
ORIEL LEISURE LIMITED - 2004-11-01
SELECTSPEED LIMITED - 1991-03-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
1998-08-05 ~ 2000-11-15IIF 6 - Director → ME
4
B. T. I. NOMINEES LIMITED - 1978-12-31
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1999-05-19 ~ 2004-01-14IIF 10 - Director → ME
5
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents, 23 offsprings)
Officer
2001-06-04 ~ 2002-11-29IIF 3 - Director → ME
6
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2001-05-30 ~ 2003-09-26IIF 2 - Director → ME
7
ALNERY NO.2157 LIMITED - 2001-05-30
6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2001-05-29 ~ 2003-09-26IIF 4 - Director → ME
8
ALNERY NO. 2113 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)
Officer
2001-02-09 ~ 2002-11-29IIF 1 - Director → ME
9
ALNERY NO. 2097 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Officer
2001-02-09 ~ 2002-11-29IIF 5 - Director → ME
10
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-12-12 ~ 2014-03-26IIF 23 - Director → ME
11
BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents)
Officer
2013-02-20 ~ 2014-03-26IIF 22 - Director → ME
12
BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24
BROOKFIELD BPY LIMITED - 2015-06-15
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2013-08-23 ~ 2014-03-26IIF 24 - Director → ME
13
Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)
Officer
2013-08-23 ~ 2014-03-26IIF 25 - Director → ME
14
26 New Broadway, Ealing, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,538,150 GBP2023-06-30
Officer
1998-05-11 ~ 2000-12-27IIF 20 - Director → ME
15
RREEF LIMITED - 2010-08-16
DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-02-25IIF 18 - Director → ME
2006-11-08 ~ 2007-12-12IIF 13 - Director → ME
16
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
21 Moorfields, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Officer
2007-12-12 ~ 2008-02-25IIF 12 - Director → ME
2006-06-28 ~ 2007-12-12IIF 8 - Director → ME
17
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2005-10-04 ~ 2007-12-12IIF 16 - Director → ME
18
BSREP LOGISTICS UK LIMITED - 2018-02-02
50 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2013-05-03 ~ 2014-03-26IIF 26 - Director → ME
19
JAPAN OPERATOR LIMITED - 1999-10-01
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-14 ~ 2007-12-29IIF 19 - Director → ME
20
Whitefield Memorial Church, Tottenham Court Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-01-01 ~ 2010-12-31IIF 33 - Director → ME
2008-04-15 ~ 2008-04-19IIF 27 - Director → ME
2008-04-15 ~ 2008-04-19IIF 32 - Secretary → ME
21
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
1999-07-27 ~ 2003-11-30IIF 17 - Director → ME
22
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-04-13 ~ 2003-01-15IIF 9 - Director → ME
23
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1999-08-27 ~ 2003-01-15IIF 14 - Director → ME
24
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1998-07-16 ~ 2007-12-29IIF 11 - Director → ME
25
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1998-07-16 ~ 2007-12-29IIF 15 - Director → ME