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.
Parent entities and officers
Inapplicable
Individuals in focus
Meller, Rose Belle Claire
- British born in February 1978
Meller, Rose Belle Claire
Resident in England
Registered addresses and corresponding companiesBroadwalk House, 3rd Floor, 5 Appold Street, Broadgate, London, EC2A 2DA, England
IIF 1 IIF 2 IIF 3 (more)30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 10Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 11 IIF 121 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 131, Canada Square, London, E14 5AA
IIF 141, Canada Square, London, E14 5AA, United Kingdom
IIF 15 IIF 16 IIF 17 (more)30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 23 IIF 24 IIF 25 (more)8, Sackville Street, London, Greater London, W1S 3DG, England
IIF 27 IIF 28 IIF 298, Sackville Street, London, W1S 3DG, England
IIF 30 IIF 31 IIF 32 (more)8th Floor, 1 Fleet Place, London, EC4M 7RA, England
IIF 34 IIF 35 IIF 36 (more)Level 10, 100 Bishopsgate, London, EC2N 4AG, England
IIF 40 IIF 41 IIF 42 (more)Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA
IIF 53Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Level 25, 1 Canada Square, London, E14 5AA, England
IIF 58 IIF 59 IIF 60 (more)Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 65Level 25, One Canada Square, London, E14 5AA, England
IIF 66 IIF 67 IIF 68 (more)One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 71One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
IIF 72One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom
IIF 73 IIF 74 IIF 75 (more)
- British company director born in February 1978
Meller, Rose Belle Claire
Resident in England
Registered addresses and corresponding companies - British director born in February 1978
Meller, Rose Belle Claire
Resident in England
Registered addresses and corresponding companiesLevel 25, 1 Canada Square, London, E14 5AA, England
IIF 91
- British lawyer born in February 1978
Meller, Rose Belle Claire
Resident in England
Registered addresses and corresponding companies1, Canada Square, London, E14 5AA, United Kingdom
IIF 92Brookfield, One Canada Square, London, E14 5AA, England
IIF 93Brookfield, One Canada Square, London, E14 5AA, United Kingdom
IIF 94Level 15, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
IIF 95 IIF 96Level 25, 1 Canada Square, London, E14 5AA, England
IIF 97Level 25, 1 Canada Square, London, E14 5AA, United Kingdom
IIF 98 IIF 99Level 26, One Canada Square, London, E14 5AB, England
IIF 100 IIF 101 IIF 102 (more)One, Canada Square, London, E14 5AA, England
IIF 105Second Floor, 99 Bishopsgate, London, EC2M 3XD, United Kingdom
IIF 106
- British born in February 1978
Meller, Rose Belle Claire
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 84 Blackfriars Road, London, SE1 8HA
IIF 107
- British Registered addresses and corresponding companies
Meller, Rose Belle Claire
Flat 1, 84 Blackfriars Road, London, SE1 8HA
IIF 108
Related profiles found in government register
Offspring entities and appointments
Active
89
- 1
1 LEADENHALL GP LIMITED
10581378Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 49 - Director → ME - 2
1 LEADENHALL NOMINEE LIMITED
10581466Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2017-01-24 ~ nowIIF 50 - Director → ME - 3
HARWELL OXFORD MANAGEMENT LIMITED
- 2022-05-20 087965231 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)Officer2020-04-17 ~ nowIIF 17 - Director → ME - 4
CARTA REAL ESTATE (GRANTHAM) LIMITED
- 2023-04-20 114180438 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2022-06-29Officer2023-03-28 ~ nowIIF 32 - Director → ME - 5
APARTHOTEL CW LIMITED
122921206th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 18 - Director → ME - 6
APARTHOTEL HOLDINGS LIMITED
111459866th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2020-05-11 ~ nowIIF 75 - Director → ME - 76th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents)Officer2019-10-31 ~ nowIIF 21 - Director → ME
- 86th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (7 parents)Officer2020-05-11 ~ nowIIF 77 - Director → ME
- 9
BEREC GP LIMITED
- 2025-07-24 16340367Level 25, One Canada Square, London, EnglandActive Corporate (3 parents)Officer2025-03-25 ~ nowIIF 66 - Director → ME - 10
BOP (GP) HOLDINGS LIMITED
07208399Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-05-18 ~ nowIIF 45 - Director → ME - 11
BOP (UK) LIMITED
08764262Level 26 One Canada Square, London, United KingdomActive Corporate (4 parents)Officer2016-05-18 ~ nowIIF 42 - Director → ME - 12
BOP MC AGENT LIMITED
08763342Level 25, 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Officer2016-05-18 ~ dissolvedIIF 97 - Director → ME - 13
BOP THAMES COURT LIMITED
12579465Level 26 One Canada Square, London, EnglandDissolved Corporate (4 parents)Officer2020-04-30 ~ dissolvedIIF 100 - Director → ME - 14
BOPA UK HOLDINGS LIMITED
10809668Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2017-06-08 ~ nowIIF 48 - Director → ME - 15
BPREP MERCURY UK HOLDING LIMITED
11500131Level 25 1 Canada Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-08-03 ~ dissolvedIIF 98 - Director → ME - 16
BPREP MERCURY UK LIMITED
11500362Level 25 1 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-06 ~ dissolvedIIF 99 - Director → ME - 17
BREF VI AIV HOLDINGS LIMITED
1341475910th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2021-05-24 ~ nowIIF 80 - Director → ME - 18BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents)Officer2022-03-19 ~ nowIIF 55 - Director → ME
- 19
BROOKFIELD PREMIER REAL ESTATE PARTNERS EUROPE LIMITED
12218189Level 25 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2019-09-20 ~ nowIIF 53 - Director → ME - 20
BROOKFIELD PROPERTIES EUROPE LIMITED
14545037One Canada Square, Level 25, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2022-12-16 ~ nowIIF 78 - Director → ME - 21
BROOKFIELD PROPERTY GROUP LIMITED
09543572Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2017-04-27 ~ nowIIF 63 - Director → ME - 22BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24BROOKFIELD BPY LIMITED - 2015-06-15Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2016-05-18 ~ nowIIF 43 - Director → ME
- 23
BROOKFIELD REAL ESTATE SECONDARIES LIMITED
13801650Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2021-12-15 ~ nowIIF 56 - Director → ME - 24
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED
09464518 14647213, 11097856, 08662145... (more)Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents)Officer2017-02-03 ~ nowIIF 62 - Director → ME - 25
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED
11097856 14647213, 09464518, 08662145... (more)Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Officer2017-12-05 ~ nowIIF 60 - Director → ME - 26
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS IV LIMITED
13383936 14647213, 09464518, 11097856... (more)Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-10 ~ nowIIF 65 - Director → ME - 27Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)Officer2020-05-11 ~ dissolvedIIF 91 - Director → ME
- 28One Canada Square, Level 25, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2023-02-08 ~ nowIIF 81 - Director → ME
- 29
TUCANA HOLDINGS UK LIMITED
- 2020-05-13 12549924Level 25 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2020-04-07 ~ dissolvedIIF 83 - Director → ME - 30HAMSARD 3703 LIMITED - 2023-02-22 02858212, 03056668, 03220676... (more)93-95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)85,752 GBP2024-12-31Officer2025-10-07 ~ nowIIF 70 - Director → ME
- 31
CWG NEWCO LIMITED
0963319930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)4,079,297,800 GBP2024-12-31Officer2020-05-11 ~ nowIIF 10 - Director → ME - 32
D VI 90 LA HOLDINGS LIMITED
1377908910th Floor 5 Churchill Place, London, EnglandActive Corporate (3 parents)Officer2021-12-03 ~ nowIIF 57 - Director → ME - 33Level 25, 1 Canada Square, London, EnglandActive Corporate (3 parents)Officer2025-12-08 ~ nowIIF 64 - Director → ME
- 34
D VI EDGE HOLDINGS LIMITED
1377908810th Floor 5 Churchill Place, London, EnglandActive Corporate (3 parents)Officer2021-12-03 ~ nowIIF 54 - Director → ME - 35
D VI SFR HOLDINGS LIMITED
15986885Level 25, One Canada Square, London, EnglandActive Corporate (3 parents)Officer2024-09-30 ~ nowIIF 67 - Director → ME - 36
D VII AIV HOLDINGS EUR LIMITED
16500349Level 25, 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-06-06 ~ nowIIF 61 - Director → ME - 37
D VII AIV HOLDINGS GBP LIMITED
16727888Level 25, One Canada Square, London, EnglandActive Corporate (3 parents)Officer2025-09-18 ~ nowIIF 69 - Director → ME - 38Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 58 - Director → ME
- 39DARTMOUTH PROPCOS CARRYCO LIMITED - 2023-06-01HAMSARD 3705 LIMITED - 2023-02-22 02858212, 03056668, 03220676... (more)93-95 Gloucester Place, London, EnglandActive Corporate (4 parents)Officer2025-10-07 ~ nowIIF 68 - Director → ME
- 40
DREAMCLOSE LIMITED
04071458Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ nowIIF 59 - Director → ME - 41
EDYN GROUP SERVICES LIMITED
130292826th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents)Officer2020-11-18 ~ nowIIF 79 - Director → ME - 42SACO THE SERVICED APARTMENT COMPANY LIMITED - 2019-11-11SACO OPCO LIMITED - 2012-05-016th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (7 parents)Officer2020-05-11 ~ nowIIF 73 - Director → ME
- 43
FOX PMI LTD
1130017647 Calthorpe Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,485,594 GBP2025-06-30Officer2025-12-02 ~ nowIIF 9 - Director → ME - 44MANDACO 553 LIMITED - 2009-07-09 03417041, 05963152, 05963186... (more)Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)Equity (Company account)2,482,592 GBP2025-06-30Officer2025-11-05 ~ nowIIF 5 - Director → ME
- 45Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)Equity (Company account)310,925 GBP2025-06-30Officer2025-11-05 ~ nowIIF 35 - Director → ME
- 46Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)Equity (Company account)110,915 GBP2025-06-30Officer2025-11-05 ~ nowIIF 36 - Director → ME
- 47MANDACO 573 LIMITED - 2009-07-09 03417041, 05963152, 05963186... (more)Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)Equity (Company account)368,383 GBP2025-06-30Officer2025-11-05 ~ nowIIF 2 - Director → ME
- 48MANDACO 607 LIMITED - 2009-07-09 03417041, 05963152, 05963186... (more)Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)Equity (Company account)1,631,115 GBP2025-06-30Officer2025-11-05 ~ nowIIF 6 - Director → ME
- 49MANDACO 608 LIMITED - 2009-07-09 03417041, 05963152, 05963186... (more)Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)Equity (Company account)9,007,117 GBP2025-06-30Officer2025-11-05 ~ nowIIF 37 - Director → ME
- 50Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)Equity (Company account)2,355,220 GBP2025-06-30Officer2025-11-05 ~ nowIIF 34 - Director → ME
- 51Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)Equity (Company account)2,567,296 GBP2025-06-30Officer2025-11-05 ~ nowIIF 38 - Director → ME
- 52Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)Equity (Company account)5,659,280 GBP2025-06-30Officer2025-11-05 ~ nowIIF 39 - Director → ME
- 53
GOTIM, FLATS AND BUILDINGS LTD
- 2025-11-05 06930003Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (5 parents, 13 offsprings)Equity (Company account)-9,213,447 GBP2025-06-30Officer2025-11-05 ~ nowIIF 7 - Director → ME - 54
GSHWT LIMITED
15534010C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)17,529 GBP2024-09-30Officer2025-12-02 ~ nowIIF 8 - Director → ME - 55
HARWELL 148 LIMITED
117242205 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents)Officer2020-04-17 ~ dissolvedIIF 92 - Director → ME - 561 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2020-04-17 ~ nowIIF 16 - Director → ME
- 571 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-17 ~ nowIIF 22 - Director → ME
- 581 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Officer2020-04-17 ~ nowIIF 15 - Director → ME
- 591 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Officer2020-04-17 ~ nowIIF 13 - Director → ME
- 60
HSIC HOLDINGS (GP) LIMITED
144319171 Bartholomew Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-10-20 ~ nowIIF 74 - Director → ME - 61
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.5 LIMITED
- 2024-01-08 13467718 06539339, 14588316, 10996987... (more)IRONSTONE LIFE SCIENCE OXFORD LIMITED
- 2023-12-01 134677181 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Officer2023-11-30 ~ nowIIF 82 - Director → ME - 62Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2019-11-20 ~ nowIIF 47 - Director → ME
- 63
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 094622408 Sackville Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 27 - Director → ME - 64
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350VERTUS NFL RENTCO LIMITED - 2019-10-038 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 28 - Director → ME - 65
VERTUS NFL LIMITED
- 2025-02-18 094633368 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 29 - Director → ME - 66
NQ6 DEVELOPMENTS LIMITED
1392430530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)55,611 GBP2024-12-31Officer2024-05-16 ~ nowIIF 24 - Director → ME - 67
NQ6 GP LIMITED
1388870030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-05-16 ~ nowIIF 23 - Director → ME - 68
NQ6 HOLDINGS LIMITED
1392376930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)82,437,927 GBP2024-12-31Officer2024-05-16 ~ nowIIF 26 - Director → ME - 69
NQ6 INVESTMENT HOLDINGS LIMITED
15718993One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-05-16 ~ nowIIF 71 - Director → ME - 70
NQ6 PROPERTY LIMITED
1392863630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)82,603,853 GBP2024-12-31Officer2024-05-16 ~ nowIIF 25 - Director → ME - 71
NQ6 STAFFCO LIMITED
15722319One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2024-05-16 ~ nowIIF 72 - Director → ME - 728 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2020-12-31Officer2021-12-23 ~ nowIIF 31 - Director → ME
- 73
GLENMORE STUDENT PROPERTY MANAGEMENT (SOUTHAMPTON) LTD
- 2022-11-10 125919138 Sackville Street, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2020-12-31Officer2021-12-23 ~ nowIIF 33 - Director → ME - 74
GLENMORE STUDENT PROPERTY HOLDINGS LTD
- 2022-11-10 135266738 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 30 - Director → ME - 75
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734Level 26 One Canada Square, London, EnglandActive Corporate (3 parents)Officer2019-09-30 ~ nowIIF 41 - Director → ME - 76
SH2 BATH LIMITED
16221417Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (5 parents)Officer2025-12-02 ~ nowIIF 4 - Director → ME - 77
SH2 EXETER LIMITED
16540610Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (5 parents)Officer2025-12-02 ~ nowIIF 1 - Director → ME - 78
SH2 LIVERPOOL LIMITED
- 2025-11-04 16403552Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)Officer2025-11-04 ~ nowIIF 3 - Director → ME - 79100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19SHELFCO (NO.3518) LIMITED - 2008-04-30 01226222, 01712354, 01712355... (more)Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-05-18 ~ nowIIF 51 - Director → ME
- 80100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29SHELFCO (NO. 3519) LIMITED - 2008-05-01 01226222, 01712354, 01712355... (more)Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2016-05-18 ~ nowIIF 52 - Director → ME
- 81
THE HARWELL QUAD ONE LIMITED
102893291 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Officer2020-04-17 ~ nowIIF 19 - Director → ME - 82MC 423 LIMITED - 2008-08-13 01701769, 01967118, 02101269... (more)1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2021-09-14 ~ nowIIF 76 - Director → ME
- 83
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED
- now 06539339 14588316, 10996987, 13467718... (more)MC 434 LIMITED - 2008-08-13 01701769, 01967118, 02101269... (more)1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Officer2020-04-17 ~ nowIIF 20 - Director → ME - 84
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED
10996987 06539339, 14588316, 13467718... (more)1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Officer2020-04-17 ~ nowIIF 14 - Director → ME - 85VIOLETDEW LIMITED - 2000-04-04 04588947Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ nowIIF 40 - Director → ME
- 86CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ nowIIF 46 - Director → ME
- 87
WAVEGRANGE LIMITED
04071405Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ nowIIF 44 - Director → ME - 88
WOOD WHARF A2 GP LIMITED
1066446030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2020-05-11 ~ nowIIF 12 - Director → ME - 89
WOOD WHARF E1/2 GP LIMITED
1066461530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2020-05-11 ~ nowIIF 11 - Director → ME
Ceased
18
- 1
84 BLACKFRIARS ROAD MANAGEMENT COMPANY LIMITED
03897614Haus Block Management, 266 Kingsland Road, London, EnglandActive Corporate (8 parents)Equity (Company account)8 GBP2024-12-31Officer2007-05-16 ~ 2011-07-26IIF 107 - Director → ME2007-05-16 ~ 2011-07-26IIF 108 - Secretary → ME - 2PRECIS (1364) LIMITED - 1995-09-22 00207795, 00281410, 00473089... (more)Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2019-09-30 ~ 2022-08-11IIF 101 - Director → ME
- 3ADVANCED RESEARCH CLUSTERS GP LIMITED - now1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2021-06-16 ~ 2021-10-18IIF 105 - Director → ME
- 4ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED - now
ARLINGTON HOLDCO LIMITED
- 2022-05-20 10951871ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-171 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2021-09-15 ~ 2021-10-18IIF 94 - Director → ME - 5ARC LP (UK) LIMITED - now
ARLINGTON LP (UK) LIMITED
- 2022-05-09 02805620GOODMAN LP (UK) LIMITED - 2017-09-23ARLINGTON LP LIMITED - 2007-07-04ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23 02896236GOULDITAR NO. 275 LIMITED - 1993-06-02 02421511, 02467128, 02612021... (more)1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer2021-09-15 ~ 2021-10-18IIF 93 - Director → ME - 6BL DIDCOT 1 LIMITED - now 05495284LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06 05495284York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2021-05-19 ~ 2024-09-03IIF 87 - Director → ME
- 7BL DIDCOT 2 LIMITED - now 05422338LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06 05422338SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2021-05-19 ~ 2024-09-03IIF 89 - Director → ME
- 8BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED
- 2024-10-04 04295313GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2021-05-19 ~ 2024-10-02IIF 88 - Director → ME - 9BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED
- 2024-09-04 06663608HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2021-05-19 ~ 2024-09-03IIF 86 - Director → ME - 10BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED
- 2024-10-04 03537439GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2021-05-19 ~ 2024-10-02IIF 85 - Director → ME - 11BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED
- 2024-10-04 02534666HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2021-05-19 ~ 2024-10-02IIF 90 - Director → ME - 12BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED
- 2024-10-04 04323341HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15 04323331York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2021-05-19 ~ 2024-10-02IIF 84 - Director → ME - 13BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17 04368565Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-05-18 ~ 2021-06-11IIF 103 - Director → ME
- 14
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Officer2016-05-18 ~ 2021-06-09IIF 102 - Director → ME - 15
BROOKFIELD PROPERTIES (UK RE) LIMITED
11073465Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Officer2017-11-21 ~ 2021-06-11IIF 104 - Director → ME - 16
FITZROY FINANCE LIMITED
00639462Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2017-06-27 ~ 2017-07-13IIF 106 - Director → ME - 17
PRINCIPAL PLACE COMMERCIAL GP LIMITED
11240745Level 26 One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-03-07 ~ 2020-04-14IIF 95 - Director → ME - 18
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
11240840Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2018-03-07 ~ 2020-04-14IIF 96 - Director → ME
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