1
Leeds House, Central Park, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2015-12-18 ~ 2016-03-03IIF 57 - director → ME
2
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, LondonCorporate (73 parents)
Officer
2012-04-01 ~ 2014-03-31IIF 77 - llp-member → ME
3
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2015-01-14 ~ 2023-10-02IIF 75 - director → ME
4
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ 2017-04-13IIF 3 - director → ME
5
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ 2017-04-13IIF 2 - director → ME
6
VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
12 St. James's Square, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-25 ~ 2017-02-28IIF 23 - director → ME
7
40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-04-13IIF 7 - director → ME
8
40 Berkeley Squre, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-04-13IIF 13 - director → ME
9
40 Berkeley Square, London, EnglandCorporate (5 parents)
Officer
2016-05-25 ~ 2023-12-05IIF 1 - director → ME
10
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2017-02-15 ~ 2023-12-05IIF 5 - director → ME
11
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2015-11-25 ~ 2023-12-05IIF 9 - director → ME
12
40 Berkeley Square, London, United KingdomCorporate (7 parents)
Officer
2015-07-06 ~ 2023-12-05IIF 8 - director → ME
13
40 Berkeley Square, London, United KingdomCorporate (5 parents)
Officer
2016-08-15 ~ 2023-12-05IIF 6 - director → ME
14
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-25 ~ 2017-02-28IIF 41 - director → ME
15
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (2 parents)
Officer
2015-04-25 ~ 2017-02-28IIF 38 - director → ME
16
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2015-02-23 ~ 2017-02-28IIF 18 - director → ME
17
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2015-02-23 ~ 2017-02-28IIF 16 - director → ME
18
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2015-02-23 ~ 2017-02-28IIF 19 - director → ME
19
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2015-02-23 ~ 2017-02-28IIF 17 - director → ME
20
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2017-07-04 ~ 2022-03-21IIF 10 - director → ME
2017-06-14 ~ 2017-06-16IIF 33 - director → ME
21
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
2017-07-04 ~ 2019-09-25IIF 12 - director → ME
22
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2015-02-23 ~ 2017-02-28IIF 15 - director → ME
23
4th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-06-12 ~ 2014-03-24IIF 68 - director → ME
24
The Gatehouse, Heathfield Terrace, London, EnglandCorporate (3 parents)
Officer
2015-10-28 ~ 2017-10-25IIF 66 - director → ME
25
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandCorporate (4 parents)
Equity (Company account)
14 GBP2023-07-31
Officer
2015-04-25 ~ 2017-02-28IIF 56 - director → ME
26
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2012-06-12 ~ 2014-03-24IIF 74 - director → ME
27
40 Berkeley Square, London, United KingdomDissolved corporate (5 parents)
Officer
2015-04-24 ~ 2023-12-05IIF 4 - director → ME
28
72 Grandison Road, LondonCorporate (4 parents)
Officer
1999-12-15 ~ 1999-12-15IIF 79 - director → ME
29
Asticus Building, 21 Palmer Street, LondonDissolved corporate (3 parents)
Officer
2015-02-26 ~ 2016-02-25IIF 37 - director → ME
30
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Officer
2015-02-26 ~ 2015-08-07IIF 62 - director → ME
31
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2015-02-26 ~ 2017-02-28IIF 14 - director → ME
32
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Officer
2015-02-26 ~ 2015-08-07IIF 61 - director → ME
33
The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Officer
2015-02-26 ~ 2015-08-07IIF 58 - director → ME
34
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-02-26 ~ 2015-08-07IIF 60 - director → ME
35
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-02-26 ~ 2015-08-07IIF 63 - director → ME
36
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2015-02-26 ~ 2017-02-28IIF 39 - director → ME
37
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2015-02-26 ~ 2017-02-28IIF 48 - director → ME
38
PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2015-02-26 ~ 2017-02-28IIF 36 - director → ME
39
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (5 parents)
Officer
2015-02-26 ~ 2017-02-28IIF 52 - director → ME
40
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved corporate (3 parents)
Officer
2015-02-26 ~ 2016-02-25IIF 34 - director → ME
41
Asticus Building, 21 Palmer Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2015-02-26 ~ 2016-02-25IIF 43 - director → ME
42
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2015-02-26 ~ 2017-02-28IIF 55 - director → ME
43
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-02-26 ~ 2017-02-28IIF 47 - director → ME
44
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-02-26 ~ 2017-02-28IIF 49 - director → ME
45
Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 25 - director → ME
46
9 Clifford Street, LondonDissolved corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 31 - director → ME
47
9 Clifford Street, LondonDissolved corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 20 - director → ME
48
9 Clifford Street, LondonDissolved corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 24 - director → ME
49
9 Clifford Street, LondonDissolved corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 29 - director → ME
50
9 Clifford Street, LondonDissolved corporate (3 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 30 - director → ME
51
9 Clifford Street, LondonDissolved corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 27 - director → ME
52
9 Clifford Street, LondonDissolved corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 22 - director → ME
53
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2012-04-18 ~ 2014-03-24IIF 65 - director → ME
54
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-06-12 ~ 2014-03-24IIF 67 - director → ME
55
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2015-02-26 ~ 2017-02-28IIF 45 - director → ME
56
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-02-26 ~ 2018-08-01IIF 35 - director → ME
57
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-02-26 ~ 2018-08-01IIF 40 - director → ME
58
IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
Level 5 20 Fenchurch Street, London, EnglandCorporate (4 parents)
Officer
2013-10-18 ~ 2014-10-14IIF 59 - director → ME
59
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2015-02-26 ~ 2017-02-28IIF 51 - director → ME
60
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 71 - director → ME
61
PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 69 - director → ME
62
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 72 - director → ME
63
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 73 - director → ME
64
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2012-02-08 ~ 2014-03-24IIF 70 - director → ME
65
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (2 parents)
Officer
2017-07-06 ~ 2018-04-11IIF 78 - llp-designated-member → ME
66
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, EdinburghDissolved corporate (3 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 32 - director → ME
67
CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2015-04-25 ~ 2015-10-28IIF 21 - director → ME
68
CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents, 6 offsprings)
Officer
2015-04-25 ~ 2015-10-28IIF 28 - director → ME
69
BROOMCO (3478) LIMITED - 2004-07-26
Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-04-25 ~ 2015-10-28IIF 26 - director → ME