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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Karim, Farhad
- Iraqi born in March 1978
Karim, Farhad
Resident in Scotland
Registered addresses and corresponding companies - Iraqi born in March 1978
Mr Farhad Karim
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1969
Karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 5
- born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 6
- British born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Mawji Karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 19
- British born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 20 IIF 213, Pembridge Square, London, England, W2 4EW, England
IIF 22 IIF 23 IIF 24 (more)(less)3, Pembridge Square, London, W2 4EW, United Kingdom
IIF 47 IIF 4835, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 49 IIF 5040 Berkeley Square, London, W1J 5AL
IIF 51 IIF 52 IIF 53 (more)(less)40, Berkeley Square, London, W1J 5AL, England
IIF 5640, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)40 Berkerly Square, London, W1J 5AL, United Kingdom
IIF 79Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 80 IIF 81 IIF 82 (more)(less)Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 101The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
IIF 102 IIF 103York House, 45 Seymour Street, London, W1H 7LX
IIF 104 IIF 105 IIF 106 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 128 IIF 129 IIF 130One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, England
IIF 131 IIF 132 IIF 133
- British managing director born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX
IIF 134
- Canadian born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 135 IIF 136 IIF 13740, Berkeley Square, London, W1J 5AL, England
IIF 138 IIF 139 IIF 14040, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 141 IIF 142 IIF 143 (more)(less)40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 1639, Kingsway, London, WC2B 6XF, United Kingdom
IIF 164Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 165 IIF 166 IIF 167 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 175Pollen House, 10 Cork Street, London, W1S 3NP
IIF 176 IIF 177Pollen House, 10 Cork Street, London, W1S 3NP, Uk
IIF 178Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 179 IIF 180 IIF 181Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England
IIF 182Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
IIF 183 IIF 184 IIF 185 (more)(less)Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 188The Blackstone Group Llp, Berkeley Square, London, W1J 5AL, England
IIF 189The Old Police House, Hyde Park, London, W2 2UH
IIF 190Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
IIF 191
- British born in January 1969
Mr Farhad Mawji-karim
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 192
Related profiles found in government register
Offspring entities and appointments
188
- 1
- 2
- 3
125 OBS GP LIMITED
09197927C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2014-09-01 ~ 2017-02-28IIF 87 - Director → ME - 4
- 5
- 6
- 7
- 8
- 9
ACORN FM HOLDINGS (UK) LIMITED
0760865940 Berkeley Square, LondonActive Corporate (14 parents)Officer2012-01-23 ~ 2022-01-17IIF 156 - Director → ME - 10
- 11
- 12
- 13
AXIOS SERVICING LIMITED
0799287940 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 158 - Director → ME - 14
- 15
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-03-04Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2012-02-01 ~ 2022-01-17IIF 135 - Director → ME - 1640 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-17 ~ 2022-01-17IIF 78 - Director → ME
- 1740 Berkeley Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 55 - Director → ME
- 1840 Berkeley Square, LondonActive Corporate (11 parents, 1 offspring)Officer2013-05-30 ~ 2022-01-17IIF 153 - Director → ME
- 1940 Berkeley Square, LondonActive Corporate (14 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 155 - Director → ME
- 2040 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2022-01-17IIF 160 - Director → ME
- 21
BLACKSTONE REAL ESTATE EUROPE LIMITED
06395400Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-05-11Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2012-02-01 ~ 2014-05-19IIF 136 - Director → ME - 22
BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED
1283767440 Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2020-08-26 ~ 2021-03-15IIF 65 - Director → MEPerson with significant control2020-08-26 ~ 2020-09-17IIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OE - 23
- 24
- 2540 Berkeley Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 52 - Director → ME
- 2640 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-16 ~ 2022-01-17IIF 69 - Director → ME
- 2740 Berkeley Square, LondonActive Corporate (10 parents, 1 offspring)Officer2013-05-30 ~ 2022-01-17IIF 145 - Director → ME
- 2840 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 61 - Director → ME
- 2940 Berkeley Square, LondonActive Corporate (13 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 157 - Director → ME
- 3040 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-17 ~ 2022-01-17IIF 150 - Director → ME
- 31
BLACKSTONE REAL ESTATE UK LIMITED
0761192540 Berkeley Square, LondonActive Corporate (16 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 58 - Director → ME - 32
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 130 - Director → ME - 33
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 129 - Director → ME - 34
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 102 - Director → ME - 35
- 36
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 134 - Director → ME - 37
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-14C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents)Officer2014-02-14 ~ 2022-11-16IIF 103 - Director → ME2012-01-18 ~ 2014-02-14IIF 56 - Director → ME - 3840 Berkeley Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2022-01-17IIF 149 - Director → ME
- 3940 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-29 ~ 2022-01-17IIF 66 - Director → ME
- 4040 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2017-03-31 ~ 2022-01-17IIF 72 - Director → ME
- 4140 Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-29 ~ 2022-01-17IIF 64 - Director → ME
- 4240 Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-12 ~ 2022-01-17IIF 63 - Director → ME
- 4340 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2019-12-19 ~ 2022-01-17IIF 77 - Director → ME
- 4440 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-12-21 ~ 2022-01-17IIF 71 - Director → ME
- 4540 Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-12 ~ 2022-01-17IIF 70 - Director → ME
- 4640 Berkeley Squre, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2022-01-17IIF 163 - Director → ME
- 47
BREP ASIA HOLDINGS (UK) II LIMITED
0857646740 Berkeley Square, LondonDissolved Corporate (12 parents)Officer2013-06-19 ~ 2022-01-17IIF 161 - Director → ME - 48
BREP ASIA HOLDINGS (UK) LIMITED
0852888340 Berkeley Square, LondonActive Corporate (14 parents)Officer2013-05-14 ~ 2022-01-17IIF 148 - Director → ME - 49
BREP ASIA II CAULFIELD UK HOLDCO LIMITED
1173256040 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-12-18 ~ 2022-01-17IIF 137 - Director → ME - 50
BREP ASIA II COLLINS UK HOLDCO LIMITED
1139913340 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-05 ~ dissolvedIIF 51 - Director → ME - 51
BREP ASIA II CRESCENT UK HOLDCO LIMITED
1361794240 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2021-09-13 ~ 2022-01-17IIF 67 - Director → ME - 52
BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED
- 2021-04-23 1236025240 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2019-12-12 ~ 2022-01-17IIF 57 - Director → ME - 53
BREP ASIA II FERRERO UK HOLDCO LIMITED
- 2020-04-16 1155697640 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-09-06 ~ 2022-01-17IIF 53 - Director → ME - 5440 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-10-10 ~ 2022-01-17IIF 54 - Director → ME
- 5540 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-02-01 ~ 2022-04-27IIF 154 - Director → ME
- 5640 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2019-06-03 ~ 2022-01-17IIF 73 - Director → ME
- 5740 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2020-09-24 ~ 2022-01-17IIF 59 - Director → ME
- 58
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
1115934240 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2018-01-19 ~ 2022-01-17IIF 62 - Director → ME - 59
BREP GALLANT Q UK CO LIMITED
1019833140 Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2016-05-25 ~ 2022-01-17IIF 79 - Director → ME - 60
BREP KINGDOM UK CO LIMITED
1062091340 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2017-02-15 ~ 2022-01-17IIF 74 - Director → ME - 61
BREP MAC UK CO LIMITED
1077418940 Berkeley Square, London, United KingdomActive Corporate (8 parents)Officer2017-05-17 ~ 2022-01-17IIF 60 - Director → ME - 62
BREP RUNDLE UK CO LIMITED
0988904140 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2015-11-25 ~ 2022-04-27IIF 143 - Director → ME - 63
BREP SWORDFISH UK CO LIMITED
0967296040 Berkeley Square, London, United KingdomActive Corporate (12 parents)Officer2015-07-06 ~ 2022-04-27IIF 142 - Director → ME - 64
BREP WIRE Q UK CO LIMITED
1032905840 Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2016-08-15 ~ 2022-01-17IIF 76 - Director → ME - 65
- 66York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 105 - Director → ME
- 67York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 118 - Director → ME
- 68York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-01-18 ~ 2014-02-14IIF 112 - Director → ME
- 69York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 125 - Director → ME
- 70York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 107 - Director → ME
- 71York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 126 - Director → ME
- 72York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 108 - Director → ME
- 73York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 111 - Director → ME
- 74York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2012-01-18 ~ 2014-02-14IIF 123 - Director → ME
- 75York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2012-01-18 ~ 2014-02-14IIF 119 - Director → ME
- 76York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 121 - Director → ME
- 77York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2012-01-18 ~ 2014-02-14IIF 106 - Director → ME
- 78York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2012-01-18 ~ 2014-02-14IIF 124 - Director → ME
- 79York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-01-18 ~ 2014-02-14IIF 127 - Director → ME
- 80York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 113 - Director → ME
- 81York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 110 - Director → ME
- 82BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 115 - Director → ME
- 83PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 122 - Director → ME
- 84York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2012-01-18 ~ 2014-02-14IIF 114 - Director → ME
- 85York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2012-01-18 ~ 2014-02-14IIF 128 - Director → ME
- 86
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 109 - Director → ME - 87
CDR JV GP LIMITED
115164846th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2018-11-28 ~ 2022-02-14IIF 8 - Director → ME - 88
CDR MIDCO GP LIMITED
115163596th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents)Officer2018-11-28 ~ 2022-02-14IIF 16 - Director → ME - 89
- 90
- 91ALNERY NO. 2973 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (27 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 33 - Director → ME
- 92ALNERY NO. 2974 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 24 - Director → ME
- 93ALNERY NO. 2969 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 13 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 32 - Director → ME
- 94CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23ALNERY NO. 2256 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents, 6 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 30 - Director → ME
- 95CENTER PARCS (UK) GROUP PLC - 2006-05-17ARBOR PLC - 2003-12-04NEW BUBBLE PLC - 2003-11-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (30 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 34 - Director → ME
- 96
CHEETAH BIDCO LIMITED
10819465C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2017-06-16 ~ 2017-07-04IIF 49 - Director → ME - 97
CHEETAH HOLDCO LIMITED
10832166C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2017-06-22 ~ 2017-07-04IIF 50 - Director → ME - 98
COAST HOLDINGS (UK) LIMITED
0783432340 Berkeley Square, LondonActive Corporate (13 parents)Officer2012-01-23 ~ 2022-01-17IIF 147 - Director → ME - 99
COMET REFICO LIMITED
05994315One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 31 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2257 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2012-01-11 ~ 2015-08-03IIF 37 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2253 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2012-01-11 ~ 2015-08-03IIF 23 - Director → ME - 102
CP COMET BIDCO LIMITED
05779555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (20 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 44 - Director → ME - 103
CP COMET HOLDINGS LIMITED
05781362Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (20 parents)Officer2012-01-11 ~ 2015-08-03IIF 42 - Director → ME - 104ALNERY NO. 2972 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 28 - Director → ME
- 105ALNERY NO. 2970 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (23 parents, 2 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 35 - Director → ME
- 106
- 107
- 108ALNERY NO. 2968 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 40 - Director → ME
- 109ALNERY NO. 2971 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 26 - Director → ME
- 110ALNERY NO. 2967 LIMITED - 2011-06-221 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (15 parents)Officer2012-01-11 ~ 2015-08-03IIF 133 - Director → ME
- 111ALNERY NO. 2975 LIMITED - 2011-06-22One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (25 parents)Officer2012-01-11 ~ 2015-08-03IIF 36 - Director → ME
- 112CROMWELL POLAND RETAIL UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-27
Dissolved on 2024-07-04Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2012-12-20 ~ 2015-03-31IIF 68 - Director → ME - 113
DAGENHAM LIMITED
056885334th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (33 parents)Officer2012-06-12 ~ 2014-03-24IIF 182 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2258 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (39 parents)Officer2012-01-11 ~ 2015-08-03IIF 39 - Director → ME - 115BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2012-01-18 ~ 2014-02-14IIF 47 - Director → ME
- 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 38 - Director → ME - 117
FOREST HOLDCO LIMITED
05724101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 27 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 41 - Director → ME - 119
FOREST REFICO LIMITED
05994320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (21 parents)Officer2012-01-11 ~ 2015-08-03IIF 45 - Director → ME - 120
GREG DEVELOPMENTS LIMITED
06257626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-05-24 ~ dissolvedIIF 159 - Director → ME - 121
HARBOUR VIEW SOLUTIONS LIMITED
0803444540 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-17 ~ dissolvedIIF 162 - Director → ME - 122
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
055103704th Floor 30 Broadwick Street, London, United KingdomActive Corporate (22 parents)Officer2012-06-12 ~ 2014-03-24IIF 188 - Director → ME - 123
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2014-08-15 ~ 2017-02-28IIF 98 - Director → ME - 124
ISOBEL ASSETCO LIMITED
07815679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2016-07-18 ~ dissolvedIIF 14 - Director → ME - 125
ISOBEL EQUITYCO LIMITED
07816534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2016-07-18 ~ dissolvedIIF 12 - Director → ME - 126
ISOBEL HOLDCO LIMITED
07811406Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2016-07-18 ~ dissolvedIIF 9 - Director → ME - 127
ISOBEL INTERMEDIATE HOLDCO LIMITED
07813209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2016-07-18 ~ dissolvedIIF 15 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2016-07-18 ~ dissolvedIIF 7 - Director → ME - 129
ISOBEL MEZZANINE BORROWER LIMITED
07873210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2020-11-28 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2016-07-18 ~ dissolvedIIF 17 - Director → ME - 130
K SHAWARMA LTD
SC722553538 Gorgie Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 131
KARIM SHAWARMA LIMITED
SC795164538 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 132
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
0956985340 Berkeley Square, London, United KingdomDissolved Corporate (9 parents)Officer2015-04-30 ~ dissolvedIIF 152 - Director → ME - 133
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
0956036740 Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2015-04-24 ~ 2022-04-27IIF 144 - Director → ME - 134
LOGICOR EUROPE LTD
08326708Fourth Floor, 30 Broadwick Street, LondonActive Corporate (18 parents, 1 offspring)Officer2012-12-11 ~ 2014-05-13IIF 19 - Director → ME - 135ALNERY NO. 2254 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (40 parents)Officer2012-01-11 ~ 2015-08-03IIF 29 - Director → ME
- 136
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 168 - Director → ME - 137
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 173 - Director → ME - 138
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2014-11-04 ~ 2017-02-28IIF 94 - Director → ME - 1396th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2014-08-18 ~ 2017-02-28IIF 91 - Director → ME
- 140
- 141
- 142Asticus Building, 21 Palmer Street, LondonDissolved Corporate (8 parents)Officer2014-11-04 ~ 2016-02-25IIF 169 - Director → ME
- 1431st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-08-07IIF 180 - Director → ME
- 144C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (27 parents)Officer2014-11-04 ~ 2017-02-28IIF 83 - Director → ME
- 1451st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-04 ~ 2015-08-07IIF 179 - Director → ME
- 146
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2014-08-18 ~ 2015-08-07IIF 176 - Director → ME - 147
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2014-08-18 ~ 2015-08-07IIF 178 - Director → ME - 148
MAX OFFICE NOMINEE TWO LIMITED
093061921st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (10 parents)Officer2014-11-11 ~ 2015-08-07IIF 181 - Director → ME - 149
- 150
- 151PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2014-08-18 ~ 2017-02-28IIF 86 - Director → ME
- 152
- 153
- 154
- 155CONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2014-08-18 ~ 2017-02-28IIF 93 - Director → ME
- 156
MPG HOLBORN GP LIMITED
08214335Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27
Commencement of winding up on 2019-05-22
Conclusion of winding up on 2022-01-20
Dissolved on 2022-06-30Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2014-08-18 ~ 2016-02-25IIF 165 - Director → ME - 157
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2014-08-18 ~ 2016-02-25IIF 174 - Director → ME - 158
MPG HOSPITAL HOLDINGS LIMITED
07179948Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ dissolvedIIF 167 - Director → ME - 159
MPG HOSPITAL PROPERTIES LIMITED
07179949Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-18 ~ dissolvedIIF 171 - Director → ME - 160
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 170 - Director → ME - 161
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2014-08-18 ~ dissolvedIIF 172 - Director → ME - 162
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (38 parents)Officer2014-09-23 ~ 2017-02-28IIF 100 - Director → ME - 163
- 164
- 165
LONDON & STAMFORD (ANGLESEA) LIMITED
- 2012-04-26 04843606RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2012-04-18 ~ 2014-03-24IIF 101 - Director → ME - 166
- 167G PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2012-06-12 ~ 2014-03-24IIF 164 - Director → ME
- 168
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2014-08-18 ~ 2017-02-28IIF 88 - Director → ME - 169
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2014-08-18 ~ 2018-08-01IIF 166 - Director → ME - 170
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2014-08-18 ~ 2018-08-01IIF 177 - Director → ME - 171One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 131 - Director → ME
- 172One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2012-01-11 ~ 2015-08-03IIF 132 - Director → ME
- 173
- 174ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2014-08-18 ~ 2017-02-28IIF 90 - Director → ME
- 175STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED
- 2017-02-24 SC230964VALAD (EUROPE) PLC - 2013-12-09TEESLAND PLC - 2008-02-181 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2014-06-18 ~ 2015-03-31IIF 151 - Director → ME - 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30DIALGRANGE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (32 parents, 3 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 22 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30SPACEGROVE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (36 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 43 - Director → ME - 178
- 179
- 1804th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2012-02-08 ~ 2014-03-24IIF 183 - Director → ME
- 181PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-064th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2012-02-08 ~ 2014-03-24IIF 185 - Director → ME
- 1824th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2012-02-08 ~ 2014-03-24IIF 184 - Director → ME
- 183
- 184
- 185
THE BLACKSTONE GROUP EUROPE LIMITED
06396648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-13 during the appointment or period of control
Dissolved on 2015-05-11 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2012-02-01 ~ dissolvedIIF 175 - Director → ME - 186
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
01439847Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (16 parents)Officer2010-04-28 ~ nowIIF 191 - Director → ME - 187
TIMES SQUARE GP (UK) LIMITED
0947156921 Palmer Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-03-04 ~ dissolvedIIF 75 - Director → ME - 188
VALAD ADD-ON (UK) LIMITED
0834639740 Berkeley Square, LondonDissolved Corporate (13 parents)Officer2013-01-03 ~ 2022-01-17IIF 146 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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