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
Pegler, Michael John
- British born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies36, Carnaby Street, 3rd Floor, London, W1F 7DR
IIF 6 IIF 7 IIF 8 (more)36, Carnaby Street, 3rd Floor, London, W1F 7DR, England
IIF 123rd Floor, 36 Carnaby Street, London, W1F 7DR
IIF 1340, Berkeley Square, London, London, W1J 5AL
IIF 1465, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom
IIF 15 IIF 16 IIF 17 (more)
- British chartered accountant born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 4940, Berkeley Square, London, W1J 5AL
IIF 50 IIF 51 IIF 5240 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 53 IIF 54 IIF 55 (more)40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 6050, Grosvenor Hill, London, Greater London, W1K 3QT, United Kingdom
IIF 61 IIF 62 IIF 63 (more)50, Grosvenor Hill, London, W1K 3QT, England
IIF 6650, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 679, Kingsway, London, WC2B 6XF
IIF 68 IIF 699, Kingsway, London, WC2B 6XF, United Kingdom
IIF 70Logicor Europe Limited, 36 Carnaby Street, London, W1F 7DR, England
IIF 71Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 72 IIF 73 IIF 74 (more)1, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
IIF 78 IIF 79 IIF 80 (more)One, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
IIF 85 IIF 86 IIF 87 (more)65 Gloucester Road, Richmond, Surrey, TW9 3BT
IIF 89
- British head of uk born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 101 IIF 102 IIF 103 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 105Pollen House, 10 Cork Street, London, Uk, W1S 3NP
IIF 106 IIF 107 IIF 108 (more)Pollen House, 10 Cork Street, London, W1S 3NP
IIF 113 IIF 114 IIF 115 (more)Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 118 IIF 119 IIF 120Pollen House, 10 Cork Street, London, W1S 3NP, Uk
IIF 121 IIF 122 IIF 123 (more)Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 130Pollen House 10-12, Cork Street, London, W1S 3NP
IIF 131 IIF 132
- British managing director and coo born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companiesPollen House, 10 Cork Street, London, W1S 3NP, Uk
IIF 133
- British none born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, England
IIF 134
- British president born in October 1975
Pegler, Michael John
Resident in England
Registered addresses and corresponding companies50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 135
- British born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 176
- British investment manager born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British principal born in October 1975
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 182
- British director born in March 1969
Pegler, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies9, Kingsway, London, WC2B 6XF, United Kingdom
IIF 183
- Registered addresses and corresponding companies
Pegler, Michael John
50, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 184
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
CAPITAL HOLDING GROUP LTD
1065233450 Grosvenor Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)540,296 GBP2020-03-31Officer2023-08-01 ~ dissolvedIIF 98 - Director → ME - 2One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2011-07-26 ~ dissolvedIIF 83 - Director → ME
- 3
KENNEDY WILSON UK LIMITED
0780220450 Grosvenor Hill, LondonActive Corporate (5 parents)Officer2023-08-01 ~ nowIIF 3 - Director → ME - 4
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED
09046599The Old Post Office Station Road, Congresbury, Bristol, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)51 GBP2024-05-31Officer2022-03-30 ~ nowIIF 4 - Director → ME - 5
THE BLACKSTONE GROUP EUROPE LIMITED
06396648Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2008-04-21 ~ dissolvedIIF 14 - Director → ME - 6WESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-132nd Floor Waverley House 7-12 Noel Street, LondonDissolved Corporate (3 parents)Officer2006-04-26 ~ dissolvedIIF 52 - Director → ME
- 7ARCADIAN INTERNATIONAL LIMITED - 2000-02-10WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05101 Wigmore Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-04-26 ~ dissolvedIIF 51 - Director → ME
- 8ARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21101 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2006-04-26 ~ dissolvedIIF 50 - Director → ME
Ceased
145
- 1DUSTBRIGHT LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-09-30 ~ 2015-07-31IIF 105 - Director → ME
- 2DUSTBAY LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-09-30 ~ 2015-07-31IIF 127 - Director → ME
- 3
125 OBS GP LIMITED
09197927C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-09-01 ~ 2015-07-29IIF 102 - Director → ME - 4BROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-16 ~ 2014-02-14IIF 22 - Director → ME2011-08-02 ~ 2011-08-02IIF 154 - Director → ME
- 5BROADGATE (PHC 1) LIMITED - 2010-09-17 03702408, 03707212, 03707213... (more)4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer2011-08-02 ~ 2011-08-02IIF 158 - Director → ME2009-11-16 ~ 2014-02-14IIF 15 - Director → ME
- 64th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer2009-11-16 ~ 2011-08-02IIF 145 - Director → ME2011-08-02 ~ 2014-02-14IIF 32 - Director → ME
- 7
ACORN FM HOLDINGS (UK) LIMITED
0760865940 Berkeley Square, LondonActive Corporate (6 parents)Officer2011-04-19 ~ 2015-07-31IIF 42 - Director → ME - 8ACORN POLAND RETAIL INVESTMENTS LIMITED - now40 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2013-01-30 ~ 2015-07-31IIF 43 - Director → ME
- 9
ALPHA SPAIN HOLDCO LIMITED
1399736810th Floor 110 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2023-08-01 ~ 2025-03-03IIF 94 - Director → ME - 1040 Berkeley Square, LondonActive Corporate (7 parents)Officer2014-05-30 ~ 2015-07-31IIF 176 - Director → ME
- 11
HOSPITALITY EUROPE SERVICES LIMITED
- 2008-11-17 03265503AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11Bre/europe Uk Ltd, 12 St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-26 ~ 2012-03-02IIF 175 - Director → ME - 12
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2009-11-16 ~ 2011-08-02IIF 151 - Director → ME - 13
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2014-07-31 ~ 2015-07-31IIF 134 - Director → ME - 1440 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2013-05-30 ~ 2015-07-31IIF 104 - Director → ME
- 1540 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2011-12-21 ~ 2015-07-31IIF 173 - Director → ME
- 1640 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-17 ~ 2015-07-31IIF 54 - Director → ME
- 1740 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2013-05-30 ~ 2015-08-06IIF 103 - Director → ME
- 1840 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2011-06-22 ~ 2015-07-31IIF 48 - Director → ME
- 1940 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2011-12-21 ~ 2015-07-31IIF 174 - Director → ME
- 2040 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-17 ~ 2015-07-31IIF 56 - Director → ME
- 21
BLACKSTONE REAL ESTATE UK LIMITED
0761192540 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2011-04-21 ~ 2015-07-31IIF 46 - Director → ME - 22
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 34 - Director → ME2009-11-16 ~ 2011-08-02IIF 167 - Director → ME - 23
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-08-02 ~ 2011-08-02IIF 143 - Director → ME2011-08-02 ~ 2014-02-14IIF 157 - Director → ME - 24
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 140 - Director → ME - 25
BLUEBUTTON DEVELOPER COMPANY LIMITED
- 2012-04-18 08034527York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-04-17 ~ 2014-02-14IIF 156 - Director → ME - 26
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (8 parents, 18 offsprings)Officer2009-11-16 ~ 2011-08-02IIF 171 - Director → ME2011-08-02 ~ 2014-02-14IIF 35 - Director → ME - 27
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2014-02-14 ~ 2015-08-06IIF 137 - Director → ME2011-08-02 ~ 2011-08-02IIF 138 - Director → ME2011-08-02 ~ 2014-02-14IIF 136 - Director → ME - 28
BREDS CAPITAL UK LIMITED
0956041340 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-24 ~ 2015-07-31IIF 53 - Director → ME - 2940 Berkeley Squre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-24 ~ 2015-07-31IIF 60 - Director → ME
- 30
BREP ASIA HOLDINGS (UK) II LIMITED
0857646740 Berkeley Square, LondonActive Corporate (5 parents)Officer2013-06-19 ~ 2015-07-31IIF 1 - Director → ME - 31
BREP ASIA HOLDINGS (UK) LIMITED
0852888340 Berkeley Square, LondonActive Corporate (7 parents)Officer2013-05-14 ~ 2015-07-31IIF 2 - Director → ME - 32
BREP SWORDFISH UK CO LIMITED
0967296040 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2015-07-06 ~ 2015-07-31IIF 55 - Director → ME - 33LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2009-11-16 ~ 2014-02-14IIF 28 - Director → ME2011-08-02 ~ 2011-08-02IIF 165 - Director → ME
- 34MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-06-20 ~ 2025-03-03IIF 66 - Director → ME
- 35
BROADGATE (CASH MANAGEMENT) LIMITED
03724284York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2011-08-02IIF 144 - Director → ME2009-11-16 ~ 2014-02-14IIF 33 - Director → ME - 36York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2011-08-02IIF 148 - Director → ME2011-08-02 ~ 2014-02-14IIF 139 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-08-02 ~ 2014-02-14IIF 16 - Director → ME
- 38
BROADGATE (LENDING) LIMITED
03724277York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 40 - Director → ME2009-11-16 ~ 2011-08-02IIF 163 - Director → ME - 39York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 29 - Director → ME2009-11-16 ~ 2011-08-02IIF 172 - Director → ME
- 40York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-11-16 ~ 2011-08-02IIF 149 - Director → ME2011-08-02 ~ 2014-02-14IIF 30 - Director → ME
- 41York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 20 - Director → ME2009-11-16 ~ 2011-08-02IIF 170 - Director → ME
- 42York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2011-08-02IIF 168 - Director → ME2009-11-16 ~ 2014-02-14IIF 19 - Director → ME
- 43York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2011-08-02 ~ 2011-08-02IIF 152 - Director → ME2009-11-16 ~ 2014-02-14IIF 38 - Director → ME
- 44York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2011-08-02 ~ 2014-02-14IIF 17 - Director → ME2009-11-16 ~ 2011-08-02IIF 153 - Director → ME
- 45York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 26 - Director → ME2009-11-16 ~ 2011-08-02IIF 169 - Director → ME
- 46York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2011-08-02IIF 160 - Director → ME2009-11-16 ~ 2014-02-14IIF 27 - Director → ME
- 47York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 23 - Director → ME2009-11-16 ~ 2011-08-02IIF 155 - Director → ME
- 48York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 18 - Director → ME2009-11-16 ~ 2011-08-02IIF 164 - Director → ME
- 49York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 36 - Director → ME2009-11-16 ~ 2011-08-02IIF 146 - Director → ME
- 50York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-16 ~ 2011-08-02IIF 162 - Director → ME2011-08-02 ~ 2014-02-14IIF 24 - Director → ME
- 51BROADGATE (PHC 3A) LIMITED - 1999-03-12 03702408, 03707211, 03707212... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 37 - Director → ME2009-11-16 ~ 2011-08-02IIF 161 - Director → ME
- 52PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2011-08-02 ~ 2011-08-02IIF 147 - Director → ME2009-11-16 ~ 2014-02-14IIF 21 - Director → ME
- 53York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 31 - Director → ME2009-11-16 ~ 2011-08-02IIF 142 - Director → ME
- 54York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2011-08-02 ~ 2014-02-14IIF 39 - Director → ME2010-07-28 ~ 2011-08-02IIF 166 - Director → ME
- 55
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer2009-11-16 ~ 2011-08-02IIF 150 - Director → ME2011-08-02 ~ 2014-02-14IIF 141 - Director → ME - 56
CANARY HOLDINGS 1 LIMITED
1572625310th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-05-17 ~ 2024-10-21IIF 61 - Director → ME - 57
CELLA SPAIN HOLDCO LIMITED
1348903210th Floor, 110 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2023-08-01 ~ 2025-03-03IIF 92 - Director → ME - 58One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer2011-07-26 ~ 2015-08-03IIF 85 - Director → ME
- 59One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer2011-07-26 ~ 2015-08-03IIF 88 - Director → ME
- 60One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 9 offsprings)Officer2011-07-23 ~ 2015-08-03IIF 80 - Director → ME
- 61PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24 04131250NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2012-07-17 ~ 2015-02-23IIF 181 - Director → ME
- 62PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24 04131332PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2012-07-17 ~ 2015-02-23IIF 179 - Director → ME
- 63PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24 04131241OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2012-07-17 ~ 2015-02-23IIF 178 - Director → ME
- 64PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24 04131311OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2012-07-17 ~ 2015-02-23IIF 180 - Director → ME
- 65CHAPTER KING'S CROSS LIMITED - now
NIDO KING'S CROSS LIMITED
- 2019-04-26 06002315NIDO KINGS CROSS LIMITED
- 2007-02-19 060023154th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2006-11-17 ~ 2012-05-31IIF 89 - Director → ME - 66CHAPTER NOTTING HILL LIMITED - now
NIDO NOTTING HILL LIMITED
- 2018-09-17 071135254th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2009-12-29 ~ 2012-05-31IIF 70 - Director → ME - 67CHAPTER SPITALFIELDS LIMITED - now
NIDO SPITALFIELDS LIMITED
- 2018-09-17 060590744th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2007-01-19 ~ 2012-05-31IIF 58 - Director → ME - 68ISSUESJUST LIMITED - 1999-12-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2011-03-23 ~ 2016-10-17IIF 41 - Director → ME
- 69
COAST HOLDINGS (UK) LIMITED
0783432340 Berkeley Square, LondonActive Corporate (5 parents)Officer2011-11-03 ~ 2015-07-31IIF 47 - Director → ME - 70One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2011-07-26 ~ 2015-08-03IIF 84 - Director → ME
- 71One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 2 offsprings)Officer2011-07-26 ~ 2015-08-03IIF 82 - Director → ME
- 72One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2011-07-26 ~ 2015-08-03IIF 86 - Director → ME
- 73One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2011-07-26 ~ 2015-08-03IIF 81 - Director → ME
- 74One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2011-07-26 ~ 2015-08-03IIF 78 - Director → ME
- 751 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2011-06-22 ~ 2015-08-03IIF 79 - Director → ME
- 76One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2011-06-22 ~ 2015-08-03IIF 87 - Director → ME
- 77CROMWELL POLAND RETAIL UK LIMITED - now OC382076Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2012-12-20 ~ 2015-03-31IIF 44 - Director → ME
- 78
CUMULUS HOLDINGS 1 LIMITED
1575034710th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-30 ~ 2025-03-03IIF 63 - Director → ME - 79
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2012-07-17 ~ 2015-02-23IIF 177 - Director → ME - 80
DAGENHAM LIMITED
056885334th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-24 ~ 2015-07-31IIF 12 - Director → ME - 81BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-16 ~ 2014-02-14IIF 25 - Director → ME2011-08-02 ~ 2011-08-02IIF 159 - Director → ME
- 82
GLDC HOLDINGS LIMITED
1572608510th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-17 ~ 2025-03-03IIF 62 - Director → ME - 83
HAMILTON HOLDINGS 1 LIMITED
1572683810th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-05-17 ~ 2024-10-21IIF 64 - Director → ME - 84
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
055103704th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-24 ~ 2015-07-31IIF 11 - Director → ME - 85
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2014-08-15 ~ 2015-07-31IIF 130 - Director → ME - 86
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
0956985340 Berkeley Square, London, United KingdomDissolved Corporate (7 parents)Officer2015-04-30 ~ 2015-07-31IIF 49 - Director → ME - 87
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
0956036740 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-24 ~ 2015-07-31IIF 59 - Director → ME - 88
KW EU REAL ESTATE FINANCE LIMITED
1320281910th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 99 - Director → ME - 89
KW ROCK UK LIMITED
0869429310th Floor, 110 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 93 - Director → ME - 90
KWE II SPAIN HOLDCO LIMITED
1343455110th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2025-03-03IIF 95 - Director → ME - 91
KWF CAPITOL LIMITED
1340456410th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2021-05-17 ~ 2025-03-03IIF 100 - Director → ME - 92
KWF HEIGHTS LIMITED
1220997410th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-09-16 ~ 2025-03-03IIF 90 - Director → ME - 93
KWF UK HOLDCO LIMITED
1220990310th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-09-16 ~ 2025-03-03IIF 91 - Director → ME - 94
KX RESIDENTIAL LIMITED
066919084th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2008-09-09 ~ 2012-05-31IIF 68 - Director → ME - 95
LOGICOR EUROPE LTD
08326708Fourth Floor, 30 Broadwick Street, LondonActive Corporate (6 parents)Officer2014-05-13 ~ 2015-07-31IIF 101 - Director → ME - 96
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ 2015-02-26IIF 124 - Director → ME - 97
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ 2015-02-26IIF 122 - Director → ME - 98
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2014-11-04 ~ 2015-07-30IIF 77 - Director → ME - 996th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2014-08-18 ~ 2015-07-30IIF 109 - Director → ME
- 100Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-11-25 ~ 2015-07-31IIF 72 - Director → ME
- 101Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ 2015-07-30IIF 106 - Director → ME
- 102Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2014-11-04 ~ 2015-02-26IIF 73 - Director → ME
- 103
MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD
092953511st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2014-11-04 ~ 2015-02-26IIF 76 - Director → ME - 104C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-309,589 GBP2022-12-31Officer2014-11-04 ~ 2015-02-26IIF 5 - Director → ME
- 1051st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2014-11-04 ~ 2015-02-26IIF 74 - Director → ME
- 106
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2014-08-18 ~ 2015-01-26IIF 114 - Director → ME - 107
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer2014-08-18 ~ 2015-02-26IIF 123 - Director → ME - 108
MAX OFFICE NOMINEE TWO LIMITED
093061921st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer2014-11-11 ~ 2015-02-26IIF 75 - Director → ME - 109PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2014-08-18 ~ 2015-02-26IIF 116 - Director → ME
- 110PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2014-08-18 ~ 2015-02-26IIF 131 - Director → ME
- 111PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2014-08-18 ~ 2015-02-26IIF 132 - Director → ME
- 1126th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2014-08-18 ~ 2015-07-31IIF 110 - Director → ME
- 113Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ 2015-07-31IIF 108 - Director → ME
- 114Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ 2015-07-31IIF 128 - Director → ME
- 115CONTINENTAL SHELF 527 LIMITED - 2011-02-02 02954531, 02954543, 02983915... (more)C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2014-08-18 ~ 2015-02-26IIF 112 - Director → ME
- 116
MPG HOLBORN GP LIMITED
08214335Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2014-08-18 ~ 2015-02-26IIF 111 - Director → ME - 117
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2014-08-18 ~ 2015-02-26IIF 126 - Director → ME - 118
MPG HOSPITAL HOLDINGS LIMITED
07179948Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2014-08-18 ~ 2015-02-26IIF 115 - Director → ME - 119
MPG HOSPITAL PROPERTIES LIMITED
07179949Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2014-08-18 ~ 2014-08-18IIF 117 - Director → ME - 120
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-15 ~ 2015-02-26IIF 119 - Director → ME - 121
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ 2015-02-26IIF 125 - Director → ME - 122
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2014-09-23 ~ 2015-02-26IIF 120 - Director → ME - 123C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2014-08-18 ~ 2015-02-26IIF 107 - Director → ME
- 124C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2014-08-18 ~ 2015-02-26IIF 133 - Director → ME
- 125
MX RESIDENTIAL LIMITED
069596554th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2009-07-11 ~ 2012-05-31IIF 69 - Director → ME - 126
NIDO MANAGEMENT UK LIMITED
07944057C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents)Equity (Company account)-17,709,345 GBP2022-12-31Officer2012-02-09 ~ 2012-05-31IIF 183 - Director → ME - 127LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-24 ~ 2015-07-31IIF 71 - Director → ME
- 128G PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-24 ~ 2015-07-31IIF 9 - Director → ME
- 129
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer2014-08-18 ~ 2015-02-26IIF 129 - Director → ME - 130
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2014-08-18 ~ 2015-02-26IIF 118 - Director → ME - 131
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2014-08-18 ~ 2015-02-26IIF 113 - Director → ME - 132ENFRANCHISE 146 LIMITED - 1993-12-22 02857631, 02857861, 02857862... (more)C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer2014-08-18 ~ 2015-02-26IIF 121 - Director → ME
- 133STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED
- 2017-02-24 SC230964VALAD (EUROPE) PLC - 2013-12-091 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2014-06-18 ~ 2015-03-31IIF 45 - Director → ME - 134PROLOGIS CORBY LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-24 ~ 2015-07-31IIF 10 - Director → ME
- 135PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-24 ~ 2015-07-31IIF 7 - Director → ME
- 136TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16 05476496KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15 054764964th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-24 ~ 2015-07-31IIF 8 - Director → ME
- 137PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15 04335048PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06 043350484th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-24 ~ 2015-07-31IIF 13 - Director → ME
- 138PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15 042373384th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-24 ~ 2015-07-31IIF 6 - Director → ME
- 139ROLETRAIN LIMITED - 1993-04-0810th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-12-09 ~ 2024-05-01IIF 67 - Director → ME2019-12-09 ~ 2020-05-05IIF 184 - Secretary → ME
- 140
THORNFIELD PROPERTIES (BURY) LIMITED
0498279410th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-03IIF 97 - Director → ME - 141DWSCO 2628 LIMITED - 2006-04-10 03920227, 03923307, 05915919... (more)10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2023-08-01 ~ 2025-03-03IIF 96 - Director → ME
- 142
TIMES SQUARE GP (UK) LIMITED
0947156921 Palmer Street, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-03-04 ~ 2015-07-29IIF 57 - Director → ME - 143
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
1521069010th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2024-05-01 ~ 2025-03-03IIF 135 - Director → ME - 144
VALAD ADD-ON (UK) LIMITED
0834639740 Berkeley Square, LondonActive Corporate (6 parents)Officer2013-01-03 ~ 2015-07-31IIF 182 - Director → ME - 145
VIVUS HOLDINGS 1 LIMITED
1572597310th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-05-17 ~ 2024-10-21IIF 65 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.