1
ALBERMARLE 2015 HOLDCO LIMITED - now
URBANEST UK NO. 2 LIMITED
- 2015-01-23
07038133 Portman House, Portman Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000,795 GBP2019-12-31
Officer
2011-04-20 ~ 2014-05-14
IIF 3 - Director → ME
2
BEACONSFIELD MSA BUSINESS CENTRE LIMITED
07928689 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2012-01-30 ~ 2022-06-13
IIF 32 - Director → ME
3
COBHAM MSA BUSINESS CENTRE LIMITED
07937027 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2012-02-06 ~ 2022-06-13
IIF 34 - Director → ME
4
ESSENTIAL LIVING DEVELOPMENT LIMITED
09952020 11th Floor 33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
111,769 GBP2019-12-31
Officer
2017-05-17 ~ 2024-11-21
IIF 6 - Director → ME
5
ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED - 2012-07-06
11th Floor 33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
984,016 GBP2019-12-31
Officer
2017-05-17 ~ 2024-11-21
IIF 7 - Director → ME
6
11th Floor 33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
72,793 GBP2019-12-31
Officer
2017-05-17 ~ 2024-11-21
IIF 5 - Director → ME
7
ESSENTIAL LIVING PROPERTY UK LIMITED
09145042 11th Floor 33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
15,045 GBP2019-12-31
Officer
2017-05-17 ~ 2024-11-21
IIF 4 - Director → ME
8
EXTRA MSA PROPERTY (UK) LIMITED
- now 03696187EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2011-05-13 ~ 2022-06-13
IIF 2 - Director → ME
9
A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
63,176 GBP2023-12-31
Officer
2017-11-14 ~ 2022-06-13
IIF 81 - Director → ME
10
3 St. James's Square, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
83,423 GBP2021-12-31
Officer
2013-02-27 ~ 2024-01-15
IIF 1 - Director → ME
11
3 St. James's Square, 3rd Floor, London, England
Active Corporate (1 parent)
Officer
2011-04-01 ~ 2023-02-01
IIF 86 - LLP Designated Member → ME
12
M3 INVESTMENT GROUP LIMITED
- now OC442103 3 St. James's Square, 3rd Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-05 ~ 2022-12-06
IIF 83 - Director → ME
13
URBANEST UK BATTERSEA MT GP LIMITED
13855171 101 St. Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-18 ~ 2024-04-22
IIF 78 - Director → ME
14
URBANEST UK BATTERSEA MT NOMINEE LIMITED
13855892 101 St. Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-18 ~ 2024-04-22
IIF 73 - Director → ME
15
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2011-04-20 ~ 2024-04-22
IIF 60 - Director → ME
16
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2012-03-26 ~ 2024-04-22
IIF 57 - Director → ME
17
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2012-07-10 ~ 2024-04-22
IIF 66 - Director → ME
18
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2012-07-10 ~ 2024-04-22
IIF 53 - Director → ME
19
URBANEST UK CANARY WHARF MT GP LIMITED
14567072 101 St. Martin's Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-03 ~ 2024-04-22
IIF 80 - Director → ME
20
URBANEST UK CANARY WHARF NOMINEE LIMITED
14567343 101 St. Martin's Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-03 ~ 2024-04-22
IIF 71 - Director → ME
21
URBANEST UK EAST ROAD GP LIMITED
07138298 101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2011-04-20 ~ 2024-04-22
IIF 59 - Director → ME
22
URBANEST UK EAST ROAD NOMINEE LIMITED
07139346 101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2011-04-20 ~ 2024-04-22
IIF 63 - Director → ME
23
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2011-04-20 ~ 2024-04-22
IIF 64 - Director → ME
24
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2011-04-20 ~ 2024-04-22
IIF 56 - Director → ME
25
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2011-04-20 ~ 2024-04-22
IIF 51 - Director → ME
26
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2013-04-05 ~ 2024-04-22
IIF 48 - Director → ME
27
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2012-02-01 ~ 2024-04-22
IIF 55 - Director → ME
28
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2012-03-22 ~ 2024-04-22
IIF 54 - Director → ME
29
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2013-04-10 ~ 2024-04-22
IIF 61 - Director → ME
30
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2013-04-10 ~ 2024-04-22
IIF 70 - Director → ME
31
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2011-04-20 ~ 2024-04-22
IIF 68 - Director → ME
32
URBANEST UK MINORIES GP LIMITED
07138333 101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2011-04-20 ~ 2024-04-22
IIF 65 - Director → ME
33
URBANEST UK MINORIES NOMINEE LIMITED
08034361 101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2012-04-17 ~ 2024-04-22
IIF 62 - Director → ME
34
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2013-11-29 ~ 2024-04-22
IIF 58 - Director → ME
35
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2013-11-29 ~ 2024-04-22
IIF 69 - Director → ME
36
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2016-03-01 ~ 2024-04-22
IIF 50 - Director → ME
37
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2016-03-01 ~ 2024-04-22
IIF 67 - Director → ME
38
101 St. Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-11 ~ 2024-04-22
IIF 76 - Director → ME
39
101 St. Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-11 ~ 2024-04-22
IIF 79 - Director → ME
40
101 St. Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-06 ~ 2024-04-22
IIF 77 - Director → ME
41
101 St. Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-06 ~ 2024-04-22
IIF 74 - Director → ME
42
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2018-06-21 ~ 2024-04-22
IIF 52 - Director → ME
43
101 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2018-06-21 ~ 2024-04-22
IIF 49 - Director → ME
44
101 St. Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-13 ~ 2024-04-22
IIF 75 - Director → ME
45
101 St. Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-13 ~ 2024-04-22
IIF 72 - Director → ME