1
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2010-10-01 ~ 2011-08-01
IIF 34 - LLP Designated Member → ME
2
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-30 ~ 2011-04-18
IIF 9 - Director → ME
3
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 24 - Director → ME
4
Selhurst Park Stadium, Holmesdale Road, London, Greater London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-28 ~ now
IIF 21 - Director → ME
5
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-18 ~ now
IIF 18 - Director → ME
6
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-18 ~ now
IIF 20 - Director → ME
7
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (11 parents)
Officer
2015-12-18 ~ now
IIF 19 - Director → ME
8
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-06-06 ~ now
IIF 35 - Has significant influence or control → OE
9
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, 03417993, 03655685Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Active Corporate (48 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 4 - Director → ME
10
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (50 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 5 - Director → ME
11
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 03103526, 03655685, 03417993Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Active Corporate (47 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 8 - Director → ME
12
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2004-09-03 ~ 2005-02-18
IIF 16 - Director → ME
13
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-02-24 ~ 2005-04-05
IIF 3 - Director → ME
14
NHP LIMITED - now
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2005-02-25 ~ 2005-04-05
IIF 2 - Director → ME
15
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 7 - Director → ME
16
NHP SECURITIES NO. 3 LIMITED
03287957 03103526, 03655685, 03417993Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 1 - Director → ME
17
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03103526, 04950867, 03655685Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 6 - Director → ME
18
ADAMAS HOLDINGS UK LIMITED
- 2015-12-17
09898364 Selhurst Park Stadium, Holmesdale Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-02 ~ now
IIF 23 - Director → ME
19
ADAMAS MIDCO UK LIMITED
- 2015-12-17
09898551 Selhurst Park Stadium, Holmesdale Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-02 ~ now
IIF 22 - Director → ME
20
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (21 parents)
Officer
2006-07-20 ~ 2013-06-05
IIF 27 - Director → ME
21
PSX BONDCO LIMITED - now
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15
05221323 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-09-03 ~ 2005-05-06
IIF 15 - Director → ME
22
PSX EQUITYCO LIMITED - now
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15
05221017 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2004-09-02 ~ 2005-05-06
IIF 14 - Director → ME
23
PSX NOTECO LIMITED - now
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15
05223561 Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-09-07 ~ 2005-05-06
IIF 13 - Director → ME
24
PSX PROPCO LIMITED - now
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15
05313459FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 10 - Director → ME
25
PSX PROPHOLDCO LIMITED - now
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15
05146645BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 12 - Director → ME
26
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-02-18 ~ 2006-06-05
IIF 11 - Director → ME
27
SPIRIT AMBER HOLDINGS LIMITED
- 2003-11-12
04872028TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-01-05
IIF 17 - Director → ME
28
THE BLACKSTONE GROUP INTERNATIONAL LIMITED
- now 03949032THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
TRAVELUPPER LIMITED - 2000-04-11
40 Berkeley Square, London
Active Corporate (29 parents, 1 offspring)
Officer
2002-06-19 ~ 2010-09-30
IIF 26 - Director → ME
29
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2008-01-30 ~ 2011-06-08
IIF 25 - Director → ME
30
UNITED BISCUITS BIDCO LIMITED
- now 05957644PRECIS (2645) LIMITED
- 2006-11-17
05957644 05957565, 06160956, 06447647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-10-17 ~ 2007-01-25
IIF 29 - Director → ME
31
UNITED BISCUITS BONDCO LIMITED
- now 05957937PRECIS (2647) LIMITED
- 2006-11-17
05957937 05957565, 05931976, 06111597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-01-25
IIF 31 - Director → ME
32
PRECIS (2644) LIMITED
- 2006-11-17
05957575 02173279, 04224581, 05931998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-01-25
IIF 33 - Director → ME
33
PRECIS (2643) LIMITED
- 2006-11-17
05957557 06445043, 06200724, 04476421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-01-25
IIF 32 - Director → ME
34
UNITED BISCUITS TOPCO LIMITED
- now 05957921PRECIS (2648) LIMITED
- 2006-11-17
05957921 05973031, 01767389, 06044108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-10-17 ~ 2014-11-12
IIF 28 - Director → ME
35
UNITED BISCUITS VLNCO LIMITED
- now 05957560PRECIS (2642) LIMITED
- 2006-11-17
05957560 06445024, 05887342, 05932003Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-01-25
IIF 30 - Director → ME