1
AEW GLOBAL UK LIMITED - now
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED
- 2008-12-02
02776047DTZ CURZON LIMITED - 2001-01-08
CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
ARMOURHURST LIMITED - 1993-02-18
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2001-02-20 ~ 2003-06-19
IIF 36 - Director → ME
2
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Dissolved Corporate (15 parents)
Officer
2014-10-01 ~ dissolved
IIF 34 - Director → ME
3
BATH & WEST ENTERPRISES LIMITED
- now 02891950THE BATH & WEST TRADING CO. LIMITED
- 2013-09-02
02891950 The Showground, Shepton Mallet, Somerset
Active Corporate (28 parents)
Officer
2013-03-01 ~ now
IIF 10 - Director → ME
4
BLOOMSBURY UK PROPCO LTD - now
GCP BLOOMSBURY LIMITED
- 2022-02-14
10631342 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-02-21 ~ 2020-11-04
IIF 29 - Director → ME
5
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1999-02-24 ~ 2003-11-19
IIF 52 - Director → ME
6
CERES COURT PROPERTIES LIMITED
- now 01984019LONDON BRIDGE CITY LIMITED - 2011-07-28
PULLTASK LIMITED - 1986-05-28
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2015-12-23 ~ 2016-07-22
IIF 47 - Director → ME
7
CIRCUS STREET UK PROPCO LTD - now
GCP BRIGHTON LIMITED
- 2022-02-14
10826783 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-20 ~ 2020-11-04
IIF 28 - Director → ME
8
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
- now 02047017CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
RARESILVER LIMITED - 1986-10-07
125 Old Broad Street, London, England
Dissolved Corporate (36 parents)
Officer
2016-04-25 ~ 2018-01-01
IIF 50 - Director → ME
9
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED - now
DTZ DEBENHAM TIE LEUNG LIMITED
- 2017-01-19
02757768NEWTHORPE LIMITED - 1996-04-22
125 Old Broad Street, London
Active Corporate (72 parents, 10 offsprings)
Officer
1999-05-04 ~ 1999-05-04
IIF 51 - Director → ME
2000-10-23 ~ 2009-02-27
IIF 35 - Director → ME
10
DTZ CORPORATE FINANCE LIMITED
- now 02113687DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
LEGIBUS 871 LIMITED - 1987-07-01
125 Old Broad Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2002-11-25 ~ 2009-04-30
IIF 38 - Director → ME
11
DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
LEGIBUS 837 LIMITED - 1987-04-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1999-09-23 ~ 2009-01-20
IIF 37 - Director → ME
12
DEBENHAM TEWSON & CHINNOCKS LIMITED
- 1993-02-18
02047065LEGIBUS 766 LIMITED
- 1986-11-05
02047065 02047077, 02047087, 01892695, 02047079, 02047080, 02006741, 02047066, 02649467, 02443617, 01761573, 01752066, 01683910, 08335215, 02127411, 02100688, 02594323, 01752067, 01892237, 02047092, 01892694Warning The number of records might exceed displayable range of browser, please consider
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... (more) Capital House, 85 King William Street, London, England
Dissolved Corporate (126 parents)
Officer
~ 1996-04-30
IIF 53 - Director → ME
2014-11-05 ~ 2018-01-01
IIF 45 - Director → ME
13
DTZ INVESTMENT MANAGEMENT LIMITED
04633215 125 Old Broad Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2003-01-10 ~ 2018-01-01
IIF 46 - Director → ME
14
GEMINI BRUNSWICK LIMITED - now
TERNION (DANEHURST) LIMITED
- 2016-05-17
05833170 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-12-03 ~ 2020-11-04
IIF 16 - Director → ME
15
GEMINI EAST COURT LIMITED - now
GEMINI SCAPE EAST LIMITED - 2022-05-25
GCP SCAPE EAST LIMITED
- 2021-12-22
08776650 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-15 ~ 2020-11-04
IIF 19 - Director → ME
16
GEMINI HOLDCO 2 LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2017-03-07 ~ 2020-11-04
IIF 13 - Director → ME
17
GEMINI HOLDCO 3 LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-06-26 ~ 2020-11-04
IIF 24 - Director → ME
18
GEMINI HOLDCO LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2015-08-27 ~ 2020-11-04
IIF 25 - Director → ME
19
GEMINI MAKERFIELD LIMITED - now
GCP MAKERFIELD LIMITED
- 2021-12-22
11467587 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-07-17 ~ 2020-11-04
IIF 30 - Director → ME
20
GEMINI OPERATIONS LIMITED - now
GCP OPERATIONS LIMITED
- 2022-01-12
08961147 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-03-26 ~ 2018-06-04
IIF 15 - Director → ME
21
GEMINI QMUL LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-09-21 ~ 2020-11-04
IIF 23 - Director → ME
22
GEMINI RHUL 2 LIMITED - now
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-04-13 ~ 2020-11-04
IIF 21 - Director → ME
23
GEMINI RHUL LIMITED - now
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-15 ~ 2020-11-04
IIF 11 - Director → ME
24
GEMINI STUDENT LIVING LIMITED - now
GCP STUDENT LIVING LIMITED - 2022-01-07
GCP STUDENT LIVING PLC
- 2022-01-04
08420243 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents, 13 offsprings)
Officer
2013-04-09 ~ 2020-11-04
IIF 17 - Director → ME
25
GEMINI SURREY 2 LIMITED - now
GCP SURREY 2 LIMITED
- 2022-01-12
11928494 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-04-05 ~ 2020-11-04
IIF 20 - Director → ME
26
GEMINI TOPCO 2 LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2017-03-07 ~ 2020-11-04
IIF 12 - Director → ME
27
GEMINI TOPCO LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-08-27 ~ 2020-11-04
IIF 22 - Director → ME
28
GEMINI WL LIMITED - now
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-03 ~ 2020-11-04
IIF 14 - Director → ME
29
GTAM APEX (GENERAL PARTNER) LIMITED - now
ABRDN APIT (GENERAL PARTNER) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED
- 2022-06-23
08680717AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED
- 2015-12-23
08680717 07019488 10th Floor 110 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-12-23 ~ 2020-08-25
IIF 48 - Director → ME
30
GTAM APEX (NOMINEE) LIMITED - now
ABRDN (APIT NOMINEE) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED
- 2022-06-23
08701976 10th Floor 110 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2015-12-23 ~ 2020-08-25
IIF 49 - Director → ME
31
GUILDFORD UK PROPCO LTD - now
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-02-20 ~ 2020-11-04
IIF 18 - Director → ME
32
LENDLEASE EUROPE GP LIMITED
- now 03540670LEND LEASE EUROPE GP LIMITED
- 2016-07-01
03540670THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents)
Officer
2011-04-01 ~ 2022-05-25
IIF 44 - Director → ME
33
MACTAGGART HERITABLE HOLDINGS LIMITED
SC049485 Office 207, 9 George Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2011-10-01 ~ 2015-12-20
IIF 31 - Director → ME
34
2 Babmaes Street, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Equity (Company account)
121,000 GBP2023-12-31
Officer
2016-01-01 ~ now
IIF 7 - Director → ME
35
MACTAGGART HOTEL HOLDINGS LIMITED
- now 09760601NADLER HOLDINGS LIMITED
- 2017-09-26
09760601 2 Babmaes Street, London, United Kingdom
Active Corporate (13 parents, 15 offsprings)
Officer
2016-01-01 ~ now
IIF 3 - Director → ME
36
MACTAGGART INVESTMENT COMPANY LIMITED
10965783 2 Babmaes Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,494,441 GBP2024-12-31
Officer
2017-09-15 ~ now
IIF 9 - Director → ME
37
7 Castle Street, Bridgwater, Somerset, England
Active Corporate (20 parents)
Officer
2016-08-28 ~ now
IIF 1 - Director → ME
38
NADLER HOTELS LIMITED
- 2020-02-05
06250955BASE2STAY LIMITED - 2013-03-19
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (21 parents, 2 offsprings)
Profit/Loss (Company account)
44,570 GBP2024-01-01 ~ 2024-12-31
Officer
2014-10-01 ~ now
IIF 8 - Director → ME
39
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
150,296 GBP2021-12-31
Officer
2020-02-04 ~ 2021-03-18
IIF 40 - Director → ME
40
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-216,439 GBP2024-01-01 ~ 2024-12-31
Officer
2020-02-04 ~ 2021-03-18
IIF 42 - Director → ME
41
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,495 GBP2024-12-31
Officer
2016-11-07 ~ 2021-03-18
IIF 2 - Director → ME
42
BASE2STAY KENSINGTON LIMITED - 2013-04-22
BASE2STAY LIMITED - 2007-05-16
WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (20 parents)
Profit/Loss (Company account)
328,319 GBP2024-01-01 ~ 2024-12-31
Officer
2014-10-01 ~ 2021-03-18
IIF 41 - Director → ME
43
THE RESIDENT SOHO HOLDINGS LIMITED
- now 10466134THE NADLER SOHO HOLDINGS LIMITED
- 2020-02-04
10466134 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2016-11-07 ~ 2021-03-18
IIF 6 - Director → ME
44
THE RESIDENT SOHO LIMITED
- now 07541358THE NADLER SOHO LIMITED
- 2020-02-04
07541358BASE2STAY SOHO LIMITED - 2013-04-22
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
1,061,368 GBP2024-01-01 ~ 2024-12-31
Officer
2014-10-01 ~ 2021-03-18
IIF 39 - Director → ME
45
THE RESIDENT VICTORIA LIMITED
- now 08374119THE NADLER VICTORIA LIMITED
- 2020-02-04
08374119THE NADLER PALACE STREET LIMITED
- 2015-05-06
08374119BASE2STAY VICTORIA LIMITED - 2013-04-22
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (13 parents)
Profit/Loss (Company account)
580,613 GBP2024-01-01 ~ 2024-12-31
Officer
2014-10-01 ~ 2023-08-15
IIF 33 - Director → ME
46
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-02-14 ~ 2023-02-24
IIF 43 - Director → ME
2011-10-01 ~ 2015-12-20
IIF 32 - Director → ME
47
WEMBLEY UK OPCO LTD - now
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-05-16 ~ 2020-11-04
IIF 27 - Director → ME
48
WEMBLEY UK PROPCO LTD - now
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-15 ~ 2020-11-04
IIF 26 - Director → ME
49
2 Babmaes Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-01-01 ~ now
IIF 4 - Director → ME
50
2 Babmaes Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
7,366,912 GBP2024-12-31
Officer
2016-01-01 ~ now
IIF 5 - Director → ME