1
1st Floor 1 Red Place, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,864,486 GBP2024-12-31
Officer
2019-05-20 ~ 2021-12-31
IIF 16 - Director → ME
2
1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
15,546,566 GBP2024-12-31
Officer
2019-05-17 ~ 2021-12-31
IIF 13 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 50 - Has significant influence or control → OE
3
1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-10-07 ~ 2021-12-31
IIF 2 - Director → ME
4
Trident Corporate Services First Floor Kings Court, Bay Street, Op Box N-3944, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2016-04-14 ~ now
IIF 49 - Director → ME
5
1st Floor 1 Red Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-148 GBP2024-03-31
Officer
2020-12-10 ~ 2021-12-31
IIF 1 - Director → ME
6
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-04-25 ~ dissolved
IIF 38 - Director → ME
7
Neil Palmer, 27 St Marys Road, Wimbledon, London, Bahamas
Converted / Closed Corporate (7 parents)
Officer
2006-06-20 ~ now
IIF 41 - Director → ME
8
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Equity (Company account)
239,929 GBP2021-03-31
Officer
2017-03-16 ~ 2021-12-31
IIF 5 - Director → ME
9
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-05-13 ~ dissolved
IIF 37 - Director → ME
10
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Officer
2015-09-15 ~ 2015-11-04
IIF 28 - Director → ME
2017-09-14 ~ 2021-12-31
IIF 12 - Director → ME
11
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2004-05-12 ~ dissolved
IIF 39 - Director → ME
12
1st Floor 1 Red Place, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
13
Harneys Corporate Services Limited Of Craigmuir Ch P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands
Active Corporate (3 parents)
Officer
2018-03-09 ~ 2021-12-31
IIF 25 - Director → ME
14
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Active Corporate (12 parents)
Officer
2006-06-20 ~ 2022-01-01
IIF 3 - Director → ME
15
CIT EXECUTIVES GP LIMITED
- now SC400917LISTER SQUARE (NO. 50) LIMITED - 2011-07-15
SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 44 - Director → ME
16
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
2010-02-16 ~ 2021-12-31
IIF 45 - Director → ME
1999-12-07 ~ 2004-10-11
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Has significant influence or control → OE
17
CIT INVESTMENT MANAGEMENT LIMITED
- 2000-11-06
03477373 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
1997-12-08 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control as a member of a firm → OE
18
1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
2011-03-25 ~ 2021-12-31
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Suite 200b, 2nd Floor, Centre Of Commerce One Bay Street, Po Box N3944, Nassau, Bahamas
Active Corporate (5 parents)
Officer
2017-10-13 ~ now
IIF 4 - Director → ME
20
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED
- 1996-03-29
03157092 3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
1996-02-08 ~ dissolved
IIF 34 - Director → ME
21
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-14 ~ 2021-12-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 55 - Has significant influence or control → OE
2019-03-26 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
1st Floor 1 Red Place, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,512 GBP2024-12-31
Officer
2017-09-07 ~ 2021-12-31
IIF 23 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
23
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-366 GBP2024-03-31
Officer
2019-05-16 ~ 2021-12-31
IIF 14 - Director → ME
24
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-15 ~ 2021-12-31
IIF 36 - Director → ME
25
CIT PRETIUM EXECUTIVES LIMITED
- now SC420961LISTER SQUARE (NO. 85) LIMITED - 2012-04-25
SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 18 - Director → ME
26
CIT PRETIUM INCOME 1 GP LIMITED
- now SC421723LISTER SQUARE (NO. 86) LIMITED - 2012-04-25
SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 43 - Director → ME
27
CIT PRETIUM OPPORTUNITIES 1 GP LIMITED
- now SC422498LISTER SQUARE (NO. 87) LIMITED - 2012-04-25
SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 17 - Director → ME
28
CIT PRIMROSE EXECUTIVES LIMITED
FC032708 Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2015-08-12 ~ now
IIF 27 - Director → ME
29
Trident Corporate Services First Floor, Kings Court, Bay Street, Po Box N-3944, Nassau, Bahamas
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2015-08-12 ~ 2022-01-01
IIF 26 - Director → ME
30
1st Floor 1 Red Place, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-24 ~ 2021-12-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 52 - Has significant influence or control → OE
31
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED - 2006-10-06
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Dominion Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2015-01-19 ~ 2015-04-21
IIF 10 - Director → ME
32
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036PRECIS (2664) LIMITED - 2007-01-23
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Dominion Street Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-01-19 ~ 2015-04-21
IIF 8 - Director → ME
33
PRECIS (2636) LIMITED - 2006-10-06
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2015-01-19 ~ 2015-04-21
IIF 9 - Director → ME
34
PRECIS (2637) LIMITED - 2006-10-06
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2015-01-19 ~ 2015-04-21
IIF 11 - Director → ME
35
GRAFTON CAPITAL LIMITED - now
CIT GROWTH CAPITAL GP 1 LIMITED
- 2015-01-13
09224466 Michelin House, 81 Fulham Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,874,408 GBP2024-12-31
Officer
2014-09-18 ~ 2015-03-31
IIF 6 - Director → ME
36
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109 20 Bedford Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-06-03 ~ 2015-06-10
IIF 42 - Director → ME
37
JAMES HAMPDEN INSURANCE BROKERS LIMITED
- now 01445936JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1990-01-18
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2004-01-01 ~ 2010-05-24
IIF 20 - Director → ME
38
JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED
- now 06402122DDL61 LIMITED
- 2008-09-25
06402122 07390516, 11365381, 06250589, 05926982, 09346202, 07096883, 01969006, 06784359, 07904692, 06458845, 07131837, 06434456, 08721609, 12251946, 06051786, 06631476, 07397786, 06259983, 07888616, 06595530Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Bevis Marks, London
Dissolved Corporate (21 parents)
Officer
2008-08-18 ~ 2012-03-02
IIF 24 - Director → ME
39
HILLPENCIL LIMITED
- 2006-10-17
05749660 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ 2010-05-24
IIF 29 - Director → ME
40
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
- now 03800585CIT DEVELOPMENT MANAGEMENT LIMITED
- 1999-08-31
03800585 10 Norwich Street, London
Active Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
1,513 GBP2023-04-01 ~ 2024-03-31
Officer
1999-07-06 ~ 2002-08-16
IIF 31 - Director → ME
41
LONDON BRIDGE DEVELOPMENT LIMITED
- now 03651671LONDON BRIDGE DEVELOPMENT LIMITED
- 1999-08-03
03651671CIT MARKBOROUGH LIMITED
- 1999-07-09
03651671 10 Norwich Street, London
Active Corporate (16 parents)
Profit/Loss (Company account)
1,739 GBP2023-04-01 ~ 2024-03-31
Officer
1998-10-19 ~ 2002-08-16
IIF 33 - Director → ME
42
LONDON BRIDGE MANAGEMENT COMPANY LIMITED
03898515 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (15 parents)
Officer
2001-06-06 ~ 2002-03-12
IIF 7 - Director → ME
43
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-07-10 ~ 2003-03-12
IIF 30 - Director → ME
44
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ dissolved
IIF 22 - Director → ME
2011-03-23 ~ 2011-05-05
IIF 47 - Secretary → ME
45
David Rubin & Partners, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
1997-01-15 ~ 2002-06-12
IIF 19 - Director → ME
1997-01-15 ~ 2002-06-12
IIF 46 - Secretary → ME
46
SOUTH BANK TOWER FLATS MANAGEMENT LIMITED
- now 08021311KRT FLATS MANAGEMENT LIMITED - 2013-06-05
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Equity (Company account)
194 GBP2024-12-31
Officer
2015-01-28 ~ 2017-12-15
IIF 15 - Director → ME
47
ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED
10948921 1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-30,197 GBP2024-12-31
Officer
2017-11-21 ~ 2021-12-31
IIF 48 - Director → ME