1
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-51,077 GBP2023-03-31
Officer
2025-01-10 ~ 2025-01-20IIF 37 - Director → ME
2
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,028,707 GBP2023-12-31
Officer
2024-08-21 ~ 2025-01-01IIF 43 - Director → ME
3
BRE UK COSEC 11 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2025-04-04IIF 11 - Director → ME
4
BLUE CURRENT CAPITAL LTD - 2024-10-07
BLACKBOTSCH LTD - 2021-08-04
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-480,486 GBP2023-12-31
Officer
2024-08-21 ~ 2025-01-01IIF 42 - Director → ME
5
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-03-21IIF 4 - Director → ME
6
BRE UK COSEC 7 LTD - 2023-11-22
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-02-09IIF 3 - Director → ME
7
4th Floor 140, Aldersgate Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2022-03-21 ~ 2025-07-01IIF 56 - Director → ME
8
4th Floor 140, Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-03-21 ~ 2025-07-01IIF 55 - Director → ME
9
6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2025-03-18 ~ 2025-07-01IIF 29 - Director → ME
10
6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents)
Officer
2025-03-18 ~ 2025-07-01IIF 31 - Director → ME
11
6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)
Officer
2025-03-18 ~ 2025-07-01IIF 32 - Director → ME
12
6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)
Officer
2025-03-18 ~ 2025-07-01IIF 28 - Director → ME
13
BRE UK COSEC 13 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2025-04-11IIF 8 - Director → ME
14
BRE UK COSEC 14 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2025-07-01IIF 12 - Director → ME
15
BRE UK COSEC 12 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2025-07-01IIF 10 - Director → ME
16
SHELFCO (NO. 3517) LIMITED - 2008-04-02
LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
LS HARBOUR EXCHANGE LIMITED - 2021-12-14
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
81,000 GBP2021-03-31
Officer
2022-03-22 ~ 2023-12-08IIF 7 - Director → ME
17
ST. MODWEN LOGISTICS HOLDCO LIMITED - 2024-07-01
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-22 ~ 2024-07-01IIF 48 - Director → ME
18
BGO BRUSH PROPCO LIMITED - 2023-08-15
LIS PROPCO III B2 LTD - 2024-07-01
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-08-14 ~ 2024-07-01IIF 54 - Director → ME
19
LIS PROPCO III B3 LTD - 2024-07-01
BGO CODE PROPCO LIMITED - 2023-08-15
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-08-14 ~ 2024-07-01IIF 53 - Director → ME
20
LIS PROPCO III B4 LTD - 2024-07-01
BGO CAPRI PROPCO LIMITED - 2023-09-26
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-22 ~ 2024-07-01IIF 52 - Director → ME
21
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-11-08 ~ 2025-07-02IIF 49 - Director → ME
22
UK IH PROPCO LIMITED - 2021-05-12
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-11-08 ~ 2025-07-02IIF 50 - Director → ME
23
LEAF LIVING LIMITED - 2022-04-04
INSPIRATION LIVING LIMITED - 2021-03-15
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-11-08 ~ 2025-07-02IIF 51 - Director → ME
24
C/o Revantage Real Estate Limited 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-06 ~ 2025-07-02IIF 57 - Director → ME
25
Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2024-10-25 ~ 2025-07-01IIF 61 - Director → ME
26
Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2024-10-25 ~ 2025-07-01IIF 62 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-10-25 ~ 2025-07-01IIF 60 - Director → ME
28
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2022-03-14 ~ 2023-03-09IIF 14 - Director → ME
29
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)
Officer
2022-03-14 ~ 2025-07-01IIF 22 - Director → ME
30
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2022-03-14 ~ 2023-03-09IIF 21 - Director → ME
31
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-14 ~ 2023-03-09IIF 20 - Director → ME
32
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-14 ~ 2023-03-09IIF 19 - Director → ME
33
BRE UK COSEC 8 LTD - 2023-11-23
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-02-09IIF 2 - Director → ME
34
REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-11-29 ~ 2025-07-01IIF 44 - Director → ME
35
5th Floor Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-05 ~ 2023-02-10IIF 5 - Director → ME
36
5th Floor Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-05 ~ 2023-07-21IIF 6 - Director → ME
37
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2022-03-14 ~ 2023-03-09IIF 15 - Director → ME
38
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-03-14 ~ 2023-03-09IIF 16 - Director → ME
39
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-03-14 ~ 2023-03-09IIF 17 - Director → ME
40
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2022-03-14 ~ 2023-03-09IIF 18 - Director → ME
41
4th Floor 140, Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2023-11-03 ~ 2025-03-12IIF 27 - Director → ME
42
BRE UK COSEC 6 LTD - 2022-11-16
4th Floor 140, Aldersgate Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-11-03 ~ 2025-03-12IIF 38 - Director → ME
2022-03-24 ~ 2022-11-17IIF 1 - Director → ME
43
4th Floor 140, Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-11-03 ~ 2025-03-12IIF 39 - Director → ME
44
4th Floor 140, Aldersgate Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-11-03 ~ 2025-03-12IIF 40 - Director → ME
45
CDR PROPCO GP LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2025-03-18 ~ 2025-07-01IIF 34 - Director → ME
46
CDR MANCO LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)
Officer
2025-03-18 ~ 2025-07-01IIF 33 - Director → ME
47
13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents)
Officer
2024-12-05 ~ 2025-07-01IIF 41 - Director → ME
48
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
1,022,987 GBP2023-12-31
Officer
2024-11-19 ~ 2025-07-01IIF 58 - Director → ME
49
TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2025-03-18 ~ 2025-07-01IIF 35 - Director → ME
50
TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-03-18 ~ 2025-07-01IIF 36 - Director → ME
51
TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-03-18 ~ 2025-07-01IIF 30 - Director → ME
52
BRE UK COSEC 10 LTD - 2024-04-07
Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2024-04-09IIF 13 - Director → ME
53
STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-22 ~ 2022-04-20IIF 59 - Director → ME
54
BRE UK COSEC 15 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-24 ~ 2025-07-01IIF 9 - Director → ME