1
21 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2006-09-06 ~ dissolved
IIF 29 - Director → ME
2
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 (213 parents, 2 offsprings)
Officer
2010-10-01 ~ 2011-08-01
IIF 39 - LLP Designated Member → ME
3
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-03-04
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-05-30 ~ 2011-04-18
IIF 13 - Director → ME
4
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 28 - Director → ME
5
Selhurst Park Stadium, Holmesdale Road, London, Greater London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-28 ~ now
IIF 25 - Director → ME
6
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-18 ~ now
IIF 22 - Director → ME
7
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-18 ~ now
IIF 24 - Director → ME
8
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (11 parents)
Officer
2015-12-18 ~ now
IIF 23 - Director → ME
9
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-06-06 ~ now
IIF 40 - Has significant influence or control → OE
10
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, 03287957, FC027204Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 8 - Director → ME
11
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 9 - Director → ME
12
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 FC027204, 03287957, 03103526Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 12 - Director → ME
13
JP BIDCO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2004-09-03 ~ 2005-02-18
IIF 20 - Director → ME
14
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 7 - Director → ME
15
LOYDS SECURITIES NO. 14 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-04-19
Administration ended on 2011-09-05
NHP SECURITIES NO.14 LIMITED
- 2006-02-23
04950867 FC027206, 03417993, FC027207Warning 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 1660 LIMITED - 2003-11-21
Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yu
Dissolved Corporate (23 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 2 - Director → ME
16
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 6 - Director → ME
17
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 11 - Director → ME
18
NHP SECURITIES NO. 3 LIMITED
03287957 03287983, 03103526, FC027204Warning 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 5 - Director → ME
19
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03287983, 03287957, 03103526Warning 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 10 - Director → ME
20
NHP SECURITIES NO. 7 LIMITED
- now 03655685 03287983, 03287957, 03103526Warning 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 1400 LIMITED - 1998-11-06
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 1 - Director → ME
21
NHP SECURITIES NO.6 LIMITED
- now 03628902 FC027205, 03287957, 03103526Warning 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 1396 LIMITED - 1998-10-15
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 4 - Director → ME
22
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 27 - Director → ME
23
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 26 - Director → ME
24
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (21 parents)
Officer
2006-07-20 ~ 2013-06-05
IIF 32 - Director → ME
25
PSX BONDCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15
05221323 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-09-03 ~ 2005-05-06
IIF 19 - Director → ME
26
PSX EQUITYCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15
05221017 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-09-02 ~ 2005-05-06
IIF 18 - Director → ME
27
PSX NOTECO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15
05223561 Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-09-07 ~ 2005-05-06
IIF 17 - Director → ME
28
PSX PROPCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15
05313459FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 14 - Director → ME
29
PSX PROPHOLDCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15
05146645BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 16 - Director → ME
30
SAPPHIRE EUROPEAN BEVERAGES LIMITED
05628753 21 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2005-11-18 ~ dissolved
IIF 3 - Director → ME
31
SOUTHERN CROSS SLBCO LIMITED
- now 05312276Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-02-18 ~ 2006-06-05
IIF 15 - Director → ME
32
TRUSHELFCO (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 21 - Director → ME
33
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 31 - Director → ME
34
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15
01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2008-01-30 ~ 2011-06-08
IIF 30 - Director → ME
35
PRECIS (2645) LIMITED
- 2006-11-17
05957644 05887380, 05957565, 01767386Warning 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 34 - Director → ME
36
PRECIS (2647) LIMITED
- 2006-11-17
05957937 05777110, 05957557, 05957935Warning 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 36 - Director → ME
37
PRECIS (2644) LIMITED
- 2006-11-17
05957575 05931998, 05957565, 05957935Warning 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 38 - Director → ME
38
PRECIS (2643) LIMITED
- 2006-11-17
05957557 05931997, 06200724, 05957935Warning 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 37 - Director → ME
39
UNITED BISCUITS TOPCO LIMITED
- now 05957921PRECIS (2648) LIMITED
- 2006-11-17
05957921 05777118, 05957565, 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 33 - Director → ME
40
UNITED BISCUITS VLNCO LIMITED
- now 05957560PRECIS (2642) LIMITED
- 2006-11-17
05957560 02173505, 05957565, 05957935Warning 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 35 - Director → ME