1
BENTALLGREENOAK CHINA INVESTMENT II LIMITED
- now SC432740INFRARED NF CHINA INVESTMENT II LIMITED
- 2021-05-04
SC432740 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 4 offsprings)
Officer
2021-04-30 ~ now
IIF 27 - Director → ME
2
BENTALLGREENOAK CHINA INVESTMENT LIMITED
- now SC313918INFRARED NF CHINA INVESTMENT LIMITED
- 2021-05-04
SC313918HSBC NF CHINA INVESTMENT LIMITED - 2011-04-06
LOTHIAN SHELF (581) LIMITED - 2007-05-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2021-04-30 ~ dissolved
IIF 28 - Director → ME
3
BENTALLGREENOAK REAL ESTATE SERVICES LTD.
- now 07380950GREENOAK REAL ESTATE SERVICES LTD.
- 2021-01-29
07380950 72 Welbeck Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2019-07-01 ~ now
IIF 26 - Director → ME
4
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-07-16 ~ 2022-12-07
IIF 14 - Right to appoint or remove directors → OE
5
7 Albemarle Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-07-19 ~ 2021-07-19
IIF 15 - Right to appoint or remove directors → OE
6
7 Albemarle Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-05-26 ~ 2022-09-30
IIF 2 - Right to appoint or remove directors → OE
7
7 Albemarle Street, London, England
Active Corporate (5 parents)
Person with significant control
2020-12-15 ~ 2022-12-07
IIF 10 - Right to appoint or remove directors → OE
8
BGO DATA CENTER MANAGEMENT LIMITED
16353450 72 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 24 - Director → ME
9
BGO EUROPE CORE PLUS ODIN PROPCO LIMITED
14047307 7 Albemarle Street, London, England
Active Corporate (6 parents)
Person with significant control
2022-04-14 ~ 2022-05-11
IIF 1 - Right to appoint or remove directors → OE
10
BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
14098693 7 Albemarle Street, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2022-05-10 ~ 2022-07-07
IIF 7 - Right to appoint or remove directors → OE
11
BGO EUROPE IV LOGISTICS UK TOPCO LIMITED
14047943 7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-04-14 ~ 2022-06-30
IIF 8 - Right to appoint or remove directors → OE
12
7 Albemarle Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-06-24 ~ 2022-12-07
IIF 19 - Right to appoint or remove directors → OE
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-07-05 ~ 2023-08-23
IIF 17 - Right to appoint or remove directors → OE
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-07-08 ~ 2021-07-08
IIF 20 - Right to appoint or remove directors → OE
15
7 Albemarle Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-10-05 ~ 2022-09-30
IIF 23 - Right to appoint or remove directors → OE
16
7 Albemarle Street, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2020-11-05 ~ 2021-07-01
IIF 13 - Right to appoint or remove directors → OE
17
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-20 ~ 2022-09-30
IIF 22 - Right to appoint or remove directors → OE
18
7 Albemarle Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-03-30 ~ 2022-12-07
IIF 4 - Right to appoint or remove directors → OE
19
7 Albemarle Street, London, England
Active Corporate (5 parents)
Person with significant control
2020-12-15 ~ 2022-12-07
IIF 12 - Right to appoint or remove directors → OE
20
BGO TEMPLE PROPCO LIMITED
- now 13788872BGO YORK PROPCO LIMITED
- 2022-04-13
13788872 7 Albemarle Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-08 ~ 2022-12-07
IIF 5 - Right to appoint or remove directors → OE
21
BGO UK LOGISTICS I HOLDCO II LIMITED
13506599 7 Albemarle Street, London, England
Active Corporate (5 parents, 9 offsprings)
Person with significant control
2021-07-12 ~ 2021-07-12
IIF 18 - Right to appoint or remove directors → OE
22
BGO UK LOGISTICS I HOLDCO LIMITED
13503479 7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-07-09 ~ 2022-12-07
IIF 16 - Right to appoint or remove directors → OE
23
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-01-27 ~ 2021-07-01
IIF 6 - Right to appoint or remove directors → OE
24
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-07-01 ~ 2023-06-06
IIF 25 - Director → ME
25
INDURENT PROPCO B7 LTD - now
LIS PROPCO III B2 LTD - 2024-07-01
BGO BRUSH PROPCO LIMITED
- 2023-08-15
13033703 180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2020-11-20 ~ 2021-07-01
IIF 11 - Right to appoint or remove directors → OE
26
INDURENT PROPCO B8 LTD - now
LIS PROPCO III B3 LTD - 2024-07-01
BGO CODE PROPCO LIMITED
- 2023-08-15
13421598 180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2021-05-26 ~ 2021-07-01
IIF 3 - Right to appoint or remove directors → OE
27
INDURENT PROPCO B9 LTD - now
LIS PROPCO III B4 LTD - 2024-07-01
BGO CAPRI PROPCO LIMITED
- 2023-09-26
13279547 180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2021-03-19 ~ 2021-07-01
IIF 9 - Right to appoint or remove directors → OE
28
LEFTFIELD WHEEL PROPCO LIMITED - now
BGO WHEEL PROPCO LIMITED
- 2024-12-24
13725144 16 Berkeley Street, London, England
Active Corporate (8 parents)
Person with significant control
2021-11-05 ~ 2022-09-30
IIF 21 - Right to appoint or remove directors → OE