DAVIES, Simon David Austin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Davies, Simon David Austin
British born in August 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Berkeley Square, London, W1J 5AL
  IIF 1
- 12, St. James's Square, London, SW1Y 4LB, England
  IIF 2 IIF 3 IIF 4
- 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
  IIF 5
- 40 Berkeley Square, London, England, W1J 5AL, United Kingdom
  IIF 6
- 40 Berkeley Square, London, London, W1J 5AL, England
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12
- 40, Berkeley Square, London, W1J 5AL
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 21
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- 40 Berkeley Squre, London, W1J 5AL, United Kingdom
  IIF 50
- 40, Berkerly Square, London, W1J 5AL, United Kingdom
  IIF 51
- Blackstone, 40, Berkeley Square, London, United Kingdom, W1J 5AL, United Kingdom
  IIF 52
- Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 53
- The Blackstone Group, 40 Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 54
Davies, Simon David Austin
British accountant born in August 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 55
Davies, Simon David Austin
British director born in August 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 56
- 12, St. James's Square, London, SW1Y 4LB, England
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 40 Berkeley Square, London, W1J 5AL
  IIF 67 IIF 68 IIF 69
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 74 IIF 75
- Asticus Building, 21 Palmer Street, London, SW1H 0AD
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 83
- Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
  IIF 84 IIF 85
- Asticus Building, Palmer Street, London, SW1H 0AD
  IIF 86
Davies, Simon David Austin
British european tax controler born in August 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- The Blackstone Group, 40 Berkeley Square, London, W1J 5AL
  IIF 87
Davies, Simon David Austin
British european tax controller born in August 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 25a, Edward Road, Bromley, London, BR1 3NG, United Kingdom
  IIF 88
- The Blackstone Group, 40 Berkeley Square, London, W1J 5AL
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- The Blackstone Group 40, Berkley Square, London, W1J 5AL
  IIF 110 IIF 111 IIF 112
- The Blackstoner Group, 40 Berkeley Square, London, W1J 5AL
  IIF 113 IIF 114
Davies, Simon David Austin
British managing director born in August 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, St. James's Square, London, SW1Y 4LB, England
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118
- 12, St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 119
- 21, Palmer Street, London, SW1H 0AD, England
  IIF 120 IIF 121
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 122
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 123 IIF 124 IIF 125
- 40 Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 126
- 7th, Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
- 7th Floor, Cottons Lane, London, SE1 2QG, England
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145
- 9, Clifford Street, London, W1S 2FT
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160
- Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
  IIF 161
- Asticus Building, Palmer Street, London, SW1H 0AD, England
  IIF 162
- Bre/europe Uk Ltd, 12 St James's Square, London, SW1Y 4LB, United Kingdom
  IIF 163
- 12 St James's Square, Westminster, London, SW1Y 4LB, England
  IIF 164
- C/- Bre Europe Uk Limited, Level 1 12 St James's Square, Westminster, London, SW1Y 4LB, United Kingdom
  IIF 165
Davies, Simon David Austin
British none born in August 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 170
Davies, Simon David Austin
British senior vice president born in August 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 171 IIF 172 IIF 173 (more)
  IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179
- Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
  IIF 180
Davies, Simon David Austin
British tax controller born in August 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- The Blackstone Group, 40 Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 181
Davies, Simon David Austin
British united kingdom born in August 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL
  IIF 182
Davies, Simon David Austin
born in August 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL
  IIF 183
Davies, Simon David Austin
British director born in August 1996
Resident in England
Registered addresses and corresponding companies
- Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
  IIF 184 IIF 185

Offspring entities and appointments

Active 67

1
ACORN EUROPEAN CAPITAL LIMITED
- now 06189819
VALAD CAPITAL LIMITED
- 2015-09-24 06189819
TEESLAND CAPITAL LIMITED - 2007-10-08
40 Berkeley Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-15 ~ dissolved
IIF 73 - Director → ME
2
ACORN EUROPEAN HOLDINGS UK LIMITED
- now 06249728
VALAD EUROPEAN HOLDINGS UK LIMITED
- 2015-09-23 06249728
40 Berkeley Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 72 - Director → ME
3
ACORN FM HOLDINGS (UK) LIMITED
07608659
40 Berkeley Square, London
Active Corporate (6 parents)
Officer
2015-07-31 ~ now
IIF 9 - Director → ME
4
ACORN POLAND RETAIL INVESTMENTS LIMITED
- now 08381629
VALAD POLAND RETAIL INVESTMENTS LIMITED
- 2015-09-24 08381629 04481880
40 Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-15 ~ dissolved
IIF 70 - Director → ME
5
ACORN TCL HOLDINGS LIMITED
- now 06250055
VALAD TCL HOLDINGS LIMITED
- 2015-09-24 06250055
40 Berkeley Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 71 - Director → ME
6
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
09063608 LP016042
40 Berkeley Square, London
Active Corporate (7 parents)
Officer
2015-07-31 ~ now
IIF 6 - Director → ME
7
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
- now 03265503
HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-23 ~ dissolved
IIF 163 - Director → ME
8
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED
11154606 14333599, 11567866, 08550050
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-17 ~ now
IIF 43 - Director → ME
9
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II Q LIMITED
11567866 14333599, 11154606, 08550050
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-13 ~ dissolved
IIF 68 - Director → ME
10
BLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITED
14333599 11154606, 11567866, 08550050
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-02 ~ now
IIF 28 - Director → ME
11
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
08550050 14333599, 11154606, 11567866
40 Berkeley Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-13 ~ now
IIF 18 - Director → ME
12
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
07889361 09548705, 15899887
40 Berkeley Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-13 ~ now
IIF 13 - Director → ME
13
BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED
09548705 07889361, 15899887
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ now
IIF 30 - Director → ME
14
BLACKSTONE REAL ESTATE CAPITAL UK X LIMITED
15899887 07889361, 09548705
40 Berkerly Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 51 - Director → ME
15
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II Q LIMITED
11567874 14333587, OC385530, 11153431, 08550051... (more)
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-13 ~ dissolved
IIF 69 - Director → ME
16
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED
11153431 14333587, OC385530, 11567874, 08550051... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-16 ~ now
IIF 32 - Director → ME
17
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA III LIMITED
14333587 OC385530, 11153431, 11567874, 08550051... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-02 ~ now
IIF 38 - Director → ME
18
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED
08550051 14333587, OC385530, 11153431, 11567874... (more)
40 Berkeley Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 15 - Director → ME
19
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
07678674 07889363, OC371030, OC399496, 09548702, 15899892... (more)
40 Berkeley Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-13 ~ now
IIF 16 - Director → ME
20
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED
07889363 07678674, OC371030, OC399496, 09548702, 15899892... (more)
40 Berkeley Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 17 - Director → ME
21
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED
09548702 07678674, 07889363, OC371030, OC399496, 15899892... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ now
IIF 27 - Director → ME
22
BLACKSTONE REAL ESTATE SUPERVISORY UK X LIMITED
15899892 07678674, 07889363, OC371030, OC399496, 09548702... (more)
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 46 - Director → ME
23
BLACKSTONE REAL ESTATE UK LIMITED
07611925
40 Berkeley Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-31 ~ now
IIF 12 - Director → ME
24
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 52 - Director → ME
25
BREDS CAPITAL UK LIMITED
09560413
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-24 ~ now
IIF 25 - Director → ME
26
BREDS III CAPITAL UK LIMITED
10696762
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-29 ~ now
IIF 29 - Director → ME
27
BREDS III DEBT PORTFOLIO HOLDING CO LIMITED
10700743 12371136
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-31 ~ now
IIF 37 - Director → ME
28
BREDS III UK SUPERVISORY LIMITED
10697161 OC416642, OC429997, 12360976
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-29 ~ now
IIF 22 - Director → ME
29
BREDS IV CAPITAL UK LIMITED
12361100
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-12 ~ now
IIF 49 - Director → ME
30
BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED
12371136 10700743
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-19 ~ now
IIF 45 - Director → ME
31
BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED
13811356
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-21 ~ now
IIF 48 - Director → ME
32
BREDS IV UK SUPERVISORY LIMITED
12360976 OC416642, OC429997, 10697161
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-12 ~ now
IIF 23 - Director → ME
33
BREDS UK SUPERVISORY LIMITED
09560257 OC399618
40 Berkeley Squre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-24 ~ now
IIF 50 - Director → ME
34
BREP ASIA HOLDINGS (UK) II LIMITED
08576467
40 Berkeley Square, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ now
IIF 8 - Director → ME
35
BREP ASIA HOLDINGS (UK) LIMITED
08528883
40 Berkeley Square, London
Active Corporate (7 parents)
Officer
2015-07-31 ~ now
IIF 7 - Director → ME
36
BREP ASIA II CAULFIELD UK HOLDCO LIMITED
11732560
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-18 ~ now
IIF 20 - Director → ME
37
BREP ASIA II COLLINS UK HOLDCO LIMITED
11399133
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF 67 - Director → ME
38
BREP ASIA II CRESCENT UK HOLDCO LIMITED
13617942
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-13 ~ now
IIF 34 - Director → ME
39
BREP ASIA II LTKP UK HOLDCO LIMITED
- now 12360252
BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED
- 2021-04-23 12360252
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-12 ~ now
IIF 24 - Director → ME
40
BREP ASIA II LTST UK HOLDCO LIMITED
- now 11556976
BREP ASIA II FERRERO UK HOLDCO LIMITED
- 2020-04-16 11556976
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-06 ~ now
IIF 19 - Director → ME
41
BREP ASIA II MARGARET UK HOLDCO LIMITED
11616285
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-10 ~ now
IIF 14 - Director → ME
42
BREP ASIA II MILPERRA UK HOLDCO LIMITED
- now 11182893
BREP ASIA II KIT UK HOLDCO LIMITED
- 2018-03-12 11182893
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-01 ~ now
IIF 33 - Director → ME
43
BREP ASIA II PITT UK HOLDCO LIMITED
12029851
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-03 ~ now
IIF 42 - Director → ME
44
BREP ASIA II SEMI UK HOLDCO LIMITED
12903816
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-24 ~ now
IIF 26 - Director → ME
45
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
11159342
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-19 ~ now
IIF 40 - Director → ME
46
BREP ASIA III AIL UK HOLDCO LIMITED
15534171
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-03-01 ~ dissolved
IIF 74 - Director → ME
47
BREP GALLANT Q UK CO LIMITED
10198331
40 Berkeley Square, London, England
Active Corporate (5 parents)
Officer
2016-05-25 ~ now
IIF 21 - Director → ME
48
BREP KINGDOM UK CO LIMITED
10620913
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-15 ~ now
IIF 35 - Director → ME
49
BREP MAC UK CO LIMITED
10774189
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-17 ~ now
IIF 47 - Director → ME
50
BREP RUNDLE UK CO LIMITED
09889041
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-25 ~ now
IIF 31 - Director → ME
51
BREP SWORDFISH UK CO LIMITED
09672960
40 Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-06 ~ now
IIF 36 - Director → ME
52
BREP WIRE Q UK CO LIMITED
10329058
40 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-15 ~ now
IIF 39 - Director → ME
53
COAST HOLDINGS (UK) LIMITED
07834323
40 Berkeley Square, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ now
IIF 10 - Director → ME
54
INDUSTRIOUS MANAGEMENT LIMITED
09178273
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-02-28 ~ dissolved
IIF 61 - Director → ME
55
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
09569853
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ dissolved
IIF 75 - Director → ME
56
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
09560367
40 Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-24 ~ dissolved
IIF 126 - Director → ME
57
MAX PROPERTY 1 LIMITED
- now 06492732 06492749
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ dissolved
IIF 66 - Director → ME
58
MAX PROPERTY 2 LIMITED
- now 06492749 06492732
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ dissolved
IIF 60 - Director → ME
59
MAX PROPERTY GROUP LIMITED
- now 06492721
PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ dissolved
IIF 58 - Director → ME
60
MPG FINCO LIMITED
- now 07458411
CONTINENTAL SHELF 527 LIMITED - 2011-02-02 02954531, 02954543, 02983915 ... (more)
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ now
IIF 3 - Director → ME
61
REVANTAGE GLOBAL SERVICES UK LTD
- now 10866974 11680701
BRE EUROPE UK LIMITED
- 2020-09-16 10866974 12499910
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-15 ~ now
IIF 44 - Director → ME
62
REVANTAGE GLOBAL SERVICES UK TCC LTD
- now 11680701 10866974
BRE/EUROPE TCC LTD
- 2020-09-16 11680701
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-15 ~ now
IIF 53 - Director → ME
63
REVANTAGE REAL ESTATE LTD
- now 12499910
BRE EUROPE UK 1 LTD
- 2020-04-24 12499910 10866974
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2020-03-05 ~ now
IIF 5 - Director → ME
64
SBP UK BIDCO LTD
12541999
12 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-01 ~ dissolved
IIF 117 - Director → ME
65
TALIESIN MANAGEMENT LIMITED
05597454
12 St. James's Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
23,020,248 GBP2018-06-30
Officer
2018-02-26 ~ dissolved
IIF 164 - Director → ME
66
THE BLACKSTONE GROUP INTERNATIONAL LIMITED
- now 03949032
THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
TRAVELUPPER LIMITED - 2000-04-11
40 Berkeley Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 1 - Director → ME
67
VALAD ADD-ON (UK) LIMITED
08346397
40 Berkeley Square, London
Active Corporate (6 parents)
Officer
2015-07-31 ~ now
IIF 11 - Director → ME

Ceased 117

1
125 OBS (NOMINEES 1) LIMITED
- now 05894331 05894341
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2018-10-25
IIF 157 - Director → ME
2
125 OBS (NOMINEES 2) LIMITED
- now 05894341 05894331
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2018-10-25
IIF 158 - Director → ME
3
125 OBS GP LIMITED
09197927
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-31 ~ 2018-10-25
IIF 160 - Director → ME
4
201 BISHOPSGATE LIMITED
- now 03619486 02358667
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 105 - Director → ME
5
4 BROADGATE 2010 LIMITED
- now 03707211 03707215
BROADGATE (PHC 1) LIMITED
- 2010-09-17 03707211 03702408, 03707212, 03707213 ... (more)
4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2009-11-03 ~ 2011-08-02
IIF 97 - Director → ME
6
6 BROADGATE 2010 LIMITED
- now 03707215 03707211
BROADGATE (PHC 4) LIMITED
- 2010-09-17 03707215 03702408, 03707211, 03707212 ... (more)
4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2009-11-03 ~ 2011-08-02
IIF 103 - Director → ME
7
BARSTEP LIMITED
05223185
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-03 ~ 2011-08-02
IIF 95 - Director → ME
8
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01 OC352581
BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (68 parents, 2 offsprings)
Officer
2012-04-01 ~ 2014-03-31
IIF 183 - LLP Member → ME
9
BLUEBUTTON (12702) LIMITED
07058464
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 106 - Director → ME
10
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457
4th Floor, 78 St. James's Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-07-15 ~ 2011-08-02
IIF 181 - Director → ME
11
BLUEBUTTON PROPERTIES UK LIMITED
07018582
York House, 45 Seymour Street, London
Active Corporate (8 parents, 18 offsprings)
Officer
2009-11-03 ~ 2011-08-02
IIF 113 - Director → ME
12
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-07-15 ~ 2011-08-02
IIF 54 - Director → ME
13
BRE/CARBON VHCUK LIMITED
- now 03963831
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25 03963831
12 St. James's Square, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-25 ~ 2019-11-15
IIF 161 - Director → ME
14
BRE/EUROPE COSEC (UK) LIMITED
12304934
12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2019-11-08 ~ 2023-08-24
IIF 119 - Director → ME
15
BRITISH LAND BROADGATE 2005 LIMITED
- now 05301646 04630818
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2009-11-03 ~ 2011-08-02
IIF 87 - Director → ME
16
BROADGATE (CASH MANAGEMENT) LIMITED
03724284
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 92 - Director → ME
17
BROADGATE (FUNDING) 2005 LIMITED
05316374 03724266
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 93 - Director → ME
18
BROADGATE (LENDING) LIMITED
03724277
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 90 - Director → ME
19
BROADGATE (PHC 11)
03707223 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 101 - Director → ME
20
BROADGATE (PHC 11) 2005 LIMITED
05316382 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-03 ~ 2011-08-02
IIF 112 - Director → ME
21
BROADGATE (PHC 14) LIMITED
03707222 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 109 - Director → ME
22
BROADGATE (PHC 15A) LIMITED
03707213 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 91 - Director → ME
23
BROADGATE (PHC 15B) LIMITED
03707216 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 114 - Director → ME
24
BROADGATE (PHC 15C) LIMITED
03707219 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 102 - Director → ME
25
BROADGATE (PHC 16) 2005 LIMITED
05316375 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 89 - Director → ME
26
BROADGATE (PHC 2) LIMITED
03707212 03702408, 03707211, 03707213 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 94 - Director → ME
27
BROADGATE (PHC 3) LIMITED
03707214 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 108 - Director → ME
28
BROADGATE (PHC 5) 2005 LIMITED
05316403 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 100 - Director → ME
29
BROADGATE (PHC 5) LIMITED
03707217 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 98 - Director → ME
30
BROADGATE (PHC 6) 2005 LIMITED
05316393 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 104 - Director → ME
31
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707211, 03707212 ... (more)
BROADGATE (PHC 3A) LIMITED - 1999-03-12 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 107 - Director → ME
32
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 03702408, 03707211, 03707212 ... (more)
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-03 ~ 2011-08-02
IIF 99 - Director → ME
33
BROADGATE (PHC 9) LIMITED
03707221 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 111 - Director → ME
34
BROADGATE PHC 2010 LIMITED
07247066 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-06-11 ~ 2011-08-02
IIF 88 - Director → ME
35
BROADGATE PROPERTY HOLDINGS LIMITED
03710294
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
2009-11-03 ~ 2011-08-02
IIF 96 - Director → ME
36
BROOMCO (4102) LIMITED
06355485 00339801, 00474138, 01055136 ... (more)
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2019-11-15
IIF 156 - Director → ME
37
CAPELLA UK BIDCO 1 LIMITED
12474076 12469191, 12474170
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 36 offsprings)
Officer
2020-02-20 ~ 2022-07-22
IIF 135 - Director → ME
38
CAPELLA UK BIDCO 2 LIMITED
12474170 12469191, 12474076
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 26 offsprings)
Officer
2020-02-20 ~ 2022-07-22
IIF 131 - Director → ME
39
CAPELLA UK BIDCO 3 LIMITED
12469191 12474076, 12474170
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2020-02-18 ~ 2022-07-22
IIF 138 - Director → ME
40
CAPELLA UK HOLDCO 2 LIMITED
- now 12472023 12467857, 12591754
CAPELLA UK BONDCO PLC
- 2020-05-15 12472023
CAPELLA UK HOLDCO 2 PLC
- 2020-05-15 12472023 12467857, 12591754
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-19 ~ 2022-07-22
IIF 165 - Director → ME
41
CAPELLA UK HOLDCO 4 LIMITED
- now 12591754 12467857, 12472023
BRE UK COSEC 5 LTD
- 2021-06-08 12591754 16959940, 12591629, 12591756 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2021-06-07 ~ 2022-07-22
IIF 144 - Director → ME
42
CAPELLA UK HOLDCO LIMITED
12467857 12472023, 12591754
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-17 ~ 2022-07-22
IIF 133 - Director → ME
43
CAPELLA UK MEZZCO 1 LIMITED
12473957 12468822, 12473886, 12591795
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-20 ~ 2022-07-22
IIF 140 - Director → ME
44
CAPELLA UK MEZZCO 2 LIMITED
12473886 12468822, 12473957, 12591795
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-20 ~ 2022-07-22
IIF 127 - Director → ME
45
CAPELLA UK MEZZCO 3 LIMITED
12468822 12473886, 12473957, 12591795
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ 2022-07-22
IIF 130 - Director → ME
46
CAPELLA UK MEZZCO 4 LIMITED
- now 12591795 12468822, 12473886, 12473957
BRE UK COSEC 2 LTD
- 2021-06-08 12591795 16959940, 12591629, 12591754 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-07 ~ 2022-07-22
IIF 142 - Director → ME
47
CAPELLA UK MIDCO 1 LIMITED
12473722 12468627, 12473845, 12591838
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-20 ~ 2022-07-22
IIF 137 - Director → ME
48
CAPELLA UK MIDCO 2 LIMITED
12473845 12468627, 12473722, 12591838
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-20 ~ 2022-07-22
IIF 128 - Director → ME
49
CAPELLA UK MIDCO 3 LIMITED
12468627 12473722, 12473845, 12591838
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ 2022-07-22
IIF 139 - Director → ME
50
CAPELLA UK MIDCO 4 LIMITED
- now 12591838 12468627, 12473722, 12473845
BRE UK COSEC 4 LTD
- 2021-06-08 12591838 16959940, 12591629, 12591754 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-07 ~ 2022-07-22
IIF 143 - Director → ME
51
CAPELLA UK PLEDGECO 1 LIMITED
12473857 12468968, 12473892, 12591756
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-20 ~ 2022-07-22
IIF 141 - Director → ME
52
CAPELLA UK PLEDGECO 2 LIMITED
12473892 12468968, 12473857, 12591756
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-20 ~ 2022-07-22
IIF 132 - Director → ME
53
CAPELLA UK PLEDGECO 3 LIMITED
12468968 12473857, 12473892, 12591756
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ 2022-07-22
IIF 136 - Director → ME
54
CAPELLA UK PLEDGECO 4 LIMITED
- now 12591756 12468968, 12473857, 12473892
BRE UK COSEC 3 LTD
- 2021-06-08 12591756 16959940, 12591629, 12591754 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-06-07 ~ 2022-07-22
IIF 145 - Director → ME
55
CAPELLA UK TOPCO 4 LIMITED
- now 12591629 12467359
BRE UK COSEC 1 LTD
- 2021-06-08 12591629 16959940, 12591754, 12591756 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-06-07 ~ 2022-07-22
IIF 134 - Director → ME
56
CAPELLA UK TOPCO LIMITED
12467359 12591629
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-17 ~ 2022-07-22
IIF 129 - Director → ME
57
CARBON ATRIUM LIMITED
- now 05997185
TIGER ATRIUM LIMITED
- 2015-05-07 05997185
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (2 parents)
Officer
2015-04-25 ~ 2019-11-15
IIF 159 - Director → ME
58
CAROLIA BIDCO II LIMITED
09329437
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2019-11-15
IIF 176 - Director → ME
59
CAROLIA BIDCO LIMITED
07714118
12 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2019-11-22
IIF 172 - Director → ME
60
CAROLIA HOLDCO LIMITED
07745965
12 St. James's Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-22 ~ 2019-11-15
IIF 171 - Director → ME
61
CAROLIA HOSPITALITY UK LIMITED
- now SC158880
CITY INN LIMITED
- 2016-05-04 SC158880 SC166053, SC188338
FIRST STOP HOTELS LIMITED - 2000-09-28 SC166053
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2019-11-22
IIF 180 - Director → ME
62
CAROLIA MIDCO LIMITED
09331398
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2019-11-15
IIF 178 - Director → ME
63
CAROLIA NEW MEZZCO LIMITED
- now 07745636
CAROLIA TOPCO LIMITED
- 2014-12-11 07745636
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ 2019-11-15
IIF 175 - Director → ME
64
CAROLIA NEW TOPCO LIMITED
09329449
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2019-11-15
IIF 174 - Director → ME
65
CAROLIA PLEDGECO LIMITED
- now 07745923
CAROLIA MEZZCO LIMITED
- 2014-12-11 07745923
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ 2019-11-15
IIF 173 - Director → ME
66
CAROLIA TOWER HOTEL LIMITED
09331942
14 Chester Terrace, London, England
Active Corporate (4 parents)
Officer
2014-11-28 ~ 2016-11-30
IIF 177 - Director → ME
67
CAROLIA WESTMINSTER HOTEL LIMITED
09331282
7 Albemarle Street, London, England
Active Corporate (4 parents)
Officer
2014-11-27 ~ 2017-02-13
IIF 179 - Director → ME
68
CG CUTLERS GARDENS (UK) NO.1 LIMITED
- now 04131332 04131250
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24 04131250
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2018-04-13
IIF 84 - Director → ME
69
CG CUTLERS GARDENS (UK) NO.2 LIMITED
- now 04131250 04131332
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24 04131332
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2018-04-13
IIF 85 - Director → ME
70
CG SHIELD HOUSE (UK) NO.1 LIMITED
- now 04131311 04131241
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24 04131241
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2018-04-13
IIF 185 - Director → ME
71
CG SHIELD HOUSE (UK) NO.2 LIMITED
- now 04131241 04131311
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24 04131311
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2018-04-13
IIF 184 - Director → ME
72
CHEETAH BIDCO LIMITED
10819465
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-06-14 ~ 2017-07-04
IIF 41 - Director → ME
73
CHEETAH HOLDCO LIMITED
10832166
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (5 parents, 12 offsprings)
Officer
2017-06-22 ~ 2017-07-04
IIF 122 - Director → ME
74
CLOVER UK OFFICE (COVENTRY) LTD
- now 05540489
BGV UK (2) LIMITED
- 2015-10-08 05540489
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ 2019-11-15
IIF 86 - Director → ME
75
CS UK BIDCO LTD
12541994
12 St. James's Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2021-07-30
IIF 116 - Director → ME
76
CS UK HOLDCO LTD
12539276
12 St. James's Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-30 ~ 2021-07-30
IIF 115 - Director → ME
77
CUTLERS GARDENS ESTATES LIMITED
SC076761
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2018-04-13
IIF 56 - Director → ME
78
ELDON BUSINESS PARK LIMITED
05875263
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (4 parents)
Equity (Company account)
14 GBP2024-07-31
Officer
2015-04-25 ~ 2019-11-15
IIF 162 - Director → ME
79
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03 03710295
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2011-08-02
IIF 110 - Director → ME
80
GEMINI JERSEY JV GP LIMITED
13461258
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-17 ~ 2021-07-15
IIF 2 - Director → ME
81
IQSA GROUP LIMITED
- now 09889851
VERO GROUP LIMITED - 2017-01-17
TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-07-22
IIF 55 - Director → ME
82
ISOBEL ASSETCO LIMITED
07815679
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ 2012-09-06
IIF 169 - Director → ME
83
ISOBEL EQUITYCO LIMITED
07816534
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ 2012-09-06
IIF 182 - Director → ME
84
ISOBEL HOLDCO LIMITED
07811406
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-08-21 ~ 2012-09-06
IIF 167 - Director → ME
85
ISOBEL INTERMEDIATE HOLDCO LIMITED
07813209
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-08-21 ~ 2012-09-06
IIF 168 - Director → ME
86
ISOBEL LOAN CAPITAL LIMITED
- now 07815722
ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ 2012-09-06
IIF 166 - Director → ME
87
ISOBEL MEZZANINE BORROWER LIMITED
07873210
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-08-21 ~ 2012-09-06
IIF 170 - Director → ME
88
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
- now 04365051
GE REAL ESTATE DEVELOPMENTS LIMITED
- 2015-07-16 04365051
LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03 04364894
SHELFCO (NO.2652) LIMITED - 2002-03-06 01226222, 01712354, 01712355 ... (more)
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ 2019-11-15
IIF 121 - Director → ME
89
KENSINGTON UK REAL ESTATE TRADING LIMITED
- now 05507040
GE REAL ESTATE TRADING LIMITED - 2015-07-16
GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ 2019-11-15
IIF 155 - Director → ME
2015-07-15 ~ 2016-03-03
IIF 120 - Director → ME
90
MAX INDUSTRIAL GENERAL PARTNER LIMITED
09295353
6th Floor 125 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 80 - Director → ME
91
MAX INDUSTRIAL GP LIMITED
06970013 LP013568, LP016336
6th Floor 125 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 83 - Director → ME
92
MAX INDUSTRIAL NOMINEE 2 LIMITED
09327356 07015354
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 76 - Director → ME
93
MAX INDUSTRIAL NOMINEE LIMITED
07015354 09327356
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 81 - Director → ME
94
MAX OFFICE (SKD) GENERAL PARTNER LTD
09295303 09295284, 09295348
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2017-02-28 ~ 2023-03-09
IIF 4 - Director → ME
95
MPG ARTEMIS GP LIMITED
08772697 LP015785
6th Floor 125 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 78 - Director → ME
96
MPG ARTEMIS NOMINEE 1 LIMITED
08772703 08772707
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 82 - Director → ME
97
MPG ARTEMIS NOMINEE 2 LIMITED
08772707 08772703
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 79 - Director → ME
98
MPG ST KATHARINE GP LIMITED
07637373
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2017-02-28 ~ 2023-03-09
IIF 57 - Director → ME
99
MPG ST KATHARINE NOMINEE LIMITED
07637365 07647770
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-28 ~ 2023-03-09
IIF 59 - Director → ME
100
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 07637365
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-28 ~ 2023-03-09
IIF 65 - Director → ME
101
PRECIS (1672) LIMITED
03630817 00207795, 00281410, 00473089 ... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 154 - Director → ME
102
PRECIS (2102) LIMITED
04289100 00207795, 00281410, 00473089 ... (more)
9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 150 - Director → ME
103
PRECIS (2103) LIMITED
04289108 00207795, 00281410, 00473089 ... (more)
9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 151 - Director → ME
104
PRECIS (2110) LIMITED
04294843 00207795, 00281410, 00473089 ... (more)
9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 149 - Director → ME
105
PRECIS (2111) LIMITED
04294884 00207795, 00281410, 00473089 ... (more)
9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 148 - Director → ME
106
PRECIS (2112) LIMITED
04294921 00207795, 00281410, 00473089 ... (more)
9 Clifford Street, London
Dissolved Corporate (3 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 147 - Director → ME
107
PRECIS (2175) LIMITED
04362077 00207795, 00281410, 00473089 ... (more)
9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 146 - Director → ME
108
PRECIS (2176) LIMITED
04362313 00207795, 00281410, 00473089 ... (more)
9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 153 - Director → ME
109
SBP UK HOLDCO LTD
12539333
12 St. James's Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-30 ~ 2021-07-30
IIF 118 - Director → ME
110
SKD MARINA LIMITED
07670560
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2017-02-28 ~ 2023-03-09
IIF 62 - Director → ME
111
SKIL FOUR LIMITED
05513948
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-08-01 ~ 2023-03-09
IIF 63 - Director → ME
112
SKIL THREE LIMITED
05513941
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-08-01 ~ 2023-03-09
IIF 64 - Director → ME
113
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899
ENFRANCHISE 146 LIMITED - 1993-12-22 02857631, 02857861, 02857862 ... (more)
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2017-02-28 ~ 2019-11-15
IIF 77 - Director → ME
114
TIGER (NOMINEES) LIMITED
- now SC143948
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11 05088791
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 125 - Director → ME
115
TIGER NO. 1 GENERAL PARTNER LIMITED
- now 04400382 03630803
CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20 03630803
PRECIS (2215) LIMITED - 2002-05-31 00207795, 00281410, 00473089 ... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-04-25 ~ 2015-10-28
IIF 123 - Director → ME
116
TIGER NO. 2 GENERAL PARTNER LIMITED
- now 03630803 04400382
CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20 04400382
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11 03873728
PRECIS (1670) LIMITED - 1998-09-29 00207795, 00281410, 00473089 ... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2015-04-25 ~ 2015-10-28
IIF 124 - Director → ME
117
TIGER NO. 5 LIMITED
- now 05114444
BROOMCO (3478) LIMITED - 2004-07-26 00339801, 00474138, 01055136 ... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-25 ~ 2015-10-28
IIF 152 - Director → ME

Davies, Simon David Austin

Davies, Simon David Austin

Davies, Simon David Austin

Davies, Simon David Austin

Davies, Simon David Austin

Davies, Simon David Austin

Davies, Simon David Austin

Davies, Simon David Austin

Davies, Simon David Austin

Davies, Simon David Austin

Davies, Simon David Austin

Davies, Simon David Austin

Davies, Simon David Austin

ACORN EUROPEAN CAPITAL LIMITED

VALAD CAPITAL LIMITED

ACORN EUROPEAN HOLDINGS UK LIMITED

VALAD EUROPEAN HOLDINGS UK LIMITED

ACORN FM HOLDINGS (UK) LIMITED

ACORN POLAND RETAIL INVESTMENTS LIMITED

VALAD POLAND RETAIL INVESTMENTS LIMITED

ACORN TCL HOLDINGS LIMITED

VALAD TCL HOLDINGS LIMITED

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED

AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK ASIA II Q LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK X LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II Q LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA III LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK X LIMITED

BLACKSTONE REAL ESTATE UK LIMITED

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

BREDS CAPITAL UK LIMITED

BREDS III CAPITAL UK LIMITED

BREDS III DEBT PORTFOLIO HOLDING CO LIMITED

BREDS III UK SUPERVISORY LIMITED

BREDS IV CAPITAL UK LIMITED

BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED

BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED

BREDS IV UK SUPERVISORY LIMITED

BREDS UK SUPERVISORY LIMITED

BREP ASIA HOLDINGS (UK) II LIMITED

BREP ASIA HOLDINGS (UK) LIMITED

BREP ASIA II CAULFIELD UK HOLDCO LIMITED

BREP ASIA II COLLINS UK HOLDCO LIMITED

BREP ASIA II CRESCENT UK HOLDCO LIMITED

BREP ASIA II LTKP UK HOLDCO LIMITED

BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED

BREP ASIA II LTST UK HOLDCO LIMITED

BREP ASIA II FERRERO UK HOLDCO LIMITED

BREP ASIA II MARGARET UK HOLDCO LIMITED

BREP ASIA II MILPERRA UK HOLDCO LIMITED

BREP ASIA II KIT UK HOLDCO LIMITED

BREP ASIA II PITT UK HOLDCO LIMITED

BREP ASIA II SEMI UK HOLDCO LIMITED

BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED

BREP ASIA III AIL UK HOLDCO LIMITED

BREP GALLANT Q UK CO LIMITED

BREP KINGDOM UK CO LIMITED

BREP MAC UK CO LIMITED

BREP RUNDLE UK CO LIMITED

BREP SWORDFISH UK CO LIMITED

BREP WIRE Q UK CO LIMITED

COAST HOLDINGS (UK) LIMITED

INDUSTRIOUS MANAGEMENT LIMITED

KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED

KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED

MAX PROPERTY 1 LIMITED

MAX PROPERTY 2 LIMITED

MAX PROPERTY GROUP LIMITED

MPG FINCO LIMITED