1
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-04-28 ~ 2018-10-25
IIF 115 - Director → ME
2
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-04-28 ~ 2018-10-25
IIF 113 - Director → ME
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-04-28 ~ 2018-10-25
IIF 116 - Director → ME
4
9 BRAMHAM GARDENS LIMITED
04552480 01591783, 09082703, 04557130Warning 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) 16 Cavaye Place, London
Active Corporate (14 parents)
Officer
2024-02-03 ~ now
IIF 129 - Director → ME
5
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2019-09-09 ~ now
IIF 21 - Director → ME
6
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
FC038556 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (7 parents)
Officer
2021-06-30 ~ now
IIF 13 - Director → ME
7
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (7 parents)
Officer
2021-05-28 ~ now
IIF 2 - Director → ME
8
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2020-02-13 ~ now
IIF 19 - Director → ME
9
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
- now 03265503Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16 during the appointment or period of control
Dissolved on 2021-01-12 during the appointment or period of control
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 (19 parents)
Officer
2016-03-14 ~ dissolved
IIF 76 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2013-09-27 ~ dissolved
IIF 39 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-12-30
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC - 2004-07-02
MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
1 More London Place, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2011-10-03 ~ 2015-12-18
IIF 67 - Director → ME
12
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2011-10-03 ~ dissolved
IIF 38 - Director → ME
13
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 54 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2013-09-27 ~ dissolved
IIF 41 - Director → ME
15
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
2016-04-01 ~ 2020-01-10
IIF 73 - LLP Member → ME
16
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (22 parents)
Officer
2016-05-03 ~ 2019-11-15
IIF 119 - Director → ME
17
BROOMCO (4102) LIMITED
06355485 06406292, 02532135, 06360858Warning 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) 12 St. James's Square, London, England
Dissolved Corporate (20 parents)
Officer
2016-05-03 ~ 2019-11-15
IIF 114 - Director → ME
18
Fort Anne, Douglas, Im2 5pd, Isle Of Man
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 9 - Director → ME
19
Fort Anne, Douglas, Im1 5pd, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-02 ~ now
IIF 6 - Director → ME
20
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 4 - Director → ME
21
Fort Anne, Douglas, Im1 5pd, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 15 - Director → ME
22
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-12 ~ now
IIF 14 - Director → ME
23
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 7 - Director → ME
24
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-29
Commencement of winding up on 2024-06-12
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (24 parents)
Officer
2016-05-03 ~ 2019-11-15
IIF 117 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-04-14 ~ 2019-11-15
IIF 96 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-01-02
12 St. James's Square, London, England
Dissolved Corporate (15 parents)
Officer
2016-04-14 ~ 2019-11-22
IIF 97 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-04-14 ~ 2019-11-15
IIF 95 - Director → ME
28
CAROLIA HOSPITALITY UK LIMITED
- now SC158880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-12-27
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2016-04-14 ~ 2019-11-22
IIF 104 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 94 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
CAROLIA TOPCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 127 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 100 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
CAROLIA MEZZCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15
IIF 101 - Director → ME
33
14 Chester Terrace, London, England
Active Corporate (12 parents)
Officer
2016-04-14 ~ 2016-11-30
IIF 90 - Director → ME
34
CAROLIA WESTMINSTER HOTEL LIMITED
09331282 30 John Islip Street, London, England
Active Corporate (21 parents)
Officer
2016-04-14 ~ 2017-02-13
IIF 103 - Director → ME
35
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 125 - Director → ME
36
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-04-14 ~ 2018-04-13
IIF 126 - Director → ME
37
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 124 - Director → ME
38
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 123 - Director → ME
39
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2017-06-14 ~ 2017-06-16
IIF 74 - Director → ME
40
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
2016-10-17 ~ 2019-11-15
IIF 133 - Director → ME
41
CLOVER UK OFFICE (COVENTRY) LTD
- now 05540489BGV UK (2) LIMITED - 2015-10-08
12 St. James's Square, London, England
Dissolved Corporate (24 parents)
Officer
2016-04-28 ~ 2019-11-15
IIF 120 - Director → ME
42
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (38 parents)
Officer
2016-04-14 ~ 2018-04-13
IIF 122 - Director → ME
43
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (24 parents)
Officer
2019-09-09 ~ now
IIF 28 - Director → ME
44
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2016-05-03 ~ 2019-11-15
IIF 121 - Director → ME
45
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
01836800 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2019-09-09 ~ now
IIF 23 - Director → ME
46
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (49 parents, 2 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 70 - Director → ME
47
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2023-03-17
IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (71 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 64 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-13
Dissolved on 2021-10-13
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (48 parents, 3 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 62 - Director → ME
49
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
2013-10-16 ~ 2016-01-29
IIF 48 - Director → ME
50
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-10-27
ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 65 - Director → ME
51
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-09-14
SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 46 - Director → ME
52
GE CAPITAL CORPORATION (TRADING LP) LIMITED
- now 03377349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-09-21
SHELFCO (NO.1304) LIMITED - 1997-07-02
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2013-09-27 ~ 2015-12-18
IIF 60 - Director → ME
53
GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED
- now 07677156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
GE REIM UK TIED AGENT LIMITED
- 2013-08-15
07677156GE CRE UK GP ONE LTD
- 2012-06-22
07677156 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2012-06-22 ~ 2015-12-18
IIF 34 - Director → ME
54
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- now 05474054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2022-03-15
TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
1 More London Place, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 69 - Director → ME
55
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-07-14
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 55 - Director → ME
56
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2011-10-03 ~ 2015-12-18
IIF 63 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-04-10
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 50 - Director → ME
58
GE REAL ESTATE EUROPEAN FINANCE LIMITED
- now 06543621Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2025-09-13
LUNA 2 LIMITED - 2008-03-27
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 57 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2014-10-16 ~ 2015-12-18
IIF 33 - Director → ME
60
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 31 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 53 - Director → ME
62
GE REAL ESTATE FINANCE LIMITED
- now 06420016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-07-14
BROOMCO (4115) LIMITED - 2007-11-20
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 68 - Director → ME
63
GE REAL ESTATE FINANCE TRUSTEE LIMITED
- now 06546821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-09-14
LUNA 3 LIMITED - 2008-04-01
1 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-09-27 ~ 2015-12-18
IIF 66 - Director → ME
64
GE REAL ESTATE GPS LIMITED
- now 03270286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-09-14
WINTERDOME LIMITED - 2007-11-14
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 61 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
GE REAL ESTATE LENDING LIMITED
- 2013-11-22
04364894WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2011-11-10 ~ 2015-12-18
IIF 59 - Director → ME
66
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-09-14
SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 52 - Director → ME
67
GE REAL ESTATE LOANS LIMITED
- now 00606529Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
REAL ESTATE LOANS LIMITED
- 2012-06-26
00606529BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2012-01-18 ~ 2015-12-18
IIF 56 - Director → ME
68
GE REAL ESTATE PARTNERS LIMITED
- now 04348344Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2020-09-26
MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2013-04-02 ~ 2015-12-18
IIF 47 - Director → ME
69
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED
09071281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2020-09-25
1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-06-04 ~ 2015-12-18
IIF 32 - Director → ME
70
GECC (OBS INVESTMENT COMPANY) LIMITED
- now 05894363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29
Dissolved on 2019-04-15
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2011-10-03 ~ 2013-10-04
IIF 45 - Director → ME
71
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Dissolved Corporate (26 parents)
Officer
2020-02-13 ~ dissolved
IIF 22 - Director → ME
72
HASLEMERE ESTATES LIMITED
- now 00382593Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-09-21
HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 51 - Director → ME
73
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 37 - Director → ME
2015-12-18 ~ dissolved
IIF 40 - Director → ME
74
3 Copthall Avenue, London, England
Active Corporate (21 parents)
Officer
2019-09-09 ~ now
IIF 24 - Director → ME
75
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 77 - Director → ME
76
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
- now 04365051GE REAL ESTATE DEVELOPMENTS LIMITED
- 2015-07-16
04365051LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2011-10-03 ~ 2015-07-15
IIF 44 - Director → ME
2016-04-28 ~ 2019-11-15
IIF 112 - Director → ME
77
KENSINGTON UK REAL ESTATE TRADING LIMITED
- now 05507040GE REAL ESTATE TRADING LIMITED
- 2015-07-16
05507040GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2016-04-28 ~ 2019-11-15
IIF 118 - Director → ME
2011-10-03 ~ 2015-07-15
IIF 43 - Director → ME
78
Fourth Floor, 30 Broadwick Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-05-17
IIF 105 - Director → ME
79
MAX INDUSTRIAL GENERAL PARTNER LIMITED
09295353 6th Floor 125 London Wall, London, England
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 84 - Director → ME
80
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 93 - Director → ME
81
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 80 - Director → ME
82
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 82 - Director → ME
83
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 75 - Director → ME
84
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 102 - Director → ME
85
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 (26 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 91 - Director → ME
86
MAX PROPERTY GROUP LIMITED
- now 06492721PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2017-02-28 ~ 2019-11-15
IIF 92 - Director → ME
87
MILEWAY REAL ESTATE UK LIMITED
- now 11234254URBAN LOGISTICS MANCO LTD
- 2019-10-07
11234254 3 Copthall Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-05 ~ now
IIF 27 - Director → ME
88
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-11-08 ~ now
IIF 1 - Director → ME
89
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02
11981821 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-10-01 ~ dissolved
IIF 71 - Director → ME
90
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-24 ~ now
IIF 26 - Director → ME
91
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2021-03-24 ~ now
IIF 18 - Director → ME
92
3 Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2021-03-24 ~ now
IIF 20 - Director → ME
93
MILEWAY VANTAGE MANAGEMENT LTD
- now 05040748HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
- 2021-04-29
05040748EVER 2295 LIMITED - 2004-03-11
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2021-03-24 ~ now
IIF 25 - Director → ME
94
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 78 - Director → ME
95
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 83 - Director → ME
96
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2018-06-05
IIF 79 - Director → ME
97
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 85 - Director → ME
98
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 87 - Director → ME
99
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 89 - Director → ME
100
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 88 - Director → ME
101
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317 3 Copthall Avenue, London, England
Active Corporate (25 parents)
Officer
2018-10-09 ~ now
IIF 17 - Director → ME
102
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
- 2014-01-17
05474067 15 Old Bailey, London, Greater London, England
Active Corporate (36 parents)
Officer
2011-10-03 ~ 2014-01-17
IIF 42 - Director → ME
103
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, England
Active Corporate (29 parents)
Officer
2017-07-17 ~ 2020-02-07
IIF 111 - Director → ME
2026-03-31 ~ now
IIF 130 - Director → ME
104
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, England
Active Corporate (27 parents)
Officer
2026-03-31 ~ now
IIF 132 - Director → ME
2017-07-17 ~ 2020-02-07
IIF 107 - Director → ME
105
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, England
Active Corporate (27 parents)
Officer
2017-07-17 ~ 2020-02-07
IIF 109 - Director → ME
2026-03-31 ~ now
IIF 131 - Director → ME
106
PARCEL HOLDINGS (BRITONWOOD) LIMITED
FC038388 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 8 - Director → ME
107
PARCEL HOLDINGS (GROSVENOR GRANGE) LIMITED
FC038386 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 11 - Director → ME
108
PARCEL HOLDINGS (HIGH WYCOMBE) LIMITED
FC038384 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 5 - Director → ME
109
PARCEL HOLDINGS (OAKWELL) LIMITED
FC038383 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 3 - Director → ME
110
PARCEL HOLDINGS (SOUTH ELMSALL) LIMITED
FC038378 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 16 - Director → ME
111
PARCEL HOLDINGS (SOUTH GYLE) LIMITED
FC038379 22 Grenville Street, St Helier, Je14 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 10 - Director → ME
112
PARCEL HOLDINGS (SOUTHPOINT) LIMITED
FC038377 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 12 - Director → ME
113
REAL ESTATE EUROPEAN LENDING LIMITED
- now 04995533NEWINCCO 308 LIMITED - 2012-07-26
The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2013-09-27 ~ 2016-07-26
IIF 58 - Director → ME
114
REVANTAGE GLOBAL SERVICES UK LTD - now
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-07-14 ~ 2019-11-15
IIF 106 - Director → ME
115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28 during the appointment or period of control
Dissolved on 2016-06-22 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2013-09-30 ~ dissolved
IIF 30 - Director → ME
116
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 86 - Director → ME
117
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2018-08-01 ~ 2019-11-15
IIF 98 - Director → ME
118
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2018-08-01 ~ 2019-11-15
IIF 99 - Director → ME
119
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2017-02-28 ~ 2019-11-15
IIF 81 - Director → ME
120
SURFACE WATER (C.G. MANAGEMENT) LIMITED
- now 02446412CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, England
Active Corporate (40 parents)
Officer
2019-09-09 ~ now
IIF 29 - Director → ME
121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-18
Dissolved on 2023-10-13
12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2018-02-26 ~ 2019-11-15
IIF 72 - Director → ME
122
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (23 parents)
Officer
2011-10-03 ~ 2013-09-16
IIF 49 - Director → ME
123
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Due to be dissolved on 2019-09-10
THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2011-10-03 ~ 2015-12-18
IIF 35 - Director → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-09-27 ~ dissolved
IIF 36 - Director → ME
125
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- now 11106575 11081717 3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2018-07-06 ~ 2021-06-12
IIF 110 - Director → ME
126
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- now 11081717 11106575M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- 2018-07-16
11081717 11106575UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- 2018-07-16
11081717 11106575 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2018-07-06 ~ 2021-06-12
IIF 108 - Director → ME
127
XK STERLING INDUSTRIAL ENERGY LIMITED
- now 09877310STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-04-20 ~ now
IIF 128 - Director → ME