Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Company Information for INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
 04459443 Private Limited Company
|
Company Overview
About Invista Real Estate Investment Management Ltd
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED was founded on 2002-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Invista Real Estate Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED | ||||||||
| Legal Registered Office | ||||||||
| 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in W1J | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 04459443 | |
|---|---|---|
| Company ID Number | 04459443 | |
| Date formed | 2002-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2020-08-07 00:10:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED | THIRD FLOOR QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE | Active | Company formed on the 2006-04-20 | |
 |
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC | Singapore | Active | Company formed on the 2009-06-06 |
Company Officers of INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND JOHN STEWART PALMER |
||
ALEXANDER DAVID WILLIAM PRICE |
||
RUPERT CHARLES THOMAS SHELDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK LAWSON |
Company Secretary | ||
CHRISTOPHER HARVEY DIGBY-BELL |
Director | ||
STEVEN JAMES COLSELL |
Director | ||
OLIVIA CATHERINE DICKSON |
Director | ||
GUY EDWARD EASTAUGH |
Director | ||
DOUGLAS FERRANS |
Director | ||
DOUGLAS FRANK GARDNER |
Director | ||
PHILIP JOHN GADSDEN |
Director | ||
DUNCAN GARETH OWEN |
Director | ||
GUR EDWARD EASTAUGH |
Company Secretary | ||
MARK ANDREW LAWSON |
Company Secretary | ||
ROBIN SHEDDEN BROADHURST |
Director | ||
ALASTAIR ROSS GOOBEY |
Director | ||
PETER JOHN VEALE |
Company Secretary | ||
ABDALLAH HABIB NAUPHAL |
Director | ||
GARY THOMAS MAIRS |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PALMER CAPITAL (PRS) LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
| DANESCROFT (BROMLEY BY BOW 2) LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
| PACKAGED LIVING LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
| HARLEX PROPERTY LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| PALMER CAPITAL (EBT) LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
| FREOF IV (CO-INVESTMENT) LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
| FREOF IV (GP) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| FREOF IV (GP 2) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| PALMER CAPITAL PARTNERS (CBX3) LIMITED | Director | 2016-09-15 | CURRENT | 2002-12-13 | Liquidation | |
| ANGLE PROPERTY (HUNTINGDON PROJECT MANAGEMENT) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2016-10-18 | |
| SKIPTON DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2017-06-13 | |
| OPUS 40 (WARWICK) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-02-14 | |
| CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| BRUTON (MEMBER) LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
| CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
| ST HELEN'S HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| AUDLEY HOUSE RESIDENT MANAGEMENT COMPANY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| DISCOVERY PARK (ENERGY) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Dissolved 2017-07-18 | |
| DISCOVERY PARK (LAKESIDE) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
| DISCOVERY PARK (INSTRO) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
| ANGLE PROPERTY (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
| THE ANDREW GALBRAITH SETTLEMENT LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-05-09 | |
| DANESCROFT (ASTON CLINTON PROJECT MANAGEMENT) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2017-03-21 | |
| DANESCROFT (WARFIELD PROJECT MANAGEMENT) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
| PALMER CAPITAL (MK FREEHOLD) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-02-21 | |
| WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
| DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
| THE PALMER CAPITAL INCOME LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2016-05-17 | |
| PALMER GVA GENERAL PARTNERS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2017-06-27 | |
| OPUS LAND (FIRST CHOICE) LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
| WRENBRIDGE (GRAFTON) LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
| WRENBRIDGE (READING 2) LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
| WRENBRIDGE (RAINHAM) LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (AMERSHAM PROJECT MANAGEMENT) LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| PALMER CAPITAL (HAGLEY ROAD) LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2016-08-09 | |
| OPUS LAND (HAGLEY ROAD) LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
| ON (TED) LIMITED | Director | 2015-05-19 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| OPUS NORTH TED (NOMINEE) LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (ST ALBANS PROJECT MANAGEMENT) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (BATTERSEA PROJECT MANAGEMENT) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
| DANESCROFT (BARNET PROJECT MANAGEMENT) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (CLINK STREET PROJECT MANAGEMENT) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| WRENBRIDGE (COWLEY ROAD PROJECT MANAGEMENT) LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2016-03-15 | |
| WRENBRIDGE SPORT (YORK) LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| PALMER LYME (SELBY) LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2015-08-18 | |
| WRENBRIDGE (WOKING PROJECT MANAGEMENT) LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (BATTERSEA) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-03-15 | |
| WRENBRIDGE (SHELFORD) LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (RIVERNOOK PROJECT MANAGEMENT) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
| CANTIUM (SOUTHAM ROAD) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| COMPANY NAME LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2014-12-23 | |
| WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
| WALBROOK LAND (CLINK STREET PROJECT MANAGEMENT) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| WRENBRIDGE (IFFLEY ROAD PROJECT MANAGEMENT) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2017-05-23 | |
| WRENBRIDGE (COLWORTH PURCHASE) LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2018-01-09 | |
| WRENBRIDGE (COLWORTH PROJECT MANAGEMENT) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| WRENBRIDGE (HASLINGFIELD) LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2016-11-29 | |
| OPUS LAND (WORCESTER DEVELOPMENT) LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
| PCDF III (CO-INVESTMENT) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| WRENBRIDGE (CHEDDARS LANE 2) LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| WRENBRIDGE (STAINES PROJECT MANAGEMENT) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-11-15 | |
| PCDF III (GENERAL PARTNER) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| WRENBRIDGE (SUTTON) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| FREML LIMITED | Director | 2013-12-20 | CURRENT | 2013-07-04 | Active | |
| FREML (RESIDENTIAL) LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
| OPUS LAND NORTH (COCKERMOUTH) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
| PCDF SECOND (B) NOMINEES 10 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-02-09 | |
| ANGLE PROPERTY (KEW FOOT) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-02-09 | |
| OPUS LAND NORTH (SKIPTON) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
| OPUS LAND NORTH (ARMLEY) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (KEW FOOT PROJECT MANAGEMENT) LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2016-06-21 | |
| WRENBRIDGE (SWINDON) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
| WRENBRIDGE LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
| OPUS LAND (CLEY ROAD) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2015-11-10 | |
| OPUS LAND (BROMSGROVE) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-04-14 | |
| OPUS LAND (WORCESTER) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Liquidation | |
| FINZELS REACH LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
| ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2017-12-12 | |
| ANGLE PROPERTY (GERRARDS CROSS) LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Dissolved 2017-10-31 | |
| MANSE (LANGLANDS) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
| PALMER REAL ESTATE VALUE (INVESTMENT) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
| WRENBRIDGE DEVELOPMENTS LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
| OPUS LAND NORTH (DARLINGTON) LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
| WRENBRIDGE (CHEDDARS LANE) LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
| OPUS LAND NORTH (MORECAMBE) LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| OPUS LAND NORTH ( LLANDUDNO) LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| OPUS LAND (PIPUS) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
| OPUS LAND NORTH (ABERYSTWYTH) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2016-05-24 | |
| WRENBRIDGE (READING) LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2017-02-21 | |
| OPUS LAND (BLUEPRINT 2) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2017-01-03 | |
| DISCOVERY PARK (4) LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
| WRENBRIDGE (WH WAY) LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
| WRENBRIDGE (WOODHOUSE) LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
| INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2007-09-25 | Dissolved 2014-12-12 | |
| INVISTA PROPERTY MANAGEMENT LIMITED | Director | 2012-08-10 | CURRENT | 2002-06-27 | Dissolved 2014-12-12 | |
| INVISTA CASTLE LIMITED | Director | 2012-08-10 | CURRENT | 2007-03-21 | Dissolved 2014-12-12 | |
| INVISTA RESIDENTIAL PROPERTY TRUST LIMITED | Director | 2012-08-10 | CURRENT | 2007-03-20 | Dissolved 2014-12-12 | |
| INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2008-02-04 | Dissolved 2014-12-12 | |
| INVISTA INDUSTRIAL (GENERAL PARTNER) LTD. | Director | 2012-08-10 | CURRENT | 2006-10-10 | Dissolved 2015-12-16 | |
| INVISTA INDUSTRIAL (NOMINEE) LIMITED | Director | 2012-08-10 | CURRENT | 2006-10-11 | Dissolved 2015-12-16 | |
| INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2008-01-16 | Dissolved 2018-01-09 | |
| INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2012-08-10 | CURRENT | 2006-04-20 | Active | |
| INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
| PARKSERVE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Liquidation | |
| WRENBRIDGE (OXFORD) LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2016-07-19 | |
| WRENBRIDGE (TUFTON STREET) LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
| WRENBRIDGE (WOODHOUSE WAY PROJECT MANAGEMENT) LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2013-08-20 | |
| PALMER CAPITAL RESIDENTIAL LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2015-02-10 | |
| WRENBRIDGE (WOODHOUSE WAY) LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2013-08-20 | |
| PCDF SECOND (B) NOMINEES 9 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2017-12-12 | |
| WRENBRIDGE (HERTFORD) LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2017-04-04 | |
| FIERA REAL ESTATE INVESTORS UK (INVISTA) LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
| PCDF SECOND (B) NOMINEES 8 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2017-04-04 | |
| ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
| WRENBRIDGE (BARKING) LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
| CUBEX LAND (WEST GATE) LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2013-10-08 | |
| BRUTON (EUROCENTRAL) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2015-05-26 | |
| PCDF SECOND (B) NOMINEES 7 LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2015-06-16 | |
| BRUTON (EUROCENTRAL PROJECT MANAGEMENT) LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-06-16 | |
| WRENBRIDGE (SITE4) LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2016-03-01 | |
| ANGLE PROPERTY (TERLINGS PARK PROJECT MANAGEMENT) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Liquidation | |
| PCDF SECOND (B) NOMINEES 6 LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2017-01-17 | |
| ANGLE PROPERTY (TERLINGS PARK) LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2017-01-17 | |
| PCDF SECOND NOMINEES 27 (NUMBER 2) LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2017-03-07 | |
| WRENBRIDGE (BENET STREET (NUMBER 2)) LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2014-03-04 | |
| MANSE (PERTH) LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2013-08-09 | |
| MANSE (DARNLEY) LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2014-02-04 | |
| PCDF SECOND (B) NOMINEES 4 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2014-04-01 | |
| MANSE (DARNLEY PROJECT MANAGEMENT) LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2014-01-28 | |
| DANESCROFT (READING) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-01-19 | |
| PCDF SECOND (B) NOMINEES 3 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-01-19 | |
| DANESCROFT (READING PROJECT MANAGEMENT) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-12-06 | |
| WRENBRIDGE (STAPLEFORD) LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
| WRENBRIDGE (MOORFIELD DEVELOPMENT) LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2016-12-06 | |
| EAST POINT (OXFORD) LIMITED | Director | 2012-01-04 | CURRENT | 2006-08-09 | Dissolved 2017-04-04 | |
| CANTIUM (FARNBOROUGH) LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
| EDITH CAMBRIDGE LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2018-05-22 | |
| OPUS LAND (KINGSWOOD) LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2017-01-03 | |
| DANESCROFT (ORCHARD LEA PROJECT MANAGEMENT) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2017-02-07 | |
| PALMER CAPITAL ASIA (HOLD CO) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2017-06-27 | |
| WALBROOK LAND (WARDOUR STREET) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2017-05-15 | |
| PCDF SECOND (B) NOMINEES 2 LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2016-11-22 | |
| DANESCROFT (ORCHARD LEA) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2017-02-07 | |
| PALMER GOLDEN GATE II LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-01-28 | |
| OPUS LAND NORTH (BIRKENHEAD PROJECT MANAGEMENT) LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2015-07-14 | |
| PCDF SECOND (B) NOMINEES 5 LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2015-06-16 | |
| OPUS LAND NORTH (BIRKENHEAD) LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2015-06-16 | |
| PCDF II (B) GENERAL PARTNERS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
| WRENBRIDGE (LAINDON PROJECT MANAGEMENT) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2014-06-03 | |
| WRENBRIDGE (LAINDON) LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2014-06-03 | |
| PCDF (B) NOMINEES 1 LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2014-04-01 | |
| ANGLE PROPERTY (ST MARGARETS) LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2017-04-04 | |
| ANGLE PROPERTY (ST MARGARETS PROJECT MANAGEMENT) LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2017-05-30 | |
| PCDF SECOND NOMINEES 31 LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Dissolved 2017-03-28 | |
| ANGLE PROPERTY (ST MARTINS) LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2014-08-05 | |
| WRENBRIDGE (COLDHAMS LANE PROJECT MANAGEMENT) LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-01-28 | |
| PCDF SECOND NOMINEES 29 LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2015-02-03 | |
| ANGLE PROPERTY (REDHILL PROJECT MANAGEMENT) LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2015-01-27 | |
| ANGLE PROPERTY (REDHILL) LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2015-03-31 | |
| WRENBRIDGE (MIDLANDS) LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2014-11-25 | |
| WRENBRIDGE (SPORT) LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
| OPUS LAND NORTH (CASTLEFORD) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
| OPUS LAND NORTH (BOURSE ASSET MANAGEMENT) LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
| WALBROOK LAND (CANNON STREET) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-01-26 | |
| WALBROOK LAND (CANNON STREET PROJECT MANAGEMENT) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-01-26 | |
| MANSE (EDINBURGH) LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2015-07-14 | |
| PAVF SECOND NOMINEES 18 LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| MANSE (EDINBURGH ASSET MANAGEMENT) LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2015-07-14 | |
| OPUS LAND NORTH (BOURSE) LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2017-12-12 | |
| CANTIUM (JERSEY) LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2013-10-15 | |
| CANTIUM (JERSEY) LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2013-10-15 | |
| ANGLE PROPERTY (GATEHOUSE) LIMITED | Director | 2011-04-08 | CURRENT | 2003-12-11 | Liquidation | |
| ANGLE PROPERTY LIMITED | Director | 2011-04-08 | CURRENT | 2011-01-18 | Active | |
| PCDF SECOND NOMINEES 28 LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2016-01-26 | |
| WRENBRIDGE (CHISWICK) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2014-06-10 | |
| ANGLE PROPERTY (AYLESBURY) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2016-11-29 | |
| PCDF SECOND NOMINEES 27 LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-03-07 | |
| WRENBRIDGE (BENET STREET) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-03-07 | |
| WRENBRIDGE (CHISWICK ASSET MANAGEMENT) LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2014-08-19 | |
| PCDF SECOND NOMINEES 26 LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2017-02-28 | |
| WRENBRIDGE (BENET STREET PROJECT MANAGEMENT) LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
| CUBEX (GLASTONBURY PROJECT MANAGEMENT) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2014-09-09 | |
| CUBEX (GLASTONBURY) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2014-09-09 | |
| WRENBRIDGE (CHINGFORD) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2017-09-12 | |
| PCDF SECOND NOMINEES 25 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| WRENBRIDGE (CHINGFORD PROJECT MANAGEMENT) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| WRENBRIDGE BEER LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
| PCDF SECOND NOMINEES 24 LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Dissolved 2014-09-09 | |
| CANTIUM (HARDWICK FARM) LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2018-03-08 | |
| DANESCROFT (OLD MARSTON) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2014-04-01 | |
| BRUTON ASSET MANAGEMENT (JERSEY) LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2015-09-29 | |
| MANSE (ABERDEEN) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2016-12-20 | |
| PCDF SECOND NOMINEES 23 LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2017-02-28 | |
| MANSE (ABERDEEN PROJECT MANAGEMENT) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2017-02-14 | |
| WRENBRIDGE (STAMFORD PROJECT MANAGEMENT) LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2014-01-28 | |
| DENCORA (BROWICK BUSINESS PARK) LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
| WRENBRIDGE (VANNERS PARADE PROJECT MANAGEMENT) LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2014-03-11 | |
| PCDF SECOND NOMINEES 21 LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2014-07-15 | |
| WRENBRIDGE (VANNERS PARADE) LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2014-02-04 | |
| DENCORA (BROWICK ROAD) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
| OPUS LAND (ERDINGTON PROJECT MANAGEMENT) LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2017-02-14 | |
| PCDF SECOND NOMINEES 20 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2017-02-14 | |
| OPUS LAND (ERDINGTON) LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2017-02-28 | |
| OPUS LAND (CANNOCK) LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
| WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2015-08-18 | |
| WRENBRIDGE (FINSGATE) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2015-06-23 | |
| WRENBRIDGE (MOORFIELD ROAD) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-11-29 | |
| FRELIF (GENERAL PARTNER II) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
| PCDF SECOND NOMINEES 19 LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2015-07-07 | |
| WRENBRIDGE (STATION ROAD) LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Dissolved 2016-03-01 | |
| FRELIF (GENERAL PARTNER) LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
| PALMER CAPITAL INVESTORS (EUROPEAN ADVISORS) LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
| PAVF SECOND NOMINEES 17 LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2015-07-14 | |
| PCDF SECOND NOMINEES 18 LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Dissolved 2014-12-23 | |
| PALMER CAPITAL PARTNERS (FINANCE) LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2017-06-27 | |
| OPUS LAND (NORTH) LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
| OPUS LAND LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
| PAVF SECOND NOMINEES 16 LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
| CANTIUM (GATWICK) LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
| PAVF SECOND NOMINEES 15 LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2014-11-18 | |
| CANTIUM (SOVEREIGN HOUSE ASSET MANAGEMENT) LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2015-07-21 | |
| SILVER HILL VENTURES LIMITED | Director | 2007-12-19 | CURRENT | 1996-05-14 | Active - Proposal to Strike off | |
| GOLDENHILL PROPERTIES LIMITED | Director | 2007-12-12 | CURRENT | 2007-06-01 | Dissolved 2017-08-08 | |
| SALISBURY BUSINESS PARK MANAGEMENT LIMITED | Director | 2007-10-05 | CURRENT | 2007-04-20 | Dissolved 2014-04-01 | |
| WRENBRIDGE (JD) LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2014-03-04 | |
| OPUS LAND (GOOLE PROJECT MANAGEMENT) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2016-07-05 | |
| OPUS LAND (GOOLE) LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2016-06-14 | |
| PCDF SECOND NOMINEES 11 LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2016-07-12 | |
| ANGLE PROPERTY (HEMEL PROJECT MANAGEMENT) LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2015-03-24 | |
| PCDF SECOND NOMINEES 10 LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-03-24 | |
| ANGLE PROPERTY (HEMEL) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-03-24 | |
| FIERA REAL ESTATE (ARCONA HOLDINGS) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
| DANESCROFT (HAVERHILL) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2014-06-24 | |
| CANTIUM (BEDDINGTON HOUSE ASSET MANAGEMENT) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2017-06-27 | |
| BRUTON (SAXON PROJECT MANAGEMENT) LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2014-04-15 | |
| BRUTON (SAXON) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2013-10-08 | |
| PCDF SECOND NOMINEES 8 LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2013-10-08 | |
| PCDF SECOND NOMINEES 7 LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2014-11-25 | |
| CANTIUM (BEDDINGTON HOUSE) LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-06-28 | |
| PAVF NOMINEES 8 LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-06-28 | |
| BRUTON (CROWNHILL PROJECT MANAGEMENT) LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2014-07-08 | |
| PCDF SECOND NOMINEES 5 LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2014-07-08 | |
| BRUTON (CROWNHILL) LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2014-07-08 | |
| DANESCROFT (MIDDLESEX ASSET MANAGEMENT) LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2014-04-01 | |
| DANESCROFT (MIDDLESEX) LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Dissolved 2014-04-01 | |
| PAVF SECOND NOMINEES 11 LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Dissolved 2014-04-01 | |
| CUBEX LAND (ANCHOR ROAD PROJECT MANAGEMENT) LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-04-08 | |
| DANESCROFT (CLERKENWELL ASSET MANAGEMENT) LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2014-04-15 | |
| PCDF NOMINEES 19 LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2014-04-08 | |
| CUBEX LAND (ANCHOR ROAD) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2014-04-08 | |
| CANTIUM (DURRINGTON ASSET MANAGEMENT) LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Dissolved 2017-02-28 | |
| BEACHSIDE (VICTORIA STREET) LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-08 | Dissolved 2014-08-05 | |
| WRENBRIDGE (PAPWORTH 7 & 9 PROJECT MANAGEMENT) LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2016-02-02 | |
| WRENBRIDGE (PAPWORTH 7 & 9) LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-03-24 | |
| PCDF NOMINEES 18 LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-03-24 | |
| WRENBRIDGE (MIDDLEFIELD ASSET MANAGEMENT) LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-08-12 | |
| CANTIUM (DURRINGTON) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-06-14 | |
| PAVF SECOND NOMINEES 10 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-06-14 | |
| PAVF SECOND NOMINEES 9 LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2014-04-15 | |
| DANESCROFT (CLERKENWELL) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2014-04-15 | |
| ANGLE PROPERTY (EASTCASTLE ASSET MANAGEMENT) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-01-13 | |
| PAVF SECOND NOMINEES 8 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2017-02-14 | |
| ANGLE PROPERTY (EASTCASTLE) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2017-02-14 | |
| WRENBRIDGE (MIDDLEFIELD) LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2014-06-10 | |
| PAVF SECOND NOMINEES 7 LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2014-11-25 | |
| WALBROOK LAND (FENCHURCH STREET) | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2014-04-01 | |
| WALBROOK LAND (FENCHURCH STREET PROJECT MANAGEMENT) LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2014-04-01 | |
| PCDF SECOND NOMINEES 4 LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2013-11-05 | |
| CUBEX LAND (VICTORIA STREET PROJECT MANAGEMENT) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2014-08-05 | |
| WALBROOK (FENCHURCH STREET) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2014-04-29 | |
| CUBEX LAND (VICTORIA STREET) LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Dissolved 2014-08-05 | |
| PCDF SECOND NOMINEES 3 LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Dissolved 2014-04-01 | |
| CANTIUM (SITTINGBOURNE) LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2014-06-10 | |
| PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| WALBROOK LAND LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
| EAST POINT NOMINEES LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2016-11-15 | |
| DANESCROFT S.E (NEW MALDEN ASSET MANAGEMENT) LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Dissolved 2013-12-10 | |
| DANESCROFT S.E (TUNBRIDGE WELLS ASSET MANAGEMENT) LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Dissolved 2013-10-15 | |
| PAVF SECOND NOMINEES 5 LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-12-23 | |
| PAVF SECOND NOMINEES 4 LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2014-11-25 | |
| DANESCROFT SE (TUNBRIDGE WELLS) LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2013-11-26 | |
| WRENBRIDGE (SALHOUSE ASSET MANAGEMENT) LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2016-11-22 | |
| WRENBRIDGE (SALHOUSE) LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2015-08-18 | |
| PAVF SECOND NOMINEES 3 LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2015-08-18 | |
| PAVF SECOND NOMINEES 2 LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2014-12-30 | |
| OPUS LAND (PRESTON FARM PROJECT MANAGEMENT) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Dissolved 2016-05-31 | |
| PCDF NOMINEES 16 LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2016-02-09 | |
| OPUS LAND (PRESTON FARM) LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2016-02-09 | |
| WRENBRIDGE (GREAT BADDOW) LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
| OPUS LAND (WARWICK PROJECT MANAGEMENT) LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2018-06-05 | |
| OPUS LAND (WARWICK PARKWAY) 2 LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2018-06-12 | |
| OPUS LAND (WARWICK PARKWAY) 1 LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2018-06-12 | |
| WRENBRIDGE (WHITEHOUSE ASSET MANAGEMENT) LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-11-25 | |
| WRENBRIDGE (WHITEHOUSE) LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-03-25 | |
| PCDF NOMINEES 12 LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Dissolved 2014-03-25 | |
| CUBEX LAND (EXETER) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2014-03-25 | |
| BRUTON ASSET MANAGEMENT LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
| PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
| CANTIUM DEVELOPMENTS LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2018-08-07 | |
| OPUS LAND (CHESTER PROJECT MANAGEMENT) LIMITED | Director | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2015-07-14 | |
| PCDF NOMINEES 10 LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2014-11-25 | |
| OPUS LAND (CHESTER) LTD | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-12-23 | |
| OPUS LAND (MONKS CROSS) LTD | Director | 2005-10-06 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
| PCDF NOMINEES 7 LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2014-02-04 | |
| WRENBRIDGE (IMPERIAL WAY) LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2015-06-09 | |
| PALMER ACTIVE GENERAL PARTNERS LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2016-10-11 | |
| PCDF NOMINEES 2 LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-03-24 | |
| CUBEX LAND (WELLOW VALE PROJECT MANAGEMENT) LTD | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-03-31 | |
| CBX3 ESTATE MANAGEMENT LTD | Director | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
| CUBEX LAND (WELLOW VALE) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Dissolved 2015-03-31 | |
| WRENBRIDGE (SUFFOLK BUSINESS PARK) LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2016-11-15 | |
| PALMER CAPITAL GENERAL PARTNERS LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
| CUBEX LAND LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
| WRENBRIDGE (CHELMSFORD) LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
| DCD (SALISBURY) LIMITED | Director | 2004-02-23 | CURRENT | 2003-10-13 | Dissolved 2014-04-01 | |
| ANGLE PROPERTY (STOKENCHURCH) LIMITED | Director | 2004-01-21 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| FIERA REAL ESTATE INVESTORS UK LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Active | |
| WRENBRIDGE (KENNETT PARK) LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active - Proposal to Strike off | |
| PCP (NOMINEES) LIMITED | Director | 2001-12-04 | CURRENT | 2001-10-16 | Dissolved 2017-06-27 | |
| ANTON BRIDGE CAPITAL LIMITED | Director | 2001-07-24 | CURRENT | 2000-11-29 | Active | |
| THISTLE LAND LIMITED | Director | 2000-09-30 | CURRENT | 2000-07-26 | Dissolved 2014-02-11 | |
| DANESCROFT LAND LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Active | |
| PALMER CAPITAL VENTURES LIMITED | Director | 1998-12-07 | CURRENT | 1998-12-07 | Dissolved 2017-04-04 | |
| WRENBRIDGE (TAMWORTH) LIMITED | Director | 1998-01-23 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
| ANTON BRIDGE INVESTMENTS LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Liquidation | |
| WRENBRIDGE (HARTS FARM) LIMITED | Director | 1997-06-04 | CURRENT | 1996-11-19 | Active | |
| WRENBRIDGE (BRACKMILLS) LIMITED | Director | 1997-05-23 | CURRENT | 1997-05-16 | Active - Proposal to Strike off | |
| WRENBRIDGE (NORFOLK) LIMITED | Director | 1997-04-19 | CURRENT | 1997-02-27 | Active | |
| WRENBRIDGE DEVELOPMENTS (ST. NEOTS) LIMITED | Director | 1996-07-19 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
| R.I.F PROPERTIES LTD | Director | 1996-05-15 | CURRENT | 1996-04-02 | Dissolved 2017-02-21 | |
| WRENBRIDGE DESIGN LIMITED | Director | 1995-01-01 | CURRENT | 1994-02-11 | Dissolved 2016-11-15 | |
| WRENBRIDGE LAND LIMITED | Director | 1994-01-01 | CURRENT | 1993-11-29 | Active | |
| FIERA REAL ESTATE UK LIMITED | Director | 1991-07-02 | CURRENT | 1980-12-03 | Active | |
| PALMER CAPITAL (PRS) LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
| DANESCROFT (BROMLEY BY BOW 2) LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
| PACKAGED LIVING LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
| HARLEX PROPERTY LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| PALMER CAPITAL (EBT) LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
| FREOF IV (CO-INVESTMENT) LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
| FREOF IV (GP) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| FREOF IV (GP 2) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| WRENBRIDGE LAND LIMITED | Director | 2016-08-04 | CURRENT | 1993-11-29 | Active | |
| DANESCROFT LAND LIMITED | Director | 2016-08-04 | CURRENT | 1999-03-17 | Active | |
| ANGLE PROPERTY (HUNTINGDON PROJECT MANAGEMENT) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2016-10-18 | |
| SKIPTON DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2017-06-13 | |
| OPUS 40 (WARWICK) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-02-14 | |
| CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| BRUTON (MEMBER) LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
| CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
| ST HELEN'S HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| AUDLEY HOUSE RESIDENT MANAGEMENT COMPANY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| ANGLE PROPERTY (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
| DANESCROFT (ASTON CLINTON PROJECT MANAGEMENT) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2017-03-21 | |
| DANESCROFT (WARFIELD PROJECT MANAGEMENT) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
| PALMER CAPITAL (MK FREEHOLD) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-02-21 | |
| WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
| DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
| OPUS LAND (FIRST CHOICE) LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
| WRENBRIDGE (RAINHAM) LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (AMERSHAM PROJECT MANAGEMENT) LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| PALMER CAPITAL (HAGLEY ROAD) LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2016-08-09 | |
| OPUS LAND (HAGLEY ROAD) LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
| OPUS NORTH TED (NOMINEE) LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (ST ALBANS PROJECT MANAGEMENT) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| ON (TED) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| OPUS LAND NORTH (UNION MILLS) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
| ANGLE PROPERTY (BATTERSEA PROJECT MANAGEMENT) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
| DANESCROFT (BARNET PROJECT MANAGEMENT) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (CLINK STREET PROJECT MANAGEMENT) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| WRENBRIDGE (COWLEY ROAD PROJECT MANAGEMENT) LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2016-03-15 | |
| WRENBRIDGE SPORT (YORK) LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| PALMER LYME (SELBY) LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2015-08-18 | |
| WRENBRIDGE (WOKING PROJECT MANAGEMENT) LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (BATTERSEA) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-03-15 | |
| WRENBRIDGE (SHELFORD) LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (RIVERNOOK PROJECT MANAGEMENT) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
| CANTIUM (SOUTHAM ROAD) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| COMPANY NAME LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2014-12-23 | |
| WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
| WALBROOK LAND (CLINK STREET PROJECT MANAGEMENT) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| WRENBRIDGE (IFFLEY ROAD PROJECT MANAGEMENT) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2017-05-23 | |
| WRENBRIDGE (COLWORTH PROJECT MANAGEMENT) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| WRENBRIDGE (HASLINGFIELD) LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2016-11-29 | |
| OPUS LAND (WORCESTER DEVELOPMENT) LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
| PCDF III (CO-INVESTMENT) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| WRENBRIDGE (STAINES PROJECT MANAGEMENT) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-11-15 | |
| WRENBRIDGE (READING) LIMITED | Director | 2014-03-13 | CURRENT | 2012-10-17 | Dissolved 2017-02-21 | |
| WRENBRIDGE (CHEDDARS LANE) LIMITED | Director | 2014-03-11 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
| PCDF III (GENERAL PARTNER) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| FREML (RESIDENTIAL) LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
| PCDF SECOND (B) NOMINEES 10 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-02-09 | |
| ANGLE PROPERTY (KEW FOOT) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-02-09 | |
| ANGLE PROPERTY (KEW FOOT PROJECT MANAGEMENT) LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2016-06-21 | |
| OPUS LAND (CLEY ROAD) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2015-11-10 | |
| OPUS LAND (BROMSGROVE) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-04-14 | |
| FINZELS REACH LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
| ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2017-12-12 | |
| ANGLE PROPERTY (GERRARDS CROSS) LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Dissolved 2017-10-31 | |
| PALMER REAL ESTATE VALUE (INVESTMENT) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
| PALMER CAPITAL (CARRIED INTEREST NOMINEE) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| PALMER REAL ESTATE VALUE (GENERAL PARTNER) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| OPUS LAND NORTH ( LLANDUDNO) LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| OPUS LAND (PIPUS) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
| OPUS LAND NORTH (ABERYSTWYTH) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2016-05-24 | |
| OPUS LAND (BLUEPRINT 2) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2017-01-03 | |
| INVISTA CASTLE LIMITED | Director | 2012-08-10 | CURRENT | 2007-03-21 | Dissolved 2014-12-12 | |
| INVISTA RESIDENTIAL PROPERTY TRUST LIMITED | Director | 2012-08-10 | CURRENT | 2007-03-20 | Dissolved 2014-12-12 | |
| INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2008-02-04 | Dissolved 2014-12-12 | |
| INVISTA INDUSTRIAL (GENERAL PARTNER) LTD. | Director | 2012-08-10 | CURRENT | 2006-10-10 | Dissolved 2015-12-16 | |
| INVISTA INDUSTRIAL (NOMINEE) LIMITED | Director | 2012-08-10 | CURRENT | 2006-10-11 | Dissolved 2015-12-16 | |
| INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2008-01-16 | Dissolved 2018-01-09 | |
| INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2012-08-10 | CURRENT | 2006-04-20 | Active | |
| INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
| PALMER CAPITAL RESIDENTIAL LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2015-02-10 | |
| PCDF SECOND (B) NOMINEES 9 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2017-12-12 | |
| WRENBRIDGE (HERTFORD) LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2017-04-04 | |
| FIERA REAL ESTATE INVESTORS UK (INVISTA) LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
| PCDF SECOND (B) NOMINEES 8 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2017-04-04 | |
| ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
| BRUTON (EUROCENTRAL) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2015-05-26 | |
| PCDF SECOND (B) NOMINEES 7 LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2015-06-16 | |
| BRUTON (EUROCENTRAL PROJECT MANAGEMENT) LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-06-16 | |
| ANGLE PROPERTY (TERLINGS PARK PROJECT MANAGEMENT) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Liquidation | |
| PCDF SECOND (B) NOMINEES 6 LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2017-01-17 | |
| ANGLE PROPERTY (TERLINGS PARK) LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2017-01-17 | |
| PCDF SECOND NOMINEES 27 (NUMBER 2) LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2017-03-07 | |
| DANESCROFT (READING) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-01-19 | |
| PCDF SECOND (B) NOMINEES 3 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-01-19 | |
| DANESCROFT (READING PROJECT MANAGEMENT) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-12-06 | |
| EDITH CAMBRIDGE LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2018-05-22 | |
| DANESCROFT (ORCHARD LEA PROJECT MANAGEMENT) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2017-02-07 | |
| PALMER CAPITAL ASIA (HOLD CO) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2017-06-27 | |
| WALBROOK LAND (WARDOUR STREET) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2017-05-15 | |
| PCDF SECOND (B) NOMINEES 2 LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2016-11-22 | |
| DANESCROFT (ORCHARD LEA) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2017-02-07 | |
| OPUS LAND NORTH (BIRKENHEAD PROJECT MANAGEMENT) LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2015-07-14 | |
| PCDF SECOND (B) NOMINEES 5 LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2015-06-16 | |
| OPUS LAND NORTH (BIRKENHEAD) LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2015-06-16 | |
| PCDF II (B) GENERAL PARTNERS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (ST MARGARETS) LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2017-04-04 | |
| ANGLE PROPERTY (ST MARGARETS PROJECT MANAGEMENT) LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2017-05-30 | |
| PCDF SECOND NOMINEES 31 LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Dissolved 2017-03-28 | |
| PCDF SECOND NOMINEES 29 LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2015-02-03 | |
| ANGLE PROPERTY (REDHILL PROJECT MANAGEMENT) LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2015-01-27 | |
| OPUS LAND NORTH (CASTLEFORD) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
| OPUS LAND NORTH (BOURSE ASSET MANAGEMENT) LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
| WALBROOK LAND (CANNON STREET) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-01-26 | |
| WALBROOK LAND (CANNON STREET PROJECT MANAGEMENT) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-01-26 | |
| ANGLE PROPERTY (STOKENCHURCH) LIMITED | Director | 2011-05-09 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| MANSE (EDINBURGH) LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2015-07-14 | |
| PAVF SECOND NOMINEES 18 LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| MANSE (EDINBURGH ASSET MANAGEMENT) LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2015-07-14 | |
| OPUS LAND NORTH (BOURSE) LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2017-12-12 | |
| ANGLE PROPERTY (GATEHOUSE) LIMITED | Director | 2011-04-08 | CURRENT | 2003-12-11 | Liquidation | |
| ANGLE PROPERTY LIMITED | Director | 2011-04-08 | CURRENT | 2011-01-18 | Active | |
| ANGLE PROPERTY (FRIARS) LIMITED | Director | 2011-04-08 | CURRENT | 2004-01-21 | Active | |
| PCDF SECOND NOMINEES 28 LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2016-01-26 | |
| ANGLE PROPERTY (AYLESBURY) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2016-11-29 | |
| PCDF SECOND NOMINEES 27 LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-03-07 | |
| WRENBRIDGE (BENET STREET) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-03-07 | |
| PCDF SECOND NOMINEES 26 LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2017-02-28 | |
| WRENBRIDGE (BENET STREET PROJECT MANAGEMENT) LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
| WRENBRIDGE (CHINGFORD) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2017-09-12 | |
| PCDF SECOND NOMINEES 25 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| WRENBRIDGE (CHINGFORD PROJECT MANAGEMENT) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| MANSE (ABERDEEN) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2016-12-20 | |
| PCDF SECOND NOMINEES 23 LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2017-02-28 | |
| MANSE (ABERDEEN PROJECT MANAGEMENT) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2017-02-14 | |
| OPUS LAND (ERDINGTON PROJECT MANAGEMENT) LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2017-02-14 | |
| PCDF SECOND NOMINEES 20 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2017-02-14 | |
| OPUS LAND (ERDINGTON) LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2017-02-28 | |
| OPUS LAND (CANNOCK) LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
| WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2015-08-18 | |
| FRELIF (GENERAL PARTNER II) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
| PCDF SECOND NOMINEES 19 LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2015-07-07 | |
| KOHIMA VENTURES LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Dissolved 2018-07-31 | |
| FRELIF (GENERAL PARTNER) LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
| PALMER CAPITAL INVESTORS (EUROPEAN ADVISORS) LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
| PALMER CAPITAL PARTNERS (FINANCE) LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2017-06-27 | |
| OPUS LAND LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
| PAVF SECOND NOMINEES 16 LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
| CANTIUM (SOVEREIGN HOUSE ASSET MANAGEMENT) LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2015-07-21 | |
| CANTIUM (BEDDINGTON HOUSE ASSET MANAGEMENT) LIMITED | Director | 2007-07-16 | CURRENT | 2007-06-06 | Dissolved 2017-06-27 | |
| OPUS LAND (GOOLE PROJECT MANAGEMENT) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2016-07-05 | |
| OPUS LAND (GOOLE) LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2016-06-14 | |
| PCDF SECOND NOMINEES 11 LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2016-07-12 | |
| PCDF SECOND NOMINEES 10 LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-03-24 | |
| ANGLE PROPERTY (HEMEL) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-03-24 | |
| FIERA REAL ESTATE (ARCONA HOLDINGS) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
| PCDF SECOND NOMINEES 7 LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2014-11-25 | |
| CANTIUM (BEDDINGTON HOUSE) LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-06-28 | |
| PAVF NOMINEES 8 LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-06-28 | |
| CANTIUM (DURRINGTON ASSET MANAGEMENT) LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Dissolved 2017-02-28 | |
| PCDF NOMINEES 18 LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-03-24 | |
| CANTIUM (DURRINGTON) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-06-14 | |
| PAVF SECOND NOMINEES 10 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-06-14 | |
| ANGLE PROPERTY (EASTCASTLE ASSET MANAGEMENT) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-01-13 | |
| PAVF SECOND NOMINEES 8 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2017-02-14 | |
| ANGLE PROPERTY (EASTCASTLE) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2017-02-14 | |
| PAVF SECOND NOMINEES 7 LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2014-11-25 | |
| CUBEX LAND (VICTORIA STREET PROJECT MANAGEMENT) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2014-08-05 | |
| CUBEX LAND (VICTORIA STREET) LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Dissolved 2014-08-05 | |
| PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| WALBROOK LAND LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
| PAVF SECOND NOMINEES 5 LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-12-23 | |
| PAVF SECOND NOMINEES 4 LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2014-11-25 | |
| PAVF SECOND NOMINEES 3 LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2015-08-18 | |
| PAVF SECOND NOMINEES 2 LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2014-12-30 | |
| PCDF NOMINEES 16 LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2016-02-09 | |
| OPUS LAND (PRESTON FARM) LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2016-02-09 | |
| OPUS LAND (WARWICK PROJECT MANAGEMENT) LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2018-06-05 | |
| OPUS LAND (WARWICK PARKWAY) 2 LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2018-06-12 | |
| OPUS LAND (WARWICK PARKWAY) 1 LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2018-06-12 | |
| BRUTON ASSET MANAGEMENT LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
| PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
| OPUS LAND (CHESTER PROJECT MANAGEMENT) LIMITED | Director | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2015-07-14 | |
| PCDF NOMINEES 10 LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2014-11-25 | |
| OPUS LAND (CHESTER) LTD | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-12-23 | |
| PALMER ACTIVE GENERAL PARTNERS LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2016-10-11 | |
| PCDF NOMINEES 2 LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-03-24 | |
| CUBEX LAND (WELLOW VALE PROJECT MANAGEMENT) LTD | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-03-31 | |
| CUBEX LAND (WELLOW VALE) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Dissolved 2015-03-31 | |
| PALMER CAPITAL GENERAL PARTNERS LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
| CUBEX LAND LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
| FIERA REAL ESTATE INVESTORS UK LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Active | |
| FIERA REAL ESTATE UK LIMITED | Director | 2003-08-01 | CURRENT | 1980-12-03 | Active | |
| PALMER CAPITAL (CARRIED INTEREST NOMINEE) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| PALMER REAL ESTATE VALUE (GENERAL PARTNER) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2007-09-25 | Dissolved 2014-12-12 | |
| INVISTA CASTLE LIMITED | Director | 2012-08-10 | CURRENT | 2007-03-21 | Dissolved 2014-12-12 | |
| INVISTA RESIDENTIAL PROPERTY TRUST LIMITED | Director | 2012-08-10 | CURRENT | 2007-03-20 | Dissolved 2014-12-12 | |
| INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2008-02-04 | Dissolved 2014-12-12 | |
| INVISTA INDUSTRIAL (GENERAL PARTNER) LTD. | Director | 2012-08-10 | CURRENT | 2006-10-10 | Dissolved 2015-12-16 | |
| INVISTA INDUSTRIAL (NOMINEE) LIMITED | Director | 2012-08-10 | CURRENT | 2006-10-11 | Dissolved 2015-12-16 | |
| INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2008-01-16 | Dissolved 2018-01-09 | |
| INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2012-08-10 | CURRENT | 2006-04-20 | Active | |
| INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED | Director | 2012-08-10 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
| WRENBRIDGE (LAINDON PROJECT MANAGEMENT) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2014-06-03 | |
| WRENBRIDGE (LAINDON) LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2014-06-03 | |
| PCDF (B) NOMINEES 1 LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2014-04-01 | |
| PCDF NOMINEES 10 LIMITED | Director | 2008-04-14 | CURRENT | 2005-12-16 | Dissolved 2014-11-25 | |
| PCDF SECOND NOMINEES 10 LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-03-24 | |
| PCDF NOMINEES 2 LIMITED | Director | 2007-07-02 | CURRENT | 2005-04-01 | Dissolved 2015-03-24 | |
| PAVF NOMINEES 8 LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-06-28 | |
| PCDF NOMINEES 19 LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2014-04-08 | |
| PCDF NOMINEES 18 LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-03-24 | |
| PAVF SECOND NOMINEES 10 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-06-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| LRESSP | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| AD02 | Register inspection address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE | |
| AD02 | Register inspection address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM 1 More London Place London SE1 2AF | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM 1 More London Place London SE1 2AF | |
| AD03 | Registers moved to registered inspection location of Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE | |
| AD03 | Registers moved to registered inspection location of Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE | |
| AD02 | Register inspection address changed to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE | |
| AD02 | Register inspection address changed to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Rupert Charles Thomas Sheldon on 2020-06-04 | |
| CH01 | Director's details changed for Mr Rupert Charles Thomas Sheldon on 2020-06-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/19 FROM Time & Life Building 1 Bruton Street London W1J 6TL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Mr Alexander David William Price on 2014-07-22 | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
| MISC | Sec 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK LAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIGBY-BELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/12 FROM 107 Cheapside London EC2V 6DN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA DICKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY EASTAUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FERRANS | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND JOHN STEWART PALMER | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID WILLIAM PRICE | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HARVEY DIGBY-BELL | |
| AP01 | DIRECTOR APPOINTED MR RUPERT CHARLES THOMAS SHELDON | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/08/12 | |
| SH19 | 17/08/12 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 17/08/2012 | |
| AR01 | 12/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FERRANS / 19/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARD EASTAUGH / 19/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CATHERINE DICKSON / 19/05/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GADSDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN OWEN | |
| AR01 | 12/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA | |
| AP03 | SECRETARY APPOINTED MARK LAWSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GUR EASTAUGH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| RES13 | SECTION 175 / INTERESTED DIRECTORS 09/12/2010 | |
| RES01 | ALTER ARTICLES 09/12/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LAWSON | |
| AP03 | SECRETARY APPOINTED GUR EDWARD EASTAUGH | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARD EASTAUGH / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CATHERINE DICKSON / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FERRANS / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GARETH OWEN / 10/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK LAWSON / 10/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BROADHURST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GADSDEN / 22/01/2010 | |
| AP01 | DIRECTOR APPOINTED DOUGLAS FRANK GARDNER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COLSELL / 13/11/2009 | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED STEVEN JAMES COLSELL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 33 OLD BROAD STREET LONDON EC2N 1HZ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2020-06-25 |
| Resolution | 2020-06-25 |
| Appointmen | 2020-06-25 |
Fines / Sanctions
No fines or sanctions have been issued against INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED registering or being granted any patents Domain Names
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED owns 2 domain names.
ifpt.co.uk lutongalaxy.co.uk
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED is the Original registrant for the trademark INVISTA ™ (77092358) through the USPTO on the 2007-01-26 Income
Government Income
We have not found government income sources for INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Event Date | 2020-06-25 |
| Initiating party | Event Type | Resolution | |
| Defending party | INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Event Date | 2020-06-25 |
| Initiating party | Event Type | Appointmen | |
| Defending party | INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Event Date | 2020-06-25 |
| Name of Company: INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Number: 04459443 Nature of Business: Management of real estate on a fee or contract basis Registered office: 1 More London Pl… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SE1 2AF
- 00152305 LIMITED
- 04068016 PLC
- 2020 KNOWSLEY LIMITED
- 2020 LIVERPOOL LTD
- 3DRG LIMITED
- A G B RESEARCH P L C
- A M SIGNALLING DESIGN LIMITED
- ABC (IT) SERVICES LTD
- ABC GROUP (U.K.) HOLDINGS LIMITED
- ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LTD
- ABERDEEN NEW THAI INVESTMENT TRUST PLC
- ABERDEEN PROPERTY ASSET MANAGERS LTD
- ABERDEEN PROPERTY MANAGERS LIMITED
- ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LTD
- ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
- ABERDEEN UK TRACKER TRUST PLC
- ABERFORTH GEARED INCOME TRUST PLC
- ABSOLUTE PROPERTY LTD
- ABU DHABI MARINE AREAS LIMITED
- EMERGENCY SERVICES ACADEMY LTD