Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > MAX PROPERTY 2 LIMITED
Company Information for MAX PROPERTY 2 LIMITED
C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB,
|
Company Registration Number
 06492749 Private Limited Company
|
Company Overview
About Max Property 2 Ltd
MAX PROPERTY 2 LIMITED was founded on 2008-02-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Max Property 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| MAX PROPERTY 2 LIMITED | ||
| Legal Registered Office | ||
| C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB Other companies in W1J | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06492749 | |
|---|---|---|
| Company ID Number | 06492749 | |
| Date formed | 2008-02-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2024-02-28 | |
| Account next due | 30/11/2025 | |
| Latest return | 2024-02-03 | |
| Return next due | 03/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-23 06:57:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX PROPERTY 2 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. |
Company Officers of MAX PROPERTY 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
JASON CHRISTOPHER BINGHAM |
||
SIMON DAVID AUSTIN DAVIES |
||
GEMMA NANDITA KATAKY |
||
PANAYOT KOSTADINOV VASILEV |
||
CHRISTOPHER MICHAEL WARNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ROBERT LOCK |
Director | ||
FARHAD MAWJI-KARIM |
Director | ||
DAVID ROBERT MCCLURE |
Director | ||
MICHAEL JOHN PEGLER |
Director | ||
SANDRA LOUISE GUMM |
Company Secretary | ||
TIMOTHY JAMES EVANS |
Director | ||
SANDRA LOUISE GUMM |
Director | ||
NICHOLAS MARK LESLAU |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADRIATIC LAND 8 (GR1) LIMITED | Company Secretary | 2018-06-29 | CURRENT | 2002-05-17 | Active | |
| TOUCHPOINT HOUSING (CWH) LIMITED | Company Secretary | 2018-06-25 | CURRENT | 2018-04-13 | Active | |
| ASSAM PLACE GP LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| ASSAM PLACE NOMINEE LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| GREENFORD ENERGY CENTRE LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GREENFORD B5 NOMINEE LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GREENFORD B5 OPCO GP LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| DUNMAIL 2017 PROJECT LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2017-05-24 | Active | |
| GS HOLLOWAY ROAD HOLDCO LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
| ADRIATIC LAND 7 (GR1) LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2013-04-02 | Active | |
| GS FULHAM HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| GS ALDGATE HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| ARENA LAKESIDE LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-09-12 | Liquidation | |
| GS HOLLOWAY ROAD NOMINEE LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| GS HOLLOWAY ROAD GP LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| GREYSTAR INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
| TOUCHPOINT HOUSING (CNR) LTD | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
| GS SAVOY CIRCUS GP LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS NOMINEE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS HOLDCO LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| GREENFORD CONSTRUCTION LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
| ADRIATIC LAND 6 (GR1) LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
| GS MILLHARBOUR TOPCO LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
| KX RESIDENTIAL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2008-09-09 | Active | |
| GS WOODLAND COURT MANAGEMENT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-15 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
| GS SHERWOOD COURT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
| GS SHERWOOD COURT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
| CHAPTER KING'S CROSS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2006-11-17 | Active | |
| CHAPTER NOTTING HILL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-12-29 | Active | |
| GS WOODLAND COURT GP 1 LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-11-14 | Active | |
| MX RESIDENTIAL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-07-11 | Active | |
| GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
| CHAPTER SPITALFIELDS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-01-19 | Active | |
| GS WOODLAND COURT GP 2 LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-11-14 | Active | |
| GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
| GREYSTAR LONDON LTD | Company Secretary | 2017-01-01 | CURRENT | 2014-04-24 | Active | |
| GS MILLHARBOUR HOLDCO LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE C LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE B2 LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP C LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP B2 LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| GREENFORD NOMINEE 2 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 6 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 6 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 1 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 3 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| TOUCHPOINT HOUSING (CLR) LTD | Company Secretary | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
| COTMAN RESIDENTIAL HOMES LIMITED | Company Secretary | 2016-11-15 | CURRENT | 2006-07-27 | Liquidation | |
| CONISTON CARE CENTRE LIMITED | Company Secretary | 2016-11-15 | CURRENT | 1995-02-17 | Liquidation | |
| HAWKHILL HOUSE LIMITED | Company Secretary | 2016-11-15 | CURRENT | 1985-06-20 | Active | |
| GS NE GENERAL PARTNER LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
| GS FULHAM NOMINEE LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
| GS ALDGATE GENERAL PARTNER LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
| GS FULHAM GENERAL PARTNER LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
| MC UK GAMING LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2016-09-13 | Dissolved 2017-08-08 | |
| ADRIATIC LAND 4 (GR2) LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1989-11-20 | Active | |
| ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2006-03-17 | Dissolved 2017-03-28 | |
| DAVENTRY GP LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
| TOUCHPOINT HOUSING (SKI) LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
| CG CUTLERS GARDENS (UK) NO.2 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
| CAROLIA BIDCO II LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA NEW TOPCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA MIDCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-11-27 | Liquidation | |
| CG SHIELD HOUSE (UK) NO.2 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
| CG SHIELD HOUSE (UK) NO.1 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
| CG CUTLERS GARDENS (UK) NO.1 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
| CAROLIA BIDCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-07-21 | Liquidation | |
| CAROLIA HOLDCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA PLEDGECO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA NEW MEZZCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
| CUTLERS GARDENS ESTATES LIMITED | Company Secretary | 2016-04-14 | CURRENT | 1981-11-25 | Active | |
| CAROLIA HOSPITALITY UK LIMITED | Company Secretary | 2016-04-14 | CURRENT | 1995-06-27 | Liquidation | |
| KENSINGTON UK REAL ESTATE TRADING LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| BRE/CARBON VHCUK LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| TOUCHPOINT HOUSING (ARP) LTD | Company Secretary | 2015-12-02 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
| RETAIL PLUS GENERAL PARTNER LIMITED | Company Secretary | 2015-11-20 | CURRENT | 1994-01-01 | Active | |
| RETAIL PLUS NOMINEE LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
| CLOVER UK OFFICE (COVENTRY) LTD | Company Secretary | 2015-11-11 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
| ELDON BUSINESS PARK LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2006-07-13 | Active | |
| CARBON ATRIUM LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2006-11-13 | Liquidation | |
| ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Company Secretary | 2015-10-08 | CURRENT | 2015-06-02 | Liquidation | |
| CITJ 1 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
| TOUCHPOINT HOUSING (LOMP) LTD | Company Secretary | 2015-09-04 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
| BROOMCO (4102) LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| SUPERAPPLY LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
| AUTOSKIP LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
| STOCKCLASSY LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1996-12-31 | Active | |
| UOL DEVELOPMENT (UK) LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
| TOUCHPOINT HOUSING (OBR) LTD | Company Secretary | 2015-03-10 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
| CUSTODES MIDCO LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Liquidation | |
| MAX INDUSTRIAL NOMINEE 2 LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| ADRIATIC LAND 2 (GR3) LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 2 (GR2) LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2011-09-06 | Liquidation | |
| MAX OFFICE (HHE) GENERAL PARTNER LTD | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL GENERAL PARTNER LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
| SKD MARINA LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2011-06-15 | Active | |
| FAIRHOLD CLERKENWELL LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2003-03-20 | Liquidation | |
| FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
| FAIRHOLD (YORKSHIRE) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1971-11-26 | Liquidation | |
| FAIRHOLD NW LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1981-04-15 | Liquidation | |
| FAIRHOLD HOMES (NO.12) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1999-01-19 | Liquidation | |
| LABYRINTH ESTATES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1999-08-27 | Liquidation | |
| GROUND RENT GROUP LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1999-09-28 | Liquidation | |
| ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2000-12-08 | Liquidation | |
| RQ BLOCK D LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
| RQ BLOCKS E AND F LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
| FAIRHOLD KEW LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
| CANARY SOUTH (GROUND RENTS) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2004-06-11 | Dissolved 2018-06-20 | |
| GRADEBAND LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
| CAMPBACK LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
| DENTBERG LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
| HOUSE FREEHOLDS LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-06-15 | Dissolved 2018-06-20 | |
| FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-07-07 | Active | |
| BRADPASS LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-12-12 | Liquidation | |
| FELLWAY LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-22 | Dissolved 2018-06-20 | |
| FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
| MAYS INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
| DURDEN INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
| WENGHOLD LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-05-24 | Liquidation | |
| AURO PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1987-06-09 | Liquidation | |
| ACTIONLEAGUE LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1986-05-29 | Liquidation | |
| FABREVAN LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-09-12 | Liquidation | |
| FAIRHOLD HOLDINGS (2005) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-02-15 | Active | |
| FAIRHOLD HOLDINGS (2006) APPTS LTD | Company Secretary | 2014-10-09 | CURRENT | 2005-03-02 | Active | |
| AVONBRAID LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Liquidation | |
| FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1982-07-08 | Active | |
| HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2003-05-19 | Active | |
| FAIRHOLD HOLDINGS (2006) RPI LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
| FREEHOLD PROPERTIES 28 LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-10-13 | Liquidation | |
| 125 OBS (NOMINEES 2) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2006-08-02 | Active | |
| 125 OBS (NOMINEES 1) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2006-08-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2011-05-17 | Active | |
| RQ BLOCK G LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2001-10-25 | Liquidation | |
| HEADBOOK LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
| FREEHOLD PROPERTIES 30 LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2005-12-06 | Dissolved 2018-06-20 | |
| 125 OBS GP LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
| MAX BARS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
| MAX BARS NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
| MPG PUBS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
| MPG PUBS NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
| MPG HOSPITAL HOLDINGS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
| MPG HOSPITAL PROPERTIES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1993-11-15 | Active | |
| SKIL FOUR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
| MAX PROPERTY 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
| MPG HOLBORN NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
| MPG HOLBORN GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2012-09-14 | Liquidation | |
| MPG ARTEMIS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MAX PROPERTY GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
| SKIL THREE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
| MPG ST KATHARINE NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2011-05-17 | Active | |
| MPG FINCO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2011-05-25 | Active | |
| INDUSTRIOUS MANAGEMENT LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
| GREENPARK (READING ) LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1966-02-21 | Active | |
| GREG DEVELOPMENTS LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2007-05-23 | Dissolved 2015-08-22 | |
| CHIME PROPERTIES LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2006-03-17 | Active | |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2006-01-05 | Active | |
| JADWA GP 1 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2009-06-02 | Active - Proposal to Strike off | |
| MAY 27 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2001-01-25 | Active | |
| ALCENTRA UK DLF CIP GP LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2012-11-22 | Active | |
| CUSTODES PIKCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES TOPCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
| AUREM CARE (ACQCO) LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| ECHO BUILDINGS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2004-07-20 | Dissolved 2016-03-22 | |
| ADRIATIC LAND 1 (GR5) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
| ADRIATIC LAND 1 (GR3) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
| ADRIATIC LAND 1 (GR2) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1989-12-14 | Liquidation | |
| ADRIATIC LAND 1 (GR1) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 1 (GR4) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
| ALCENTRA UK DLF GP LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2012-10-04 | Active | |
| ABACUS LAND 1 (PROPCO 2) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2008-04-29 | Liquidation | |
| ABACUS LAND 1 (PROPCO 1) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2010-03-19 | Liquidation | |
| APEX GROUP HOLD CO (UK) LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2006-08-29 | Active | |
| WALSTEAD PLACE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| DENHAM MANOR HOLDINGS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-04-08 | Active | |
| FIRTREE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
| KINGDOM CARE (KINCARDINE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| MARCHGLEN PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
| CEDAR HOUSE (NORWICH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-08-15 | Active - Proposal to Strike off | |
| HARLEY HEALTHCARE NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
| KIPPINGTON HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
| CRANMER COURT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-24 | Active | |
| EAST HILL (LISS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-11 | Active | |
| HULCOTT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-17 | Active | |
| HUNTERCOMBE HALL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-11-02 | Active | |
| THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
| ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
| ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
| WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
| RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
| OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
| CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
| CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
| KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
| OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
| GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Liquidation | |
| ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| CG CUTLERS GARDENS (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CLOVER UK OFFICE (COVENTRY) LTD | Director | 2017-02-28 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
| 125 OBS GP LIMITED | Director | 2017-02-28 | CURRENT | 2014-09-01 | Active | |
| CAROLIA BIDCO II LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA NEW TOPCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA MIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-27 | Liquidation | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
| MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
| MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| MPG ARTEMIS GP LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 1 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL GENERAL PARTNER LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| CG SHIELD HOUSE (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CG SHIELD HOUSE (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CG CUTLERS GARDENS (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2017-02-28 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| ELDON BUSINESS PARK LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-13 | Active | |
| 125 OBS (NOMINEES 2) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
| 125 OBS (NOMINEES 1) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
| CARBON ATRIUM LIMITED | Director | 2017-02-28 | CURRENT | 2006-11-13 | Liquidation | |
| BROOMCO (4102) LIMITED | Director | 2017-02-28 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL GP LIMITED | Director | 2017-02-28 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
| CAROLIA HOLDCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA PLEDGECO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA NEW MEZZCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
| CUTLERS GARDENS ESTATES LIMITED | Director | 2017-02-28 | CURRENT | 1981-11-25 | Active | |
| BRE/CARBON VHCUK LIMITED | Director | 2017-02-28 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2017-02-28 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
| RATHBONE SQUARE LIMITED | Director | 2017-02-09 | CURRENT | 2014-04-10 | Active | |
| ADRIATIC LAND 6 (GR1) LIMITED | Director | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
| COTMAN RESIDENTIAL HOMES LIMITED | Director | 2016-11-15 | CURRENT | 2006-07-27 | Liquidation | |
| CONISTON CARE CENTRE LIMITED | Director | 2016-11-15 | CURRENT | 1995-02-17 | Liquidation | |
| HAWKHILL HOUSE LIMITED | Director | 2016-11-15 | CURRENT | 1985-06-20 | Active | |
| MC UK GAMING LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Dissolved 2017-08-08 | |
| ADRIATIC LAND 4 (GR2) LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-20 | Active | |
| MPG HOLBORN NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
| MPG HOLBORN GP LIMITED | Director | 2016-02-25 | CURRENT | 2012-09-14 | Liquidation | |
| MAX OFFICE (HHE) GENERAL PARTNER LTD | Director | 2016-02-25 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| ADRIATIC LAND 4 (GR1) LIMITED | Director | 2016-02-01 | CURRENT | 2009-04-04 | Active | |
| RETAIL PLUS GENERAL PARTNER LIMITED | Director | 2015-11-20 | CURRENT | 1994-01-01 | Active | |
| RETAIL PLUS NOMINEE LIMITED | Director | 2015-11-20 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
| ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Director | 2015-10-08 | CURRENT | 2015-06-02 | Liquidation | |
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| SKIL THREE LIMITED | Director | 2018-08-01 | CURRENT | 2005-07-20 | Active | |
| TALIESIN MANAGEMENT LIMITED | Director | 2018-02-26 | CURRENT | 2005-10-19 | Liquidation | |
| BREP ASIA II MILPERRA UK HOLDCO LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
| BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
| BREP MAC UK CO LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Director | 2017-04-13 | CURRENT | 2011-12-21 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Director | 2017-04-13 | CURRENT | 2013-05-30 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED | Director | 2017-04-13 | CURRENT | 2011-06-22 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Director | 2017-04-06 | CURRENT | 2013-05-30 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Director | 2017-04-04 | CURRENT | 2011-12-21 | Active | |
| BREDS III DEBT PORTFOLIO HOLDING CO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
| BREDS III CAPITAL UK LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
| BREDS III UK SUPERVISORY LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
| MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
| INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
| MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
| BREP KINGDOM UK CO LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
| BREP WIRE Q UK CO LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
| BREP GALLANT Q UK CO LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2016-03-08 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| BREP RUNDLE UK CO LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| ACORN POLAND RETAIL INVESTMENTS LIMITED | Director | 2015-09-15 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
| ACORN EUROPEAN CAPITAL LIMITED | Director | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
| ACORN TCL HOLDINGS LIMITED | Director | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| ACORN EUROPEAN HOLDINGS UK LIMITED | Director | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| 125 OBS GP LIMITED | Director | 2015-07-31 | CURRENT | 2014-09-01 | Active | |
| 125 OBS (NOMINEES 2) LIMITED | Director | 2015-07-31 | CURRENT | 2006-08-02 | Active | |
| 125 OBS (NOMINEES 1) LIMITED | Director | 2015-07-31 | CURRENT | 2006-08-02 | Active | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2015-07-15 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| BREP SWORDFISH UK CO LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
| ELDON BUSINESS PARK LIMITED | Director | 2015-04-25 | CURRENT | 2006-07-13 | Active | |
| CARBON ATRIUM LIMITED | Director | 2015-04-25 | CURRENT | 2006-11-13 | Liquidation | |
| BROOMCO (4102) LIMITED | Director | 2015-04-25 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| BRE/CARBON VHCUK LIMITED | Director | 2015-04-25 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| BREDS UK SUPERVISORY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
| BREDS CAPITAL UK LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| CAROLIA MIDCO LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Liquidation | |
| CAROLIA BIDCO II LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA NEW TOPCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
| SKIL THREE LIMITED | Director | 2018-08-01 | CURRENT | 2005-07-20 | Active | |
| SAGE HOUSING GROUP LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
| SPARROW SHARED OWNERSHIP LIMITED | Director | 2018-04-20 | CURRENT | 2005-06-23 | Active | |
| TOG 3 (IRELAND) LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| TOG 4 LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| TOG 1 (US) LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| TOG 2 (GERMANY) LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| THE OFFICE ISLINGTON LIMITED | Director | 2017-07-06 | CURRENT | 2003-08-27 | Active | |
| THE OFFICE GROUP MIDCO LIMITED | Director | 2017-07-06 | CURRENT | 2010-08-24 | Active | |
| THE OFFICE GROUP PROPERTIES LIMITED | Director | 2017-07-06 | CURRENT | 2010-08-24 | Active | |
| THE OFFICE GROUP HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2017-05-12 | Active | |
| CREATIVE DEBUTS LTD. | Director | 2017-07-06 | CURRENT | 2013-07-26 | Active | |
| THE OFFICE GROUP OPERATIONS LIMITED | Director | 2017-07-06 | CURRENT | 2006-11-14 | Active | |
| THE OFFICE (BRISTOL1) LIMITED | Director | 2017-07-06 | CURRENT | 2007-06-26 | Active | |
| THE OFFICE (KIRBY) LIMITED | Director | 2017-07-06 | CURRENT | 2007-08-30 | Active | |
| THE OFFICE (MARYLEBONE) LIMITED | Director | 2017-07-06 | CURRENT | 2007-08-30 | Liquidation | |
| TOG 7 LIMITED | Director | 2017-07-06 | CURRENT | 2007-11-06 | Active | |
| TOG FITNESS LIMITED | Director | 2017-07-06 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
| THE OFFICE (FARRINGDON) LIMITED | Director | 2017-07-06 | CURRENT | 2005-07-15 | Active | |
| EOP DL LIMITED | Director | 2017-07-06 | CURRENT | 2015-04-02 | Liquidation | |
| CHEETAH BIDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-06-14 | Active | |
| ELDON BUSINESS PARK LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-13 | Active | |
| CARBON ATRIUM LIMITED | Director | 2017-02-28 | CURRENT | 2006-11-13 | Liquidation | |
| BROOMCO (4102) LIMITED | Director | 2017-02-28 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-05-24 | CURRENT | 1993-11-15 | Active | |
| MAX PROPERTY 1 LIMITED | Director | 2016-05-24 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MPG FINCO LIMITED | Director | 2016-05-24 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Director | 2016-05-24 | CURRENT | 2011-05-17 | Active | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2016-05-24 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| MAX PROPERTY GROUP LIMITED | Director | 2016-05-24 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2016-05-24 | CURRENT | 2011-05-25 | Active | |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2016-05-24 | CURRENT | 2014-11-04 | Active | |
| MPG ST KATHARINE NOMINEE LIMITED | Director | 2016-05-24 | CURRENT | 2011-05-17 | Active | |
| SKD MARINA LIMITED | Director | 2016-05-24 | CURRENT | 2011-06-15 | Active | |
| CLOVER UK OFFICE (COVENTRY) LTD | Director | 2015-10-09 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
| SKIL THREE LIMITED | Director | 2018-08-01 | CURRENT | 2005-07-20 | Active | |
| UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD | Director | 2018-07-06 | CURRENT | 2017-11-24 | Active | |
| UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD | Director | 2018-07-06 | CURRENT | 2017-12-11 | Active | |
| ONYX GERMANY (1) LTD | Director | 2017-07-17 | CURRENT | 2005-10-06 | Active | |
| ONYX GERMANY (2) LTD | Director | 2017-07-17 | CURRENT | 2007-03-19 | Active | |
| ONYX GERMANY (3) LTD | Director | 2017-07-17 | CURRENT | 2007-10-31 | Active | |
| REVANTAGE GLOBAL SERVICES UK LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
| MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
| INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
| MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
| ELDON BUSINESS PARK LIMITED | Director | 2016-05-03 | CURRENT | 2006-07-13 | Active | |
| CARBON ATRIUM LIMITED | Director | 2016-05-03 | CURRENT | 2006-11-13 | Liquidation | |
| BROOMCO (4102) LIMITED | Director | 2016-05-03 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| BRE/CARBON VHCUK LIMITED | Director | 2016-05-03 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| CLOVER UK OFFICE (COVENTRY) LTD | Director | 2016-04-28 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
| 125 OBS GP LIMITED | Director | 2016-04-28 | CURRENT | 2014-09-01 | Active | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| 125 OBS (NOMINEES 2) LIMITED | Director | 2016-04-28 | CURRENT | 2006-08-02 | Active | |
| 125 OBS (NOMINEES 1) LIMITED | Director | 2016-04-28 | CURRENT | 2006-08-02 | Active | |
| KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| CAROLIA BIDCO II LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA NEW TOPCO LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA MIDCO LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-27 | Liquidation | |
| CAROLIA BIDCO LIMITED | Director | 2016-04-14 | CURRENT | 2011-07-21 | Liquidation | |
| CAROLIA HOLDCO LIMITED | Director | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA PLEDGECO LIMITED | Director | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA HOSPITALITY UK LIMITED | Director | 2016-04-14 | CURRENT | 1995-06-27 | Liquidation | |
| AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1996-10-18 | Liquidation | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| CG CUTLERS GARDENS (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CLOVER UK OFFICE (COVENTRY) LTD | Director | 2017-02-28 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
| 125 OBS GP LIMITED | Director | 2017-02-28 | CURRENT | 2014-09-01 | Active | |
| CAROLIA BIDCO II LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA NEW TOPCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA MIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-27 | Liquidation | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
| MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
| MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| MPG ARTEMIS GP LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 1 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL GENERAL PARTNER LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| CG SHIELD HOUSE (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CG SHIELD HOUSE (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CG CUTLERS GARDENS (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2017-02-28 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| ELDON BUSINESS PARK LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-13 | Active | |
| 125 OBS (NOMINEES 2) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
| 125 OBS (NOMINEES 1) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
| CARBON ATRIUM LIMITED | Director | 2017-02-28 | CURRENT | 2006-11-13 | Liquidation | |
| BROOMCO (4102) LIMITED | Director | 2017-02-28 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL GP LIMITED | Director | 2017-02-28 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
| CAROLIA HOLDCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA PLEDGECO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA NEW MEZZCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
| CUTLERS GARDENS ESTATES LIMITED | Director | 2017-02-28 | CURRENT | 1981-11-25 | Active | |
| BRE/CARBON VHCUK LIMITED | Director | 2017-02-28 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2017-02-28 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
| COTMAN RESIDENTIAL HOMES LIMITED | Director | 2017-02-06 | CURRENT | 2006-07-27 | Liquidation | |
| ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Director | 2017-02-06 | CURRENT | 2015-06-02 | Liquidation | |
| CONISTON CARE CENTRE LIMITED | Director | 2017-02-06 | CURRENT | 1995-02-17 | Liquidation | |
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Director | 2017-02-06 | CURRENT | 2015-08-27 | Active | |
| ADRIATIC LAND 6 (GR1) LIMITED | Director | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
| FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
| FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Director | 2017-01-27 | CURRENT | 2005-07-07 | Active | |
| FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| ADRIATIC LAND 2 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-04-03 | Liquidation | |
| ADRIATIC LAND 4 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 1989-11-20 | Active | |
| ADRIATIC LAND 1 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 1989-12-14 | Liquidation | |
| FAIRHOLD HOLDINGS (2005) LIMITED | Director | 2017-01-27 | CURRENT | 2005-02-15 | Active | |
| FAIRHOLD HOLDINGS (2006) APPTS LTD | Director | 2017-01-27 | CURRENT | 2005-03-02 | Active | |
| CHIME PROPERTIES LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-17 | Active | |
| FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| ADRIATIC LAND 3 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-04-04 | Active | |
| ADRIATIC LAND 1 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 1 (GR4) LIMITED | Director | 2017-01-27 | CURRENT | 2010-04-15 | Liquidation | |
| ADRIATIC LAND 2 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 2011-09-06 | Liquidation | |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Director | 2017-01-27 | CURRENT | 1982-07-08 | Active | |
| HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Director | 2017-01-27 | CURRENT | 2003-05-19 | Active | |
| FAIRHOLD HOLDINGS (2006) RPI LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
| ADRIATIC LAND 2 (GR3) LIMITED | Director | 2017-01-27 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 4 (GR1) LIMITED | Director | 2017-01-24 | CURRENT | 2009-04-04 | Active | |
| RETAIL PLUS GENERAL PARTNER LIMITED | Director | 2017-01-10 | CURRENT | 1994-01-01 | Active | |
| RETAIL PLUS NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2009-12-11 | Active - Proposal to Strike off |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Second filing of director appointment of Jennifer Lambkin | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
| DIRECTOR APPOINTED JENNIFER LAMKIN | ||
| Appointment of Mourant Governance Services (Uk) Limited as company secretary on 2024-05-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALAN SCOTT | ||
| CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 24/10/23 FROM 12 st. James's Square London SW1Y 4LB England | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN ALAN SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE TAYLOR | |
| PSC05 | Change of details for Max Property Group Limited as a person with significant control on 2021-12-02 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE MORTON | |
| AP01 | DIRECTOR APPOINTED REBECCA TAYLOR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANNEL MARQUIS | |
| TM02 | Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2020-01-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Asticus Building 21 Palmer Street London SW1H 0AD England | |
| CH01 | Director's details changed for Mr Simon David Austin Davies on 2019-12-02 | |
| PSC07 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS EMMA JANE MORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA NANDITA KATAKY | |
| RP04AP01 | Second filing of director appointment of Coral Bidel | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| AP01 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES | |
| AP01 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES | |
| AP01 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV | |
| AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| AP01 | DIRECTOR APPOINTED MISS GEMMA NANDITA KATAKY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 24/05/2016 | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/02/16 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 20/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 20/07/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| RP04 | SECOND FILING FOR FORM AP04 | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| RP04 | SECOND FILING FOR FORM TM02 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/02/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | |
| AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | |
| AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 03/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 03/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 03/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 04/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PRESTBURY 1 TWENTY ONE LIMITED CERTIFICATE ISSUED ON 14/08/08 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MAX PROPERTY 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAX PROPERTY 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAX PROPERTY 2 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAX PROPERTY 2 LIMITED
Intangible Assets
Patents
We have not found any records of MAX PROPERTY 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAX PROPERTY 2 LIMITED
Income
Government Income
We have not found government income sources for MAX PROPERTY 2 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 (74990 - Non-trading company) as MAX PROPERTY 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAX PROPERTY 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX PROPERTY 2 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 MAX PROPERTY 2 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 SW1E 5LB
- 3TC HOLDINGS LIMITED
- 3TC SOFTWARE LTD
- ADVENT INTERNATIONAL LTD
- AIRWAVE SOLUTIONS INTERNATIONAL LTD
- AIRWAVE SOLUTIONS LIMITED
- AVIGILON UK LTD
- BARRETT EUROPE LIMITED
- BHP BILLITON (UK) LTD
- BHP ALUMINIUM LIMITED
- BHP BILLITON FINANCE PLC
- BHP BILLITON GROUP LIMITED
- BHP BILLITON HOLDINGS LTD
- BHP BILLITON INTERNATIONAL SERVICES LIMITED
- BHP BILLITON INVESTMENT HOLDINGS LTD
- BHP BILLITON MARKETING UK LIMITED
- BHP BILLITON PETROLEUM GREAT BRITAIN LTD
- BHP GROUP (UK) LTD
- BHP BILLITON SUSTAINABLE COMMUNITIES
- BHP MINERALS EUROPE LIMITED
- POAT LTD