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Company Information for FIERA REAL ESTATE UK LIMITED
THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE,
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Company Registration Number
 01531949 Private Limited Company
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Company Overview
About Fiera Real Estate Uk Ltd
FIERA REAL ESTATE UK LIMITED was founded on 1980-12-03 and has its registered office in London. The organisation's status is listed as "Active". Fiera Real Estate Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| FIERA REAL ESTATE UK LIMITED | ||
| Legal Registered Office | ||
| THIRD FLOOR QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE Other companies in W1J | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01531949 | |
|---|---|---|
| Company ID Number | 01531949 | |
| Date formed | 1980-12-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/06/2016 | |
| Return next due | 04/07/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB341045204 |
| Last Datalog update: | 2024-01-05 06:55:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIERA REAL ESTATE UK LIMITED
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Company Officers of FIERA REAL ESTATE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES ALEXANDER ALLEN |
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CHRISTOPHER JAMES BUTTON |
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EMMA NICOLE CULLEN |
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RAYMOND JOHN STEWART PALMER |
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ALEXANDER DAVID WILLIAM PRICE |
||
RUPERT CHARLES THOMAS SHELDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER HARVEY DIGBY-BELL |
Company Secretary | ||
CHRISTOPHER HARVEY DIGBY-BELL |
Director | ||
NICHOLAS PETER COOPER |
Director | ||
CRISPIN JEREMY AUDEN |
Director | ||
MARGARET ANN PALMER |
Company Secretary | ||
MARGARET ANN PALMER |
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 | |
| PALMER CAPITAL PARTNERS (CBX3) LIMITED | Director | 2017-12-08 | CURRENT | 2002-12-13 | Liquidation | |
| 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 | |
| ANGLE PROPERTY (HUNTINGDON PROJECT MANAGEMENT) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2016-10-18 | |
| ANGLE PROPERTY (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
| CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| FREML LIMITED | Director | 2016-03-24 | CURRENT | 2013-07-04 | Active | |
| 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 | |
| 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 | |
| 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 | |
| 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 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 | |
| FIERA REAL ESTATE INVESTORS UK LIMITED | Director | 2015-04-13 | CURRENT | 2003-09-30 | Active | |
| ON (TED) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | 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 (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 (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 | |
| ANGLE PROPERTY (RIVERNOOK PROJECT MANAGEMENT) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | 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 | |
| CP HOLDCO 1 LIMITED | Director | 2014-06-27 | CURRENT | 2004-06-30 | Dissolved 2017-10-06 | |
| CP HOLDCO 2 LIMITED | Director | 2014-06-26 | CURRENT | 1911-04-06 | Dissolved 2017-10-06 | |
| 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 | |
| PCDF III (CO-INVESTMENT) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| 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 | |
| PCDF NOMINEES 10 LIMITED | Director | 2013-07-31 | CURRENT | 2005-12-16 | Dissolved 2014-11-25 | |
| OPUS LAND (CHESTER) LTD | Director | 2013-07-31 | CURRENT | 2005-12-14 | Dissolved 2014-12-23 | |
| OPUS LAND (CHESTER PROJECT MANAGEMENT) LIMITED | Director | 2013-07-31 | CURRENT | 2006-01-04 | Dissolved 2015-07-14 | |
| PCDF NOMINEES 16 LIMITED | Director | 2013-07-22 | CURRENT | 2006-06-29 | Dissolved 2016-02-09 | |
| OPUS LAND (PRESTON FARM) LIMITED | Director | 2013-07-22 | CURRENT | 2006-06-29 | Dissolved 2016-02-09 | |
| 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 | |
| CUBEX LAND (WELLOW VALE) LIMITED | Director | 2013-05-20 | CURRENT | 2005-03-04 | Dissolved 2015-03-31 | |
| PCDF NOMINEES 2 LIMITED | Director | 2013-05-20 | CURRENT | 2005-04-01 | Dissolved 2015-03-24 | |
| PCDF SECOND NOMINEES 5 LIMITED | Director | 2013-04-30 | CURRENT | 2007-03-19 | Dissolved 2014-07-08 | |
| BRUTON (CROWNHILL) LIMITED | Director | 2013-04-30 | CURRENT | 2007-03-19 | Dissolved 2014-07-08 | |
| BRUTON (CROWNHILL PROJECT MANAGEMENT) LIMITED | Director | 2013-04-30 | CURRENT | 2007-03-28 | Dissolved 2014-07-08 | |
| PCDF SECOND NOMINEES 29 LIMITED | Director | 2012-07-06 | CURRENT | 2011-06-13 | Dissolved 2015-02-03 | |
| CUBEX (GLASTONBURY) LIMITED | Director | 2012-07-06 | CURRENT | 2011-03-08 | Dissolved 2014-09-09 | |
| PCDF SECOND NOMINEES 24 LIMITED | Director | 2012-07-06 | CURRENT | 2010-11-19 | Dissolved 2014-09-09 | |
| PCDF SECOND NOMINEES 28 LIMITED | Director | 2012-07-06 | CURRENT | 2011-04-06 | Dissolved 2016-01-26 | |
| ANGLE PROPERTY (REDHILL) LIMITED | Director | 2012-07-06 | CURRENT | 2011-06-13 | Dissolved 2015-03-31 | |
| MANSE (ABERDEEN) LIMITED | Director | 2012-07-06 | CURRENT | 2010-05-25 | Dissolved 2016-12-20 | |
| PCDF SECOND NOMINEES 20 LIMITED | Director | 2012-07-06 | CURRENT | 2010-01-14 | Dissolved 2017-02-14 | |
| PCDF SECOND NOMINEES 23 LIMITED | Director | 2012-07-06 | CURRENT | 2010-05-25 | Dissolved 2017-02-28 | |
| OPUS LAND (ERDINGTON) LIMITED | Director | 2012-07-06 | CURRENT | 2010-01-14 | Dissolved 2017-02-28 | |
| WRENBRIDGE (CHINGFORD) LIMITED | Director | 2012-07-06 | CURRENT | 2011-01-24 | Dissolved 2017-09-12 | |
| PCDF SECOND NOMINEES 25 LIMITED | Director | 2012-07-06 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| PCDF SECOND (B) NOMINEES 9 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2017-12-12 | |
| ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2017-04-04 | |
| 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 | |
| WALBROOK LAND (CANNON STREET) LIMITED | Director | 2012-04-10 | CURRENT | 2011-05-10 | Dissolved 2016-01-26 | |
| 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 (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 | |
| DANESCROFT (ORCHARD LEA PROJECT MANAGEMENT) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2017-02-07 | |
| WALBROOK (FENCHURCH STREET) LIMITED | Director | 2011-11-29 | CURRENT | 2006-10-27 | Dissolved 2014-04-29 | |
| PCDF SECOND NOMINEES 3 LIMITED | Director | 2011-11-29 | CURRENT | 2006-10-26 | Dissolved 2014-04-01 | |
| 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 | |
| PCDF SECOND NOMINEES 27 LIMITED | Director | 2011-11-23 | CURRENT | 2011-03-30 | Dissolved 2017-03-07 | |
| WRENBRIDGE (BENET STREET) LIMITED | Director | 2011-11-23 | CURRENT | 2011-03-30 | Dissolved 2017-03-07 | |
| WRENBRIDGE (BENET STREET PROJECT MANAGEMENT) LIMITED | Director | 2011-11-23 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
| 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 | |
| WRENBRIDGE (COLDHAMS LANE PROJECT MANAGEMENT) LIMITED | Director | 2011-07-01 | CURRENT | 2011-06-30 | Dissolved 2014-01-28 | |
| PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED | Director | 2011-07-01 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| PALMER CAPITAL GENERAL PARTNERS LIMITED | Director | 2011-07-01 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
| FIERA REAL ESTATE INVESTORS UK LIMITED | Director | 2017-08-01 | CURRENT | 2003-09-30 | Active | |
| KERAMOS SOLUTIONS LTD | Director | 2015-06-01 | CURRENT | 2013-06-24 | Dissolved 2017-11-08 | |
| 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 | |
| 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 | |
| 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 INVESTMENT MANAGEMENT LIMITED | Director | 2012-08-10 | CURRENT | 2002-06-12 | Liquidation | |
| 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 | |
| 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 | |
| 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 | |
| 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 INVESTMENT MANAGEMENT LIMITED | Director | 2012-08-10 | CURRENT | 2002-06-12 | Liquidation | |
| 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 | |
| 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 | |
| PALMER CAPITAL PARTNERS (CBX3) LIMITED | Director | 2017-12-08 | CURRENT | 2002-12-13 | Liquidation | |
| 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 | |
| ANGLE PROPERTY (HUNTINGDON PROJECT MANAGEMENT) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2016-10-18 | |
| ANGLE PROPERTY (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-05 | 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 | |
| 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 | |
| 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 | |
| EAST POINT NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 2006-08-09 | Dissolved 2016-11-15 | |
| EAST POINT (OXFORD) LIMITED | Director | 2015-06-01 | CURRENT | 2006-08-09 | Dissolved 2017-04-04 | |
| 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 | |
| OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED | Director | 2015-05-18 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
| 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 | |
| CP HOLDCO 1 LIMITED | Director | 2014-06-27 | CURRENT | 2004-06-30 | Dissolved 2017-10-06 | |
| 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 | |
| PCDF III (CO-INVESTMENT) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| PCDF III (GENERAL PARTNER) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| CP HOLDCO 2 LIMITED | Director | 2014-01-30 | CURRENT | 1911-04-06 | Dissolved 2017-10-06 | |
| FREML (RESIDENTIAL) LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
| DANESCROFT (READING) LIMITED | Director | 2013-12-12 | CURRENT | 2012-01-12 | Dissolved 2016-01-19 | |
| PCDF SECOND (B) NOMINEES 3 LIMITED | Director | 2013-12-09 | CURRENT | 2012-01-12 | Dissolved 2016-01-19 | |
| PCDF SECOND (B) NOMINEES 10 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-02-09 | |
| 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 | |
| PCDF SECOND (B) NOMINEES 6 LIMITED | Director | 2013-08-09 | CURRENT | 2012-03-06 | Dissolved 2017-01-17 | |
| PALMER REAL ESTATE VALUE (INVESTMENT) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
| ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED | Director | 2013-06-06 | CURRENT | 2012-05-31 | Liquidation | |
| PALMER CAPITAL RESIDENTIAL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-03 | Dissolved 2015-02-10 | |
| 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 | |
| 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 | |
| CANTIUM DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2006-03-09 | Dissolved 2018-08-07 | |
| PALMER CAPITAL ASIA (HOLD CO) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2017-06-27 | |
| PCDF SECOND (B) NOMINEES 2 LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2016-11-22 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| BRUTON (SAXON PROJECT MANAGEMENT) LIMITED | Director | 2011-04-08 | CURRENT | 2007-06-05 | Dissolved 2014-04-15 | |
| 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) 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 | |
| PCDF SECOND NOMINEES 24 LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Dissolved 2014-09-09 | |
| 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 | |
| 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 | |
| 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 | |
| PARK HILL VENTURES LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2017-04-04 | |
| WRENBRIDGE (FINSGATE) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2015-06-23 | |
| 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 (MIDDLEFIELD ASSET MANAGEMENT) LIMITED | Director | 2009-05-12 | CURRENT | 2006-12-13 | Dissolved 2014-08-12 | |
| 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 (CHESTER) LTD | Director | 2008-04-14 | CURRENT | 2005-12-14 | Dissolved 2014-12-23 | |
| PAVF SECOND NOMINEES 16 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 | |
| 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 | |
| ANGLE PROPERTY (HEMEL PROJECT MANAGEMENT) LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2015-03-24 | |
| ANGLE PROPERTY (HEMEL) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-03-24 | |
| OPUS LAND (WARWICK PARKWAY) 2 LIMITED | Director | 2007-06-11 | CURRENT | 2006-06-19 | Dissolved 2018-06-12 | |
| OPUS LAND (WARWICK PARKWAY) 1 LIMITED | Director | 2007-06-11 | CURRENT | 2006-06-19 | Dissolved 2018-06-12 | |
| CANTIUM (BEDDINGTON HOUSE ASSET MANAGEMENT) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2017-06-27 | |
| 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 | |
| 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 | |
| CUBEX LAND (ANCHOR ROAD) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2014-04-08 | |
| BEACHSIDE (VICTORIA STREET) LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-08 | Dissolved 2014-08-05 | |
| WRENBRIDGE (PAPWORTH 7 & 9) 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 | |
| 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 | |
| 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 | |
| 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 | |
| PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED | Director | 2006-10-23 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| 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 | |
| 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) 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 | |
| FIERA REAL ESTATE INVESTORS UK LIMITED | Director | 2006-03-10 | CURRENT | 2003-09-30 | Active | |
| PALMER ACTIVE GENERAL PARTNERS LIMITED | Director | 2006-01-03 | CURRENT | 2005-09-13 | Dissolved 2016-10-11 | |
| PALMER CAPITAL GENERAL PARTNERS LIMITED | Director | 2006-01-03 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
| FRESHFORD MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-11-05 - 2000-04-04 | RESIGNED | 1984-11-15 | Active |
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 |
|---|---|---|
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN VALENTINI | ||
| DIRECTOR APPOINTED MR REHAN TALIB | ||
| DIRECTOR APPOINTED MR PAUL BUDOVITCH | ||
| CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| Particulars of variation of rights attached to shares | ||
| SH10 | Particulars of variation of rights attached to shares | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| Particulars of variation of rights attached to shares | ||
| SH10 | Particulars of variation of rights attached to shares | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID WILLIAM PRICE | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ALEXANDER ALLEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARC-ANDRé DESJARDINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANSEREAU | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DANSEREAU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CUTHBERT | |
| CH01 | Director's details changed for Mr Alexander David William Price on 2021-05-11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR MARCUS SPERBER | |
| CS01 | ||
| CH01 | Director's details changed for John Valentini on 2020-06-16 | |
| CH01 | Director's details changed for Mr Alexander David William Price on 2020-06-10 | |
| AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
| RES15 | CHANGE OF COMPANY NAME 06/01/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM Time & Life Building One Bruton Street Street 6th Floor Mayfair London W1J 6TL United Kingdom | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KANESH VALLABHDAS JERAM LAKHANI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
| RES13 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Palmer Capital Partners One Bruton Street 6th Floor Mayfair London W1J 6TL England | |
| SH08 | Change of share class name or designation | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL | |
| CH01 | Director's details changed for Mr Kanesh Vallabhdas Jeram Lakhani on 2019-04-24 | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR KANESH VALLABHDAS JERAM LAKHANI | |
| SH02 | Consolidation of shares on 2019-03-28 | |
| AP01 | DIRECTOR APPOINTED JOHN VALENTINI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CHARLES THOMAS SHELDON | |
| PSC02 | Notification of Fiera Properties (Europe) Limited as a person with significant control on 2019-04-03 | |
| PSC07 | CESSATION OF RAYMOND JOHN STEWART PALMER AS A PERSON OF SIGNIFICANT CONTROL | |
| RES13 | Resolutions passed:
| |
| SH06 | Cancellation of shares. Statement of capital on 2019-03-28 GBP 125,000.00000 | |
| SH08 | Change of share class name or designation | |
| SH02 | Sub-division of shares on 2019-03-28 | |
| RES01 | ADOPT ARTICLES 03/04/19 | |
| SH03 | Purchase of own shares | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015319490020 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED CHARLES ALEXANDER ALLEN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015319490019 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 015319490019 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18 | |
| LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| RP04CS01 | Second filing of Confirmation Statement dated 06/06/2017 | |
| ANNOTATION | Clarification | |
| TM02 | Termination of appointment of Christopher Harvey Digby-Bell on 2017-08-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY DIGBY-BELL | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED EMMA NICOLE CULLEN | |
| RP04SH01 | Second filing of capital allotment of shares GBP250,000.00 | |
| ANNOTATION | Clarification | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 20/12/2016 | |
| RES12 | Resolution of varying share rights or name | |
| SH06 | Cancellation of shares. Statement of capital on 2016-12-20 GBP 248,550.00 | |
| SH08 | Change of share class name or designation | |
| SH02 | Sub-division of shares on 2016-12-20 | |
| SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 250000 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER COOPER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1248550 | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 1248550.00 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1247100 | |
| AR01 | 06/06/15 FULL LIST | |
| SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 1247100 | |
| SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 1247100 | |
| SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 1247100 | |
| SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 1247100 | |
| SH02 | 06/12/14 STATEMENT OF CAPITAL GBP 1245600 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS PETER COOPER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILLIAM PRICE / 15/07/2014 | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 3645600 | |
| AR01 | 06/06/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015319490019 | |
| RES01 | ADOPT ARTICLES 03/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BUTTON / 23/08/2013 | |
| AR01 | 06/06/13 FULL LIST | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 14/05/13 STATEMENT OF CAPITAL GBP 4645600 | |
| SH01 | 14/05/13 STATEMENT OF CAPITAL GBP 4645600 | |
| RES14 | 500000 A SHARES OF £40000 26/02/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 4642800 | |
| SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 4642800 | |
| SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 4642800 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUTTON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 06/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| AR01 | 06/06/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| SH01 | 25/08/10 STATEMENT OF CAPITAL GBP 4600000.00 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES01 | ADOPT ARTICLES 16/07/2010 | |
| AR01 | 06/06/10 FULL LIST | |
| RES13 | ALLOTMENT OF SHARES 18/12/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES THOMAS SHELDON / 01/02/2010 | |
| SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 2100000 | |
| SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 2100000.00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| 122 | S-DIV | |
| 123 | NC INC ALREADY ADJUSTED 27/02/09 | |
| RES01 | ADOPT ARTICLES 22/12/2008 | |
| RES04 | GBP NC 3400111/3511112.10 22/12/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SHELDON / 13/12/2008 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 24/03/08 GBP SI 1090000@1=1090000 GBP IC 2310000/3400000 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRISPIN AUDEN | |
| RES13 | RE GUARANTEE DEED AGREE 25/01/08 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | DIV 05/02/07 | |
| 123 | NC INC ALREADY ADJUSTED 05/02/07 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to FIERA REAL ESTATE UK 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 FIERA REAL ESTATE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 20 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 19 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
| CHARGE OVER SHARES | Satisfied | ANGLO IRISH PROPERTY LENDING LIMITED | |
| THIRD PARTY CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | JOHN ANDREW LAMBERT | |
| CHARGE | Satisfied | BARCLAYS BANK PLC |
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 FIERA REAL ESTATE UK LIMITED
Intangible Assets
Patents
We have not found any records of FIERA REAL ESTATE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIERA REAL ESTATE UK LIMITED
Income
Government Income
We have not found government income sources for FIERA REAL ESTATE UK 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 (41100 - Development of building projects) as FIERA REAL ESTATE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIERA REAL ESTATE UK 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 FIERA REAL ESTATE UK 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 FIERA REAL ESTATE UK LIMITED any grants or awards. Ownership
We could not find any group structure information
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