LIVE · CORPUS
/ Dossier
■
BURSTONE UK LIMITED
Low- Status
- Active
- Incorporated
- 2017-12-19
- Legal form
- Private Limited Company
- Activity
- 68320 - Management of real estate on a fee or contract basis
- Registered office
- 12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ
BURSTONE UK LIMITED is a Private Limited Company, incorporated 2017-12-19 (active).
Ownership & control
Owners / controllers
- BURSTONE UK LIMITED
Holdings / subsidiaries
- BURSTONE UK LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Robert Rodgerbeneficial owner 87.5%→BURSTONE UK LIMITED
- 1BURSTONE UK HOLDCO LIMITEDbeneficial owner 87.5%→BURSTONE UK LIMITED
- 1ARES EUROPEAN PROPERTY ENHANCEMENT PARTNERS II, L.P.beneficial owner 37.5%→BURSTONE UK LIMITED
- 1Burstone Group Limitedbeneficial owner 87.5%→BURSTONE UK LIMITED
- 1Investec Property Proprietary Limitedbeneficial owner 87.5%→BURSTONE UK LIMITED
- 2Ares Management Uk Limitedbeneficial owner→ARES EUROPEAN PROPERTY ENHANCEMENT PARTNERS II, L.P.
- 2AEPEP (SCOTLAND) GP II, LLPbeneficial owner→ARES EUROPEAN PROPERTY ENHANCEMENT PARTNERS II, L.P.
- 336 THE EMBANKMENT LIMITEDbeneficial owner 50%→ARES MANAGEMENT UK LIMITED
- 3Ares Management, L.P.beneficial owner 37.5%→ARES MANAGEMENT UK LIMITED
- 3AEPEP (SCOTLAND) MANAGER II LIMITEDbeneficial owner→AEPEP (SCOTLAND) GP II, LLP
- 4Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
- 4Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
- 4Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
- 4Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
- 4Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
- 4Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
- 436 THE EMBANKMENT LIMITEDbeneficial owner 50%→AEPEP (SCOTLAND) MANAGER II LIMITED
- 4Ares Management, L.P.beneficial owner 37.5%→AEPEP (SCOTLAND) MANAGER II LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· Companies House register
- Company no.
- 11117943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2017-12-19
- Registered office
- 12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ
- SIC
- 68320 - Management of real estate on a fee or contract basis