TERMINAL 5 PROPERTY LLP

Company number OC438078

35 officers / 5 resignations

GUDKA, Manish Mansukhlal

• Correspondence address: 4th Floor, 22 Baker Street, London, England, W1U 3BW
• Role (Active): LLP Designated Member
• Date of birth: July 1970
• Appointed on: 25 June 2021
• Country of residence: United Kingdom

SHAH, Suraj Rashmikant

• Correspondence address: 4th Floor, 22 Baker Street, London, England, W1U 3BW
• Role (Active): LLP Designated Member
• Date of birth: January 1982
• Appointed on: 25 June 2021
• Country of residence: United Kingdom

DEVANI, Arun Ramji

• Correspondence address: 1st Floor, 88 Baker Street, London, England, W1U 6TQ
• Role (Active): LLP Member
• Date of birth: September 1945
• Appointed on: 8 December 2021
• Country of residence: Kenya

DEVANI, Meenal

• Correspondence address: 4th Floor, 22 Baker Street, London, England, W1U 3BW
• Role (Active): LLP Member
• Date of birth: December 1975
• Appointed on: 25 June 2021
• Country of residence: England

FAHRHOLZ, Yingwan

• Correspondence address: 1st Floor, 88 Baker Street, London, England, W1U 6TQ
• Role (Active): LLP Member
• Date of birth: February 1986
• Appointed on: 25 June 2021
• Country of residence: United Kingdom

GUDKA, Parag Mansukhlal

• Correspondence address: 1st Floor, 88 Baker Street, London, England, W1U 6TQ
• Role (Active): LLP Member
• Date of birth: November 1971
• Appointed on: 8 December 2021
• Country of residence: England

HINDOCHA, Janakbala

• Correspondence address: 1st Floor, 88 Baker Street, London, England, W1U 6TQ
• Role (Active): LLP Member
• Date of birth: August 1947
• Appointed on: 8 December 2021
• Country of residence: England

HUGHES, Richard Thomas

• Correspondence address: 1st Floor, 88 Baker Street, London, England, W1U 6TQ
• Role (Active): LLP Member
• Date of birth: June 2021
• Appointed on: 25 June 2021
• Country of residence: England

MEH, Mehra

• Correspondence address: 1st Floor, 88 Baker Street, London, England, W1U 6TQ
• Role (Active): LLP Member
• Date of birth: May 2021
• Appointed on: 8 December 2021
• Country of residence: Canada

PATEL, Purvi

• Correspondence address: 1st Floor, 88 Baker Street, London, England, W1U 6TQ
• Role (Active): LLP Member
• Date of birth: March 1982
• Appointed on: 8 December 2021
• Country of residence: England

SHAH, Shilpa Chetan

• Correspondence address: 1st Floor, 88 Baker Street, London, England, W1U 6TQ
• Role (Active): LLP Member
• Date of birth: September 1968
• Appointed on: 8 December 2021
• Country of residence: United Kingdom

APRIROSE HOLDING LIMITED

• Correspondence address: 4th Floor, 22 Baker Street, London, England, W1U 3BW
• Role (Active): LLP Member
• Appointed on: 8 December 2021

UK Limited Company What's this?

• Registration number: 9719060

ATLAS SHRUGGED CONSULTING LIMITED

• Correspondence address: Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU
• Role (Active): LLP Member
• Appointed on: 8 December 2021

UK Limited Company What's this?

• Registration number: 11015926

BETTY LIMITED

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
• Role (Active): LLP Member
• Appointed on: 8 December 2021

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN COMPANIES ACT 2006
• Legal form: COMPANY
• Place registered: ISLE OF MAN
• Registration number: 018412V

BHAVIR INVESTMENTS LIMITED

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
• Role (Active): LLP Member
• Appointed on: 25 June 2021

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN COMPANIES ACT 2006
• Legal form: COMPANY
• Place registered: ISLE OF MAN
• Registration number: 003868V

BHIMDEV INVESTMENTS LIMITED

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
• Role (Active): LLP Member
• Appointed on: 8 December 2021

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN COMPANIES ACT 2006
• Legal form: COMPANY
• Place registered: ISLE OF MAN
• Registration number: 000939V

CASTLE HILL (NOMINEES) LIMITED

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
• Role (Active): LLP Member
• Appointed on: 8 December 2021

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN COMPANIES ACT 2006
• Legal form: COMPANY
• Place registered: ISLE OF MAN
• Registration number: 018824V

CGH PENSION TRUST

• Correspondence address: Marquis House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2QZ
• Role (Active): LLP Member
• Appointed on: 8 December 2021

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN
• Legal form: TRUST
• Place registered: ISLE OF MAN
• Registration number: N/A

DEMETRIUS SERVICES LIMITED

• Correspondence address: Suite 6, Mill Mall, Road Town, Tortola, Virgin Islands, British
• Role (Active): LLP Member
• Appointed on: 8 December 2021

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1410600

EXCELSIOR PROPERTY INVESTMENTS LIMITED

• Correspondence address: Torwood, 8 Beech Hill Avenue, Barnet, England, EN4 0LW
• Role (Active): LLP Member
• Appointed on: 8 December 2021

UK Limited Company What's this?

• Registration number: 10795287

HULLABALOO LIMITED

• Correspondence address: Level 2, Vision Exchange Building, Triq It-Territorjals, Zone 1, Central Business District, Birkirkara, Cbd 1070, Malta
• Role (Active): LLP Member
• Appointed on: 8 December 2021

Other Corporate Body or Firm What's this?

• Law governed: MALTA
• Legal form: COMPANY
• Place registered: MALTA
• Registration number: C 77395

JSK HOLDINGS LIMITED

• Correspondence address: PO Box 878, Unit 11, Level 3, Gate Village Building 4, Dubai International Building Centre, Dubai, United Arab Emirates
• Role (Active): LLP Member
• Appointed on: 8 December 2021

Other Corporate Body or Firm What's this?

• Law governed: UAE
• Legal form: COMPANY
• Place registered: UAE
• Registration number: 1555

LAGUNA TRADE LTD

• Correspondence address: PO Box 317, 5th Floor, Ritter House, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
• Role (Active): LLP Member
• Appointed on: 8 December 2021

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 454593

LOMOFY LIMITED

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
• Role (Active): LLP Member
• Appointed on: 8 December 2021

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN
• Legal form: COMPANY
• Place registered: ISLE OF MAN
• Registration number: 018945V

M.S.N.I CONSULTANCY LIMITED

• Correspondence address: 271 Goffs Lane, Goffs Oak, Waltham Cross, England, EN7 5QL
• Role (Active): LLP Member
• Appointed on: 8 December 2021

UK Limited Company What's this?

• Registration number: 09509288

MAC FINANCIAL SIPP RE IRENE MORRISON

• Correspondence address: Mac House, 64a-65 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JE
• Role (Active): LLP Member
• Appointed on: 8 December 2021

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN
• Legal form: TRUST
• Place registered: ISLE OF MAN
• Registration number: N/A

MARK LEWIN AND BOAL & CO (PENSIONS) LIMITED

• Correspondence address: Marquis House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2QZ
• Role (Active): LLP Member
• Appointed on: 8 December 2021

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN COMPANIES ACTS 1931 - 2004
• Legal form: COMPANY
• Place registered: ISLE OF MAN
• Registration number: 104242C

MOORCROFT FAMILY SIPP

• Correspondence address: Marquis House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2QZ
• Role (Active): LLP Member
• Appointed on: 8 December 2021

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN
• Legal form: TRUST
• Place registered: ISLE OF MAN
• Registration number: N/A

PALIMA LIMITED

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
• Role (Active): LLP Member
• Appointed on: 8 December 2021

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN COMPANIES ACT 2006
• Legal form: COMPANY
• Place registered: ISLE OF MAN
• Registration number: 015080V

SATCO INVESTMENTS HOLDING LIMITED

• Correspondence address: 4th Floor, 22 Baker Street, London, England, W1U 3BW
• Role (Active): LLP Member
• Appointed on: 8 December 2021

UK Limited Company What's this?

• Registration number: 09718964

BADIANI, Saloni

• Correspondence address: 4th Floor, 22 Baker Street, London, England, W1U 3BW
• Role (Resigned): LLP Member
• Date of birth: November 1967
• Appointed on: 8 December 2021
• Resigned on: 2 September 2022
• Country of residence: United Kingdom

CALDECOTT, David Gareth

• Correspondence address: 4th Floor, 22 Baker Street, London, England, W1U 3BW
• Role (Resigned): LLP Member
• Date of birth: March 1966
• Appointed on: 25 June 2021
• Resigned on: 14 December 2022
• Country of residence: United Kingdom

MILLER, Matthew Richard

• Correspondence address: 4th Floor, 22 Baker Street, London, England, W1U 3BW
• Role (Resigned): LLP Member
• Date of birth: June 1972
• Appointed on: 25 June 2021
• Resigned on: 14 October 2022
• Country of residence: England

ROSS, Philip Andrew

• Correspondence address: 4th Floor, 22 Baker Street, London, England, W1U 3BW
• Role (Resigned): LLP Member
• Date of birth: October 1983
• Appointed on: 25 June 2021
• Resigned on: 1 August 2023
• Country of residence: England

STOCKDALE, Jane Alexandra

• Correspondence address: 4th Floor, 22 Baker Street, London, England, W1U 3BW
• Role (Resigned): LLP Member
• Date of birth: January 1992
• Appointed on: 25 June 2021
• Resigned on: 24 November 2022
• Country of residence: England