John Khay-Yan WONG

Total number of appointments 30

• Date of birth: May 1986

BEECHCROFT GROUP LIMITED (07677599)

• Company status: Active
• Correspondence address: C/o Carlyle Group, 1 St. James's Market, London, England, SW1Y 4AH
• Role (Active): Director
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CEREP 88 ST JAMES'S STREET LIMITED (OE026517)

• Company status: Registered
• Correspondence address: 1 St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Managing Officer
• Notified on: 15 February 2023
• Responsibilities: DIRECTOR
• Nationality: British
• Country of residence: England
• Occupation: Director

CERF II OLDBURY-BARBERRY PROPCO LIMITED (14220556)

• Company status: Active
• Correspondence address: C/O, The Carlyle Group, 1 St. James's Market, London, England, SW1Y 4AH
• Role (Active): Director
• Appointed on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CERF II UKL3 PROPCO 1 LIMITED (14120013)

• Company status: Active
• Correspondence address: C/O, The Carlyle Group, 1 St. James's Market, London, England, SW1Y 4AH
• Role (Active): Director
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CERF II UK LOGISTICS PROPCO 4 LIMITED (14017649)

• Company status: Active
• Correspondence address: 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WAREHOUSE AND LOGISTICS PROPERTIES LIMITED (12981248)

• Company status: Active
• Correspondence address: The Carlyle Group, 1 St. James's Market, London, England, SW1Y 4AH
• Role (Active): Director
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CERF II UK LOGISTICS PROPCO 1 LIMITED (13514790)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CER HIGH HOLBORN LIMITED (12139813)

• Company status: Active
• Correspondence address: Flat 3, 53 Harrington Gardens, London, SW7 4JZ
• Role (Active): Director
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CER KINGS ROAD LIMITED (10576082)

• Company status: Active
• Correspondence address: 126 - 128, New Kings Road, London, England, SW6 4LZ
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED (09849910)

• Company status: Active
• Correspondence address: 15a, Hitchin Road, Stotfold, Hitchin, England, SG5 4HP
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CER NET.WORKS MANAGEMENT LIMITED (10508201)

• Company status: Active
• Correspondence address: 1 Long Lane, London, England, SE1 4PG
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCHFIELD (STRATEGIC LAND) LIMITED (06343161)

• Company status: Dissolved
• Correspondence address: Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
• Role: Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRFIELD ELSENHAM LIMITED (05225331)

• Company status: Dissolved
• Correspondence address: Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts, AL1 2HA
• Role: Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CER LONG LANE LIMITED (10570171)

• Company status: Active
• Correspondence address: 1 Long Lane, London, England, SE1 4PG
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CER NET.WORKS HKL MANAGEMENT LIMITED (10638566)

• Company status: Active
• Correspondence address: 1 Long Lane, London, England, SE1 4PG
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHTON PARK TROWBRIDGE LTD (04919759)

• Company status: Active
• Correspondence address: 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCHFIELD DEVELOPMENTS LTD. (01504148)

• Company status: Liquidation
• Correspondence address: Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CER HORSELL ROAD OPERATING LIMITED (10508259)

• Company status: Active
• Correspondence address: 25 Horsell Road, London, England, N5 1XL
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRVIEW [STRATEGIC LAND] LIMITED (03163889)

• Company status: Dissolved
• Correspondence address: First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, Herts, AL1 2HA
• Role: Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BEECHCROFT BIDCO LIMITED (12974234)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 18 February 2021
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED (03265503)

• Company status: Dissolved
• Correspondence address: Wimbledon Business Cen 2nd Floor The Old Town Hall, 4 Queens Road, Wimbledon, London, United Kingdom, SW19 8YB
• Role (Resigned): Director
• Appointed on: 3 January 2018
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Principal

CAROLIA HOSPITALITY UK LIMITED (SC158880)

• Company status: Dissolved
• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Appointed on: 3 January 2018
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAROLIA PLEDGECO LIMITED (07745923)

• Company status: Dissolved
• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Appointed on: 3 January 2018
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRE/CARBON VHCUK LIMITED (03963831)

• Company status: Dissolved
• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Appointed on: 28 February 2017
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAROLIA HOLDCO LIMITED (07745965)

• Company status: Dissolved
• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Appointed on: 3 January 2018
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAROLIA BIDCO II LIMITED (09329437)

• Company status: Dissolved
• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Appointed on: 3 January 2018
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAROLIA NEW MEZZCO LIMITED (07745636)

• Company status: Dissolved
• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Appointed on: 3 January 2018
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAROLIA NEW TOPCO LIMITED (09329449)

• Company status: Dissolved
• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Appointed on: 3 January 2018
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAROLIA MIDCO LIMITED (09331398)

• Company status: Dissolved
• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Appointed on: 3 January 2018
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAROLIA BIDCO LIMITED (07714118)

• Company status: Dissolved
• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Appointed on: 3 January 2018
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director