1
4th Floor 78 St James's Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-03-11 ~ 2018-06-06
IIF 20 - Director → ME
2
Pindar Road Industrial Estate, C/o Humphrey & Stretton, Pindar Road, Hoddesdon, Hertfordshire
Active Corporate (12 parents)
Officer
2000-03-10 ~ 2001-06-01
IIF 17 - Director → ME
3
DUNMIST LIMITED - 1989-09-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-02-18 ~ dissolved
IIF 25 - Director → ME
4
FILECHASE LIMITED - 1989-04-06
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2009-02-18 ~ dissolved
IIF 23 - Director → ME
5
CHARCO 317 LIMITED - 1990-01-30
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-07-14 ~ dissolved
IIF 18 - Director → ME
6
COAL PENSION PROPERTIES LIMITED
- now 00465783CIN PROPERTIES LIMITED - 1996-07-11
1 Bow Churchyard, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
2008-01-09 ~ 2018-06-06
IIF 3 - Director → ME
7
CONTINENTAL SHELF 274 LIMITED
04781757 04838457, 04606184, 04781208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2003-09-15 ~ 2004-06-03
IIF 14 - Director → ME
8
SEFTON PARK 1 LIMITED - 2003-06-06
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-18 ~ 2018-06-06
IIF 13 - Director → ME
9
SEFTON PARK 2 LIMITED - 2003-06-06
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-18 ~ 2018-06-06
IIF 5 - Director → ME
10
DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
One Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-12-18 ~ dissolved
IIF 12 - Director → ME
11
CPPL HUDDERSFIELD LIMITED
- now 04061358HERALD (GRANTCHESTER) LIMITED - 2000-10-17
One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-12-18 ~ dissolved
IIF 9 - Director → ME
12
SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2006-12-18 ~ dissolved
IIF 7 - Director → ME
13
TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-12-18 ~ dissolved
IIF 8 - Director → ME
14
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED
09646316 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents)
Officer
2015-06-18 ~ 2018-06-06
IIF 4 - Director → ME
15
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (26 parents)
Officer
2000-09-11 ~ 2004-06-03
IIF 21 - Director → ME
16
FEDERATED PROPERTY SERVICES LIMITED
- now 00378704FEDERATED CONTRACTORS LIMITED - 1981-12-31
17th Floor 125 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-08 ~ 2006-11-03
IIF 16 - Director → ME
17
GE REAL ESTATE LOANS LIMITED - now
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1998-07-28 ~ 2004-06-03
IIF 28 - Director → ME
18
GREENCOURTS ESTATE COMPANY LIMITED
- now 02664537GREENCOURTS MANAGEMENT COMPANY LIMITED - 1992-02-05
UNIACTION LIMITED - 1991-12-18
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1998-04-09 ~ 2002-12-06
IIF 11 - Director → ME
19
HASLEMERE ESTATES LIMITED - now
HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04
00382593 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1998-07-28 ~ 2004-06-03
IIF 22 - Director → ME
20
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1998-07-01 ~ 2004-06-03
IIF 26 - Director → ME
21
IDP GENERAL PARTNER LIMITED
- now 03528368STARNDOVE LIMITED - 1998-07-28
Ernst & Young, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2009-06-29 ~ dissolved
IIF 29 - Director → ME
22
GLITTERBRIGHT LIMITED - 1999-08-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-06-29 ~ dissolved
IIF 30 - Director → ME
23
INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED
- now 03720629CROCUSBROOK LIMITED - 1999-08-11
Ernst & Young, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2009-06-29 ~ dissolved
IIF 31 - Director → ME
24
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (8 parents)
Officer
2020-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
81 Manor Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
4th Floor 78 St James's Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-01-08 ~ 2018-06-06
IIF 19 - Director → ME
27
OXFORD WESTGATE GENERAL PARTNER LIMITED
- now 03672936SHELFCO (NO.1597) LIMITED - 1999-01-22
C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 27 - Director → ME
28
PHJW NO 31 LIMITED
04955371 04955168, 04858220, 04955213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-11-06 ~ 2004-06-03
IIF 15 - Director → ME
29
PHJW NO 32 LIMITED
04955213 04955371, 04858234, 04955168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2003-11-06 ~ 2004-06-03
IIF 6 - Director → ME
30
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846THE SCOTTISH METROPOLITAN PROPERTY PLC
- 2002-09-18
SC001846 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2000-06-02 ~ 2004-06-03
IIF 24 - Director → ME
31
WATER LANE (MANAGEMENT) LIMITED
02271046 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
Active Corporate (31 parents)
Officer
1993-10-14 ~ 1996-10-21
IIF 33 - Director → ME
1998-02-28 ~ 1998-11-18
IIF 32 - Director → ME
2001-04-02 ~ 2004-06-03
IIF 10 - Director → ME