1
20 5th Floor, Fenchurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 62 - Director → ME
2
Level 5 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2023-05-24 ~ now
IIF 26 - Director → ME
3
ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
- now 12915612HOLDCO (NO. 1355) LIMITED - 2021-01-12
9th Floor, The Monument Building, 11 Monument Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2023-11-15 ~ now
IIF 83 - Director → ME
4
ASPEN TOWER PROPCO 2 LIMITED
- now 10500824 12479417, 12306582, 12433867Warning 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)SIPL SAINTS KINGSWOOD PROPCO LIMITED
- 2019-11-13
10500824AVERY HOMES (KINGSWOOD) LIMITED
- 2019-08-02
10500824 5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents)
Officer
2019-07-11 ~ 2019-11-19
IIF 39 - Director → ME
5
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (10 parents)
Officer
2017-04-01 ~ dissolved
IIF 55 - Director → ME
6
IBIS (300) LIMITED - 1995-12-20
Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-12-12 ~ 2001-12-18
IIF 79 - Director → ME
7
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Dissolved Corporate (12 parents)
Officer
2017-04-01 ~ dissolved
IIF 30 - Director → ME
8
Level 5 20 Fenchurch Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-01 ~ now
IIF 28 - Director → ME
9
CANONSFIELD DEVELOPMENTS LIMITED - now
FROGMORE DEVELOPMENTS LIMITED
- 2010-02-17
01045678SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
1998-08-13 ~ 2009-01-31
IIF 73 - Director → ME
10
CANONSFIELD INVESTMENTS LIMITED - now
FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
11-15 Wigmore Street, London
Active Corporate (19 parents)
Officer
1998-08-13 ~ 2009-01-31
IIF 74 - Director → ME
11
CARBIS BAY DEVELOPMENTS LIMITED
08104017 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-06-13 ~ 2017-09-29
IIF 49 - Director → ME
12
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2025-12-31 ~ now
IIF 19 - Director → ME
13
CENTRAL PROPERTIES (GLASGOW) LIMITED
- now 04002329IBIS (579) LIMITED
- 2000-06-29
04002329 03797350, 02984393, 03941480Warning 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) Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (8 parents)
Officer
2000-06-28 ~ 2017-09-29
IIF 12 - Director → ME
14
CI FCL FUNDING 2 HOLDING LIMITED
11734582 5th Floor 20, Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2023-06-08 ~ now
IIF 16 - Director → ME
15
5th Floor 20, Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2023-06-22 ~ now
IIF 17 - Director → ME
16
CMSREUK SINCLAIR PARTNER CO LIMITED
10399534 12 Moorgate G/f, 12 Moorgate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-04-01 ~ 2021-07-12
IIF 63 - Director → ME
17
Suite 3 Avery House, 69 North Street, Brighton
In Administration Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 25 - Director → ME
18
DRINK CRISIS CENTRE - 1999-04-13
Unit 1 Waterloo Gardens, Milner Square, London
Active Corporate (81 parents)
Officer
2018-11-01 ~ now
IIF 31 - Director → ME
19
FAIRVIEW NEW HOMES (ASHBURTON) LIMITED
- now 05868741 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 53 - Director → ME
20
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED
- 2013-08-14
07550633 06433046, 05593419, OC387167Warning 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) 11-15 Wigmore Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2011-03-18 ~ 2017-09-29
IIF 61 - Director → ME
21
FROGMORE NORTHERN LIMITED
- now 05394651IBIS (917) LIMITED - 2005-07-11
52-54 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-26 ~ dissolved
IIF 72 - Director → ME
22
FROGMORE PROPERTY COMPANY (SHEPHERDESS) LIMITED
05509863 52-54 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-15 ~ dissolved
IIF 71 - Director → ME
23
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
- now 05279672IBIS (896) LIMITED
- 2005-03-08
05279672 05278146, 05023163, 05158082Warning 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) 11-15 Wigmore Street, London
Active Corporate (13 parents)
Officer
2005-02-01 ~ 2017-09-29
IIF 68 - Director → ME
24
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
- now 05278146IBIS (895) LIMITED
- 2005-02-07
05278146 05158134, 03455049, 05279672Warning 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) 11-15 Wigmore Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2005-02-01 ~ 2017-09-29
IIF 67 - Director → ME
25
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
06852689 11 - 15 Wigmore Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2009-03-19 ~ 2017-09-29
IIF 35 - Director → ME
26
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419 06433046, 07550633, OC387167Warning 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)SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-04-01 ~ 2017-09-29
IIF 34 - Director → ME
27
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
- now 06433046 07550633, 05593419, OC387167Warning 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)SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2009-04-01 ~ 2017-09-29
IIF 44 - Director → ME
28
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED
- 2005-11-16
05593233 05503274, 05503471, 05991829Warning 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) 11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-16 ~ 2017-09-29
IIF 66 - Director → ME
29
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Active Corporate (4 parents)
Officer
2025-08-21 ~ now
IIF 27 - Director → ME
30
GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC
13681084 Level 5 20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
2024-11-04 ~ now
IIF 20 - Director → ME
31
26 New Street, St. Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-04-01 ~ now
IIF 36 - Director → ME
32
EBONYGRANGE LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2017-06-26 ~ 2017-06-26
IIF 40 - Director → ME
2017-08-31 ~ dissolved
IIF 42 - Director → ME
33
EBONYPARK LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2017-06-26 ~ 2017-06-26
IIF 41 - Director → ME
2017-08-31 ~ dissolved
IIF 43 - Director → ME
34
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-11-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2016-04-06 ~ 2020-11-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
35
P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2017-04-01 ~ now
IIF 65 - Director → ME
36
HCN UK MANAGEMENT SERVICES LIMITED
08435017 5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents)
Officer
2017-04-01 ~ 2020-04-08
IIF 60 - Director → ME
37
C/o Onterpath Ltd, 10 Fleet Place, London
In Administration Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 23 - Director → ME
38
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-04-01 ~ 2025-03-25
IIF 50 - Director → ME
39
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2025-12-31 ~ now
IIF 18 - Director → ME
40
HSRE-TRINITY GENERAL PARTNER LIMITED
12272548 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2025-12-31 ~ now
IIF 15 - Director → ME
41
KINGFISHER UNA RESORT LIMITED - now
FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (15 parents, 1 offspring)
Officer
2012-06-13 ~ 2016-10-06
IIF 48 - Director → ME
42
KINGSMEAD HOUSE (MYTCHETT) LIMITED
- now 06872049FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED
- 2011-12-20
06872049 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-07 ~ 2012-07-12
IIF 45 - Director → ME
43
MERMAID CONFERENCE & EVENTS LIMITED - now
IBIS (382) LIMITED
- 2004-09-16
03455144 04257512, 03454846, 03419986Warning 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) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (11 parents)
Officer
1997-12-12 ~ 2001-12-18
IIF 80 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2017-04-01 ~ 2025-01-03
IIF 14 - Director → ME
45
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (16 parents)
Officer
2018-11-01 ~ 2021-06-01
IIF 85 - Director → ME
46
PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC
- now 15002413PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
Level 5 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2023-09-07 ~ now
IIF 29 - Director → ME
47
PASSFIELD COMMERCIAL LIMITED
- now 09875001OAA DEVELOPMENTS LIMITED
- 2022-03-24
09875001 Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (8 parents)
Officer
2017-09-01 ~ now
IIF 4 - Director → ME
48
PASSFIELD ESTATES LIMITED
- now 01958380OMEGA (AFTER ALPHA) LIMITED
- 2021-10-05
01958380ELIFAR - 2002-02-28
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2017-09-01 ~ now
IIF 5 - Director → ME
49
Kintyre House, 70 High Street, Fareham, England
Dissolved Corporate (3 parents)
Officer
2025-01-10 ~ dissolved
IIF 6 - Director → ME
50
PASSFIELD RESIDENTIAL LIMITED
- now 00521226BAILY PROPERTIES LIMITED
- 2021-10-05
00521226BAILY & STRIDE LIMITED - 1993-01-04
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-06-26 ~ now
IIF 76 - Director → ME
51
PATHWAYS TO INDEPENDENCE LTD
- now 01859070HOPE (KENT) LIMITED - 2013-10-22
HOMELESS AND OFFENDER PROJECTS AND ENTERPRISES LIMITED - 2002-07-09
1 Milner Square, Waterloo Gardens, London, England
Active Corporate (65 parents)
Officer
2021-02-01 ~ now
IIF 7 - Director → ME
52
1 Waterloo Gardens, Milner Square, London
Active Corporate (30 parents)
Officer
2018-11-01 ~ now
IIF 9 - Director → ME
53
PLESSEY PROPERTIES LIMITED
- now 00164393AUTOMATIC TELEPHONE & ELECTRIC COMPANY LIMITED - 1981-12-31
Pricewaterhousecoopers, 12 Plumtree Court London
Dissolved Corporate (6 parents)
Officer
1996-05-15 ~ 1997-09-15
IIF 77 - Director → ME
54
PUDDLE DOCK (HOLDINGS) LIMITED
- now 03087984IBIS (301) LIMITED - 1995-12-29
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (14 parents)
Officer
1997-12-12 ~ 2001-12-18
IIF 81 - Director → ME
55
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2008-07-02 ~ 2017-09-29
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 1 - Has significant influence or control → OE
56
11-15 Wigmore Street, London
Active Corporate (10 parents, 7 offsprings)
Officer
2008-07-04 ~ 2017-09-29
IIF 70 - Director → ME
57
1 Waterloo Gardens, Milner Square, London, England
Active Corporate (41 parents)
Officer
2022-10-31 ~ now
IIF 11 - Director → ME
58
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2017-04-01 ~ dissolved
IIF 59 - Director → ME
59
SCHOONER PARK CROSSWAYS LIMITED
10606773 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-07 ~ 2017-06-14
IIF 47 - Director → ME
60
SIEMENS REAL ESTATE LIMITED - now
SIEMENS PROPERTIES LIMITED
- 2001-05-04
00870821ADCLIFFE FINANCE LIMITED - 1992-07-01
81 Station Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-05-15 ~ 1997-09-19
IIF 78 - Director → ME
61
1 Waterloo Gardens Milner Square, Islington, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-19 ~ now
IIF 8 - Director → ME
62
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 82 - Director → ME
63
Floor 5, 20 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-02 ~ 2025-09-29
IIF 64 - Director → ME
64
Level 5 20 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2025-09-29 ~ now
IIF 24 - Director → ME
65
AVERY HOMES MC LIMITED - 2014-08-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-07-11 ~ 2019-12-06
IIF 37 - Director → ME
66
AVERY HOMES LEICESTER LIMITED
- 2019-08-02
07533752 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2019-07-16 ~ 2019-11-19
IIF 38 - Director → ME
67
C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United Kingdom
Active Corporate (11 parents)
Officer
2015-11-30 ~ 2016-01-14
IIF 84 - Director → ME
68
SOCIAL INTEREST - 2014-10-01
1 Waterloo Gardens, Milner Square, London
Active Corporate (20 parents, 5 offsprings)
Officer
2018-03-28 ~ now
IIF 10 - Director → ME
69
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-04-01 ~ 2019-12-06
IIF 57 - Director → ME
70
STRATEGIC VALUE CAPITAL PARTNERS LIMITED
15026183 4385, 15026183 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-10-10
IIF 22 - Director → ME
71
STRATEGIC VALUE WEALTH MANAGEMENT LTD
15117938 C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
Insolvency Proceedings Corporate (9 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-10-10
IIF 21 - Director → ME
72
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2017-04-01 ~ now
IIF 32 - Director → ME
73
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 52 - Director → ME
74
THE CROYDON HOTEL & LEISURE COMPANY LIMITED
03760649 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2017-04-01 ~ dissolved
IIF 51 - Director → ME
75
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2017-12-13 ~ dissolved
IIF 56 - Director → ME
76
TURNERS BRITANNIA PARKS LIMITED - now
TURNERS (BRITANNIA PARKS) LIMITED - 2015-05-11
FREP 2 (BRITANNIA PARKS) OPCO LIMITED
- 2011-12-28
06869472 Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-03 ~ 2011-12-05
IIF 54 - Director → ME
77
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (15 parents, 1 offspring)
Officer
2014-01-17 ~ 2016-10-06
IIF 13 - Director → ME
78
WATERSIDE COURT CROSSWAYS LIMITED
10607392 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-08 ~ 2017-06-14
IIF 46 - Director → ME
79
WILDMOOR (HULL) LIMITED - now
FROGMORE PROPERTY COMPANY (HULL) LIMITED
- 2006-06-23
05054467FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED
- 2005-04-22
05054467SHELFCO (NO.2949) LIMITED - 2004-11-04
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (22 parents)
Officer
2005-04-22 ~ 2006-06-20
IIF 75 - Director → ME
80
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-04-01 ~ 2020-04-08
IIF 58 - Director → ME