1
WATLING EIGHTY LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2012-03-29 ~ 2023-12-01
IIF 14 - Director → ME
2
BAVEYSTOCK HOLDINGS LIMITED
- now 00260851A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-29 ~ 2023-12-01
IIF 5 - Director → ME
3
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-05-31 ~ dissolved
IIF 21 - Director → ME
4
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-05-31 ~ dissolved
IIF 20 - Director → ME
5
FIRST SERVICED OFFICES GP LIMITED - now
MERCURY ASSET MANAGEMENT NO.1 LIMITED
- 2000-09-29
03237042MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
ACROSSPAPER LIMITED - 1996-09-05
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1999-11-11 ~ 2003-07-17
IIF 11 - Director → ME
6
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-05-31 ~ dissolved
IIF 22 - Director → ME
7
DMWSL 265 LIMITED
- 1999-05-21
03767120 08871022, 03767207, 03767218Warning 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) 5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1999-05-19 ~ 2002-09-27
IIF 36 - Director → ME
8
GENESTA BATHROOMS LIMITED
- now 00485334GENESTA ESTATES LIMITED - 2011-12-09
SHIRES UK LIMITED - 2000-09-13
SHIRES LIMITED - 2000-04-13
CHLORIDE SHIRES LIMITED - 1984-04-25
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (25 parents)
Officer
2012-03-29 ~ 2023-12-01
IIF 15 - Director → ME
9
SHELF 12345 LIMITED - 2011-12-09
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2012-03-29 ~ 2023-12-01
IIF 16 - Director → ME
10
GAINGLEAM LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2012-03-29 ~ 2023-12-01
IIF 17 - Director → ME
11
FOILHAWK LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
2012-02-29 ~ 2023-12-01
IIF 18 - Director → ME
12
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED
- 2005-08-02
05524490 Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2005-08-01 ~ 2008-12-11
IIF 10 - Director → ME
13
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
2002-07-12 ~ 2008-12-11
IIF 6 - Director → ME
14
SIR RICHARD SUTTON LIMITED
- now 00346359SIR RICHARD SUTTON ESTATES LIMITED
- 2015-11-23
00346359SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
SIR RICHARD SUTTON ESTATES
- 2014-05-02
00346359 Regent House, 41 Great Pulteney Street, London, England
Active Corporate (27 parents, 22 offsprings)
Officer
2012-03-29 ~ 2023-12-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
15
SOUTHERN GERMANY PROPERTIES LIMITED
06267757 Manor Gate, Kimbolton Road, Pertenhall, Bedford
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 37 - Secretary → ME
16
Manorgate, Kimbolton Road, Pertenhall, Bedford, Bedfordshire
Active Corporate (1 parent)
Officer
2009-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
SUTTON 1079 LIMITED - now
SUTTON COLLECTION GROUP LIMITED
- 2026-03-05
13940570 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ 2023-12-01
IIF 12 - Director → ME
18
SUTTON COLLECTION HOLDINGS LIMITED
13941369 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ 2023-12-01
IIF 27 - Director → ME
19
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ 2023-12-01
IIF 25 - Director → ME
20
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-04-03 ~ 2023-12-01
IIF 23 - Director → ME
21
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-06-05 ~ 2023-12-01
IIF 26 - Director → ME
22
SUTTON FARMS AND ESTATES LIMITED
14407930 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-10-10 ~ 2023-12-01
IIF 1 - Director → ME
23
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-10-14 ~ 2023-12-01
IIF 13 - Director → ME
24
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ 2023-12-01
IIF 24 - Director → ME
25
14 Bolton Street, London
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ dissolved
IIF 3 - Director → ME
26
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
- now 02541119SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
2012-03-29 ~ 2023-12-01
IIF 4 - Director → ME
27
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-15 ~ 2008-12-08
IIF 8 - Director → ME
1998-07-29 ~ 2008-08-15
IIF 32 - Director → ME
28
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-15 ~ 2008-12-08
IIF 9 - Director → ME
1998-07-29 ~ 2008-08-15
IIF 31 - Director → ME
29
THE VICTORY (SERVICES) ASSOCIATION
- now 00429298VICTORY (SERVICES) ASSOCIATION LIMITED(THE)
- 2020-06-19
00429298 63-79 Seymour Street, London
Active Corporate (130 parents)
Officer
2018-04-23 ~ 2024-03-25
IIF 28 - Director → ME
30
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
1998-07-17 ~ 2008-12-08
IIF 34 - Director → ME
31
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
1998-07-29 ~ 2008-08-15
IIF 33 - Director → ME
2008-08-15 ~ 2008-12-08
IIF 7 - Director → ME
32
VAN BUREN ESTATES LIMITED - now
GREYCOAT ESTATES LIMITED
- 2015-11-18
03764718VAN BUREN ESTATES LIMITED
- 1999-08-09
03764718SHELFCO (NO.1657) LIMITED - 1999-05-14
Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
Dissolved Corporate (11 parents, 7 offsprings)
Officer
1999-05-19 ~ 2003-05-23
IIF 35 - Director → ME