1
BRITISH PAKISTAN FOUNDATION FOR DEVELOPMENT
- now 07316170BRITISH PAKISTAN FOUNDATION - 2010-10-19
Queen Anne Mansions, 86-87 Wimpole Street, London, England
Active Corporate (25 parents)
Officer
2023-11-22 ~ 2024-11-04
IIF 12 - Director → ME
2
BROAD STREET GP HOLDINGS LIMITED
06776307 Queen Anne Mansions, 86/87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2011-11-11
IIF 21 - Secretary → ME
3
SWANBOURNE BROAD STREET GP LIMITED
- 2009-04-21
06231351 Queen Anne Mansions 86 87 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ 2017-06-15
IIF 9 - Director → ME
2018-12-03 ~ dissolved
IIF 6 - Director → ME
2007-04-30 ~ 2011-11-11
IIF 17 - Secretary → ME
4
Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ 2011-11-11
IIF 18 - Secretary → ME
5
Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ 2011-11-11
IIF 19 - Secretary → ME
6
BROAD STREET RETAIL LIMITED
- now 06730524SWANBOURNE BROAD STREET RETAIL LIMITED
- 2009-04-21
06730524 80 South Audley Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-22 ~ 2011-11-11
IIF 20 - Secretary → ME
7
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
HEENE HOMES ( CHELTENHAM) LIMITED
12985751 2-4 Ash Lane, Rustington, Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ dissolved
IIF 11 - Director → ME
9
2-4 Ash Lane, Rustington, Sussex, England
Active Corporate (3 parents)
Officer
2019-01-25 ~ now
IIF 1 - Director → ME
2019-01-25 ~ 2021-05-21
IIF 4 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
HEENE PLACE INVESTMENTS LIMITED
11788570 2/4 Ash Lane, Rustington, Littlehampton, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
11
P1 HOLDINGS LIMITED
- now 05872388 12042650, 14874963, 16659780Warning 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)KBL HOLDINGS LIMITED - 2007-01-30
Queen Anne Mansion S, 86/87 Wimpole Street, London
Active Corporate (10 parents)
Officer
2011-04-27 ~ now
IIF 28 - Secretary → ME
12
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2011-11-11
IIF 23 - Secretary → ME
13
SWANBOURNE PAVILIONS GP LIMITED
- 2009-04-21
06153897 80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-12 ~ 2011-11-11
IIF 13 - Secretary → ME
14
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ 2011-11-11
IIF 16 - Secretary → ME
15
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ 2011-11-11
IIF 15 - Secretary → ME
16
SOUTH STREET AF I FOUNDER GP LIMITED
SC472645 50 Lothian Road Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-17 ~ 2014-04-30
IIF 5 - Director → ME
17
Queen Anne Mansions, 86/87 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ 2014-04-30
IIF 7 - Director → ME
18
SOUTH STREET ASSET MANAGEMENT LIMITED
07180972 Queen Anne Mansions, 86/87 Wimpole Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-05-01 ~ 2015-10-21
IIF 8 - Director → ME
2010-03-06 ~ 2011-11-11
IIF 27 - Secretary → ME
19
SOUTH STREET INVESTMENT MANAGEMENT LIMITED
- now 06776318SWANBOURNE ASSET MANAGEMENT LIMITED
- 2009-04-09
06776318 Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2011-11-11
IIF 22 - Secretary → ME
20
2/4 Ash Lane, Rustington, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-08 ~ 2024-12-11
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
80 South Audley Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-28 ~ 2011-11-11
IIF 14 - Secretary → ME