1
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-11-15 ~ dissolved
IIF 200 - Director → ME
2
Third World, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-11-15 ~ dissolved
IIF 207 - Director → ME
3
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
08949706 3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 122 - Director → ME
4
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-05-19 ~ now
IIF 15 - Director → ME
5
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-11 ~ now
IIF 147 - Director → ME
6
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-11 ~ now
IIF 151 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-06
Declaration of solvency sworn on 2025-11-06
BANNER COURT LIMITED - 2013-03-05
DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 67 - Director → ME
8
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
- now 07191287BLUE LIVING (NORWICH) LIMITED - 2012-09-18
DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 70 - Director → ME
9
BDS PROPERTIES LIMITED - 1996-05-03
BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
100 Victoria Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 101 - Director → ME
10
BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
SECKLOE 242 LIMITED - 2005-07-18
100 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 29 - Director → ME
11
BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
SECKLOE 363 LIMITED - 2007-10-24
100 Victoria Street, London, England
Dissolved Corporate (24 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 71 - Director → ME
12
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 5 - Director → ME
13
BRIGID INVESTMENTS NO.5 LIMITED
- now 13188122MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2022-09-26 ~ 2024-07-11
IIF 4 - Director → ME
14
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 3 - Director → ME
15
D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 50 - Director → ME
16
DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
100 Victoria Street, London, England
Dissolved Corporate (15 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 30 - Director → ME
17
CATHEDRAL (BRIGHTON) LIMITED
- now 05580220CATHEDRAL (6) LIMITED - 2006-07-19
100 Victoria Street, London, England
Active Corporate (22 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 103 - Director → ME
18
100 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 95 - Director → ME
19
CATHEDRAL (BROMLEY ESCO) LIMITED
08461740 100 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 127 - Director → ME
20
CATHEDRAL (2) LIMITED - 2009-01-15
WESTMORELAND ROAD LIMITED - 2008-04-20
CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
100 Victoria Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 115 - Director → ME
21
CATHEDRAL (GREENWICH BEACH) LIMITED
07970520 100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 87 - Director → ME
22
CATHEDRAL (PRESTON BARRACKS) LIMITED
08867764 100 Victoria Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 118 - Director → ME
23
CATHEDRAL (SITTINGBOURNE) LIMITED
07697750 100 Victoria Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 76 - Director → ME
24
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
- 2021-09-27
03108769ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
WALDERTON LIMITED - 1996-04-02
Third Floor, One New Change, London
Active Corporate (36 parents, 2 offsprings)
Officer
2012-01-12 ~ 2014-04-09
IIF 166 - Director → ME
25
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
- 2021-09-22
05943824ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
Third Floor, One New Change, London
Active Corporate (11 parents, 7 offsprings)
Officer
2011-11-15 ~ 2014-04-09
IIF 185 - Director → ME
26
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED
- 2021-10-07
01232680 03805106, 04141833, 03805106Warning 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)ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, London
Active Corporate (38 parents, 115 offsprings)
Officer
2011-11-15 ~ 2014-04-09
IIF 169 - Director → ME
27
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED - now
CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED
- 2021-09-22
05305782CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED
- 2011-11-08
05305782 Third Floor, One New Change, London
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2011-09-09 ~ 2012-02-09
IIF 197 - Director → ME
28
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
- 2021-09-22
02654822ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
ONLYSEARCH LIMITED - 1991-11-14
Third Floor, One New Change, London
Active Corporate (44 parents, 2 offsprings)
Officer
2012-02-29 ~ 2014-04-09
IIF 175 - Director → ME
29
CBRE INVESTMENT MANAGEMENT LIMITED - now
CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
CONTINENTAL SHELF 130 LIMITED - 1999-11-17
Third Floor, One New Change, London
Active Corporate (38 parents, 1 offspring)
Officer
2012-02-29 ~ 2014-04-09
IIF 181 - Director → ME
30
ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
STRIPEFORGE LIMITED - 2003-05-20
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 168 - Director → ME
31
ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
CENTREBRISK LIMITED - 2003-05-21
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 189 - Director → ME
32
CBRE PIF (TITLE COMPANY) UK LIMITED
- now 01045336ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, London
Dissolved Corporate (26 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 167 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2012-09-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-09-09
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
- 2011-11-17
05209179 05209176 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 209 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2012-09-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-09-09
ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
- 2011-11-17
05209176 05209179 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 210 - Director → ME
35
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
BERKSHIRE RRP LIMITED
- 2016-10-11
04877464 Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 182 - Director → ME
36
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
- 2016-09-28
SC084451 SC148063UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (85 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 8 - Director → ME
37
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
- now SC113057 SC084451, 00689632, 00689632Warning 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)STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (91 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 7 - Director → ME
38
CIRCUS STREET DEVELOPMENTS LIMITED
- now 08212639DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
100 Victoria Street, London, England
Active Corporate (25 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 78 - Director → ME
39
CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED
09474935 10 Durling Street, Ardwick Green, Manchester, England
Active Corporate (10 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 66 - Director → ME
40
DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 46 - Director → ME
41
100 Victoria Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 25 - Director → ME
42
DEVELOPMENT SECURITIES (ARMAGH) LIMITED
- now 07750965DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 120 - Director → ME
43
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
- now 05303295DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 121 - Director → ME
44
100 Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 135 - Director → ME
45
DEVELOPMENT SECURITIES (FURLONG) LIMITED
- now 05385380LAWGRA (NO. 1152) LIMITED - 2005-06-27
100 Victoria Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 85 - Director → ME
46
DEVELOPMENT SECURITIES (GREENWICH) LIMITED
- now 02969815D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
100 Victoria Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 123 - Director → ME
47
DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
- now 07638529DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
100 Victoria Street, London, England
Dissolved Corporate (17 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 136 - Director → ME
48
DEVELOPMENT SECURITIES (HDD) LIMITED
- now 06287453HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
FIDUCIA INVESTMENTS LIMITED - 2009-03-05
HDD HOLDINGS LIMITED - 2007-09-17
100 Victoria Street, London, England
Active Corporate (20 parents, 23 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 44 - Director → ME
49
DEVELOPMENT SECURITIES (ILFORD) LIMITED
- now 07459646DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
100 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 52 - Director → ME
50
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
- now 05625280DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
100 Victoria Street, London, England
Active Corporate (21 parents, 45 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 117 - Director → ME
51
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
CLAYFORM HOLDINGS PLC - 1993-10-26
SAMUEL PROPERTIES PLC - 1988-05-09
100 Victoria Street, London, England
Active Corporate (29 parents, 27 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 109 - Director → ME
52
DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
- now 07459596DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
100 Victoria Street, London, England
Active Corporate (15 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 34 - Director → ME
53
DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
09692347 100 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 49 - Director → ME
54
DEVELOPMENT SECURITIES (NAILSEA) LIMITED
- now 06958890LAWGRA (NO. 2689) LIMITED - 2009-08-27
100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 97 - Director → ME
55
DEVELOPMENT SECURITIES (NO. 19) LIMITED
05102750 04771538, 04129313, 04457527Warning 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) 100 Victoria Street, London, England
Dissolved Corporate (16 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 58 - Director → ME
56
DEVELOPMENT SECURITIES (NO. 22) LIMITED
05155567 05155480, 05155457, 05155454Warning 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) 100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 45 - Director → ME
57
DEVELOPMENT SECURITIES (NO.9) LIMITED
- now 02109098 03266778, 05956752, 08212663Warning 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)WINGGRADE LIMITED - 1999-03-03
100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 129 - Director → ME
58
DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
100 Victoria Street, London, England
Dissolved Corporate (15 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 57 - Director → ME
59
DEVELOPMENT SECURITIES (SLOUGH) LIMITED
- now 05680330DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 75 - Director → ME
60
DEVELOPMENT SECURITIES ESTATES LIMITED
- now 00657311DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
ROCHELLE PROPERTIES LIMITED - 1981-12-31
100 Victoria Street, London, England
Dissolved Corporate (26 parents, 30 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 27 - Director → ME
61
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-11-15 ~ dissolved
IIF 206 - Director → ME
62
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-11-15 ~ dissolved
IIF 204 - Director → ME
63
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 31 - Director → ME
64
ECC INVESTMENTS PLC - 2021-05-05
D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
100 Victoria Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 55 - Director → ME
65
CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
CUTEDEL LIMITED - 1985-11-26
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2021-05-31 ~ 2022-03-31
IIF 128 - Director → ME
66
100 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 69 - Director → ME
67
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-11-15 ~ dissolved
IIF 199 - Director → ME
68
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-11-15 ~ dissolved
IIF 203 - Director → ME
69
EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
- now 04129203HACKREMCO (NO.1764) LIMITED - 2001-02-16
100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 83 - Director → ME
70
EXECUTIVE COMMUNICATION CENTRES LIMITED
- now 02392658BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
CHARMDAWN PROPERTIES LIMITED - 1989-10-10
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 130 - Director → ME
71
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (26 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 33 - Director → ME
72
FURLONG SHOPPING CENTRE LIMITED
- now 04129313DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
HACKREMCO (NO.1774) LIMITED - 2001-02-16
100 Victoria Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 88 - Director → ME
73
FUTURE HIGH STREETS LIMITED
- now 09755431GROUP U+I LIMITED - 2019-01-25
100 Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 90 - Director → ME
74
GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
13245847 1 Kingsway, London, England
Dissolved Corporate (14 parents)
Officer
2023-08-01 ~ dissolved
IIF 13 - Director → ME
75
GOLDEN VALLEY JL HOLDCO LIMITED
13683247 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (12 parents)
Officer
2023-05-11 ~ now
IIF 146 - Director → ME
76
SYRAL UK LIMITED - 2012-03-13
TATE & LYLE UK LIMITED - 2007-12-31
AMYLUM UK LIMITED - 2004-11-23
TUNNEL REFINERIES LIMITED - 1996-10-28
100 Victoria Street, London, England
Active Corporate (49 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 82 - Director → ME
77
GRIFFE GRANGE WIND FARM LIMITED
- now 07638736DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 47 - Director → ME
78
Insolvency (Case 1) In administration
Administration started on 2012-09-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-09-09
IBIS (869) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 208 - Director → ME
79
Insolvency (Case 1) In administration
Administration started on 2012-09-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-09-09
IBIS (873) LIMITED - 2004-07-08
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 211 - Director → ME
80
HDD BURGHFIELD COMMON LIMITED
- now 06480081HDD LOUTH LIMITED - 2010-08-13
HDD BROMSGROVE LIMITED - 2009-05-19
HDD WEEDON HILL LIMITED - 2009-04-08
EPD LEEK LIMITED - 2008-04-10
100 Victoria Street, London, England
Dissolved Corporate (22 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 59 - Director → ME
81
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-06
Commencement of winding up on 2025-11-06
HDD BIGGLESWADE LIMITED - 2013-10-23
HDD MERTON RISE LIMITED - 2010-07-09
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 36 - Director → ME
82
100 Victoria Street, London, England
Active Corporate (22 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 77 - Director → ME
83
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 110 - Director → ME
84
HDD NEWCASTLE UNDER LYME LIMITED
- now 06287508HDD OXLEY PARK LIMITED - 2015-11-03
100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 93 - Director → ME
85
DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 104 - Director → ME
86
100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 56 - Director → ME
87
DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
C/o Dains Accountants, 2 Chamberlain Square, Birmingham, England
Active Corporate (20 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 35 - Director → ME
88
HILLTOP CREDIT PARTNERS LIMITED
11755964 46a Berwick Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-13 ~ 2020-01-09
IIF 20 - Director → ME
89
46a Berwick Street, London, England
Active Corporate (6 parents)
Officer
2020-01-09 ~ 2020-07-21
IIF 17 - Director → ME
90
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (25 parents)
Officer
2025-04-17 ~ now
IIF 141 - Director → ME
91
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (5 parents)
Officer
2023-06-30 ~ now
IIF 160 - Director → ME
92
JOHN LAING GROUP PLC - 2021-09-29
JOHN LAING GROUP LIMITED - 2015-01-28
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (32 parents, 17 offsprings)
Officer
2022-05-04 ~ 2023-07-17
IIF 11 - Director → ME
93
JOHN LAING HEALTH MONTREAL HOLDCO LIMITED
15677115 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 157 - Director → ME
94
JOHN LAING HOLDCO LIMITED
- now 05935957HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 142 - Director → ME
95
JOHN LAING HOMES PLC - 2004-08-04
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (31 parents)
Officer
2023-03-20 ~ now
IIF 148 - Director → ME
96
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (32 parents, 4 offsprings)
Officer
2023-03-20 ~ now
IIF 143 - Director → ME
97
JOHN LAING INVESTMENTS (RV555) LIMITED
- now 14233073JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-28
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-20 ~ now
IIF 161 - Director → ME
98
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
13682646 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-05-11 ~ now
IIF 156 - Director → ME
99
JOHN LAING FUNDING LIMITED - 2021-08-09
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (18 parents, 15 offsprings)
Officer
2023-03-20 ~ now
IIF 163 - Director → ME
100
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (5 parents)
Officer
2025-07-29 ~ now
IIF 138 - Director → ME
101
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
07514287 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (14 parents)
Officer
2023-03-20 ~ now
IIF 137 - Director → ME
102
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
2023-03-20 ~ now
IIF 12 - Director → ME
103
JOHN LAING OVERSEAS HOLDINGS LIMITED
13489589 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-20 ~ now
IIF 153 - Director → ME
104
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (38 parents)
Person with significant control
2023-08-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
105
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (58 parents, 2 offsprings)
Person with significant control
2023-08-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
106
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2023-03-20 ~ now
IIF 150 - Director → ME
107
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2023-03-20 ~ now
IIF 152 - Director → ME
108
JOHN LAING SENIOR LIVING HOLDCO LIMITED
13262588 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-09-08 ~ now
IIF 158 - Director → ME
109
JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2023-03-20 ~ now
IIF 149 - Director → ME
110
KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
07922558Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-26
Commencement of winding up on 2025-07-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 100 - Director → ME
111
Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, England
Active Corporate (88 parents, 7 offsprings)
Officer
2026-01-29 ~ now
IIF 196 - Director → ME
112
KINGSLAND SHOPPING CENTRE LIMITED
- now 03476519POOLQUOTE LIMITED - 1998-01-26
100 Victoria Street, London, England
Active Corporate (25 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 131 - Director → ME
113
J L ASHFORD LIMITED - 2000-12-29
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (25 parents)
Officer
2023-05-11 ~ now
IIF 154 - Director → ME
114
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
07375343 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (20 parents)
Officer
2023-08-18 ~ now
IIF 145 - Director → ME
115
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
- now 04367624LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (35 parents)
Officer
2025-04-17 ~ now
IIF 162 - Director → ME
116
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
08337154 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (16 parents)
Officer
2023-08-18 ~ now
IIF 9 - Director → ME
117
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
12610306 1 Kingsway, London, England
Dissolved Corporate (11 parents)
Officer
2023-03-20 ~ dissolved
IIF 10 - Director → ME
118
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
11134290 05276774, 11838991, 11839012Warning 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) Space House, The Block, 12 Keeley Street, London, England
Active Corporate (18 parents)
Officer
2023-05-11 ~ now
IIF 155 - Director → ME
119
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03600959 05276774, 11134290, 11838991Warning 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)EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (47 parents)
Officer
2023-03-20 ~ now
IIF 139 - Director → ME
120
LAING PROPERTY HOLDINGS LIMITED
- now 00806760J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (37 parents)
Officer
2023-03-20 ~ now
IIF 144 - Director → ME
121
LAING PROPERTY PLC - 2004-08-04
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2023-03-20 ~ now
IIF 140 - Director → ME
122
LANDMARK COURT PARTNERSHIP LIMITED
13956612 100 Victoria Street, London, England
Active Corporate (15 parents)
Officer
2022-03-05 ~ 2022-03-31
IIF 23 - Director → ME
123
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 191 - Director → ME
124
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033 Third Floor, One New Change, London
Dissolved Corporate (12 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 174 - Director → ME
125
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 183 - Director → ME
126
LIONBROOK (STERLING MILLS) LIMITED
05134822 Third Floor, One New Change, London
Dissolved Corporate (15 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 186 - Director → ME
127
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
- now 04299891 04299897, 04299901, 04299913Warning 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.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 171 - Director → ME
128
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
- now 04299897 04299891, 04299907, 04299926Warning 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.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 179 - Director → ME
129
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 170 - Director → ME
130
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 180 - Director → ME
131
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
- now 04299901 04299907, 04299891, 04299913Warning 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.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 187 - Director → ME
132
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
- now 04299907 04299901, 04299926, 04299897Warning 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.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 194 - Director → ME
133
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
- now 04299913 04299926, 04299901, 04299907Warning 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.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 190 - Director → ME
134
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
- now 04299926 04299913, 04299907, 04299897Warning 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.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 172 - Director → ME
135
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 178 - Director → ME
136
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (23 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 177 - Director → ME
137
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 188 - Director → ME
138
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (25 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 176 - Director → ME
139
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 6 - Director → ME
140
LS BLUEWATER INVESTMENTS LIMITED - now
100 Victoria Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 51 - Director → ME
141
LAWGRA (NO.1189) LIMITED - 2005-09-05
100 Victoria Street, London, England
Active Corporate (19 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 134 - Director → ME
142
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
10525869 100 Victoria Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2021-07-20 ~ 2022-03-31
IIF 81 - Director → ME
143
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-11-15 ~ dissolved
IIF 201 - Director → ME
144
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-11-15 ~ dissolved
IIF 202 - Director → ME
145
MINEVOTE PUBLIC LIMITED COMPANY
02548473 100 Victoria Street, London, England
Active Corporate (31 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 39 - Director → ME
146
NJORD WIND DEVELOPMENTS LIMITED
- now 07356468DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
100 Victoria Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 106 - Director → ME
147
100 Victoria Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 63 - Director → ME
148
100 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 53 - Director → ME
149
NORTHPOINT DEVELOPMENTS LTD
- now 06324491 02955754, 02781236, 02178560Warning 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)CTP SECURITIES LIMITED - 2014-03-07
LAWGRA (NO.1326) LIMITED - 2007-11-30
100 Victoria Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 94 - Director → ME
150
100 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 72 - Director → ME
151
OPPORTUNITIES FOR SITTINGBOURNE LIMITED
09400214 100 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 98 - Director → ME
152
100 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 37 - Director → ME
153
100 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 73 - Director → ME
154
MARKERWING LIMITED - 2006-09-27
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2012-01-10 ~ 2013-11-25
IIF 192 - Director → ME
155
PARTNERSHIP SHARES LIMITED
- now 03826976B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
AQUAREALM LIMITED - 1999-10-07
Third Floor, One New Change, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-11-15 ~ 2014-04-09
IIF 173 - Director → ME
156
85 Great Portland Street, First Floor, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2021-06-17 ~ 2022-03-31
IIF 112 - Director → ME
157
PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
07697752 100 Victoria Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 125 - Director → ME
158
PURPLEXED POWERHOUSE ENERGY LIMITED
12931067 100 Victoria Street, London, England
Dissolved Corporate (13 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 116 - Director → ME
159
100 Victoria Street, London, England
Dissolved Corporate (13 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 41 - Director → ME
160
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 193 - Director → ME
161
DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 28 - Director → ME
162
RHOSCROWTHER WIND FARM LIMITED
- now 07638538RHSCROWTHER WIND FARM LIMITED - 2012-04-05
DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 133 - Director → ME
163
RIVELLA PROPERTIES BICESTER LIMITED
09880457 100 Victoria Street, London, England
Active Corporate (13 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 126 - Director → ME
164
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (12 parents)
Officer
2023-05-11 ~ now
IIF 164 - Director → ME
165
RL DESIGN SOLUTIONS LIMITED
- now 00675629LAING SHELFCO (1) LIMITED - 2001-12-27
LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
Space House, The Block, 12 Keeley Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2023-03-20 ~ now
IIF 165 - Director → ME
166
ROUND HILL CAPITAL EUROPE LIMITED
11390663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (8 parents, 4 offsprings)
Officer
2018-11-30 ~ 2020-07-21
IIF 16 - Director → ME
167
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-22
Dissolved on 2025-07-29
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-11-30 ~ 2020-07-21
IIF 19 - Director → ME
168
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-22
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2018-11-30 ~ 2020-07-21
IIF 18 - Director → ME
169
RUTA DEL CACAO JL HOLDCO, S.L.U.
FC042475 Wework Castellana 77 - Office 01-119, Paseo De La Castellana 77, Madrid, 28046, Spain
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 14 - Director → ME
170
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 195 - Director → ME
171
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (19 parents)
Officer
2011-11-15 ~ 2014-04-09
IIF 184 - Director → ME
172
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-11-15 ~ dissolved
IIF 205 - Director → ME
173
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-11-15 ~ dissolved
IIF 198 - Director → ME
174
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 99 - Director → ME
175
TELEGRAPH WAY MANAGEMENT COMPANY LIMITED
12860051 Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
Active Corporate (10 parents)
Officer
2021-05-27 ~ 2021-12-07
IIF 79 - Director → ME
176
100 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 91 - Director → ME
177
CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
100 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 42 - Director → ME
178
100 Victoria Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 108 - Director → ME
179
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 24 - Director → ME
180
100 Victoria Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 113 - Director → ME
181
100 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 60 - Director → ME
182
100 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 105 - Director → ME
183
100 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 84 - Director → ME
184
DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
100 Victoria Street, London, England
Dissolved Corporate (15 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 124 - Director → ME
185
U AND I (BROMLEY COMMERCIAL) LIMITED
11143031 100 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 65 - Director → ME
186
U AND I (DEVELOPMENT AND TRADING) LIMITED
- now 02850465U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
100 Victoria Street, London, England
Active Corporate (41 parents, 35 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 114 - Director → ME
187
100 Victoria Street, London, England
Active Corporate (14 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 96 - Director → ME
188
100 Victoria Street, London, England
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 40 - Director → ME
189
100 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 43 - Director → ME
190
U AND I (INNOVATION HUBS) LIMITED
12214178 100 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 102 - Director → ME
191
U AND I (PB) COMMERCIAL LIMITED
11822935 100 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 132 - Director → ME
192
U AND I (PINCENTS LANE) LTD
- now 06464634BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
LAWGRA (NO.1459) LIMITED - 2008-04-07
100 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 26 - Director → ME
193
100 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 86 - Director → ME
194
100 Victoria Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 48 - Director → ME
195
U AND I FINANCE LIMITED - now
U AND I FINANCE PLC
- 2024-03-14
06325803DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
100 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 54 - Director → ME
196
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
2021-05-17 ~ 2022-03-31
IIF 74 - Director → ME
197
U AND I INVESTMENT PORTFOLIO LIMITED
12790552 100 Victoria Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 92 - Director → ME
198
100 Victoria Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 107 - Director → ME
199
100 Victoria Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 38 - Director → ME
200
U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
100 Victoria Street, London, England
Active Corporate (14 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 61 - Director → ME
201
100 Victoria Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-31
IIF 32 - Director → ME
202
100 Victoria Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 89 - Director → ME
203
100 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 80 - Director → ME
204
CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
CG NEWCO ("C") LIMITED - 2004-11-22
100 Victoria Street, London, England
Active Corporate (30 parents, 13 offsprings)
Officer
2021-05-27 ~ 2022-03-31
IIF 62 - Director → ME
205
7a Howick Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-05-27 ~ dissolved
IIF 64 - Director → ME
206
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2025-02-18
C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, London
Dissolved Corporate (11 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 68 - Director → ME
207
WALLIS COURT BUCKSHAW LIMITED
- now 08212689DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 111 - Director → ME
208
WASSAND WIND FARM LIMITED
- now 08122285DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2021-05-27 ~ 2022-03-31
IIF 119 - Director → ME
209
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (12 parents)
Officer
2023-05-11 ~ now
IIF 159 - Director → ME
210
YC SHEPHERDS BUSH (MARKET) LIMITED
- now 08660330ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2021-11-10 ~ 2022-03-31
IIF 21 - Director → ME
211
YC SHEPHERDS BUSH LIMITED
- now 07206167ORION SHEPHERDS BUSH LIMITED - 2020-09-22
2 Bentinck Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2021-11-10 ~ 2022-03-31
IIF 22 - Director → ME