1
ALBERT PROJECT MANAGEMENT LIMITED
07968580 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2021-10-06 ~ now
IIF 52 - Director → ME
2
BRE/CARBON VHCUK LIMITED - now
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2014-11-21 ~ 2015-04-25
IIF 86 - Director → ME
3
BRIDEVALLEY PROPERTIES LIMITED
- now 02158476 Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 63 - Director → ME
~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BROOMCO (4102) LIMITED
06355485 04635674, 03945560, 06662053Warning 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) 12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2015-04-16 ~ 2015-04-25
IIF 68 - Director → ME
5
CARBON ATRIUM LIMITED - now
TIGER ATRIUM LIMITED
- 2015-05-07
05997185 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2014-11-21 ~ 2015-04-25
IIF 87 - Director → ME
6
4th Floor 76 Lower Baggot Street, Dublin 2, Dublin, Ireland
Active Corporate (15 parents)
Officer
2003-06-13 ~ 2015-04-24
IIF 65 - Director → ME
7
CLONARD DEVELOPMENTS LIMITED
- now 02054122CLONARD PROPERTIES LIMITED
- 1988-06-29
02054122H W F NUMBER TWENTY TWO LIMITED
- 1986-11-12
02054122 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ dissolved
IIF 64 - Director → ME
~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CORKTOWN DEVELOPMENTS LIMITED
- now 01972640CORKTOWN HOMES LIMITED
- 1988-10-04
01972640 Acre House, 11-15 William Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 62 - Director → ME
~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2014-11-21 ~ 2015-04-25
IIF 35 - Director → ME
10
GENESIS AUTOMATION (UK) LIMITED
08182133 Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (7 parents)
Officer
2023-04-30 ~ now
IIF 46 - Director → ME
11
GRANVILLE ESTATE MANAGEMENT LIMITED
06714490 Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (5 parents)
Officer
2014-11-21 ~ 2017-09-20
IIF 89 - Director → ME
12
GRANVILLE FLATS MANAGEMENT LIMITED
06714382 Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (4 parents)
Officer
2014-11-21 ~ 2017-09-20
IIF 90 - Director → ME
13
H W F NUMBER ONE HUNDRED AND EIGHTY SEVEN LIMITED
02632267 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 67 - Director → ME
~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HOST OPERATIONS MANAGEMENT LIMITED
- 2024-08-27
11575697 9 Bonhill Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-18 ~ 2019-11-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOST ( EDINBURGH) LIMITED
- now 12469323HOST (BOURNEMOUTH) LIMITED
- 2023-06-15
12469323 9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 32 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 58 - Director → ME
18
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 59 - Director → ME
19
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-04 ~ 2023-05-23
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 34 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ now
IIF 33 - Director → ME
22
HOST STUDENT HOUSING LIMITED
- now 08736304VICTORIA HALL RESIDENTIAL LIMITED
- 2019-07-03
08736304 9 Bonhill Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2021-10-06 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
9 Bonhill Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-01 ~ now
IIF 53 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2020-11-09 ~ now
IIF 51 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
9 Bonhill Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 28 - Director → ME
26
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 04334325, 04302878, 02624599Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 50 - Director → ME
27
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 04289439, 06221959, 04289446Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 49 - Director → ME
28
MREF V BRISTOL PROPERTY LIMITED - now
HOST (FREESTONE ROAD) LIMITED
- 2025-08-11
12954529 10 Grosvenor Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-15 ~ 2025-08-11
IIF 29 - Director → ME
Person with significant control
2020-10-15 ~ 2025-08-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-18 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
30
PRECIS (1665) LIMITED
03601847 03787611, 02749486, 03630810Warning 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) Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 73 - Director → ME
31
PRECIS (1666) LIMITED
03601849 02906994, 03630810, 02592745Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 78 - Director → ME
32
PRECIS (1667) LIMITED
03601620 03657463, 03630810, 06044159Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 70 - Director → ME
33
PRECIS (1668) LIMITED
03601626 03535245, 03630810, 06044108Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 79 - Director → ME
34
PRECIS (1671) LIMITED
03630783 03633045, 03630823, 03541869Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 77 - Director → ME
35
PRECIS (1672) LIMITED
03630817 04130878, 03071747, 03514470Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 69 - Director → ME
2015-10-28 ~ dissolved
IIF 39 - Director → ME
36
PRECIS (2102) LIMITED
04289100 04289112, 04289108, 04289446Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 71 - Director → ME
2015-10-28 ~ dissolved
IIF 40 - Director → ME
37
PRECIS (2103) LIMITED
04289108 04302877, 04289446, 04392488Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 81 - Director → ME
2015-10-28 ~ dissolved
IIF 42 - Director → ME
38
PRECIS (2110) LIMITED
04294843 04294888, 04294884, 05069357Warning 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) 9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-10-28 ~ dissolved
IIF 37 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 83 - Director → ME
39
PRECIS (2111) LIMITED
04294884 04294843, 04330729, 05069513Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 76 - Director → ME
2015-10-28 ~ dissolved
IIF 38 - Director → ME
40
PRECIS (2112) LIMITED
04294921 04294888, 04294884, 04294907Warning 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) 9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2015-10-28 ~ dissolved
IIF 22 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 85 - Director → ME
41
PRECIS (2175) LIMITED
04362077 02767216, 04362397, 04496563Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 23 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 72 - Director → ME
42
PRECIS (2176) LIMITED
04362313 04309191, 04294907, 06111591Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 41 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 82 - Director → ME
43
SHELBOURNE SENIOR LIVING LIMITED
- now 04699262SENIOR CARE LIMITED
- 2007-03-02
04699262PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-05-25 ~ 2013-06-10
IIF 75 - Director → ME
44
SMITHAMBRIDGE MANAGEMENT LIMITED
- now 02491529PINERAIL PROPERTIES LIMITED - 1990-05-07
Lcp House, Pensnett Estate, Kingswinford, West Midlands
Active Corporate (9 parents)
Officer
1991-10-07 ~ 2002-05-16
IIF 48 - Director → ME
45
THE GEORGE MANAGEMENT COMPANY (NO.2) LIMITED
- now 02521051MARK 2079 LIMITED - 1990-08-29
Mrs Elaine Foster, Abbots House High Street, Winchcombe, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
1991-10-07 ~ 2001-09-08
IIF 47 - Director → ME
1991-10-07 ~ 2001-09-08
IIF 97 - Secretary → ME
46
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
47
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06
SC143948CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2015-10-28 ~ dissolved
IIF 36 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 88 - Director → ME
48
TIGER DEVELOPMENTS LIMITED
- now 07984112STONEHAVEN DEVELOPMENT PARTNERS LIMITED
- 2015-06-23
07984112OFCPM LIMITED - 2013-03-08
9 Bonhill Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2015-02-01 ~ now
IIF 57 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
49
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-10-28 ~ dissolved
IIF 45 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 80 - Director → ME
50
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2004-07-09 ~ 2015-04-25
IIF 84 - Director → ME
2015-10-28 ~ dissolved
IIF 44 - Director → ME
51
BROOMCO (3478) LIMITED
- 2004-07-26
05114444 05654238, 04720073, 04892740Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-10-28 ~ dissolved
IIF 43 - Director → ME
2004-07-20 ~ 2015-04-25
IIF 74 - Director → ME
52
VICTORIA HALL ( COLCHESTER) LIMITED
- 2016-01-04
09860574 9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ now
IIF 60 - Director → ME
Person with significant control
2016-11-05 ~ 2022-06-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-14 ~ 2022-06-24
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
54
VICTORIA HALL (BOURNEMOUTH) LIMITED
- 2016-01-05
09919719 9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-16 ~ now
IIF 56 - Director → ME
Person with significant control
2016-12-15 ~ 2025-09-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
55
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ now
IIF 98 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-03 ~ 2019-10-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
57
9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 55 - Director → ME
58
Beckett House, Barrack Square, Ballincollig, Cork P31fk27, Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 61 - Director → ME
59
WALMER PROPERTY COMPANY LIMITED
01945072 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 66 - Director → ME
~ dissolved
IIF 95 - Secretary → ME