1
BISHOP'S STORTFORD LAND LIMITED
06220318 11 Bruton Place, London
Dissolved Corporate (3 parents)
Officer
2007-04-20 ~ dissolved
IIF 43 - Director → ME
2
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED
- 2001-10-24
04295313 York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2001-10-24 ~ 2002-03-31
IIF 59 - Director → ME
3
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED
- 1998-04-09
03537439INTERCEDE 1316 LIMITED
- 1998-04-06
03537439 04983558, 01961886, 03736778Warning 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) York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
1998-04-06 ~ 2002-03-31
IIF 85 - Director → ME
4
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2001-11-20 ~ 2002-03-31
IIF 70 - Director → ME
5
1 Princes Close, Clapham Old Town, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-03-02 ~ now
IIF 108 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 111 - Has significant influence or control → OE
6
CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
VICO CAMPERDOWN LIMITED - 2021-02-09
VICO NOMINEES BLOCK B LIMITED - 2006-08-02
CASTLELAW (NO. 376) LIMITED
- 2001-11-27
SC225203 SC222415, SC225206, SC224044Warning 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) Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-15
IIF 63 - Director → ME
7
1 Princes Close, Clapham Old Town, London
Active Corporate (5 parents)
Officer
2012-10-17 ~ now
IIF 54 - Director → ME
2012-10-17 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-10-17 ~ 2017-08-25
IIF 104 - Has significant influence or control → OE
8
130 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ 2019-01-15
IIF 79 - Director → ME
Person with significant control
2016-04-08 ~ 2019-01-14
IIF 110 - Ownership of shares – 75% or more → OE
9
15 Wildwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolved
IIF 78 - Director → ME
10
1 Princes Close, Clapham Old Town, London
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ dissolved
IIF 56 - Director → ME
11
CPPL DARLINGTON LIMITED - now
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17
04061371 One Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 93 - Director → ME
12
CPPL HUDDERSFIELD LIMITED - now
HERALD (GRANTCHESTER) LIMITED
- 2000-10-17
04061358 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 92 - Director → ME
13
CPPL SOUTHPORT LIMITED - now
SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17
04061348 C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 94 - Director → ME
14
CPPL TWICKENHAM LIMITED - now
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17
04061366 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 91 - Director → ME
15
12 Criffel Avenue, London, England
Active Corporate (7 parents)
Officer
2020-01-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Has significant influence or control → OE
IIF 101 - Has significant influence or control over the trustees of a trust → OE
16
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
1999-08-09 ~ 2002-03-31
IIF 28 - Director → ME
17
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2001-07-11 ~ 2002-03-31
IIF 42 - Director → ME
18
EDGE PROPERTIES LIMITED - 1989-12-05
RAPID 8831 LIMITED - 1989-11-14
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
1998-10-21 ~ 2002-03-31
IIF 36 - Director → ME
19
EDGE PROPERTIES HOLDINGS LIMITED
- now 02377630EDGE PROPERTIES PLC - 1996-01-11
EDGE DEVELOPMENTS LIMITED - 1989-12-05
RAPID 8193 LIMITED - 1989-06-01
10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
1998-10-21 ~ 2002-03-31
IIF 41 - Director → ME
20
1 Princes Close, Clapham Old Town, London
Active Corporate (3 parents)
Officer
2017-04-20 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-04-20 ~ now
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
21
LONDON AND MORZINE LLP
- 2011-03-09
OC302565 1 Princes Close, London
Active Corporate (4 parents)
Officer
2011-03-08 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 99 - Has significant influence or control → OE
22
15 Wildwood Road, London
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ dissolved
IIF 81 - Director → ME
23
15 Wildwood Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ dissolved
IIF 90 - Director → ME
24
GRANTCHESTER DEVELOPMENT FINANCE LIMITED
- now 03997576OLIVEFORCE LIMITED
- 2000-06-16
03997576 10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2000-06-09 ~ 2002-03-31
IIF 49 - Director → ME
25
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED
- 2001-10-24
04295332 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-10-24 ~ 2002-03-31
IIF 72 - Director → ME
26
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
1992-09-09 ~ 2002-03-31
IIF 71 - Director → ME
27
GRANTCHESTER HOLDINGS LIMITED - now
GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2000-09-28 ~ 2002-03-31
IIF 88 - Director → ME
28
GRANTCHESTER INTERNATIONAL LIMITED
- now 02595784LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14
GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03
ASHFORD LEISURE PARK LIMITED - 1993-09-13
SHOWBIND LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
2000-03-17 ~ 2002-03-31
IIF 47 - Director → ME
29
GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED
- now 02358709GRANTCHESTER SHOPPING CENTRES LIMITED
- 1994-07-27
02358709GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED
- 1993-07-07
02358709GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14
PENTAMINE LIMITED - 1989-05-16
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1992-08-10 ~ 2002-03-31
IIF 48 - Director → ME
30
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED
- 2000-11-02
00147357COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2000-09-27 ~ 2002-03-31
IIF 46 - Director → ME
31
ABBOTRIDGE LIMITED
- 1996-09-23
02489293INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
1998-01-26 ~ 2002-03-31
IIF 62 - Director → ME
1995-03-15 ~ 1995-03-21
IIF 21 - Secretary → ME
32
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 20 - Nominee Director → ME
33
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 32 - Director → ME
34
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 12 - Nominee Director → ME
35
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 15 - Nominee Director → ME
36
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 9 - Nominee Director → ME
37
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 5 - Nominee Director → ME
38
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 19 - Nominee Director → ME
39
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 1 - Nominee Director → ME
40
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 16 - Nominee Director → ME
41
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 8 - Nominee Director → ME
42
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 11 - Nominee Director → ME
43
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 14 - Nominee Director → ME
44
GRANTCHESTER PROPERTIES (CARDIFF) LIMITED
- now 03725156ALDERBERRY LIMITED
- 2001-04-27
03725156 10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2000-07-27 ~ 2002-03-31
IIF 45 - Director → ME
45
GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
- now 03757212MEADOWMIST LIMITED
- 1999-06-23
03757212 10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
1999-06-21 ~ 2002-03-31
IIF 51 - Director → ME
46
STORMSPRING LIMITED
- 1999-06-02
03691896 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1999-05-26 ~ 2002-03-31
IIF 58 - Director → ME
47
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED
- 1999-02-24
03691887 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
1999-02-24 ~ 2002-03-31
IIF 74 - Director → ME
48
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-01-23 ~ 2002-03-31
IIF 69 - Director → ME
49
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-12-16 ~ 2002-03-31
IIF 61 - Director → ME
50
GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED
- now 03757199 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1999-06-21 ~ 2002-03-31
IIF 53 - Director → ME
51
GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED
- now 03537437INTERCEDE 1317 LIMITED
- 1998-04-06
03537437 03625138, 04542429, 06815390Warning 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) 10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1998-04-06 ~ 2002-03-31
IIF 34 - Director → ME
52
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1999-03-31 ~ 2002-03-31
IIF 33 - Director → ME
53
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2000-12-11 ~ 2002-03-31
IIF 86 - Director → ME
54
GRANTCHESTER PROPERTIES (TORBAY) LIMITED
- now 03494339INTERCEDE 1305 LIMITED
- 1998-03-05
03494339 04190141, 03608369, 03875121Warning 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) 10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1998-03-05 ~ 2002-03-31
IIF 44 - Director → ME
55
GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED
- now 03757243CLOUDBROOK LIMITED
- 1999-06-23
03757243 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1999-06-21 ~ 2002-03-31
IIF 52 - Director → ME
56
GRANTCHESTER PROPERTY FINANCE LIMITED
04310036 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-24 ~ 2002-03-31
IIF 39 - Director → ME
57
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED
- 2001-06-12
04218471 Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2001-05-31 ~ 2002-03-31
IIF 76 - Director → ME
58
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1999-09-30 ~ 2002-03-31
IIF 84 - Director → ME
59
HAMMERSON (FOLKESTONE) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2002-03-31
IIF 73 - Director → ME
60
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED
- 1999-05-18
03759116 10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
1999-05-17 ~ 2002-03-31
IIF 89 - Director → ME
61
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
1997-11-03 ~ 2002-03-31
IIF 95 - Director → ME
62
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2001-07-11 ~ 2002-03-31
IIF 40 - Director → ME
63
HILLGATE (313) LIMITED
04454020 04454018, 04462632, 04567402Warning 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 Bruton Place, London
Dissolved Corporate (5 parents)
Officer
2002-06-26 ~ dissolved
IIF 27 - Director → ME
64
1 Princes Close, Clapham Old Town, London
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
65
HRWF (GLASGOW 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 67 - Director → ME
66
HRWF (GLASGOW 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 60 - Director → ME
67
HRWF (LEEDS 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 13 - Nominee Director → ME
68
HRWF (LEEDS 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 17 - Nominee Director → ME
69
HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
- 2002-04-19
04318307 04318291 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 10 - Nominee Director → ME
70
HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
- 2002-04-19
04318291 04318307 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 18 - Nominee Director → ME
71
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
- 2002-04-19
04318301 04318244 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 4 - Nominee Director → ME
72
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
- 2002-04-19
04318244 04318301 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 3 - Nominee Director → ME
73
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12
04318264 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 2 - Nominee Director → ME
74
15 Wildwood Road, London
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
L & M PROJECT MANAGEMENT LIMITED
- now 01994706CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11
DROPANGEL LIMITED - 1986-06-20
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-02-23 ~ 2002-03-31
IIF 31 - Director → ME
76
1 Princes Close, Old Town, London
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
77
1 Princes Close, Old Town, London
Dissolved Corporate (4 parents)
Officer
2006-12-28 ~ dissolved
IIF 77 - Director → ME
78
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-09-27 ~ 2002-03-31
IIF 35 - Director → ME
79
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, England
Active Corporate (13 parents)
Officer
1998-04-15 ~ 2001-09-29
IIF 82 - Director → ME
80
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (16 parents)
Officer
1999-03-03 ~ 2001-09-29
IIF 87 - Director → ME
81
LONDON & METROPOLITAN INVESTMENTS LIMITED
- now 01784535LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25
LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10
PLANETRITON LIMITED - 1984-03-30
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2001-07-11 ~ 2002-03-31
IIF 50 - Director → ME
82
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1999-03-12 ~ 2002-03-31
IIF 26 - Director → ME
83
15 Wildwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 68 - Director → ME
84
7 Sayers Close, Frimley Green, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-02 ~ 2019-10-08
IIF 55 - Director → ME
2015-10-02 ~ 2019-10-08
IIF 103 - Secretary → ME
Person with significant control
2016-10-01 ~ 2017-08-25
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
85
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2001-07-11 ~ 2002-03-31
IIF 38 - Director → ME
86
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2001-07-11 ~ 2002-03-31
IIF 37 - Director → ME
87
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-09-27 ~ 2002-03-31
IIF 29 - Director → ME
88
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED
- 1999-02-23
03519669INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
1998-03-11 ~ 2002-03-31
IIF 66 - Director → ME
89
SUNEND NOMINEES 1 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 6 - Nominee Director → ME
90
SUNEND NOMINEES 2 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 7 - Nominee Director → ME
91
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED
- 2001-10-18
03818536LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (24 parents, 8 offsprings)
Officer
1999-08-09 ~ 2002-03-31
IIF 83 - Director → ME
92
THE LYME BAY COFFEE COMPANY LTD
06692692 15 Wildwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 96 - Director → ME
93
15 Wildwood Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
94
15 Wildwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2005-09-09 ~ dissolved
IIF 65 - Director → ME
95
VICO INVESTMENT PROPERTIES LIMITED - now
VICO NOMINEES BLOCK A LIMITED - 2006-06-15
CASTLELAW (NO. 375) LIMITED
- 2001-11-27
SC224044 SC222415, SC225206, SC225203Warning 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) Penlaw, 17 Brunswick Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 64 - Director → ME
96
HILLGATE (318) LIMITED
- 2003-08-08
04462632 04454020, 03943933, 04494798Warning 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) 1 Princes Close, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE