1
Suite 3 Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (35 parents)
Officer
2019-09-16 ~ 2021-09-23
IIF 38 - Director → ME
2
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 22 - Director → ME
3
6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
Dissolved Corporate (6 parents)
Officer
2012-11-20 ~ dissolved
IIF 50 - Director → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2012-11-20 ~ 2015-08-06
IIF 51 - Director → ME
5
BLACKHOUSE INVESTMENT PROPERTIES LIMITED
- now 06861329LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
Berkeley House, 304,regents Park Road, London, England
Active Corporate (12 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 23 - Director → ME
6
BOURNE INVESTMENT PROPERTIES LIMITED
08251636 Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 26 - Director → ME
7
ECLIPSE GROUND RENTS LIMITED
- now 08092184FAIRHOLD ECLIPSE LIMITED
- 2013-01-15
08092184 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2012-11-20 ~ 2015-08-06
IIF 52 - Director → ME
8
EMERALD 222 LIMITED
- now 13765624 06648305, 07551799, 10626073Warning 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)ELM 101 SPV LIMITED - 2022-04-01
Grand Buildings 1-3 Strand, Trafalgar Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-25 ~ now
IIF 5 - Director → ME
9
EMLOR PROPERTY NO. 11 LIMITED
09028615 10861751, 10862312, 09028645Warning 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) Churchill House, Parkside, Ringwood, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2017-08-31 ~ dissolved
IIF 36 - Director → ME
10
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 27 - Director → ME
11
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 29 - Director → ME
12
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 55 - Director → ME
2014-07-21 ~ 2018-08-28
IIF 13 - Director → ME
13
FAIRWIM HOLDINGS INVESTMENT LIMITED
08008587 Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 21 - Director → ME
14
FAIRWIM PROPERTIES NO.1 LIMITED
08009199 Berkeley House, 304,regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 19 - Director → ME
15
G. CROWE & SON (HOLDINGS) LIMITED
- now 00807125G.CROWE & SON LIMITED
- 1996-10-01
00807125 Park Farm House Kelvedon Road, Inworth, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
1993-05-14 ~ now
IIF 2 - Director → ME
16
JANUS CORPORATE ADVISERS LIMITED
16582961 820 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
JANUS PROPERTY INVESTMENT (INWORTH) LIMITED
08443699 Waterside House 66a East Street, Coggeshall, Colchester, Essex, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
18
JLPPT HOLDCO 7 LIMITED
09364788 09133986, 09133980, 09134008Warning 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) 6th Floor Grand Buildings, 1-3 Strand, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2014-12-22 ~ now
IIF 3 - Director → ME
19
Berkeley House, 304,regents Park Road, London, England
Active Corporate (14 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 20 - Director → ME
20
KIER LOGISTICS (BOGNOR) LTD - now
KIER PGIM LOGISTICS (BOGNOR) LTD
- 2025-06-24
13683425KIER PGIM LOGISTICS PROPCO 1 LTD
- 2022-05-13
13683425 13816190, 13682851, 14109456Warning 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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-29 ~ 2025-06-13
IIF 46 - Director → ME
21
KIER LOGISTICS (KNOWSLEY) LTD - now
KIER PGIM LOGISTICS (KNOWSLEY) LTD
- 2025-06-24
13682851KIER PGIM LOGISTICS PROPCO 2 LTD
- 2022-05-13
13682851 13816190, 14109456, 13816602Warning 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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2022-04-29 ~ 2025-06-13
IIF 45 - Director → ME
22
KIER LOGISTICS (MILTON KEYNES) LTD - now
KIER PGIM LOGISTICS (MILTON KEYNES) LTD
- 2025-02-07
13816602KIER PGIM LOGISTICS PROPCO 4 LTD
- 2022-08-11
13816602 13816190, 13682851, 14109456Warning 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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2022-04-29 ~ 2024-10-22
IIF 48 - Director → ME
23
KIER LOGISTICS (ST. ALBANS) LTD - now
KIER PGIM LOGISTICS (ST. ALBANS) LTD
- 2025-06-24
13816569KIER PGIM LOGISTICS PROPCO 3 LTD
- 2022-05-13
13816569 13816190, 13682851, 14109456Warning 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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (10 parents)
Officer
2022-04-29 ~ 2025-06-13
IIF 43 - Director → ME
24
KIER LOGISTICS HOLDCO LTD - now
KIER PGIM LOGISTICS HOLDCO LTD
- 2025-06-24
13682160 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents, 8 offsprings)
Officer
2022-04-29 ~ 2025-06-13
IIF 44 - Director → ME
25
KIER PGIM LOGISTICS (BRACKNELL) LTD
14109250 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (7 parents)
Officer
2022-05-16 ~ 2025-06-13
IIF 40 - Director → ME
26
KIER PGIM LOGISTICS PROPCO 5 LTD
13816190 13682851, 14109456, 13816602Warning 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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2022-04-29 ~ 2025-06-13
IIF 42 - Director → ME
27
KIER PGIM LOGISTICS PROPCO 7 LTD
14109456 13816190, 13682851, 13816602Warning 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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (7 parents)
Officer
2022-05-16 ~ 2025-06-13
IIF 41 - Director → ME
28
KIER PGIM LOGISTICS PROPCO 8 LTD
14109461 13682851, 14109456, 13816602Warning 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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (7 parents)
Officer
2022-05-16 ~ 2025-06-13
IIF 47 - Director → ME
29
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 25 - Director → ME
30
St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-23 ~ now
IIF 16 - Director → ME
31
St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-25 ~ 2025-01-09
IIF 28 - Director → ME
32
PUKGLF 1 LIMITED
- now 03004867 06381652, 06260360, 09028620Warning 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)EMLOR PROPERTY NO.5 LIMITED
- 2014-11-20
03004867 04466851, 06260360, 03824389Warning 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)MILLSTREAM RETIREMENT CARE LIMITED - 2013-01-16
WESTMINSTER RETIREMENT HOMES LIMITED - 2009-12-14
KINGSLEY HOMES LIMITED - 1996-04-19
Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (10 parents)
Officer
2014-11-10 ~ dissolved
IIF 31 - Director → ME
33
PUKGLF 10 LIMITED
- now 09028613 03004867, 06260360, 09028620Warning 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) Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2019-04-08 ~ dissolved
IIF 35 - Director → ME
34
PUKGLF 2 LIMITED
- now 06381652 03004867, 06260360, 09028620Warning 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)EMLOR PROPERTY NO. 14 LIMITED
- 2015-06-06
06381652 09095785, 10861765, 09028645Warning 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)RETIREMENT LIVING LIMITED - 2014-06-20
EMLOR DEVELOPMENTS LIMITED - 2009-02-09
AVENUE SHELFCO 42 LIMITED - 2007-11-21
Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2015-05-05 ~ dissolved
IIF 32 - Director → ME
35
PUKGLF 3 LIMITED
- now 06260360 03004867, 06381652, 09028620Warning 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)EMLOR PROPERTY NO.6 LIMITED
- 2015-09-18
06260360 04466851, 03004867, 03824389Warning 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)CRL TREASURY LIMITED - 2013-01-16
AVENUE SHELFCO 38 LIMITED - 2007-09-14
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ dissolved
IIF 37 - Director → ME
36
PUKGLF 4 LIMITED
- now 08882914 03004867, 06381652, 06260360Warning 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)EMLOR PROPERTY NO. 7 LTD
- 2016-04-02
08882914 08882923, 09028661, 11546054Warning 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) Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (6 parents)
Officer
2016-02-29 ~ dissolved
IIF 30 - Director → ME
37
PUKGLF 5 LIMITED
- now 08882923 03004867, 06381652, 06260360Warning 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)EMLOR PROPERTY NO. 8 LTD
- 2016-09-28
08882923 10861751, 09028661, 08882914Warning 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) Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-31 ~ dissolved
IIF 34 - Director → ME
38
PUKGLF 6 LIMITED
- now 09028661 03004867, 06381652, 06260360Warning 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)EMLOR PROPERTY NO. 9 LIMITED
- 2017-04-08
09028661 08882923, 07744011, 08882914Warning 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) Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-07 ~ dissolved
IIF 17 - Director → ME
39
PUKGLF 8 LIMITED
- now 09028620 03004867, 06381652, 06260360Warning 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) 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (11 parents)
Officer
2018-04-26 ~ dissolved
IIF 18 - Director → ME
40
PUKGLF 9 LIMITED
- now 09028687 03004867, 06381652, 06260360Warning 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)EMLOR PROPERTY NO. 21 LIMITED
- 2018-09-11
09028687 11422155, 11546054, 11546503Warning 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)EMLOR LIMITED - 2018-08-10
Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2018-09-04 ~ dissolved
IIF 33 - Director → ME
41
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 4 - Director → ME
42
Berkeley House, 304,regents Park Road, London, England
Active Corporate (22 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 24 - Director → ME
43
SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
12345099 2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-03 ~ 2025-06-13
IIF 49 - Director → ME
44
VEGA HOLDCO 1 LIMITED - now
JLPPT HOLDCO 1 LIMITED
- 2019-08-22
09133952 09364788, 09133980, 09134008Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 7 - Director → ME
45
VEGA HOLDCO 2 LIMITED - now
JLPPT HOLDCO 2 LIMITED
- 2019-08-22
09133984 09133986, 09364788, 09133980Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-16 ~ 2019-08-12
IIF 8 - Director → ME
46
VEGA HOLDCO 3 LIMITED - now
JLPPT HOLDCO 3 LIMITED
- 2019-08-22
09133982 09133986, 09364788, 09133980Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 11 - Director → ME
47
VEGA HOLDCO 4 LIMITED - now
JLPPT HOLDCO 4 LIMITED
- 2019-08-22
09133980 09133986, 09364788, 09134008Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 10 - Director → ME
48
VEGA HOLDCO 5 LIMITED - now
JLPPT HOLDCO 5 LIMITED
- 2019-08-22
09133986 09364788, 09133980, 09134008Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 6 - Director → ME
49
VEGA HOLDCO 6 LIMITED - now
JLPPT HOLDCO 6 LIMITED
- 2019-08-22
09134008 09133986, 09364788, 09133980Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 9 - Director → ME
50
Grand Buildings, 1-3 Strand, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-05-20 ~ now
IIF 39 - Director → ME
51
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Officer
2022-05-09 ~ now
IIF 14 - Director → ME
52
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Officer
2022-06-09 ~ now
IIF 15 - Director → ME
53
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Officer
2022-09-15 ~ now
IIF 12 - Director → ME