1
AMPTHILL BUSINESS PARK LIMITED
- now 02418209AMPTHILL BUSINESS PARK BLOCK C LIMITED - 1990-06-08
AMPTHILL BUSINESS PARK MANAGEMENT CO LIMITED - 1990-04-17
ORDERCREST LIMITED - 1989-09-28
11 Monoux Road, Wootton, Bedford
Active Corporate (17 parents)
Officer
1997-12-01 ~ 1999-11-26
IIF 34 - Director → ME
2
ANGLE PROPERTY (GATEHOUSE) LIMITED - now
FRONTIER ESTATES (AYLESBURY) LIMITED
- 2011-04-18
04993040 C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-03-25 ~ 2011-04-08
IIF 14 - Director → ME
3
ANGLO-SWEDISH HOUSE LIMITED - now
12 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED
- 2003-09-14
0246002914 TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 1999-09-16
BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED - 1999-03-01
Highlands, Horsell Park, Woking, Surrey
Active Corporate (19 parents)
Officer
2000-11-28 ~ 2002-07-09
IIF 4 - Director → ME
4
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-12-17 ~ 2002-07-02
IIF 46 - Director → ME
5
MALACHITE 3 LIMITED - 2007-12-12
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-11-18 ~ 2017-12-06
IIF 5 - Director → ME
6
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1993-09-24 ~ 1994-08-03
IIF 61 - Director → ME
7
SANDY LANE INVESTMENTS
- 2001-02-01
03020786CARGILL INVESTMENTS - 1999-05-12
7th Floor 33 King William Street, London, United Kingdom, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-07-13 ~ 2011-01-26
IIF 2 - Director → ME
8
CARGILL PENSION TRUSTEES LIMITED
01637038 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2010-10-13 ~ 2010-11-04
IIF 58 - Director → ME
9
CARGILL PORTFOLIO INVESTMENTS LIMITED
- now 04364934SHELFCO (NO. 2682) LIMITED
- 2002-04-19
04364934 04364928, 04330905, 04364941Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2002-04-19 ~ 2011-01-26
IIF 25 - Director → ME
10
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-05-29 ~ 2011-01-26
IIF 29 - Director → ME
11
60 London Wall, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-08-14 ~ 2011-01-12
IIF 15 - Director → ME
12
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2000-10-06 ~ 2005-01-07
IIF 32 - Director → ME
13
CITY INTERNATIONAL INSURANCE COMPANY LIMITED
- now 01409387CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2006-10-12 ~ 2009-12-18
IIF 16 - Director → ME
14
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-09-07 ~ 2009-12-18
IIF 19 - Director → ME
15
CREDIT FINANCE CORPORATION LIMITED
- now 03261142FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (26 parents)
Officer
2000-02-14 ~ 2005-01-07
IIF 50 - Director → ME
16
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-31 ~ 2005-01-07
IIF 51 - Director → ME
17
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-12-16 ~ 2005-01-07
IIF 57 - Director → ME
18
DENCORA CONSTRUCTION LIMITED - 1989-01-12
EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (11 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 43 - Director → ME
19
DENCORA DEVELOPMENTS LIMITED - 1982-03-26
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (15 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 56 - Director → ME
20
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 38 - Director → ME
21
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 39 - Director → ME
22
Woodbury Pennymead Rise, East Horsley, Leatherhead, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
23
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-11 ~ 2005-01-07
IIF 53 - Director → ME
24
PIMCO 2631 LIMITED
- 2007-05-09
06223746 03401899, 06301388, 05914839Warning 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) 500 Larkshall Road, Highams Park, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-05-03 ~ 2011-01-26
IIF 21 - Director → ME
25
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (23 parents)
Officer
2000-02-14 ~ 2005-01-07
IIF 37 - Director → ME
26
5th Floor 2 Seething Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-12-23
IIF 23 - Director → ME
27
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
28
GRACECHURCH UTG NO. 405 LIMITED - now
COBEX CORPORATE MEMBER NO. 1 LIMITED
- 2020-12-18
06040406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-04-15 ~ 2011-03-02
IIF 11 - Director → ME
2007-01-03 ~ 2007-05-16
IIF 7 - Director → ME
29
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (14 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 45 - Director → ME
30
65 Davies Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2011-08-08 ~ 2017-06-30
IIF 60 - LLP Member → ME
31
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (17 parents)
Officer
2005-10-26 ~ 2010-12-29
IIF 18 - Director → ME
32
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (17 parents)
Officer
2005-12-13 ~ 2010-12-29
IIF 20 - Director → ME
33
KNOWLE HILL PROPERTIES LIMITED
- now 04046938KNOWLE HILL PROPERTIES PLC
- 2002-08-23
04046938 Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (9 parents)
Officer
2000-08-04 ~ 2003-03-19
IIF 35 - Director → ME
34
KNOWLE PORTFOLIO INVESTMENTS LIMITED
- now 04079663WB CO (1224) LIMITED - 2000-10-05
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (13 parents)
Officer
2000-10-27 ~ 2010-05-28
IIF 1 - Director → ME
35
MINTON INDUSTRIAL PROPERTIES LIMITED
03782182 8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (10 parents)
Officer
1999-06-28 ~ 2002-02-08
IIF 48 - Director → ME
36
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (18 parents)
Officer
1999-08-02 ~ 2005-01-07
IIF 44 - Director → ME
37
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Officer
2000-02-14 ~ 2005-01-07
IIF 40 - Director → ME
38
MOORGATE INSURANCE COMPANY LIMITED
- now 00147862POHJOLA INSURANCE COMPANY (U.K.) LIMITED - 1995-09-07
MOORGATE INSURANCE COMPANY LIMITED(THE) - 1978-12-31
4th Floor, St Clare House, 30-33 Minories, London
Dissolved Corporate (26 parents)
Officer
2006-06-01 ~ 2008-12-23
IIF 8 - Director → ME
39
19 Heywood Street, Swinton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-09 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
40
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2000-11-13 ~ 2005-01-07
IIF 49 - Director → ME
41
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, London
Dissolved Corporate (15 parents)
Officer
2004-12-17 ~ 2011-01-26
IIF 26 - Director → ME
42
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (41 parents)
Officer
2000-02-14 ~ 2005-01-07
IIF 42 - Director → ME
43
POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
POCKET LIVING (GREENWICH PENINSULA) LIMITED
- 2016-08-04
06346043POCKET LIVING (CROUCH END) LIMITED
- 2008-01-09
06346043 Tower House, 10 Southampton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-17 ~ 2009-12-18
IIF 27 - Director → ME
44
POCKET LIVING (BATH ROAD) LIMITED
05535474 14 1st Floor, 14 Floral Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ 2010-06-30
IIF 31 - Director → ME
45
S 1 ASSETS LIMITED
- 2005-07-26
05281651 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-11-15 ~ 2010-06-30
IIF 22 - Director → ME
46
POCKET LIVING (SUDBURY ARMS) LIMITED
- now 05273964POCKET LIVING (MAYLANDS DRIVE) LIMITED
- 2007-05-03
05273964S 1 HOMES (MAYLANDS DRIVE) LIMITED
- 2005-07-08
05273964 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-11-15 ~ 2010-06-30
IIF 17 - Director → ME
47
POCKET LIVING (WEEDINGTON ROAD) LIMITED
05760718 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2010-06-30
IIF 24 - Director → ME
48
POCKET LIVING THE HEIGHTS LIMITED - now
Tower House, 10 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-07-25 ~ 2009-12-18
IIF 30 - Director → ME
49
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 33 - Director → ME
50
Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
Active Corporate (13 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 55 - Director → ME
51
TARGETFOLLOW (CROYDON) LIMITED - now
KNOWLE (CROYDON) LIMITED
- 2003-05-15
04000657 Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2000-07-20 ~ 2003-04-23
IIF 47 - Director → ME
52
23 The Crescent, Leatherhead, Surrey
Active Corporate (34 parents)
Officer
2003-12-15 ~ 2014-09-21
IIF 10 - Director → ME
2005-09-16 ~ 2007-08-21
IIF 65 - Secretary → ME
53
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2001-01-15 ~ 2005-01-07
IIF 36 - Director → ME
54
CHRB LIMITED - 1999-05-06
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Officer
2000-02-14 ~ 2005-01-07
IIF 41 - Director → ME
55
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-07 ~ 2005-01-07
IIF 54 - Director → ME
56
WOKING GOLF CLUB ESTATES LIMITED
- now 00071601WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18
Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
Active Corporate (104 parents)
Officer
2015-05-17 ~ 2019-05-19
IIF 13 - Director → ME
2020-06-14 ~ 2023-04-27
IIF 59 - Director → ME
57
Woking Golf Club, Pond Road, Woking, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-10-03 ~ 2023-01-01
IIF 9 - Director → ME
58
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2002-11-14 ~ 2011-01-26
IIF 28 - Director → ME
59
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-28 ~ 2005-01-07
IIF 52 - Director → ME