1
FOSTER DENOVO GROUP LIMITED
- now 06033941FOSTER DENOVO GROUP PLC - 2016-11-28
20 St. Dunstan's Hill, London, England
Active Corporate (21 parents, 16 offsprings)
Officer
2025-02-01 ~ now
IIF 5 - Director → ME
2
FD HOLDINGS LTD - 2007-08-07
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
Active Corporate (20 parents)
Officer
2025-02-01 ~ now
IIF 3 - Director → ME
3
GO NATIVE HOLDINGS LIMITED
- 2021-04-01
03785433 United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2018-05-18 ~ now
IIF 7 - Director → ME
4
NATIVE RESIDENTIAL LIMITED
- now 07730104GO NATIVE RESIDENTIAL LIMITED - 2021-04-01
STAY APARTMENTS LIMITED - 2016-12-20
United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2024-07-24 ~ now
IIF 8 - Director → ME
5
PITMAN AND COMPANY CONSULTING LTD.
05711157 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
740,112 GBP2024-03-31
Officer
2006-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
THE CANADA LIFE GROUP (U.K.) LIMITED
- now 02228475THE MANULIFE GROUP LIMITED - 1995-05-18
LIPBRIM LIMITED - 1988-07-08
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (63 parents, 9 offsprings)
Officer
2001-09-07 ~ 2003-11-12
IIF 26 - Director → ME
7
Canada House, Trafalgar Square, London, England
Active Corporate (21 parents)
Officer
2005-07-14 ~ 2019-12-12
IIF 6 - Director → ME
Person with significant control
2017-04-01 ~ 2019-12-12
IIF 2 - Has significant influence or control over the trustees of a trust → OE
8
TILSTONE BASINGSTOKE LIMITED
- now 10513414DANESHILL WAREHOUSE LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,266,878 GBP2017-03-31
Officer
2018-03-29 ~ 2025-09-09
IIF 22 - Director → ME
9
TILSTONE CHESTERFIELD LIMITED
- now 08215014TRITAX REIT ACQUISITION 3 LIMITED
- 2020-09-08
08215014 08214556, 09155999, 09155993Warning 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)TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-09-02 ~ 2024-06-21
IIF 25 - Director → ME
10
GREENSTONE GLASGOW LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1,807,959 GBP2017-03-31
Officer
2018-03-29 ~ 2025-09-09
IIF 16 - Director → ME
11
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents, 9 offsprings)
Equity (Company account)
18,024,012 GBP2017-03-31
Officer
2018-03-29 ~ 2025-09-09
IIF 21 - Director → ME
12
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
14,654,623 GBP2017-03-31
Officer
2018-03-29 ~ 2025-09-09
IIF 11 - Director → ME
13
TILSTONE INDUSTRIAL WAREHOUSE LIMITED
- now 10416564GREENSTONE INDUSTRIAL LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,553,505 GBP2018-03-31
Officer
2018-03-29 ~ 2025-09-09
IIF 19 - Director → ME
14
TILSTONE LIVERPOOL LIMITED
- now 12517480WAREHOUSE 18 LIMITED
- 2021-02-08
12517480 08874952, SC703786, 07797960Warning 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) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-03-13 ~ 2025-09-09
IIF 23 - Director → ME
15
GREENSTONE OXFORD LIMITED
- 2020-11-17
10513380 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-366,248 GBP2020-03-31
Officer
2020-11-14 ~ 2025-09-09
IIF 12 - Director → ME
16
TILSTONE PROPERTY HOLDINGS LIMITED
- now 10960785GREENSTONE PROPERTY HOLDINGS LIMITED
- 2020-11-17
10960785 Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-27,526 GBP2020-09-30
Officer
2020-11-14 ~ dissolved
IIF 24 - Director → ME
17
QUANTUM NORTH LIMITED
- 2020-05-26
11083224 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-11-27 ~ 2025-09-09
IIF 14 - Director → ME
18
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
3,566,467 GBP2017-03-31
Officer
2018-03-29 ~ 2025-09-09
IIF 10 - Director → ME
19
TILSTONE RETAIL WAREHOUSE LIMITED
- now 10416523GREENSTONE RETAIL LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,019,976 GBP2018-03-31
Officer
2018-03-29 ~ 2025-09-09
IIF 20 - Director → ME
20
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-06-17 ~ 2025-09-09
IIF 18 - Director → ME
21
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
3,922,599 GBP2017-03-31
Officer
2018-03-29 ~ 2025-09-09
IIF 15 - Director → ME
22
TILSTONE WAREHOUSE HOLDCO LIMITED
- now 10407988GREENSTONE HOLDCO LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
4,227,915 GBP2018-03-31
Officer
2018-03-29 ~ 2025-09-09
IIF 17 - Director → ME
23
WAREHOUSE 1234 LIMITED
12517469 10037484, SC570124, 08874952Warning 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) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-13 ~ 2025-09-09
IIF 13 - Director → ME
24
WAREHOUSE REIT PLC - now
WAREHOUSE REIT PLC
- 2025-11-10
10880317 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2017-08-01 ~ 2025-09-09
IIF 4 - Director → ME