1
10-11 GNS LIMITED - now
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
- 2017-02-02
05207668BROOMCO (3527) LIMITED - 2004-09-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 32 - Director → ME
2
BROOMCO (3196) LIMITED - 2003-07-25
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2003-10-29 ~ dissolved
IIF 25 - Director → ME
3
BROOMCO (3195) LIMITED - 2003-07-25
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2003-10-29 ~ dissolved
IIF 29 - Director → ME
4
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
04476843 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2003-04-01 ~ 2005-09-29
IIF 17 - Director → ME
5
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2003-12-10 ~ dissolved
IIF 28 - Director → ME
6
CORPORATE INTERNATIONAL LIMITED
03445357 Walnut Tree House, Mill Road, Shiplake, Henley On Thames, Oxfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-05-12 ~ 2003-06-20
IIF 20 - Director → ME
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-08 ~ 2023-09-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
Chobham Park, Chobham Park Lane,chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2014-07-01
IIF 33 - LLP Designated Member → ME
9
FOREST REAL ESTATE INVESTMENTS LIMITED
17113284 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-24 ~ now
IIF 10 - Director → ME
10
GLOBAL MUTUAL PROPERTIES LIMITED
- now 06732638QUANTUM2008 LIMITED
- 2009-05-13
06732638 SC161163, 09312741, 12414516Warning 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) 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2009-04-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
11
1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolved
IIF 14 - Director → ME
2009-07-07 ~ dissolved
IIF 34 - Secretary → ME
12
GLOBAL PROPERTY MANAGEMENT SERVICES LIMITED
10380269 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-16 ~ 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
IIF 3 - Right to appoint or remove directors → OE
13
3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-11 ~ now
IIF 9 - Director → ME
14
3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 8 - Director → ME
15
124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
16
GM RAINWATER I EUROPE GP LIMITED
17174586 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-22 ~ now
IIF 5 - Director → ME
17
GM RAINWATER I EUROPE INVESTMENT LIMITED
17174583 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-22 ~ now
IIF 11 - Director → ME
18
GM TAVERN GP INVESTMENT LIMITED
16357742 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
19
3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 6 - Director → ME
20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-03-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JCCO 114 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-02
Administration ended on 2012-11-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2020-09-25
JCCO 114 LIMITED - 2004-06-22
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-08-01 ~ 2005-09-29
IIF 30 - Director → ME
22
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
02310485 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (10 parents, 3 offsprings)
Officer
2003-10-30 ~ 2003-11-22
IIF 24 - Director → ME
23
Suite 3, 2nd Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 15 - Director → ME
24
SYNERGY GRACECHURCH LIMITED
- now 04768708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-04-22
BROOMCO (3201) LIMITED - 2003-06-30
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-07-03 ~ 2004-12-23
IIF 21 - Director → ME
25
SYNERGY SUNRISE (BOWTHORPE) LIMITED
- now 05207666Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19
BROOMCO (3525) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 31 - Director → ME
26
SYNERGY SUNRISE (BROADLANDS) LIMITED
- now 05207664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Due to be dissolved on 2025-07-01
BROOMCO (3523) LIMITED - 2004-09-13
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 27 - Director → ME
27
SYNERGY SUNRISE (SCARLES YARD) LIMITED
- now 05207665BROOMCO (3524) LIMITED - 2004-09-13
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Active Corporate (18 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 23 - Director → ME
28
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
- now 05207670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02
BROOMCO (3528) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 22 - Director → ME
29
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
- now 05207667BROOMCO (3526) LIMITED - 2004-09-13
Level 37 22 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 26 - Director → ME
30
VALUE PROPERTY PARTNERS US LIMITED
09958741 2nd Floor 43-45 Dorset St, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ dissolved
IIF 18 - Director → ME
31
FINLAW 650 LIMITED
- 2015-12-17
09433910 10600609, 06925197, 03681856Warning 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) 3rd Floor 43-45 Dorset St, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolved
IIF 19 - Director → ME