1
ASH MILL DEVELOPMENTS LIMITED
- now 03290598STRENGTH AND SHIELD LIMITED - 1999-03-08
ALNERY NO. 1639 LIMITED - 1997-06-25
154 Station Road, Amersham, England
Active Corporate (12 parents, 10 offsprings)
Officer
1999-03-28 ~ 2002-10-23
IIF 23 - Director → ME
2
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2003-06-30 ~ 2011-11-30
IIF 12 - Director → ME
3
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2003-06-30 ~ 2011-11-30
IIF 13 - Director → ME
4
St Christopher's House, St Christopher's Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-02-13 ~ dissolved
IIF 24 - Director → ME
2003-02-13 ~ dissolved
IIF 47 - Secretary → ME
5
BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED
05999473 17 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 26 - Director → ME
2006-11-15 ~ dissolved
IIF 50 - Secretary → ME
6
BCM INVESTMENTS (PLANTATION PLACE) LIMITED
05999481 17 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 31 - Director → ME
2006-11-15 ~ dissolved
IIF 52 - Secretary → ME
7
284 Clifton Drive South, Lytham St. Annes, Lancashire
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2001-05-18 ~ 2018-02-01
IIF 20 - Director → ME
2002-03-14 ~ 2018-02-01
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2002-03-27 ~ dissolved
IIF 40 - LLP Designated Member → ME
9
BCM REAL ESTATE CAPITAL LIMITED
10270231 14 David Mews, London, England
Active Corporate (4 parents)
Officer
2016-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 54 - Has significant influence or control → OE
10
14 David Mews, London
Active Corporate (4 parents)
Officer
2013-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 53 - Has significant influence or control → OE
11
BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
RDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15
04469387 1st Floor, 41 Great Pulteney Street, London, England
Dissolved Corporate (16 parents, 45 offsprings)
Officer
2002-06-25 ~ 2011-11-30
IIF 2 - Director → ME
12
BROWN COOPER MARPLES LIMITED
- now 03209028COOPER MARPLES LIMITED
- 1996-10-22
03209028 1 Deloitte Llp, 1 City Square, Leeds, England
Dissolved Corporate (12 parents)
Officer
1996-07-19 ~ dissolved
IIF 34 - Director → ME
1996-07-19 ~ 1997-05-15
IIF 49 - Secretary → ME
2004-09-21 ~ dissolved
IIF 42 - Secretary → ME
13
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (4 parents)
Officer
1995-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
14
CARCLEW ESTATES LIMITED - now
ELY PROPERTIES LIMITED
- 2016-08-19
03446314 C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1997-10-08 ~ 2006-05-18
IIF 29 - Director → ME
15
INGLEBY (1715) LIMITED
- 2006-11-21
05949354 03807755, 04172043, 06679098Warning 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) 6 Stratton Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2006-11-20 ~ dissolved
IIF 15 - Director → ME
16
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-29 ~ 2013-05-17
IIF 25 - Director → ME
17
HARWOOD (COWLEAZE ROAD) LIMITED
- now 10661754CNM (COWLEAZE ROAD) LIMITED
- 2022-04-21
10661754 6 Stratton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-09 ~ 2023-09-12
IIF 17 - Director → ME
18
HARWOOD REAL ESTATE LIMITED - now
RYDER COURT PROPERTIES LIMITED
- 2011-12-14
06935534MEAUJO (745) LIMITED - 2010-01-29
6 Stratton Street, Mayfair, London
Active Corporate (17 parents, 8 offsprings)
Officer
2011-02-02 ~ 2011-12-13
IIF 36 - Director → ME
19
25 Harley Street, London
Dissolved Corporate (7 parents)
Officer
1998-09-15 ~ dissolved
IIF 27 - Director → ME
20
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-29 ~ 2013-05-17
IIF 9 - Director → ME
21
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-22 ~ 2014-02-03
IIF 18 - Director → ME
22
MERCHANT PROPERTIES NOMINEES LIMITED
05999236 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2006-12-22 ~ 2014-02-03
IIF 14 - Director → ME
23
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2014-02-03
IIF 35 - Director → ME
24
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2014-02-03
IIF 16 - Director → ME
25
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2014-02-03
IIF 19 - Director → ME
26
MUNSLOW (WALSALL) LIMITED
- now 04625218NEWINCCO 226 LIMITED
- 2003-02-20
04625218 04625146, 04611401, 08413573Warning 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) St Christopher's House, St Christopher's Place, London
Dissolved Corporate (8 parents)
Officer
2003-02-20 ~ dissolved
IIF 5 - Director → ME
2003-02-20 ~ dissolved
IIF 43 - Secretary → ME
27
MUNSLOW (WALSALL) ONE LIMITED
- now 04625220NEWINCCO 227 LIMITED
- 2003-02-20
04625220 05379183, 04625347, 05747843Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ dissolved
IIF 32 - Director → ME
2003-02-20 ~ dissolved
IIF 48 - Secretary → ME
28
MUNSLOW (WALSALL) SEAHAM LIMITED
- now 05361386HEXAGON 312 LIMITED
- 2005-03-22
05361386 05322667, 06406906, 05361387Warning 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) St Christopher's House, St Christopher's Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-21 ~ dissolved
IIF 30 - Director → ME
2005-03-21 ~ dissolved
IIF 51 - Secretary → ME
29
MUNSLOW (WALSALL) TWO LIMITED
- now 04625343NEWINCCO 228 LIMITED
- 2003-02-20
04625343 08413587, 04625347, 06556369Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ dissolved
IIF 21 - Director → ME
2003-02-20 ~ dissolved
IIF 46 - Secretary → ME
30
PHIL COOPER HEATING AND PLUMBING LTD
09678617 2 Giles Cox, Quedgeley, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-09 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
31
PROPERTY INVESTMENT EXCHANGE LIMITED - now
PRIMEPITCH HOLDINGS LIMITED - 2002-11-27
E PROPERTY INVESTOR LIMITED
- 2001-09-03
04074325 5th Floor 40 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2000-11-14 ~ 2001-08-09
IIF 6 - Director → ME
2000-11-09 ~ 2000-11-14
IIF 45 - Secretary → ME
32
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED
- now 04469376WICHFORD PROPERTY MANAGEMENT LIMITED
- 2011-08-31
04469376 2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (17 parents)
Officer
2002-06-25 ~ 2013-10-01
IIF 10 - Director → ME
33
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (295 parents)
Officer
2007-01-31 ~ 2023-04-06
IIF 39 - LLP Member → ME
34
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2009-05-06 ~ 2013-05-17
IIF 28 - Director → ME
35
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-29 ~ 2013-05-17
IIF 22 - Director → ME
36
THE ANGLE SPORTS & ENTERTAINMENT LTD
15957278 Floor 2 Enterprise House 202-206 Linthorpe Road, Middlesbrough, England
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
37
THE CO-MISSION CHURCHES TRUST
- now 07496944THE DUNDONALD CHURCH CHARITABLE TRUST
- 2014-10-30
07496944 577 Kingston Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-01-18 ~ now
IIF 41 - Director → ME
38
THE CO-MISSION INITIATIVE TRUST
- now 08848067THE CO-MISSION ANTIOCH TRUST
- 2017-07-07
08848067 577 Kingston Road, London, England
Active Corporate (8 parents)
Officer
2014-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-11 ~ 2025-07-10
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-10-06
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2011-11-30
IIF 8 - Director → ME
40
2nd Floor, 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2011-11-30
IIF 11 - Director → ME
41
WICHFORD LADYWELL LIMITED
- now SC223440WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
ROBOSCOT (50) LIMITED - 2002-02-26
C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
Dissolved Corporate (22 parents)
Officer
2007-08-08 ~ 2011-11-30
IIF 33 - Director → ME