1
1088 ASSET MANAGEMENT LIMITED
- now 04570756 16781432, 13620001, 08586611Warning 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)LIBERTY ASSET MANAGEMENT LIMITED
- 2009-05-13
04570756LIBERTY LAND (UK) LIMITED
- 2007-03-07
04570756LIBERTY LAND LIMITED
- 2006-12-19
04570756 02860316, 07303905, 02860316Warning 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)LIBERTY ASSET MANAGEMENT LIMITED
- 2006-05-03
04570756 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2002-10-23 ~ dissolved
IIF 21 - Director → ME
2
1101 HOLDINGS LIMITED
- now 04779505 16854221, 11870040, 14589078Warning 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)LIBERTY HOLDINGS LIMITED
- 2009-05-13
04779505LIBERTY PARTNERS LIMITED
- 2007-03-12
04779505 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2003-06-25 ~ dissolved
IIF 22 - Director → ME
3
1122 DEVELOPMENTS ONE LIMITED
- now 04923156LIBERTY DEVELOPMENTS ONE LIMITED
- 2009-05-13
04923156LIBERTY RETAIL LTD - 2004-10-01
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolved
IIF 34 - Director → ME
4
C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-11-22 ~ 2006-03-30
IIF 33 - Director → ME
2004-11-22 ~ 2006-03-30
IIF 56 - Secretary → ME
5
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-05-18 ~ 2021-10-08
IIF 5 - Director → ME
6
BUMBOO PRODUCTS LTD - now
ROOT 7 LTD - 2025-08-07
BIRANDO LTD - 2013-09-04
TRUSTED BRANDS LTD
- 2011-03-02
07364238 Unit 14, Bessemer Park, 250 Milkwood Road, London, England
Active Corporate (7 parents)
Officer
2010-09-02 ~ 2011-01-17
IIF 23 - Director → ME
7
CHARTRIDGE COURT STANMORE MANAGEMENT LIMITED
- now 03687028CROWNBIRD MANAGEMENT LIMITED - 1999-01-14
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (18 parents)
Officer
2021-07-29 ~ now
IIF 51 - Director → ME
8
30 Whitchurch Lane, Edgware, Middlesex, England
Active Corporate (10 parents)
Officer
2002-06-19 ~ 2004-01-28
IIF 65 - Secretary → ME
9
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2012-08-01 ~ now
IIF 18 - Director → ME
2012-08-01 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
4/5 Loveridge Mews, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ dissolved
IIF 28 - Director → ME
2012-02-24 ~ dissolved
IIF 71 - Secretary → ME
11
4-5 Loveridge Mews, London
Dissolved Corporate (6 parents)
Officer
2010-07-16 ~ dissolved
IIF 46 - LLP Designated Member → ME
2008-04-18 ~ 2010-07-16
IIF 36 - LLP Member → ME
12
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-04-03 ~ now
IIF 1 - Director → ME
2015-06-05 ~ now
IIF 10 - Director → ME
2015-06-05 ~ now
IIF 66 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ 2016-07-05
IIF 24 - Director → ME
2017-04-03 ~ dissolved
IIF 3 - Director → ME
2016-07-05 ~ dissolved
IIF 12 - Director → ME
2016-06-08 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-06-08 ~ 2017-04-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
Active Corporate (4 parents)
Officer
2005-04-20 ~ 2008-06-11
IIF 13 - Director → ME
15
JEWEL OF HERTSMERE LIMITED
- now 09877608LIBERTY LAKE LEISURE LIMITED
- 2021-11-04
09877608 Scottish Provident House, 3rd Floor 76-80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2015-11-18 ~ now
IIF 19 - Director → ME
2015-11-18 ~ now
IIF 73 - Secretary → ME
16
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
1998-11-20 ~ now
IIF 9 - Director → ME
1998-11-20 ~ 1998-12-10
IIF 75 - Secretary → ME
17
LIBERTY LAND LIMITED
- 2006-05-03
02860316 07303905, 04570756, 08063025Warning 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)CHELSEA EUROPE PLC.
- 1998-07-14
02860316LIBERTY LAND PLC
- 1997-12-30
02860316 07303905, 04570756, 08063025Warning 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) Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (13 parents, 3 offsprings)
Officer
2006-09-06 ~ 2007-09-28
IIF 32 - Director → ME
1996-12-02 ~ 2006-09-30
IIF 14 - Director → ME
1999-05-05 ~ 2006-09-20
IIF 55 - Secretary → ME
18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-01 ~ 2026-03-02
IIF 53 - Director → ME
IIF 7 - Director → ME
2013-10-17 ~ 2026-03-02
IIF 20 - Director → ME
2013-10-17 ~ 2026-03-02
IIF 69 - Secretary → ME
Person with significant control
2022-12-15 ~ 2024-08-29
IIF 62 - Has significant influence or control → OE
19
4-5 Loveridge Mews, London
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolved
IIF 27 - Director → ME
20
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 25 - Director → ME
2014-06-11 ~ dissolved
IIF 67 - Secretary → ME
21
LIBERTY INVESTMENT ADVISORS LLP
- now OC340430GOSRANI INVESTMENT ADVISORS LLP
- 2013-04-17
OC340430GOSRANI INVESTMENT PARTNERS LLP
- 2011-01-05
OC340430 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ 2011-05-31
IIF 35 - LLP Designated Member → ME
2011-05-31 ~ dissolved
IIF 43 - LLP Designated Member → ME
2008-09-30 ~ 2010-05-05
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
22
LIBERTY LAND DEVELOPMENTS LIMITED
- now 08063025LIBERTY LAND LIMITED
- 2013-04-17
08063025 02860316, 07303905, 02860316Warning 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) Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 26 - Director → ME
2012-05-09 ~ dissolved
IIF 70 - Secretary → ME
23
LIBERTY LAND LIMITED
- now 07303905 02860316, 02860316, 04570756Warning 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)GOSRANI ASSET MANAGEMENT LIMITED
- 2013-04-17
07303905 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2011-05-31 ~ now
IIF 16 - Director → ME
2018-05-15 ~ now
IIF 8 - Director → ME
2010-07-05 ~ 2010-08-03
IIF 15 - Director → ME
2018-05-15 ~ now
IIF 54 - Director → ME
2011-05-31 ~ now
IIF 60 - Secretary → ME
2010-07-05 ~ 2011-05-31
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 39 - Has significant influence or control → OE
24
LIBERTY LAND LLP
OC325011 02860316, 07303905, 04570756Warning 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) 4-5 Loveridge Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-12-20 ~ dissolved
IIF 42 - LLP Designated Member → ME
25
LIBERTY MANAGEMENT (WEMBLEY) LTD
04070631 8 Liberty Centre, Mount Pleasant, Wembley, Middlesex, England
Active Corporate (11 parents)
Officer
2000-09-13 ~ 2003-04-24
IIF 64 - Secretary → ME
26
4-5 Loveridge Mews, London
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 45 - LLP Designated Member → ME
27
4-5 Loveridge Mews, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 47 - LLP Designated Member → ME
28
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2015-07-27 ~ now
IIF 17 - Director → ME
2013-09-09 ~ now
IIF 61 - Secretary → ME
29
LIBERTY PARTNERS THREE LIMITED
- 2009-04-23
05042806 Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2009-06-03
IIF 29 - Director → ME
30
GPZ INVESTMENTS LIMITED
- 2017-02-13
10110821 Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolved
IIF 4 - Director → ME
31
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (9 parents)
Officer
2021-06-15 ~ 2021-10-08
IIF 6 - Director → ME
32
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2021-10-08
IIF 2 - Director → ME
33
PORTMAN LONDON LIMITED - now
LIBERTY LONDON LIMITED
- 2007-11-14
04547662 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2006-09-06 ~ 2007-07-02
IIF 30 - Director → ME
2002-09-27 ~ 2006-09-20
IIF 58 - Secretary → ME
34
PORTMAN WOLVERHAMPTON LIMITED - now
LIBERTY WOLVERHAMPTON LIMITED
- 2007-11-14
04891730 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (8 parents)
Officer
2003-09-08 ~ 2004-01-20
IIF 50 - Director → ME
2006-09-06 ~ 2007-09-03
IIF 31 - Director → ME
2003-09-08 ~ 2006-09-20
IIF 57 - Secretary → ME
35
4/5 Loveridge Mews, London
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ 2011-01-01
IIF 44 - LLP Designated Member → ME
36
8608-862 Garratt Lane, London, England
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
37
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
1999-05-24 ~ now
IIF 11 - Director → ME
1999-02-12 ~ 1999-05-24
IIF 74 - Secretary → ME