1
One, Coleman Street, London
Active Corporate (21 parents)
Officer
2019-09-18 ~ 2020-12-31
IIF 8 - Director → ME
2
One, Coleman Street, London
Active Corporate (9 parents)
Officer
2019-09-18 ~ 2020-12-31
IIF 14 - Director → ME
3
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED
09909921 One, Coleman Street, London, England
Active Corporate (10 parents)
Officer
2017-01-20 ~ 2020-12-31
IIF 11 - Director → ME
4
One Coleman Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-09-18 ~ 2020-12-31
IIF 13 - Director → ME
5
FLORENCE BUILDING (BASINGSTOKE) LIMITED
- now 10107227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-23 during the appointment or period of control
Dissolved on 2021-02-25 during the appointment or period of control
ABSTRACT (BASINGSTOKE) LIMITED - 2019-03-28
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2019-09-18 ~ dissolved
IIF 5 - Director → ME
6
LEGAL & GENERAL PENSIONS LIMITED
05935873 One Coleman Street, London
Active Corporate (27 parents, 14 offsprings)
Officer
2019-09-18 ~ 2020-12-31
IIF 2 - Director → ME
7
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED
- now 06724924WHALECO (NO.6) LIMITED - 2008-11-06
1 Coleman Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-18 ~ 2020-12-31
IIF 3 - Director → ME
8
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED
06829593 One Coleman Street, London
Active Corporate (9 parents)
Officer
2019-09-18 ~ 2020-12-31
IIF 10 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-18 during the appointment or period of control
Dissolved on 2021-03-02 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2019-09-18 ~ dissolved
IIF 4 - Director → ME
10
MALTBY STREET PROPERTIES LIMITED
11223057 One Coleman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-18 ~ 2020-12-31
IIF 15 - Director → ME
11
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
- now 06860971BRIXTON (NO.16) LIMITED - 2010-03-16
One, Coleman Street, London
Active Corporate (23 parents)
Officer
2019-09-18 ~ 2020-12-31
IIF 7 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Due to be dissolved on 2022-08-03
1 More London Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-27 ~ 2020-12-31
IIF 18 - Director → ME
13
STORAGE BOOST (STAFFORD) LIMITED
06414204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Due to be dissolved on 2022-08-03
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2020-02-27 ~ 2020-12-31
IIF 17 - Director → ME
14
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED
06528879 06528846, 06528882, 06528714Warning 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) One, Coleman Street, London, England
Active Corporate (14 parents)
Officer
2019-09-18 ~ 2020-12-31
IIF 12 - Director → ME
15
SYNERGY GRACECHURCH LIMITED
- now 04768708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-04-22 during the appointment or period of control
BROOMCO (3201) LIMITED - 2003-06-30
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-09-18 ~ dissolved
IIF 6 - Director → ME
16
TUFTON MANAGEMENT COMPANY LIMITED
09173322 3rd Floor 114a Cromwell Road, London, England
Active Corporate (12 parents)
Officer
2019-09-18 ~ 2019-11-14
IIF 16 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14
Due to be dissolved on 2023-03-14
1 More London Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-09-18 ~ 2020-12-31
IIF 9 - Director → ME
18
1 Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE