1
23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
2004-12-16 ~ 2016-09-30
IIF 20 - Director → ME
2
23 Queen Anne Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-07-18 ~ now
IIF 11 - Director → ME
3
CARPENTER (BATH) LIMITED - now
WELBECK LAND (BATH) LIMITED
- 2002-01-11
04035575 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2000-08-04 ~ 2001-08-16
IIF 18 - Director → ME
4
CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED
- now 04934324CHAPLETOWN WHARF MANAGEMENT COMPANY LIMITED
- 2003-11-20
04934324INHOCO 2990 LIMITED - 2003-11-12
C/o Realty Management Ground Floor, Discovery House, Crossley Road, Stockport, Cheshire, England
Active Corporate (14 parents)
Officer
2003-11-20 ~ 2008-07-23
IIF 34 - Director → ME
5
FINDHORN INVESTMENTS LIMITED
- now 03866459296TH SHELF INVESTMENT COMPANY LIMITED
- 2000-01-10
03866459 03846307, 03044687, 03867180Warning 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) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2000-01-10 ~ dissolved
IIF 16 - Director → ME
6
OVAL (1901) LIMITED
- 2003-11-06
04919656 03073143, 04946749, 04361321Warning 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) 27 Baker Street, London, England
Dissolved Corporate (15 parents)
Officer
2003-10-31 ~ 2016-09-30
IIF 24 - Director → ME
7
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-11-28 ~ now
IIF 2 - Director → ME
8
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
1997-05-07 ~ now
IIF 3 - Director → ME
9
HOWARD DE WALDEN MANAGEMENT LIMITED
02866352 23 Queen Anne Street, London, England
Active Corporate (48 parents)
Officer
1997-01-09 ~ 2016-09-30
IIF 15 - Director → ME
10
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
03794398 23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
1999-06-18 ~ 2016-09-30
IIF 26 - Director → ME
11
LADY STRATHEDEN MANAGEMENT COMPANY LIMITED
04814907 Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (28 parents)
Officer
2003-08-28 ~ 2008-11-25
IIF 37 - Director → ME
12
LONG ACRE ESTATES LIMITED
- now 01915317MERCERS' COMPANY PROPERTY SERVICES LIMITED - 2005-09-23
KIMBLEFLINT LIMITED - 1985-06-21
Mercers Hall, Ironmonger Lane, London
Active Corporate (33 parents)
Officer
2008-05-01 ~ 2022-04-01
IIF 33 - Director → ME
13
MARYLEBONE TAVERNS LIMITED
- now 02243841LESTERDEAN LIMITED - 1988-07-11
23 Queen Anne Street, London
Dissolved Corporate (16 parents)
Officer
1998-04-24 ~ 2016-09-30
IIF 22 - Director → ME
14
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2014-09-04 ~ 2016-09-30
IIF 35 - Director → ME
15
ONE LOTHBURY HOLDINGS LIMITED
- now 053817773427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-07-22 ~ dissolved
IIF 28 - Director → ME
16
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-07-22 ~ dissolved
IIF 27 - Director → ME
17
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
00024865 23 Queen Anne Street, London, England
Active Corporate (18 parents)
Officer
2007-12-31 ~ 2016-09-30
IIF 21 - Director → ME
18
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2000-03-10 ~ 2016-09-30
IIF 23 - Director → ME
19
SANDOWN COURT MANAGEMENT COMPANY (PRESTON) LIMITED
01976911 Flat 244, Sandown Court, Avenham Lane, Preston, Lancashire
Active Corporate (44 parents)
Officer
~ 1991-01-31
IIF 8 - Director → ME
20
The Lodge, Springwood Park, Tonbridge, Kent
Active Corporate (20 parents)
Officer
2017-06-28 ~ now
IIF 5 - Director → ME
21
ST PETER'S SQUARE LEEDS LIMITED
- now 056791973476TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-03-13
05679197 05728332, 05528602, 05685495Warning 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) 23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2006-02-23 ~ now
IIF 13 - Director → ME
22
STARS AND SUNSHINE LIMITED - now
HOWARD DE WALDEN TRIANGLE LIMITED
- 2017-05-10
05076849CHOQS 446 LIMITED
- 2004-05-25
05076849 04814590, 05076856, 05281751Warning 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) 23 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-21 ~ 2016-09-30
IIF 25 - Director → ME
23
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
05658184 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (13 parents)
Officer
2005-12-19 ~ 2007-10-23
IIF 32 - Director → ME
24
THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
Beach House, Golf Place, St Andrews, Fife
Active Corporate (34 parents)
Officer
2020-09-24 ~ 2024-09-19
IIF 6 - Director → ME
25
TRENT PARK REGENERATION LIMITED
- now 03678339FORESTFARE LIMITED
- 1998-12-21
03678339 Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
1998-12-10 ~ 2007-02-16
IIF 19 - Director → ME
26
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED - now
TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED
- 1997-02-05
01673674 8 Eastway, Sale, Cheshire, England
Active Corporate (34 parents)
Officer
~ 1993-11-12
IIF 7 - Director → ME
27
VIAPORT (100) LIMITED - now
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18
04371230HILLGATE (288) LIMITED
- 2002-03-19
04371230 04178178, 04358329, 04296690Warning 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 The Broadway, Unit 120, London, England
Active Corporate (11 parents)
Officer
2002-03-14 ~ 2009-02-19
IIF 14 - Director → ME
28
WALDEN NOMINEE COMPANY LIMITED
- now 02163856TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
23 Queen Anne Street, London, England
Active Corporate (15 parents)
Officer
2013-08-09 ~ now
IIF 12 - Director → ME
29
WALTHAM CROSS DEVELOPMENTS LIMITED
- now 02215568 1 Angel Square, Manchester
Converted / Closed Corporate (26 parents)
Officer
~ 1994-07-22
IIF 9 - Director → ME
30
WELBECK (BURNASTON) LIMITED - now
3502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-06-29
05803556 07709450, 06527742, 06650043Warning 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) 23 Queen Anne Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2009-01-13
IIF 31 - Director → ME
31
WELBECK LAND (FELBRIDGE) LIMITED
- now 04671109OVAL (1817) LIMITED
- 2003-04-04
04671109 04671020, 03954591, 04919758Warning 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) 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ dissolved
IIF 30 - Director → ME
32
WELBECK LAND (RISBOROUGH) LIMITED
06244707 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-05-11 ~ dissolved
IIF 36 - Director → ME
33
WELBECK LAND LEEDS LIMITED
- now 056823893477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-02-23
05682389 05697032, 05381777, 05728369Warning 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) 23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2006-02-23 ~ now
IIF 10 - Director → ME
34
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-04-24 ~ dissolved
IIF 29 - Director → ME
35
WELBECK STRATEGIC LAND LLP
OC359671 OC390503, 13634314, 10757227Warning 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) 6th Floor, One London Wall, London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
36
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
1999-02-23 ~ 2009-01-13
IIF 17 - Director → ME
37
WIMPOLE STREET INVESTMENTS LIMITED - 2010-06-28
23 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-09-29 ~ now
IIF 4 - Director → ME