1
2-10 MORTIMER STREET (GP NO 1) LIMITED
07477344 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2010-12-23 ~ 2013-12-14
IIF 55 - Director → ME
2
2-10 MORTIMER STREET GP LIMITED
07458495 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2010-12-02 ~ 2013-12-14
IIF 5 - Director → ME
3
SHELFCO (NO. 3255) LIMITED
- 2006-07-21
05835401 05741034, 05835390, 05835462Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-04-18 ~ 2012-03-09
IIF 175 - Director → ME
2006-07-21 ~ 2006-12-22
IIF 147 - Director → ME
4
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2006-07-14 ~ 2013-12-14
IIF 17 - Director → ME
5
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-05-17 ~ 2013-12-14
IIF 67 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 117 - Director → ME
7
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 155 - Director → ME
8
The Green Benyon Road, Silchester, Reading
Active Corporate (19 parents)
Officer
2013-06-28 ~ 2014-01-07
IIF 186 - Director → ME
9
The Green Benyon Road, Silchester, Reading
Active Corporate (21 parents)
Officer
2013-06-28 ~ 2014-01-07
IIF 187 - Director → ME
10
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 100 - Director → ME
11
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 141 - Director → ME
12
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2001-06-12 ~ 2003-03-25
IIF 118 - Director → ME
2013-08-19 ~ 2013-12-14
IIF 20 - Director → ME
13
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2001-06-12 ~ 2003-03-25
IIF 149 - Director → ME
14
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2001-06-12 ~ 2003-03-25
IIF 104 - Director → ME
15
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
07680828 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-06-23 ~ 2013-12-14
IIF 165 - Director → ME
16
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-10-08 ~ 2013-12-14
IIF 60 - Director → ME
17
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
08322963 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-07 ~ 2013-12-14
IIF 56 - Director → ME
18
AVIVA INVESTORS GROUND RENT GP LIMITED
07584928 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-03-30 ~ 2013-12-14
IIF 170 - Director → ME
19
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
07604385 80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2011-04-14 ~ 2013-12-14
IIF 168 - Director → ME
20
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
07739651 80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2011-08-15 ~ 2013-12-14
IIF 169 - Director → ME
21
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
- 2019-10-03
07996311 10156388, 09612980, 09456177Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 13 offsprings)
Officer
2012-03-19 ~ 2013-12-14
IIF 172 - Director → ME
22
AVIVA INVESTORS POLISH RETAIL GP LIMITED
- now 05571806PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-11-07 ~ 2013-12-14
IIF 52 - Director → ME
23
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
- now 00038177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-12
Dissolved on 2016-12-29
MORLEY PROPERTY DEVELOPMENTS LIMITED
- 2008-09-29
00038177COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-09-26 ~ 2013-12-14
IIF 32 - Director → ME
24
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 123 - Director → ME
25
AVIVA INVESTORS REAL ESTATE LIMITED
- now 06008994AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 26 offsprings)
Officer
2011-09-21 ~ 2013-12-14
IIF 4 - Director → ME
26
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
08305402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Officer
2012-11-23 ~ 2013-12-14
IIF 54 - Director → ME
27
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-03-30 ~ 2013-12-14
IIF 171 - Director → ME
28
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-08 ~ 2013-12-14
IIF 166 - Director → ME
29
AVIVA INVESTORS STUDENT ASSETS GP LIMITED
07680819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2015-01-02
30 Finsbury Square, London, England, England
Dissolved Corporate (7 parents)
Officer
2011-06-23 ~ 2013-12-14
IIF 167 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-12-13 ~ 2013-09-19
IIF 68 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-01-06 ~ 2013-09-19
IIF 162 - Director → ME
32
AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - now
AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
- 2018-06-07
07019488 08680717 Aviva, Wellington Row, York, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-09-15 ~ 2011-12-21
IIF 161 - Director → ME
33
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2004-11-12
IIF 77 - Director → ME
2009-05-15 ~ dissolved
IIF 154 - Director → ME
34
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2009-05-15 ~ dissolved
IIF 113 - Director → ME
2002-01-03 ~ 2004-11-12
IIF 137 - Director → ME
35
BARWELL BUSINESS PARK NOMINEE LIMITED
- now 03942586PEARL (BARWELL) LIMITED
- 2002-04-17
03942586 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-04-08 ~ 2013-12-14
IIF 34 - Director → ME
36
BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18
07793483SNRDCO 3066 LIMITED
- 2011-11-09
07793483 07966184, 07701932, 07448660Warning 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) York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2011-11-09 ~ 2013-07-04
IIF 69 - Director → ME
37
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2003-03-31 ~ 2013-12-14
IIF 33 - Director → ME
38
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-03
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2003-03-31 ~ 2013-12-14
IIF 35 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-12-19
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-03-31 ~ 2013-12-14
IIF 44 - Director → ME
40
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-03-31 ~ 2013-12-14
IIF 23 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2003-03-31 ~ 2013-12-14
IIF 36 - Director → ME
42
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-03-31 ~ 2013-12-14
IIF 26 - Director → ME
43
SHELFCO (NO.2007) LIMITED
- 2000-12-13
04089228 04699896, 04089304, 04089236Warning 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) Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-12-04 ~ 2001-07-06
IIF 88 - Director → ME
44
SHELFCO (NO.2008) LIMITED
- 2000-12-13
04089236 04044480, 04089304, 04104053Warning 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) Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-12-04 ~ 2001-07-06
IIF 73 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-10-12 ~ 2013-12-14
IIF 188 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (26 parents)
Officer
2004-05-14 ~ 2011-12-07
IIF 10 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-05-06 ~ 2013-12-14
IIF 14 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-05-06 ~ 2013-12-14
IIF 9 - Director → ME
49
COLNBROOK GENERAL PARTNER LIMITED
05942268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2011-11-24 ~ 2013-12-14
IIF 12 - Director → ME
50
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2002-12-09 ~ 2013-12-14
IIF 24 - Director → ME
51
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2006-07-14 ~ 2007-07-09
IIF 132 - Director → ME
52
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-07-14 ~ 2007-07-09
IIF 85 - Director → ME
53
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2006-07-14 ~ 2007-07-09
IIF 83 - Director → ME
54
DROC LIVINGSTON CP LIMITED
- now 06764744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-12
Dissolved on 2016-12-29
CONTINENTAL SHELF 460 LIMITED
- 2009-04-15
06764744 SC409501, 06764852, 05631119Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-04-07 ~ 2013-12-14
IIF 164 - Director → ME
55
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 183 - Director → ME
56
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2004-11-12
IIF 103 - Director → ME
57
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2004-11-12
IIF 125 - Director → ME
58
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-05-30 ~ 2013-12-14
IIF 65 - Director → ME
59
FITZROY PLACE MANAGEMENT CO LIMITED
08087771 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-05-29 ~ 2013-12-14
IIF 66 - Director → ME
60
FITZROY PLACE RESIDENTIAL LIMITED
08051442 80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-04-30 ~ 2013-12-14
IIF 64 - Director → ME
61
FREE SOLAR (STAGE 1) LIMITED
07573455 07573467, 07573504, 07573486Warning 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) The Green Benyon Road, Silchester, Reading
Active Corporate (17 parents)
Officer
2012-04-24 ~ 2013-12-31
IIF 182 - Director → ME
62
FREE SOLAR (STAGE 2) LIMITED
07573467 07573504, 07573486, 07573533Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-04-24 ~ 2013-12-31
IIF 180 - Director → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
30 Finsbury Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-04-24 ~ 2013-12-31
IIF 184 - Director → ME
64
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2003-09-15 ~ 2005-03-17
IIF 120 - Director → ME
65
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
- now 04289649Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2021-11-17
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-10-03 ~ 2013-12-14
IIF 157 - Director → ME
66
HOMESUN 2 LIMITED
07595768 07676577, 07676567, 07595781Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2014-01-07
IIF 49 - Director → ME
67
HOMESUN 3 LIMITED
07595771 07676567, 07595781, 07595768Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2014-01-07
IIF 45 - Director → ME
68
HOMESUN 4 LIMITED
07595781 07676577, 07676567, 07595768Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2014-01-07
IIF 46 - Director → ME
69
HOMESUN 5 LIMITED
07676567 07676577, 07595781, 07595768Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents)
Officer
2012-07-06 ~ 2014-01-07
IIF 48 - Director → ME
70
HOMESUN LIMITED
- now 07301516 07097988, 07676567, 07595781Warning 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)HOMESUN HOLDINGS LIMITED - 2010-07-06
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents, 4 offsprings)
Officer
2012-07-06 ~ 2014-01-07
IIF 47 - Director → ME
71
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 143 - Director → ME
72
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 135 - Director → ME
73
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 116 - Director → ME
74
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 109 - Director → ME
75
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2009-05-15 ~ 2012-10-19
IIF 75 - Director → ME
2002-09-04 ~ 2004-11-12
IIF 84 - Director → ME
76
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2004-11-12
IIF 107 - Director → ME
2009-05-15 ~ 2012-10-19
IIF 92 - Director → ME
77
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 91 - Director → ME
78
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 138 - Director → ME
79
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 79 - Director → ME
80
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 81 - Director → ME
81
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05118252SHELFCO (NO. 2956) LIMITED
- 2004-06-18
05118252 05151795, 05026099, 05118124Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2004-06-17 ~ 2007-07-09
IIF 163 - Director → ME
82
LIME PROPERTY FUND (NOMINEE) LIMITED
- now 05117939SHELFCO (NO. 2955) LIMITED
- 2004-06-18
05117939 05118252, 05151510, 05118124Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-06-17 ~ 2013-12-14
IIF 160 - Director → ME
83
BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2013-12-14
IIF 39 - Director → ME
84
BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2013-12-14
IIF 22 - Director → ME
85
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2002-10-16 ~ 2004-07-09
IIF 129 - Director → ME
86
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2002-10-16 ~ 2004-07-09
IIF 101 - Director → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2002-08-08 ~ 2013-12-14
IIF 43 - Director → ME
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2013-12-14
IIF 41 - Director → ME
89
MORFA GENERAL PARTNER LIMITED
- now 05835379SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (21 parents)
Officer
2009-05-15 ~ 2014-01-22
IIF 19 - Director → ME
90
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (20 parents)
Officer
2009-05-15 ~ 2014-01-22
IIF 18 - Director → ME
91
MORLEY PROPERTIES LIMITED
- now 00875470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2015-10-06
COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2002-12-12 ~ 2004-11-02
IIF 80 - Director → ME
92
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 133 - Director → ME
93
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 112 - Director → ME
94
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 58 - Director → ME
95
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 57 - Director → ME
96
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 61 - Director → ME
97
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 62 - Director → ME
98
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 63 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-09-19 ~ 2013-12-14
IIF 38 - Director → ME
100
NEW ENERGY RESIDENTIAL SOLAR LIMITED
07394355 The Green Easter Park, Benyon Road, Reading
Active Corporate (22 parents)
Officer
2013-03-15 ~ 2013-12-14
IIF 181 - Director → ME
101
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
04540662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (11 parents)
Officer
2002-09-20 ~ 2013-12-14
IIF 27 - Director → ME
102
NEW OXFORD STREET (NOMINEE) LIMITED
04552534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-10-03 ~ 2013-12-14
IIF 28 - Director → ME
103
NORWICH UNION (MALL GP) LIMITED
- now 05258073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SHELFCO (NO. 3031) LIMITED
- 2005-04-12
05258073 05991839, 05406972, 05257962Warning 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) 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-12-19 ~ 2013-12-14
IIF 25 - Director → ME
2005-03-09 ~ 2007-07-09
IIF 134 - Director → ME
104
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Officer
2004-03-17 ~ 2007-07-09
IIF 128 - Director → ME
2011-12-19 ~ 2013-12-14
IIF 13 - Director → ME
2001-05-08 ~ 2002-01-22
IIF 96 - Director → ME
105
SHELFCO (NO. 2612) LIMITED
- 2001-12-19
04330905 07014970, 04330870, 02229624Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2001-12-19 ~ 2002-01-22
IIF 110 - Director → ME
106
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2004-11-12
IIF 150 - Director → ME
2009-05-15 ~ 2013-09-17
IIF 144 - Director → ME
107
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2009-05-15 ~ 2013-09-17
IIF 111 - Director → ME
2002-01-03 ~ 2004-11-12
IIF 76 - Director → ME
108
PADDINGTON CENTRAL I (GP) LIMITED
- now 03891376 05092409, 05548875, LP006703Warning 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)BISHOPSBRIDGE (GP) LIMITED
- 2004-07-05
03891376 York House, 45 Seymour Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
1999-12-06 ~ 2013-07-04
IIF 70 - Director → ME
109
PADDINGTON CENTRAL II (GP) LIMITED
- now 05092409 05548875, 03891376, LP009315Warning 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)DWSCO 2519 LIMITED
- 2004-06-30
05092409 06423428, 05182547, 05120830Warning 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) York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2004-06-30 ~ 2013-07-04
IIF 72 - Director → ME
110
PADDINGTON CENTRAL III (GP) LIMITED
- now 05548875 05092409, 03891376, LP011028Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-04-27
DWSCO 2635 LIMITED - 2005-12-09
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-12-14 ~ 2013-12-14
IIF 29 - Director → ME
111
PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
06457823Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2015-10-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-12-19 ~ 2013-12-14
IIF 37 - Director → ME
112
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
- now 04222008DWSCO 2176 LIMITED - 2001-09-12
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2001-09-13 ~ 2013-07-04
IIF 71 - Director → ME
113
PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11
03944715 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 95 - Director → ME
114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-07
HACKREMCO (NO. 2276) LIMITED - 2005-09-06
C/o Aviva Investors, No 1 Poultry, London
Dissolved Corporate (13 parents)
Officer
2005-09-07 ~ 2011-05-16
IIF 3 - Director → ME
115
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 142 - Director → ME
116
PROLOGIS CED II (GP) LIMITED - now
PARKRIDGE CED II (GP) LIMITED
- 2007-08-09
05823049 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-02-10
IIF 97 - Director → ME
117
PROLOGIS CED II (NOMINEE) LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2006-05-19 ~ 2007-02-10
IIF 139 - Director → ME
118
PROLOGIS E.D. (NOMINEE) LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2004-08-18 ~ 2007-02-10
IIF 99 - Director → ME
119
PROLOGIS E.D. FUND LIMITED - now
PARKRIDGE E.D. FUND LIMITED
- 2007-08-09
05209508 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-08-18 ~ 2007-02-10
IIF 102 - Director → ME
120
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-08-29 ~ 2011-12-01
IIF 174 - Director → ME
121
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466SHELFCO (NO. 3450) LIMITED
- 2007-09-14
06316466 05740449, 06316552, 06316449Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-09-13 ~ 2013-12-14
IIF 173 - Director → ME
122
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2003-11-17 ~ 2013-12-14
IIF 11 - Director → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-05
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2003-11-17 ~ 2013-12-14
IIF 16 - Director → ME
124
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
7 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
2005-11-16 ~ 2009-08-12
IIF 177 - Director → ME
125
SHELFCO (NO.3104) LIMITED - 2005-09-09
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-11-16 ~ 2009-08-12
IIF 176 - Director → ME
126
SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-11-16 ~ 2009-08-12
IIF 178 - Director → ME
127
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2009-05-15 ~ 2013-09-17
IIF 145 - Director → ME
2002-01-03 ~ 2004-11-12
IIF 130 - Director → ME
128
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2004-11-12
IIF 82 - Director → ME
2009-05-15 ~ 2013-09-17
IIF 126 - Director → ME
129
RJ REAL ESTATE CONSULTING LIMITED
09247624 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Active Corporate (1 parent)
Officer
2014-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
130
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
- now 04944892JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-03-12 ~ 2013-12-14
IIF 158 - Director → ME
131
RUGBY RADIO STATION (NOMINEE) LIMITED
- now 04943904JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-03-12 ~ 2013-12-14
IIF 30 - Director → ME
132
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 140 - Director → ME
133
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 78 - Director → ME
134
SERVICED OFFICES UK (SERVICES) LIMITED
- now 04175755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-01-03
CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13
04175755 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2001-12-12 ~ 2013-12-14
IIF 53 - Director → ME
135
SERVICED OFFICES UK GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-18
CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents, 4 offsprings)
Officer
2001-12-12 ~ 2005-11-30
IIF 98 - Director → ME
136
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-01-03
CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13
05118500SHELFCO (NO.2962) LIMITED
- 2004-06-08
05118500 05119014, 02946824, 04163806Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2004-06-03 ~ 2013-12-14
IIF 159 - Director → ME
137
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
05913009 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-08-22 ~ 2013-12-14
IIF 15 - Director → ME
138
FLATSPRING LIMITED
- 2001-11-29
04274478 52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2001-09-18 ~ 2004-11-12
IIF 153 - Director → ME
2009-05-15 ~ dissolved
IIF 122 - Director → ME
139
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2001-09-18 ~ 2004-11-12
IIF 90 - Director → ME
2009-05-15 ~ dissolved
IIF 136 - Director → ME
140
SOUTHGATE GENERAL PARTNER LIMITED
- now 05355110MILEFLIGHT LIMITED
- 2005-03-17
05355110 80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2005-03-04 ~ 2011-07-15
IIF 59 - Director → ME
141
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2013-12-14
IIF 148 - Director → ME
142
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2013-12-14
IIF 131 - Director → ME
143
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 94 - Director → ME
144
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 152 - Director → ME
145
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-05-15 ~ dissolved
IIF 121 - Director → ME
2002-01-03 ~ 2004-11-12
IIF 105 - Director → ME
146
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-05-15 ~ dissolved
IIF 124 - Director → ME
2002-01-03 ~ 2004-11-12
IIF 87 - Director → ME
147
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2004-11-12
IIF 89 - Director → ME
148
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2004-11-12
IIF 108 - Director → ME
149
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1998-02-20 ~ 2001-06-13
IIF 189 - Director → ME
150
The Green Benyon Road, Silchester, Reading
Active Corporate (22 parents)
Officer
2013-06-28 ~ 2014-01-07
IIF 185 - Director → ME
151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21
04675180 30 Finsbury Square, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2003-02-21 ~ 2013-12-14
IIF 31 - Director → ME
152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2006-03-03 ~ 2011-12-05
IIF 21 - Director → ME
153
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2011-12-06
IIF 8 - Director → ME
154
LITTLEFLIGHT LIMITED
- 2006-03-03
05661134 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2011-12-06
IIF 42 - Director → ME
155
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 106 - Director → ME
156
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED
- 2001-10-29
04278233 04299911, 04187607, 02290186Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2009-05-15 ~ 2012-10-19
IIF 2 - Director → ME
2001-10-29 ~ 2006-05-18
IIF 6 - Director → ME
157
THE JUNCTION (MANAGING MEMBER) LIMITED
06886480 10 New Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-05-15 ~ 2013-09-17
IIF 114 - Director → ME
158
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED
- 2003-01-16
04531116 03874007, 04531109, 04531112Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-16 ~ 2007-07-09
IIF 127 - Director → ME
2011-12-19 ~ 2012-10-19
IIF 50 - Director → ME
159
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2011-12-19 ~ 2012-10-19
IIF 51 - Director → ME
160
SHELFCO (NO. 2615) LIMITED
- 2002-01-08
04331119 02597128, 04330919, 02229627Warning 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) 89 Whitfield Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2009-09-24 ~ 2013-12-14
IIF 156 - Director → ME
2002-01-08 ~ 2004-01-23
IIF 115 - Director → ME
161
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-07-17 ~ 2004-11-12
IIF 93 - Director → ME
162
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-07-17 ~ 2004-11-12
IIF 74 - Director → ME
163
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 119 - Director → ME
164
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 146 - Director → ME
165
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-09-27 ~ 2013-12-14
IIF 179 - Director → ME
166
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-01-30 ~ 2013-12-14
IIF 40 - Director → ME
167
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 151 - Director → ME
168
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 86 - Director → ME
169
11 Orchard Close, Chester, United Kingdom
Active Corporate (22 parents)
Officer
2020-10-16 ~ now
IIF 7 - Director → ME