1
BATTERSEA PROJECT LAND COMPANY LIMITED
OE000334 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 13 - Managing Officer → ME
2
BATTERSEA PROJECT PHASE 1 COMPANY LIMITED
OE001022 OE000343, OE000344, OE000339Warning 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) 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 18 - Managing Officer → ME
3
4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 12 - Managing Officer → ME
4
4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 11 - Managing Officer → ME
5
BATTERSEA PROJECT PHASE 1 OFFICE NOMINEE LIMITED
OE001025 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 4 - Managing Officer → ME
6
4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 15 - Managing Officer → ME
7
4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 6 - Managing Officer → ME
8
BATTERSEA PROJECT PHASE 1 RETAIL, LEISURE, F&B NOMINEE LIMITED
OE001024 OE000326 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 9 - Managing Officer → ME
9
4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 3 - Managing Officer → ME
10
BATTERSEA PROJECT PHASE 3 COMPANY LIMITED
OE000330 OE000343, OE000344, OE000339Warning 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) 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 7 - Managing Officer → ME
11
4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 14 - Managing Officer → ME
12
4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 17 - Managing Officer → ME
13
4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 10 - Managing Officer → ME
14
BATTERSEA PROJECT PHASE 3A RETAIL, LEISURE, F&B NOMINEE COMPANY LIMITED
OE000326 OE001024 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 19 - Managing Officer → ME
15
BATTERSEA PROJECT PHASE 3B OFFICE COMPANY LIMITED
OE000329 26 New Street, St Helier, Jersey
Registered Corporate (16 parents)
Officer
Responsible for director 2023-09-22 ~ 2024-04-02
IIF 2 - Managing Officer → ME
16
BATTERSEA PROJECT PHASE 3B RETAIL COMPANY LIMITED
OE000327 26 New Street, St Helier, Jersey
Registered Corporate (16 parents)
Officer
Responsible for director 2023-09-22 ~ 2024-04-02
IIF 1 - Managing Officer → ME
17
BATTERSEA PROJECT PHASE 4 COMPANY LIMITED
OE000339 OE000330, OE000343, OE000344Warning 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) 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 16 - Managing Officer → ME
18
BATTERSEA PROJECT PHASE 5 COMPANY LIMITED
OE000344 OE000330, OE000343, OE000339Warning 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) 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 8 - Managing Officer → ME
19
BATTERSEA PROJECT PHASE 6 COMPANY LIMITED
OE000343 OE000330, OE000344, OE000339Warning 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) 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (14 parents)
Officer
Responsible for managing officer 2023-09-18 ~ now
IIF 5 - Managing Officer → ME
20
KHAZANAH EUROPE INVESTMENT LIMITED
09637584 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2015-06-12 ~ dissolved
IIF 20 - Director → ME
21
Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, 50088, Malaysia
Active Corporate (32 parents)
Officer
2016-04-11 ~ 2019-12-31
IIF 21 - Director → ME
22
32-33 St. James's Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE