1
85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED
- now 01935581RESIDENTS MANAGEMENT (NO. 21) LIMITED - 1986-05-30
83 Cambridge Street, Pimlico, London
Active Corporate (12 parents)
Officer
2025-12-22 ~ now
IIF 3 - Director → ME
2
ABERDEEN INVESTMENT COMPANY LIMITED
SC175112 1 George Street, Edinburgh, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-04-22 ~ 2024-12-06
IIF 2 - Director → ME
3
ABRDN (GENERAL PARTNER EPGF) LIMITED
- now SC193443STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED
- 2023-11-24
SC193443 SC360460, SC529947, SC272870Warning 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)STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
SLACOM (NO.4) LIMITED - 1999-12-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2023-06-16 ~ 2024-12-06
IIF 1 - Director → ME
4
MEPC CHINEHAM GP LIMITED
- 2014-10-13
07637313 95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 29 - Director → ME
5
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 28 - Director → ME
6
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 33 - Director → ME
7
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
2014-08-08 ~ 2021-09-30
IIF 37 - Director → ME
8
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 32 - Director → ME
9
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 31 - Director → ME
10
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 34 - Director → ME
11
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 30 - Director → ME
12
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 35 - Director → ME
13
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2014-10-08 ~ 2017-11-07
IIF 36 - Director → ME
14
Swatton Barn, Badbury, Swindon
Dissolved Corporate (10 parents)
Officer
2014-09-12 ~ 2021-09-30
IIF 6 - Director → ME
15
CRESTA PROPERTIES (SW) LIMITED - now
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED
- 2015-07-10
05491230CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED
- 2015-01-07
05491230SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
1 King William Street, London, England
Active Corporate (24 parents)
Officer
2014-11-14 ~ 2015-04-22
IIF 13 - Director → ME
16
FIRST STREET MANAGEMENT COMPANY LIMITED
07317717 7 Constance Street, Manchester, England
Active Corporate (15 parents)
Officer
2015-06-30 ~ 2021-09-30
IIF 17 - Director → ME
17
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-17 ~ 2021-09-30
IIF 23 - Director → ME
18
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2013-02-04 ~ dissolved
IIF 26 - LLP Designated Member → ME
19
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 11 - Director → ME
20
PATRIZIA ASSET MANAGEMENT LIMITED
- now SC242070TAMAR ASSET MANAGEMENT LIMITED
- 2013-09-19
SC242070KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2011-12-14 ~ dissolved
IIF 14 - Director → ME
21
PATRIZIA CAPITAL PARTNERS LIMITED
- now 07074791TAMAR CAPITAL PARTNERS LIMITED
- 2013-09-19
07074791DMWSL 624 LIMITED - 2009-11-23
Swatton Barn, Badbury, Swindon, Wilts
Dissolved Corporate (9 parents)
Officer
2011-12-14 ~ dissolved
IIF 16 - Director → ME
22
PATRIZIA FINANCIAL SERVICES LIMITED
- now SC226772TAMAR FINANCIAL SERVICES LIMITED
- 2013-09-19
SC226772KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01
SEACOURT LIMITED - 2002-02-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-12-14 ~ 2021-09-30
IIF 18 - Director → ME
23
24 Endell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-18 ~ 2021-09-30
IIF 24 - Director → ME
24
24 Endell Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-25 ~ 2021-09-30
IIF 21 - Director → ME
25
24 Endell Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-05 ~ 2021-09-30
IIF 22 - Director → ME
26
TAMAR CAPITAL GROUP LIMITED
- 2013-09-19
07826103TAMAR CAPITAL HOLDINGS LIMITED
- 2011-11-24
07826103 24 Endell Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2011-10-27 ~ 2020-08-13
IIF 25 - Director → ME
2011-10-27 ~ 2020-08-14
IIF 42 - Secretary → ME
27
PLOT 5 FIRST STREET GP LIMITED
- now 09904743TROCOLL HOUSE NO. 1 LIMITED
- 2015-12-16
09904743 Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-12-07 ~ 2016-01-20
IIF 19 - Director → ME
28
PLOT 5 FIRST STREET NOMINEE LIMITED
09919396 Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ 2016-01-20
IIF 20 - Director → ME
29
Swatton Barn, Badbury, Swindon
Dissolved Corporate (10 parents)
Officer
2013-03-18 ~ dissolved
IIF 4 - Director → ME
30
SHEDS GENERAL PARTNER 2 LIMITED - now
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-09-12 ~ 2017-09-28
IIF 9 - Director → ME
31
SHEDS GP NOMINEE CO 1 LIMITED - now
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2014-09-24 ~ 2017-09-28
IIF 8 - Director → ME
32
SHEDS GP NOMINEE CO 2 LIMITED - now
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2014-09-24 ~ 2017-09-28
IIF 7 - Director → ME
33
SOUTHSIDE REAL ESTATE LIMITED
- now 03642317SOUTHSIDE REGENERATION LIMITED - 2013-07-19
WORTHY OPPONENTS LIMITED - 1999-09-01
EVER 1047 LIMITED - 1998-12-04
166 Sloane Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-06-30 ~ 2021-09-03
IIF 15 - Director → ME
34
166 Sloane Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-06-30 ~ 2021-09-30
IIF 12 - Director → ME
35
TAMAR CAPITAL FRANCE LIMITED
- now SC370197DMWS 926 LIMITED - 2010-04-27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2011-12-14 ~ dissolved
IIF 27 - Director → ME
36
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Officer
2014-10-08 ~ 2017-09-11
IIF 40 - Director → ME
37
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Officer
2014-10-08 ~ 2017-09-11
IIF 38 - Director → ME
38
WBC BIRCHWOOD PARK UK LIMITED - now
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2017-09-25
05491626MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2014-10-13
05491626 The Town Hall, Sankey Street, Warrington, England
Active Corporate (26 parents)
Officer
2014-10-08 ~ 2017-09-11
IIF 39 - Director → ME
39
Swatton Barn, Badbury, Swindon
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ 2021-09-30
IIF 5 - Director → ME
40
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2013-07-30 ~ 2017-11-08
IIF 10 - Director → ME
2013-07-30 ~ 2017-11-08
IIF 41 - Secretary → ME