1
BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
BABCOCK & BROWN LIMITED - 1992-06-09
ONLYMATCH LIMITED - 1991-10-01
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2006-02-14 ~ 2009-02-17
IIF 6 - Director → ME
2
BCC CRESCENT AVENUE LIMITED
- 2015-11-25
09835829 C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-21 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-17 ~ 2025-12-12
IIF 42 - Has significant influence or control → OE
3
Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ dissolved
IIF 12 - Director → ME
4
Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ dissolved
IIF 13 - Director → ME
5
Winchester House, 269 Old Marylebone Road, London, England
Active Corporate (14 parents)
Officer
2007-05-24 ~ 2007-09-03
IIF 11 - Director → ME
6
C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 15 - Director → ME
8
QR ESTATES LIMITED - 2016-10-19
Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ 2021-01-26
IIF 14 - Director → ME
9
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 30 - Director → ME
10
Cmb Partners Uk Ltd 49, Tabernacle Street, London
Liquidation Corporate (5 parents)
Officer
2017-12-15 ~ 2024-04-19
IIF 35 - Director → ME
11
CCL DEVELCO 1 LIMITED - now
CCL DEVELCO 1 LIMITED
- 2025-09-15
08964526 10688159, 09166943, 08964600Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Officer
2014-11-26 ~ 2025-05-29
IIF 41 - Director → ME
2014-03-28 ~ 2014-04-15
IIF 20 - Director → ME
12
CCL DEVELCO 2 LIMITED
08964577 10688199, 10688159, 08964526Warning 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) 275b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2014-03-28 ~ 2014-04-15
IIF 19 - Director → ME
2014-11-26 ~ dissolved
IIF 17 - Director → ME
13
CCL DEVELCO 3 LIMITED
08964581 10688199, 10688159, 08964526Warning 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) 8a Carlton Crescent, Southampton
Dissolved Corporate (5 parents)
Officer
2014-03-28 ~ 2014-06-13
IIF 22 - Director → ME
2014-11-26 ~ dissolved
IIF 16 - Director → ME
14
CCL DEVELCO 4 LIMITED
08964542 10688199, 10688159, 08964526Warning 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) C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 38 - Director → ME
15
CCL DEVELCO 5 LIMITED
08964600 10688199, 10688159, 08964526Warning 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) 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2014-03-28 ~ dissolved
IIF 21 - Director → ME
16
CCL DEVELCO 6 LTD
09166943 10688199, 10688159, 08964526Warning 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) 275b Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2014-11-26 ~ dissolved
IIF 18 - Director → ME
17
CCL DEVELCO 7 LIMITED
10688190 10688199, 10688159, 08964526Warning 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) C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-23 ~ dissolved
IIF 23 - Director → ME
18
CCL DEVELCO 8 LIMITED
10688159 10688199, 08964526, 09166943Warning 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) C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-23 ~ dissolved
IIF 25 - Director → ME
19
CCL DEVELCO 9 LIMITED
10688199 10688159, 08964526, 09166943Warning 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) C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-23 ~ dissolved
IIF 24 - Director → ME
20
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-21 ~ 2023-06-21
IIF 31 - Director → ME
21
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2014-02-19 ~ now
IIF 40 - Director → ME
22
DWSCO 2412 LIMITED - 2003-07-30
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2003-07-31 ~ 2009-02-04
IIF 5 - Director → ME
2003-07-31 ~ 2003-08-05
IIF 1 - Secretary → ME
23
BUCKLEBRIGHT LIMITED
- 2003-12-19
04958287 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-12-17 ~ 2008-04-01
IIF 4 - Director → ME
24
CANARYHURST LIMITED
- 2003-12-19
04958486 Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-12-17 ~ 2008-04-01
IIF 3 - Director → ME
25
FOUNDATION PROPERTY FUND NOMINEE LIMITED
- now 05032923 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-02-12 ~ 2008-04-01
IIF 2 - Director → ME
26
C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
27
C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 33 - Director → ME
28
C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2018-05-23 ~ now
IIF 10 - Director → ME
29
SAFELAND PROPERTY FUND MANAGEMENT LIMITED
- now 05830575IBIS (989) LIMITED - 2006-10-06
1a Kingsley Way, London
Dissolved Corporate (11 parents)
Officer
2007-09-06 ~ 2009-02-04
IIF 29 - Director → ME
30
38-40 North Gate, Newark, England
Active Corporate (4 parents)
Officer
2017-11-03 ~ now
IIF 32 - Director → ME
31
SPACE MAKER INVESTMENTS (II) LIMITED
06404681 4 Devonhurst Place, Heathfield Terrace, London
Liquidation Corporate (10 parents)
Officer
2007-10-19 ~ 2007-10-19
IIF 28 - Director → ME
32
STUDDRIDGE ROAD DEVELCO LIMITED
09942673 26 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ 2021-12-10
IIF 26 - Director → ME
2018-07-09 ~ 2018-07-09
IIF 34 - Director → ME
33
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 39 - Director → ME
34
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-13 ~ dissolved
IIF 27 - Director → ME