1
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
- 2017-02-02
05207668BROOMCO (3527) LIMITED - 2004-09-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-02-01 ~ 2022-02-28
IIF 45 - Director → ME
2
8 Sackville Street, London, England
Active Corporate (16 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 21 - Director → ME
3
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 24 - Director → ME
4
130 FENCHURCH STREET GENERAL PARTNER LIMITED
11914662 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-29 ~ 2020-01-10
IIF 13 - Director → ME
5
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 14 - Director → ME
6
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 18 - Director → ME
7
2-10 MORTIMER STREET (GP NO 1) LIMITED
07477344 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-21 ~ 2022-02-28
IIF 50 - Director → ME
8
2-10 MORTIMER STREET GP LIMITED
07458495 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2015-01-21 ~ 2022-02-28
IIF 5 - Director → ME
9
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2015-11-09 ~ 2019-06-07
IIF 26 - Director → ME
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents)
Officer
2015-11-09 ~ 2019-06-07
IIF 15 - Director → ME
11
One, Coleman Street, London, England
Active Corporate (18 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 20 - Director → ME
12
One, Coleman Street, London, England
Active Corporate (18 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 12 - Director → ME
13
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now 04139737SHELFCO (NO.2076) LIMITED - 2001-02-01
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2008-02-01 ~ 2011-11-25
IIF 7 - Director → ME
14
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- now 04139729SHELFCO (NO.2077) LIMITED - 2001-03-26
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (39 parents)
Officer
2008-02-01 ~ 2013-10-15
IIF 6 - Director → ME
15
AVIVA (HAYES ROAD) LIMITED
- now 09872228SEGRO (HAYES ROAD) LIMITED - 2017-04-08
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2018-05-22 ~ 2018-09-07
IIF 47 - Director → ME
16
MORLEY (FP) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (18 parents, 1 offspring)
Officer
2018-07-09 ~ 2022-02-28
IIF 34 - Director → ME
17
AVIVA INVESTORS (GP) SCOTLAND LIMITED
- now SC336262MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (19 parents, 1 offspring)
Officer
2018-07-09 ~ 2022-02-28
IIF 2 - Director → ME
18
AVIVA INVESTORS SECURE INCOME REIT LIMITED
- now 10985117AVIVA INVESTORS SECURE INCOME REIT PLC
- 2017-12-20
10985117 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-27 ~ 2017-11-03
IIF 57 - Director → ME
2017-12-20 ~ 2022-02-28
IIF 30 - Director → ME
19
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 29 - Director → ME
20
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 28 - Director → ME
21
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2015-06-18 ~ 2017-04-28
IIF 52 - Director → ME
22
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2015-06-18 ~ 2017-04-28
IIF 44 - Director → ME
23
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2015-06-18 ~ 2016-12-09
IIF 38 - Director → ME
24
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2015-06-18 ~ 2017-04-28
IIF 46 - Director → ME
25
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 (40 parents)
Officer
2015-06-18 ~ 2016-12-09
IIF 36 - Director → ME
26
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2015-06-18 ~ 2016-12-09
IIF 35 - Director → ME
27
BROADHALL HAMPTON LIMITED - now
HAMPTON (WALES) LIMITED - 2005-04-11
BROADHALL HAMPTON LIMITED
- 2004-04-14
03129920 6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2002-01-24 ~ 2004-02-06
IIF 31 - Director → ME
28
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2015-11-09 ~ 2019-04-03
IIF 3 - Director → ME
29
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2015-11-09 ~ 2019-04-03
IIF 4 - Director → ME
30
DROC LIVINGSTON CP LIMITED
- now 06764744CONTINENTAL SHELF 460 LIMITED - 2009-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-06-18 ~ 2016-04-07
IIF 37 - Director → ME
31
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-21 ~ 2022-02-28
IIF 56 - Director → ME
32
FITZROY PLACE MANAGEMENT CO LIMITED
08087771 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-21 ~ 2022-02-28
IIF 41 - Director → ME
33
FITZROY PLACE RESIDENTIAL LIMITED
08051442 80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2015-01-21 ~ 2022-02-28
IIF 49 - Director → ME
34
GOBAFOSS GENERAL PARTNER LIMITED
04439677 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2015-11-23 ~ 2022-02-28
IIF 54 - Director → ME
35
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2016-11-17 ~ 2022-02-28
IIF 55 - Director → ME
36
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407BROOMCO (2714) LIMITED
- 2001-11-19
04317407 04190370, 04317607, 04417055Warning 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 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-15 ~ 2004-02-06
IIF 8 - Director → ME
37
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
10571068 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-01-29 ~ 2022-02-28
IIF 60 - Director → ME
38
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (12 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 17 - Director → ME
39
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (12 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 16 - Director → ME
40
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-21 ~ 2022-02-28
IIF 53 - Director → ME
41
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-21 ~ 2022-02-28
IIF 48 - Director → ME
42
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-21 ~ 2022-02-28
IIF 58 - Director → ME
43
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-21 ~ 2022-02-28
IIF 51 - Director → ME
44
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-21 ~ 2022-02-28
IIF 40 - Director → ME
45
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 25 - Director → ME
46
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 23 - Director → ME
47
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 11 - Director → ME
48
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 19 - Director → ME
49
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
2014-11-28 ~ 2022-02-28
IIF 43 - Director → ME
50
RUGBY RADIO STATION (NOMINEE) LIMITED
- now 04943904JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-12-04 ~ 2022-02-28
IIF 39 - Director → ME
51
2 Park Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-11-09 ~ 2016-10-14
IIF 10 - Director → ME
52
2 Park Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-11-09 ~ 2016-10-14
IIF 9 - Director → ME
53
Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
54
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (16 parents)
Officer
2002-01-24 ~ 2004-02-06
IIF 33 - Director → ME
55
THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
30 Finsbury Square, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2015-06-30 ~ 2018-09-07
IIF 59 - Director → ME
56
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-08-05 ~ 2017-07-07
IIF 42 - Director → ME
57
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2015-11-09 ~ 2019-06-07
IIF 22 - Director → ME
58
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2015-11-09 ~ 2019-06-07
IIF 27 - Director → ME
59
WYNCOTE REGENCY HOMES PLC - 1989-12-29
ASSETDEAL PUBLIC LIMITED COMPANY - 1988-08-23
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2003-09-30 ~ 2004-02-06
IIF 32 - Director → ME