1
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents)
Officer
2000-03-30 ~ now
IIF 7 - Director → ME
2000-03-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
OLD BURFORD LIMITED - 2001-10-18
BURFORD HOLDINGS PLC - 1995-11-27
CHARTSEARCH PLC - 1989-01-01
PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
FASTEND LIMITED - 1978-12-31
PENNY PUNTER LIMITED (THE) - 1978-12-31
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (24 parents)
Officer
2002-01-15 ~ 2003-04-30
IIF 25 - Director → ME
3
40 Watling Street Watling Street, Radlett, England
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARENO LIMITED - 2011-02-21
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents)
Officer
2011-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
CORRYPORT LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-12-02 ~ 2008-06-30
IIF 24 - Director → ME
6
LANCASTER GATE (HYDE PARK) LIMITED
- now 05646152NEWINCCO 492 LIMITED
- 2005-12-29
05646152 05635997, 05455466, 05635990Warning 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) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2005-12-23 ~ 2012-04-05
IIF 20 - Director → ME
7
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-22 ~ 2012-04-05
IIF 21 - Director → ME
8
LLH NOMINEE LIMITED
- 2007-12-17
06216087 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-22 ~ 2012-04-05
IIF 19 - Director → ME
9
FORESTPOST LIMITED - 1995-06-12
Manor Lodge School Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire
Active Corporate (63 parents)
Officer
2008-09-01 ~ 2021-03-11
IIF 33 - Director → ME
10
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ 2014-03-12
IIF 29 - Director → ME
11
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents)
Officer
2014-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 27 - Director → ME
13
MCPA (STRATFORD CENTRAL) LIMITED
09016247 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ dissolved
IIF 31 - Director → ME
14
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ dissolved
IIF 32 - Director → ME
15
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ dissolved
IIF 30 - Director → ME
16
2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-21 ~ dissolved
IIF 28 - Director → ME
17
23 Montpelier Street, London, England
Active Corporate (7 parents)
Officer
2013-02-12 ~ 2022-04-14
IIF 11 - Director → ME
18
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents, 5 offsprings)
Officer
2013-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
19
CCRF (BRANDON HOUSE) LLP - 2008-10-03
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ 2013-03-21
IIF 36 - LLP Designated Member → ME
20
CHANTREY CITY REGENERATION NO.1 LLP - 2008-10-03
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-03-21 ~ 2013-03-21
IIF 35 - LLP Designated Member → ME
21
MCRP GENERAL PARTNER LIMITED
- now 06100549CCRF GENERAL PARTNER LIMITED - 2008-11-05
CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-03-21 ~ dissolved
IIF 14 - Director → ME
22
MIRVAC CITY REGENERATION HOLDING LLP - 2011-08-30
CHANTREY CITY REGENERATION HOLDING LLP - 2008-10-15
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-03-21 ~ 2013-03-21
IIF 34 - LLP Designated Member → ME
23
CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2013-03-21 ~ dissolved
IIF 26 - Director → ME
24
MINERVA (LANCASTER GATE) LIMITED
- now 05455491NEWINCCO 448 LIMITED
- 2005-12-21
05455491 05120746, 05455445, 05455494Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2005-12-14 ~ 2012-04-05
IIF 18 - Director → ME
25
MINERVA (WANDSWORTH) LIMITED
- now 05875586NEWINCCO 571 LIMITED
- 2006-07-26
05875586 05836908, 07140200, 05552458Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2006-07-26 ~ 2012-04-05
IIF 22 - Director → ME
26
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2005-04-04 ~ 2012-04-05
IIF 17 - Director → ME
27
MONCRIEFFE (GLASGOW) 2 LIMITED - now
MONCRIEFFE MINERVA (GLASGOW) LIMITED
- 2008-09-09
SC291293MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2005-11-30 ~ 2008-06-30
IIF 23 - Director → ME
28
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (4 parents)
Officer
2020-10-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE LANCASTERS MANAGEMENT LIMITED
07443087 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (17 parents)
Officer
2010-12-07 ~ 2012-04-05
IIF 16 - Director → ME
30
1 Aldenham Avenue, Radlett, Hertfordshire
Active Corporate (47 parents)
Officer
2019-07-08 ~ 2021-06-17
IIF 15 - Director → ME