1
C/o Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (7 parents)
Officer
2000-02-10 ~ dissolved
IIF 84 - Director → ME
2
Bayley Hall, Queens Road, Hertford, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-13 ~ 2018-12-18
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
IBIS (300) LIMITED - 1995-12-20
Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-12-12 ~ 2001-12-18
IIF 89 - Director → ME
4
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1997-02-27 ~ 2003-11-19
IIF 94 - Director → ME
2007-11-20 ~ 2014-07-08
IIF 59 - Director → ME
5
CANONSFIELD DEVELOPMENTS LIMITED
- now 01045678FROGMORE DEVELOPMENTS LIMITED
- 2010-02-17
01045678SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
1995-04-28 ~ now
IIF 28 - Director → ME
6
CANONSFIELD ESTATES LIMITED
- now 01009194FROGMORE ESTATES LIMITED
- 2010-02-17
01009194FAIRVIEW ESTATES PLC - 1985-03-13
11-15 Wigmore Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
1995-04-28 ~ now
IIF 23 - Director → ME
7
CANONSFIELD INVESTMENTS LIMITED
- now 00946895FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
11-15 Wigmore Street, London
Active Corporate (19 parents)
Officer
1995-04-28 ~ now
IIF 16 - Director → ME
8
CANONSFIELD PROPERTIES LIMITED
- now 02330497FROGMORE PROPERTIES LIMITED
- 2010-02-17
02330497FROGMORE INVESTMENTS LIMITED - 1989-04-05
SLIDETOWER LIMITED - 1989-02-02
11-15 Wigmore Street, London
Active Corporate (10 parents)
Officer
2009-01-31 ~ now
IIF 26 - Director → ME
9
CARBIS BAY DEVELOPMENTS LIMITED
08104017 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-06-13 ~ dissolved
IIF 61 - Director → ME
10
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 03323868SUNLEY LONDON (HAMMERSMITH) LIMITED
- 1997-06-24
03323868FINLAW SIXTY-FIVE LIMITED - 1997-03-07
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (15 parents)
Officer
1997-03-26 ~ 2004-03-31
IIF 91 - Director → ME
11
CENTRAL PROPERTIES (GLASGOW) LIMITED
- now 04002329IBIS (579) LIMITED - 2000-06-29
11-15 Wigmore Street, London
Active Corporate (8 parents)
Officer
2000-11-07 ~ now
IIF 24 - Director → ME
12
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 100 - LLP Member → ME
13
NEWBURY DEVELOPMENTS (GB) LIMITED
- 2019-02-14
09361066 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2016-02-25 ~ 2020-12-23
IIF 60 - Director → ME
14
11-15 Wigmore Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-11-01 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-13 ~ dissolved
IIF 67 - Director → ME
16
DRAYTON PARK DEVELOPMENTS LIMITED
- now 05394291IBIS (915) LIMITED
- 2005-04-13
05394291 05430249, 05429829, 05278241Warning 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) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents)
Officer
2005-03-31 ~ 2019-03-13
IIF 81 - Director → ME
17
FAIRVIEW NEW HOMES (ASHBURTON) LIMITED
- now 05868741 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ 2009-10-06
IIF 80 - Director → ME
18
FALLOWBUCK GENERAL PARTNER LIMITED
SC301574 Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
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 25% but not more than 50% → OE
19
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BIRCHIN (GENERAL PARTNER) LIMITED - 2002-08-14
IBIS (712) LIMITED - 2001-12-10
52-54 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2003-01-27 ~ dissolved
IIF 57 - Director → ME
21
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-06-21 ~ now
IIF 33 - Director → ME
22
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED
- 2013-08-14
07550633 05593419, 06433046, OC387167Warning 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) 11-15 Wigmore Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2011-03-03 ~ now
IIF 38 - Director → ME
23
11-15 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2016-02-19 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
11-15 Wigmore Street, London
Active Corporate (7 parents)
Officer
2004-06-04 ~ now
IIF 11 - Director → ME
25
FROGMORE (WIGMORE ST) LIMITED
- now 06056857FROGMORE (WIGMORE ST) LTD
- 2021-09-02
06056857 11-15 Wigmore Street, London
Active Corporate (7 parents)
Officer
2007-01-18 ~ now
IIF 22 - Director → ME
26
GSAL (YORK) LIMITED
- 2023-05-19
SC755670 56 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2023-03-17 ~ now
IIF 13 - Director → ME
27
11/15 Wigmore Street, London
Active Corporate (5 parents, 10 offsprings)
Officer
2014-11-13 ~ now
IIF 34 - Director → ME
28
11-15 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 86 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2010-06-08 ~ dissolved
IIF 77 - Director → ME
30
FROGMORE NORTHERN LIMITED
- now 05394651IBIS (917) LIMITED
- 2005-07-11
05394651 05672439, 05278241, 03182778Warning 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) 52-54 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-31 ~ dissolved
IIF 82 - Director → ME
31
FROGMORE PORTFOLIO MANAGEMENT LIMITED
- now 04341178BOUNDARY HOUSE (GENERAL PARTNER) LIMITED - 2002-08-14
52 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2003-01-27 ~ dissolved
IIF 50 - Director → ME
32
Cork Gullp Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ dissolved
IIF 66 - Director → ME
33
FROGMORE PROPERTY COMPANY (DEVONSHIRE SQUARE) LIMITED
05743470 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ dissolved
IIF 55 - Director → ME
34
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ dissolved
IIF 53 - Director → ME
35
IBIS (897) LIMITED
- 2005-03-14
05279660 03501485, 04910285, 05023161Warning 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) 52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ dissolved
IIF 54 - Director → ME
36
FROGMORE PROPERTY COMPANY (SHEPHERDESS) LIMITED
05509863 52-54 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-15 ~ dissolved
IIF 70 - Director → ME
37
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
- now 05279672IBIS (896) LIMITED
- 2005-03-08
05279672 05023163, 03797015, 04910283Warning 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) 11-15 Wigmore Street, London
Active Corporate (13 parents)
Officer
2004-12-02 ~ now
IIF 19 - Director → ME
38
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
- now 05278146IBIS (895) LIMITED
- 2005-02-07
05278146 05158134, 05158120, 04304572Warning 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) 11-15 Wigmore Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2004-12-02 ~ now
IIF 18 - Director → ME
39
FROGMORE PROPERTY COMPANY LIMITED
- now 04134225IBIS (630) LIMITED
- 2001-02-26
04134225 04134088, 03830444, 04341181Warning 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) 11-15 Wigmore Street, London
Active Corporate (10 parents, 17 offsprings)
Officer
2001-02-19 ~ now
IIF 29 - Director → ME
40
FROGMORE PROPERTY GROUP LIMITED
- now 10016274FROGMORE PROPERTY GROUP LTD
- 2019-12-20
10016274 11-15 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
41
11-15 Wigmore Street, London
Active Corporate (4 parents)
Officer
2011-12-09 ~ now
IIF 37 - Director → ME
42
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
06852689 11 - 15 Wigmore Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2009-03-19 ~ now
IIF 17 - Director → ME
43
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419 07550633, 06433046, OC428021Warning 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)SHELFCO (NO. 3133) LIMITED
- 2005-12-08
05593419 05661185, 05593413, 05659931Warning 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) 11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-12-08 ~ now
IIF 15 - Director → ME
44
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
- now 06433046 07550633, 05593419, OC428021Warning 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)SHELFCO (NO. 3522) LIMITED
- 2008-03-11
06433046 06532031, 06531225, 06240961Warning 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) 11-15 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2008-03-11 ~ now
IIF 27 - Director → ME
45
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED
- 2005-11-16
05593233 05991829, 05593413, 05503471Warning 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) 11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-16 ~ now
IIF 25 - Director → ME
46
FROGMORE RESIDENTIAL (BRISTOL) LIMITED
- now 04341224WIGMORE STREET PROPERTIES LIMITED
- 2002-09-23
04341224IBIS (743) LIMITED - 2002-04-03
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-30 ~ dissolved
IIF 69 - Director → ME
2002-04-15 ~ 2002-09-19
IIF 92 - Director → ME
47
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED
- now 04341227WIGMORE (LP) LIMITED
- 2002-09-23
04341227IBIS (742) LIMITED - 2002-04-02
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-15 ~ 2002-09-19
IIF 90 - Director → ME
2010-06-30 ~ dissolved
IIF 68 - Director → ME
48
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED
- now 04341181BOUNDARY HOUSE (NOMINEE) LIMITED
- 2005-03-21
04341181IBIS (730) LIMITED - 2002-05-15
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-10 ~ 2005-03-16
IIF 103 - Director → ME
2010-06-30 ~ dissolved
IIF 65 - Director → ME
49
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-30 ~ dissolved
IIF 73 - Director → ME
50
IBIS (714) LIMITED - 2001-12-10
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-30 ~ dissolved
IIF 74 - Director → ME
51
FSH AIRPORT (EDINBURGH) SERVICES LIMITED
- now 04001890IBIS (590) LIMITED - 2000-09-08
11-15 Wigmore Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2000-09-29 ~ now
IIF 20 - Director → ME
52
IBIS (598) LIMITED
- 2000-10-13
04046945 04304657, 04466097, 04001890Warning 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) 11-15 Wigmore Street, London
Active Corporate (12 parents)
Officer
2000-09-29 ~ now
IIF 12 - Director → ME
53
GALLIARD (SOUTHWARK) LIMITED - now
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
- 2012-05-09
05077288 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Officer
2010-06-30 ~ 2012-05-04
IIF 46 - Director → ME
54
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2012-04-02 ~ now
IIF 44 - Director → ME
55
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents, 274 offsprings)
Officer
2007-12-19 ~ now
IIF 42 - Director → ME
56
MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
FAMEGENERAL LIMITED - 1987-10-14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (25 parents, 95 offsprings)
Officer
2007-12-19 ~ 2014-08-13
IIF 78 - Director → ME
57
Sterling House Langston Road, Third Floor, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2008-04-04 ~ 2012-02-20
IIF 76 - Director → ME
58
GDL (SUB 1) LIMITED - 2017-06-22
GDL (LUTON) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 43 - Director → ME
59
GDL (TOWER BRIDGE ROAD) LIMITED
- now 11117962GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-25 ~ now
IIF 87 - Director → ME
60
HARLEY HOUSE (MARYLEBONE) LIMITED
- now 02754871JAGUAR PROPERTIES LIMITED - 1993-04-23
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1995-04-28 ~ 2001-12-21
IIF 88 - Director → ME
61
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
02980387 143-149 1st Floor, Sackville House, Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
1994-10-13 ~ 2001-12-21
IIF 96 - Director → ME
62
124 Great North Road, Hatfield, England
Active Corporate (4 parents, 6 offsprings)
Officer
2019-04-26 ~ now
IIF 14 - Director → ME
63
KINGFISHER UNA RESORT LIMITED - now
FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (15 parents, 1 offspring)
Officer
2012-06-13 ~ 2016-10-06
IIF 62 - Director → ME
64
KINGSMEAD HOUSE (MYTCHETT) LIMITED
- now 06872049FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED
- 2011-12-20
06872049 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-07 ~ 2012-07-12
IIF 52 - Director → ME
65
KNOWSLEY (IMAGE BUSINESS PARK) LIMITED
10477678 4th Floor, 49 St James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-11-14 ~ 2018-12-10
IIF 10 - Has significant influence or control → OE
66
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC389623 32 Grosvenor Gardens, London, England
Active Corporate (48 parents)
Officer
2019-12-19 ~ 2025-04-28
IIF 101 - LLP Member → ME
67
LONDON & COUNTY (NOTTINGHAM) LLP
OC364024 28 Manchester Street, London
Dissolved Corporate (11 parents)
Officer
2011-05-05 ~ dissolved
IIF 99 - LLP Designated Member → ME
68
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC350376 10 Lower Thames Street, London, England
Active Corporate (89 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 98 - LLP Member → ME
69
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-08 ~ dissolved
IIF 83 - Director → ME
70
County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2003-05-28 ~ 2008-02-20
IIF 75 - Director → ME
71
MERMAID CONFERENCE & EVENTS LIMITED - now
IBIS (382) LIMITED
- 2004-09-16
03455144 04257512, 03455141, 04464936Warning 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) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (11 parents)
Officer
1997-12-12 ~ 2001-12-18
IIF 71 - Director → ME
72
MINMAR (913) LIMITED
06689427 06689278, 06689307, 02406961Warning 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) 11-15 Wigmore Street, London
Active Corporate (8 parents)
Officer
2016-02-22 ~ now
IIF 30 - Director → ME
73
NORTH ROW ESTATES LIMITED
- now 04102027KUDOSGOLD PUBLIC LIMITED COMPANY
- 2000-11-23
04102027 11-15 Wigmore Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2000-11-21 ~ now
IIF 32 - Director → ME
74
NORTH ROW HOLDINGS LIMITED
- now 04066913GRANGETODAY LIMITED
- 2000-11-23
04066913 11-15 Wigmore Street, London
Active Corporate (12 parents, 5 offsprings)
Officer
2000-11-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
75
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-05-30 ~ dissolved
IIF 58 - Director → ME
76
SHELFCO (NO. 3489) LIMITED - 2007-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2007-12-06 ~ 2018-04-12
IIF 56 - Director → ME
77
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2007-12-06 ~ 2018-04-12
IIF 49 - Director → ME
78
SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-12-06 ~ 2018-04-12
IIF 63 - Director → ME
79
The Hayburn, Threshers Bush, Harlow, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-08 ~ 2018-08-06
IIF 79 - Director → ME
80
PORTAL WEST DEVELOPMENTS LIMITED
- now 04834075HONEYPRESS LIMITED
- 2004-06-28
04834075 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-17 ~ dissolved
IIF 64 - Director → ME
81
PRIMERA (FENCHURCH STREET) LIMITED
- now 04009003MINMAR (513) LIMITED - 2000-06-06
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-07-20 ~ 2004-04-22
IIF 93 - Director → ME
82
PUDDLE DOCK (HOLDINGS) LIMITED
- now 03087984IBIS (301) LIMITED - 1995-12-29
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (14 parents)
Officer
1997-12-12 ~ 2001-12-18
IIF 72 - Director → ME
83
QUEENWOOD GOLF CLUB LIMITED
- now 03757421QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
CLOUDGRANGE LIMITED - 1999-06-28
Stonehill Road, Ottershaw, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2023-08-30 ~ 2024-04-26
IIF 45 - Director → ME
84
11-15 Wigmore Street, London
Active Corporate (10 parents, 7 offsprings)
Officer
2008-07-04 ~ now
IIF 31 - Director → ME
85
REGENT GATE ESTATE (MANAGEMENT) LIMITED
02346035 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Officer
~ 1997-12-17
IIF 85 - Director → ME
86
BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
BAYFORDBURY HOLDINGS PLC - 2004-01-14
RIALTO HOLDINGS PLC - 1994-07-12
Bayley Hall, Queens Road, Hertford, Hertfordshire
Active Corporate (18 parents, 3 offsprings)
Officer
2014-08-13 ~ 2015-03-17
IIF 47 - Director → ME
87
ROMNEY HOUSE DEVELOPMENTS LIMITED
- now 05066186DOUBLESURE LIMITED
- 2004-04-29
05066186 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2004-03-31 ~ dissolved
IIF 51 - Director → ME
88
4th Floor 49 St James's Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-05-23 ~ now
IIF 41 - Director → ME
89
11-15 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
90
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (15 parents, 1 offspring)
Officer
2014-01-17 ~ 2016-10-06
IIF 40 - Director → ME
91
11-15 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 97 - LLP Designated Member → ME
92
WILDMOOR (HULL) LIMITED - now
FROGMORE PROPERTY COMPANY (HULL) LIMITED
- 2006-06-23
05054467FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED
- 2005-04-22
05054467SHELFCO (NO.2949) LIMITED
- 2004-11-04
05054467 05055165, 04717198, 05054498Warning 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) Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (22 parents)
Officer
2004-05-20 ~ 2006-06-20
IIF 102 - Director → ME