1
45 BOLTON GARDENS (MANAGEMENT) LIMITED
03206386 The Studio, 16 Cavaye Place, London
Active Corporate (14 parents)
Officer
1996-07-09 ~ 2002-01-22
IIF 40 - Director → ME
2
Willan & Willan, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
Active Corporate (7 parents)
Officer
2006-07-24 ~ 2025-09-24
IIF 3 - Director → ME
2006-07-24 ~ 2025-09-24
IIF 82 - Secretary → ME
3
68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-29 ~ dissolved
IIF 6 - Director → ME
4
ADL VENTURES LIMITED - now
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
HALOGIC DEVELOPMENTS LIMITED
- 1998-04-30
02891389ESCORTCHAIR LIMITED - 1994-02-15
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1994-02-18 ~ 1997-12-09
IIF 26 - Director → ME
5
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
6
BUXSTAT INVESTMENTS LIMITED
- now 03179856SILIAN SERVICES LIMITED
- 1996-05-09
03179856 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
1996-04-30 ~ dissolved
IIF 38 - Director → ME
7
CADOGAN TRUST HOTELS LIMITED - now
CADOGAN TRUST HOTELS PLC
- 2009-11-27
03827044SPACERANGE PLC - 2006-02-21
CADOGAN TRUST HOTELS PLC - 2006-01-19
STERLING TRUST HOTELS PLC - 2006-01-04
STERLING LEISURE PLC - 2003-09-15
STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
One America Square, Crosswall, London
Dissolved Corporate (20 parents)
Officer
2006-03-28 ~ 2007-10-11
IIF 17 - Director → ME
8
CAPITA FM (EXTRA SERVICES) LIMITED - now
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
- 2000-09-14
03530777TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED
- 2000-03-24
03530777PPM FM (EXTRA SERVICES) LIMITED
- 1998-07-17
03530777 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1998-04-01 ~ 2000-08-31
IIF 59 - Director → ME
9
CLEARBELL FUND MANAGEMENT LIMITED - now
MOUNTGRANGE FUND MANAGEMENT LIMITED
- 2013-06-28
06112680SHELFCO (NO. 3379) LIMITED
- 2007-07-18
06112680 05991829, 06046260, 06046987Warning 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) 2 Harewood Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-07-18 ~ 2013-02-12
IIF 68 - Director → ME
10
ECHOVALE LIMITED - now
ECHOVALE PROPERTIES LIMITED
- 2009-02-09
02955345 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1994-08-03 ~ 2009-01-02
IIF 33 - Director → ME
11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
1996-08-27 ~ 1998-02-16
IIF 2 - Director → ME
12
4th Floor, Merchants House, Crook Street, Chester, England
Active Corporate (3 parents)
Officer
2018-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
13
IMRY MERCHANT DEVELOPERS LIMITED
- 1990-02-16
02071705IMRY INTERNATIONAL PLC
- 1988-04-11
02071705CENTRALBOOM PUBLIC LIMITED COMPANY
- 1986-12-17
02071705 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
~ 2000-01-14
IIF 19 - Director → ME
14
KNIGHTSBRIDGE REAL ESTATE ASSET MANAGEMENT LIMITED
10249111 28a Charter House Sandford Street, Lichfield, Staffordshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2016-06-24 ~ 2017-02-22
IIF 5 - Director → ME
15
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
1996-04-15 ~ 1998-06-17
IIF 72 - Director → ME
16
LAND SECURITIES (BH) LIMITED - now
LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
2020 INSIGHT LIMITED
- 2003-06-27
03982165ONLINERATE LIMITED
- 2000-09-27
03982165 100 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-05-18 ~ 2001-02-23
IIF 54 - Director → ME
17
LINCOLN ST. MARKS (ONE) LIMITED - now
MOUNTGRANGE ST MARKS (ONE) LIMITED.
- 2003-12-31
04395108 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-04-16 ~ 2003-11-24
IIF 45 - Director → ME
18
LINCOLN ST. MARKS (TWO) LIMITED - now
MOUNTGRANGE ST MARKS (TWO) LIMITED
- 2003-12-31
04395107DE FACTO 986 LIMITED
- 2002-05-10
04395107 04433255, 04253314, 02486808Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-04-16 ~ 2003-11-24
IIF 57 - Director → ME
19
2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ 2025-01-06
IIF 70 - Director → ME
20
2 Harewood Place, London
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ dissolved
IIF 67 - Director → ME
21
MOUNTGRANGE (CALTONGATE) LIMITED
- now 05084936MOUNTGRANGE (CALTON GATE) LIMITED
- 2007-02-05
05084936 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 34 - Director → ME
22
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-18 ~ 2009-10-14
IIF 7 - Director → ME
23
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 16 - Director → ME
24
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 35 - Director → ME
25
MOUNTGRANGE (MAIDSTONE) LIMITED
05084941 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 12 - Director → ME
26
MOUNTGRANGE (NEW STREET) LIMITED
05084873 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 13 - Director → ME
27
MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
05089260 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-31 ~ 2009-10-14
IIF 30 - Director → ME
28
MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
05084925 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 23 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-30 ~ 2025-01-06
IIF 69 - Director → ME
30
MOUNTGRANGE (ST. HELENS) LIMITED
04337519 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2001-12-11 ~ 2009-10-14
IIF 50 - Director → ME
31
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-03-22 ~ 2009-10-14
IIF 55 - Director → ME
32
MOUNTGRANGE CO-INVESTMENT GP LIMITED
06877990 2 Harewood Place, Harewood Place, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-04-15 ~ 2009-04-15
IIF 66 - Director → ME
33
MOUNTGRANGE FARMS AND STABLES LIMITED
- now 03122354 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
1995-11-20 ~ 2009-10-14
IIF 29 - Director → ME
34
SHELFCO (NO. 3412) LIMITED
- 2007-05-24
06240941 06240931, 06240943, 06240924Warning 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) 2 Harewood Place, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2007-05-24 ~ 2025-01-06
IIF 65 - Director → ME
35
MOUNTGRANGE HERITAGE LIMITED
- now 01760554A. HERITAGE & COMPANY LIMITED
- 1999-11-04
01760554 13b Stratford Road, London, England
Active Corporate (14 parents)
Officer
1999-08-06 ~ 2009-08-07
IIF 58 - Director → ME
2019-01-31 ~ 2022-02-11
IIF 36 - Director → ME
36
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2007-08-22 ~ dissolved
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove members as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Has significant influence or control → OE
37
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2002-03-22 ~ 2009-10-14
IIF 51 - Director → ME
38
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
~ 2009-10-14
IIF 21 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2007-11-05 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to appoint or remove members → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SHASAN LIMITED - 1998-08-18
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
1998-09-01 ~ 2009-10-14
IIF 18 - Director → ME
41
SHELFCO (NO. 3511) LIMITED
- 2008-01-29
06433011 06531999, 02504005, 06433016Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-01-29 ~ dissolved
IIF 64 - Director → ME
42
Bastion House, 140 London Wall, London
Dissolved Corporate (12 parents)
Officer
1997-12-23 ~ 2001-02-23
IIF 15 - Director → ME
43
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
44
NML 2016 REALISATIONS LIMITED - now
NOSS MARINA LIMITED
- 2016-05-24
04189994NOSS LAND COMPANY LIMITED
- 2005-04-29
04189994BROOMCO (2494) LIMITED - 2001-04-25
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2005-04-29 ~ 2009-10-14
IIF 10 - Director → ME
45
NOSS LAND COMPANY HOLDINGS LIMITED
- now 04261294BROOMCO (2653) LIMITED - 2001-11-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2005-04-29 ~ 2009-10-14
IIF 11 - Director → ME
46
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
2005-12-21 ~ 2007-04-10
IIF 32 - Director → ME
47
RESIDENTIAL PENSIONS SCOTLAND LIMITED
SC279777 C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-08-22 ~ 2009-10-14
IIF 56 - Director → ME
48
SOUTHBANK CENTRE ENTERPRISES LIMITED
- now 06158790PIMCO 2615 LIMITED
- 2007-04-24
06158790 06423116, 06223741, 06367840Warning 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) Southbank Centre, Belvedere Road, London
Active Corporate (21 parents)
Officer
2007-04-11 ~ 2008-12-18
IIF 44 - Director → ME
49
THE SOUTH BANK BOARD LIMITED
- 2008-05-30
02238415 Southbank Centre, Belvedere Road, London
Active Corporate (87 parents, 4 offsprings)
Officer
2003-09-24 ~ 2008-12-18
IIF 20 - Director → ME
50
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
THE IO GROUP LIMITED - 2002-04-24
TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
2003-04-04 ~ 2005-02-17
IIF 9 - Director → ME
51
THE CADOGAN DEBENTURE COMPANY LIMITED
- now 05687776THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04
05687776 40 Welbeck Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-03-08 ~ 2007-04-10
IIF 76 - Director → ME
52
THE ROYAL MARSDEN CANCER CHARITY - now
The Royal Marsden Hospital, 203 Fulham Road, London
Active Corporate (43 parents, 1 offspring)
Officer
2003-02-12 ~ 2009-04-29
IIF 8 - Director → ME
53
THURLEIGH ESTATES (DARTMOUTH)LIMITED
- now 05319430QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2005-04-14 ~ 2009-10-14
IIF 25 - Director → ME
54
TRILLIUM (FHBI) PROPERTY LIMITED - now
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2000-05-18 ~ 2001-02-23
IIF 49 - Director → ME
55
TRILLIUM (LANCASTER) LIMITED - now
LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
140 London Wall, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-05-18 ~ 2001-02-23
IIF 41 - Director → ME
56
TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (28 parents)
Officer
2000-02-01 ~ 2001-02-23
IIF 63 - Director → ME
57
TRILLIUM (PRIME) HOLDINGS LIMITED - now
LST (PRIME) LIMITED - 2009-01-27
RELAYMODERN LIMITED
- 2003-11-07
03978966 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2000-05-18 ~ 2001-02-23
IIF 73 - Director → ME
58
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED
- 1998-07-17
03258384PARTNERSHIP PROPERTY MANAGEMENT LIMITED
- 1997-12-18
03258384 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1996-09-30 ~ 2001-02-23
IIF 47 - Director → ME
59
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1998-05-14 ~ 2001-02-23
IIF 27 - Director → ME
60
TRILLIUM (PRIME) TRADING LIMITED
- now 03503231PPM (PRIME) TRADING LIMITED
- 1998-07-17
03503231 140 London Wall, London
Dissolved Corporate (26 parents)
Officer
1998-05-14 ~ 2001-02-23
IIF 14 - Director → ME
61
TRILLIUM BASTION HOUSE LIMITED
- now 03982150 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-05-18 ~ 2001-02-23
IIF 62 - Director → ME
62
140 London Wall, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-05-14 ~ 2001-02-23
IIF 53 - Director → ME
63
140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
1998-05-14 ~ 2001-02-23
IIF 52 - Director → ME
64
TRILLIUM HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
TRILLIUM INVESTMENTS GP LIMITED
- 2001-03-22
03487308PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 113 offsprings)
Officer
2000-11-15 ~ 2001-02-23
IIF 48 - Director → ME
65
TRILLIUM NEW BUSINESS LIMITED - now
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
TRILLIUM (ALLIANCE) LIMITED
- 2004-02-06
03995550TRILLIUM (ENRON) LIMITED
- 2000-12-19
03995550GREATBREEZE LIMITED
- 2000-12-14
03995550 140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2000-05-18 ~ 2001-02-23
IIF 61 - Director → ME
66
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
1999-04-13 ~ 2001-02-23
IIF 43 - Director → ME
67
PRIME FACILITIES MANAGEMENT LIMITED
- 1998-07-17
03487273 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-04-01 ~ 2001-02-23
IIF 46 - Director → ME
68
TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
- now 03800511TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED
- 2000-10-19
03800511 Bastion House, 140 London Wall, London
Dissolved Corporate (15 parents)
Officer
1999-07-14 ~ 2001-02-23
IIF 42 - Director → ME
69
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-04-01 ~ 2001-02-23
IIF 1 - Director → ME
70
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (12 parents)
Officer
2004-05-13 ~ 2007-12-20
IIF 22 - Director → ME
71
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (7 parents)
Officer
2006-01-05 ~ 2007-12-20
IIF 28 - Director → ME
72
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (10 parents)
Officer
2005-04-19 ~ 2007-12-20
IIF 31 - Director → ME
73
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2004-10-29 ~ 2007-12-20
IIF 60 - Director → ME
74
WEST QUAY SHOPPING CENTRE LIMITED - now
IMRY SOUTHAMPTON LIMITED
- 1998-02-16
00643320ARISTOS PROPERTY INVESTMENTS LIMITED
- 1994-04-20
00643320 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
1992-12-14 ~ 1998-02-16
IIF 24 - Director → ME
75
13b Stratford Road, London, England
Active Corporate (6 parents)
Officer
2019-01-31 ~ 2022-02-11
IIF 37 - Director → ME