1
BRAMPTON VALLEY (K HEATH) LIMITED
10702701 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-10-16 ~ 2021-06-25
IIF 9 - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
2
CG CUTLERS GARDENS 2 S.À R.L. - now
2 Rue Eugène Ruppert, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for responsible for the decision making in relation to the entity 2022-04-06 ~ 2026-01-30
IIF 17 - Managing Officer → ME
3
CG CUTLERS GARDENS S.À R.L. - now
2 Rue Eugène Ruppert, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for responsible for the decision making in relation to the entity 2022-04-06 ~ 2026-01-30
IIF 19 - Managing Officer → ME
4
CG SHIELD HOUSE 2 S.À R.L. - now
2 Rue Eugène Ruppert, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for responsible for the decision making in relation to the entity 2022-04-06 ~ 2026-01-30
IIF 20 - Managing Officer → ME
5
CG SHIELD HOUSE S.À R.L. - now
2 Rue Eugène Ruppert, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for responsible for the decision making in relation to the entity 2022-04-06 ~ 2026-01-30
IIF 18 - Managing Officer → ME
6
COLERIDGE (NO. 35) LIMITED
05282899 05099199, 05732931, 05146214Warning 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 (17 parents)
Person with significant control
2017-01-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
COLERIDGE (NO. 5) LIMITED
SC230325 SC230223, 04796777, 05282899Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents, 2 offsprings)
Person with significant control
2017-05-17 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
COLERIDGE (NO.1) LIMITED
SC226907 SC227700, SC230336, SC232823Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Person with significant control
2017-05-17 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
D.U.K.E. & KENT ESTATES LIMITED
- now 04114371VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Person with significant control
2017-01-08 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-12-16 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
- now 04148580VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Person with significant control
2017-01-27 ~ dissolved
IIF 4 - Has significant influence or control → OE
12
Ifc, 5, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for responsible for the decision making and operation of the company 2025-04-23 ~ now
IIF 16 - Managing Officer → ME
13
Ifc 5, St Helier, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for responsible for the decision making and operation of the company 2025-04-23 ~ now
IIF 11 - Managing Officer → ME
14
Ifc, 5, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for responsible for the decision making and operation of the company 2025-04-23 ~ now
IIF 14 - Managing Officer → ME
15
Ifc, 5, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for responsible for the decision making and operation of the company 2025-04-23 ~ now
IIF 15 - Managing Officer → ME
16
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-06-08 ~ 2024-02-16
IIF 10 - Director → ME
17
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2023-06-28 ~ 2024-02-16
IIF 13 - Director → ME
18
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-27 ~ 2024-02-16
IIF 12 - Director → ME
19
SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
12345099 2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
Active Corporate (13 parents)
Person with significant control
2022-07-20 ~ 2025-12-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE