1
1 Spinnaker Place 28a Queen Street, Emsworth, Hants, England
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED
- now 04934324CHAPLETOWN WHARF MANAGEMENT COMPANY LIMITED
- 2003-11-20
04934324INHOCO 2990 LIMITED - 2003-11-12
C/o Realty Management Ground Floor, Discovery House, Crossley Road, Stockport, Cheshire, England
Active Corporate (14 parents)
Officer
2003-11-20 ~ 2008-07-23
IIF 3 - Director → ME
3
FLEET STREET SQUARE MANAGEMENT LIMITED
- now 02294678GREET FLEET LIMITED
- 1989-11-16
02294678LEGISTSHELFCO NO. 58 LIMITED
- 1989-01-26
02294678 02509935, 02255555, 02255553Warning 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) Front And Rear Suite Ground Floor, 11 And 12 St James's Square, London, England
Dissolved Corporate (36 parents)
Officer
~ 1995-07-10
IIF 4 - Director → ME
4
LADY STRATHEDEN MANAGEMENT COMPANY LIMITED
04814907 Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (29 parents)
Officer
2003-08-28 ~ 2008-11-25
IIF 14 - Director → ME
5
LISTERHILLS INNOVATION CENTRE LIMITED
- now 06482975FINSBURY SQUARE EVENTS LIMITED
- 2011-05-23
06482975WELBECK LAND HOLDINGS LIMITED
- 2009-10-29
06482975 Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2012-01-12
IIF 13 - Director → ME
6
ONE LOTHBURY HOLDINGS LIMITED
- now 053817773427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2009-08-26 ~ dissolved
IIF 5 - Director → ME
7
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2009-08-26 ~ dissolved
IIF 7 - Director → ME
8
RIDGEWOOD FARM RESIDENTS LIMITED
10398718 Compton House Guildway Business Park, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
2016-09-28 ~ 2019-03-31
IIF 18 - Director → ME
9
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-06-02 ~ dissolved
IIF 9 - Director → ME
10
6th Floor, One London Wall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-16 ~ 2019-03-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
11
WELBECK DEVELOPMENT MANAGEMENT LLP
OC371033 6th Floor, One London Wall, London, England
Active Corporate (4 parents)
Officer
2012-04-02 ~ 2019-03-28
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
12
WELBECK LAND (FELBRIDGE) LIMITED
- now 04671109OVAL (1817) LIMITED
- 2003-04-04
04671109 04671020, 04671037, 04671200Warning 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) 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ dissolved
IIF 1 - Director → ME
13
WELBECK LAND (RISBOROUGH) LIMITED
06244707 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-05-11 ~ dissolved
IIF 12 - Director → ME
14
WELBECK PROPERTY ASSETS LIMITED - 2014-07-08
VENDEBITUR 7 LIMITED - 2012-07-20
6th Floor, One London Wall, London, England
Active Corporate (6 parents)
Officer
2014-10-31 ~ 2019-03-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
15
WELBECK STRATEGIC LAND LIMITED
- 2010-09-15
06758571 13634314, OC359671, 10757227Warning 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)WELBECK LAND (IFIELD) LIMITED
- 2009-10-01
06758571 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2008-11-26 ~ dissolved
IIF 10 - Director → ME
16
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-04-01 ~ dissolved
IIF 2 - Director → ME
17
WELBECK STRATEGIC MANAGEMENT LLP
OC356316 6th Floor One London Wall, London, England
Active Corporate (6 parents)
Officer
2010-07-09 ~ 2019-03-28
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 20 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
WIMPOLE STREET INVESTMENTS LIMITED - 2010-06-28
23 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-17 ~ 2019-03-31
IIF 6 - Director → ME