1
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ dissolved
IIF 36 - Director → ME
2
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ dissolved
IIF 16 - Director → ME
3
ABERDEEN INVESTMENT COMPANY LIMITED
SC175112 1 George Street, Edinburgh, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-03-16 ~ 2021-11-26
IIF 24 - Director → ME
4
GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2012-09-20 ~ dissolved
IIF 10 - Director → ME
5
GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2012-09-20 ~ dissolved
IIF 7 - Director → ME
6
ABRDN (GENERAL PARTNER EPGF) LIMITED - now
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED
- 2023-11-24
SC193443 SC529947, SC272870, SC227032Warning 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)STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
SLACOM (NO.4) LIMITED - 1999-12-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-06 ~ 2021-11-26
IIF 6 - Director → ME
7
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED
- 2022-11-25
SC169791GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2012-09-20 ~ 2018-08-14
IIF 4 - Director → ME
8
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
2017-05-09 ~ 2021-11-26
IIF 23 - Director → ME
9
5 Melville Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-15 ~ 2021-11-26
IIF 29 - Director → ME
10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
Liquidation Corporate (7 parents)
Officer
2016-09-06 ~ 2021-11-26
IIF 5 - Director → ME
11
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-14 ~ 2021-11-26
IIF 22 - Director → ME
12
COILHURST LIMITED - 2004-09-24
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2011-02-14 ~ 2012-07-12
IIF 25 - Director → ME
13
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2012-09-20 ~ 2016-12-14
IIF 9 - Director → ME
14
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
Bow Bells House, One Bread Street, London
Dissolved Corporate (31 parents)
Officer
2012-09-20 ~ dissolved
IIF 19 - Director → ME
15
CROMWELL ASSET MANAGEMENT UK LIMITED
- now 03239548VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
EQUITY PARTNERSHIPS LIMITED - 1996-10-02
JOYFILL LIMITED - 1996-09-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2022-06-10 ~ dissolved
IIF 35 - Director → ME
16
CROMWELL INVESTMENT SERVICES LIMITED
- now 08542410VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (20 parents)
Officer
2022-06-10 ~ 2024-07-04
IIF 34 - Director → ME
17
EPIC (CASPAR) HOLDINGS LIMITED
- now 05109160FIZZGROVE LIMITED - 2004-08-17
4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2011-02-14 ~ 2012-07-13
IIF 28 - Director → ME
18
EPIC (CASPAR) OPTIONS LIMITED
- now 05164757MERRYDEW LIMITED - 2004-08-17
4th Floor, 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2011-02-14 ~ 2012-07-13
IIF 27 - Director → ME
19
SHIMMERWAY PLC - 2004-08-17
4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2011-02-14 ~ 2012-07-13
IIF 26 - Director → ME
20
HENDERSON CASPAR LP GENERAL PARTNER LIMITED
- now SC270225HENDERSON CASPER LP GENERAL PARTNER LIMITED - 2004-08-06
LOTHIAN SHELF (213) LIMITED - 2004-07-26
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2004-08-20 ~ 2012-07-13
IIF 37 - Director → ME
21
HUNSTANTON TENNIS TOURNAMENT CIC
15859742 Bank House The Lawns, 33 Thorpe Road, Peterborough, England
Active Corporate (5 parents)
Officer
2024-07-26 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
22
280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2021-07-21 ~ 2021-11-26
IIF 20 - Director → ME
23
PREMIER GREENFORD GP LIMITED
- now 03810382INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2003-05-09 ~ 2004-03-16
IIF 2 - Director → ME
24
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177 10 Fenchurch Avenue, London, England, England
Active Corporate (40 parents)
Officer
2012-09-20 ~ 2013-12-31
IIF 14 - Director → ME
25
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2012-09-20 ~ 2018-08-14
IIF 13 - Director → ME
26
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009 Bow Bells House, 1 Bread Street, London
Dissolved Corporate (13 parents)
Officer
2012-09-20 ~ dissolved
IIF 12 - Director → ME
27
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-20 ~ dissolved
IIF 11 - Director → ME
28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-20 ~ dissolved
IIF 8 - Director → ME
29
280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-06 ~ 2021-11-26
IIF 17 - Director → ME
30
280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-12-06 ~ 2021-11-26
IIF 18 - Director → ME
31
280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-06 ~ 2021-11-26
IIF 15 - Director → ME
32
STONEWEG CAPITAL VENTURES UK LIMITED
- now 04329031CROMWELL CAPITAL VENTURES UK LIMITED
- 2025-01-13
04329031VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-06-10 ~ 2025-01-30
IIF 33 - Director → ME
33
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
- now 05337387CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
- 2025-01-13
05337387VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (14 parents, 5 offsprings)
Officer
2022-06-10 ~ 2025-01-30
IIF 30 - Director → ME
34
STONEWEG EUROPEAN HOLDINGS LIMITED - now
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (20 parents, 2 offsprings)
Officer
2023-01-24 ~ 2024-12-24
IIF 31 - Director → ME
35
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED
- now 03014116CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2025-01-14
03014116VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED - 2010-02-25
VIDACHOICE LIMITED - 1995-05-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-06-10 ~ 2025-01-30
IIF 32 - Director → ME
36
280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ 2021-09-24
IIF 21 - Director → ME
37
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
- now 03065582FELDBORNE LIMITED - 1995-07-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2001-01-11 ~ 2012-09-26
IIF 1 - Director → ME