1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17
04414647 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-11 ~ 2003-02-12
IIF 14 - Director → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31
04414598 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-11 ~ 2003-02-12
IIF 9 - Director → ME
3
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 2009-03-31
IIF 22 - Director → ME
4
BRIDE HALL GROUP LIMITED - now
Number 5 51 Mount Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
~ 1992-02-26
IIF 30 - Director → ME
5
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED
- 1985-06-26
00778293 88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
~ 2003-11-19
IIF 37 - Director → ME
6
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 2009-03-31
IIF 24 - Director → ME
7
CI REALISATIONS 2022 LIMITED - now
20 St Andrew Street, London
In Administration Corporate (9 parents, 1 offspring)
Officer
2013-03-01 ~ 2020-11-27
IIF 5 - Director → ME
8
CITY & CORPORATE HOLDINGS LIMITED
00633660 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 2009-03-31
IIF 36 - Director → ME
9
33 Cavendish Square, London
Active Corporate (19 parents, 2 offsprings)
Officer
~ 2009-03-31
IIF 32 - Director → ME
10
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
~ 2009-03-31
IIF 3 - Director → ME
11
GLOBAL AMBITION LIMITED - 2018-05-11
The Courtyard, High Street, Ascot, England
Active Corporate (8 parents)
Person with significant control
2023-03-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763SHELFCO (NO.2096) LIMITED
- 2001-05-09
04139763 04126461, 04139777, 04103990Warning 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) 33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2009-03-31
IIF 15 - Director → ME
13
SHELFCO (NO.2094) LIMITED
- 2001-05-09
04139777 04139790, 04089317, 04364955Warning 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) 33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2009-03-31
IIF 11 - Director → ME
14
SHELFCO (NO.2095) LIMITED
- 2001-05-09
04139770 04089219, 04139777, 05152961Warning 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) 33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2009-03-31
IIF 10 - Director → ME
15
G.P.E. (HANOVER SQUARE) LIMITED
- now 03723180HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11
03723180HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, London
Active Corporate (28 parents)
Officer
2006-08-04 ~ 2009-03-31
IIF 16 - Director → ME
16
33 Cavendish Square, London
Active Corporate (43 parents, 45 offsprings)
Officer
1968-10-16 ~ 2009-03-31
IIF 34 - Director → ME
17
GREAT PORTLAND ESTATES SERVICES LIMITED - now
B&HS MANAGEMENT LIMITED
- 2019-01-21
00517550G. P. E. SHOPPING CENTRES LIMITED
- 1993-08-03
00517550JLP INVESTMENTS (CHELMSFORD) LIMITED
- 1991-12-02
00517550KENNETH ORRIN LIMITED
- 1989-04-05
00517550 33 Cavendish Square, London
Active Corporate (19 parents)
Officer
~ 2009-03-31
IIF 35 - Director → ME
18
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
1997-04-11 ~ 2009-03-31
IIF 23 - Director → ME
19
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
~ 2009-03-31
IIF 31 - Director → ME
20
JEKYLL PROPERTIES LIMITED
- now 03104243DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1997-04-11 ~ 2009-03-31
IIF 18 - Director → ME
21
33 Cavendish Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
~ 2009-03-31
IIF 26 - Director → ME
22
LIMCO GPE LIMITED - now
LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
LIMCO GPE PUBLIC LIMITED COMPANY
- 2013-04-17
00264964LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE)
- 1982-03-01
00264964 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 2009-03-31
IIF 28 - Director → ME
23
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435TENET HOLDINGS LIMITED
- 1982-03-18
00624435 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 2009-03-31
IIF 20 - Director → ME
24
O&H RANELAGH HOUSE LIMITED - now
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17
03078044GLN (ASHFORD) LIMITED
- 1996-07-08
03078044 2 Mill Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-06-14 ~ 2003-02-12
IIF 19 - Director → ME
25
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 2009-03-31
IIF 25 - Director → ME
26
33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
~ 2009-03-31
IIF 21 - Director → ME
27
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1997-12-19 ~ 2009-03-31
IIF 29 - Director → ME
28
RATHBONE SQUARE NO. 1 LIMITED - now
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2006-08-04 ~ 2009-03-31
IIF 12 - Director → ME
29
RATHBONE SQUARE NO. 2 LIMITED - now
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2006-08-04 ~ 2009-03-31
IIF 6 - Director → ME
30
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1997-12-19 ~ 2009-03-31
IIF 27 - Director → ME
31
Brook House Winslade Park, Clyst St Mary, Exeter
Liquidation Corporate (3 parents)
Person with significant control
2020-01-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
32
ROCKET SCIENCE HOLDINGS LIMITED
- now 10300031CUTS ICE HOLDINGS LIMITED
- 2018-10-26
10300031ENSCO 1190 LIMITED
- 2016-09-22
10300031 10398820, 09796865, 09657236Warning 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) 20 St. Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2016-09-20 ~ 2020-11-27
IIF 17 - Director → ME
33
S & T ASSET MANAGEMENT LLP
- now OC344828S & CO SECURITIES LLP - 2009-05-07
Aston House, Cornwall Avenue, London, England
Active Corporate (17 parents)
Officer
2009-10-21 ~ now
IIF 39 - LLP Member → ME
34
SAPPHIRE (BURNLEY) NOMINEE LIMITED - now
G.P.E.(BURNLEY) NOMINEE LIMITED
- 2001-11-30
04139738SHELFCO (NO.2090) LIMITED
- 2001-03-07
04139738 04103856, 04139770, 04089249Warning 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) Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (31 parents)
Officer
2001-03-06 ~ 2001-11-16
IIF 8 - Director → ME
35
SAPPHIRE (HARLOW) NOMINEE LIMITED - now
G.P.E. (HARLOW) NOMINEE LIMITED
- 2001-11-30
04126028SHELFCO (NO.2064) LIMITED
- 2001-02-02
04126028 04126131, 04089317, 04222518Warning 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) Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (29 parents)
Officer
2001-01-31 ~ 2001-11-16
IIF 4 - Director → ME
36
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - now
SHELFCO (NO.2582) LIMITED
- 2001-11-07
04299748 04139687, 04937831, 04299734Warning 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) 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-06 ~ 2001-11-16
IIF 7 - Director → ME
37
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED - now
SHELFCO (NO.2581) LIMITED
- 2001-11-07
04299752 04299742, 04299734, 04278528Warning 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) 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-06 ~ 2001-11-16
IIF 13 - Director → ME
38
INTERNOS GLOBAL LLP
- 2018-05-31
OC327324INTERNOS REAL INVESTORS LLP
- 2012-10-01
OC327324INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
1a Shepherd Market, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2009-04-20 ~ 2025-12-19
IIF 38 - LLP Member → ME
39
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
~ 2009-03-31
IIF 33 - Director → ME