1
ASTRANTA ASSET MANAGEMENT LIMITED
06779448 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-23 ~ now
IIF 4 - Director → ME
2
95 Jermyn Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ dissolved
IIF 33 - Director → ME
3
ASTRANTA GENERAL PARTNER LIMITED
08415040 95 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ 2022-12-22
IIF 7 - Director → ME
4
Nettle Cottage Merepond Lane, Privett, Alton, England
Dissolved Corporate (2 parents)
Officer
2004-11-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
95 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-06 ~ 2022-12-22
IIF 6 - Director → ME
6
WHARFSIDE REGENERATION RENEWABLE RESOURCES LIMITED
- 2013-01-08
07796053 05003268, 04978346, 05003268Warning 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) 95 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2013-01-08 ~ dissolved
IIF 34 - Director → ME
7
ASTRASIDE REGENERATION LIMITED
- now 03434180LONG LIFE ESTATES LIMITED
- 2012-03-06
03434180FERNMOUNT LIMITED - 2005-11-04
Perrott House, 17 Bridge Street, Pershore, Worcestershire
Dissolved Corporate (11 parents)
Officer
2012-02-22 ~ dissolved
IIF 35 - Director → ME
8
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2008-03-01 ~ 2008-12-31
IIF 8 - Director → ME
9
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2008-03-01 ~ 2008-12-31
IIF 21 - Director → ME
10
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2008-03-01 ~ 2008-12-31
IIF 20 - Director → ME
11
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2007-10-30 ~ 2008-12-31
IIF 18 - Director → ME
12
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2007-10-30 ~ 2008-12-31
IIF 28 - Director → ME
13
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2007-10-30 ~ 2008-12-31
IIF 27 - Director → ME
14
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2007-10-30 ~ 2008-12-31
IIF 31 - Director → ME
15
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, London
Dissolved Corporate (32 parents)
Officer
2007-08-15 ~ 2008-12-31
IIF 12 - Director → ME
16
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2007-07-31 ~ 2008-12-31
IIF 36 - Director → ME
17
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2007-07-31 ~ 2008-12-31
IIF 9 - Director → ME
18
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2007-07-31 ~ 2008-12-31
IIF 10 - Director → ME
19
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2007-08-15 ~ 2008-12-31
IIF 15 - Director → ME
20
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2007-08-15 ~ 2008-12-31
IIF 13 - Director → ME
21
3 Stedham Hall Mill Lane, Stedham, Midhurst, England
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
METRO NOMINEES (CLAPHAM) LIMITED
- now 04139144DELANCEY CLAPHAM UK LIMITED - 2004-06-17
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
DELANCEY FIFTY TWO LIMITED - 2001-01-23
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-02-10 ~ 2008-12-31
IIF 17 - Director → ME
23
TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
DELANCEY ISLINGTON UK LIMITED - 2002-07-26
DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2006-02-10 ~ 2008-12-31
IIF 25 - Director → ME
24
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
DELANCEY SIXTY THREE LIMITED - 2002-05-24
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2006-02-10 ~ 2008-12-31
IIF 22 - Director → ME
25
NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-02-10 ~ 2008-12-31
IIF 16 - Director → ME
26
NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-02-10 ~ 2008-12-31
IIF 29 - Director → ME
27
METRO NOMINEES (VICTORIA PLACE) LIMITED
- now 04139141DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
DELANCEY FIFTY FIVE LIMITED - 2001-01-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-02-10 ~ 2008-12-31
IIF 14 - Director → ME
28
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-02-10 ~ 2008-12-31
IIF 23 - Director → ME
29
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-08-03 ~ now
IIF 11 - Director → ME
30
GENERAL ENVIRONMENTAL SOLUTIONS LIMITED - 2010-06-23
128 Mount Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-09-20 ~ dissolved
IIF 32 - Director → ME
31
PUNCHBOWL PARK MANAGEMENT LIMITED
- now 03666164TONICLAND LIMITED - 1999-01-19
10 Buckingham Gate, London
Active Corporate (20 parents)
Officer
2003-10-08 ~ 2015-03-31
IIF 37 - Director → ME
32
SOUTHSIDE NOMINEES NO.1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-02-10 ~ 2008-12-31
IIF 24 - Director → ME
33
SOUTHSIDE NOMINEES NO.2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-02-10 ~ 2008-12-31
IIF 19 - Director → ME
34
AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-06-15 ~ 2008-12-31
IIF 30 - Director → ME
35
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-06-15 ~ 2008-12-31
IIF 26 - Director → ME