1
BATH ROAD TAPLOW LIMITED - now
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD.
- 2004-12-16
01756963HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, England
Active Corporate (29 parents)
Officer
1998-04-22 ~ 2003-07-09
IIF 13 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
(before 1992-06-01) ~ 1999-11-23
IIF 8 - Director → ME
3
BREDERO CENTRE WEST LIMITED
- now 01834217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
LIMECHOICE LIMITED - 1986-04-15
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1994-07-22 ~ 1994-09-29
IIF 11 - Director → ME
4
BREDERO DEVELOPMENTS LIMITED
- now 01750439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
IVYSCALE LIMITED - 1986-04-21
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1994-07-22 ~ 2003-07-09
IIF 6 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-02-12
BREDERO (NOTTINGHAM) LIMITED - 1988-11-02
ACREDASH LIMITED - 1984-04-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1994-07-22 ~ 1994-09-29
IIF 4 - Director → ME
6
BREDERO INVESTMENTS LIMITED
- now 01681528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
NICELIN LIMITED - 1983-02-08
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1994-07-22 ~ 1994-09-29
IIF 5 - Director → ME
7
BREDERO KENSINGTON LIMITED
- now 02676945Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-02-12
DE FACTO 254 LIMITED - 1992-02-25
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1994-07-22 ~ 1994-09-29
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
BREDERO CONSULTING LIMITED - 1984-12-20
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
1994-07-22 ~ 2003-07-09
IIF 12 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10
Dissolved on 2012-10-16
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1994-07-22 ~ 2003-07-09
IIF 26 - Director → ME
10
BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
- now 03379961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
AVERBURY LIMITED - 1997-07-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-09-08 ~ 2003-07-09
IIF 2 - Director → ME
11
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
GROSVENOR BUCHANAN CENTRE PLC
- 1995-09-19
01551527KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1994-09-29 ~ 1996-12-24
IIF 20 - Director → ME
12
Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Converted / Closed Corporate (34 parents)
Officer
2012-05-03 ~ now
IIF 17 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-07-17 ~ 2003-07-09
IIF 3 - Director → ME
14
20 Bushwood Road, Kew, Richmond, Surrey
Active Corporate (4 parents)
Officer
2009-06-03 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-06-03 ~ now
IIF 56 - Has significant influence or control → OE
15
CIBITAS HOLT TOWN LIMITED - now
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
- 2012-12-13
05203953CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
Cp House, Otterspool Way, Watford, England
Active Corporate (19 parents)
Officer
2007-12-11 ~ 2008-04-30
IIF 52 - Director → ME
16
CIBITAS INVESTMENTS LIMITED
- now 04782999CIBITAS LIMITED - 2003-11-05
K & S (506) LIMITED - 2003-09-29
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2007-12-11 ~ 2008-04-30
IIF 43 - Director → ME
17
CORBIEHALL DEVELOPMENT LTD
- now 05561615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2013-09-06
ING RED UK (DEV CO.3) LIMITED - 2006-03-02
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 48 - Director → ME
18
COTTAGE AND RURAL ENTERPRISES LIMITED
00889000 Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Converted / Closed Corporate (52 parents)
Officer
2013-02-07 ~ now
IIF 16 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2015-10-02
LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
MATTHEW FOX (UK) LIMITED - 1998-06-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 47 - Director → ME
20
FALLINGS PARK INDUSTRIAL ESTATE LIMITED
- now 01514543FALLINGS PARK MANAGEMENT LIMITED - 1988-01-25
JOBGALE LIMITED - 1981-12-31
Suite 2 77a St. John's Wood High Street, London, England
Active Corporate (12 parents)
Officer
2015-07-29 ~ now
IIF 15 - Director → ME
21
HAYLE HARBOUR AUTHORITY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-05-04
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22
04906053 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 33 - Director → ME
22
HOME FARM TRUST LIMITED(THE) - 2009-10-09
5-6 Brook Office Park Folly Brook Road, Emersons Green, Bristol
Active Corporate (107 parents, 5 offsprings)
Officer
2013-04-27 ~ 2019-04-01
IIF 27 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-01
Dissolved on 2019-07-01
ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
1020 Eskdale Road, Winnersh, Wokingham, B
Dissolved Corporate (20 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 45 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30
Dissolved on 2013-07-08
ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 38 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-30
Dissolved on 2014-10-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 35 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30
Dissolved on 2013-07-08
ENFIELD RETAIL LIMITED - 2005-02-23
INTERCEDE 1683 LIMITED - 2001-04-27
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 32 - Director → ME
27
ING RED UK (HAYLE HARBOUR) LTD
- now 05083024Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-04-10
LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (15 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 44 - Director → ME
28
ING RED UK (PETERBOROUGH) LTD
- now 05427155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-30
Dissolved on 2014-12-16
ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 50 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30
Dissolved on 2013-07-08
LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
LONDON & GENERAL ESTATES LIMITED - 1995-07-18
IMBERLAND LIMITED - 1990-10-31
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 41 - Director → ME
30
ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED
- now 05205271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-24
Dissolved on 2015-09-09
ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
TAPEPLANT LIMITED - 2006-09-18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 36 - Director → ME
31
ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED
- now 05066396Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2015-10-03
ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
DALTON PARK (LEISURE) LIMITED - 2006-08-09
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 40 - Director → ME
32
ING RED UK (ST STEPHENS) LTD
- now 03761812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2016-07-11
LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
EXCEPTDUAL LIMITED - 1999-07-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 37 - Director → ME
33
ING RED UK (THATCHAM) LTD
- now 05427979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2015-10-02
ING RED UK (PROPERTIES) LTD - 2005-08-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 42 - Director → ME
34
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC
- 2004-12-16
02307553BREDERO BUCHANAN CENTRE PLC
- 1995-10-05
02307553HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1994-09-29 ~ 2003-07-09
IIF 23 - Director → ME
35
LS HOWARD CENTRE WELWYN LIMITED - now
100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-06-01) ~ 2003-07-09
IIF 24 - Director → ME
36
LS LEWISHAM CENTRE MANAGEMENT LIMITED - now
LEWISHAM CENTRE MANAGEMENT LIMITED
- 2004-12-16
02265317RIVERDALE MANAGEMENT SERVICES LIMITED
- 1991-12-23
02265317MATAHARI 166 LIMITED
- 1988-07-27
02265317 02343343, 02442956, 02562964Warning 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) 5 Strand, London
Dissolved Corporate (16 parents)
Officer
(before 1991-07-23) ~ 2003-07-09
IIF 14 - Director → ME
37
LS LEWISHAM LIMITED - now
LEWISHAM INVESTMENT PARTNERSHIP LIMITED
- 2004-12-16
02235021RIVERDALE CENTRE LIMITED
- 1995-06-12
02235021MATAHARI 164 LIMITED
- 1988-06-22
02235021 02207313, 02265317, 02443001Warning 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) 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 2003-07-09
IIF 19 - Director → ME
38
MARTIN TAYLOR ASSOCIATES LIMITED
05249238 20 Bushwood Road, Richmond, England
Dissolved Corporate (3 parents)
Officer
2004-10-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-02-12
SLOUGH ESTATES OVERSEAS LIMITED
- 1991-01-18
01063844 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
(before 1992-06-01) ~ 2003-07-09
IIF 7 - Director → ME
40
W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey
Active Corporate (20 parents)
Officer
2009-10-13 ~ 2010-01-14
IIF 28 - Director → ME
2010-01-13 ~ 2011-09-03
IIF 55 - Director → ME
2010-01-13 ~ now
IIF 54 - Director → ME
41
RM DEVELOPMENTS (MANCHESTER) LIMITED - now
LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2007-11-01 ~ 2008-04-21
IIF 31 - Director → ME
42
RM KENNEDY RESIDENTIAL LIMITED - now
RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED
- 2013-01-15
05205273ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25
CODEGRAIN LIMITED - 2004-12-23
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 34 - Director → ME
43
RM PARAGON RESIDENTIAL LIMITED - now
RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED
- 2013-01-15
05205361ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12
BRICKCABLE LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 49 - Director → ME
44
RM ROYAL MILLS RESIDENTIAL LIMITED - now
RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED
- 2013-01-15
05205272ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12
WALLSILVER LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 39 - Director → ME
45
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (15 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 30 - Director → ME
46
RYGER MAIDENHEAD LIMITED - now
ING RED UK (MAIDENHEAD) LIMITED
- 2014-01-06
03776926LONDON & AMSTERDAM (GLASGOW) LIMITED
- 2008-01-21
03776926BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-11-01 ~ 2008-04-21
IIF 51 - Director → ME
47
SEGRO (WESSEX FIELDS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2017-10-14
SLOUGH (WESSEX FIELDS) LIMITED
- 2007-06-29
SC074005BREDERO ABERDEEN CENTRE LIMITED
- 1999-11-09
SC074005BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1994-07-22 ~ 2003-07-09
IIF 21 - Director → ME
48
SEGRO PROPERTIES LIMITED - now
SLOUGH PROPERTIES LIMITED
- 2007-05-22
00448911 1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
~ 2003-07-09
IIF 25 - Director → ME
49
SEGRO RETAIL MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-25
SLOUGH RETAIL MANAGEMENT LIMITED
- 2007-06-26
02536553MATAHARI 343 LIMITED
- 1991-03-08
02536553 02536551, 02541287, 02541294Warning 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) 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-09-04) ~ 2003-07-09
IIF 22 - Director → ME
50
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
(before 1992-10-16) ~ 2003-07-09
IIF 53 - Director → ME
51
STALLINGBOROUGH DEVELOPMENTS LIMITED
05504818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30
Dissolved on 2013-07-08
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-04-21
IIF 29 - Director → ME
52
STEVENAGE REGENERATION LTD
- now 04918395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2015-10-03
ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED - 2004-02-23
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-02-01 ~ 2008-04-21
IIF 46 - Director → ME
53
H F Trust Ltd, 5/6 Brook Office Park, Emersons Green, Bristol
Dissolved Corporate (9 parents)
Officer
2012-04-11 ~ 2019-04-01
IIF 18 - Director → ME