1
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2017-04-01 ~ now
IIF 24 - Director → ME
2
CUBIC SELF STORAGE LIMITED - 1999-01-12
STORE STUFF LIMITED - 1998-09-09
Unit 2, The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (26 parents, 16 offsprings)
Officer
2000-02-16 ~ 2012-07-10
IIF 40 - Director → ME
3
BURTONFIELD LIMITED - now
PIM UK INVESTMENTS LIMITED
- 2010-11-16
04907649 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-22 ~ 2007-03-16
IIF 44 - Director → ME
4
GATEHOUSE CAPITAL PLC - 2008-04-16
AL-BAIT INVESTMENT PLC - 2007-09-26
The Helicon, One South Place, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2013-05-29 ~ 2016-05-26
IIF 38 - Director → ME
5
GILFIN PROPERTY HOLDINGS LIMITED
- now SC077200GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2016-04-11 ~ 2019-10-04
IIF 28 - Director → ME
6
GOODMAN UK LIMITED - now
ARLINGTON SECURITIES LIMITED
- 2007-07-02
03625138 01464587, 03608348, 03608348Warning 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)ARLINGTON SECURITIES PLC
- 2005-12-16
03625138 01464587, 03608348, 03608348Warning 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)ARLINGTON SECURITIES LIMITED
- 2005-07-29
03625138 01464587, 03608348, 03608348Warning 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)EAST FLIGHT LIMITED
- 2003-12-11
03625138INTERCEDE 1357 LIMITED - 1998-09-29
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2003-07-01 ~ 2005-12-23
IIF 47 - Director → ME
7
33 Cavendish Square, London
Active Corporate (43 parents, 45 offsprings)
Officer
2007-03-22 ~ 2018-07-05
IIF 39 - Director → ME
8
GROSVENOR UK PROPERTIES LIMITED
03219976 70 Grosvenor Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2010-03-08 ~ 2016-05-31
IIF 48 - Director → ME
9
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (16 parents, 10 offsprings)
Officer
2017-12-08 ~ now
IIF 25 - Director → ME
10
HH NO. 1 LIMITED - now
HEYLO HOUSING LIMITED
- 2018-10-10
09123811 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (19 parents, 4 offsprings)
Officer
2016-04-28 ~ 2018-09-14
IIF 33 - Director → ME
11
HHT LIMITED - now
AHA TREASURY PLC - 2014-08-01
169 Union Street, London, England
Dissolved Corporate (19 parents)
Officer
2016-04-28 ~ 2018-09-14
IIF 30 - Director → ME
12
ING (LONDON) (NO.12) LIMITED - now
BARING BROTHERS LIMITED
- 2005-04-13
03021535BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, London
Dissolved Corporate (70 parents)
Officer
1995-10-12 ~ 1998-02-11
IIF 49 - Director → ME
13
INTERNOS EB8 LIMITED
- 2010-11-16
06122534HALVERTON EB8 LIMITED
- 2010-01-28
06122534 Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (12 parents)
Officer
2009-12-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
INTERNOS INVESTMENTS (GO) LIMITED
- now 05976906HALVERTON INVESTMENTS (GO) LIMITED
- 2010-01-28
05976906 05415431, 05922239, 05414614Warning 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) Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
15
INTERNOS REAL ESTATE LIMITED
- now 05439709HALVERTON SECRETARIES LIMITED
- 2010-01-28
05439709 65 Grosvenor Street, London
Dissolved Corporate (20 parents, 11 offsprings)
Officer
2009-12-11 ~ 2021-03-31
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 10 - Has significant influence or control → OE
16
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
1998-03-01 ~ 1999-12-03
IIF 21 - Director → ME
17
1a Shepherd Market, London, England
Active Corporate (7 parents)
Officer
2023-10-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 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
18
7 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 51 - LLP Member → ME
19
NOS 4 LIMITED
05707123 06189403, 06188983, 05700580Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2016-04-11 ~ 2019-10-04
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 15 - Has significant influence or control → OE
20
NOS 5 LIMITED
05707124 05707123, 06188983, 05700580Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2016-04-11 ~ 2019-10-04
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 13 - Has significant influence or control → OE
21
NOS 6 LIMITED
06188983 06189403, 05700580, 05707123Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2016-04-11 ~ 2019-10-04
IIF 34 - Director → ME
Person with significant control
2016-04-11 ~ 2019-10-04
IIF 14 - Has significant influence or control → OE
22
NOS 7 LIMITED
- now 06188985 06189403, 05700580, 05707123Warning 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)PALLADIUM INVESTMENTS LIMITED - 2016-02-25
NOS 7 LIMITED - 2010-10-01
Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (12 parents)
Officer
2016-04-11 ~ 2019-10-04
IIF 37 - Director → ME
Person with significant control
2016-04-11 ~ 2019-10-04
IIF 12 - Has significant influence or control → OE
23
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
PGIM FINANCIAL LIMITED - now
PRAMERICA FINANCIAL LIMITED - 2016-01-04
PIC HOLDINGS LIMITED
- 2009-06-24
01024618CLIVE INVESTMENTS LIMITED - 1991-06-18
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (55 parents, 25 offsprings)
Officer
2004-10-07 ~ 2007-03-16
IIF 41 - Director → ME
25
PGIM LIMITED - now
PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
PRAMERICA REGULATED BUSINESS LIMITED
- 2007-11-27
03809039PRICOA PROPERTY PRIVATE EQUITY LIMITED
- 2004-10-01
03809039 Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (48 parents, 21 offsprings)
Officer
2000-01-14 ~ 2007-03-16
IIF 45 - Director → ME
26
PGIM MANAGEMENT PARTNER LIMITED - now
PGIM LIMITED - 2015-12-31
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (22 parents, 8 offsprings)
Officer
2004-10-04 ~ 2007-03-16
IIF 22 - Director → ME
27
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-10-13 ~ 2007-03-16
IIF 42 - Director → ME
28
PRAMERICA REAL ESTATE INVESTORS LIMITED
- now 03809476PRICOA PROPERTY LIMITED
- 2004-10-01
03809476PRICOA PROPERTY PLC
- 2004-03-03
03809476 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2000-01-17 ~ 2007-03-16
IIF 43 - Director → ME
29
INTERNOS HOLDINGS LIMITED
- 2018-04-16
06434632INTERNOS EUROPE LIMITED
- 2012-10-01
06434632INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED
- 2010-01-28
06434632INTERNOS INVESTORS FOUNDER PARTNER LIMITED
- 2008-02-13
06434632INTERCEDE 2237 LIMITED
- 2007-12-10
06434632 01853419, 06434621, 06911212Warning 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) 65 Grosvenor Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2007-12-10 ~ 2021-03-31
IIF 46 - Director → ME
2007-12-10 ~ 2014-04-11
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 9 - Has significant influence or control → OE
30
INTERNOS GLOBAL INVESTORS LIMITED
- 2018-04-16
05948858INTERNOS REAL LIMITED
- 2012-10-01
05948858GPT HALVERTON LIMITED
- 2010-01-28
05948858HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
65 Grosvenor Street, London
Active Corporate (28 parents, 9 offsprings)
Officer
2009-12-11 ~ 2021-03-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 11 - Has significant influence or control → OE
31
INTERNOS CAPITAL INVESTMENTS LIMITED
- 2018-05-23
09782095INTERNOS OAKTREE LIMITED
- 2015-09-17
09782095 3 Chandlers House,hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2015-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
32
SENTRINO GENERAL PARTNER LIMITED
- now 06434621INTERNOS SECURITIES GENERAL PARTNER LIMITED
- 2018-05-24
06434621INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITED
- 2010-09-01
06434621INTERNOS INVESTORS GENERAL PARTNER LIMITED
- 2008-02-04
06434621INTERCEDE 2236 LIMITED
- 2007-12-10
06434621 01853419, 06350638, 06498855Warning 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) 1a Shepherd Market, London, England
Dissolved Corporate (9 parents)
Officer
2007-12-10 ~ dissolved
IIF 29 - Director → ME
2007-12-10 ~ 2010-12-31
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
33
SENTRINO INVESTMENTS LIMITED
- now 07982302INTERNOS GLOBAL INVESTMENTS LIMITED
- 2018-05-23
07982302INTERNOS REAL INVESTMENTS LIMITED
- 2012-10-01
07982302 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2012-03-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
34
INTERNOS GLOBAL LLP
- 2018-05-31
OC327324INTERNOS REAL INVESTORS LLP
- 2012-10-01
OC327324INTERNOS CAPITAL PARTNERS LLP
- 2008-02-04
OC327324 1a Shepherd Market, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2007-04-02 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
35
SENTRINO MANAGEMENT LIMITED
- now 05432688INTERNOS MANAGEMENT LIMITED
- 2018-05-23
05432688HALVERTON MANAGEMENT LIMITED
- 2010-01-25
05432688 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2009-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE