1
1 Spinnaker Place 28a Queen Street, Emsworth, Hants, England
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 21 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED
- now 04934324CHAPLETOWN WHARF MANAGEMENT COMPANY LIMITED
- 2003-11-20
04934324INHOCO 2990 LIMITED - 2003-11-12
C/o Realty Management Ground Floor, Discovery House, Crossley Road, Stockport, Cheshire, England
Active Corporate (14 parents)
Officer
2003-11-20 ~ 2008-07-23
IIF 7 - Director → ME
3
FLEET STREET SQUARE MANAGEMENT LIMITED
- now 02294678GREET FLEET LIMITED
- 1989-11-16
02294678LEGISTSHELFCO NO. 58 LIMITED
- 1989-01-26
02294678 02509935, 02255555, 02255553Warning 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) Front And Rear Suite Ground Floor, 11 And 12 St James's Square, London, England
Dissolved Corporate (36 parents)
Officer
(before 1991-05-10) ~ 1995-07-10
IIF 8 - Director → ME
4
LADY STRATHEDEN MANAGEMENT COMPANY LIMITED
04814907 Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (29 parents)
Officer
2003-08-28 ~ 2008-11-25
IIF 18 - Director → ME
5
LISTERHILLS INNOVATION CENTRE LIMITED
- now 06482975FINSBURY SQUARE EVENTS LIMITED
- 2011-05-23
06482975WELBECK LAND HOLDINGS LIMITED
- 2009-10-29
06482975 Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2012-01-12
IIF 17 - Director → ME
6
ONE LOTHBURY HOLDINGS LIMITED
- now 05381777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-21 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
3427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2009-08-26 ~ dissolved
IIF 9 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-21 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2009-08-26 ~ dissolved
IIF 11 - Director → ME
8
RIDGEWOOD FARM RESIDENTS LIMITED
10398718 Compton House Guildway Business Park, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
2016-09-28 ~ 2019-03-31
IIF 22 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-21 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-06-02 ~ dissolved
IIF 13 - Director → ME
10
6th Floor, One London Wall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-16 ~ 2019-03-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
WELBECK DEVELOPMENT MANAGEMENT LLP
OC371033 6th Floor, One London Wall, London, England
Active Corporate (4 parents)
Officer
2012-04-02 ~ 2019-03-28
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
12
WELBECK LAND (BRISTOL) LIMITED
- now 04641389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-31 during the appointment or period of control
Dissolved on 2010-11-10 during the appointment or period of control
HILLGATE (367) LIMITED
- 2003-03-28
04641389 04641384, 04641375, 04642111Warning 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) 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2003-03-25 ~ dissolved
IIF 4 - Director → ME
13
WELBECK LAND (CHICHESTER) LIMITED
- now 04296675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
Dissolved on 2010-02-09 during the appointment or period of control
WELLBECK LAND (CHICHESTER) LIMITED - 2001-11-14
HILLGATE (264) LIMITED - 2001-11-12
25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2001-11-16 ~ dissolved
IIF 3 - Director → ME
14
WELBECK LAND (FELBRIDGE) LIMITED
- now 04671109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-06 during the appointment or period of control
Dissolved on 2015-11-19 during the appointment or period of control
OVAL (1817) LIMITED
- 2003-04-04
04671109 04648451, 04671200, 04877921Warning 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) 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2003-03-28 ~ dissolved
IIF 5 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
Dissolved on 2010-02-09 during the appointment or period of control
OVAL (1851) LIMITED
- 2003-06-01
04768336 03863688, 04722259, 04722588Warning 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) 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2003-05-28 ~ dissolved
IIF 1 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
Dissolved on 2010-02-09 during the appointment or period of control
HILLGATE (356) LIMITED
- 2003-01-16
04606972 04494783, 04642111, 04566680Warning 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) 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2003-01-13 ~ dissolved
IIF 2 - Director → ME
17
WELBECK LAND (RISBOROUGH) LIMITED
06244707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2007-05-11 ~ dissolved
IIF 16 - Director → ME
18
WELBECK PROPERTY ASSETS LIMITED - 2014-07-08
VENDEBITUR 7 LIMITED - 2012-07-20
6th Floor, One London Wall, London, England
Active Corporate (7 parents)
Officer
2014-10-31 ~ 2019-03-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of control
WELBECK STRATEGIC LAND LIMITED
- 2010-09-15
06758571 13634314, 17131999, OC359671Warning 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)WELBECK LAND (IFIELD) LIMITED
- 2009-10-01
06758571 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2008-11-26 ~ dissolved
IIF 14 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01 during the appointment or period of control
Dissolved on 2016-11-09 during the appointment or period of control
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-04-01 ~ dissolved
IIF 6 - Director → ME
21
WELBECK STRATEGIC MANAGEMENT LLP
OC356316 6th Floor One London Wall, London, England
Active Corporate (6 parents)
Officer
2010-07-09 ~ 2019-03-28
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
WIMPOLE STREET INVESTMENTS LIMITED - 2010-06-28
23 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-17 ~ 2019-03-31
IIF 10 - Director → ME