1
KRAFT FOODS LIMITED
- 2012-05-18
00226017 St. George's House, Bayshill Rd, Cheltenham, Glos
Dissolved Corporate (10 parents)
Officer
(before 1992-09-30) ~ dissolved
IIF 138 - Director → ME
2
Level 10 100 Bishopsgate, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-06-06
IIF 60 - Director → ME
3
Level 10, 100 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 59 - Director → ME
4
240 BLACKFRIARS ROAD LIMITED
- now 07767286 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 110 - Director → ME
5
GREAT ROPEMAKER (NO. 2) PARTNERSHIP (G.P.) LIMITED
- 2011-12-06
07766258 06526534 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 112 - Director → ME
6
50 FINSBURY SQUARE LIMITED
- now 14274638LONDON PROPCO 3 LIMITED
- 2023-06-19
14274638 15645375, 15050109, 15090929Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-03 ~ now
IIF 18 - Director → ME
7
33 Cavendish Square, London
Active Corporate (16 parents)
Officer
2016-05-10 ~ 2016-12-13
IIF 107 - Director → ME
8
G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
SHELFCO (NO.2766) LIMITED - 2003-01-22
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ dissolved
IIF 96 - Director → ME
9
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED - 1995-09-22
Level 10, 100 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 52 - Director → ME
10
Flat 9 Roman House 77a Peckham High Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-03 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 70 - Director → ME
12
Level 10, 100 Bishopsgate, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-06-06
IIF 56 - Director → ME
13
Level 10, 100 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 53 - Director → ME
14
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2009-07-14 ~ 2015-07-15
IIF 121 - Director → ME
15
MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, England
Dissolved Corporate (19 parents)
Officer
2018-04-26 ~ 2018-06-06
IIF 29 - Director → ME
16
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-04-26 ~ 2018-06-06
IIF 30 - Director → ME
17
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now 04852612BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 10, 100 Bishopsgate, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-06-06
IIF 58 - Director → ME
18
BROOKFIELD PROPERTIES (UK PM) LIMITED
- now 04852607BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29
04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 10, 100 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 57 - Director → ME
19
BROOKFIELD PROPERTIES (UK RE) LIMITED
11073465 Level 10, 100 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2017-11-21 ~ 2018-06-06
IIF 34 - Director → ME
20
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 87 - Director → ME
21
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ dissolved
IIF 78 - Director → ME
22
CITY & CORPORATE HOLDINGS LIMITED
00633660 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 73 - Director → ME
23
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2010-05-11 ~ 2010-07-09
IIF 116 - Director → ME
2015-04-22 ~ dissolved
IIF 130 - Director → ME
24
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2010-05-11 ~ 2010-07-09
IIF 119 - Director → ME
2015-04-22 ~ dissolved
IIF 129 - Director → ME
25
33 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2015-04-22 ~ dissolved
IIF 125 - Director → ME
26
33 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2015-04-22 ~ dissolved
IIF 128 - Director → ME
27
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-13 ~ now
IIF 27 - Director → ME
28
33 Cavendish Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
2006-08-01 ~ 2016-12-12
IIF 89 - Director → ME
29
CONREN LAND INDIGO DARTRIVER LIMITED
12443522 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-05 ~ now
IIF 19 - Director → ME
30
COTT EUROPE TRADING LIMITED
- now 02974459PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
HACKREMCO (NO.966) LIMITED - 1994-11-07
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1999-03-10 ~ 2002-02-19
IIF 142 - Director → ME
31
CRYSTAL DRINKS LIMITED
- 1999-05-25
02186825TOTALITEM LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1999-03-10 ~ 2002-02-19
IIF 143 - Director → ME
32
COTT RETAIL BRANDS LIMITED
- now 02865761TEENJAY LIMITED - 1993-12-24
27 Old Gloucester Street, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
1999-02-15 ~ 2002-02-19
IIF 139 - Director → ME
33
33 Cavendish Square, London
Active Corporate (20 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 9 - Director → ME
34
CUBITT BLACKFRIARS LIMITED - now
THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED
- 2018-01-18
08925733 71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Officer
2014-03-06 ~ 2016-12-12
IIF 115 - Director → ME
35
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-20 ~ now
IIF 17 - Director → ME
36
70 Ellerby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
37
70 Ellerby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
38
WSM 150 LLP
- 2019-01-22
OC425552 05058395, 04906440, 04906838Warning 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) C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ dissolved
IIF 132 - LLP Designated Member → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
39
DARTRIVER PROPERTY HOLDINGS LIMITED
11663275 70 Ellerby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
40
DARTRIVER PROPERTY MANAGEMENT LIMITED
11664584 70 Ellerby Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
41
ELDON STREET LIMITED
- 2025-01-10
12546588 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-03 ~ now
IIF 22 - Director → ME
42
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-27 ~ now
IIF 16 - Director → ME
43
G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
SHELFCO (NO. 2897) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 81 - Director → ME
44
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 77 - Director → ME
45
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 66 - Director → ME
46
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- now 04938224G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
SHELFCO (NO.2899) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 94 - Director → ME
47
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 90 - Director → ME
48
G.P.E. (90 FETTER LANE) LIMITED
- now 04531109G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
SHELFCO (NO.2765) LIMITED - 2003-01-22
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ dissolved
IIF 104 - Director → ME
49
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
SHELFCO (NO. 3142) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 100 - Director → ME
50
SHELFCO (NO. 3144) LIMITED - 2005-12-21
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 82 - Director → ME
51
G.P.E. (BLACKFRIARS) LIMITED
- now 04936643G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
SHELFCO (NO. 2898) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 83 - Director → ME
52
SHELFCO (NO. 3278) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ dissolved
IIF 103 - Director → ME
53
SHELFCO (NO. 3279) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ dissolved
IIF 85 - Director → ME
54
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 (30 parents)
Officer
2006-08-04 ~ 2016-12-12
IIF 62 - Director → ME
55
G.P.E. (MARCOL HOUSE) LIMITED
- now 07046709GPE (MARCOL HOUSE) LTD
- 2009-10-29
07046709 33 Cavendish Square, London
Active Corporate (11 parents)
Officer
2009-10-16 ~ 2016-12-12
IIF 117 - Director → ME
56
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2011-10-04 ~ 2016-12-12
IIF 42 - Director → ME
57
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2011-08-15 ~ 2016-12-12
IIF 41 - Director → ME
58
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2011-08-26 ~ 2016-12-12
IIF 45 - Director → ME
59
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2011-08-26 ~ 2016-12-12
IIF 39 - Director → ME
60
G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
SHELFCO (NO.2769) LIMITED - 2003-01-21
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ dissolved
IIF 72 - Director → ME
61
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
SHELFCO (NO. 3143) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 98 - Director → ME
62
G.P.E. CONSTRUCTION LIMITED
- now 04936146G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
SHELFCO (NO. 2900) LIMITED - 2004-02-26
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 79 - Director → ME
63
Gpe (brook Street) Limited, 33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2014-07-23 ~ 2016-12-12
IIF 123 - Director → ME
64
33 Cavendish Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2013-10-17 ~ 2016-12-12
IIF 40 - Director → ME
65
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
- now 06046892CAPCO LONDON (G.P.) LIMITED - 2007-04-23
SHELFCO (NO.3356) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-10-01 ~ 2016-12-12
IIF 92 - Director → ME
66
GREAT CAPITAL PROPERTY LIMITED
- now 06046899CAPCO LONDON PROPERTY LIMITED - 2007-04-23
SHELFCO (NO.3357) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2009-10-01 ~ 2016-12-12
IIF 105 - Director → ME
67
33 Cavendish Square, London
Active Corporate (45 parents, 45 offsprings)
Officer
2006-08-01 ~ 2016-12-12
IIF 101 - Director → ME
68
GREAT PORTLAND ESTATES SERVICES LIMITED - now
B&HS MANAGEMENT LIMITED
- 2019-01-21
00517550G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
33 Cavendish Square, London
Active Corporate (20 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 102 - Director → ME
69
33 Cavendish Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2008-03-06 ~ 2016-12-12
IIF 35 - Director → ME
70
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2011-11-01 ~ 2016-12-12
IIF 118 - Director → ME
71
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2011-11-01 ~ 2016-12-12
IIF 108 - Director → ME
72
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2008-03-06 ~ 2016-12-12
IIF 12 - Director → ME
73
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2009-10-01 ~ 2016-12-12
IIF 84 - Director → ME
74
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2009-10-01 ~ 2016-12-12
IIF 86 - Director → ME
75
GREAT WIGMORE PROPERTY LIMITED
- now 05740361SHELFCO (NO. 3243) LIMITED
- 2006-06-27
05740361 05701927, 05593274, 05740340Warning 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
2006-06-27 ~ 2016-12-12
IIF 63 - Director → ME
76
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2013-03-06 ~ 2016-12-12
IIF 38 - Director → ME
77
33 Cavendish Square, 17th Floor, London
Dissolved Corporate (9 parents)
Officer
2013-04-22 ~ 2016-12-12
IIF 44 - Director → ME
78
33 Cavendish Square, London
Dissolved Corporate (16 parents)
Officer
2006-08-01 ~ dissolved
IIF 93 - Director → ME
79
HILL'S PET PRODUCTS LIMITED - 1993-03-19
GOWFOLD LIMITED - 1986-03-06
Goldsworth Place, 1 Forge End, Woking, Surrey, United Kingdom
Active Corporate (41 parents)
Officer
2003-10-01 ~ 2007-02-23
IIF 134 - Director → ME
80
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-14 ~ now
IIF 13 - Director → ME
81
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 97 - Director → ME
82
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (177 parents, 2 offsprings)
Officer
1992-10-15 ~ 1995-10-05
IIF 144 - Director → ME
83
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (20 parents, 1 offspring)
Officer
2006-08-01 ~ 2016-12-12
IIF 106 - Director → ME
84
JEKYLL PROPERTIES LIMITED
- now 03104243DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2006-08-01 ~ dissolved
IIF 75 - Director → ME
85
4385, 10887203: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
86
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 95 - Director → ME
87
KRAFT GENERAL FOODS LIMITED
- 1994-01-06
02418153 St George's House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
(before 1992-09-30) ~ 1995-10-20
IIF 137 - Director → ME
88
33 Cavendish Square, London
Active Corporate (20 parents, 9 offsprings)
Officer
2006-08-01 ~ 2016-12-12
IIF 91 - Director → ME
89
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 15 - Director → ME
90
LIMCO GROUP PUBLIC LIMITED COMPANY
- 2013-04-17
00264964LIMCO GPE PUBLIC LIMITED COMPANY
- 2013-04-17
00264964LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 68 - Director → ME
91
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 71 - Director → ME
92
LONDON PROPCO 1 LIMITED
13904988 15645375, 15050109, 15090929Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 20 - Director → ME
93
LONDON PROPCO 2 LIMITED
13904989 15645375, 15050109, 15090929Warning 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) C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2022-02-09 ~ dissolved
IIF 10 - Director → ME
94
LONDON PROPCO 4 LIMITED
14527839 15645375, 15050109, 15090929Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-07 ~ now
IIF 25 - Director → ME
95
LONDON PROPCO 5 LIMITED
15050109 15645375, 15090929, 15069667Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-08-04 ~ now
IIF 24 - Director → ME
96
LONDON PROPCO 6 LIMITED
15069667 15645375, 15050109, 15090929Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-14 ~ now
IIF 28 - Director → ME
97
LONDON PROPCO 7 LIMITED
15090929 15645375, 15050109, 15069667Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 14 - Director → ME
98
LONDON PROPCO 8 LIMITED
15090950 15050109, 15090929, 15069667Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 21 - Director → ME
99
LONDON PROPCO 9 LIMITED
15645375 15050109, 15090929, 15069667Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-14 ~ now
IIF 26 - Director → ME
100
Level 10, 100 Bishopsgate, London, England
Active Corporate (20 parents)
Officer
2017-05-24 ~ 2018-06-06
IIF 55 - Director → ME
101
MAYFLOWER INVESTMENT HOLDINGS LIMITED
12422117 10 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
102
MONDELEZ UK LIMITED - now
KRAFT FOODS UK LTD. - 2013-04-29
GENERAL FOODS LIMITED - 1995-01-06
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
Active Corporate (47 parents, 7 offsprings)
Officer
1995-02-20 ~ 1995-10-20
IIF 136 - Director → ME
103
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 67 - Director → ME
104
33 Cavendish Square, London
Active Corporate (20 parents, 1 offspring)
Officer
2006-08-01 ~ 2016-12-12
IIF 88 - Director → ME
105
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2010-06-21 ~ 2016-12-12
IIF 120 - Director → ME
106
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (18 parents)
Officer
2010-06-21 ~ 2016-12-12
IIF 114 - Director → ME
107
PRINCIPAL PLACE COMMERCIAL GP LIMITED
11240745 Level 10, 100 Bishopsgate, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-07 ~ 2018-06-06
IIF 124 - Director → ME
108
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
11240840 Level 10, 100 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2018-03-07 ~ 2018-06-06
IIF 61 - Director → ME
109
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734 Level 10, 100 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 50 - Director → ME
110
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2006-08-01 ~ dissolved
IIF 74 - Director → ME
111
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2014-04-10 ~ 2016-12-12
IIF 109 - Director → ME
112
33 Cavendish Square, London
Active Corporate (22 parents)
Officer
2006-08-04 ~ 2016-12-12
IIF 32 - Director → ME
113
33 Cavendish Square, London
Active Corporate (22 parents)
Officer
2006-08-04 ~ 2016-12-12
IIF 31 - Director → ME
114
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
2006-08-01 ~ dissolved
IIF 99 - Director → ME
115
REFRESCO DRINKS UK LIMITED - now
COTT BEVERAGES LIMITED
- 2018-04-27
02836071COTT UK LIMITED - 1997-11-28
BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
THOA COMPUTERS LIMITED - 1994-01-26
Citrus Grove, Sideley Kegworth, Derby
Active Corporate (58 parents, 4 offsprings)
Officer
1999-03-10 ~ 2002-02-19
IIF 141 - Director → ME
116
REFRESCO PRIVATE LABEL LIMITED - now
COTT PRIVATE LABEL LIMITED
- 2018-05-22
00340485HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
CARTERS DRINKS GROUP LIMITED - 1995-07-12
CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (40 parents)
Officer
1999-03-10 ~ 2002-02-19
IIF 140 - Director → ME
117
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 23 - Director → ME
118
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30
Level 10, 100 Bishopsgate, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-06-06
IIF 54 - Director → ME
2010-03-29 ~ 2012-10-12
IIF 33 - Director → ME
119
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
- now 06433031 06433019, 06433019, LP012900Warning 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 BISHOPSGATE PROPERTY LIMITED
- 2010-03-29
06433031SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 10, 100 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 51 - Director → ME
2010-03-29 ~ 2012-10-12
IIF 65 - Director → ME
120
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
- now 00500979NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
20-22 Bedford Row, London
Active Corporate (183 parents)
Officer
1999-06-29 ~ 2002-02-12
IIF 135 - Director → ME
121
THE CITY PLACE HOUSE (G.P.) LIMITED
- 2010-05-13
07248386 33 Cavendish Square, London
Dissolved Corporate (13 parents)
Officer
2015-04-22 ~ 2016-12-12
IIF 126 - Director → ME
2010-05-10 ~ 2010-07-09
IIF 111 - Director → ME
122
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED
07251508 33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2015-04-22 ~ 2016-12-12
IIF 127 - Director → ME
123
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
HACKREMCO (NO. 2244) LIMITED - 2005-03-17
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2009-10-01 ~ 2016-12-12
IIF 80 - Director → ME
124
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
- now 05216728 LP010380, LP009971, 05375913Warning 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)HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2009-10-01 ~ 2016-12-12
IIF 76 - Director → ME
125
SHELFCO (NO. 3241) LIMITED
- 2006-06-27
05740313 05701873, 05593237, 05740340Warning 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 (16 parents, 2 offsprings)
Officer
2006-06-27 ~ 2016-12-12
IIF 64 - Director → ME
126
THE RATHBONE PLACE (G.P. 1) LIMITED
- 2011-08-16
07740829 33 Cavendish Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-08-15 ~ 2016-12-12
IIF 43 - Director → ME
127
33 Cavendish Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
2011-08-16 ~ 2016-12-12
IIF 37 - Director → ME
128
Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ dissolved
IIF 131 - Director → ME
129
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 69 - Director → ME
130
VIII CITY PLACE HOUSE LIMITED - now
G.P.E. (CITY PLACE HOUSE) LIMITED
- 2010-08-02
07248905 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-11 ~ 2010-07-27
IIF 113 - Director → ME
131
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Officer
2013-01-01 ~ 2017-01-06
IIF 36 - Director → ME