1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 04045531, 01842646, 01842649Warning 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) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-11-17 ~ 2021-12-02
IIF 39 - Director → ME
2
2-10 MORTIMER STREET (GP NO 1) LIMITED
07477344 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-02-15 ~ 2026-03-11
IIF 4 - Director → ME
3
2-10 MORTIMER STREET GP LIMITED
07458495 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2013-02-15 ~ 2026-03-11
IIF 6 - Director → ME
4
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 01842649, 01842646, 01842645Warning 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) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-11-17 ~ 2021-12-02
IIF 37 - Director → ME
5
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
04045531 01842650, 01842645, 01842649Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-11-17 ~ now
IIF 15 - Director → ME
6
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842649 01842647, 01842645, 01842646Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-11-17 ~ now
IIF 14 - Director → ME
7
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 04045531, 01842649, 01842646Warning 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) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-11-17 ~ 2021-12-02
IIF 38 - Director → ME
8
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842646 01842647, 01842645, 01842649Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-11-17 ~ now
IIF 7 - Director → ME
9
AVIVA INVESTORS GR SPV1 LIMITED
- now 06869612 06886064, 04441176, 06654618Warning 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)BELLWAY VII LIMITED
- 2011-08-10
06869612 05746957, 06869737, 06869742Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-01 ~ 2013-02-04
IIF 25 - Director → ME
10
AVIVA INVESTORS GR SPV2 LIMITED
- now 06886064 06869612, 06654618, 06381651Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2023-06-07
MP REVERSIONS (NO.10) LIMITED
- 2011-11-29
06886064 06590015, 06886328, 06654610Warning 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) 30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2011-10-31 ~ 2013-02-04
IIF 24 - Director → ME
11
AVIVA INVESTORS GR SPV3 LIMITED
- now 06654618 06869612, 06886064, 03340768Warning 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)MP REVERSIONS (NO.108) LIMITED
- 2011-11-29
06654618 06619775, 06886064, 06590200Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-10-31 ~ 2013-02-04
IIF 23 - Director → ME
12
BLUEPRINT (GENERAL PARTNER) LIMITED
- now 05340186EVER 1 LIMITED - 2005-03-09
Birkin Building 2 Broadway, Lace Market, Nottingham, England
Active Corporate (38 parents, 5 offsprings)
Officer
2006-03-01 ~ 2011-09-05
IIF 43 - Director → ME
13
Birkin Building 2 Broadway, Lace Market, Nottingham, England
Active Corporate (35 parents)
Officer
2006-03-01 ~ 2013-05-01
IIF 50 - Director → ME
14
CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20
05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29
Chantry Court, Chantry Lane, Westbury, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-08-29 ~ 2014-05-30
IIF 45 - Director → ME
15
CHANTRY COURT WESTBURY NO. 2 LTD - now
QUERCUS (WESTBURY) NO.1 LIMITED
- 2012-03-30
07721951 Chantry Court, Chantry Lane, Westbury, England
Active Corporate (16 parents)
Officer
2011-07-28 ~ 2014-05-30
IIF 18 - Director → ME
16
18 Cottesmore Gardens, London, England
Dissolved Corporate (1 parent)
Person with significant control
2022-07-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
4385, 15538272 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-04 ~ 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
18
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-02-15 ~ 2026-03-11
IIF 10 - Director → ME
19
FITZROY PLACE MANAGEMENT CO LIMITED
08087771 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-15 ~ 2026-03-11
IIF 11 - Director → ME
20
FITZROY PLACE RESIDENTIAL LIMITED
08051442 80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-02-15 ~ 2026-03-11
IIF 16 - Director → ME
21
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-11-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-10-27 ~ 2013-05-08
IIF 29 - Director → ME
22
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2006-04-01 ~ 2011-11-15
IIF 28 - Director → ME
23
SHELFCO (NO.2873) LIMITED - 2003-12-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-04-01 ~ 2013-05-08
IIF 27 - Director → ME
24
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED
- 2006-11-28
05911058 05911065, 06123103, 05911048Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-11-17 ~ 2011-11-23
IIF 22 - Director → ME
25
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- now 06531241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-11-17
SHELFCO (NO. 3528) LIMITED
- 2008-07-10
06531241 05257988, 02353272, 06531225Warning 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) 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-07-03 ~ 2013-05-08
IIF 42 - Director → ME
26
ISIG BRENTFORD GENERAL PARTNER LIMITED
- now 05272782INHOCO 3145 LIMITED - 2004-12-20
64 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-07-03 ~ 2011-12-09
IIF 19 - Director → ME
27
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-15 ~ 2026-03-11
IIF 8 - Director → ME
28
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-15 ~ 2026-03-11
IIF 9 - Director → ME
29
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-15 ~ 2026-03-11
IIF 13 - Director → ME
30
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-15 ~ 2026-03-11
IIF 5 - Director → ME
31
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-15 ~ 2026-03-11
IIF 12 - Director → ME
32
PFP-IGLOO (GENERAL PARTNER) LIMITED - now
CARILLION-IGLOO LIMITED
- 2018-05-14
07211684 305 Gray's Inn Road, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2010-04-01 ~ 2011-09-23
IIF 17 - Director → ME
33
PORTH TEIGR MANAGEMENT COMPANY LIMITED
07706582 80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-15 ~ 2013-05-08
IIF 30 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (35 parents, 7 offsprings)
Officer
2012-09-15 ~ 2014-06-04
IIF 36 - Director → ME
2007-08-29 ~ 2011-09-29
IIF 46 - Director → ME
35
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2007-08-29 ~ 2014-10-01
IIF 49 - Director → ME
36
QUERCUS (NURSING HOMES) LIMITED
- now 03672911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
2007-08-29 ~ 2014-10-01
IIF 41 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-03-17 ~ 2014-10-01
IIF 34 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (31 parents)
Officer
2007-08-29 ~ 2014-10-01
IIF 44 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (31 parents)
Officer
2007-08-29 ~ 2014-10-01
IIF 51 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2012-09-15 ~ 2014-10-01
IIF 33 - Director → ME
2010-03-17 ~ 2011-09-29
IIF 31 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2007-08-29 ~ 2014-10-01
IIF 40 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2007-08-29 ~ 2014-10-01
IIF 48 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2010-03-17 ~ 2014-10-01
IIF 32 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2010-03-17 ~ 2014-10-01
IIF 35 - Director → ME
45
WARP 4 GENERAL PARTNER LIMITED
- now 04398621INHOCO 2623 LIMITED - 2002-07-03
Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 2 offsprings)
Officer
2006-04-01 ~ 2011-12-01
IIF 21 - Director → ME
46
WARP 4 GENERAL PARTNER NOMINEES LIMITED
- now 04402192INHOCO 2622 LIMITED - 2002-07-29
Kent House, 14-17 Market Place, London
Active Corporate (18 parents)
Officer
2006-04-01 ~ 2012-11-20
IIF 20 - Director → ME
47
WATERSIDE PLACES (GENERAL PARTNER) LIMITED - now
ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED
- 2016-07-04
04362301P4 GENERAL PARTNER LIMITED - 2002-07-18
WINDFULL LIMITED - 2002-02-19
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2006-03-13 ~ 2011-12-09
IIF 47 - Director → ME
48
WATERSIDE PLACES (GP NOMINEE) LIMITED - now
INHOCO 3308 LIMITED - 2006-04-13
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2007-04-17 ~ 2012-01-24
IIF 26 - Director → ME