1
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-12-24 ~ 2001-08-31
IIF 28 - Director → ME
2
5 Manchester Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-06-29 ~ now
IIF 37 - Director → ME
3
BIODEXA LTD - now
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (22 parents)
Officer
2010-08-20 ~ 2013-10-18
IIF 57 - Director → ME
4
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-12-24 ~ 2000-07-10
IIF 25 - Director → ME
5
CES (EUSTON ROAD) LIMITED
- now 04042519CES PROPERTIES (EUSTON) LIMITED - 2000-12-18
HACKREMCO (NO.1700) LIMITED - 2000-08-25
5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-12-19 ~ now
IIF 44 - Director → ME
2000-12-19 ~ 2008-04-25
IIF 4 - Secretary → ME
6
5 Manchester Square, London
Active Corporate (4 parents)
Officer
2007-01-19 ~ now
IIF 40 - Director → ME
7
CES PROPERTIES (BISHOPS HOUSE) LIMITED
- now 04184976HACKREMCO (NO.1802) LIMITED
- 2001-04-06
04184976 04219468, 03508872, 03298971Warning 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 Manchester Square, London
Active Corporate (7 parents)
Officer
2001-04-06 ~ now
IIF 50 - Director → ME
2001-04-06 ~ 2004-03-15
IIF 5 - Secretary → ME
8
CES PROPERTIES (DORKING) LIMITED
- now 03171874CES (DORKING) LIMITED
- 1999-12-07
03171874CES PROPERTIES (CAMBERLEY) LIMITED
- 1999-05-24
03171874 5 Manchester Square, London
Active Corporate (9 parents)
Officer
1996-04-25 ~ now
IIF 42 - Director → ME
9
CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED
- now 02997640CES PROPERTIES LIMITED
- 1999-10-25
02997640HACKREMCO (NO.988) LIMITED
- 1995-04-03
02997640 02933204, 02955529, 02997625Warning 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) 4 Manchester Square, London
Active Corporate (9 parents, 2 offsprings)
Officer
1994-12-15 ~ now
IIF 30 - Director → ME
1994-12-15 ~ 2004-03-15
IIF 2 - Secretary → ME
10
5 Manchester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-06 ~ now
IIF 49 - Director → ME
11
CES (ICKENHAM) LIMITED
- 1999-12-07
03807971HACKREMCO (NO.1530) LIMITED - 1999-09-01
5 Manchester Square, London
Active Corporate (7 parents)
Officer
1999-09-08 ~ now
IIF 45 - Director → ME
1999-09-08 ~ 2004-03-15
IIF 6 - Secretary → ME
12
CES PROPERTIES (MANCHESTER SQUARE) LIMITED
- now 03705741HACKREMCO (NO. 1452) LIMITED
- 1999-02-12
03705741 03705725, 03705742, 06127300Warning 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 Manchester Square, London
Active Corporate (7 parents)
Officer
1999-02-12 ~ now
IIF 39 - Director → ME
1999-02-12 ~ 2004-03-15
IIF 7 - Secretary → ME
13
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
06938474 07538498, 06939686, 06938479Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-04-19 ~ now
IIF 19 - Director → ME
14
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
06939062 07538314, 06939095, 07538318Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2012-04-19 ~ now
IIF 21 - Director → ME
15
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED
07538504 06938479, 06939686, 07538498Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 17 - Director → ME
16
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED
07538314 06939095, 07538318, 06939036Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2011-02-22 ~ now
IIF 20 - Director → ME
17
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED
07538498 06939686, 07538504, 06938479Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 14 - Director → ME
18
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED
07538318 06939036, 07538314, 06939095Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2011-02-22 ~ now
IIF 15 - Director → ME
19
CROYDON LIMITED - now
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
SECURE CARE SERVICES LIMITED
- 1998-05-18
02989577 31 Gresham Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-03-15 ~ 1998-01-08
IIF 52 - Director → ME
20
MAJORSTEP LIMITED - 2000-06-15
5 Manchester Square, London
Active Corporate (13 parents)
Officer
2004-06-29 ~ now
IIF 35 - Director → ME
21
EPSOM REAL PROPERTIES LIMITED
- now 03891431ASHLEY ROAD (PROPERTIES) LIMITED
- 2000-04-04
03891431 5 Manchester Square, London
Active Corporate (8 parents)
Officer
1999-12-09 ~ now
IIF 34 - Director → ME
22
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
03132165 26 New Broadway, Ealing, London
Dissolved Corporate (17 parents)
Officer
2000-11-26 ~ 2001-07-31
IIF 8 - Director → ME
1995-11-24 ~ 2000-06-22
IIF 66 - Director → ME
23
EUSTON ROAD (UNDERLEASE) LIMITED
- now 04947042TALONREALM LIMITED
- 2003-12-05
04947042 4 Manchester Square, London
Active Corporate (7 parents)
Officer
2003-11-05 ~ now
IIF 29 - Director → ME
2003-11-05 ~ 2004-03-15
IIF 1 - Secretary → ME
24
FRISCHMANN CONCESSIONAIRES LTD
- now 03057640PELL FRISCHMANN CONCESSIONAIRES LIMITED
- 2015-10-02
03057640K2 PROJECTS LIMITED
- 1995-06-05
03057640 5 Manchester Square, London
Active Corporate (8 parents)
Officer
1995-05-24 ~ now
IIF 36 - Director → ME
25
FRISCHMANN FACILITIES MANAGEMENT
- now 02909355PELL FRISCHMANN FACILITIES MANAGEMENT
- 2015-10-02
02909355CHARCO 572 LIMITED - 1994-07-12
5 Manchester Square, London
Active Corporate (9 parents)
Officer
1994-07-25 ~ now
IIF 31 - Director → ME
26
5 Manchester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-21 ~ dissolved
IIF 65 - Director → ME
27
5 Manchester Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-05-15 ~ 2018-01-18
IIF 60 - Director → ME
28
5 Manchester Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-08-17 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
29
FRISCHMANN INVESTMENT LTD
- now 04401327PELL FRISCHMANN HOLDINGS LIMITED
- 2015-10-02
04401327 5 Manchester Square, London
Active Corporate (10 parents, 11 offsprings)
Officer
2004-09-07 ~ now
IIF 33 - Director → ME
30
FRISCHMANN MILTON KEYNES LTD - now
PELL FRISCHMANN MILTON KEYNES LIMITED
- 2015-10-02
01811783P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
5 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
1994-02-18 ~ 1998-07-06
IIF 53 - Director → ME
31
FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD
- now 05048672PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED
- 2004-10-15
05048672 5 Manchester Square, London
Active Corporate (7 parents, 8 offsprings)
Officer
2004-02-18 ~ now
IIF 32 - Director → ME
32
FRISCHMANN PROPERTIES LTD
- now 01775893PELL FRISCHMANN GROUP LTD
- 2015-10-02
01775893PFG HOLDINGS LIMITED - 1992-06-09
5 Manchester Square, London
Active Corporate (8 parents, 11 offsprings)
Officer
1993-10-03 ~ 2017-12-21
IIF 55 - Director → ME
33
FRISCHMANN SCHOOLS (STAFFORD) LTD - now
PF SCHOOLS LIMITED
- 2015-10-02
03891435 5 Manchester Square, London
Active Corporate (10 parents, 1 offspring)
Officer
1999-12-09 ~ 2000-03-29
IIF 54 - Director → ME
34
FRISCHMANN STREETLIGHTING OLDHAM LTD
- now 06980438PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED
- 2015-10-02
06980438 5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-14 ~ now
IIF 22 - Director → ME
35
FRISCHMANN STREETLIGHTING ROCHDALE LTD
- now 06980671PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED
- 2015-10-02
06980671 5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-14 ~ now
IIF 18 - Director → ME
36
HAWK DEVELOPMENT MANAGEMENT LTD
- now 01586826HAWK DEVELOPMENT MANAGEMENT PLC
- 2015-11-05
01586826SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
SPEYHAWK PROPERTIES LIMITED - 1983-09-23
SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
5 Manchester Square, London
Active Corporate (18 parents)
Officer
2014-07-08 ~ now
IIF 16 - Director → ME
1993-10-22 ~ 1996-10-04
IIF 51 - Director → ME
37
HINDE STREET PROPERTIES LIMITED
06414969 5 Manchester Square, London
Active Corporate (6 parents)
Officer
2007-11-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
38
4-5 Manchester Square, London, England
Active Corporate (4 parents)
Officer
2022-06-22 ~ now
IIF 13 - Director → ME
39
5 Manchester Square, London
Active Corporate (6 parents)
Officer
2007-03-15 ~ now
IIF 48 - Director → ME
40
MITIEFM SERVICES LIMITED - now
INTERSERVEFM LTD - 2020-12-03
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED
- 1996-10-09
02820560 Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
1994-10-27 ~ 1996-08-24
IIF 64 - Director → ME
~ 1996-08-24
IIF 10 - Secretary → ME
41
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-12-12 ~ 1998-12-02
IIF 61 - Director → ME
42
PROJECT 99 LIMITED
07299577 15008686, 10764812, 13227689Warning 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 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Manchester Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-06 ~ now
IIF 43 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
44
RMD TRAFFORD HOUSE 2000 LIMITED
- now 07146101COLONNADE MMH (TRAFFORD HOUSE) LIMITED
- 2012-02-29
07146101 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2012-02-10 ~ dissolved
IIF 24 - Director → ME
45
5 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-04 ~ dissolved
IIF 12 - LLP Designated Member → ME
46
ROAD LINK (A69) HOLDINGS LIMITED
- now 03125851CONTINENTAL SHELF 38 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (25 parents, 1 offspring)
Officer
1996-01-11 ~ 1998-11-16
IIF 62 - Director → ME
47
CONTINENTAL SHELF 37 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (25 parents)
Officer
1996-01-11 ~ 1998-11-16
IIF 63 - Director → ME
48
CONTINENTAL SHELF 21 LIMITED - 1995-05-19
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (21 parents)
Officer
1995-05-31 ~ 1998-11-16
IIF 26 - Director → ME
49
RSBG UK LTD - now
RSBG INFRASTRUCTURE LTD - 2019-12-20
RSBG INVESTMENT LTD - 2018-06-19
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2015-05-15 ~ 2015-09-30
IIF 59 - Director → ME
50
RSBGI LTD - now
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-05-15 ~ 2015-09-30
IIF 58 - Director → ME
51
SANDAR HOLDINGS LIMITED
- 1995-04-10
03039087 5 Manchester Square, London
Active Corporate (7 parents, 11 offsprings)
Officer
1995-03-29 ~ now
IIF 47 - Director → ME
1995-11-10 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
52
SANDOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 03037552SANDOR HEYFORD LIMITED
- 1995-07-04
03037552 5 Manchester Square, London
Active Corporate (8 parents)
Officer
1995-03-28 ~ now
IIF 46 - Director → ME
1995-11-10 ~ 2004-03-15
IIF 9 - Secretary → ME
53
5 Manchester Square, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
54
TRADERS OF PROPERTIES LIMITED
- now 02432326ST LUCIA PROPERTIES LIMITED
- 1999-11-25
02432326TRADERS OF PROPERTIES LIMITED
- 1999-10-01
02432326ST LUCIA PROPERTIES LIMITED
- 1999-08-24
02432326TRADERS OF PROPERTIES LIMITED
- 1995-10-17
02432326 5 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-13) ~ dissolved
IIF 56 - Director → ME
(before 1991-10-13) ~ 2008-04-25
IIF 3 - Secretary → ME
55
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1996-08-05 ~ 1998-07-06
IIF 27 - Director → ME