1
ARENA CENTRE (STOCKLEY) LIMITED
- now 04680323PICASSO STOCKLEY PARK OFFICES LIMITED
- 2006-05-18
04680323 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-27 ~ 2006-11-29
IIF 42 - Director → ME
2
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2001-02-09 ~ 2004-12-10
IIF 54 - Director → ME
3
CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED
- now 04278526SHELFCO (NO.2540) LIMITED - 2001-10-25
Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
81 GBP2024-12-31
Officer
2004-03-25 ~ 2005-03-11
IIF 2 - Director → ME
4
CONSORT PROPERTY HOLDINGS LIMITED - now
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02
06211214 6th Floor, 2 Kingdom Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-05 ~ 2008-05-27
IIF 22 - Director → ME
5
DRYSDALE STREET MANAGEMENT LIMITED
- now 04214058ASSISTIDEAL LIMITED - 2001-06-18
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (29 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2004-03-25 ~ 2005-03-11
IIF 37 - Director → ME
6
ELDON STREET (CUBE) LIMITED
- now 04407267TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2005-11-24
IIF 4 - Director → ME
7
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-03-04 ~ 2005-11-24
IIF 30 - Director → ME
8
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2005-11-16 ~ 2006-07-15
IIF 16 - Director → ME
9
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED
- 2010-08-04
SC074783LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2005-11-16 ~ 2006-07-15
IIF 15 - Director → ME
10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2001-02-09 ~ 2004-12-10
IIF 53 - Director → ME
11
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2024-09-23 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PAMCO (UK) LIMITED - 1998-09-03
SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
HACKREMCO (NO.342) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2004-01-29 ~ 2006-07-13
IIF 3 - Director → ME
13
HARLEY PROPERTY VENTURES LIMITED
04751658 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-04-02 ~ 2006-06-27
IIF 28 - Director → ME
14
INSEC-D LIMITED - now
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ 2005-04-19
IIF 51 - Director → ME
15
INSEC-I LIMITED - now
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-09-12 ~ 2005-04-19
IIF 50 - Director → ME
16
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-10-03 ~ 2008-05-27
IIF 8 - Director → ME
17
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2007-07-05 ~ 2008-05-27
IIF 13 - Director → ME
18
KBC SOUTHAMPTON LIMITED - 2006-05-31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-07-05 ~ 2008-05-27
IIF 19 - Director → ME
19
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2007-07-05 ~ 2008-05-27
IIF 31 - Director → ME
20
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2004-02-11 ~ 2006-07-13
IIF 35 - Director → ME
21
LDC (PROJECT 110) LIMITED
05083580 05140263, 05791650, 05082672Warning 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) South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-05-21 ~ 2012-01-18
IIF 20 - Director → ME
22
LEHMAN BROTHERS (PTG) LIMITED
- now 04108157BINDCASTE LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (19 parents)
Officer
2002-10-24 ~ 2004-07-15
IIF 1 - Director → ME
23
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-18 ~ 2006-07-13
IIF 36 - Director → ME
24
LGR HOLDINGS LIMITED - 2005-05-13
PHJW NO 22 LIMITED - 2005-03-08
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2010-09-28 ~ dissolved
IIF 49 - Director → ME
25
MABLE COMMERCIAL FUNDING LIMITED
- now 02682316PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
1999-10-06 ~ 2006-07-13
IIF 12 - Director → ME
26
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ 2005-10-25
IIF 17 - Director → ME
27
MCV PROPERTY LIMITED - 2003-09-25
MCV EDGBASTON LIMITED - 2003-08-04
Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-03-29 ~ 2005-10-25
IIF 5 - Director → ME
28
MELVILLE CRESCENT VENTURES LIMITED
- now 04570509CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-29 ~ 2005-10-25
IIF 26 - Director → ME
29
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
- now 03398605KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2004-01-29 ~ 2005-08-02
IIF 6 - Director → ME
30
PETERLEE SHOPPING CENTRE LIMITED
05304029 Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-23 ~ 2006-06-27
IIF 38 - Director → ME
31
PHOENICIA HOTEL COMPANY LIMITED
- now 00305858MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2005-11-16 ~ 2006-07-15
IIF 21 - Director → ME
32
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED
- 2003-06-11
04639319 04595270, 04549777, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2003-01-16 ~ 2006-07-15
IIF 41 - Director → ME
33
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ 2006-07-15
IIF 40 - Director → ME
34
PICASSO INVESTMENTS (PIER) LIMITED
05167285 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2004-06-30 ~ 2006-07-15
IIF 45 - Director → ME
35
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
05255785 21a Kingly Street, London
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1,001 GBP2016-06-30
Officer
2004-10-11 ~ 2006-07-15
IIF 43 - Director → ME
36
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319, 04549777, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2016-06-30
Officer
2002-11-20 ~ 2006-07-15
IIF 55 - Director → ME
37
PICASSO INVESTMENTS LIMITED
04549777 04639319, 04595270, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
264,361 GBP2018-12-31
Officer
2002-10-01 ~ 2006-07-15
IIF 44 - Director → ME
38
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2005-11-16 ~ 2006-07-15
IIF 9 - Director → ME
39
QUAYSIDE LOFTS MANAGEMENT LIMITED
04669634 Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2004-03-25 ~ 2005-03-11
IIF 39 - Director → ME
40
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED - now
BRANCHSPACE LIMITED
- 2004-11-03
04362304 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
20,426 GBP2024-12-31
Officer
2002-02-08 ~ 2004-10-15
IIF 23 - Director → ME
41
RIBBON ACQUISITION LIMITED - now
LRG ACQUISITION LIMITED
- 2015-12-14
05385882LGR ACQUISITION - 2005-05-13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (28 parents, 28 offsprings)
Officer
2010-09-28 ~ 2015-12-01
IIF 47 - Director → ME
42
RIBBON FINANCE LIMITED - now
LRG FINANCE LIMITED
- 2015-12-14
08516564 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 48 - Director → ME
43
RIBBON INVESTMENT LIMITED - now
LRG INVESTMENT LIMITED
- 2015-12-14
08516625 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 46 - Director → ME
44
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ 2005-11-24
IIF 34 - Director → ME
45
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (12 parents)
Officer
2005-11-16 ~ 2006-07-15
IIF 29 - Director → ME
46
ST ANN'S QUAY MANAGEMENT LIMITED
- now 04206799ACTIONSTEP LIMITED - 2001-06-21
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Equity (Company account)
91 GBP2024-12-31
Officer
2004-04-16 ~ 2005-03-11
IIF 33 - Director → ME
47
STAINTON CAPITAL (DEERHOUND) LIMITED
- now 04448923STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
COBCO (466) LIMITED - 2002-07-17
100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2004-05-07 ~ 2005-09-14
IIF 24 - Director → ME
48
STAINTON CAPITAL (SMH) LIMITED
- now 04346751CONTINENTAL SHELF 217 LIMITED - 2002-03-22
100-102 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2004-05-07 ~ 2005-09-14
IIF 25 - Director → ME
49
STAINTON CAPITAL HOLDINGS LIMITED
- now 04230628COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-12-07 ~ 2005-09-14
IIF 27 - Director → ME
50
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2001-12-07 ~ 2005-09-14
IIF 32 - Director → ME
51
STARMAN (CR) LIMITED - now
STARMAN CAFE ROYAL LIMITED
- 2009-02-16
04165602MERIDIEN CAFE ROYAL LIMITED
- 2006-03-29
04165602GRAND HOTELS (CR) LIMITED - 2001-11-20
INTERCEDE 1699 LIMITED - 2001-05-16
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-11-16 ~ 2006-07-15
IIF 18 - Director → ME
52
MERIDIEN STRECK LIMITED
- 2006-03-24
01988676FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
2005-11-16 ~ 2006-07-15
IIF 10 - Director → ME
53
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2000-08-31 ~ 2002-08-22
IIF 7 - Director → ME
54
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2001-02-09 ~ 2006-08-23
IIF 52 - Director → ME
55
VANTAGE QUAY MANAGEMENT LIMITED
- now 04476692BY AND LARGE LIMITED - 2002-09-18
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Equity (Company account)
69,256 GBP2023-12-31
Officer
2004-03-25 ~ 2005-03-11
IIF 11 - Director → ME
56
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-04-09 ~ 2006-06-27
IIF 14 - Director → ME