1
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2016-04-06
IIF 30 - LLP Designated Member → ME
2
83 HARVEST ROAD (MANAGEMENT) LIMITED
01654562 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-26 ~ dissolved
IIF 31 - LLP Designated Member → ME
4
ALDFORD TWO LIMITED LIABILITY PARTNERSHIP
OC326115 Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2007-02-19 ~ 2007-03-16
IIF 32 - LLP Designated Member → ME
5
C.G.I.S (BRISTOL) LIMITED - now
DUNWILCO (1207) LIMITED
- 2005-01-17
05310024 05310042, SC292100, SC110823Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 6 - Director → ME
6
C.G.I.S (CHELMSFORD) LIMITED - now
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16
05310030DUNWILCO (1208) LIMITED
- 2005-01-17
05310030 05310042, SC314840, SC277044Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 3 - Director → ME
7
C.G.I.S (LUTON CHRISTCHURCH) LIMITED - now
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16
05310047DUNWILCO (1210) LIMITED
- 2005-01-17
05310047 SC277475, SC403103, SC277044Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 12 - Director → ME
8
CONRAD RITBLAT & CO. LIMITED
- now 02647737HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
1993-11-01 ~ 1994-12-31
IIF 28 - Director → ME
9
76 Gloucester Place, London
Active Corporate (12 parents)
Officer
~ 1993-11-01
IIF 8 - Director → ME
10
DUNWILCO (1235) LIMITED
05356592 SC368507, SC243327, SC317950Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ 2009-10-30
IIF 21 - Director → ME
11
DUNWILCO (1236) LIMITED
05356625 05356629, SC113500, SC417296Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ 2009-10-30
IIF 10 - Director → ME
12
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-17 ~ 2009-10-30
IIF 17 - Director → ME
13
GLEBE (EPSOM) LIMITED
- 2008-06-23
05482902 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ 2009-10-30
IIF 4 - Director → ME
14
GLEBE (HARROW) LIMITED
- 2007-03-01
05310042DUNWILCO (1209) LIMITED
- 2005-01-17
05310042 SC465225, SC124507, SC277044Warning 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) Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-01-12 ~ 2009-10-30
IIF 13 - Director → ME
15
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ 2009-10-30
IIF 11 - Director → ME
16
GLEBE (CLARIDGE HOUSE) LIMITED
- now 05365987ACRE 966 LIMITED
- 2005-08-24
05365987 05365998, 05156298, 03753858Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-03-21 ~ 2009-10-30
IIF 15 - Director → ME
17
ACRE 815 LIMITED - 2006-11-30
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-05-08 ~ 2009-10-30
IIF 2 - Director → ME
18
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ 2009-10-30
IIF 24 - Director → ME
19
GLEBE (OLD BURLINGTON) LIMITED
- 2008-06-06
05366031ACRE 979 LIMITED
- 2005-07-13
05366031 05637266, 05203624, 05299806Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ 2009-10-30
IIF 18 - Director → ME
20
ACRE 897 LIMITED
- 2004-08-10
05156140 03562365, 05498917, 05156143Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2004-07-30 ~ 2009-10-30
IIF 14 - Director → ME
21
GLEBE LIMITED - now
GLEBE ASSET MANAGEMENT LIMITED
- 2020-12-02
05007003ACRE 814 LIMITED
- 2004-08-02
05007003 03262457, 04929847, 04510946Warning 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) 1 Moreton Terrace Mews North, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-07-30 ~ 2009-10-30
IIF 23 - Director → ME
22
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ 2009-10-30
IIF 20 - Director → ME
23
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ 2009-10-30
IIF 5 - Director → ME
24
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-11-28 ~ 2009-10-30
IIF 9 - Director → ME
25
GLEBE PROPERTY HOLDINGS LIMITED
- now 05030375ACRE 855 LIMITED
- 2004-08-02
05030375 04190297, 05007004, 05030352Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-07-30 ~ 2009-10-30
IIF 7 - Director → ME
26
GLEBE THREE LIMITED - now
ACRE 1117 LIMITED
- 2006-06-12
05830231 10412468, 05823595, 09321505Warning 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) Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (18 parents)
Officer
2006-06-09 ~ 2006-06-09
IIF 1 - Director → ME
27
GLEBE US HOLDINGS LIMITED
- now 05299982ACRE 937 LIMITED
- 2005-01-20
05299982 05299777, 05299937, 05299969Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-01-13 ~ 2009-10-30
IIF 25 - Director → ME
28
Masons Yard 34 High Street, Wimbledon Village, London
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2004-07-16
IIF 29 - Director → ME
29
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2004-04-30 ~ now
IIF 33 - Director → ME
30
LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22
01077825MOLYNEUX SECURITIES (ESTATES) LIMITED
- 1988-07-14
01077825 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
~ 1994-12-31
IIF 27 - Director → ME
31
MOLYNEUX MANAGEMENT SERVICES LIMITED
- now 01136235LEWIS-DAVIS INVESTMENTS LIMITED
- 1976-12-31
01136235 76 Gloucester Place, London
Active Corporate (14 parents)
Officer
~ 1993-11-01
IIF 26 - Director → ME
32
MOLYNEUX PROPERTY INVESTMENTS LIMITED - now
LEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14
MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31
76,gloucester Place, London
Dissolved Corporate (7 parents)
Officer
~ 1993-11-01
IIF 19 - Director → ME
33
TBI FINANCE LIMITED - now
MOLYNEUX FINANCE PLC
- 1997-09-24
02868670 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-01-24 ~ 1994-12-31
IIF 22 - Director → ME
34
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2006-06-11 ~ 2009-09-16
IIF 16 - Director → ME