1
1ARCLEC LIMITED
08559447 13647784, 08563243, 08610505Warning 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) 26 - 28, Conway Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ dissolved
IIF 69 - Director → ME
2
224 KHS DEVELOPMENTS LIMITED
- now 06087745 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2007-02-22 ~ now
IIF 4 - Director → ME
3
67 BROOK STREET MONITORING LIMITED
- now 05643237PRECIS (2576) LIMITED - 2007-07-24
67 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-26 ~ dissolved
IIF 15 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ 2010-02-22
IIF 39 - Director → ME
2010-02-22 ~ 2012-09-12
IIF 38 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents)
Officer
2010-01-21 ~ 2012-09-12
IIF 36 - Director → ME
6
ADDITION PROPERTY LIMITED - 2007-05-09
Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents, 4 offsprings)
Officer
2010-02-12 ~ 2012-09-12
IIF 14 - Director → ME
7
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
01485903 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (39 parents)
Officer
2002-01-07 ~ 2004-01-12
IIF 29 - Director → ME
8
C G L ACQUISITIONS LIMITED
- now 05391452INTERCEDE 2022 LIMITED - 2005-04-14
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2006-12-19 ~ dissolved
IIF 31 - Director → ME
9
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2005-02-16 ~ 2005-11-07
IIF 47 - LLP Designated Member → ME
Person with significant control
2020-12-01 ~ now
IIF 85 - Has significant influence or control over the trustees of a trust → OE
10
CAMDEN MARKET ESTATES ARCHES LIMITED
05535833 Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-19 ~ 2009-05-13
IIF 22 - Director → ME
11
CHELSFIELD ASSET MANAGEMENT LIMITED
- now 09321358CARRICKANESS LIMITED
- 2021-03-28
09321358 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-20 ~ now
IIF 64 - Director → ME
12
CHELSFIELD CORPORATE SERVICES LIMITED
06598543 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-05-20 ~ now
IIF 7 - Director → ME
13
CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED
07714944 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-22 ~ now
IIF 62 - Director → ME
14
CHELSFIELD DEVELOPMENTS LIMITED
- now 06221535ADDITION LAND LIMITED - 2007-05-09
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-03 ~ now
IIF 6 - Director → ME
15
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-20 ~ now
IIF 66 - Director → ME
16
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-11-20 ~ now
IIF 67 - Director → ME
17
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-20 ~ now
IIF 61 - Director → ME
18
CHELSFIELD INVESTMENT MANAGEMENT LIMITED
- now 09321371 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-20 ~ now
IIF 65 - Director → ME
19
CHELSFIELD MEWS SERVICES LIMITED
06305055 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2007-07-06 ~ now
IIF 3 - Director → ME
20
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
(before 1992-06-19) ~ now
IIF 5 - Director → ME
(before 1992-06-19) ~ 1992-06-26
IIF 54 - Secretary → ME
2006-05-05 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
21
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ dissolved
IIF 79 - Director → ME
22
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-12-19 ~ 2009-05-13
IIF 17 - Director → ME
23
DROMSOLLEN REALISATIONS LLP
- now OC314843CHELSFIELD PARTNERS LLP
- 2021-07-16
OC314843 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2005-08-23 ~ 2005-11-07
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 24 - Director → ME
25
ELIZABETH PROPERTY HOLDINGS LIMITED
- now 05282798FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2010-04-13 ~ 2017-05-04
IIF 26 - Director → ME
26
JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 25 - Director → ME
27
MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 23 - Director → ME
28
PRINTBAY LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 27 - Director → ME
29
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2011-12-07 ~ dissolved
IIF 71 - Director → ME
30
FIRST CAPITAL MARKETS CORPORATION
OE027917 Kingston Chambers, Road Town, P.o. Box 173, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2008-07-11 ~ now
IIF 82 - Has significant influence or control → OE
31
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ dissolved
IIF 78 - Director → ME
32
ACRE 897 LIMITED - 2004-08-10
Acre House, 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
2005-01-25 ~ 2014-03-09
IIF 72 - Director → ME
33
GRACECHURCH GENERAL PARTNER LIMITED
06009996 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-01-14
IIF 44 - Director → ME
34
GRACECHURCH HOTEL OPERATOR LIMITED
06010154 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 74 - Director → ME
35
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 76 - Director → ME
36
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18
02357371HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2007-12-06 ~ 2012-11-30
IIF 34 - Director → ME
37
KARSPACE MANAGEMENT LIMITED
- now 02733745PREMIER PARKING LIMITED - 2000-02-08
BRIPARC MANAGEMENT LIMITED - 1999-12-24
SPEED 2786 LIMITED - 1992-08-12
Oak House, Reeds Crescent, Watford
Dissolved Corporate (23 parents)
Officer
2008-02-05 ~ 2009-07-31
IIF 10 - Director → ME
2008-02-05 ~ 2009-07-31
IIF 57 - Secretary → ME
38
LANGDALE BOUNDARY INVESTMENTS LIMITED
15598815 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 63 - Director → ME
39
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2015-10-07 ~ now
IIF 49 - LLP Designated Member → ME
40
LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
- now 04158881LANGDALE OVERSEAS PROPERTY SERVICES PLC
- 2007-01-23
04158881LANGDALE TECHNOLOGY PLC
- 2002-08-07
04158881 Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-07-31 ~ dissolved
IIF 42 - Director → ME
2006-05-05 ~ dissolved
IIF 58 - Secretary → ME
41
67 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-23 ~ dissolved
IIF 60 - Director → ME
42
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (25 parents, 16 offsprings)
Officer
2007-06-04 ~ 2015-10-26
IIF 11 - Director → ME
43
MISSION CAPITAL (GLOUCESTER) LIMITED
- now 04534499FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-02-05 ~ dissolved
IIF 12 - Director → ME
2008-02-05 ~ 2008-09-19
IIF 56 - Secretary → ME
44
24 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-05 ~ dissolved
IIF 2 - Director → ME
2008-02-05 ~ 2008-12-12
IIF 53 - Secretary → ME
45
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-02-06 ~ 2012-11-21
IIF 33 - Director → ME
46
11th Floor 66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
2008-04-25 ~ dissolved
IIF 8 - Director → ME
47
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-04-01 ~ now
IIF 84 - Has significant influence or control over the trustees of a trust → OE
48
DUELGUIDE LIMITED - 2003-12-04
12 Tallon Road, Hutton, Brentwood, Essex, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-12-19 ~ 2022-03-07
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
49
OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20
03125437 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (30 parents)
Officer
2005-09-21 ~ 2012-11-21
IIF 35 - Director → ME
50
OVAL (2001) LIMITED
05259828 05415707, 05656972, 05278489Warning 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) 50 Hans Crescent, London
Dissolved Corporate (11 parents)
Officer
2006-12-19 ~ dissolved
IIF 32 - Director → ME
51
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-02-12 ~ dissolved
IIF 40 - Director → ME
52
67 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-19 ~ dissolved
IIF 1 - Director → ME
53
PROSPECT BUSINESS PARK MANAGEMENT COMPANY (SWANAGE) LTD
07294803 County Hall, Colliton Park, Dorchester, England
Active Corporate (11 parents)
Officer
2024-09-27 ~ now
IIF 45 - Director → ME
54
QSP (CIS) LIMITED - now
KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
SJ BERWIN (CIS) LIMITED - 2013-11-01
SJ BERWIN (NOMINEES) LIMITED
- 2013-10-22
01581798SJBERWIN (NOMINEES) LIMITED
- 2001-06-11
01581798S J BERWIN & CO (NOMINEES) LIMITED
- 2001-05-14
01581798WINLAW (NOMINEES) LIMITED
- 1994-12-29
01581798 Pffice D Beresford House, Town Quay, Southampton
Dissolved Corporate (22 parents)
Officer
~ 2007-08-10
IIF 19 - Director → ME
55
QSP RESIDUAL RECOVERIES HOLDCO LIMITED - now
KING & WOOD MALLESONS SJ BERWIN LIMITED - 2017-01-18
SJ BERWIN (EUROPE) LIMITED
- 2013-11-01
03761821S J BERWIN & CO (EUROPE) LIMITED
- 2001-06-11
03761821S J BERWIN CO (EUROPE) LIMITED
- 1999-06-16
03761821 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (16 parents)
Officer
1999-06-09 ~ 2007-08-10
IIF 20 - Director → ME
1999-06-09 ~ 2007-08-10
IIF 52 - Secretary → ME
56
QSP RESIDUAL RECOVERIES LLP - now
KING & WOOD MALLESONS LLP - 2017-01-18
Vernon House, 23 Sicilian Avenue, London
Liquidation Corporate (313 parents, 9 offsprings)
Officer
2005-05-31 ~ 2007-04-30
IIF 48 - LLP Designated Member → ME
57
QSP RESIDUAL RECOVERIES SERVICES COMPANY - now
Quantuma, 3rd Floor 37, Brighton
In Administration Corporate (27 parents, 4 offsprings)
Officer
1994-09-27 ~ 2007-08-10
IIF 16 - Director → ME
1994-09-27 ~ 2007-08-10
IIF 80 - Secretary → ME
58
REDSPUR GROUP LIMITED - now
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2007-11-30 ~ 2012-12-04
IIF 21 - Director → ME
59
REDSPUR SECURITIES LIMITED - now
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2007-06-04 ~ 2012-12-04
IIF 9 - Director → ME
60
CHELSFIELD LIMITED
- 2012-11-20
06394272 02036555, 02636872, 02636872Warning 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) Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-09 ~ dissolved
IIF 43 - Director → ME
61
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-02-25 ~ now
IIF 86 - Right to appoint or remove members → OE
IIF 86 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
62
ST PAUL'S GENERAL PARTNER LIMITED
06009994 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-01-14
IIF 77 - Director → ME
63
ST PAUL'S HOTEL OPERATOR LIMITED
06009993 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 75 - Director → ME
64
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 73 - Director → ME
65
PCO 259 LIMITED - 2000-12-08
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-12-19 ~ 2009-05-13
IIF 18 - Director → ME
66
STARLEND UK CPL LTD - now
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07
06384129 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-09-27 ~ 2018-08-03
IIF 41 - Director → ME
67
Boundary House Ferry Road, Studland, Swanage, Dorset
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 51 - LLP Designated Member → ME
68
THE ROBERT BURROW CONSULTANCY LLP
OC308112 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Officer
2004-05-25 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
69
C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2009-10-30 ~ 2021-06-30
IIF 13 - Director → ME
70
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ 2021-06-30
IIF 70 - Director → ME
2014-01-13 ~ 2021-06-30
IIF 81 - Secretary → ME
71
4th Floor, 50 Hans Crescent, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-24 ~ dissolved
IIF 68 - Director → ME
72
WATCHSTONE GROUP PLC - now
MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (32 parents, 12 offsprings)
Officer
2005-08-22 ~ 2015-05-29
IIF 37 - Director → ME
2005-10-31 ~ 2007-04-04
IIF 55 - Secretary → ME
73
WICKES FINANCE LIMITED - now
CITYQUEST PUBLIC LIMITED COMPANY
- 1987-05-20
02070200 Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
(before 1992-05-09) ~ 1997-05-01
IIF 28 - Director → ME