1
6 Chestnut Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-08-16 ~ dissolved
IIF 7 - Director → ME
2
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-06 ~ dissolved
IIF 15 - Director → ME
3
DRUM (G3 SQUARE) LIMITED - now
PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED
- 2018-05-15
SC477421 12 Rubislaw Terrace Lane, Aberdeen
Active Corporate (7 parents)
Officer
2014-07-23 ~ 2016-03-21
IIF 6 - Director → ME
4
Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-11-01 ~ 2012-10-03
IIF 18 - Director → ME
5
Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-01 ~ dissolved
IIF 17 - Director → ME
6
Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (6 parents)
Officer
2011-11-01 ~ 2015-07-07
IIF 16 - Director → ME
7
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2011-11-01 ~ 2020-09-30
IIF 11 - Director → ME
8
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2011-11-01 ~ 2020-09-30
IIF 12 - Director → ME
9
KIRK PROPERTY INVESTMENT LIMITED
SC325576 9, Ainslie Place, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2011-09-05
IIF 20 - Director → ME
10
MYRLEX PROPERTIES LIMITED
- 2001-07-16
SC192310PACIFIC SHELF 817 LIMITED
- 1999-04-21
SC192310 SC203231, SC198350, SC195004Warning 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) Cartland Mains, Cartland Road Cartland, Lanark
Active Corporate (6 parents)
Officer
1999-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Soho Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 19 - Director → ME
12
NORTHTREE INVESTMENT MANAGEMENT LTD
12951131 Gardeners Cottage Gustard Wood, Wheathampstead, St. Albans, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NORTHTREE REAL ESTATE PARTNERS GENERAL PARTNER LIMITED
OE000303 47 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-02-02 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
14
47 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-08-11 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
15
47 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-08-02 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
16
PROGRESSIVE RESIDENTIAL (MINERVA WAY) LIMITED
SC519763 The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2016-03-03
IIF 5 - Director → ME
2015-11-09 ~ 2016-03-03
IIF 26 - Secretary → ME
17
MYRLEX SOUTHEND LIMITED
- 2020-11-10
SC526288 The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2016-02-08 ~ now
IIF 1 - Director → ME
2016-05-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
Ebs House, 25 Hope Street, Lanark, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-03-07 ~ 2017-03-16
IIF 4 - Director → ME
19
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
HACKREMCO (NO. 2244) LIMITED - 2005-03-17
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2011-11-01 ~ 2020-09-30
IIF 13 - Director → ME
20
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
- now 05216728 LP010380, 05375913, 05375913Warning 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)HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2011-11-01 ~ 2020-09-30
IIF 14 - Director → ME
21
SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED
- 2018-10-18
06791579 06925286, 06791597, 06991225Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (22 parents)
Officer
2018-10-10 ~ 2020-11-10
IIF 8 - Director → ME
22
SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED
- 2018-10-18
06791597 06925286, 06991225, 06791579Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (22 parents)
Officer
2018-10-10 ~ 2020-11-10
IIF 9 - Director → ME
23
WHARF BREWING COMPANY LIMITED
- now 10201803LONDON SCHOOL OF BREWING LTD
- 2017-03-13
10201803 Gardeners Cottage, Gustard Wood, Wheathampstead, Herts, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE