1
Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-17 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-11-17 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASTREA ASSET MANAGEMENT LIMITED
- now 10421428SQUADRON PROPERTIES UK LIMITED - 2017-09-01
3 Orchard Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-28 ~ 2023-01-18
IIF 33 - Director → ME
3
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Officer
2008-12-17 ~ 2011-09-23
IIF 9 - Director → ME
4
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2008-12-17 ~ 2011-09-23
IIF 12 - Director → ME
5
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
05891073 Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2008-12-17 ~ 2010-04-14
IIF 8 - Director → ME
6
BHSE GENERAL PARTNER LIMITED
- now 05151795SHELFCO (NO. 2976) LIMITED
- 2004-07-20
05151795 05151793, 05026099, 05152492Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-20 ~ 2010-12-31
IIF 23 - Director → ME
7
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-12-17 ~ 2011-09-23
IIF 10 - Director → ME
8
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-17 ~ 2011-09-23
IIF 13 - Director → ME
9
SHELFCO (NO. 3029) LIMITED
- 2005-03-01
05257985 02321862, 05257989, 03014549Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-01 ~ 2010-12-31
IIF 21 - Director → ME
10
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2008-12-17 ~ 2011-09-23
IIF 14 - Director → ME
11
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05886352 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-17 ~ 2011-09-23
IIF 7 - Director → ME
12
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-12-17 ~ 2011-09-23
IIF 11 - Director → ME
13
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
Chancery House, St. Johns Road, Woking, England
Active Corporate (16 parents)
Officer
2003-09-24 ~ 2010-12-31
IIF 18 - Director → ME
14
DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED
- now 05151560SHELFCO (NO. 2978) LIMITED
- 2004-07-20
05151560 05151793, 05151795, 05055105Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-20 ~ 2010-12-31
IIF 20 - Director → ME
15
73 Cornhill Cornhill, London, England
Active Corporate (8 parents)
Officer
2018-10-08 ~ 2020-01-26
IIF 34 - Director → ME
2020-02-29 ~ now
IIF 31 - Director → ME
16
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED
- 2004-07-20
05151540 05151793, 05151795, 04364919Warning 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) Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2010-12-31
IIF 22 - Director → ME
17
GREY CAT CAPITAL VI LLP
OC437642 OC434939, OC434798, OC435428Warning 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 Queen Street Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-27 ~ now
IIF 16 - LLP Member → ME
18
JONES LANG LASALLE CORPORATE FINANCE LIMITED
- now 01144849JLW FINANCE LIMITED - 1999-03-11
JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
JLW FINANCIAL SERVICES LIMITED - 1988-01-05
J.L.W. FINANCE LIMITED - 1986-02-27
30 Warwick Street, London
Active Corporate (45 parents, 1 offspring)
Officer
1999-11-29 ~ 2011-01-01
IIF 4 - Director → ME
19
JONES LANG LASALLE LIMITED - now
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED
- 1999-03-12
01188567 30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
1995-05-01 ~ 1999-02-23
IIF 3 - Director → ME
20
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED
07311930 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-12 ~ 2011-08-08
IIF 19 - Director → ME
21
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-18 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-10 ~ dissolved
IIF 36 - LLP Member → ME
23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-02-23 ~ 2023-09-30
IIF 6 - Director → ME
24
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-13 ~ 2012-12-03
IIF 37 - LLP Member → ME
25
M7 REAL ESTATE GROUP HOLDINGS LTD - now
M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents, 53 offsprings)
Officer
2019-01-01 ~ 2021-09-24
IIF 5 - Director → ME
26
MAILBOX INVESTMENT HOLDINGS PLC - now
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-03-18 ~ 2020-08-26
IIF 32 - Director → ME
2020-03-18 ~ 2020-08-26
IIF 38 - Secretary → ME
27
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 29 - Director → ME
28
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 27 - Director → ME
29
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
14822653 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 28 - Director → ME
30
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2023-06-01 ~ now
IIF 24 - Director → ME
31
MARTLEY CAPITAL INVESTMENTS LTD
14707000 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-06-01 ~ now
IIF 30 - Director → ME
32
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
14706998 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-01 ~ now
IIF 25 - Director → ME
33
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-07 ~ now
IIF 26 - Director → ME
34
NORTHACRE PLC - 2018-07-13
3 Orchard Place, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
2019-01-28 ~ 2022-07-01
IIF 35 - Director → ME