1
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-32,031 GBP2020-12-31
Officer
2019-10-23 ~ now
IIF 5 - Director → ME
2
145 DRURY LANE (MANAGEMENT) LIMITED
03723911 145 Drury Lane, Covent Garden, London
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
164,331 GBP2023-12-31
Officer
1999-02-25 ~ 2002-11-01
IIF 30 - Director → ME
3
DWSCO 2050 LIMITED - 2000-07-07
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (21 parents, 1 offspring)
Officer
2001-06-28 ~ 2003-05-14
IIF 40 - Director → ME
4
BURGINHALL 1128 LIMITED - 1999-12-09
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (23 parents, 2 offsprings)
Officer
2000-02-15 ~ 2003-05-14
IIF 34 - Director → ME
5
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 6 - Director → ME
6
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-10 ~ dissolved
IIF 12 - Director → ME
7
MINMAR (724) LIMITED - 2005-11-18
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
10,822 GBP2020-10-31
Officer
2005-11-25 ~ dissolved
IIF 13 - Director → ME
8
CROSSCO (808) LIMITED
- 2004-07-21
05162998 04091848, 05290551, 03478851Warning 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) The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 14 offsprings)
Officer
2004-07-16 ~ now
IIF 16 - Director → ME
9
GRAND UNION VISION LIMITED
- now 02822125TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2002-09-11 ~ 2003-01-20
IIF 41 - Director → ME
10
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
1999-07-21 ~ 2003-05-14
IIF 37 - Director → ME
11
HEADFORT PLACE GARAGES LIMITED
- now 06083239GROSVENOR FIFTY SEVEN LIMITED
- 2007-10-15
06083239 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2007-10-04 ~ dissolved
IIF 9 - Director → ME
12
SOUTHWARK ESTATE AGENTS LIMITED
- 2015-04-23
09531417 The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,046,115 GBP2024-12-31
Officer
2015-04-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-25
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KENSINGTON GREEN (MANAGEMENT) LIMITED
- now 02548575SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11
4 Carlton Close, London, England
Active Corporate (60 parents)
Officer
1995-05-12 ~ 1997-11-28
IIF 31 - Director → ME
14
The Pavilion, 118 Southwark Street, London, England
Active Corporate (7 parents)
Officer
2025-01-13 ~ now
IIF 19 - Director → ME
15
KILMUIR HOUSE (UK) LIMITED
- now 09902519KILMUIR (UK) LTD LTD - 2016-02-26
KC BELGRAVIA (UK) LIMITED
- 2016-02-26
09902519 The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-04 ~ now
IIF 21 - Director → ME
16
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-27 ~ dissolved
IIF 25 - Director → ME
17
MLD (DEVELOPMENTS) LIMITED
- now 04870332NATIVE LAND (DEVELOPMENTS) LIMITED
- 2013-07-05
04870332DWSCO 2423 LIMITED - 2003-08-27
The Pavilion, 118 Southwark Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,412,091 GBP2024-12-31
Officer
2003-09-05 ~ now
IIF 15 - Director → ME
18
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-70,532 GBP2024-12-31
Officer
2019-10-23 ~ now
IIF 4 - Director → ME
19
MONTEVETRO MANAGEMENT COMPANY LIMITED
- now 03322198THAMES RISE MANAGEMENT COMPANY LIMITED
- 1997-04-25
03322198 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
31,595 GBP2024-12-31
Officer
1997-02-17 ~ 2003-05-14
IIF 33 - Director → ME
20
MONTROSE LAND AND DEVELOPMENTS LIMITED
- now 04436275NATIVE LAND SECURITIES LIMITED
- 2007-08-30
04436275DWSCO 2296 LIMITED - 2002-08-16
The Pavilion, 118 Southwark Street, London
Active Corporate (11 parents, 33 offsprings)
Officer
2003-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
NATIVE LAND (100 GS) LIMITED
- now 13370805NATIVE LAND (GEORGE STREET) LIMITED - 2021-05-06
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-28 ~ now
IIF 7 - Director → ME
22
The Pavilion, 118 Southwark Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-07-26 ~ now
IIF 14 - Director → ME
23
NATIVE LAND (KENSINGTON) LIMITED
11375389 The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-22 ~ now
IIF 22 - Director → ME
24
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-14 ~ dissolved
IIF 11 - Director → ME
25
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-07-26 ~ dissolved
IIF 23 - Director → ME
26
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-27 ~ now
IIF 20 - Director → ME
27
The Pavilion, 118 Southwark Street, London
Active Corporate (20 parents, 15 offsprings)
Officer
2012-05-09 ~ now
IIF 18 - Director → ME
28
NEO BANKSIDE MANAGEMENT COMPANY LIMITED
07178571 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-09-09 ~ 2014-11-26
IIF 26 - Director → ME
29
NICHOLAS KING MARKETING LIMITED - now
CLAN REAL ESTATE (LAMB'S CLUB) LIMITED
- 2009-12-16
05171772DWSCO 2539 LIMITED - 2004-08-04
1 Regius Court Church Road, Penn, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2004-08-05 ~ 2007-08-22
IIF 42 - Director → ME
30
NICHOLLS INVESTMENT COMPANY (NIC) LIMITED
07624001 118 Southwark Street, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
64,619 GBP2024-05-31
Officer
2011-05-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-08 ~ dissolved
IIF 28 - Director → ME
32
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2014-04-09 ~ dissolved
IIF 24 - Director → ME
33
NL MANAGEMENT (KILMUIR) LIMITED
09990035 The Pavilion, 118 Southwark Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-11,742 GBP2018-10-31
Officer
2016-02-05 ~ dissolved
IIF 10 - Director → ME
34
The Pavilion, 118 Southwark Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-08-14 ~ now
IIF 17 - Director → ME
35
QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11
SC210170M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
26 GBP2024-12-31
Officer
2000-10-06 ~ 2003-01-06
IIF 38 - Director → ME
36
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-35,040 GBP2024-12-31
Officer
2020-01-23 ~ now
IIF 3 - Director → ME
37
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED
- 2009-01-07
02331083ST. MARY ABBOTS LIMITED
- 1997-03-05
02331083INTERCEDE 642 LIMITED - 1989-08-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
1995-05-12 ~ 2003-05-14
IIF 39 - Director → ME
38
TAYLOR WIMPEY HOLDINGS LIMITED - now
TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
BRYANT HOLDINGS LIMITED - 2002-12-02
TAYWOOD HOMES LIMITED
- 2002-02-11
00401589TAYLOR WOODROW HOMES LIMITED - 1992-12-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (52 parents, 2 offsprings)
Officer
2000-11-01 ~ 2001-12-31
IIF 32 - Director → ME
39
TAYLOR WIMPEY PROPERTY COMPANY LIMITED - now
TAYLOR WOODROW PROPERTY COMPANY LIMITED
- 2009-03-10
00807706 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
1995-12-06 ~ 2003-05-14
IIF 35 - Director → ME
40
THE CITY QUAY MANAGEMENT COMPANY LIMITED
- now 03134150CERTAINGOOD PROPERTY MANAGEMENT LIMITED
- 1996-01-29
03134150 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (45 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1996-01-15 ~ 2003-05-14
IIF 36 - Director → ME
41
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ dissolved
IIF 27 - Director → ME
42
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolved
IIF 29 - Director → ME