1
C/o Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ dissolved
IIF 37 - Secretary → ME
2
CANONSFIELD DEVELOPMENTS LIMITED
- now 01045678FROGMORE DEVELOPMENTS LIMITED
- 2010-02-17
01045678SMARDENE PROPERTIES LIMITED
- 1986-08-14
01045678 11-15 Wigmore Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
1995-02-17 ~ 2010-06-30
IIF 56 - Director → ME
~ 2010-06-30
IIF 28 - Secretary → ME
3
CANONSFIELD ESTATES LIMITED
- now 01009194FROGMORE ESTATES LIMITED
- 2010-02-17
01009194FAIRVIEW ESTATES PLC
- 1985-03-13
01009194 11-15 Wigmore Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2009-01-31 ~ 2010-06-30
IIF 71 - Director → ME
~ 2010-06-30
IIF 19 - Secretary → ME
4
CANONSFIELD INVESTMENTS LIMITED
- now 00946895FROGMORE ESTATES (INVESTMENTS) LIMITED
- 1989-04-05
00946895FAIRVIEW ESTATES (INVESTMENTS) LIMITED
- 1985-03-13
00946895FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED
- 1978-12-31
00946895 11-15 Wigmore Street, London
Active Corporate (19 parents)
Officer
1995-02-17 ~ 2010-06-30
IIF 58 - Director → ME
~ 2010-06-30
IIF 26 - Secretary → ME
5
CANONSFIELD PROPERTIES LIMITED
- now 02330497FROGMORE PROPERTIES LIMITED
- 2010-02-17
02330497SLIDETOWER LIMITED
- 1989-02-02
02330497 11-15 Wigmore Street, London
Active Corporate (10 parents)
Officer
1998-01-15 ~ 2010-06-30
IIF 61 - Director → ME
~ 2010-06-30
IIF 25 - Secretary → ME
6
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 03323868SUNLEY LONDON (HAMMERSMITH) LIMITED
- 1997-06-24
03323868FINLAW SIXTY-FIVE LIMITED - 1997-03-07
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (15 parents)
Officer
1997-03-26 ~ 2004-03-31
IIF 47 - Secretary → ME
7
CENTRAL PROPERTIES (GLASGOW) LIMITED
- now 04002329IBIS (579) LIMITED
- 2000-06-29
04002329 04001915, 03797350, 03941727Warning 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) 11-15 Wigmore Street, London
Active Corporate (8 parents)
Officer
2000-06-28 ~ 2010-06-30
IIF 75 - Director → ME
2000-06-28 ~ 2010-06-30
IIF 27 - Secretary → ME
8
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-13 ~ 2009-01-31
IIF 38 - Secretary → ME
9
DRAYTON PARK DEVELOPMENTS LIMITED
- now 05394291IBIS (915) LIMITED
- 2005-04-13
05394291 05430249, 05393810, 05500922Warning 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) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents)
Officer
2005-03-31 ~ 2009-01-31
IIF 13 - Secretary → ME
10
ENFIELD ENTERPRISE AGENCY(THE)
- now 01926939R M GUARANTEE TWO LIMITED
- 1985-11-05
01926939 North London Business Hub, High Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
~ 1993-10-18
IIF 65 - Director → ME
11
FPM REALISATIONS LIMITED - now
BIRCHIN (GENERAL PARTNER) LIMITED
- 2002-08-14
04310601IBIS (712) LIMITED - 2001-12-10
52-54 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2002-06-24 ~ 2009-01-31
IIF 45 - Secretary → ME
12
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED
- now 05102986HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED
- 2006-07-12
05102986 11-15 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-30 ~ 2009-01-31
IIF 49 - Secretary → ME
13
FREP SHOPPING CENTRE FUND NOMINEE LIMITED
- now 05103921HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
- 2006-07-12
05103921 11-15 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ 2009-01-31
IIF 48 - Secretary → ME
14
11-15 Wigmore Street, London
Active Corporate (7 parents)
Officer
2009-01-31 ~ 2010-06-30
IIF 68 - Director → ME
2004-06-04 ~ 2009-01-31
IIF 17 - Secretary → ME
15
FROGMORE (WIGMORE ST) LIMITED - now
FROGMORE (WIGMORE ST) LTD
- 2021-09-02
06056857 11-15 Wigmore Street, London
Active Corporate (7 parents)
Officer
2007-01-18 ~ 2009-01-31
IIF 8 - Secretary → ME
16
FROGMORE NORTHERN LIMITED
- now 05394651IBIS (917) LIMITED
- 2005-07-11
05394651 04310591, 05672439, 03182778Warning 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) 52-54 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-31 ~ 2009-01-31
IIF 33 - Secretary → ME
17
FROGMORE PORTFOLIO MANAGEMENT LIMITED
- now 04341178BOUNDARY HOUSE (GENERAL PARTNER) LIMITED
- 2002-08-14
04341178 52 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2002-06-24 ~ 2009-01-31
IIF 46 - Secretary → ME
18
Cork Gullp Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ 2009-01-31
IIF 39 - Secretary → ME
19
FROGMORE PROPERTY COMPANY (DEVONSHIRE SQUARE) LIMITED
05743470 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ 2009-01-31
IIF 42 - Secretary → ME
20
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ 2009-01-31
IIF 32 - Secretary → ME
21
IBIS (897) LIMITED
- 2005-03-14
05279660 03501485, 04465847, 05158082Warning 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) 52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2009-01-31
IIF 29 - Secretary → ME
22
FROGMORE PROPERTY COMPANY (SHEPHERDESS) LIMITED
05509863 52-54 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-15 ~ 2010-06-30
IIF 55 - Director → ME
2005-07-15 ~ 2009-01-31
IIF 36 - Secretary → ME
23
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
- now 05279672IBIS (896) LIMITED
- 2005-03-08
05279672 05832129, 05023163, 05158082Warning 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) 11-15 Wigmore Street, London
Active Corporate (13 parents)
Officer
2005-02-01 ~ 2010-06-30
IIF 52 - Director → ME
2004-12-02 ~ 2009-01-31
IIF 18 - Secretary → ME
24
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
- now 05278146IBIS (895) LIMITED
- 2005-02-07
05278146 05158134, 05279660, 05158082Warning 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) 11-15 Wigmore Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2005-02-01 ~ 2010-06-30
IIF 54 - Director → ME
2004-12-02 ~ 2009-01-31
IIF 16 - Secretary → ME
25
FROGMORE PROPERTY COMPANY LIMITED
- now 04134225IBIS (630) LIMITED
- 2001-02-26
04134225 04341181, 04134094, 04090249Warning 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) 11-15 Wigmore Street, London
Active Corporate (10 parents, 17 offsprings)
Officer
2001-02-19 ~ 2009-01-31
IIF 11 - Secretary → ME
26
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419 07550633, 06433046, OC428021Warning 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)SHELFCO (NO. 3133) LIMITED
- 2005-12-08
05593419 05586815, 05991846, 05701925Warning 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) 11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-12-08 ~ 2007-10-01
IIF 14 - Secretary → ME
27
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED
- 2005-11-16
05593233 05991829, 05593232, 05503471Warning 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) 11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-16 ~ 2010-06-30
IIF 53 - Director → ME
2005-11-16 ~ 2007-10-01
IIF 9 - Secretary → ME
28
FROGMORE RESIDENTIAL (BRISTOL) LIMITED
- now 04341224WIGMORE STREET PROPERTIES LIMITED
- 2002-09-23
04341224IBIS (743) LIMITED - 2002-04-03
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2002-09-19 ~ 2010-06-30
IIF 73 - Director → ME
2002-04-15 ~ 2010-06-30
IIF 23 - Secretary → ME
29
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED
- now 04341227WIGMORE (LP) LIMITED
- 2002-09-23
04341227IBIS (742) LIMITED - 2002-04-02
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2002-09-19 ~ 2010-06-30
IIF 76 - Director → ME
2002-04-15 ~ 2010-06-30
IIF 20 - Secretary → ME
30
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED
- now 04341181BOUNDARY HOUSE (NOMINEE) LIMITED
- 2005-03-21
04341181IBIS (730) LIMITED - 2002-05-15
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-16 ~ 2010-06-30
IIF 51 - Director → ME
2002-06-24 ~ 2010-06-30
IIF 21 - Secretary → ME
31
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2004-02-12 ~ 2010-06-30
IIF 57 - Director → ME
2004-03-10 ~ 2010-06-30
IIF 24 - Secretary → ME
32
IBIS (714) LIMITED - 2001-12-10
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-06-26 ~ 2010-06-30
IIF 74 - Director → ME
2002-06-26 ~ 2010-06-30
IIF 22 - Secretary → ME
33
FSH AIRPORT (EDINBURGH) SERVICES LIMITED
- now 04001890IBIS (590) LIMITED - 2000-09-08
11-15 Wigmore Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-30 ~ 2010-06-30
IIF 72 - Director → ME
2000-09-29 ~ 2010-06-30
IIF 2 - Secretary → ME
34
IBIS (598) LIMITED
- 2000-10-13
04046945 03501484, 04046706, 03830357Warning 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) 11-15 Wigmore Street, London
Active Corporate (12 parents)
Officer
2009-06-30 ~ 2010-06-30
IIF 69 - Director → ME
2000-09-29 ~ 2010-06-30
IIF 1 - Secretary → ME
35
GALLIARD (SOUTHWARK) LIMITED - now
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
- 2012-05-09
05077288 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Officer
2004-03-18 ~ 2010-06-30
IIF 59 - Director → ME
2004-04-02 ~ 2010-06-30
IIF 4 - Secretary → ME
36
GRANGE PARK DEVELOPMENTS LIMITED
03715043 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-08-31 ~ 2004-10-26
IIF 77 - Director → ME
37
9 The Fairway, Northwood, Middlesex
Active Corporate (11 parents)
Officer
~ 1996-06-18
IIF 12 - Secretary → ME
38
HARLEY HOUSE (MARYLEBONE) LIMITED
- now 02754871JAGUAR PROPERTIES LIMITED
- 1993-04-23
02754871 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1993-03-24 ~ 2001-12-21
IIF 44 - Secretary → ME
39
HARLEY HOUSE INVESTMENTS LIMITED
- now 03455059NORTH ROW AGENCY LIMITED
- 2001-03-13
03455059IBIS (386) LIMITED
- 1998-01-08
03455059 03182517, 03455141, 03454845Warning 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) 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2000-11-06 ~ 2001-04-26
IIF 66 - Director → ME
1997-12-18 ~ 2001-04-26
IIF 43 - Secretary → ME
40
County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2003-05-28 ~ 2005-06-24
IIF 62 - Director → ME
2003-05-28 ~ 2008-02-20
IIF 15 - Secretary → ME
41
MINMAR (913) LIMITED
06689427 06886860, 02114891, 06689203Warning 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) 11-15 Wigmore Street, London
Active Corporate (8 parents)
Officer
2008-11-04 ~ 2010-06-30
IIF 60 - Director → ME
2008-11-04 ~ 2010-06-30
IIF 6 - Secretary → ME
42
NORTH ROW ESTATES LIMITED
- now 04102027KUDOSGOLD PUBLIC LIMITED COMPANY - 2000-11-23
11-15 Wigmore Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-31 ~ 2010-06-30
IIF 70 - Director → ME
2001-01-08 ~ 2010-06-30
IIF 3 - Secretary → ME
43
NORTH ROW HOLDINGS LIMITED
- now 04066913GRANGETODAY LIMITED - 2000-11-23
11-15 Wigmore Street, London
Active Corporate (12 parents, 5 offsprings)
Officer
2001-01-08 ~ 2010-06-30
IIF 5 - Secretary → ME
44
PORTAL WEST DEVELOPMENTS LIMITED
- now 04834075HONEYPRESS LIMITED
- 2004-06-28
04834075 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-17 ~ 2009-01-31
IIF 40 - Secretary → ME
45
PORTAL WEST MANAGEMENT COMPANY LIMITED
05116375 124 Finchley Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-04-29 ~ 2005-10-04
IIF 67 - Director → ME
2004-04-29 ~ 2005-10-04
IIF 10 - Secretary → ME
46
PRIMERA (FENCHURCH STREET) LIMITED
- now 04009003MINMAR (513) LIMITED - 2000-06-06
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-07-20 ~ 2004-04-22
IIF 64 - Director → ME
2000-07-20 ~ 2004-04-22
IIF 41 - Secretary → ME
47
REDWOODS (WELWYN) MANAGEMENT LIMITED
02242332 1 Pine Crest, Welwyn, England
Active Corporate (4 parents)
Officer
~ now
IIF 50 - Director → ME
2018-08-31 ~ now
IIF 7 - Secretary → ME
48
ROMNEY HOUSE DEVELOPMENTS LIMITED
- now 05066186DOUBLESURE LIMITED
- 2004-04-29
05066186 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2004-03-31 ~ 2009-01-31
IIF 34 - Secretary → ME
49
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-07-19 ~ 2000-12-21
IIF 31 - Secretary → ME
50
VISTRY LINDEN HOMES LIMITED - now
TRY HOMES LIMITED - 2020-01-10
11 Tower View, Kings Hill, West Malling, Kent
Active Corporate (37 parents, 4 offsprings)
Officer
1999-09-30 ~ 2000-11-01
IIF 78 - Director → ME
51
WILDMOOR (HULL) LIMITED - now
FROGMORE PROPERTY COMPANY (HULL) LIMITED
- 2006-06-23
05054467FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED
- 2005-04-22
05054467SHELFCO (NO.2949) LIMITED
- 2004-11-04
05054467 05119005, 04103949, 05054498Warning 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) Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (22 parents)
Officer
2004-05-20 ~ 2006-06-20
IIF 30 - Secretary → ME
52
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
1998-01-15 ~ 2003-11-13
IIF 63 - Director → ME
~ 2003-11-13
IIF 35 - Secretary → ME