1
BASEPOINT CENTRES LIMITED
- now 03048451BUSINESS ENTERPRISE CENTRES LIMITED
- 1999-05-26
03048451CITY OF WINCHESTER LIMITED
- 1998-07-13
03048451 6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1995-04-27 ~ 2005-11-04
IIF 2 - Director → ME
2
BASEPOINT LIMITED - now
CITY OF WINCHESTER ASSURED TENANCIES PLC
- 1995-07-04
02298266STRANGLANE INVESTMENTS PLC
- 1988-10-24
02298266 6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
(before 1992-04-03) ~ 2005-11-04
IIF 3 - Director → ME
3
BUYHOLD PUBLIC LIMITED COMPANY - 1990-08-02
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-11-27 ~ 2005-11-04
IIF 8 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Officer
2015-11-12 ~ now
IIF 11 - LLP Designated Member → ME
5
CAMERA THEATRE PRODUCTIONS LIMITED
06309460 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
IMPORTPRESS LIMITED
- 2001-12-04
03678499 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1998-12-17 ~ 2009-12-31
IIF 13 - Director → ME
1998-12-17 ~ 2004-08-05
IIF 21 - Secretary → ME
7
DBUK PCAM LIMITED - now
DE FACTO 1215 LIMITED - 2005-03-10
10 Fleet Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-05-16 ~ 2009-12-31
IIF 14 - Director → ME
8
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT
- 2022-06-15
02010520 03900078, 02830297, 02037584Warning 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)TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
2005-11-16 ~ 2009-12-31
IIF 15 - Director → ME
9
FERRYPOINT MANAGEMENT COMPANY LIMITED
04189415 6 Ferry Point, Undershore Road, Lymington, Hampshire
Active Corporate (12 parents)
Officer
2010-05-01 ~ now
IIF 20 - Director → ME
10
LIQUID DESIGN SOLENT LTD
- 2017-02-24
10470196 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-09 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
11
MORLEY LODGE PROPERTIES LIMITED
- now 02632096CHALECOURT LIMITED - 1991-10-24
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-07-09 ~ 2005-11-04
IIF 4 - Director → ME
12
MUREHOUSE PROPERTIES LIMITED
- now 02540696MALTRICH LIMITED - 1990-11-09
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-07-09 ~ 2005-11-04
IIF 9 - Director → ME
13
NORTHAM BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 02242132 Unit 5&6 Northam Business Centre, Princes Street, Southampton, England
Active Corporate (9 parents)
Officer
~ 2001-11-14
IIF 5 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
15
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC386072, OC383340, OC369486Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2012-09-30
IIF 19 - LLP Member → ME
16
THE ASSOCIATION OF PROPERTY AND FIXED CHARGE RECEIVERS - now
NON-ADMINISTRATIVE RECEIVERS ASSOCIATION - 2008-05-15
12 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (76 parents)
Officer
1995-12-08 ~ 1997-09-17
IIF 6 - Director → ME
17
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 12 - LLP Designated Member → ME
18
TILNEY ACQUISITIONS LIMITED
- now 05331777DE FACTO 1191 LIMITED - 2005-03-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-05-16 ~ 2008-07-14
IIF 7 - Director → ME
19
TILNEY COLLECTIVE MANAGEMENT LIMITED - now
DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
TILNEY COLLECTIVE MANAGEMENT LIMITED
- 2010-06-22
02911650TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
SCHEMERATE LIMITED - 1994-04-25
6 Chesterfield Gardens, London, England
Dissolved Corporate (34 parents)
Officer
2008-01-02 ~ 2009-03-16
IIF 16 - Director → ME
20
DE FACTO 1198 LIMITED - 2005-03-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-05-16 ~ 2008-07-14
IIF 10 - Director → ME
21
VEGA GROUND RENTS NO3 LLP - now
E&J GROUND RENTS NO3 LLP
- 2019-09-23
OC360128 OC386072, OC383340, OC350959Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-02-08 ~ 2012-09-30
IIF 18 - LLP Member → ME
22
VEGA GROUND RENTS NO4 LLP - now
E&J GROUND RENTS NO4 LLP
- 2019-09-23
OC369486 OC386072, OC360128, OC350959Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-02-10 ~ 2012-09-30
IIF 17 - LLP Member → ME