1
23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
2004-12-16 ~ 2016-09-30
IIF 19 - Director → ME
2
23 Queen Anne Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-07-18 ~ now
IIF 10 - Director → ME
3
CARPENTER (BATH) LIMITED - now
WELBECK LAND (BATH) LIMITED
- 2002-01-11
04035575 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2000-08-04 ~ 2001-08-16
IIF 17 - Director → ME
4
CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED
- now 04934324CHAPLETOWN WHARF MANAGEMENT COMPANY LIMITED
- 2003-11-20
04934324INHOCO 2990 LIMITED - 2003-11-12
C/o Realty Management Ground Floor, Discovery House, Crossley Road, Stockport, Cheshire, England
Active Corporate (14 parents)
Officer
2003-11-20 ~ 2008-07-23
IIF 33 - Director → ME
5
FINDHORN INVESTMENTS LIMITED
- now 03866459296TH SHELF INVESTMENT COMPANY LIMITED
- 2000-01-10
03866459 03866452, 03867180, 03310225Warning 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) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2000-01-10 ~ dissolved
IIF 15 - Director → ME
6
OVAL (1901) LIMITED
- 2003-11-06
04919656 05128216, 03073143, 03926812Warning 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) 27 Baker Street, London, England
Dissolved Corporate (15 parents)
Officer
2003-10-31 ~ 2016-09-30
IIF 23 - Director → ME
7
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-11-28 ~ now
IIF 4 - Director → ME
8
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
1997-05-07 ~ now
IIF 5 - Director → ME
9
HOWARD DE WALDEN MANAGEMENT LIMITED
02866352 23 Queen Anne Street, London, England
Active Corporate (48 parents)
Officer
1997-01-09 ~ 2016-09-30
IIF 14 - Director → ME
10
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
03794398 23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
1999-06-18 ~ 2016-09-30
IIF 25 - Director → ME
11
LADY STRATHEDEN MANAGEMENT COMPANY LIMITED
04814907 Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (29 parents)
Officer
2003-08-28 ~ 2008-11-25
IIF 36 - Director → ME
12
LONG ACRE ESTATES LIMITED
- now 01915317MERCERS' COMPANY PROPERTY SERVICES LIMITED - 2005-09-23
KIMBLEFLINT LIMITED - 1985-06-21
Mercers Hall, Ironmonger Lane, London
Active Corporate (33 parents)
Officer
2008-05-01 ~ 2022-04-01
IIF 32 - Director → ME
13
MARYLEBONE TAVERNS LIMITED
- now 02243841LESTERDEAN LIMITED - 1988-07-11
23 Queen Anne Street, London
Dissolved Corporate (16 parents)
Officer
1998-04-24 ~ 2016-09-30
IIF 21 - Director → ME
14
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2014-09-04 ~ 2016-09-30
IIF 34 - Director → ME
15
ONE LOTHBURY HOLDINGS LIMITED
- now 053817773427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-07-22 ~ dissolved
IIF 27 - Director → ME
16
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-07-22 ~ dissolved
IIF 26 - Director → ME
17
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
00024865 23 Queen Anne Street, London, England
Active Corporate (18 parents)
Officer
2007-12-31 ~ 2016-09-30
IIF 20 - Director → ME
18
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2000-03-10 ~ 2016-09-30
IIF 22 - Director → ME
19
SANDOWN COURT MANAGEMENT COMPANY (PRESTON) LIMITED
01976911 Flat 244, Sandown Court, Avenham Lane, Preston, Lancashire
Active Corporate (44 parents)
Officer
~ 1991-01-31
IIF 2 - Director → ME
20
The Lodge, Springwood Park, Tonbridge, Kent
Active Corporate (20 parents)
Officer
2017-06-28 ~ now
IIF 7 - Director → ME
21
ST PETER'S SQUARE LEEDS LIMITED
- now 056791973476TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-03-13
05679197 05381786, 05697032, 05364454Warning 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) 23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2006-02-23 ~ now
IIF 12 - Director → ME
22
STARS AND SUNSHINE LIMITED - now
HOWARD DE WALDEN TRIANGLE LIMITED
- 2017-05-10
05076849CHOQS 446 LIMITED
- 2004-05-25
05076849 04814588, 05419658, 05281751Warning 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) 23 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-21 ~ 2016-09-30
IIF 24 - Director → ME
23
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
05658184 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (13 parents)
Officer
2005-12-19 ~ 2007-10-23
IIF 31 - Director → ME
24
THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
Beach House, Golf Place, St Andrews, Fife
Active Corporate (35 parents)
Officer
2020-09-24 ~ 2024-09-19
IIF 8 - Director → ME
25
TRENT PARK REGENERATION LIMITED
- now 03678339FORESTFARE LIMITED
- 1998-12-21
03678339 Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
1998-12-10 ~ 2007-02-16
IIF 18 - Director → ME
26
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED - now
TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED
- 1997-02-05
01673674 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents)
Officer
(before 1992-11-16) ~ 1993-11-12
IIF 1 - Director → ME
27
VIAPORT (100) LIMITED - now
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18
04371230HILLGATE (288) LIMITED
- 2002-03-19
04371230 04178178, 04210240, 04358004Warning 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) 6 The Broadway, Unit 120, London, England
Dissolved Corporate (11 parents)
Officer
2002-03-14 ~ 2009-02-19
IIF 13 - Director → ME
28
WALDEN NOMINEE COMPANY LIMITED
- now 02163856TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
23 Queen Anne Street, London, England
Active Corporate (15 parents)
Officer
2013-08-09 ~ now
IIF 11 - Director → ME
29
WALTHAM CROSS DEVELOPMENTS LIMITED
- now 02215568 1 Angel Square, Manchester
Converted / Closed Corporate (26 parents)
Officer
(before 1992-07-12) ~ 1994-07-22
IIF 3 - Director → ME
30
WELBECK (BURNASTON) LIMITED - now
3502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-06-29
05803556 07709450, 06527742, 05312719Warning 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) 23 Queen Anne Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2009-01-13
IIF 30 - Director → ME
31
WELBECK LAND (FELBRIDGE) LIMITED
- now 04671109OVAL (1817) LIMITED
- 2003-04-04
04671109 04671020, 04671037, 04768344Warning 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) 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ dissolved
IIF 29 - Director → ME
32
WELBECK LAND (RISBOROUGH) LIMITED
06244707 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-05-11 ~ dissolved
IIF 35 - Director → ME
33
WELBECK LAND LEEDS LIMITED
- now 056823893477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-02-23
05682389 05679197, 05381777, 05697032Warning 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) 23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2006-02-23 ~ now
IIF 9 - Director → ME
34
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-04-24 ~ dissolved
IIF 28 - Director → ME
35
WELBECK STRATEGIC LAND LLP
OC359671 OC390503, 17131999, 10757227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6th Floor, One London Wall, London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
36
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
1999-02-23 ~ 2009-01-13
IIF 16 - Director → ME
37
WIMPOLE STREET INVESTMENTS LIMITED - 2010-06-28
23 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-09-29 ~ now
IIF 6 - Director → ME