1
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2014-08-11 ~ 2018-10-31
IIF 15 - LLP Member → ME
2
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211 C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2016-05-11 ~ 2017-08-25
IIF 3 - Director → ME
3
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
- now 07019227 07404597, 08326782, 08326839Warning 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)HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2015-10-15 ~ dissolved
IIF 11 - Director → ME
4
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
- now 07235273 07594325, 07594487, 09026115Warning 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)HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2015-10-15 ~ dissolved
IIF 10 - Director → ME
5
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
- now 07594487 07235273, 07594325, 09026115Warning 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)HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2015-10-15 ~ dissolved
IIF 9 - Director → ME
6
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
- now 07594325 07235273, 07594487, 09026115Warning 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)HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2015-10-15 ~ dissolved
IIF 8 - Director → ME
7
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
01836800 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2017-08-29 ~ 2017-08-30
IIF 6 - Director → ME
8
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
- now 02443834INTERCEDE 786 LIMITED - 1990-04-09
3rd Floor, Winston House, 2, Dollis Park, London, England
Dissolved Corporate (32 parents)
Officer
2016-07-29 ~ 2017-11-24
IIF 13 - Director → ME
9
FORTY PRIMROSE GARDENS MANAGEMENT LIMITED
01212295 2 Fauna Close, Stanmore, England
Active Corporate (18 parents)
Officer
2017-10-05 ~ now
IIF 2 - Director → ME
10
8 Northfield Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
HYDE POINT MANAGEMENT COMPANY LIMITED
- now 06243688PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, England
Active Corporate (30 parents)
Officer
2016-05-11 ~ 2017-08-30
IIF 5 - Director → ME
12
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (11 parents, 1 offspring)
Officer
2021-11-16 ~ 2024-06-20
IIF 1 - Director → ME
13
SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED
- 2017-09-15
04467037HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, England
Active Corporate (38 parents)
Officer
2016-03-15 ~ 2017-08-30
IIF 7 - Director → ME
14
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2017-09-15
07474951HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2016-01-22 ~ 2016-02-02
IIF 12 - Director → ME
2016-12-01 ~ 2017-08-30
IIF 4 - Director → ME