1
St Christopher's House, St Christopher's Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-02-13 ~ dissolved
IIF 6 - Director → ME
2
BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED
05999473 17 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 21 - Director → ME
3
BCM INVESTMENTS (PLANTATION PLACE) LIMITED
05999481 17 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 20 - Director → ME
4
284 Clifton Drive South, Lytham St. Annes, Lancashire
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2001-05-18 ~ now
IIF 14 - Director → ME
2001-05-18 ~ 2002-03-14
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-03-27 ~ dissolved
IIF 18 - LLP Designated Member → ME
6
BROWN COOPER MARPLES LIMITED
- now 03209028COOPER MARPLES LIMITED - 1996-10-22
PESANTY LIMITED - 1996-07-30
1 Deloitte Llp, 1 City Square, Leeds, England
Dissolved Corporate (9 parents)
Officer
2001-06-28 ~ dissolved
IIF 23 - Director → ME
7
C & R PROPERTY MANAGEMENT LIMITED
10313263 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-04 ~ 2020-01-16
IIF 15 - Director → ME
Person with significant control
2016-08-04 ~ 2019-08-30
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
CARCLEW ESTATES LIMITED - now
ELY PROPERTIES LIMITED
- 2016-08-19
03446314 14 David Mews, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-10-14 ~ 2006-05-18
IIF 8 - Director → ME
2004-10-14 ~ 2006-05-18
IIF 34 - Secretary → ME
10
RILEY PROPERTY CONSULTANTS LIMITED - 1995-05-25
CHOICELAMP LIMITED - 1994-12-15
Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-02-14 ~ 2022-11-11
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
CLYDE PROPERTY INVESTMENTS LIMITED
03287716 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
1996-12-04 ~ 2007-12-15
IIF 29 - Director → ME
1996-12-04 ~ 2007-01-19
IIF 35 - Secretary → ME
12
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-29 ~ 2013-05-17
IIF 28 - Director → ME
2009-05-29 ~ 2013-05-17
IIF 31 - Secretary → ME
13
THE TOILET EFFECT PROJECT LIMITED
- 2016-09-17
10003335 Sutton Yard Geovation, 65 Goswell Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-02-25 ~ 2023-02-01
IIF 10 - Director → ME
14
HARWOOD REAL ESTATE LIMITED - now
RYDER COURT PROPERTIES LIMITED
- 2011-12-14
06935534MEAUJO (745) LIMITED
- 2010-01-29
06935534 05280419, 07110178, 06904070Warning 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 Stratton Street, Mayfair, London
Active Corporate (17 parents, 8 offsprings)
Officer
2010-01-19 ~ 2011-12-13
IIF 16 - Director → ME
15
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-29 ~ 2013-05-17
IIF 27 - Director → ME
2009-05-29 ~ 2013-05-17
IIF 30 - Secretary → ME
16
MUNSLOW (WALSALL) LIMITED
- now 04625218NEWINCCO 226 LIMITED
- 2003-02-20
04625218 04823106, 04840888, 06891801Warning 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) St Christopher's House, St Christopher's Place, London
Active Corporate (8 parents)
Officer
2003-02-20 ~ 2022-12-05
IIF 2 - Director → ME
17
MUNSLOW (WALSALL) ONE LIMITED
- now 04625220NEWINCCO 227 LIMITED
- 2003-02-20
04625220 04359496, 06556367, 05982502Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ dissolved
IIF 22 - Director → ME
18
MUNSLOW (WALSALL) SEAHAM LIMITED
- now 05361386HEXAGON 312 LIMITED
- 2005-03-22
05361386 05361393, 05361387, 06607754Warning 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) St Christopher's House, St Christopher's Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-21 ~ dissolved
IIF 24 - Director → ME
19
MUNSLOW (WALSALL) TWO LIMITED
- now 04625343NEWINCCO 228 LIMITED
- 2003-02-20
04625343 05747845, 06891842, 06556369Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ dissolved
IIF 7 - Director → ME
20
OPULEN ASSET MANAGEMENT LTD
- now 05598572RAYMONT LIMITED - 2012-09-11
22-25 Portman Close, Room S3, London, England
Active Corporate (8 parents)
Officer
2024-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-01-31 ~ 2022-12-12
IIF 1 - LLP Member → ME
22
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2009-05-06 ~ 2013-05-17
IIF 25 - Director → ME
2009-05-06 ~ 2013-05-17
IIF 32 - Secretary → ME
23
Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ 2009-02-01
IIF 17 - Director → ME
24
3-5 Barrett Street, London, England
Active Corporate (2 parents)
Officer
2016-08-10 ~ 2022-11-11
IIF 3 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
25
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-29 ~ 2013-05-17
IIF 26 - Director → ME
2009-05-29 ~ 2013-05-17
IIF 33 - Secretary → ME
26
THAMES DITTON SPORTS AND SQUASH CLUB LIMITED
01293948 Colets, St Nicholas Road, Thames Ditton, Surrey
Active Corporate (28 parents)
Officer
2017-12-27 ~ 2022-11-11
IIF 11 - Director → ME
27
THE CYCLE (INGO) LIMITED - now
14 King Charles House, Cavalier Court, Bumper's Farm, Chippenham, England
Active Corporate (24 parents, 2 offsprings)
Officer
2018-04-01 ~ 2019-04-24
IIF 13 - Director → ME
2014-10-01 ~ 2019-04-24
IIF 19 - Director → ME
28
WINSLOW GROUP LIMITED - now
WINSLOW ASSET MANAGEMENT LIMITED - 2025-04-24
WINSLOW DEVELOPMENTS LIMITED
- 2024-06-12
13029256HILLINGDON LODGE DEVELOPMENTS LIMITED - 2021-03-29
22-25 Portman Close, Room S3, London, England
Active Corporate (4 parents)
Officer
2024-02-19 ~ 2024-04-14
IIF 9 - Director → ME