1
49 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 27 - Director → ME
2
1 Duchess Street, Suite 2, Second Floor, London
Dissolved Corporate (5 parents)
Officer
2013-04-22 ~ 2014-06-09
IIF 28 - Director → ME
3
ALNERY NO. 1687 LIMITED
- 1997-11-27
03443117 03443121, 03290611, 06141051Warning 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) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
1997-11-26 ~ 2000-06-14
IIF 23 - Director → ME
1997-11-26 ~ 2000-06-14
IIF 10 - Secretary → ME
4
BLENHEIM PROPERTY MANAGEMENT LIMITED - now
BLENHEIM INVESTMENTS LIMITED
- 2003-09-14
03443121ALNERY NO. 1686 LIMITED
- 1997-11-27
03443121 01698489, 02619428, 03812300Warning 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) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (11 parents, 2 offsprings)
Officer
1997-11-26 ~ 2000-06-14
IIF 21 - Director → ME
1997-11-26 ~ 2000-06-14
IIF 11 - Secretary → ME
5
HYPO REAL ESTATE CAPITAL LIMITED
- 2007-01-03
02669313HVB REAL ESTATE CAPITAL LIMITED
- 2003-10-06
02669313HYPO PROPERTY HOLDINGS LIMITED
- 1998-10-26
02669313OIL PROPERTY HOLDINGS LIMITED
- 1994-06-08
02669313TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
6 Snow Hill, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
1997-03-10 ~ 2003-06-20
IIF 26 - Director → ME
2003-06-20 ~ 2010-06-22
IIF 17 - Director → ME
1992-02-12 ~ 2003-06-20
IIF 9 - Secretary → ME
6
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1995-05-20
IIF 24 - Director → ME
~ 1995-05-20
IIF 7 - Secretary → ME
7
HVB LONDON INVESTMENTS (CAM) LIMITED - now
BROADWAY CENTRE LIMITED
- 2004-04-14
02698659HYPO PROPERTY (LONDON) LIMITED
- 1995-03-28
02698659OIL PROPERTY SERVICES LIMITED
- 1994-06-08
02698659TRUSHELFCO (NO.1790) LIMITED
- 1992-05-28
02698659 02698671, 02698661, 02633662Warning 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) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-03-10 ~ 2003-05-12
IIF 22 - Director → ME
1992-04-28 ~ 2003-05-12
IIF 3 - Secretary → ME
8
OIL PROPERTY INVESTMENT (1992) LIMITED
- 1994-06-08
02698661TRUSHELFCO (NO.1791) LIMITED
- 1992-05-28
02698661 02698671, 02698664, 02263889Warning 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) Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1997-03-10 ~ 2010-06-22
IIF 20 - Director → ME
1992-04-30 ~ 2003-06-20
IIF 1 - Secretary → ME
9
OIL PROPERTY INVESTMENT LIMITED
- 1994-06-08
02486729OSSORY INVESTMENTS LIMITED
- 1992-04-08
02486729 Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-03-10 ~ 2010-06-22
IIF 25 - Director → ME
(before 1992-07-31) ~ 2003-06-20
IIF 8 - Secretary → ME
10
HYPO PROPERTY PARTICIPATION LIMITED
- now 02707585OIL PROPERTY PARTICIPATION LIMITED
- 1994-06-08
02707585ALNERY NO. 1221 LIMITED - 1992-11-30
21st Floor 30 St Mary Axe, London
Dissolved Corporate (14 parents)
Officer
1997-03-10 ~ dissolved
IIF 16 - Director → ME
1992-12-04 ~ 2003-06-20
IIF 5 - Secretary → ME
11
HYPO PROPERTY SERVICES LIMITED
- now 02669326OIL PROPERTY MANAGEMENT LIMITED
- 1994-06-08
02669326TRUSHELFCO (NO. 1761) LIMITED
- 1992-02-10
02669326 02669309, 02682283, 02669231Warning 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) Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1997-03-10 ~ 2010-06-22
IIF 18 - Director → ME
(before 1992-12-09) ~ 2003-06-20
IIF 2 - Secretary → ME
12
HYPO REAL ESTATE INVESTMENT BANKING LIMITED
- now 03290607HVB REAL ESTATE INVESTMENT BANKING LIMITED
- 2003-10-06
03290607HYPO PROPERTY ADVISORY LIMITED
- 2002-02-13
03290607ALNERY NO. 1634 LIMITED
- 1997-06-27
03290607 03488633, 03471128, 03290610Warning 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) 21st Floor 30 St Mary Axe, London
Dissolved Corporate (14 parents)
Officer
1997-06-17 ~ dissolved
IIF 13 - Director → ME
1997-06-17 ~ 2003-06-20
IIF 4 - Secretary → ME
13
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
THE GREATER MANCHESTER PROPERTY ENTERPRISE FUND LIMITED
- now 02387684LEGIBUS 1399 LIMITED
- 1989-07-17
02387684 02387692, 02352249, 02332228Warning 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) 21st Floor 30 St Mary Axe, London
Dissolved Corporate (10 parents)
Officer
1997-03-10 ~ dissolved
IIF 15 - Director → ME
(before 1991-10-26) ~ 2003-06-20
IIF 6 - Secretary → ME
15
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (8 parents)
Officer
1993-03-10 ~ 1994-12-15
IIF 19 - Director → ME
1993-03-10 ~ 1994-12-15
IIF 12 - Secretary → ME