1
121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED
04101440 C/o Stock Page Stock, 83 Goswell Road, London
Active Corporate (9 parents)
Officer
2000-11-02 ~ 2001-09-13
IIF 16 - Director → ME
2
413-423 WIMBORNE ROAD MANAGEMENT LIMITED
- now 02598011HAVENCOIN LIMITED - 1992-04-28
Office 19, 203-205 Charminster Road, Bournemouth, England
Active Corporate (11 parents)
Officer
1995-11-02 ~ 2000-11-20
IIF 9 - Director → ME
3
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 15 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 5 - Director → ME
5
THE AMPERSAND GROUP LIMITED
- 2011-01-12
04457310LAKETREE LIMITED - 2002-11-01
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2004-01-06 ~ 2015-07-10
IIF 39 - Director → ME
6
COMMERCIAL ESTATES INVESTMENTS LIMITED
- 2011-07-05
05953663 Sloane Square House, 1 Holbein Place, London
Active Corporate (16 parents, 4 offsprings)
Officer
2006-10-03 ~ 2015-07-10
IIF 19 - Director → ME
7
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
09018669 07998877, 13518833, 13518833Warning 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) Sloane Square House, 1 Holbein Place, London
Active Corporate (12 parents, 3 offsprings)
Officer
2014-04-30 ~ 2015-07-10
IIF 43 - Director → ME
8
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
07998877 09018669, OC373508, OC390365Warning 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 Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
Active Corporate (11 parents, 4 offsprings)
Officer
2012-03-20 ~ 2015-07-10
IIF 47 - Director → ME
9
Sloane Square House, 1 Holbein Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-29 ~ 2015-07-10
IIF 24 - Director → ME
10
Sloane Square House, 1 Holbein Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-29 ~ 2015-07-10
IIF 23 - Director → ME
11
BATH ROAD CHELTENHAM LIMITED
- now 03800447IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
1999-12-13 ~ 2000-03-20
IIF 4 - Director → ME
12
BAYLIFE LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2003-06-17 ~ 2015-07-10
IIF 26 - Director → ME
13
GREATFLAG LIMITED - 1991-12-18
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (16 parents)
Officer
2002-04-05 ~ 2006-08-18
IIF 41 - Director → ME
14
MAIDENVOYAGE LIMITED - 1992-06-19
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (17 parents)
Officer
2002-04-05 ~ 2006-08-18
IIF 42 - Director → ME
15
BIRCH PARADE MANAGEMENT COMPANY LIMITED
- now 02531566CAPPACE LIMITED - 1991-04-22
54 Clarence Road, Windsor, Berkshire
Active Corporate (10 parents)
Officer
1995-11-02 ~ 2001-03-09
IIF 3 - Director → ME
16
BLD (A) LIMITED - now
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 8 - Director → ME
17
BLD (EBURY GATE) LIMITED - now
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 6 - Director → ME
18
BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 7 - Director → ME
19
BLD PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
1999-11-24 ~ 2001-09-13
IIF 11 - Director → ME
20
BRUNSWICK BUSINESS PARK LIMITED
03482875 C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
2007-01-20 ~ 2014-08-22
IIF 18 - Director → ME
21
BURNHAM BEECHES GOLF CLUB,LIMITED(THE)
00104037 Green Lane, Burnham, Bucks
Active Corporate (62 parents)
Officer
2013-04-13 ~ 2013-06-20
IIF 21 - Director → ME
22
CARLYON BAY MANAGEMENT SERVICES LIMITED
- now 04553242 Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (9 parents)
Officer
2003-04-29 ~ 2015-07-10
IIF 28 - Director → ME
23
CEC-GLP SERVICED OFFICES LIMITED
- now 04136922COGKELP LIMITED - 2001-01-15
Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-07 ~ 2015-07-10
IIF 34 - Director → ME
24
CENTECH PARK MANAGEMENT COMPANY LIMITED
- now 05665499MISLEX (471) LIMITED - 2006-03-30
Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
Active Corporate (13 parents)
Officer
2006-07-27 ~ 2015-07-10
IIF 44 - Director → ME
25
RBCO 4 LIMITED - 1989-08-23
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
In Administration Corporate (15 parents, 21 offsprings)
Officer
2002-01-02 ~ 2015-07-10
IIF 22 - Director → ME
26
COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (13 parents)
Officer
2004-10-27 ~ 2015-07-10
IIF 20 - Director → ME
27
COMMERCIAL ESTATES PROJECTS LIMITED
- now 02731442ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
RBCO 121 LIMITED - 1992-07-27
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents)
Officer
2002-03-19 ~ 2015-07-10
IIF 31 - Director → ME
28
COMMERCIAL ESTATES SERVICES LIMITED
- now 03056528RBCO 187 LIMITED - 1995-06-14
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
In Administration Corporate (14 parents)
Officer
2002-03-19 ~ 2015-07-10
IIF 32 - Director → ME
29
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ dissolved
IIF 48 - Director → ME
30
40 Peter Street, Manchester, England
Active Corporate (18 parents)
Officer
2011-04-01 ~ 2015-07-10
IIF 45 - Director → ME
31
GERARD VERSTEEGH HOLDINGS LIMITED
04580855 Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 3 offsprings)
Officer
2002-11-08 ~ 2015-07-10
IIF 35 - Director → ME
32
Devonshire House, 68 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-08-08 ~ 2015-07-10
IIF 37 - Director → ME
33
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-12-10 ~ 2015-07-10
IIF 30 - Director → ME
34
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2002-03-20 ~ 2015-07-10
IIF 38 - Director → ME
35
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
36
LHR 152 LIMITED - now
BLD LAND LIMITED - 2020-12-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 13 - Director → ME
37
3 Chanticleer Close, Off Holt Road, Wrexham, United Kingdom
Active Corporate (6 parents)
Officer
2012-07-27 ~ 2015-07-10
IIF 46 - Director → ME
38
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 10 - Director → ME
39
Sloane Square House, 1 Holbein Place, London
Active Corporate (23 parents)
Officer
2002-04-05 ~ 2015-07-10
IIF 40 - Director → ME
40
7 Meadow Croft, Whitefield, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
1996-09-13 ~ 1998-01-29
IIF 12 - Director → ME
41
The Old Stores The Old Stores, London Street, Whissonsett, Dereham, Norfolk, England
Active Corporate (3 parents)
Officer
2018-09-03 ~ 2025-11-20
IIF 17 - Director → ME
Person with significant control
2018-09-03 ~ 2025-11-20
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
42
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 2 - Director → ME
43
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2002-11-25 ~ 2015-07-10
IIF 33 - Director → ME
44
STATION HILL MANAGEMENT COMPANY LIMITED
- now 02459586ROPEMILL LIMITED - 1990-02-22
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (11 parents)
Officer
1995-11-02 ~ 1999-11-30
IIF 1 - Director → ME
45
SURFACE WATER (C.G. MANAGEMENT) LIMITED
- now 02446412CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, England
Active Corporate (40 parents)
Officer
2010-11-24 ~ 2015-07-10
IIF 36 - Director → ME
46
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
1999-12-13 ~ 2001-09-13
IIF 14 - Director → ME
47
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-09-30 ~ 2015-07-10
IIF 29 - Director → ME
48
BOASTSCAN LIMITED - 1989-02-06
Sloane Square House, 1 Holbein Place, London
Active Corporate (19 parents, 6 offsprings)
Officer
2002-04-05 ~ 2015-07-10
IIF 27 - Director → ME