1
ARENA CENTRE (STOCKLEY) LIMITED
- now 04680323PICASSO STOCKLEY PARK OFFICES LIMITED
- 2006-05-18
04680323 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-27 ~ 2006-11-29
IIF 53 - Director → ME
2
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2001-02-09 ~ 2004-12-10
IIF 65 - Director → ME
3
CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED
- now 04278526SHELFCO (NO.2540) LIMITED - 2001-10-25
Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
Active Corporate (22 parents)
Officer
2004-03-25 ~ 2005-03-11
IIF 13 - Director → ME
4
CONSORT PROPERTY HOLDINGS LIMITED - now
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02
06211214 6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2007-07-05 ~ 2008-05-27
IIF 33 - Director → ME
5
DRYSDALE STREET MANAGEMENT LIMITED
- now 04214058ASSISTIDEAL LIMITED - 2001-06-18
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (29 parents)
Officer
2004-03-25 ~ 2005-03-11
IIF 48 - Director → ME
6
ELDON STREET (CUBE) LIMITED
- now 04407267TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2002-12-12 ~ 2005-11-24
IIF 15 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2003-03-04 ~ 2005-11-24
IIF 41 - Director → ME
8
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (27 parents)
Officer
2005-11-16 ~ 2006-07-15
IIF 27 - Director → ME
9
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED
- 2010-08-04
SC074783LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2005-11-16 ~ 2006-07-15
IIF 26 - Director → ME
10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2001-02-09 ~ 2004-12-10
IIF 64 - Director → ME
11
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2024-09-23 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PAMCO (UK) LIMITED - 1998-09-03
SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
HACKREMCO (NO.342) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2004-01-29 ~ 2006-07-13
IIF 14 - Director → ME
13
HARLEY PROPERTY VENTURES LIMITED
04751658 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-04-02 ~ 2006-06-27
IIF 39 - Director → ME
14
INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
03996983 3rd Floor, 10 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2004-03-30 ~ 2006-06-29
IIF 7 - Director → ME
15
INDUSTRIAL SECURITIES (PRESTON) LIMITED
- now 04917392SPEED 9770 LIMITED - 2003-11-25
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-06 ~ 2005-12-07
IIF 4 - Director → ME
16
INSEC-D LIMITED - now
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2011-06-08
03483565 07636331, 07858192, 07636336Warning 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) 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ 2005-04-19
IIF 62 - Director → ME
17
INSEC-I LIMITED - now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2011-06-08
04721084 07636336, 07858255, 03483565Warning 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) 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-09-12 ~ 2005-04-19
IIF 61 - Director → ME
18
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-10-03 ~ 2008-05-27
IIF 19 - Director → ME
19
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2007-07-05 ~ 2008-05-27
IIF 24 - Director → ME
20
KBC SOUTHAMPTON LIMITED - 2006-05-31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-07-05 ~ 2008-05-27
IIF 30 - Director → ME
21
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2007-07-05 ~ 2008-05-27
IIF 42 - Director → ME
22
KENMORE JOINT VENTURES LIMITED
- now 04168251EVENTSTAR LIMITED - 2001-03-02
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2004-03-29 ~ 2006-06-27
IIF 12 - Director → ME
23
KENMORE PROVINCIAL LIMITED
- now 04076351KENMORE BUTLER'S WHARF LIMITED - 2001-03-07
MANORCROSS LIMITED - 2000-12-06
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2004-03-29 ~ 2006-06-27
IIF 6 - Director → ME
24
SOUTHLEA LIMITED - 2002-02-21
58 Davies Street, London
Dissolved Corporate (14 parents)
Officer
2004-03-29 ~ 2006-06-27
IIF 9 - Director → ME
25
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2004-02-11 ~ 2006-07-13
IIF 46 - Director → ME
26
LDC (PROJECT 110) LIMITED
05083580 05140263, 05791650, 05140245Warning 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) 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-05-21 ~ 2012-01-18
IIF 31 - Director → ME
27
LEHMAN BROTHERS (PTG) LIMITED
- now 04108157BINDCASTE LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (30 parents)
Officer
2002-10-24 ~ 2004-07-15
IIF 1 - Director → ME
28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-18 ~ 2006-07-13
IIF 47 - Director → ME
29
LGR HOLDINGS LIMITED - 2005-05-13
PHJW NO 22 LIMITED - 2005-03-08
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-09-28 ~ dissolved
IIF 60 - Director → ME
30
MABLE COMMERCIAL FUNDING LIMITED
- now 02682316PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (57 parents, 3 offsprings)
Officer
1999-10-06 ~ 2006-07-13
IIF 23 - Director → ME
31
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ 2005-10-25
IIF 28 - Director → ME
32
SOUTHMORE LIMITED - 2003-08-13
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2004-03-29 ~ 2005-10-25
IIF 3 - Director → ME
33
MCV NORTH SHIELDS LIMITED
- now 05093428AFTONMOUNT LIMITED
- 2004-07-01
05093428 Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-28 ~ 2005-10-25
IIF 8 - Director → ME
34
MCV PROPERTY LIMITED - 2003-09-25
MCV EDGBASTON LIMITED - 2003-08-04
Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-29 ~ 2005-10-25
IIF 16 - Director → ME
35
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2004-03-29 ~ 2005-10-25
IIF 2 - Director → ME
36
Royal London House, 22-25 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-06-28 ~ 2005-10-25
IIF 5 - Director → ME
37
MELVILLE CRESCENT VENTURES LIMITED
- now 04570509CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2004-03-29 ~ 2005-10-25
IIF 37 - Director → ME
38
SATINCOURT PLC - 1999-04-22
25 Bank Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-01-29 ~ 2005-12-01
IIF 11 - Director → ME
39
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
- now 03398605KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2004-01-29 ~ 2005-08-02
IIF 17 - Director → ME
40
OCI HOLDINGS LIMITED - 1999-04-22
WALNUTBRIGHT LIMITED - 1999-02-19
25 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2004-01-29 ~ 2006-07-13
IIF 10 - Director → ME
41
PETERLEE SHOPPING CENTRE LIMITED
05304029 Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2004-12-23 ~ 2006-06-27
IIF 49 - Director → ME
42
PHOENICIA HOTEL COMPANY LIMITED
- now 00305858MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2005-11-16 ~ 2006-07-15
IIF 32 - Director → ME
43
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED
- 2003-06-11
04639319 04595270, 04549777, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2003-01-16 ~ 2006-07-15
IIF 52 - Director → ME
44
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ 2006-07-15
IIF 51 - Director → ME
45
PICASSO INVESTMENTS (PIER) LIMITED
05167285 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-30 ~ 2006-07-15
IIF 56 - Director → ME
46
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
05255785 21a Kingly Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-11 ~ 2006-07-15
IIF 54 - Director → ME
47
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319, 04549777, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2006-07-15
IIF 66 - Director → ME
48
PICASSO INVESTMENTS LIMITED
04549777 04639319, 04595270, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-10-01 ~ 2006-07-15
IIF 55 - Director → ME
49
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (29 parents)
Officer
2005-11-16 ~ 2006-07-15
IIF 20 - Director → ME
50
QUAYSIDE LOFTS MANAGEMENT LIMITED
04669634 Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2004-03-25 ~ 2005-03-11
IIF 50 - Director → ME
51
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED - now
BRANCHSPACE LIMITED
- 2004-11-03
04362304 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2002-02-08 ~ 2004-10-15
IIF 34 - Director → ME
52
RIBBON ACQUISITION LIMITED - now
LRG ACQUISITION LIMITED
- 2015-12-14
05385882LGR ACQUISITION - 2005-05-13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (28 parents, 28 offsprings)
Officer
2010-09-28 ~ 2015-12-01
IIF 58 - Director → ME
53
RIBBON FINANCE LIMITED - now
LRG FINANCE LIMITED
- 2015-12-14
08516564 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 59 - Director → ME
54
RIBBON INVESTMENT LIMITED - now
LRG INVESTMENT LIMITED
- 2015-12-14
08516625 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01
IIF 57 - Director → ME
55
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ 2005-11-24
IIF 45 - Director → ME
56
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2005-11-16 ~ 2006-07-15
IIF 40 - Director → ME
57
ST ANN'S QUAY MANAGEMENT LIMITED
- now 04206799ACTIONSTEP LIMITED - 2001-06-21
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2004-04-16 ~ 2005-03-11
IIF 44 - Director → ME
58
STAINTON CAPITAL (DEERHOUND) LIMITED
- now 04448923STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
COBCO (466) LIMITED - 2002-07-17
100 St James Road, Northampton
Dissolved Corporate (14 parents)
Officer
2004-05-07 ~ 2005-09-14
IIF 35 - Director → ME
59
STAINTON CAPITAL (SMH) LIMITED
- now 04346751CONTINENTAL SHELF 217 LIMITED - 2002-03-22
100-102 St James Road, Northampton
Dissolved Corporate (14 parents)
Officer
2004-05-07 ~ 2005-09-14
IIF 36 - Director → ME
60
STAINTON CAPITAL HOLDINGS LIMITED
- now 04230628COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-12-07 ~ 2005-09-14
IIF 38 - Director → ME
61
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (14 parents)
Officer
2001-12-07 ~ 2005-09-14
IIF 43 - Director → ME
62
STARMAN (CR) LIMITED - now
STARMAN CAFE ROYAL LIMITED
- 2009-02-16
04165602MERIDIEN CAFE ROYAL LIMITED
- 2006-03-29
04165602GRAND HOTELS (CR) LIMITED - 2001-11-20
INTERCEDE 1699 LIMITED - 2001-05-16
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-11-16 ~ 2006-07-15
IIF 29 - Director → ME
63
MERIDIEN STRECK LIMITED
- 2006-03-24
01988676FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2005-11-16 ~ 2006-07-15
IIF 21 - Director → ME
64
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2000-08-31 ~ 2002-08-22
IIF 18 - Director → ME
65
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2001-02-09 ~ 2006-08-23
IIF 63 - Director → ME
66
VANTAGE QUAY MANAGEMENT LIMITED
- now 04476692BY AND LARGE LIMITED - 2002-09-18
Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Officer
2004-03-25 ~ 2005-03-11
IIF 22 - Director → ME
67
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-04-09 ~ 2006-06-27
IIF 25 - Director → ME