1
10SJP LIMITED - now
KANDAHAR ASSET MANAGEMENT COMPANY LIMITED
- 2016-08-23
05616826 10 St James's Place, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-04-24 ~ 2009-06-05
IIF 18 - Director → ME
2
LABOUR PARTY PROPERTIES (TWO) LIMITED - 2006-05-22
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-08-21 ~ dissolved
IIF 45 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2013-07-31
IIF 56 - Director → ME
4
BASICDETAIL LIMITED - 2001-03-21
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-07-01 ~ dissolved
IIF 46 - Director → ME
5
ACRE 1185 LIMITED
- now 05286412 10181835, 09877130, 09340120Warning 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)CLARION LAND LIMITED
- 2011-09-13
05286412 Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 58 - Director → ME
2004-11-15 ~ dissolved
IIF 70 - Secretary → ME
6
EVER 2018 LIMITED - 2003-03-26
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-08-04 ~ 2009-08-08
IIF 44 - Director → ME
7
AURORA (GENERAL PARTNER) I LIMITED
05926440 Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (12 parents)
Officer
2006-09-22 ~ 2009-03-25
IIF 43 - Director → ME
8
BUSINESS CENTRES LONDON LIMITED
05090709 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ dissolved
IIF 52 - Director → ME
9
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
SONGBIRD ESTATES PLC.
- 2015-09-09
05043352BOLDANGEL PUBLIC LIMITED COMPANY
- 2004-04-13
05043352 One Canada Square, Canary Wharf, London
Active Corporate (61 parents, 7 offsprings)
Officer
2004-04-07 ~ 2004-04-14
IIF 36 - Director → ME
10
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Officer
2004-09-10 ~ 2013-09-11
IIF 35 - Director → ME
11
CERBERUS EUROPEAN SERVICING LTD
- now 08388731CERBERUS EUROPEAN SERVICER LTD - 2013-02-15
5 Savile Row, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-05-24 ~ 2025-05-19
IIF 57 - Director → ME
12
28c Chalcot Road, London
Active Corporate (15 parents)
Officer
1994-10-18 ~ 2002-02-22
IIF 60 - Director → ME
1997-10-01 ~ 2001-06-01
IIF 72 - Secretary → ME
1994-10-21 ~ 1996-10-25
IIF 73 - Secretary → ME
13
CLARION VENTURES LIMITED
- 2009-09-25
04194143CLARION SPONSORSHIP LIMITED
- 2004-11-09
04194143 Highclere House, 11 Wolsey Road, East Molesey, Surrey, England
Active Corporate (4 parents)
Officer
2001-04-04 ~ 2011-09-01
IIF 6 - Director → ME
2001-04-04 ~ 2011-09-01
IIF 69 - Secretary → ME
14
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-07-01 ~ dissolved
IIF 50 - Director → ME
15
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) - now
LG/SL (PROPERTY MANAGEMENT)
- 2009-12-23
03897327SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED
- 2001-11-30
03897327LPL MANAGEMENT LIMITED
- 2000-02-29
03897327 1 Cabot Square, London
Dissolved Corporate (20 parents)
Officer
2000-01-20 ~ 2002-06-18
IIF 62 - Director → ME
16
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED - now
LG/SL (H TRADING) LIMITED
- 2005-05-03
03468370SOVEREIGN LAND (H TRADING) LIMITED
- 2001-10-04
03468370LIONSGATE (H) TRADING LIMITED
- 2000-03-09
03468370RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, London
Dissolved Corporate (26 parents)
Officer
1999-07-09 ~ 2002-06-18
IIF 63 - Director → ME
17
DRAKE PROPERTY HOLDINGS LIMITED
- now 05282643 York House, 45 Seymour Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2004-12-24 ~ 2009-06-04
IIF 22 - Director → ME
18
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2004-12-23 ~ 2009-06-04
IIF 10 - Director → ME
19
PRINCECLOSE LIMITED
- 2004-12-29
05282618 York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2004-12-23 ~ 2009-06-04
IIF 14 - Director → ME
20
E.O.G. (WYVOLS COURT) LTD
- now 04774633HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2006-05-08
04774633SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ dissolved
IIF 53 - Director → ME
21
E.O.G. BUSINESS SERVICES LTD
- now 04759478HQ BUSINESS SERVICES LIMITED
- 2006-05-09
04759478 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ dissolved
IIF 55 - Director → ME
22
E.O.G. SERVICED OFFICES LTD
- now 03174620LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED
- 2006-05-09
03174620HOLSTAR UK LIMITED - 1996-04-18
33 St. James's Square, London
Dissolved Corporate (23 parents)
Officer
2005-07-01 ~ dissolved
IIF 39 - Director → ME
23
PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-01-11 ~ 2010-04-13
IIF 20 - Director → ME
24
ELIZABETH PROPERTY HOLDINGS LIMITED
- now 05282798 20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2004-12-24 ~ 2010-04-13
IIF 23 - Director → ME
25
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2004-12-23 ~ 2010-04-13
IIF 11 - Director → ME
26
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2004-12-23 ~ 2010-04-13
IIF 19 - Director → ME
27
PRINTBAY LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-01-11 ~ 2010-04-13
IIF 15 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-05 ~ dissolved
IIF 16 - Director → ME
29
EOG (MANAGEMENT) LIMITED
- 2005-10-19
05594261 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-17 ~ dissolved
IIF 34 - Director → ME
30
MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
ACROSSPAPER LIMITED - 1996-09-05
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2005-07-01 ~ dissolved
IIF 49 - Director → ME
31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ dissolved
IIF 51 - Director → ME
32
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-05 ~ dissolved
IIF 12 - Director → ME
33
33 St. James's Square, London
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ dissolved
IIF 38 - Director → ME
34
SDT REAL ESTATE LIMITED
- 2015-07-28
08884995 Highclere House, 11 Wolsey Road, East Molesey, England
Active Corporate (1 parent)
Officer
2014-02-10 ~ now
IIF 7 - Director → ME
2014-02-10 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
35
LEIGHTON HOUSE MAINTENANCE ASSOCIATION LIMITED
00644772 Parry And Drewett, Hook Road, Chessington, England
Active Corporate (22 parents)
Officer
~ 1992-08-12
IIF 68 - Director → ME
36
LEONORA ESTATES (PLYMOUTH) LIMITED
04321577 Nuffield House 41-46 Piccadilly, London
Dissolved Corporate (14 parents)
Officer
2005-02-08 ~ 2009-06-04
IIF 17 - Director → ME
37
WESTMINSTER LAND SECURITIES LIMITED
- 2001-11-28
FC021566 Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (12 parents)
Officer
1999-07-09 ~ 2002-06-18
IIF 65 - Director → ME
38
SOVEREIGN LAND PROPERTIES LIMITED
- 2001-10-04
03465458LIONSGATE PROPERTIES LIMITED
- 2000-03-09
03465458 1 Cabot Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-09 ~ 2002-06-18
IIF 64 - Director → ME
39
LG/SL PROPERTY HOLDINGS LIMITED
- now 03891703SOVEREIGN LAND PROPERTY HOLDINGS LIMITED
- 2001-11-15
03891703LIONSGATE HOLDINGS LIMITED - 2000-03-14
1 Cabot Square, London
Dissolved Corporate (21 parents)
Officer
2000-04-18 ~ 2002-06-18
IIF 61 - Director → ME
40
MSREF (EAST INDIA U.K. II) LIMITED
- now 04104347PRECIS (1954) LIMITED - 2000-12-21
1st Floor, Phoenix House, 18 King William Street, London, England
Dissolved Corporate (12 parents)
Officer
2003-09-24 ~ dissolved
IIF 29 - Director → ME
41
MSREF (EAST INDIA U.K.) LIMITED
- now 04104344PRECIS (1953) LIMITED - 2000-12-21
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2004-10-21 ~ dissolved
IIF 26 - Director → ME
42
MSREF (LEADENHALL COURT UK) LIMITED
04324227 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-04 ~ dissolved
IIF 24 - Director → ME
43
PRECIS (1903) LIMITED - 2000-11-28
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2003-06-03 ~ dissolved
IIF 25 - Director → ME
44
PRECIS (2043) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-24 ~ 2012-04-23
IIF 30 - Director → ME
45
PRECIS (2044) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-24 ~ 2012-04-23
IIF 21 - Director → ME
46
PRECIS (2045) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-24 ~ 2012-04-23
IIF 28 - Director → ME
47
MSREF (WELBECK STREET UK) LIMITED
- now 04236229PRECIS (2046) LIMITED - 2001-08-20
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-09-24 ~ dissolved
IIF 27 - Director → ME
48
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-11-14 ~ 2006-02-13
IIF 9 - Director → ME
49
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-01 ~ dissolved
IIF 54 - Director → ME
50
PANORAMA HOSPITALITY LIMITED
- now 05915636MORGAN STANLEY PROPERTIES (UK) LIMITED
- 2007-08-20
05915636 6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-24 ~ 2008-05-12
IIF 13 - Director → ME
51
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-07-01 ~ 2005-07-01
IIF 42 - Director → ME
2010-09-21 ~ dissolved
IIF 47 - Director → ME
52
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
1999-07-20 ~ 1999-12-23
IIF 67 - Director → ME
53
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2005-07-01 ~ 2013-07-31
IIF 48 - Director → ME
54
SEGRO ASSET MANAGEMENT LIMITED - now
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-01-30 ~ 2005-01-31
IIF 32 - Director → ME
55
SONGBIRD ACQUISITION LIMITED
- now 05075686TRUSHELFCO (NO.3038) LIMITED
- 2004-04-13
05075686 05074932, 05075022, 05196131Warning 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) One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
2004-04-13 ~ 2004-04-14
IIF 37 - Director → ME
56
SOVEREIGN LAND (HOLDINGS) LIMITED
- now 03721273DE FACTO 765 LIMITED - 1999-07-08
Henrietta House, Henrietta Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-07-09 ~ 2005-01-25
IIF 33 - Director → ME
2000-04-20 ~ 2002-02-01
IIF 74 - Secretary → ME
57
SOVEREIGN LAND (MANAGEMENT) LIMITED
- now 03783339CRESTBALE LIMITED - 1999-07-08
Henrietta House, Henrietta Place, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
1999-07-09 ~ 2005-01-25
IIF 31 - Director → ME
2000-04-20 ~ 2002-02-01
IIF 71 - Secretary → ME
58
C/o Cerberus European Servicing Ltd, 5 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-22 ~ 2025-05-19
IIF 8 - Director → ME
59
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-07-01 ~ 2013-07-31
IIF 41 - Director → ME
60
THE ARGYLL CLUB (HOLDCO 1) LTD - now
EOG LTD - 2019-09-05
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (33 parents, 2 offsprings)
Officer
2005-07-01 ~ 2013-07-31
IIF 2 - Director → ME
61
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06
04770682 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
2005-07-01 ~ 2013-07-31
IIF 3 - Director → ME
62
THE ARGYLL CLUB (MAYFAIR) LTD - now
HQ EXECUTIVE OFFICES (UK) LTD
- 2006-05-09
03143505HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (46 parents)
Officer
2005-07-01 ~ 2013-07-31
IIF 1 - Director → ME
63
THE ARGYLL CLUB (MIDTOWN) LTD - now
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-07-01 ~ 2013-07-31
IIF 40 - Director → ME
64
THE ARGYLL CLUB GROUP HOLDINGS LTD - now
EXECUTIVE OFFICES GROUP HOLDINGS LTD
- 2019-09-05
05114862ARGYLL BUSINESS CENTRES HOLDINGS LTD
- 2012-07-06
05114862ABC ACQUISITION COMPANY LIMITED - 2004-08-23
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents, 4 offsprings)
Officer
2005-07-01 ~ 2013-07-31
IIF 5 - Director → ME
65
THE ARGYLL CLUB LTD - now
LONDON EXECUTIVE OFFICES LTD - 2019-09-05
ARGYLL BUSINESS CENTRES LIMITED
- 2012-09-11
03584248THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2005-07-01 ~ 2013-07-31
IIF 4 - Director → ME
66
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1999-07-09 ~ 1999-12-23
IIF 66 - Director → ME