1
1088 ASSET MANAGEMENT LIMITED
- now 04570756 13620001, 08586611, 16781432Warning 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)LIBERTY ASSET MANAGEMENT LIMITED
- 2009-05-13
04570756LIBERTY LAND (UK) LIMITED
- 2007-03-07
04570756LIBERTY LAND LIMITED
- 2006-12-19
04570756 07303905, 02860316, 02860316Warning 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)LIBERTY ASSET MANAGEMENT LIMITED
- 2006-05-03
04570756 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ dissolved
IIF 14 - Director → ME
2
1101 HOLDINGS LIMITED
- now 04779505 14589078, 15146602, 15042484Warning 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)LIBERTY HOLDINGS LIMITED
- 2009-05-13
04779505LIBERTY PARTNERS LIMITED
- 2007-03-12
04779505 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2003-06-25 ~ dissolved
IIF 15 - Director → ME
3
1122 DEVELOPMENTS ONE LIMITED
- now 04923156LIBERTY DEVELOPMENTS ONE LIMITED
- 2009-05-13
04923156LIBERTY RETAIL LTD - 2004-10-01
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-09-06 ~ dissolved
IIF 27 - Director → ME
4
C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-11-22 ~ 2006-03-30
IIF 26 - Director → ME
2004-11-22 ~ 2006-03-30
IIF 46 - Secretary → ME
5
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-05-18 ~ 2021-10-08
IIF 37 - Director → ME
6
BUMBOO PRODUCTS LTD - now
ROOT 7 LTD - 2025-08-07
BIRANDO LTD - 2013-09-04
TRUSTED BRANDS LTD
- 2011-03-02
07364238 Unit 14, Bessemer Park, 250 Milkwood Road, London, England
Active Corporate (7 parents)
Officer
2010-09-02 ~ 2011-01-17
IIF 16 - Director → ME
7
CHARTRIDGE COURT STANMORE MANAGEMENT LIMITED
- now 03687028CROWNBIRD MANAGEMENT LIMITED - 1999-01-14
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (18 parents)
Officer
2021-07-29 ~ now
IIF 32 - Director → ME
8
30 Whitchurch Lane, Edgware, Middlesex, England
Active Corporate (10 parents)
Officer
2002-06-19 ~ 2004-01-28
IIF 60 - Secretary → ME
9
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2012-08-01 ~ now
IIF 11 - Director → ME
2012-08-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
10
4/5 Loveridge Mews, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ dissolved
IIF 21 - Director → ME
2012-02-24 ~ dissolved
IIF 50 - Secretary → ME
11
4-5 Loveridge Mews, London
Dissolved Corporate (6 parents)
Officer
2010-07-16 ~ dissolved
IIF 5 - LLP Designated Member → ME
2008-04-18 ~ 2010-07-16
IIF 54 - LLP Member → ME
12
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-04-03 ~ now
IIF 33 - Director → ME
2015-06-05 ~ now
IIF 64 - Director → ME
2015-06-05 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 66 - Director → ME
2016-06-08 ~ 2016-07-05
IIF 17 - Director → ME
2017-04-03 ~ dissolved
IIF 35 - Director → ME
2016-06-08 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-08 ~ 2017-04-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
14
Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
Active Corporate (4 parents)
Officer
2005-04-20 ~ 2008-06-11
IIF 67 - Director → ME
15
JEWEL OF HERTSMERE LIMITED
- now 09877608LIBERTY LAKE LEISURE LIMITED
- 2021-11-04
09877608 Scottish Provident House, 3rd Floor 76-80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2015-11-18 ~ now
IIF 12 - Director → ME
2015-11-18 ~ now
IIF 52 - Secretary → ME
16
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
1998-11-20 ~ now
IIF 63 - Director → ME
1998-11-20 ~ 1998-12-10
IIF 58 - Secretary → ME
17
LIBERTY LAND LIMITED
- 2006-05-03
02860316 07303905, 04570756, 08063025Warning 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)CHELSEA EUROPE PLC.
- 1998-07-14
02860316LIBERTY LAND PLC
- 1997-12-30
02860316 07303905, 04570756, 08063025Warning 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) Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (13 parents, 3 offsprings)
Officer
1996-12-02 ~ 2006-09-30
IIF 68 - Director → ME
2006-09-06 ~ 2007-09-28
IIF 25 - Director → ME
1999-05-05 ~ 2006-09-20
IIF 45 - Secretary → ME
18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-01 ~ 2026-03-02
IIF 61 - Director → ME
IIF 39 - Director → ME
2013-10-17 ~ 2026-03-02
IIF 13 - Director → ME
2013-10-17 ~ 2026-03-02
IIF 44 - Secretary → ME
Person with significant control
2022-12-15 ~ 2024-08-29
IIF 55 - Has significant influence or control → OE
19
4-5 Loveridge Mews, London
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolved
IIF 20 - Director → ME
20
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 18 - Director → ME
2014-06-11 ~ dissolved
IIF 42 - Secretary → ME
21
LIBERTY INVESTMENT ADVISORS LLP
- now OC340430GOSRANI INVESTMENT ADVISORS LLP
- 2013-04-17
OC340430GOSRANI INVESTMENT PARTNERS LLP
- 2011-01-05
OC340430 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2010-05-05
IIF 8 - LLP Designated Member → ME
2011-05-31 ~ dissolved
IIF 2 - LLP Designated Member → ME
2010-05-05 ~ 2011-05-31
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LIBERTY LAND DEVELOPMENTS LIMITED
- now 08063025LIBERTY LAND LIMITED
- 2013-04-17
08063025 07303905, 02860316, 04570756Warning 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) Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 19 - Director → ME
2012-05-09 ~ dissolved
IIF 49 - Secretary → ME
23
LIBERTY LAND LIMITED
- now 07303905 08063025, 02860316, 04570756Warning 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)GOSRANI ASSET MANAGEMENT LIMITED
- 2013-04-17
07303905 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2011-05-31 ~ now
IIF 9 - Director → ME
2018-05-15 ~ now
IIF 62 - Director → ME
2010-07-05 ~ 2010-08-03
IIF 69 - Director → ME
2018-05-15 ~ now
IIF 40 - Director → ME
2010-07-05 ~ 2011-05-31
IIF 43 - Secretary → ME
2011-05-31 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 72 - Has significant influence or control → OE
24
LIBERTY LAND LLP
OC325011 08063025, 02860316, 02860316Warning 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) 4-5 Loveridge Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-12-20 ~ dissolved
IIF 1 - LLP Designated Member → ME
25
LIBERTY MANAGEMENT (WEMBLEY) LTD
04070631 8 Liberty Centre, Mount Pleasant, Wembley, Middlesex, England
Active Corporate (11 parents)
Officer
2000-09-13 ~ 2003-04-24
IIF 59 - Secretary → ME
26
4-5 Loveridge Mews, London
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 4 - LLP Designated Member → ME
27
4-5 Loveridge Mews, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 6 - LLP Designated Member → ME
28
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2015-07-27 ~ now
IIF 10 - Director → ME
2013-09-09 ~ now
IIF 30 - Secretary → ME
29
LIBERTY PARTNERS THREE LIMITED
- 2009-04-23
05042806 Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2009-06-03
IIF 22 - Director → ME
30
GPZ INVESTMENTS LIMITED
- 2017-02-13
10110821 Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolved
IIF 36 - Director → ME
31
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (11 parents)
Officer
2021-06-15 ~ 2021-10-08
IIF 38 - Director → ME
32
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2021-06-15 ~ 2021-10-08
IIF 34 - Director → ME
33
PORTMAN LONDON LIMITED - now
LIBERTY LONDON LIMITED
- 2007-11-14
04547662 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2006-09-06 ~ 2007-07-02
IIF 23 - Director → ME
2002-09-27 ~ 2006-09-20
IIF 48 - Secretary → ME
34
PORTMAN WOLVERHAMPTON LIMITED - now
LIBERTY WOLVERHAMPTON LIMITED
- 2007-11-14
04891730 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (11 parents)
Officer
2006-09-06 ~ 2007-09-03
IIF 24 - Director → ME
2003-09-08 ~ 2004-01-20
IIF 31 - Director → ME
2003-09-08 ~ 2006-09-20
IIF 47 - Secretary → ME
35
4/5 Loveridge Mews, London
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ 2011-01-01
IIF 3 - LLP Designated Member → ME
36
8608-862 Garratt Lane, London, England
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
37
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
1999-05-24 ~ now
IIF 65 - Director → ME
1999-02-12 ~ 1999-05-24
IIF 57 - Secretary → ME