1
CARBIS BAY DEVELOPMENTS LIMITED
08104017 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-11-01 ~ 2022-11-11
IIF 29 - Director → ME
2
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-06-08 ~ 2018-10-23
IIF 61 - Director → ME
3
CORBY LAND & DEVELOPMENT LTD
- now 06507909PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-12-30 ~ 2022-11-11
IIF 35 - Director → ME
4
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-06-08 ~ 2018-10-23
IIF 60 - Director → ME
5
CROSSCO (1459) LIMITED
13425825 06873679, 11450251, 09782310Warning 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 Frogmore, 11-15 Wigmore Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-06-02 ~ 2022-11-11
IIF 55 - Director → ME
6
9 HART STREET (NO.1) LIMITED - 2006-04-11
SHELFCO (NO.2127) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-03-31 ~ dissolved
IIF 41 - Director → ME
7
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (5 parents)
Officer
2014-11-01 ~ dissolved
IIF 57 - Director → ME
8
11-15 Wigmore Street, London, United Kingdom
Receiver Action Corporate (8 parents)
Officer
2021-11-11 ~ 2022-11-11
IIF 2 - Director → ME
9
25 Farringdon Street, London
Insolvency Proceedings Corporate (8 parents, 1 offspring)
Officer
2018-08-03 ~ 2022-11-11
IIF 18 - Director → ME
10
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2018-07-25 ~ 2022-11-11
IIF 21 - Director → ME
11
11-15 Wigmore Street, London, United Kingdom
Receiver Action Corporate (8 parents)
Officer
2021-11-11 ~ 2022-11-11
IIF 3 - Director → ME
12
25 Farringdon Street, London
Insolvency Proceedings Corporate (8 parents, 1 offspring)
Officer
2018-09-14 ~ 2022-11-11
IIF 19 - Director → ME
13
FREP 3 (PRINCE'S SQUARE) LIMITED
11590188 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-09-26 ~ 2022-11-11
IIF 24 - Director → ME
14
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-12 ~ 2022-11-11
IIF 7 - Director → ME
15
FREP 3 (SALFORD) HOLDINGS LIMITED
11347514 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-04 ~ 2022-11-11
IIF 20 - Director → ME
16
ROYALTON MCP RESIDENTIAL LIMITED
- 2018-06-05
10166168 C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, United Kingdom
In Administration Corporate (12 parents)
Officer
2018-05-18 ~ 2022-11-11
IIF 23 - Director → ME
17
11-15 Wigmore Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-09 ~ 2022-11-11
IIF 16 - Director → ME
18
FREP 4 (BEDFORD ROW) HOLDINGS LIMITED
13741416 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-12 ~ 2022-11-11
IIF 8 - Director → ME
19
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-15 ~ 2022-11-11
IIF 11 - Director → ME
20
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-09 ~ 2022-11-11
IIF 48 - Director → ME
21
FREP 4 (HOTEL) HOLDINGS LIMITED
13770577 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-11-29 ~ 2022-11-11
IIF 9 - Director → ME
22
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-18 ~ 2022-11-11
IIF 10 - Director → ME
23
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-01-20 ~ 2022-06-21
IIF 6 - Director → ME
24
HPL (OLYMPIA) LIMITED
- 2022-04-14
10837968 11-15 Wigmore Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-08 ~ 2022-11-11
IIF 5 - Director → ME
25
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-02 ~ 2022-11-11
IIF 12 - Director → ME
26
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-29 ~ 2022-11-11
IIF 13 - Director → ME
27
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-30 ~ 2022-11-11
IIF 14 - Director → ME
28
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-01 ~ 2022-11-11
IIF 45 - Director → ME
29
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-01 ~ 2022-11-11
IIF 49 - Director → ME
30
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
11-15 Wigmore Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2014-11-01 ~ 2022-11-11
IIF 31 - Director → ME
31
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED
- now 05102986HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
11-15 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2014-11-01 ~ dissolved
IIF 25 - Director → ME
32
FREP SHOPPING CENTRE FUND NOMINEE LIMITED
- now 05103921HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
11-15 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-11-01 ~ dissolved
IIF 26 - Director → ME
33
2 Rainsbrook Close, Southam, Warwickshire, England
Active Corporate (8 parents)
Officer
2019-05-24 ~ 2022-11-11
IIF 62 - Director → ME
34
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
06852689 11 - 15 Wigmore Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2014-11-01 ~ 2022-12-05
IIF 30 - Director → ME
35
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419 07550633, 06433046, OC428021Warning 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)SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2014-11-01 ~ 2022-11-11
IIF 27 - Director → ME
36
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
- now 06433046 07550633, 05593419, OC428021Warning 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)SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2014-11-01 ~ 2022-11-11
IIF 34 - Director → ME
37
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED - 2005-11-16
11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-01 ~ 2022-11-11
IIF 28 - Director → ME
38
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Officer
2010-08-25 ~ 2012-03-05
IIF 56 - Director → ME
2023-06-13 ~ now
IIF 64 - Director → ME
39
25 Farringdon Street, London
Insolvency Proceedings Corporate (11 parents)
Officer
2018-12-04 ~ 2022-11-11
IIF 4 - Director → ME
40
KINGFISHER UNA RESORT LIMITED - now
FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (15 parents, 1 offspring)
Officer
2014-11-01 ~ 2016-10-06
IIF 32 - Director → ME
41
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
09268001 11-15 Wigmore Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-24 ~ 2022-11-11
IIF 59 - Director → ME
42
54 Wilton Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-06-26 ~ 2014-03-18
IIF 15 - Director → ME
43
NOTTING HILL ESTATE (NOMINEE) LIMITED
07345766 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-23 ~ dissolved
IIF 37 - Director → ME
44
NOTTING HILL ESTATE GENERAL PARTNER LIMITED
07345594 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-23 ~ dissolved
IIF 39 - Director → ME
45
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 42 - Director → ME
2011-02-25 ~ 2014-03-25
IIF 52 - Director → ME
46
SHELFCO (NO. 3489) LIMITED - 2007-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2017-03-31 ~ 2018-04-12
IIF 40 - Director → ME
2011-02-25 ~ 2014-03-25
IIF 53 - Director → ME
47
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2011-02-25 ~ 2014-03-25
IIF 51 - Director → ME
2017-03-31 ~ 2018-04-12
IIF 44 - Director → ME
48
SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-02-25 ~ 2014-03-25
IIF 54 - Director → ME
2017-03-31 ~ 2018-04-12
IIF 38 - Director → ME
49
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-03-31 ~ 2018-04-12
IIF 36 - Director → ME
50
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-03-31 ~ 2018-04-12
IIF 46 - Director → ME
51
100 Victoria Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-03-31 ~ 2018-04-12
IIF 43 - Director → ME
52
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-03-31 ~ 2018-04-12
IIF 47 - Director → ME
53
CREST OF LONDON LIMITED - 2007-03-27
WELLSIDE ENTERPRISES LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2013-03-22 ~ 2013-09-03
IIF 50 - Director → ME
54
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (16 parents)
Officer
2009-02-09 ~ 2010-04-23
IIF 58 - Director → ME
55
2nd Floor Regis House, 45 King William Street, London
In Administration Corporate (7 parents)
Officer
2016-03-24 ~ 2022-11-11
IIF 17 - Director → ME
56
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (15 parents, 1 offspring)
Officer
2014-11-01 ~ 2016-10-06
IIF 22 - Director → ME
57
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (10 parents)
Officer
2014-11-01 ~ 2016-10-06
IIF 33 - Director → ME
58
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-17 ~ 2019-09-18
IIF 1 - Director → ME
Person with significant control
2019-01-17 ~ 2019-09-18
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE