1
VITADALE LIMITED - 1998-02-23
105 Oakley Street, London, England
Active Corporate (18 parents)
Officer
2005-06-29 ~ 2011-03-02
IIF 84 - Director → ME
2007-02-09 ~ 2011-03-07
IIF 123 - Secretary → ME
2
30 Mount Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
3
30 MOUNT ROW MANAGEMENT COMPANY LIMITED
14188409 1 Moreton Terrace Mews North, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-22 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
4
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ dissolved
IIF 121 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Has significant influence or control → OE
5
PRECIS (1740) LIMITED
- 1999-06-18
03729794 06432285, 03795361, 03773519Warning 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) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-06-18 ~ 2002-04-10
IIF 96 - Director → ME
6
ACRE 1151 LIMITED
08156791 06041733, 09340120, 08765693Warning 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) Acre House, 11/15 William Road, London
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 103 - Director → ME
7
ACRE 817 LIMITED
- now 05498917 05006805, 04095534, 05006997Warning 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)ACRE 988 LIMITED - 2006-02-14
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-04-12 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
8
ACRE 870 LIMITED
05105848 05006808, 05105194, 05030352Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2004-06-02 ~ dissolved
IIF 74 - Director → ME
9
ACRE 877 LIMITED
- 2005-07-14
05105187 05007021, 05156140, 05498917Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2004-05-18 ~ dissolved
IIF 72 - Director → ME
10
ACRE 997 LIMITED - 2006-02-14
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2016-04-12 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
11
ACRE 817 LIMITED
- 2019-10-04
05006805 05498917, 05156140, 05006997Warning 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) 1 Moreton Terrace Mews North, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2004-03-19 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
12
Wilkinskennedy Llp Mount Manor House, 16 The Mount, Guildford, Surrey, England
Dissolved Corporate (7 parents)
Officer
2002-03-06 ~ dissolved
IIF 120 - Director → ME
13
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED
- 1994-11-23
02887301 25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-11-23 ~ 2005-05-20
IIF 19 - Director → ME
14
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
1994-11-25 ~ 2005-05-20
IIF 16 - Director → ME
15
BERKELEY (VIRGINIA WATER) LIMITED - now
BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
- 2003-06-26
03396465 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1997-08-01 ~ 2003-06-18
IIF 58 - Director → ME
16
C.G.I.S (BRISTOL) LIMITED - now
DUNWILCO (1207) LIMITED
- 2005-01-17
05310024 SC110823, SC288225, 05618886Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 24 - Director → ME
17
C.G.I.S (CHELMSFORD) LIMITED - now
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16
05310030DUNWILCO (1208) LIMITED
- 2005-01-17
05310030 05618883, SC465089, SC277044Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 12 - Director → ME
18
C.G.I.S (LUTON CHRISTCHURCH) LIMITED - now
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16
05310047DUNWILCO (1210) LIMITED
- 2005-01-17
05310047 06056274, SC277475, SC277044Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 21 - Director → ME
19
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-09-10 ~ 2005-05-20
IIF 34 - Director → ME
20
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
1999-09-10 ~ 2005-05-20
IIF 27 - Director → ME
21
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24
03870584MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2001-04-12 ~ 2003-10-17
IIF 40 - Director → ME
22
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-03-17 ~ 2003-10-17
IIF 69 - Director → ME
23
COASTCREST LIMITED
- 1988-09-23
02271790 31 Hill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ 2005-02-07
IIF 38 - Director → ME
24
LINKMUTUAL PROPERTY MANAGEMENT LIMITED
- 1995-02-20
02979931 Chesham House, 30-31 Chesham Place, London
Active Corporate (65 parents)
Officer
1995-02-13 ~ 2005-08-30
IIF 23 - Director → ME
25
COMPASS LEARNING PARTNERSHIP - now
Woodfield School, Glenwood Avenue, Kingsbury, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2014-09-01 ~ 2017-10-02
IIF 124 - Director → ME
26
COMPCO CAMDEN LIMITED - now
CHELSFIELD CAMDEN LIMITED
- 1999-11-18
03820815 10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-08-12 ~ 1999-08-20
IIF 95 - Director → ME
27
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2001-06-22 ~ 2005-05-20
IIF 66 - Director → ME
28
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 36 - Director → ME
29
DUELGUIDE (BLOOMSBURY) LIMITED - now
CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07
03755594NOMINAL CORPORATION LIMITED
- 2000-06-23
03755594WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2005-05-20
IIF 20 - Director → ME
30
DUELGUIDE (BOND STREET) LIMITED - now
CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07
02166971C.S. (BOND STREET) LIMITED
- 1994-03-02
02166971CHELSFIELD ESTATES LIMITED
- 1991-02-12
02166971JETCRUCIAL LIMITED
- 1987-11-30
02166971 4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
~ 2005-05-20
IIF 18 - Director → ME
31
DUELGUIDE (NEWCASTLE) LIMITED - now
CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07
04097359 25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-13 ~ 2005-05-20
IIF 15 - Director → ME
32
DUELGUIDE (STOCKLEY PARK) LIMITED - now
CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07
02274136S.C. BUSINESS PARKS LIMITED
- 1994-03-02
02274136LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Officer
1993-12-23 ~ 2005-05-20
IIF 52 - Director → ME
33
DUELGUIDE (UK) LIMITED - now
CHELSFIELD (UK) LIMITED
- 2005-06-07
02036555CHELSFIELD PLC
- 1992-03-05
02036555 02636872, 02636872, 02636872Warning 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) 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
~ 2005-05-20
IIF 68 - Director → ME
34
DUELGUIDE (WOBURN PLACE) LIMITED - now
CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07
03851678DIRECTRUBY LIMITED
- 2000-06-23
03851678CHELSFIELD (ALBERT EMBANKMENT) LIMITED
- 1999-12-02
03851678DIRECTRUBY LIMITED
- 1999-10-21
03851678 11th Floor 66 Chiltern Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-12 ~ 2005-05-20
IIF 50 - Director → ME
35
DUELGUIDE ACQUISITIONS LIMITED - now
CHELSFIELD ACQUISITIONS LIMITED
- 2005-06-07
02558758MINWORTH BUSINESS PARK LIMITED
- 1995-10-27
02558758THEMESHARP LIMITED
- 1994-03-02
02558758 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
1993-12-06 ~ 2005-05-20
IIF 44 - Director → ME
36
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED - now
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07
03863113TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
1999-12-22 ~ 2005-05-20
IIF 33 - Director → ME
37
DUELGUIDE GS LIMITED - now
CHELSFIELD GS LIMITED
- 2005-06-07
04384976DRIVEMETRO LIMITED
- 2002-06-05
04384976 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2002-03-18 ~ 2005-05-20
IIF 42 - Director → ME
38
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED
- 1992-03-05
02636872 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
~ 2006-07-31
IIF 47 - Director → ME
39
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
~ 2006-07-01
IIF 22 - Director → ME
40
Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
Active Corporate (11 parents)
Officer
1999-01-29 ~ 2005-07-25
IIF 55 - Director → ME
41
DUELGUIDE PADDINGTON LIMITED - now
CHELSFIELD PADDINGTON LIMITED
- 2005-06-07
05148802 25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2004-06-09 ~ 2005-05-20
IIF 30 - Director → ME
42
DUELGUIDE PROPERTY INVESTMENTS LIMITED - now
CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07
02616459ADVISECLAIM LIMITED
- 1994-03-02
02616459 73 Cornhill, London, England
Dissolved Corporate (23 parents)
Officer
1992-03-31 ~ 2005-05-20
IIF 67 - Director → ME
43
DUELGUIDE RL LIMITED - now
CHELSFIELD R L LIMITED
- 2005-06-07
03334623CASINOTRIAL LIMITED
- 1997-04-10
03334623 4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
1997-03-25 ~ 2005-05-20
IIF 13 - Director → ME
44
DUELGUIDE STANNIFER HOLDINGS LIMITED - now
CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07
05059033 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-01 ~ 2005-05-20
IIF 60 - Director → ME
45
DUNWILCO (1235) LIMITED
05356592 SC243327, SC286677, SC277471Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ dissolved
IIF 80 - Director → ME
46
DUNWILCO (1236) LIMITED
05356625 SC129573, 06144407, SC264259Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ dissolved
IIF 89 - Director → ME
47
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25
03128558 9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1996-12-12 ~ 2005-04-12
IIF 49 - Director → ME
48
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED
- 1986-11-17
02027506 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
~ 2005-05-20
IIF 14 - Director → ME
49
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ dissolved
IIF 78 - Director → ME
50
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-17 ~ dissolved
IIF 91 - Director → ME
51
GLEBE (EPSOM) LIMITED
- 2008-06-23
05482902 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ dissolved
IIF 86 - Director → ME
52
GLEBE (HARROW) LIMITED
- 2007-03-01
05310042DUNWILCO (1209) LIMITED
- 2005-01-17
05310042 SC279229, 05356630, SC277044Warning 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) Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-01-12 ~ dissolved
IIF 25 - Director → ME
53
ACRE 816 LIMITED
- 2004-08-09
05007009 04511401, 05498917, 05030369Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ dissolved
IIF 79 - Director → ME
54
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ dissolved
IIF 87 - Director → ME
55
GLEBE (CLARIDGE HOUSE) LIMITED
- now 05365987ACRE 966 LIMITED
- 2005-08-24
05365987 05365993, 05365982, 04626452Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-03-21 ~ dissolved
IIF 76 - Director → ME
56
ACRE 815 LIMITED
- 2006-11-30
05007004 05007009, 04095432, 05498917Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2004-02-04 ~ dissolved
IIF 85 - Director → ME
57
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-22 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
58
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 90 - Director → ME
59
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ dissolved
IIF 88 - Director → ME
60
GLEBE (OLD BURLINGTON) LIMITED
- 2008-06-06
05366031ACRE 979 LIMITED
- 2005-07-13
05366031 05203624, 05365959, 05299937Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ dissolved
IIF 77 - Director → ME
61
ACRE 897 LIMITED
- 2004-08-10
05156140 05156088, 05030347, 05498917Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2004-07-28 ~ dissolved
IIF 108 - Director → ME
62
GLEBE ASSET MANAGEMENT LIMITED
- 2020-12-02
05007003ACRE 814 LIMITED
- 2004-08-02
05007003 05007009, 04510946, 05498917Warning 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) 1 Moreton Terrace Mews North, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-02-04 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
63
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ dissolved
IIF 83 - Director → ME
64
Fourth Floor, 7 Castle Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-22 ~ 2021-11-09
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 138 - Right to appoint or remove persons → OE
IIF 138 - Right to surplus assets - More than 50% but less than 75% → OE
2018-08-17 ~ now
IIF 135 - Right to surplus assets - 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove persons → OE
65
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 112 - Director → ME
66
Fourth Floor, 7 Castle Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ 2021-11-09
IIF 137 - Right to appoint or remove persons → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Right to surplus assets - More than 50% but less than 75% → OE
2018-08-17 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to surplus assets - 75% or more → OE
IIF 129 - Right to appoint or remove persons → OE
67
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 105 - Director → ME
68
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
69
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-11-28 ~ dissolved
IIF 104 - Director → ME
70
GLEBE PROPERTY HOLDINGS LIMITED
- now 05030375ACRE 855 LIMITED
- 2004-08-02
05030375 04190297, 05007004, 05030352Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-04-22 ~ dissolved
IIF 113 - Director → ME
71
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 73 - Director → ME
72
ACRE 1117 LIMITED
- 2006-06-12
05830231 05817535, 06910082, 06795001Warning 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) Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (18 parents)
Officer
2006-05-26 ~ 2009-09-16
IIF 3 - Director → ME
73
UNION STREET NOMINEES ONE LIMITED
- 2006-07-04
05823666ACRE 1114 LIMITED
- 2006-05-23
05823666 05817535, 10065803, 06374598Warning 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) Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-22 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
74
UNION STREET NOMINEES TWO LIMITED
- 2006-07-04
05823595ACRE 1115 LIMITED
- 2006-05-23
05823595 05817535, 05830231, 08875835Warning 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) Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-22 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
75
GLEBE US HOLDINGS LIMITED
- now 05299982ACRE 937 LIMITED
- 2005-01-20
05299982 05299956, 05299777, 05299937Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-01-13 ~ dissolved
IIF 81 - Director → ME
76
GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED
- 2004-01-26
03396462BERKELEY CHELSFIELD LIMITED
- 2003-07-19
03396462 4th Floor 115 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1997-08-01 ~ 2003-11-11
IIF 56 - Director → ME
77
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-06 ~ dissolved
IIF 111 - Director → ME
78
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-06 ~ dissolved
IIF 102 - Director → ME
79
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2004-01-22 ~ 2005-05-20
IIF 62 - Director → ME
80
HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02
03795377PRECIS (1772) LIMITED - 1999-10-01
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-09-07 ~ 2002-04-10
IIF 92 - Director → ME
81
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED
- 2005-06-07
02458787YORK GATE PROPERTIES LIMITED
- 1996-09-04
02458787CHASEGLOBAL LIMITED
- 1990-10-04
02458787 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
~ 2005-05-20
IIF 5 - Director → ME
82
INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED
- 2005-06-07
03348583FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1998-09-25 ~ 2005-05-20
IIF 9 - Director → ME
83
INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07
02809616MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1998-09-25 ~ 2005-05-20
IIF 7 - Director → ME
84
INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07
02808020USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1998-09-25 ~ 2005-05-20
IIF 8 - Director → ME
85
INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07
02942109GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 26 - Director → ME
86
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1998-09-25 ~ 2005-05-20
IIF 64 - Director → ME
87
INTU MH PHASE 1 LIMITED - now
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED
- 2005-06-07
04731207IBIS (838) LIMITED
- 2003-10-13
04731207 04341135, 05023158, 05429844Warning 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) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-10-10 ~ 2005-05-20
IIF 29 - Director → ME
88
INTU MH PROPERTIES LIMITED - now
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07
02808027CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 31 - Director → ME
89
INTU MH WATERFRONT LIMITED - now
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07
03806198HOLAW (588) LIMITED
- 1999-09-22
03806198 03806413, 03806417, 03806200Warning 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) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-09-10 ~ 2005-05-20
IIF 6 - Director → ME
90
KINGSYARD MANAGEMENT LIMITED
- now 02690086LEASEBEGIN LIMITED
- 1992-03-27
02690086 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
~ 2005-05-20
IIF 63 - Director → ME
91
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
1992-03-31 ~ 2005-05-20
IIF 53 - Director → ME
92
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 39 - Director → ME
93
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 54 - Director → ME
94
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-10-25 ~ 2005-05-20
IIF 4 - Director → ME
95
Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
Active Corporate (11 parents)
Officer
1999-01-29 ~ 2005-07-25
IIF 28 - Director → ME
96
MORETON TERRACE MEWS NORTH MANAGEMENT COMPANY LIMITED
03794048 10 Moreton Terrace Mews North, London, England
Active Corporate (8 parents)
Officer
2021-11-19 ~ now
IIF 99 - Director → ME
97
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-12-12 ~ 2005-04-12
IIF 35 - Director → ME
98
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-02-15 ~ 2003-04-07
IIF 37 - Director → ME
99
Monarch House, Victoria Road, London
Dissolved Corporate (6 parents)
Officer
2009-03-09 ~ 2010-02-22
IIF 75 - Director → ME
100
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
SIR LINDSAY PARKINSON & CO. LIMITED
00329741 22 Baker Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2005-02-07
IIF 11 - Director → ME
103
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-08-05 ~ 2005-05-20
IIF 93 - Director → ME
104
STAINES DEVELOPMENTS (NO 2) LIMITED - now
Vistastar House 54-56 Uxbridge Road, Hanwell, London
Active Corporate (10 parents, 1 offspring)
Officer
2005-12-07 ~ 2008-10-10
IIF 82 - Director → ME
105
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED - 1988-05-19
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2003-11-14 ~ 2005-03-18
IIF 65 - Director → ME
1996-04-10 ~ 2002-04-10
IIF 51 - Director → ME
106
THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED
- now 03267860IBIS (339) LIMITED - 1996-12-24
The Kiln Waterside, Mather Road, Newark, Nottinghamshire
Dissolved Corporate (35 parents)
Officer
2004-07-16 ~ 2013-07-31
IIF 114 - Director → ME
107
THE WILDLIFE TRUSTS SERVICES LIMITED
- now 02540956R.S.N.C. (ENVIRONMENTAL SERVICES) LIMITED - 1996-08-19
KERRICOURT LIMITED - 1990-11-05
The Kiln Waterside, Mather Road, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2004-07-01 ~ 2013-07-31
IIF 122 - Secretary → ME
108
C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2004-07-27 ~ 2023-06-30
IIF 115 - Director → ME
109
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2002-03-25 ~ 2005-05-20
IIF 32 - Director → ME
1994-08-05 ~ 2002-02-19
IIF 94 - Director → ME
110
VOLTA DATA CENTRES LIMITED
- now 07662852GSS DATA CENTRE LIMITED
- 2012-04-17
07662852 36-43 Great Sutton Street, London
Active Corporate (20 parents)
Officer
2011-06-08 ~ 2022-04-25
IIF 10 - Director → ME
2022-01-07 ~ 2022-04-25
IIF 125 - Secretary → ME
111
WENTWORTH GROUP HOLDINGS LIMITED
- now 02271092 31 Hill Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
~ 1999-03-05
IIF 17 - Director → ME
112
WESTFIELD UK ACQUISITIONS FINANCE LIMITED - now
WESTFIELD MERRY HILL LIMITED - 2014-05-21
DUELGUIDE MERRY HILL LIMITED - 2005-08-12
CHELSFIELD MERRY HILL LIMITED
- 2005-06-07
05148134 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-08 ~ 2005-05-20
IIF 43 - Director → ME
113
WESTFIELD WHITE CITY HC LIMITED - now
DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07
04284542 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-09-10 ~ 2005-05-20
IIF 57 - Director → ME
114
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-18 ~ 2005-05-20
IIF 59 - Director → ME
115
Hill House, 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-18 ~ 2005-05-20
IIF 61 - Director → ME
116
WHITE CITY ACQUISITIONS LIMITED
- now 03169129SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1999-02-23 ~ 2005-05-20
IIF 48 - Director → ME
117
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413ALTERNATE MUSIC (LONDON) LIMITED
- 1998-01-26
03443413 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-10-28 ~ 2005-05-20
IIF 45 - Director → ME
118
WHITE CITY SHOPPING LIMITED
- now 03635320CHELSFIELD (DUFFERIN HOUSE) LIMITED
- 2002-12-11
03635320INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
BROADACRE TRADING COMPANY LIMITED - 1999-02-25
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1999-12-22 ~ 2005-05-20
IIF 41 - Director → ME
119
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2006-06-11 ~ 2009-09-16
IIF 46 - Director → ME