1
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
2004-12-22 ~ 2007-10-01
IIF 28 - Director → ME
2
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1997-12-22 ~ 2002-02-04
IIF 13 - Director → ME
1997-12-22 ~ 1999-01-12
IIF 38 - Secretary → ME
3
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 21 - Director → ME
4
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
REIT (CORPORATE SERVICES) LIMITED
- 2009-12-09
03143222REIT OFFICE LIMITED
- 2001-03-05
03143222GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (17 parents, 171 offsprings)
Officer
2001-02-08 ~ 2007-10-01
IIF 24 - Director → ME
5
CONSTRUCTION NETWORK SERVICES LIMITED
06817134 66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 5 - Director → ME
6
FREEHOLD PORTFOLIOS ECCLESTON LIMITED
- 1998-01-07
03380241BROOKRATE LIMITED - 1997-06-18
1 Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-17 ~ 2002-05-15
IIF 11 - Director → ME
1997-12-17 ~ 2002-05-15
IIF 39 - Secretary → ME
7
33 Cavendish Square Cavendish Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
8
ESTATES & GENERAL LIMITED
- now 00050072ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2004-08-10 ~ 2004-09-01
IIF 29 - Director → ME
9
4 Grange Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
10
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1997-11-27 ~ 2002-02-04
IIF 15 - Director → ME
1997-11-27 ~ 1999-01-12
IIF 37 - Secretary → ME
11
F&C REIT (CORPORATE DIRECTORS) LIMITED - now
REIT (CORPORATE DIRECTORS) LIMITED
- 2009-12-09
03239672REIT RETAIL LIMITED
- 2001-03-05
03239672GROSVENOR MANAGEMENT LIMITED - 1997-10-29
OAKDALE CONTRACTING LTD - 1996-11-28
5 Wigmore Street, London
Dissolved Corporate (14 parents, 128 offsprings)
Officer
2001-01-22 ~ 2007-10-01
IIF 16 - Director → ME
12
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 18 - Director → ME
13
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1999-12-20 ~ 2002-02-04
IIF 32 - Director → ME
14
M M & S (2538) LIMITED
- 1999-10-05
03744679 SC227795, 03744689, SC196778Warning 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) 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2000-09-08
IIF 14 - Director → ME
15
GOLDACRE (NOTTINGHAM) LIMITED
- now 03573730BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07
03573730DE FACTO 719 LIMITED - 1998-07-22
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 34 - Director → ME
1999-12-23 ~ 2001-12-19
IIF 45 - Secretary → ME
16
GOLDACRE (OFFICES) LIMITED
- now 02021103BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 27 - Director → ME
1999-12-23 ~ 2001-12-19
IIF 43 - Secretary → ME
17
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 30 - Director → ME
1999-12-23 ~ 2001-12-19
IIF 42 - Secretary → ME
18
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-11-27 ~ 2002-02-04
IIF 17 - Director → ME
1997-11-27 ~ 1999-01-12
IIF 41 - Secretary → ME
19
OVALBOURNE LIMITED - 1988-11-21
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (26 parents)
Officer
1997-04-01 ~ 1997-12-31
IIF 33 - Director → ME
20
19 Elm Avenue 19 Elm Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-08 ~ dissolved
IIF 7 - Director → ME
2008-02-08 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 56 4 Spring Bridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite 56 4 Spring Bridge Road, London, England
Active Corporate (2 parents)
Officer
2013-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 46 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
24
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2000-05-26 ~ 2007-10-01
IIF 19 - Director → ME
25
PINTON SECURITIES LIMITED
- now 02227150RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2002-03-01
IIF 23 - Director → ME
26
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-18 ~ 2002-03-01
IIF 22 - Director → ME
27
PORTFOLIO READING UK LIMITED
- now 06498733M&M PORTFOLIO (READING) LIMITED
- 2015-01-14
06498733M&M RETAIL FUND LIMITED
- 2012-02-02
06498733 66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-08 ~ dissolved
IIF 6 - Director → ME
2008-02-08 ~ 2013-10-31
IIF 35 - Secretary → ME
28
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-29 ~ 2002-03-25
IIF 20 - Director → ME
29
REIT ASSET MANAGEMENT LIMITED
03460755 OC338377, 01133893, 02987287Warning 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) Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1997-10-30 ~ 2007-10-01
IIF 10 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 26 - Director → ME
31
4 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 4 - Director → ME
32
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 31 - Director → ME
1999-12-23 ~ 2001-12-19
IIF 44 - Secretary → ME
33
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-12-22 ~ 2002-02-04
IIF 12 - Director → ME
1997-12-22 ~ 1999-01-12
IIF 40 - Secretary → ME
34
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-29 ~ 2002-03-25
IIF 25 - Director → ME
35
VICTORIA ROAD EN4 DEVELOPMENTS LIMITED
09868562 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE