1
54/56,CADOGAN SQUARE MANAGEMENT LIMITED
00883516 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (15 parents)
Officer
(before 1991-05-08) ~ 1997-03-27
IIF 12 - Director → ME
2
ARLINGTON ESTATES LIMITED
- now 02392608HACKREMCO (NO.491) LIMITED
- 1989-12-22
02392608 02392609, 02392867, 02997658Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
(before 1991-06-21) ~ 1993-05-12
IIF 32 - Director → ME
3
ARMA DEVELOPMENTS LIMITED
- now SC116213CLYDE MARITIME (PROPERTIES) LIMITED
- 1990-09-19
SC116213PACIFIC SHELF 239 LIMITED
- 1989-07-03
SC116213 SC135105, SC204978, SC255666Warning 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) 16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (28 parents)
Officer
(before 1990-10-24) ~ 1994-09-29
IIF 31 - Director → ME
4
BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23
02863702APH (1994) LIMITED
- 1994-08-24
02863702SUPERTWICE SERVICES LIMITED
- 1994-06-21
02863702 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
1994-06-06 ~ 1994-09-29
IIF 28 - Director → ME
5
CARROLL & PARTNERS LIMITED
- now 02267055HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
BROKERSTOCK LIMITED - 1988-10-13
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (34 parents)
Officer
1998-06-01 ~ 2007-08-10
IIF 42 - Director → ME
6
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
(before 1991-06-21) ~ 1992-08-14
IIF 27 - Director → ME
7
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
2000-02-10 ~ 2006-06-29
IIF 22 - Director → ME
8
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-04-19 ~ 2006-06-29
IIF 21 - Director → ME
9
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2004-06-16 ~ 2006-06-29
IIF 18 - Director → ME
10
188 High Street, Tonbridge, England
Active Corporate (5 parents)
Officer
1997-08-22 ~ now
IIF 5 - Director → ME
1997-08-22 ~ 2004-07-16
IIF 44 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2006-04-28 ~ 2006-06-29
IIF 20 - Director → ME
12
FINITUM LIMITED - now
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10
04870886DWSCO 2443 LIMITED
- 2003-10-20
04870886 04925163, 04928314, 04983363Warning 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) 26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ 2006-06-29
IIF 19 - Director → ME
13
FINITUM ONE LIMITED - now
DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-17 ~ 2006-06-29
IIF 17 - Director → ME
14
FINITUM THREE LIMITED - now
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10
05312541 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-03-18 ~ 2006-06-29
IIF 15 - Director → ME
15
FINITUM TWO LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-15 ~ 2006-06-29
IIF 16 - Director → ME
16
GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC
- 1998-10-07
01464587 03608348, 03625138, 03625138Warning 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)ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1993-03-01
01464587 01462555, 01462555, 02467128Warning 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)ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
MAGNACROWN LIMITED - 1980-12-31
6 Warwick Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1993-01-29 ~ 1994-09-26
IIF 11 - Director → ME
17
71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-10-08 ~ dissolved
IIF 34 - LLP Designated Member → ME
18
71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-10-08 ~ dissolved
IIF 8 - LLP Designated Member → ME
19
HERACLES GENERAL PARTNER (1) LLP
OC341182 48 Charles Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ dissolved
IIF 36 - LLP Designated Member → ME
20
71 Queen Victoria Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-09-02 ~ dissolved
IIF 7 - LLP Designated Member → ME
21
HERACLES SPECIAL LIMITED PARTNER (1) LLP
OC345227 48 Charles Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-27 ~ dissolved
IIF 35 - LLP Designated Member → ME
22
71 Queen Victoria Street, London, England
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2010-05-12 ~ dissolved
IIF 43 - Director → ME
23
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2004-06-16 ~ 2006-06-29
IIF 13 - Director → ME
24
KALAMIND LIMITED - now
ARLINGTON SECURITIES EUROPE LIMITED
- 1998-09-17
02538448STEPSPRING LIMITED
- 1991-02-14
02538448 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
(before 1992-09-02) ~ 1994-02-28
IIF 29 - Director → ME
25
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
1993-12-24 ~ 2017-08-31
IIF 6 - Director → ME
26
LIFECARE RESIDENCES LIMITED - now
RENAISSANCE LIFECARE LIMITED - 2010-03-25
METROPOLITAN LIFECARE LIMITED
- 2004-08-26
05110137MANDACO 389 LIMITED - 2004-06-03
73 Albert Bridge Road, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
2004-06-18 ~ 2007-11-13
IIF 40 - Director → ME
27
Langford Downs Farm, Nr Lechlade, Lechlade, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
1997-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
28
MANSFORD BOTANIC DEVELOPMENTS LIMITED
- now 05458127MANDACO 442 LIMITED - 2005-10-11
15 Bury Walk, London
Dissolved Corporate (6 parents)
Officer
2005-11-03 ~ 2007-09-30
IIF 9 - Director → ME
29
33 Cavendish Square, London, England
Active Corporate (16 parents, 25 offsprings)
Officer
1995-03-15 ~ 2007-09-30
IIF 38 - Director → ME
30
MANSFORD CAPITAL PARTNERS LIMITED
- now 05110227MANDACO 381 LIMITED - 2004-07-29
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-12-07 ~ 2007-09-30
IIF 41 - Director → ME
31
TRIGGERHOLD LIMITED
- 1987-11-16
02161563 The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (37 parents)
Officer
~ 1994-09-29
IIF 23 - Director → ME
32
MFF1 (HOLDINGS) LIMITED - now
MANSFORD HOLDINGS PLC
- 2014-10-10
02962339MFF1 (HOLDINGS) PLC - 2014-10-10
CAPITAL LAND LIMITED
- 1994-10-21
02962339 33 Cavendish Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1994-08-25 ~ 2007-09-30
IIF 37 - Director → ME
33
MH (BOTANIC GARDEN) LIMITED
- now 05458056MANDACO 452 LIMITED - 2005-10-11
15 Bury Walk, London
Dissolved Corporate (9 parents)
Officer
2005-11-03 ~ 2007-09-30
IIF 10 - Director → ME
34
MANSFORD INVESTMENTS LIMITED
- 2004-11-23
02979189 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (12 parents)
Officer
1994-10-14 ~ 2007-09-30
IIF 39 - Director → ME
35
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
~ 1993-06-14
IIF 25 - Director → ME
36
Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
(before 1991-05-17) ~ 1992-08-04
IIF 30 - Director → ME
37
RACING HOMES - now
THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED
- 2020-10-20
06489067 20b Park Lane, Newmarket, Suffolk
Active Corporate (29 parents)
Officer
2010-06-24 ~ 2011-10-01
IIF 4 - Director → ME
38
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
(before 1992-08-31) ~ 1995-04-22
IIF 24 - Director → ME
39
TREWENA PROPERTIES LIMITED - now
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (9 parents)
Officer
1999-07-22 ~ 2007-10-19
IIF 14 - Director → ME
40
VYKE COMMUNICATIONS (UK) LIMITED - now
CALLSERVE COMMUNICATIONS LIMITED
- 2008-06-19
03790880 52 Brook Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-11-01 ~ 2003-01-24
IIF 33 - Director → ME
41
WINNER DEVELOPMENTS LIMITED
- now 02319285 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
(before 1991-06-14) ~ 1994-09-29
IIF 26 - Director → ME