1
One, New Change, London
Dissolved Corporate (8 parents)
Officer
2010-06-29 ~ dissolved
IIF 17 - Director → ME
2
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2010-05-28 ~ 2017-12-18
IIF 18 - Director → ME
3
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2008-10-09 ~ 2014-12-01
IIF 24 - Director → ME
4
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
00874338 5 New Street Square, London
Active Corporate (14 parents, 2 offsprings)
Officer
2008-10-09 ~ 2014-12-01
IIF 28 - Director → ME
5
DEACON INDUSTRIAL PROJECTS LIMITED
- now 02039086NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
GORTIN LIMITED - 1986-09-15
5 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-10-09 ~ 2014-12-01
IIF 29 - Director → ME
6
SILENTDOME LIMITED - 1999-08-04
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2008-10-09 ~ 2014-12-01
IIF 31 - Director → ME
7
FORCE 6 LIMITED
- now 04204485 10804594, OE028376, 09943149Warning 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)ANIMALTIME LIMITED - 2001-10-03
Unit 12 Deacon Trading Estate, Earle Street, Newton Le Willows, Merseyside
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ dissolved
IIF 15 - Director → ME
8
Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2021-03-24
IIF 10 - LLP Designated Member → ME
9
GRESHAM HOUSE FINANCE LIMITED - now
5 New Street Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-04-25 ~ 2014-12-01
IIF 4 - Director → ME
10
GRESHAM HOUSE LIMITED - now
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
2008-10-09 ~ 2014-12-01
IIF 23 - Director → ME
11
HYGEIA HARROW LIMITED - now
VISTA CENTRE LIMITED - 2013-04-26
BLACKBERRY LIMITED
- 1999-05-07
02329963OLD PARK LANE HEATHROW LIMITED
- 1992-10-21
02329963 16 Tinworth Street, London, England
Active Corporate (27 parents)
Officer
~ 1995-07-13
IIF 38 - Director → ME
12
124 Sloane Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ 2015-12-08
IIF 16 - Director → ME
13
KEYROCK PAU CLARIS LIMITED
- now 10580699KEYROCK CAPITAL PAU CLARIS LIMITED
- 2017-01-31
10580699 124 Sloane Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-31 ~ 2023-03-20
IIF 1 - Director → ME
2017-01-24 ~ 2018-03-31
IIF 19 - Director → ME
14
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
- now 02122159FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2008-10-09 ~ 2014-12-01
IIF 25 - Director → ME
15
LORIMER EUROPE DEVELOPMENTS LIMITED
09870184 15 Whitehall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
MOTSPUR PARK DEVELOPMENTS LIMITED
07951280 15 Whitehall, London
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 21 - Director → ME
17
NEW CAPITAL CONSTRUCTION LIMITED
- now SC108018NEW CAPITAL CONSTRUCTION PLC
- 2010-11-15
SC108018DEACON INDUSTRIAL ESTATES PLC - 2002-03-28
ARTHURSTONE DEVELOPMENTS PLC - 1999-02-25
COBSCOT PLC - 1988-02-03
141 St James Road, Glasgow
Dissolved Corporate (10 parents)
Officer
2008-10-09 ~ dissolved
IIF 14 - Director → ME
18
NEW CAPITAL DEVELOPMENTS LIMITED
- now 00867726WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, London
Dissolved Corporate (17 parents)
Officer
2008-10-09 ~ 2014-12-01
IIF 5 - Director → ME
19
NEW CAPITAL HOLDINGS LIMITED
- now 01112245THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
KINGBOARD LIMITED - 1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
5 New Street Square, London
Active Corporate (15 parents, 4 offsprings)
Officer
2008-10-09 ~ 2014-12-01
IIF 27 - Director → ME
20
15 Whitehall, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1996-01-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 New Street Square, London
Active Corporate (13 parents)
Officer
2008-10-09 ~ 2014-12-01
IIF 30 - Director → ME
22
KITVALID LIMITED - 1988-03-11
141 Saint James Road, Glasgow, Lanarkshire
Dissolved Corporate (8 parents)
Officer
2008-10-09 ~ dissolved
IIF 13 - Director → ME
23
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-10-13 ~ dissolved
IIF 9 - LLP Designated Member → ME
24
PARKWOOD (BOLTON) LLP
- 2004-02-04
OC301956PARKWOOD BOLTON LLP
- 2002-04-12
OC301956 5 Prince`s Gate, London
Dissolved Corporate (6 parents)
Officer
2002-04-10 ~ dissolved
IIF 7 - LLP Designated Member → ME
25
PARKWOOD ASSET MANAGEMENT LIMITED
04402138 14 Clifton Gardens Clifton Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ dissolved
IIF 22 - Director → ME
2002-03-22 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
14 Clifton Gardens Clifton Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
27
PARKWOOD ACQUISITIONS LLP
- 2006-11-09
OC322381 5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2006-09-13 ~ dissolved
IIF 11 - LLP Designated Member → ME
28
REDDISH LIMITED LIABILITY PARTNERSHIP
OC310750 Kirker & Co, Centre 645 2 Old Brompton Road, South Kensington, London
Dissolved Corporate (8 parents)
Officer
2004-12-22 ~ 2010-03-31
IIF 8 - LLP Designated Member → ME
29
SPB PROPERTY LIMITED - 2014-11-03
124 Sloane Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-18 ~ 2020-07-07
IIF 2 - Director → ME
30
THAME ASSOCIATES LIMITED - now
OLD PARK LANE GROUP LIMITED(THE)
- 2005-06-24
02070060 Batt Hall, Sprigs Holly, Chinnor, Oxfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1995-07-31
IIF 37 - Director → ME
31
WATLINGTON INVESTMENTS LIMITED - now
GRESHAM HOUSE FINANCE PLC - 2010-11-18
SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
5 New Street Square, London
Dissolved Corporate (13 parents)
Officer
2014-04-25 ~ 2014-12-01
IIF 3 - Director → ME
32
5 New Street Square, London
Active Corporate (14 parents)
Officer
2008-10-09 ~ 2014-12-01
IIF 26 - Director → ME