1
Horn Park Lane, London
Active Corporate (68 parents, 1 offspring)
Officer
2009-05-20 ~ 2010-07-13
IIF 11 - Director → ME
2
HUNGERFORD INVESTMENTS LLP
- now OC300846HUNGERFORD (INVESTMENTS) LLP
- 2001-11-21
OC300846 Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-18 ~ now
IIF 31 - LLP Designated Member → ME
3
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (9 parents)
Officer
2008-08-18 ~ now
IIF 4 - Director → ME
4
Ship House, 35 Battersea Square, London
Dissolved Corporate (5 parents)
Officer
2009-03-27 ~ dissolved
IIF 30 - LLP Designated Member → ME
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (23 parents)
Officer
2022-12-01 ~ now
IIF 26 - LLP Designated Member → ME
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (28 parents)
Officer
2023-09-29 ~ now
IIF 34 - LLP Designated Member → ME
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-11-30 ~ dissolved
IIF 24 - LLP Designated Member → ME
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-09-12 ~ now
IIF 25 - LLP Designated Member → ME
9
LIGHTSTONE ESPLANADE LLP - 2022-07-01
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (21 parents)
Officer
2022-09-23 ~ now
IIF 23 - LLP Designated Member → ME
10
3rd Floor 1 Ashley Road, Cheshire, England
Active Corporate (21 parents)
Officer
2025-02-21 ~ now
IIF 27 - LLP Designated Member → ME
11
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (8 parents)
Officer
2001-10-12 ~ now
IIF 3 - Director → ME
12
METROPOLITAN SAFE CUSTODY LIMITED
- now 07741906VISCOUNT SAFE CUSTODY SERVICES LIMITED
- 2012-09-12
07741906HIB 001 LIMITED - 2011-08-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2012-02-02 ~ now
IIF 5 - Director → ME
13
METROPOLITAN SAFE DEPOSITS LIMITED
- now 01734493PACEWEST LIMITED - 1983-07-15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-03-22 ~ 2012-02-02
IIF 10 - Director → ME
14
11 The Green, Richmond Upon Thames, England
Active Corporate (11 parents)
Officer
2000-01-17 ~ 2007-07-18
IIF 9 - Director → ME
15
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (7 parents)
Officer
2002-06-10 ~ now
IIF 1 - Director → ME
16
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2001-08-17 ~ dissolved
IIF 6 - Director → ME
17
Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-11-08 ~ 2002-12-18
IIF 28 - LLP Designated Member → ME
2009-03-16 ~ dissolved
IIF 29 - LLP Designated Member → ME
18
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (9 parents, 3 offsprings)
Officer
1996-09-06 ~ now
IIF 2 - Director → ME
19
SOUTHERN PROPERTIES I PLC
03241373 03241390, 03342746, 03241381Warning 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 Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1996-10-21 ~ dissolved
IIF 21 - Director → ME
20
SOUTHERN PROPERTIES II PLC
03241390 03241359, 03241381, 03241373Warning 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 Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1996-10-21 ~ dissolved
IIF 19 - Director → ME
21
SOUTHERN PROPERTIES III PLC
03241359 03348773, 03241390, 03241373Warning 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 Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1996-10-21 ~ dissolved
IIF 17 - Director → ME
22
SOUTHERN PROPERTIES IV PLC
03241381 03241390, 03342746, 03241373Warning 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 Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1996-10-21 ~ dissolved
IIF 18 - Director → ME
23
SOUTHERN PROPERTIES RESIDENTIAL LIMITED
05273117 Ship House, 35 Battersea Square, London
Dissolved Corporate (7 parents)
Officer
2008-07-29 ~ dissolved
IIF 12 - Director → ME
24
SOUTHERN PROPERTIES V PLC
03342746 03342691, 03241381, 03241373Warning 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 Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1997-03-25 ~ dissolved
IIF 15 - Director → ME
25
SOUTHERN PROPERTIES VI PLC
03342691 03241373, 03241390, 03342746Warning 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 Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1997-03-25 ~ dissolved
IIF 14 - Director → ME
26
SOUTHERN PROPERTIES VII PLC
03348773 03342691, 03241390, 03241359Warning 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 Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1997-04-08 ~ dissolved
IIF 16 - Director → ME
27
HUNGERFORD DEVELOPMENTS LIMITED
- 2008-08-27
06550734 Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (14 parents, 2 offsprings)
Officer
2008-08-27 ~ 2008-11-28
IIF 8 - Director → ME
28
ST JAMES PROPERTIES INVESTMENTS LTD
10055464 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 13 - Director → ME
30
Ship House, 35 Battersea Square, London
Dissolved Corporate (3 parents)
Officer
2010-10-28 ~ dissolved
IIF 32 - LLP Designated Member → ME
31
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-01-25 ~ 2012-02-02
IIF 7 - Director → ME
32
TYROLESE (663) LIMITED
06903264 06903270, 06777891, 06316268Warning 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) Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2009-09-23 ~ dissolved
IIF 20 - Director → ME
33
Totterdown House Totterdown, Inkpen, Hungerford, Berkshire
Active Corporate (4 parents)
Officer
2014-03-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE