1
NEXTFINAL PROPERTY MANAGEMENT LIMITED - 1988-12-06
C/o Houghton Estates, 8 Bristol Gardens, London, Greater London, England
Active Corporate (13 parents)
Officer
2010-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABSTRACT INVESTMENTS LIMITED - now
QUEENS HOUSE HOLDINGS PLC
- 2007-08-10
02118686AKELER HOLDINGS PLC
- 1998-06-22
02118686MEASUREOPTION PUBLIC LIMITED COMPANY
- 1987-11-06
02118686 10 Rose And Crown Yard, King Street, London, England
Active Corporate (7 parents)
Officer
~ 1999-01-01
IIF 36 - Director → ME
3
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED
- 2008-11-07
03525212AKELER DEVELOPMENT LIMITED
- 1998-05-22
03525212HACKREMCO (NO.1320) LIMITED - 1998-03-30
1 Bartholomew Lane, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1998-04-02 ~ 2005-01-25
IIF 37 - Director → ME
4
ASK/GOODMAN DEVELOPMENTS (UK) LIMITED - now
ASK/AKELER DEVELOPMENTS LIMITED
- 2007-07-10
04256172EVER 1601 LIMITED - 2001-10-08
2 Waterside Drive, Theale, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2001-12-04 ~ 2005-01-25
IIF 40 - Director → ME
5
AURORA PROPERTY DEVELOPMENTS LIMITED
05983133 23 Temple Close, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ 2010-09-07
IIF 32 - Director → ME
6
BRILL PROPERTIES (POYLE) LIMITED
- now 05667335NORHAM HOUSE 1065 LIMITED
- 2006-04-21
05667335 05801490, 05667329, 05667309Warning 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) 4th Floor, 71 Broadwick Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-20 ~ dissolved
IIF 3 - Director → ME
7
NORHAM HOUSE 1051 LIMITED
- 2005-12-05
05613042 05454975, 05612847, 05612898Warning 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) 4th Floor, 71 Broadwick Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-30 ~ dissolved
IIF 4 - Director → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-04-01 ~ 2025-04-05
IIF 28 - LLP Member → ME
9
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197 Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
1992-01-27 ~ 2000-01-01
IIF 31 - Director → ME
10
20 Noel Street, 4th Floor, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-11-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 17 - Director → ME
12
GOODMAN ADVISORY (UK) LIMITED - now
AKELER SERVICES LIMITED
- 2007-07-04
03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-04-02 ~ 2005-01-25
IIF 39 - Director → ME
13
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED - now
AKELER PROPERTY MANAGEMENT LIMITED
- 2007-07-04
04197999EURO OFFICE SOLUTIONS LIMITED
- 2003-01-31
04197999BROOMCO (2539) LIMITED - 2001-05-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-08-21 ~ 2005-01-25
IIF 38 - Director → ME
14
GOODMAN REAL ESTATE SERVICES LIMITED - now
AKELER PROPERTY SERVICES LIMITED.
- 2007-07-18
04497891TINKERDALE LIMITED
- 2003-03-20
04497891 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-12-11 ~ 2005-01-25
IIF 35 - Director → ME
15
GORESBROOK PROPERTY LIMITED
- now 08747288MEAALOFA DEVELOPMENTS LIMITED
- 2015-01-22
08747288 One, Curzon Street, London
Active Corporate (11 parents)
Officer
2013-10-24 ~ 2015-01-23
IIF 47 - Director → ME
16
102 Fulham Palace Road, London, England
Active Corporate (19 parents)
Officer
2006-09-04 ~ 2012-07-01
IIF 33 - Director → ME
17
BUSINESSMEN HOLLOW BOOT LLP
- 2012-11-02
OC379179 71 Broadwick Street, (4th Floor), London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove members → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
18
HIGH BLANTYRE DEVELOPMENT LIMITED - now
AKELER (SCOTLAND) LIMITED
- 2006-02-20
SC149089 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1994-03-09 ~ 2005-01-25
IIF 34 - Director → ME
19
LANDID ASSET MANAGEMENT 1 LIMITED
11521415 Whitchurch House, 2-4 Albert Street, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Officer
2018-08-16 ~ 2019-07-26
IIF 7 - Director → ME
20
LANDID (BROCKTON) LLP
- 2013-05-24
OC384722 20 Noel Street, 4th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-25 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove members → OE
21
Whitchurch House, 2-4 Albert Street, Maidenhead, Berkshire, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-09-02 ~ 2019-07-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
LANDID PROPERTY (BRACKNELL) LIMITED
06218547 4th Floor 71 Broadwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ dissolved
IIF 10 - Director → ME
23
71 Broadwick Street, (4th Floor), London
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
LANDID PROPERTY (DOXFORD) LIMITED
06545687 4th Floor 71 Broadwick Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-27 ~ dissolved
IIF 11 - Director → ME
25
LANDID PROPERTY (HILLSTONE) LIMITED
06218577 4th Floor 71 Broadwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ dissolved
IIF 13 - Director → ME
26
LANDID PROPERTY (LEAVESDEN) LIMITED
- now 05801488LANDID PROPERTY (ARK) LIMITED
- 2010-05-04
05801488LANDID PROPERTY (LEATHERHEAD) LIMITED
- 2007-09-13
05801488NORHAM HOUSE 1076 LIMITED
- 2006-08-03
05801488 05396891, 05801467, 05521473Warning 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) 4th Floor, 71 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 2 - Director → ME
27
LANDID PROPERTY (STAINES) LIMITED
06324864 4th Floor, 71 Broadwick Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-26 ~ dissolved
IIF 9 - Director → ME
28
LANDID PROPERTY (SUN) LIMITED
- now 07472787 Whitchurch House, 2-4 Albert Street, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Officer
2010-12-17 ~ now
IIF 19 - Director → ME
29
LANDID PROPERTY (SUNDERLAND) LIMITED
- now 07392125LANDID (SUNDERLAND) LIMITED
- 2010-10-01
07392125 4th Floor 71 Broadwick Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 12 - Director → ME
30
LANDID PROPERTY HOLDINGS LIMITED
06350743 Whitchurch House, 2-4 Albert Street, Maidenhead, Berkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-08-22 ~ 2019-07-24
IIF 6 - Director → ME
31
NORHAM HOUSE 1025 LIMITED
- 2005-03-22
05396446 05396880, 05667335, 05521374Warning 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) Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (6 parents)
Officer
2005-03-17 ~ dissolved
IIF 20 - Director → ME
32
LANDID PUTNEY DEVELOPMENTS LIMITED
- now 10133534LANDID PUTNEY LIMITED
- 2016-05-06
10133534 Whitchurch House, 2-4 Albert Street, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Officer
2016-04-19 ~ 2019-07-24
IIF 18 - Director → ME
33
LANDID SLOUGH DEVELOPMENTS LIMITED
09761905 20 Noel Street, 4th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-04 ~ 2019-07-24
IIF 14 - Director → ME
34
LANDID TOWER BRIDGE DEVELOPMENTS LIMITED
11418009 Whitchurch House, 2-4 Albert Street, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Officer
2018-06-15 ~ 2019-07-24
IIF 8 - Director → ME
35
4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2011-01-13 ~ dissolved
IIF 30 - LLP Designated Member → ME
36
MEAALOFA ASSET MANAGEMENT LIMITED
- now 08776510LANDID PROPERTY (SLOUGH) LIMITED
- 2015-08-27
08776510MEAALOFA ASSET MANAGEMENT LIMITED
- 2015-06-17
08776510 20 Noel Street, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
37
MEAALOFA DEVELOPMENTS HOLDINGS LIMITED
- now 08775593AEQUITAS SILVER LIMITED
- 2013-12-30
08775593 Square One Law Llp, Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2013-11-14 ~ dissolved
IIF 5 - Director → ME
38
20 Noel Street, 4th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2013-05-13 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Right to appoint or remove members → OE
39
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-24 ~ 2025-04-05
IIF 27 - LLP Member → ME
40
20 Noel Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-18 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
41
LANDID GLOBAL LIMITED
- 2015-03-05
07569136 4th Floor Broadwick Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 16 - Director → ME
42
LANDID PROPERTY (SAVILE ROW) LIMITED
- 2015-05-11
08888240 Whitchurch House, 2-4 Albert Street, Maidenhead, Berkshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2014-02-12 ~ 2019-07-24
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
43
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2004-02-02 ~ now
IIF 29 - LLP Member → ME