1
80 Strand, London, England
Active Corporate (25 parents, 23 offsprings)
Officer
2005-04-11 ~ now
IIF 21 - LLP Designated Member → ME
2
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
OC355196 80 Strand, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2010-05-24 ~ 2010-09-24
IIF 18 - LLP Designated Member → ME
3
338 Euston Road, 6th Floor, London
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ 2015-04-16
IIF 19 - LLP Designated Member → ME
4
80 Strand, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2017-10-01 ~ 2017-11-29
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
ART PRS BIRMINGHAM GP LTD - now
338 Euston Road, 6th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2016-04-25
IIF 8 - Director → ME
6
BLUEWATER OUTER AREA LIMITED - now
LEND LEASE GLOBAL INVESTMENT PLC.
- 2014-04-25
02587649BLUEWATER OUTER AREA PLC - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United Kingdom
Active Corporate (55 parents)
Officer
1996-11-03 ~ 1999-04-01
IIF 11 - Director → ME
7
CHELVERTON GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-10-15
Dissolved on 2010-09-24
CHELVERTON DEVELOPMENTS LIMITED - 2001-02-06
CHELVERTON PROPERTIES LIMITED - 2000-12-14
CHELVERTON DEVELOPMENTS LIMITED - 2000-12-07
CHELVERTON PROPERTIES LIMITED
- 2000-12-01
02528601NMC RETAIL HOLDINGS LIMITED - 1991-09-09
REDWINCH LIMITED - 1990-08-21
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1996-03-29 ~ 1999-05-11
IIF 4 - Director → ME
8
CLACTON CENTRE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-06
Dissolved on 2010-10-26
LEND LEASE CLACTON LIMITED
- 2000-08-01
03415754HACKREMCO (NO.1265) LIMITED
- 1997-09-05
03415754 03430228, 03429675, 03458404Warning 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) 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (16 parents)
Officer
1997-09-05 ~ 1999-04-01
IIF 5 - Director → ME
9
COLEORTON HALL FREEHOLD LIMITED
07471754 Apartment 11 Coleorton Hall, Coleorton, Coalville, Leicestershire, England
Active Corporate (9 parents)
Officer
2016-01-01 ~ now
IIF 15 - Director → ME
10
EXIDE HOUSE RESIDENTIAL MANAGEMENT LIMITED
06611368 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (14 parents)
Officer
2012-05-20 ~ now
IIF 1 - Director → ME
11
FUTURE LENDING LTD. - 2017-06-20
LENDBANQ LIMITED - 2015-11-10
80 Strand, London, England
Active Corporate (8 parents)
Officer
2015-10-19 ~ 2015-10-19
IIF 9 - Director → ME
Person with significant control
2017-10-01 ~ 2017-10-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
338 Euston Road, 6th Floor, London
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ 2014-12-11
IIF 14 - Director → ME
13
7 The Briars, Bushey Heath, Bushey, England
Active Corporate (1 parent)
Officer
2015-04-14 ~ 2025-02-01
IIF 20 - Director → ME
2025-01-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
33 Cavendish Square, London
Active Corporate (45 parents, 45 offsprings)
Officer
2005-04-11 ~ 2012-04-05
IIF 13 - Director → ME
15
HIGHLINE INVESTMENTS GP LIMITED - now
ART PRS LEEDS GP LTD - 2019-03-08
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-10-15 ~ 2016-04-25
IIF 7 - Director → ME
16
HURFORD SALVI CARR MANAGEMENT LIMITED
08254642 One, Britton Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-09-26 ~ 2019-07-03
IIF 6 - Director → ME
17
LEND LEASE FAREHAM (MARKET QUAY) LIMITED
- now 03525222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2012-06-07
HACKREMCO (NO.1323) LIMITED - 1998-04-14
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
1998-04-22 ~ 1999-04-01
IIF 3 - Director → ME
18
LEND LEASE FAREHAM LIMITED
- now 03324514Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28
Dissolved on 2011-02-23
HACKREMCO (NO.1218) LIMITED - 1997-04-07
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (17 parents)
Officer
1997-04-15 ~ 1999-04-01
IIF 2 - Director → ME
19
LLNH LIMITED - now
LEND LEASE NH LIMITED
- 1999-06-30
03429499LEND LEASE HOMES LIMITED
- 1998-01-07
03429499HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1997-09-15 ~ 1999-04-01
IIF 10 - Director → ME
20
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-13
THI (PARENT) PLC - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
1996-12-19 ~ 1999-04-01
IIF 12 - Director → ME
21
Flat 5 Grafton Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 24 - Director → ME