1
BERRIDGE & CO (BUILDERS) LIMITED
04691705 25 St Thomas Street, Winchester, Hampshire
Active Corporate (6 parents)
Officer
2003-03-10 ~ 2003-07-31
IIF 34 - Director → ME
2
BERRYHILL MANAGEMENT COMPANY 1 LIMITED
- now SC480857MM&S (5842) LIMITED
- 2014-10-21
SC480857 SC473559, SC480621, SC434537Warning 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 Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
Active Corporate (12 parents)
Officer
2014-10-21 ~ 2020-01-28
IIF 43 - Director → ME
3
2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ dissolved
IIF 37 - Director → ME
4
CLEARBELL CAPITAL HOLDINGS LIMITED
12942186 2 Harewood Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-12 ~ 2022-11-18
IIF 33 - Director → ME
5
2 Harewood Place, London
Active Corporate (6 parents, 16 offsprings)
Officer
2012-07-26 ~ 2022-11-18
IIF 26 - LLP Designated Member → ME
6
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ 2022-11-18
IIF 31 - Director → ME
7
CLEARBELL FUND MANAGEMENT LIMITED
- now 06112680MOUNTGRANGE FUND MANAGEMENT LIMITED
- 2013-06-28
06112680MOUNTGRANGE LP LIMITED - 2007-12-12
MREOF LP LIMITED - 2007-11-08
SHELFCO (NO. 3379) LIMITED - 2007-07-18
2 Harewood Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2012-05-09 ~ 2022-11-18
IIF 55 - Director → ME
8
CLEARBELL PROPERTY PARTNERS II GP LIMITED
- 2013-01-29
08160097 OC381885, OC414994, OC435809Warning 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) 2 Harewood Place, London
Active Corporate (6 parents, 11 offsprings)
Officer
2012-07-27 ~ 2022-11-18
IIF 59 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 6 offsprings)
Officer
2013-01-30 ~ 2022-11-18
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-11-18
IIF 63 - Right to appoint or remove members as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-11-05 ~ dissolved
IIF 58 - Director → ME
11
ECHOVALE LIMITED - now
ECHOVALE PROPERTIES LIMITED
- 2009-02-09
02955345 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2003-06-02 ~ 2009-02-02
IIF 11 - Secretary → ME
12
ENERGY PARK INVESTMENTS LIMITED
07211183 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2010-09-29 ~ 2011-12-01
IIF 62 - Director → ME
13
ENERGY PARK PETERBOROUGH LIMITED
06477109 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2010-10-15 ~ 2011-12-01
IIF 38 - Director → ME
14
25 St Thomas Street, Winchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
15
LINCOLN CITY CENTRE PARTNERSHIP
04662323 Bs1 The Terrace, Grantham Street, Lincoln, England
Active Corporate (92 parents)
Officer
2003-02-11 ~ 2004-01-07
IIF 54 - Director → ME
16
LINCOLN ST. MARKS (ONE) LIMITED - now
MOUNTGRANGE ST MARKS (ONE) LIMITED.
- 2003-12-31
04395108 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-05-09 ~ 2002-06-30
IIF 2 - Director → ME
17
LINCOLN ST. MARKS (TWO) LIMITED - now
MOUNTGRANGE ST MARKS (TWO) LIMITED
- 2003-12-31
04395107DE FACTO 986 LIMITED
- 2002-05-10
04395107 08241861, 04273364, 04063505Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-05-09 ~ 2002-06-30
IIF 1 - Director → ME
18
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2020-12-16 ~ 2022-11-18
IIF 32 - Director → ME
19
MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
08555395 2 Harewood Place, Harewood Place, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ dissolved
IIF 57 - Director → ME
20
MOREOF GLASGOW DEVELOPMENTS LIMITED
08194636 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ dissolved
IIF 56 - Director → ME
21
MOREOF INVESTMENT MANAGEMENT LIMITED
07635576 2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolved
IIF 60 - Director → ME
22
MOUNTGRANGE (CALTONGATE) LIMITED
- now 05084936MOUNTGRANGE (CALTON GATE) LIMITED
- 2007-02-05
05084936 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 45 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 14 - Secretary → ME
23
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 52 - Director → ME
2004-12-06 ~ 2009-10-14
IIF 9 - Secretary → ME
24
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 44 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 7 - Secretary → ME
25
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 48 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 15 - Secretary → ME
26
MOUNTGRANGE (MAIDSTONE) LIMITED
05084941 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 53 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 4 - Secretary → ME
27
MOUNTGRANGE (NEW STREET) LIMITED
05084873 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 49 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 19 - Secretary → ME
28
MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
05089260 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 50 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 8 - Secretary → ME
29
MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
05084925 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 46 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 17 - Secretary → ME
30
MOUNTGRANGE (ST. HELENS) LIMITED
04337519 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-06 ~ 2009-10-14
IIF 21 - Secretary → ME
31
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-06 ~ 2009-10-14
IIF 6 - Secretary → ME
32
MOUNTGRANGE CO-INVESTMENT GP LIMITED
06877990 2 Harewood Place, Harewood Place, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-04-15 ~ 2022-11-18
IIF 61 - Director → ME
33
MOUNTGRANGE FARMS AND STABLES LIMITED
- now 03122354PLANDANE LIMITED - 2001-03-13
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-02 ~ 2009-10-13
IIF 22 - Secretary → ME
34
MOUNTGRANGE HERITAGE LIMITED
- now 01760554A. HERITAGE & COMPANY LIMITED - 1999-11-04
13b Stratford Road, London, England
Active Corporate (14 parents)
Officer
2004-12-06 ~ 2009-08-07
IIF 20 - Secretary → ME
35
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Active Corporate (12 parents, 5 offsprings)
Officer
2007-12-01 ~ 2020-03-27
IIF 27 - LLP Member → ME
36
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2003-06-02 ~ 2009-10-14
IIF 18 - Secretary → ME
37
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-09 ~ 2009-10-14
IIF 47 - Director → ME
2004-12-06 ~ 2009-10-14
IIF 3 - Secretary → ME
38
SHASAN LIMITED - 1998-08-18
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-02 ~ 2009-10-14
IIF 24 - Secretary → ME
39
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2011-04-19 ~ 2020-03-16
IIF 41 - Director → ME
40
TURVILLE COURT FARMS LIMITED
- 1999-08-09
03184468TURVILLE COURT FARM LIMITED - 1997-09-23
QUAYSHELFCO 559 LIMITED - 1996-09-16
Bosmore Park Estate, Fawley Bottom, Nr Henley On Thames, Oxfordshire
Active Corporate (6 parents)
Officer
1998-08-03 ~ 2000-12-31
IIF 39 - Director → ME
41
RESIDENTIAL PENSIONS SCOTLAND LIMITED
SC279777 C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 51 - Director → ME
2006-08-22 ~ 2009-10-14
IIF 13 - Secretary → ME
42
RIVERWALK DEVELOPMENT MANAGEMENT LIMITED
09924267 2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2015-12-21 ~ 2022-11-18
IIF 40 - Director → ME
43
RAILAND ENERGY LIMITED - 2011-06-24
Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Officer
2012-06-01 ~ 2015-09-25
IIF 42 - Director → ME
44
Eton College, Finance Department, Eton, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-27 ~ now
IIF 28 - Director → ME
45
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2019-04-11 ~ 2022-11-18
IIF 35 - Director → ME
46
2 Harewood Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 36 - Director → ME
47
THE SLOANE CLUB MANAGEMENT LIMITED
- now 02611185LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, London
Active Corporate (25 parents)
Officer
2017-10-30 ~ 2022-11-18
IIF 30 - Director → ME
48
THURLEIGH ESTATES (DARTMOUTH)LIMITED
- now 05319430QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2005-04-27 ~ 2009-07-31
IIF 5 - Secretary → ME
49
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (12 parents)
Officer
2004-12-06 ~ 2007-12-20
IIF 16 - Secretary → ME
50
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (7 parents)
Officer
2006-01-05 ~ 2007-12-20
IIF 10 - Secretary → ME
51
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (10 parents)
Officer
2005-04-19 ~ 2007-12-20
IIF 23 - Secretary → ME
52
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2004-12-06 ~ 2007-01-23
IIF 12 - Secretary → ME