1
20 20 Great Western Road, London, England
Active Corporate (15 parents)
Officer
1998-08-19 ~ 1999-06-01
IIF 17 - Secretary → ME
2
888 DEVELOPMENTS LIMITED
05635987 14678561, 04208254, 16314489Warning 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) Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
2005-11-25 ~ 2009-03-30
IIF 56 - Director → ME
2005-11-25 ~ 2014-03-04
IIF 16 - Secretary → ME
3
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD
- 2001-05-04
03338080SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 1997-12-04
03338080 1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
1997-03-21 ~ 2001-04-11
IIF 46 - Director → ME
4
ACEPOINT PROPERTY MANAGEMENT LIMITED
09391765 128 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 38 - Director → ME
5
ALECTA REAL ESTATE (INTERNATIONAL) LIMITED - now
SPP REAL ESTATE (INTERNATIONAL) LIMITED
- 2001-01-29
02464030STOCKHOLM & EDINBURGH INVESTMENTS LIMITED - 1995-10-18
SHELFCO (NO. 475) LIMITED - 1990-04-12
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (21 parents)
Officer
1997-07-28 ~ 1997-10-22
IIF 2 - Director → ME
6
ALECTA REAL ESTATE (UK) LIMITED - now
SPP REAL ESTATE (UK) LTD - 2001-01-26
SPP REAL ESTATE (UK) LIMITED
- 1997-12-03
01036429LONDON & EDINBURGH TRUST PLC - 1995-10-19
LONDON & EDINBURGH INVESTMENT TRUST LIMITED - 1983-07-25
SECOND LONDON WALL LIMITED - 1979-12-31
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (29 parents)
Officer
1997-06-23 ~ 1998-07-03
IIF 1 - Director → ME
7
BLENHEIM COURT MANAGEMENT (LEATHERHEAD) LIMITED
06070297 8 Blenheim Court, Brook Way, Leatherhead, England
Active Corporate (8 parents)
Officer
2007-01-26 ~ 2010-06-30
IIF 63 - Director → ME
8
BUCKINGHAMSHIRE ADVANTAGE
- now 05271232AYLESBURY VALE ADVANTAGE
- 2014-05-21
05271232DELIVERY 2031 LIMITED - 2005-06-20
The Gateway, Gatehouse Road, Aylesbury, Buckinghamshire, England
Active Corporate (53 parents)
Officer
2014-03-25 ~ 2017-09-19
IIF 45 - Director → ME
9
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1995-02-27 ~ 1996-08-30
IIF 6 - Director → ME
10
CO OWNERSHIP LOAN MANAGEMENT LIMITED
09705733 128 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 29 - Director → ME
11
5 Elstree Gate, Elstree Way, Borehamwood, England
Active Corporate (29 parents)
Officer
2016-03-17 ~ 2023-06-15
IIF 22 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2023-06-14
IIF 69 - Has significant influence or control → OE
12
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2020-11-03 ~ 2023-02-27
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-11-03 ~ 2023-03-05
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
13
10 New Square, Lincoln's Inn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-12 ~ 2012-06-01
IIF 59 - Director → ME
14
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2005-11-25 ~ 2012-06-01
IIF 52 - Director → ME
15
CSS PROPERTY MANAGEMENT LIMITED
09391826 128 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 39 - Director → ME
16
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (35 parents)
Officer
(before 1992-06-26) ~ 1993-05-04
IIF 5 - Director → ME
17
Harwood House, 43 Harwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ dissolved
IIF 51 - Director → ME
18
Harwood House, 43 Harwood Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-03-01 ~ 2012-05-31
IIF 54 - Director → ME
19
EDEN BUSINESS PARK MANAGEMENT LIMITED
06619718 80 Mount Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ dissolved
IIF 44 - Director → ME
20
EDWARD BINKS DEVELOPMENTS (LEEDS) LIMITED
06325787 Harwood House, 43 Harwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-07-26 ~ dissolved
IIF 35 - Director → ME
21
EDWARD BINKS DEVELOPMENTS LIMITED
05635496 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents)
Officer
2005-11-24 ~ 2013-02-18
IIF 58 - Director → ME
22
EILEEN EDWARDS DEVELOPMENT LIMITED
06676144 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ dissolved
IIF 43 - Director → ME
23
Harwood House, 43 Harwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ dissolved
IIF 60 - Director → ME
24
FIRST SIGHT INVESTMENT MANAGEMENT LLP
OC390378 128 Buckingham Palace Road, London
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ dissolved
IIF 37 - LLP Designated Member → ME
25
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (61 parents)
Officer
1998-03-31 ~ 2001-03-06
IIF 47 - Director → ME
26
HAIL WESTON DEVELOPMENTS LIMITED
06138387 Harwood House, 43 Harwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ dissolved
IIF 55 - Director → ME
27
128 Buckingham Palace Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-13 ~ now
IIF 27 - Director → ME
28
128 Buckingham Palace Road, London
Active Corporate (4 parents)
Officer
2012-04-03 ~ 2012-08-31
IIF 25 - LLP Designated Member → ME
29
HAMPTON COURT SS NOMINEE LIMITED
08811706 128 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2014-07-03
IIF 28 - Director → ME
30
HESDIN INVESTMENTS LIMITED - now
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
1996-06-28 ~ 1998-03-12
IIF 3 - Director → ME
31
HILL STREET MAYFAIR GENERAL PARTNER NO 1 LIMITED
04415402 13 Hill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-12 ~ dissolved
IIF 42 - Director → ME
32
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-11-27 ~ dissolved
IIF 30 - Director → ME
33
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-11-27 ~ dissolved
IIF 31 - Director → ME
34
128 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 21 - LLP Designated Member → ME
35
HUNTERBROWN DEVELOPMENTS LIMITED
06132547 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ dissolved
IIF 50 - Director → ME
36
INGMAN CAPITAL PARTNERS LIMITED
07430907 Harwood House, 43 Harwood Road, London
Active Corporate (2 parents, 3 offsprings)
Officer
2010-11-05 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
37
Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ dissolved
IIF 24 - LLP Designated Member → ME
38
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (88 parents)
Officer
2008-06-18 ~ 2016-06-14
IIF 61 - Director → ME
39
Hatton House Church Lane, Cheshunt, Waltham Cross, England
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
40
KNIGHTSBRIDGE ESTATES LIMITED
- now 01360682MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, London
Dissolved Corporate (15 parents)
Officer
1995-05-25 ~ 1997-04-04
IIF 9 - Director → ME
41
LIGHTSTONE PROPERTIES LIMITED - now
LIGHTSTONE PROPERTIES PLC
- 2017-01-27
04546581 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 36 offsprings)
Officer
2002-10-02 ~ 2003-03-12
IIF 62 - Director → ME
42
Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ dissolved
IIF 49 - Director → ME
43
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1994-05-23 ~ 1998-06-09
IIF 4 - Director → ME
44
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
1995-06-20 ~ 1997-04-04
IIF 12 - Director → ME
45
QUARTZ POINT MANAGEMENT COMPANY LIMITED
06867555 Harwood House, 43 Harwood Road, London
Dissolved Corporate (4 parents)
Officer
2009-04-02 ~ dissolved
IIF 41 - Director → ME
2009-05-12 ~ dissolved
IIF 13 - Secretary → ME
46
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1997-12-12 ~ 1997-12-19
IIF 10 - Director → ME
47
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1994-02-17 ~ 1997-12-19
IIF 11 - Director → ME
48
RYSBRIDGE ESTATES LIMITED
- now 02178607PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1995-05-25 ~ 1998-03-25
IIF 7 - Director → ME
49
SGB PROPERTY MANAGERS LIMITED
- now 07847187SGB ASSET MANAGEMENT LIMITED
- 2013-02-08
07847187 Northgate House, Northgate, Sleaford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 34 - Director → ME
50
128 Buckingham Palace Road, London
Active Corporate (18 parents)
Officer
2015-03-23 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
51
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
1996-09-13 ~ 2000-12-20
IIF 48 - Director → ME
52
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
1996-09-13 ~ 2000-12-20
IIF 40 - Director → ME
53
SPREFS DEVELOPMENT FUND II NOMINEE LIMITED
06186855 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2007-03-27 ~ dissolved
IIF 53 - Director → ME
54
SPREFS DEVELOPMENT NOMINEE LIMITED
05655428 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2005-12-15 ~ dissolved
IIF 32 - Director → ME
2005-12-15 ~ dissolved
IIF 15 - Secretary → ME
55
SPREFS PROPERTY FUND II NOMINEE LIMITED
06189610 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2007-03-28 ~ dissolved
IIF 57 - Director → ME
56
SPREFS PROPERTY NOMINEE LIMITED
06033067 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-19 ~ dissolved
IIF 33 - Director → ME
2006-12-19 ~ dissolved
IIF 14 - Secretary → ME
57
6 Brook Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 26 - LLP Designated Member → ME
58
WHITE STAR (BRPA) LLP
- 2014-03-18
OC391984 128 Buckingham Palace Road, London
Receiver Action Corporate (28 parents)
Officer
2014-03-17 ~ 2026-01-29
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2026-01-29
IIF 66 - Has significant influence or control → OE
59
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (28 parents)
Officer
1998-10-09 ~ 2001-03-23
IIF 8 - Director → ME