1
30 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED
08896224 The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-02-14 ~ 2016-11-17
IIF 18 - Director → ME
2
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 54 - Director → ME
3
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED - now
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-02-20 ~ 2013-05-14
IIF 23 - Director → ME
4
BRUNSWICK CAMBRIDGE PROPCO LIMITED - now
MCLAREN CAMBRIDGE BRUNSWICK LIMITED
- 2013-06-21
05994723LDC (BRUNSWICK) LIMITED
- 2011-07-07
05994723LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-03-28 ~ 2013-05-14
IIF 17 - Director → ME
2011-06-16 ~ 2013-05-14
IIF 5 - Secretary → ME
5
CAMBRIDGE STUDENT LIMITED - now
MCLAREN CAMBRIDGE STUDENT LIMITED
- 2013-06-13
07719433 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Officer
2012-03-28 ~ 2013-05-14
IIF 24 - Director → ME
2011-07-27 ~ 2013-05-14
IIF 9 - Secretary → ME
6
CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
- now 02993782LANHAM DEVELOPMENTS (CROYDON) LIMITED
- 1997-05-08
02993782SIMCO 682 LIMITED - 1994-12-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1995-02-01 ~ 2010-02-22
IIF 3 - Secretary → ME
7
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1995-02-01 ~ 2010-02-22
IIF 4 - Secretary → ME
8
CAPITAL & REGIONAL (ABERTAWE) LIMITED
05285861 52 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 60 - Director → ME
9
CAPITAL & REGIONAL (YEOVIL) LIMITED
- now 03274786SPORTS VILLAGES DEVELOPMENTS LIMITED
- 1999-12-16
03274786MORANCRAFT LIMITED
- 1996-12-20
03274786 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1996-12-19 ~ 2001-03-19
IIF 8 - Secretary → ME
10
CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - now
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04
02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1998-03-17
02968393LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1997-05-08
02968393LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED
- 1995-12-11
02968393SIMCO 664 LIMITED - 1994-10-14
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1995-02-01 ~ 1998-08-28
IIF 7 - Secretary → ME
11
CAPITAL & REGIONAL RETAIL PARKS LIMITED
- now 02990200REALCAP INVESTMENTS LIMITED
- 2001-06-12
02990200MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ 2010-02-22
IIF 57 - Director → ME
12
CATHEDRAL (BRIGHTON) LIMITED
- now 05580220CATHEDRAL (6) LIMITED - 2006-07-19
100 Victoria Street, London, England
Active Corporate (22 parents)
Officer
2013-07-01 ~ 2015-03-17
IIF 22 - Director → ME
13
CITYSAW DEVELOPMENTS LIMITED
- now 12180321JIGSAW ASSETS WELLINGTON STREET LIMITED
- 2019-11-13
12180321 The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (5 parents)
Officer
2019-08-29 ~ 2021-05-11
IIF 16 - Director → ME
Person with significant control
2019-08-29 ~ 2021-05-12
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
14
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-01 ~ 2020-08-20
IIF 66 - Director → ME
15
Leconfield House, 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-11 ~ 2018-03-09
IIF 27 - Director → ME
16
CUTHBERT, DIBBLE & GRUBB LIMITED
- now 07162720CUTHBERT, DIBBLE & GRUB LIMITED
- 2010-04-28
07162720STANTONS CLOTHING LIMITED
- 2010-03-09
07162720 1 West Street, Lewes, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ dissolved
IIF 61 - Director → ME
17
CYPHER PROPCO LIMITED - now
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22
12473673JIGSAW ASSETS TOTTENHAM LIMITED
- 2020-12-07
12473673 4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2020-02-20 ~ 2024-07-17
IIF 15 - Director → ME
Person with significant control
2020-02-20 ~ 2020-11-10
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-25 ~ 2018-03-09
IIF 13 - Director → ME
19
Stantons Farmhouse, Chapel Lane, East Chiltington, East Sussex
Active Corporate (4 parents)
Officer
2018-04-26 ~ now
IIF 65 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
20
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-12-13 ~ 2018-03-09
IIF 14 - Director → ME
21
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED - now
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2011-10-14 ~ 2015-03-02
IIF 46 - Director → ME
22
MCGROVE PROPERTIES LIMITED
- now 08506418MCLAREN VAUXHALL LIMITED
- 2013-11-14
08506418 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2013-04-26 ~ dissolved
IIF 21 - Director → ME
23
MCGROVE SECURITIES LIMITED
- now 09439609MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (8 parents)
Officer
2015-04-10 ~ 2018-03-06
IIF 67 - Director → ME
24
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2015-03-24 ~ dissolved
IIF 42 - Director → ME
25
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ 2018-03-09
IIF 47 - Director → ME
26
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-03 ~ 2018-03-09
IIF 36 - Director → ME
27
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ 2018-03-09
IIF 34 - Director → ME
28
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (9 parents)
Officer
2016-02-22 ~ 2018-03-09
IIF 49 - Director → ME
29
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-22 ~ 2018-03-09
IIF 45 - Director → ME
30
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-04 ~ 2018-03-09
IIF 40 - Director → ME
31
3rd Floor East Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-05 ~ dissolved
IIF 19 - Director → ME
32
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2014-04-23 ~ 2018-03-09
IIF 51 - Director → ME
33
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ 2018-03-09
IIF 33 - Director → ME
34
MCLAREN CONSTRUCTION MANAGEMENT LIMITED - now
MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED
- 2020-09-21
09879416 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 37 - Director → ME
35
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 32 - Director → ME
36
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 35 - Director → ME
37
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED
09879662 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 43 - Director → ME
38
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED - now
MCLAREN DEVELOPMENTS (KINGSTON ROAD) LIMITED
- 2019-10-02
09879566 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 39 - Director → ME
39
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED - now
MCLAREN DEVELOPMENTS (ABERDEEN) LIMITED
- 2019-10-02
09879738 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 41 - Director → ME
40
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2012-07-30 ~ 2018-03-09
IIF 28 - Director → ME
41
MCLAREN INVESTMENT PROPERTY LIMITED
07866359 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 64 - Director → ME
2011-11-30 ~ dissolved
IIF 63 - Secretary → ME
42
Leconfield House, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2014-04-24 ~ 2018-03-09
IIF 52 - Director → ME
43
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ 2018-03-09
IIF 29 - Director → ME
44
Savants, 83 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2013-03-28 ~ dissolved
IIF 25 - Director → ME
2014-01-01 ~ dissolved
IIF 10 - Secretary → ME
45
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 26 - Director → ME
46
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED
- now 09741214RHC MCLAREN (RUNNYMEDE) LIMITED
- 2017-01-13
09741214 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-08-24 ~ 2018-03-09
IIF 31 - Director → ME
47
MCLAREN PROPERTY (UBS 1) LIMITED - now
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2018-03-09
IIF 70 - Director → ME
48
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2017-11-07 ~ 2018-03-09
IIF 44 - Director → ME
49
MCLAREN PROPERTY LIMITED
- 2018-02-08
07260814 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2010-12-13 ~ 2018-03-09
IIF 38 - Director → ME
50
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-06-06 ~ 2018-03-09
IIF 50 - Director → ME
51
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ 2018-03-09
IIF 30 - Director → ME
52
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ 2018-03-09
IIF 48 - Director → ME
53
24 Kent Road, East Molesey, England
Active Corporate (5 parents)
Officer
2020-11-13 ~ now
IIF 11 - Director → ME
54
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 56 - Director → ME
55
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 58 - Director → ME
56
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 55 - Director → ME
57
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 59 - Director → ME
58
PAUL STREET (GENERAL PARTNER) LIMITED
08655100 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-08-21 ~ 2015-10-29
IIF 20 - Director → ME
59
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 53 - Director → ME
60
TEMPLECO 679 LIMITED
08006241 07561210, 09178217, 07649421Warning 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) 26-28 Bedford Row David Rubin & Partners, 26-28, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ 2013-11-22
IIF 62 - Director → ME
61
THE MALL PEOPLE MANAGEMENT LIMITED
- now 02853106CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15
02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 1997-05-08
02853106SIMCO 585 LIMITED - 1993-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1995-02-01 ~ 2010-02-22
IIF 2 - Secretary → ME
62
1501 Douglas Tower Goodluck Hope Walk, London, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ 2025-09-09
IIF 12 - Director → ME
63
CAPITAL & LANHAM SCOTLAND LIMITED
- 1999-05-11
02987235LANHAM SCOTLAND LIMITED
- 1997-05-08
02987235 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1995-02-01 ~ 1999-06-07
IIF 6 - Secretary → ME
64
ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
02853072 45 Moorfields, London
Liquidation Corporate (7 parents)
Officer
1995-02-01 ~ now
IIF 1 - Secretary → ME