1
C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1994-03-05 ~ 2013-07-11
IIF 13 - Director → ME
2
CHARCO 317 LIMITED
- 1990-01-30
02434013 02675783, 07123468, 10874503Warning 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) 20 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2013-01-12
IIF 20 - Director → ME
3
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2011-04-26 ~ 2012-05-18
IIF 3 - LLP Designated Member → ME
4
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
04986351 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2003-12-05 ~ 2007-07-13
IIF 12 - Director → ME
5
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
- now 02178094ADMIRAL SERVICES LIMITED
- 1987-11-27
02178094 Sunley Holdings Plc, 20 Berkeley Square, London
Dissolved Corporate (12 parents)
Officer
2011-02-14 ~ 2013-01-12
IIF 7 - Director → ME
~ 2002-05-02
IIF 17 - Director → ME
6
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2009-04-14 ~ 2013-01-12
IIF 4 - LLP Designated Member → ME
7
9-10 Carlos Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-04 ~ 2013-01-12
IIF 5 - LLP Designated Member → ME
8
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
1995-09-05 ~ 2007-07-13
IIF 9 - Director → ME
9
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1995-04-26 ~ 2007-07-13
IIF 18 - Director → ME
10
LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
- now 03557207LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
One, Curzon Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-24 ~ 2007-10-01
IIF 11 - Director → ME
11
C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2013-07-11
IIF 14 - Director → ME
12
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2004-10-28 ~ 2007-07-13
IIF 6 - Director → ME
13
STONEWEG HOLDINGS EUROPE LIMITED - now
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND PLC - 2002-04-30
TEESLAND (HOLDINGS) PLC - 2002-02-28
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (27 parents, 27 offsprings)
Officer
2005-12-07 ~ 2007-07-13
IIF 19 - Director → ME
14
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED
- 2010-02-25
03014116VIDACHOICE LIMITED
- 1995-05-15
03014116 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-04-26 ~ 2007-07-13
IIF 15 - Director → ME
15
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED
- 2013-09-17
02986841PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13
02986841 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
1995-04-26 ~ 2007-07-13
IIF 8 - Director → ME
16
SUNLEY HOLDINGS LIMITED - now
SUNLEY HOLDINGS PLC
- 2014-12-03
01458205VALEFRIEND LIMITED
- 1979-12-31
01458205 7-8 Stratford Place, London, England
Active Corporate (15 parents, 33 offsprings)
Officer
~ 2001-12-31
IIF 16 - Director → ME
17
C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-04-21 ~ 2013-01-12
IIF 2 - Director → ME
2004-04-21 ~ 2004-04-22
IIF 1 - Secretary → ME
18
KILBRANNAN INVESTMENTS LIMITED
- 2002-04-24
04040216DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2001-07-09 ~ 2007-07-13
IIF 10 - Director → ME