1
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (9 parents)
Officer
2024-09-13 ~ 2025-03-24
IIF 25 - Director → ME
2
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ 2025-03-24
IIF 26 - Director → ME
3
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2024-06-07 ~ 2025-03-24
IIF 21 - Director → ME
4
EDINBURGH ST JAMES (GP) LIMITED
10138909 4th Floor 1 Ariel Way, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2016-04-21 ~ 2016-10-15
IIF 34 - Director → ME
5
201 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 36 - Director → ME
6
EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED
10150702 10195066, 10195065, 10150707Warning 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) 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 29 - Director → ME
7
EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED
10195066 10195065, 10150702, 10150707Warning 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) 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-23 ~ dissolved
IIF 35 - Director → ME
8
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED
10150707 10195066, 10195065, 14117514Warning 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) 4th Floor 1 Ariel Way, London, England
Active Corporate (13 parents)
Officer
2016-04-27 ~ 2023-12-01
IIF 33 - Director → ME
9
EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED
14117514 10150707, 10195066, 10195065Warning 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) 4th Floor 1 Ariel Way, London, England
Active Corporate (13 parents)
Officer
2022-05-19 ~ 2023-12-01
IIF 7 - Director → ME
10
8 Sackville Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-27 ~ 2023-12-01
IIF 31 - Director → ME
11
EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED
10150691 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2016-04-27 ~ 2023-12-01
IIF 32 - Director → ME
12
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED
10195065 10195066, 10150707, 10150702Warning 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) 8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2016-05-23 ~ 2023-12-01
IIF 38 - Director → ME
13
EDINBURGH ST JAMES ONLINE LIMITED
- now 12134024 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-08-01 ~ 2023-12-01
IIF 24 - Director → ME
14
4th Floor 1 Ariel Way, London, England
Active Corporate (16 parents)
Officer
2016-04-27 ~ 2016-12-07
IIF 30 - Director → ME
15
4th Floor 1 Ariel Way, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-27 ~ 2023-12-01
IIF 37 - Director → ME
16
WOODNOOK MILL SPV LIMITED - 2016-12-15
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2024-05-01 ~ 2025-03-24
IIF 43 - Director → ME
17
EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED - now
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED
- 2025-07-23
05716370LAWGRA (NO. 1226) LIMITED - 2006-03-17
Grand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2009-11-28 ~ 2023-12-01
IIF 11 - Director → ME
18
GELL & WIMBRICK SPV LIMITED
- now 10385261PLACEFIRST LETTINGS LIMITED - 2023-11-23
BOLD STREET SPV LIMITED - 2016-11-17
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2024-06-07 ~ 2025-03-24
IIF 22 - Director → ME
19
6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents)
Officer
2021-02-09 ~ dissolved
IIF 39 - Director → ME
20
201 Bishopsgate, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-28 ~ dissolved
IIF 10 - Director → ME
21
HSCF BEDFORD HOUSE LIMITED
- now 04163800LS BEDFORD HOUSE LIMITED
- 2014-11-17
04163800ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07
SHELFCO (NO.2233) LIMITED - 2001-03-05
Unit A, Brook Park East, Shirebrook, England
Active Corporate (20 parents)
Officer
2014-10-31 ~ 2024-01-31
IIF 3 - Director → ME
22
201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2014-02-28 ~ 2023-12-01
IIF 19 - Director → ME
23
201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2014-02-28 ~ 2023-12-01
IIF 17 - Director → ME
24
201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2014-02-28 ~ 2023-12-01
IIF 14 - Director → ME
25
201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2014-02-28 ~ 2023-12-01
IIF 15 - Director → ME
26
201 Bishopsgate, London
Active Corporate (10 parents, 3 offsprings)
Officer
2014-09-01 ~ 2024-01-31
IIF 18 - Director → ME
27
201 Bishopsgate, London
Active Corporate (10 parents)
Officer
2014-09-01 ~ 2024-01-31
IIF 12 - Director → ME
28
201 Bishopsgate, London
Active Corporate (10 parents)
Officer
2014-09-01 ~ 2024-01-31
IIF 16 - Director → ME
29
ASHTON (OLD) BATHS LIMITED - 2023-11-23
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2024-06-07 ~ 2025-03-24
IIF 23 - Director → ME
30
MADRYN STREET INVESTMENT CO LIMITED
10802494 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (11 parents)
Officer
2024-05-01 ~ 2025-03-24
IIF 40 - Director → ME
31
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-03-24
IIF 42 - Director → ME
32
MATADOR LP GENERAL PARTNER LIMITED
- now SC286874HENDERSON MATADOR LP GENERAL PARTNER LIMITED
- 2017-04-03
SC286874LOTHIAN SHELF (300) LIMITED - 2005-09-07
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2009-04-07 ~ 2023-12-01
IIF 13 - Director → ME
33
5th Floor, 25 Great Pulteney Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2024-03-19 ~ 2025-06-03
IIF 46 - LLP Member → ME
34
MATTER UK RESIDENTIAL INCOME REIT LIMITED
15155554 Berwick Works 82-84 Berwick Street, Soho, London, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Officer
2024-05-23 ~ 2025-03-24
IIF 20 - Director → ME
35
HENDERSON OMP (GP) LIMITED - 2017-04-03
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 2 offsprings)
Officer
2021-06-30 ~ 2023-12-01
IIF 1 - Director → ME
36
201 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-03-12 ~ dissolved
IIF 45 - Director → ME
37
MERSEY WALK SPV LIMITED - 2018-05-25
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2024-05-01 ~ 2025-03-24
IIF 44 - Director → ME
38
ST. JAMES SQUARE HOLDING COMPANY LIMITED
11714784 4th Floor 1 Ariel Way, London, England
Active Corporate (13 parents)
Officer
2018-12-06 ~ 2023-12-01
IIF 27 - Director → ME
39
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (18 parents)
Officer
2021-02-09 ~ 2022-05-31
IIF 28 - Director → ME
40
HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-06-30 ~ 2023-12-01
IIF 8 - Director → ME
41
HENDERSON UK OM (LP1) LIMITED - 2017-04-03
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2021-06-30 ~ 2023-12-01
IIF 5 - Director → ME
42
HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, London
Active Corporate (15 parents, 1 offspring)
Officer
2021-06-30 ~ 2023-12-01
IIF 4 - Director → ME
43
HENDERSON UK OM (LP2) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, London
Active Corporate (15 parents)
Officer
2021-06-30 ~ 2023-12-01
IIF 2 - Director → ME
44
HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents, 1 offspring)
Officer
2021-06-30 ~ 2023-12-01
IIF 6 - Director → ME
45
HENDERSON UK OM (LP3) LIMITED - 2017-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2021-06-30 ~ 2023-12-01
IIF 9 - Director → ME
46
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (16 parents)
Officer
2024-05-01 ~ 2025-03-24
IIF 41 - Director → ME