1
8 Percy Mews, London
Active Corporate (8 parents)
Officer
2000-10-26 ~ 2002-06-17
IIF 6 - Director → ME
2
BURLINGTON CAPITAL ASSETS LIMITED
08120995 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ dissolved
IIF 35 - Director → ME
3
BURLINGTON CAPITAL PARTNERS LLP
OC320572 6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-26 ~ dissolved
IIF 26 - LLP Designated Member → ME
4
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
1992-11-30 ~ 1993-07-30
IIF 14 - Director → ME
5
CORK STREET CAPITAL PARTNERS LIMITED
06336342 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-07 ~ dissolved
IIF 34 - Director → ME
6
PURE STUDENT LIVING LIMITED
- 2015-02-13
08559537 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolved
IIF 33 - Director → ME
7
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to surplus assets - 75% or more → OE
8
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ dissolved
IIF 21 - LLP Designated Member → ME
9
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-16 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GENERATION ESTATES LIMITED
- now 04302421 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-09-12 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
GENERATION ESTATES MANAGEMENT LIMITED
07261632 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ dissolved
IIF 18 - Director → ME
14
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2023-02-10 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
15
6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ dissolved
IIF 27 - LLP Designated Member → ME
16
6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ dissolved
IIF 25 - LLP Designated Member → ME
17
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-07 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2020-10-07 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GENERATION SPITALFIELDS ONE LLP
OC325535 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-24 ~ dissolved
IIF 30 - LLP Designated Member → ME
19
GENERATION SPITALFIELDS TWO LLP
OC325534 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-24 ~ dissolved
IIF 31 - LLP Designated Member → ME
20
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GENERATION STUDENT CO-INVESTMENTS LLP
- now OC417282GENERATION STUDENT INVESTMENTS LLP
- 2017-11-09
OC417282 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-10 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-05-10 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
22
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-11-24
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-05-10 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HAMLET COURT REGENERATION LTD - now
B.G. COWES LIMITED
- 2016-06-11
05260260 9 St. Johns Place, Newport, Isle Of Wight
Active Corporate (12 parents)
Officer
2004-11-08 ~ 2010-08-19
IIF 36 - Director → ME
24
HESDIN INVESTMENTS LIMITED - now
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED
- 1989-10-31
02353459 05897772, 02321877, 02353457Warning 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) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
~ 1996-06-28
IIF 3 - Director → ME
25
KNIGHTSBRIDGE ESTATES LIMITED
- now 01360682MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, London
Dissolved Corporate (15 parents)
Officer
1993-12-31 ~ 1995-06-20
IIF 11 - Director → ME
26
MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED
- now 04309218PRECIS (2134) LIMITED
- 2002-01-30
04309218 04302878, 04294913, 04309178Warning 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) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2002-10-10
IIF 4 - Director → ME
27
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-01 ~ now
IIF 32 - Director → ME
28
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
1993-12-31 ~ 1994-05-23
IIF 12 - Director → ME
29
ROSE & CROWN MANAGEMENT COMPANY LIMITED
04108159 2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (9 parents)
Officer
2000-11-10 ~ 2001-04-20
IIF 5 - Director → ME
30
RYSBRIDGE ESTATES LIMITED
- now 02178607 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
~ 1996-06-28
IIF 10 - Director → ME
31
SEDRA INVESTMENTS LIMITED - now
PULHAM INVESTMENTS LIMITED
- 2000-11-03
03887133 Dukes Court, Duke Street, Woking, Surrey
Active Corporate (27 parents)
Officer
1999-11-26 ~ 2000-09-29
IIF 8 - Director → ME
32
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
1994-12-08 ~ 1996-06-28
IIF 13 - Director → ME
33
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
1994-12-08 ~ 1996-06-28
IIF 1 - Director → ME
34
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1999-10-04 ~ 2000-12-18
IIF 9 - Director → ME
35
WAFRA INVESTMENTS LIMITED - now
SHIMPLING INVESTMENTS LIMITED
- 2000-11-06
03887124 Dukes Court, Duke Street, Woking, Surrey
Active Corporate (27 parents)
Officer
1999-11-26 ~ 2000-09-29
IIF 7 - Director → ME
36
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1999-10-04 ~ 2000-12-18
IIF 2 - Director → ME