1
8 Durweston Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-05-05 ~ 2021-01-15
IIF 49 - Director → ME
Person with significant control
2017-05-04 ~ 2021-01-15
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2001-09-19 ~ 2003-03-06
IIF 68 - Director → ME
3
240-242 Hendon Way, Hendon Central, London, Barnet
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ 2009-01-28
IIF 46 - Director → ME
2005-08-24 ~ 2009-01-28
IIF 81 - Secretary → ME
4
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2003-03-24 ~ 2006-01-12
IIF 66 - Director → ME
5
SOUTH OCEAN GROUP PLC
- 2001-08-15
00104394ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
2001-08-15 ~ 2008-09-04
IIF 69 - Director → ME
6
18 Park Street, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-18 ~ 2021-01-15
IIF 18 - Director → ME
7
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1991-07-16) ~ 1995-09-19
IIF 33 - Director → ME
(before 1991-07-16) ~ 1994-04-05
IIF 77 - Secretary → ME
8
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2000-05-02 ~ 2002-12-01
IIF 54 - Director → ME
9
COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP - now
BMO REAL ESTATE PARTNERS LLP
- 2022-07-05
OC338377F&C REIT ASSET MANAGEMENT LLP
- 2015-09-23
OC338377 03460755, 02987287, 01133893Warning 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)FRR ASSET MANAGEMENT LLP
- 2008-09-05
OC338377 Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2008-06-27 ~ 2017-03-07
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 6 - Has significant influence or control → OE
10
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
BMO REP (CORPORATE SERVICES) LIMITED
- 2022-07-01
03143222F&C REIT (CORPORATE SERVICES) LIMITED
- 2015-09-30
03143222REIT (CORPORATE SERVICES) LIMITED
- 2009-12-09
03143222REIT OFFICE LIMITED
- 2001-03-05
03143222 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (17 parents, 171 offsprings)
Officer
1996-01-03 ~ 2017-03-07
IIF 51 - Director → ME
11
COLUMBIA THREADNEEDLE REP AM LIMITED - now
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC
- 2022-07-04
01133893F&C REIT PROPERTY ASSET MANAGEMENT PLC
- 2015-09-28
01133893 02987287, 08198483, 03460755Warning 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)F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2008-10-27 ~ 2017-03-07
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 3 - Has significant influence or control → OE
12
COLUMBIA THREADNEEDLE REP PM LIMITED - now
BMO REP PROPERTY MANAGEMENT LIMITED
- 2022-07-04
08198483F&C REIT PROPERTY MANAGEMENT LIMITED
- 2015-09-28
08198483 01133893, 03460755, OC338377Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2012-09-03 ~ 2017-03-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 7 - Has significant influence or control → OE
13
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (103 parents)
Officer
2004-11-24 ~ dissolved
IIF 39 - LLP Member → ME
14
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (131 parents)
Officer
2004-11-05 ~ dissolved
IIF 38 - LLP Member → ME
15
DEVONSHIRE UK OPPORTUNITIES GP LIMITED
SC360679 Anderson Strathearn Llp, Lomond House, 9 George Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-06-04 ~ dissolved
IIF 45 - Director → ME
16
ESTATES & GENERAL LIMITED
- now 00050072ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2004-09-01
IIF 61 - Director → ME
17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1993-12-21 ~ 1995-09-19
IIF 25 - Director → ME
1993-12-21 ~ 1994-04-05
IIF 85 - Secretary → ME
18
F&C REIT (CORPORATE DIRECTORS) LIMITED
- now 03239672REIT (CORPORATE DIRECTORS) LIMITED
- 2009-12-09
03239672REIT RETAIL LIMITED
- 2001-03-05
03239672OAKDALE CONTRACTING LTD
- 1996-11-28
03239672 5 Wigmore Street, London
Dissolved Corporate (14 parents, 128 offsprings)
Officer
1996-11-28 ~ dissolved
IIF 71 - Director → ME
19
F&C REIT CORPORATE FINANCE LIMITED
- now 03511025REIT CORPORATE FINANCE LIMITED
- 2009-12-09
03511025REIT NURSING HOMES LIMITED
- 1999-02-17
03511025XCLUSIVITY LIMITED
- 1998-03-09
03511025 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-12-02 ~ 2017-03-07
IIF 40 - Director → ME
1998-02-18 ~ 1999-01-20
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 2 - Has significant influence or control → OE
20
5 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 43 - Director → ME
21
8 Durweston Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-08-27 ~ 2021-01-15
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 9 - Has significant influence or control → OE
22
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2000-05-02 ~ 2002-12-01
IIF 62 - Director → ME
23
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 15 - Director → ME
24
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1993-12-21 ~ 1995-09-19
IIF 26 - Director → ME
1993-12-21 ~ 1994-04-05
IIF 83 - Secretary → ME
25
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
1994-01-25 ~ 1995-09-19
IIF 34 - Director → ME
1994-01-25 ~ 1994-04-05
IIF 86 - Secretary → ME
26
GOLDACRE VENTURES LIMITED
- now 08049248GOLDACRE DATA LIMITED
- 2014-01-29
08049248 80 Middlesex Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-11 ~ 2018-09-01
IIF 80 - Secretary → ME
27
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-05-27 ~ 2022-01-17
IIF 74 - Director → ME
28
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1994-03-02 ~ 1995-09-19
IIF 29 - Director → ME
1994-03-02 ~ 1994-04-05
IIF 84 - Secretary → ME
29
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED
- now 01969307LEE BARON INSURANCE CONSULTANTS LIMITED
- 1997-02-07
01969307 2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-09-03) ~ 2005-12-08
IIF 28 - Director → ME
1999-11-08 ~ 2008-09-05
IIF 76 - Secretary → ME
30
8 Durweston Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-25 ~ 2021-01-15
IIF 17 - Director → ME
Person with significant control
2020-09-25 ~ 2021-01-15
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
31
OVALBOURNE LIMITED - 1988-11-21
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (26 parents)
Officer
(before 1992-09-03) ~ 2005-12-08
IIF 23 - Director → ME
(before 1992-09-03) ~ 1994-08-01
IIF 75 - Secretary → ME
32
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
- now 04479717 04465924, 04465928, 04479704Warning 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)HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED
- 2003-04-04
04479717 04465924, 04479704, 04465928Warning 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, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 52 - Director → ME
33
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
- now 04465924 04479717, 04465928, 04479704Warning 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)HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED
- 2003-04-01
04465924 04479717, 04465928, 04479704Warning 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, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 55 - Director → ME
34
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
- now 04465928 04465924, 04479717, 04479704Warning 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)HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED
- 2003-04-01
04465928 04479717, 04465924, 04479704Warning 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, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 58 - Director → ME
35
LEISURE CARDIFF PROPERTIES LIMITED
- now 01332542HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01
01332542 4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (19 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 57 - Director → ME
36
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
- now 04484605 04479804, 04479654, 04465928Warning 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)HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
- 2003-04-01
04484605 04479804, 04466121, 04465924Warning 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) 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 56 - Director → ME
37
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 67 - Director → ME
38
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 63 - Director → ME
39
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 64 - Director → ME
40
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
- now 04484601 04479814, 04466121, 04466098Warning 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)HERON PARKHEAD INVESTMENTS (NO.5) LIMITED
- 2003-04-01
04484601 04479814, 04466121, 04466098Warning 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) 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 60 - Director → ME
41
8 Durweston Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-01 ~ 2021-01-15
IIF 79 - Secretary → ME
42
Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2017-11-30 ~ 2021-01-15
IIF 11 - Director → ME
43
RAGLAN ESTATES PLC.
- 2000-05-19
02059181LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2000-05-03 ~ 2008-11-10
IIF 70 - Director → ME
44
PINTON SECURITIES LIMITED
- now 02227150RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2000-05-03 ~ 2002-07-01
IIF 73 - Director → ME
45
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2000-05-02 ~ 2002-07-01
IIF 53 - Director → ME
46
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
1994-06-20 ~ 1995-09-19
IIF 24 - Director → ME
47
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-12-02 ~ dissolved
IIF 44 - Director → ME
48
REIT ASSET MANAGEMENT LIMITED
03460755 OC338377, 01133893, 02987287Warning 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) Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1997-10-30 ~ 2017-03-07
IIF 50 - Director → ME
49
8 Durweston Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-18 ~ 2021-01-15
IIF 19 - Director → ME
Person with significant control
2020-05-18 ~ 2021-01-15
IIF 22 - Ownership of shares – 75% or more → OE
50
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-05-02 ~ 2002-07-01
IIF 59 - Director → ME
51
9 Danescroft Avenue, Danescroft Avenue, London, England
Dissolved Corporate (6 parents)
Officer
1994-10-01 ~ 1995-01-19
IIF 27 - Director → ME
1999-03-30 ~ dissolved
IIF 47 - Director → ME
1999-03-30 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
52
58a Singleton Road, Salford, England
Active Corporate (2 parents)
Officer
2017-11-21 ~ 2017-11-21
IIF 16 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
53
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1993-12-21 ~ 1995-09-19
IIF 35 - Director → ME
1993-12-21 ~ 1994-04-05
IIF 87 - Secretary → ME
54
SHIFTBASE LIMITED - 2006-06-23
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-02 ~ dissolved
IIF 42 - Director → ME
55
TORAH & CHESED (BH) LIMITED
- now 01367849TORAH & CHESED LIMITED - 2002-11-07
DOLLARBAY LIMITED - 1982-05-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2009-04-27 ~ 2021-01-15
IIF 48 - Director → ME
56
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1994-04-21 ~ 1995-09-19
IIF 30 - Director → ME
57
SKIMDIKE LIMITED - 1989-06-26
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
(before 1991-06-09) ~ 2005-03-15
IIF 32 - Director → ME
58
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (11 parents)
Officer
(before 1992-02-20) ~ 2003-10-15
IIF 31 - Director → ME
(before 1992-02-20) ~ 2002-04-15
IIF 78 - Secretary → ME
59
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-03-06 ~ 2022-01-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
60
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-03-06 ~ 2022-01-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
61
P.o. Box 7010 2nd Floor, 38 Warren Street, London, England
Dissolved Corporate (18 parents)
Officer
2016-11-20 ~ 2022-03-30
IIF 37 - LLP Member → ME