1
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED - now
ASTON SCIENCE PARK LIMITED - 2009-01-29
Union, Albert Square, Manchester, England
Dissolved Corporate (33 parents)
Officer
1996-10-11 ~ 2007-11-19
IIF 20 - Director → ME
2
CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED - now
LAXFIELD DEBT ADVISORY LIMITED
- 2021-09-22
09454621 C/o Cbre Third Floor, One New Change, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-24 ~ 2019-11-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED - now
LAXFIELD CAPITAL LIMITED
- 2021-09-22
06425762HC CAPITAL LIMITED
- 2008-04-16
06425762LONGRIDGE CAPITAL LIMITED
- 2008-03-25
06425762 C/o Cbre Third Floor, One New Change, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-11-13 ~ 2019-11-21
IIF 13 - Director → ME
4
CBRE INVESTMENT MANAGEMENT ECS LIMITED - now
LAXFIELD ASSET MANAGEMENT LIMITED
- 2021-09-22
06532356HC ASSET MANAGEMENT LIMITED
- 2008-04-16
06532356 Third Floor C/o Cbre, One New Change, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2008-03-12 ~ 2019-11-21
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-21
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED - now
LAXFIELD NATIONAL LIMITED
- 2021-09-23
09761867 Third Floor, One New Change, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-09-04 ~ 2019-11-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
6
HALKYN CAPITAL (MANAGEMENT) LIMITED
- now 03272461BERRYWAY SERVICES LIMITED
- 1996-12-31
03272461 22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
1996-12-18 ~ dissolved
IIF 9 - Director → ME
1996-12-18 ~ dissolved
IIF 23 - Secretary → ME
7
AMWITH LIMITED - 1997-01-13
63 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-01-20 ~ dissolved
IIF 15 - Director → ME
1997-01-20 ~ dissolved
IIF 24 - Secretary → ME
8
CHILSON HOLDINGS LIMITED
- 2019-08-16
04076657DAWNAYS SERVICES LIMITED
- 2000-10-19
04076657 22 Chancery Lane, London
Active Corporate (4 parents)
Officer
2000-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (15 parents, 2 offsprings)
Officer
1998-05-21 ~ 2008-11-24
IIF 12 - Director → ME
10
TM 1157 LIMITED
- 2000-07-07
SC206636 SC226889, SC303601, SC208205Warning 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) 33 Castle Street, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-06-20 ~ 2008-11-24
IIF 6 - Director → ME
11
LAXFIELD CAPITAL INVESTMENTS LIMITED
11121830 22 Chancery Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-21 ~ 2024-04-19
IIF 16 - Director → ME
Person with significant control
2019-11-21 ~ 2024-04-19
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2007-08-30 ~ dissolved
IIF 10 - Director → ME
13
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 18 - Director → ME
14
SAVILLS (DORMANT 1) LIMITED - now
SIDEMORE LIMITED - 1988-01-05
20 Grosvenor Hill, Berkeley Square London
Dissolved Corporate (15 parents)
Officer
1993-01-13 ~ 1994-02-11
IIF 19 - Director → ME
15
SAVILLS CAPITAL ADVISORS LIMITED - now
SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
SAVILLS FINANCE LIMITED
- 2008-10-03
02828896BATCHLETTER SERVICES LIMITED
- 1993-08-20
02828896 33 Margaret Street, London
Active Corporate (28 parents)
Officer
1993-07-29 ~ 1995-12-22
IIF 22 - Director → ME
16
SAVILLS FINANCE HOLDINGS PLC
- now 02794955LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
33 Margaret Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1993-07-29 ~ 1995-12-22
IIF 21 - Director → ME
17
SLATER TRUST LIMITED(THE)
- 2017-05-10
00769481 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
Active Corporate (9 parents)
Officer
2004-05-14 ~ now
IIF 7 - Director → ME