1
20 5th Floor, Fenchurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 58 - Director → ME
2
Level 5 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2023-05-24 ~ now
IIF 22 - Director → ME
3
ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
- now 12915612HOLDCO (NO. 1355) LIMITED - 2021-01-12
9th Floor, The Monument Building, 11 Monument Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2023-11-15 ~ now
IIF 80 - Director → ME
4
ASPEN TOWER PROPCO 2 LIMITED
- now 10500824 13500309, 12306526, 12433867Warning 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)SIPL SAINTS KINGSWOOD PROPCO LIMITED
- 2019-11-13
10500824AVERY HOMES (KINGSWOOD) LIMITED
- 2019-08-02
10500824 5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents)
Officer
2019-07-11 ~ 2019-11-19
IIF 35 - Director → ME
5
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (10 parents)
Officer
2017-04-01 ~ dissolved
IIF 51 - Director → ME
6
IBIS (300) LIMITED - 1995-12-20
Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-12-12 ~ 2001-12-18
IIF 76 - Director → ME
7
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Dissolved Corporate (12 parents)
Officer
2017-04-01 ~ dissolved
IIF 26 - Director → ME
8
Level 5 20 Fenchurch Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-01 ~ now
IIF 24 - Director → ME
9
CANONSFIELD DEVELOPMENTS LIMITED - now
FROGMORE DEVELOPMENTS LIMITED
- 2010-02-17
01045678SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
1998-08-13 ~ 2009-01-31
IIF 70 - Director → ME
10
CANONSFIELD INVESTMENTS LIMITED - now
FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
11-15 Wigmore Street, London
Active Corporate (19 parents)
Officer
1998-08-13 ~ 2009-01-31
IIF 71 - Director → ME
11
CARBIS BAY DEVELOPMENTS LIMITED
08104017 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-06-13 ~ 2017-09-29
IIF 45 - Director → ME
12
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2025-12-31 ~ now
IIF 15 - Director → ME
13
CENTRAL PROPERTIES (GLASGOW) LIMITED
- now 04002329IBIS (579) LIMITED
- 2000-06-29
04002329 04002325, 03941480, 03941727Warning 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) 11-15 Wigmore Street, London
Active Corporate (8 parents)
Officer
2000-06-28 ~ 2017-09-29
IIF 67 - Director → ME
14
CI FCL FUNDING 2 HOLDING LIMITED
11734582 5th Floor 20, Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2023-06-08 ~ now
IIF 12 - Director → ME
15
5th Floor 20, Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2023-06-22 ~ now
IIF 13 - Director → ME
16
CMSREUK SINCLAIR PARTNER CO LIMITED
10399534 12 Moorgate G/f, 12 Moorgate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-04-01 ~ 2021-07-12
IIF 59 - Director → ME
17
Suite 3 Avery House, 69 North Street, Brighton
In Administration Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 21 - Director → ME
18
DRINK CRISIS CENTRE - 1999-04-13
Unit 1 Waterloo Gardens, Milner Square, London
Active Corporate (81 parents)
Officer
2018-11-01 ~ now
IIF 27 - Director → ME
19
FAIRVIEW NEW HOMES (ASHBURTON) LIMITED
- now 05868741 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 49 - Director → ME
20
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED
- 2013-08-14
07550633 05593419, 06433046, OC387167Warning 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) 11-15 Wigmore Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2011-03-18 ~ 2017-09-29
IIF 57 - Director → ME
21
FROGMORE NORTHERN LIMITED
- now 05394651IBIS (917) LIMITED - 2005-07-11
52-54 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-26 ~ dissolved
IIF 69 - Director → ME
22
FROGMORE PROPERTY COMPANY (SHEPHERDESS) LIMITED
05509863 52-54 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-15 ~ dissolved
IIF 68 - Director → ME
23
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
- now 05279672IBIS (896) LIMITED
- 2005-03-08
05279672 05023163, 03797015, 04910283Warning 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) 11-15 Wigmore Street, London
Active Corporate (13 parents)
Officer
2005-02-01 ~ 2017-09-29
IIF 64 - Director → ME
24
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
- now 05278146IBIS (895) LIMITED
- 2005-02-07
05278146 05158134, 05158120, 04304572Warning 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) 11-15 Wigmore Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2005-02-01 ~ 2017-09-29
IIF 63 - Director → ME
25
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
06852689 11 - 15 Wigmore Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2009-03-19 ~ 2017-09-29
IIF 31 - Director → ME
26
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419 07550633, 06433046, OC428021Warning 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)SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-04-01 ~ 2017-09-29
IIF 30 - Director → ME
27
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
- now 06433046 07550633, 05593419, OC428021Warning 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)SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2009-04-01 ~ 2017-09-29
IIF 40 - Director → ME
28
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED
- 2005-11-16
05593233 05991829, 05593413, 05503471Warning 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) 11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-16 ~ 2017-09-29
IIF 62 - Director → ME
29
Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-21 ~ now
IIF 23 - Director → ME
30
GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC
13681084 Level 5 20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
2024-11-04 ~ now
IIF 16 - Director → ME
31
26 New Street, St. Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-04-01 ~ now
IIF 32 - Director → ME
32
EBONYGRANGE LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2017-06-26 ~ 2017-06-26
IIF 36 - Director → ME
2017-08-31 ~ dissolved
IIF 38 - Director → ME
33
EBONYPARK LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2017-06-26 ~ 2017-06-26
IIF 37 - Director → ME
2017-08-31 ~ dissolved
IIF 39 - Director → ME
34
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-11-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
2016-04-06 ~ 2020-11-20
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
35
P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2017-04-01 ~ now
IIF 61 - Director → ME
36
HCN UK MANAGEMENT SERVICES LIMITED
08435017 5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents)
Officer
2017-04-01 ~ 2020-04-08
IIF 56 - Director → ME
37
C/o Onterpath Ltd, 10 Fleet Place, London
In Administration Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 19 - Director → ME
38
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-04-01 ~ 2025-03-25
IIF 46 - Director → ME
39
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2025-12-31 ~ now
IIF 14 - Director → ME
40
HSRE-TRINITY GENERAL PARTNER LIMITED
12272548 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2025-12-31 ~ now
IIF 11 - Director → ME
41
KINGFISHER UNA RESORT LIMITED - now
FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (15 parents, 1 offspring)
Officer
2012-06-13 ~ 2016-10-06
IIF 44 - Director → ME
42
KINGSMEAD HOUSE (MYTCHETT) LIMITED
- now 06872049FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED
- 2011-12-20
06872049 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-07 ~ 2012-07-12
IIF 41 - Director → ME
43
MERMAID CONFERENCE & EVENTS LIMITED - now
IBIS (382) LIMITED
- 2004-09-16
03455144 04257512, 03455141, 04464936Warning 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) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (11 parents)
Officer
1997-12-12 ~ 2001-12-18
IIF 77 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2017-04-01 ~ 2025-01-03
IIF 10 - Director → ME
45
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (16 parents)
Officer
2018-11-01 ~ 2021-06-01
IIF 82 - Director → ME
46
PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC
- now 15002413PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
Level 5 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2023-09-07 ~ now
IIF 25 - Director → ME
47
PASSFIELD COMMERCIAL LIMITED
- now 09875001OAA DEVELOPMENTS LIMITED
- 2022-03-24
09875001 Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (8 parents)
Officer
2017-09-01 ~ now
IIF 1 - Director → ME
48
PASSFIELD ESTATES LIMITED
- now 01958380OMEGA (AFTER ALPHA) LIMITED
- 2021-10-05
01958380ELIFAR - 2002-02-28
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2017-09-01 ~ now
IIF 2 - Director → ME
49
Kintyre House, 70 High Street, Fareham, England
Dissolved Corporate (3 parents)
Officer
2025-01-10 ~ dissolved
IIF 3 - Director → ME
50
PASSFIELD RESIDENTIAL LIMITED
- now 00521226BAILY PROPERTIES LIMITED
- 2021-10-05
00521226BAILY & STRIDE LIMITED - 1993-01-04
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-06-26 ~ now
IIF 73 - Director → ME
51
PATHWAYS TO INDEPENDENCE LTD
- now 01859070HOPE (KENT) LIMITED - 2013-10-22
HOMELESS AND OFFENDER PROJECTS AND ENTERPRISES LIMITED - 2002-07-09
1 Milner Square, Waterloo Gardens, London, England
Active Corporate (65 parents)
Officer
2021-02-01 ~ now
IIF 4 - Director → ME
52
1 Waterloo Gardens, Milner Square, London
Active Corporate (30 parents)
Officer
2018-11-01 ~ now
IIF 6 - Director → ME
53
PLESSEY PROPERTIES LIMITED
- now 00164393AUTOMATIC TELEPHONE & ELECTRIC COMPANY LIMITED - 1981-12-31
Pricewaterhousecoopers, 12 Plumtree Court London
Active Corporate (6 parents)
Officer
1996-05-15 ~ 1997-09-15
IIF 74 - Director → ME
54
PUDDLE DOCK (HOLDINGS) LIMITED
- now 03087984IBIS (301) LIMITED - 1995-12-29
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (14 parents)
Officer
1997-12-12 ~ 2001-12-18
IIF 78 - Director → ME
55
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2008-07-02 ~ 2017-09-29
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 83 - Has significant influence or control → OE
56
11-15 Wigmore Street, London
Active Corporate (10 parents, 7 offsprings)
Officer
2008-07-04 ~ 2017-09-29
IIF 66 - Director → ME
57
1 Waterloo Gardens, Milner Square, London, England
Active Corporate (41 parents)
Officer
2022-10-31 ~ now
IIF 8 - Director → ME
58
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2017-04-01 ~ dissolved
IIF 55 - Director → ME
59
SCHOONER PARK CROSSWAYS LIMITED
10606773 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-07 ~ 2017-06-14
IIF 43 - Director → ME
60
SIEMENS REAL ESTATE LIMITED - now
SIEMENS PROPERTIES LIMITED
- 2001-05-04
00870821ADCLIFFE FINANCE LIMITED - 1992-07-01
81 Station Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-05-15 ~ 1997-09-19
IIF 75 - Director → ME
61
1 Waterloo Gardens Milner Square, Islington, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-19 ~ now
IIF 5 - Director → ME
62
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 79 - Director → ME
63
Floor 5, 20 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-02 ~ 2025-09-29
IIF 60 - Director → ME
64
Level 5 20 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2025-09-29 ~ now
IIF 20 - Director → ME
65
AVERY HOMES MC LIMITED - 2014-08-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-07-11 ~ 2019-12-06
IIF 33 - Director → ME
66
AVERY HOMES LEICESTER LIMITED
- 2019-08-02
07533752 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2019-07-16 ~ 2019-11-19
IIF 34 - Director → ME
67
C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United Kingdom
Active Corporate (11 parents)
Officer
2015-11-30 ~ 2016-01-14
IIF 81 - Director → ME
68
SOCIAL INTEREST - 2014-10-01
1 Waterloo Gardens, Milner Square, London
Active Corporate (20 parents, 5 offsprings)
Officer
2018-03-28 ~ now
IIF 7 - Director → ME
69
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-04-01 ~ 2019-12-06
IIF 53 - Director → ME
70
STRATEGIC VALUE CAPITAL PARTNERS LIMITED
15026183 4385, 15026183 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-10-10
IIF 18 - Director → ME
71
STRATEGIC VALUE WEALTH MANAGEMENT LTD
15117938 C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
Insolvency Proceedings Corporate (9 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-10-10
IIF 17 - Director → ME
72
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2017-04-01 ~ now
IIF 28 - Director → ME
73
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 48 - Director → ME
74
THE CROYDON HOTEL & LEISURE COMPANY LIMITED
03760649 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2017-04-01 ~ dissolved
IIF 47 - Director → ME
75
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2017-12-13 ~ dissolved
IIF 52 - Director → ME
76
TURNERS BRITANNIA PARKS LIMITED - now
TURNERS (BRITANNIA PARKS) LIMITED - 2015-05-11
FREP 2 (BRITANNIA PARKS) OPCO LIMITED
- 2011-12-28
06869472 Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-03 ~ 2011-12-05
IIF 50 - Director → ME
77
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (15 parents, 1 offspring)
Officer
2014-01-17 ~ 2016-10-06
IIF 9 - Director → ME
78
WATERSIDE COURT CROSSWAYS LIMITED
10607392 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-08 ~ 2017-06-14
IIF 42 - Director → ME
79
WILDMOOR (HULL) LIMITED - now
FROGMORE PROPERTY COMPANY (HULL) LIMITED
- 2006-06-23
05054467FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED
- 2005-04-22
05054467SHELFCO (NO.2949) LIMITED - 2004-11-04
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (22 parents)
Officer
2005-04-22 ~ 2006-06-20
IIF 72 - Director → ME
80
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-04-01 ~ 2020-04-08
IIF 54 - Director → ME