1
ASTER COURT RTM COMPANY LIMITED
10918857 Arrowsmith Court, Station Approach, Broadstone, Dorset
Active Corporate (7 parents)
Officer
2018-11-03 ~ now
IIF 5 - Director → ME
2017-10-10 ~ 2018-11-02
IIF 24 - Director → ME
2
3rd Floor, 114a Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2010-12-30 ~ now
IIF 39 - LLP Member → ME
3
3rd Floor, 114a Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2010-06-01 ~ now
IIF 38 - LLP Member → ME
4
BURLEIGH ESTATES (BRISTOL) LIMITED
- now 05506418BURLEIGH ESTATES (DRAYTON) LIMITED
- 2006-01-20
05506418SPRINT 1045 LIMITED
- 2005-07-25
05506418 05479296, 05709353, 05479297Warning 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) C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-19 ~ 2009-03-31
IIF 18 - Director → ME
2005-07-19 ~ 2009-03-31
IIF 57 - Secretary → ME
5
BURLEIGH ESTATES (BURTON-ON-TRENT) LIMITED
05971979 C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-19 ~ 2006-11-08
IIF 16 - Director → ME
2006-10-19 ~ 2009-03-31
IIF 51 - Secretary → ME
6
BURLEIGH ESTATES (CARDIFF) LIMITED
04280143 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-03 ~ 2009-03-31
IIF 11 - Director → ME
2001-09-03 ~ 2009-03-31
IIF 54 - Secretary → ME
7
BURLEIGH ESTATES (COMMERCIAL) LIMITED
06392233 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ 2008-07-22
IIF 26 - Director → ME
2007-10-08 ~ 2008-07-22
IIF 65 - Secretary → ME
8
BURLEIGH ESTATES (DEVELOPMENTS) LTD
- now 03890077SALENET LIMITED - 2000-01-17
25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2000-02-02 ~ 2009-03-31
IIF 9 - Director → ME
2002-12-02 ~ 2009-03-31
IIF 49 - Secretary → ME
9
OVAL (1999) LIMITED
- 2004-11-10
05259748 05150663, 03073300, 05199171Warning 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) 57-63 Church Road, London, England
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ 2009-03-31
IIF 35 - Director → ME
2004-11-03 ~ 2009-03-31
IIF 69 - Secretary → ME
10
57-63 Church Road, London, England
Dissolved Corporate (7 parents)
Officer
2004-12-15 ~ 2009-03-31
IIF 31 - Director → ME
2004-12-15 ~ 2009-03-31
IIF 66 - Secretary → ME
11
BURLEIGH ESTATES (HOLDINGS) LIMITED
- now 03153769 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1996-01-26 ~ 2009-03-31
IIF 25 - Director → ME
1996-01-26 ~ 2009-03-31
IIF 59 - Secretary → ME
12
BURLEIGH ESTATES (KENT) LIMITED
03893062 25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
1999-12-13 ~ 2009-03-31
IIF 29 - Director → ME
1999-12-13 ~ 2009-03-31
IIF 62 - Secretary → ME
13
BURLEIGH ESTATES (LIVERPOOL) LIMITED
- now 04579305 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-14 ~ 2010-08-13
IIF 1 - Director → ME
2002-11-14 ~ 2010-08-13
IIF 48 - Secretary → ME
14
BURLEIGH ESTATES (NORTHERN) LIMITED
- now 03964509AGENTMARKS LIMITED
- 2000-05-18
03964509 24 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-12 ~ 2009-03-31
IIF 34 - Director → ME
2000-05-12 ~ 2009-03-31
IIF 68 - Secretary → ME
15
BURLEIGH ESTATES (POOLE) LIMITED
- now 05957249SPRINT 1143 LIMITED
- 2006-10-13
05957249 05773282, 05479297, 06143758Warning 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) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-06 ~ 2010-08-13
IIF 23 - Director → ME
2006-10-06 ~ 2008-07-11
IIF 32 - Director → ME
2006-10-06 ~ 2008-07-11
IIF 63 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 72 - Has significant influence or control → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
16
BURLEIGH ESTATES (PROPERTIES) LLP
OC332130 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ 2009-03-31
IIF 42 - LLP Designated Member → ME
17
BURLEIGH ESTATES (SALFORD) LIMITED
04357326 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2002-01-21 ~ 2009-03-31
IIF 7 - Director → ME
2002-01-21 ~ 2009-03-31
IIF 55 - Secretary → ME
18
BURLEIGH ESTATES (SILVERTHORNE) LIMITED
05315580 Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2004-12-17 ~ 2008-07-11
IIF 36 - Director → ME
2004-12-17 ~ 2008-07-11
IIF 70 - Secretary → ME
19
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
05262873 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ 2010-08-13
IIF 33 - Director → ME
2004-10-19 ~ 2010-08-13
IIF 67 - Secretary → ME
20
BURLEIGH ESTATES (WANDSWORTH) LIMITED - now
BURLEIGH ESTATES (TRADING) LIMITED
- 2008-10-30
06392236 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ 2008-07-11
IIF 28 - Director → ME
2007-10-08 ~ 2008-07-11
IIF 64 - Secretary → ME
21
BURLEIGH ESTATES BURTON LIMITED
- now 05976869BURLEIGH BURTON LIMITED
- 2006-11-27
05976869 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ 2008-07-11
IIF 10 - Director → ME
2006-10-24 ~ 2008-07-11
IIF 50 - Secretary → ME
22
BURLEIGH ESTATES LIMITED - now
OVAL (1998) LIMITED
- 2005-03-31
05259777 04081723, 05127924, 05199171Warning 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) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-11 ~ 2009-03-31
IIF 30 - Director → ME
2004-11-11 ~ 2009-03-31
IIF 61 - Secretary → ME
23
24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ 2009-03-31
IIF 41 - LLP Designated Member → ME
24
CAPITAL & REGIONAL INVESTMENTS LIMITED - now
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1994-04-11 ~ 1996-02-05
IIF 44 - Director → ME
25
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - now
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09
02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
1993-12-01 ~ 1996-02-05
IIF 46 - Director → ME
26
West End House, 2 St. James Close, Poole, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
27
West End House, 2 St James Close, Poole, Dorset
Active Corporate (2 parents, 1 offspring)
Officer
2010-06-02 ~ now
IIF 20 - Director → ME
2010-06-02 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
28
West End House, 2 St James Close, Poole, Dorset
Active Corporate (2 parents, 1 offspring)
Officer
2008-11-07 ~ now
IIF 8 - Director → ME
2008-11-07 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
29
West End House, 2 St James Close, Poole, Dorset
Active Corporate (3 parents)
Officer
2011-03-31 ~ now
IIF 6 - Director → ME
2011-03-31 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-29 ~ 2016-04-29
IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
30
HANSCOMB MEWS MANAGEMENT LIMITED - 2002-08-30
West End House, 2 St James Close, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2008-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
31
DOLPHIN QUAYS (2009) LIMITED
- now 06646607SUMPF 261 LIMITED - 2009-01-28
108 Reception Dolphin Quays, The Quay, Poole, Dorset
Active Corporate (16 parents)
Officer
2010-07-17 ~ 2010-11-24
IIF 21 - Director → ME
2010-07-17 ~ 2019-01-11
IIF 22 - Director → ME
2010-11-24 ~ 2019-04-08
IIF 79 - Secretary → ME
32
C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2001-02-27 ~ 2009-03-31
IIF 14 - Director → ME
2001-02-27 ~ 2009-03-31
IIF 53 - Secretary → ME
33
2 Hanscomb Mews, London, England
Active Corporate (8 parents)
Officer
2003-01-28 ~ 2006-07-14
IIF 37 - Director → ME
2003-01-28 ~ 2006-07-17
IIF 71 - Secretary → ME
34
ORCHARD PLAZA MANAGEMENT COMPANY LIMITED
06290157 Unit 2 Orchard Plaza, 41 High Street, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2025-07-10 ~ now
IIF 2 - Director → ME
35
PONTYPRIDD REAL ESTATE LIMITED - now
BURLEIGH ESTATES (SOUTH WEST) LIMITED
- 2004-11-15
04141699HOUSEPROFIT LIMITED
- 2001-04-19
04141699 24 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2001-03-05 ~ 2009-03-31
IIF 27 - Director → ME
2002-01-03 ~ 2009-03-31
IIF 60 - Secretary → ME
36
25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ 2009-03-31
IIF 13 - Director → ME
2004-10-21 ~ 2009-03-31
IIF 52 - Secretary → ME
37
Orchard Plaza, 41 High Street, Poole, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 4 - Director → ME
38
41 High Street, Poole, Dorset
Active Corporate (2 parents, 1 offspring)
Officer
2006-07-13 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 73 - Has significant influence or control → OE
39
Orchard Plaza, 41 High Street, Poole, Dorset
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-22
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
40
R. GREEN PROPERTIES (HOLDINGS)
- now 00498933FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1994-04-11 ~ 1996-02-05
IIF 47 - Director → ME
41
25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ 2009-03-31
IIF 17 - Director → ME
2002-12-02 ~ 2009-03-31
IIF 58 - Secretary → ME
42
SIR THOMAS STREET PROPERTIES LIMITED
- now 05378476PREMIER RIVERSIDE DEVELOPMENTS LIMITED
- 2005-11-30
05378476 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-29 ~ 2009-03-31
IIF 12 - Director → ME
2005-11-29 ~ 2009-03-31
IIF 56 - Secretary → ME
43
THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED
- 2001-07-13
00481854 89 Whitfield Street, London, England
Active Corporate (20 parents)
Officer
1995-08-14 ~ 1996-02-05
IIF 45 - Director → ME
44
Summerfields West End Lane, Frensham, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2009-11-23 ~ dissolved
IIF 43 - LLP Designated Member → ME