1
12 London Road, Sevenoaks, England
Active Corporate (7 parents)
Officer
2022-11-23 ~ 2024-07-24
IIF 13 - Director → ME
2
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
- now 02604060ROACHCROFT LIMITED - 1991-05-17
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
1997-07-01 ~ 1999-04-26
IIF 17 - Director → ME
3
Moat Farm, Piccadilly Lane, Mayfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-03-11 ~ dissolved
IIF 1 - Director → ME
4
BROOMCO KF CORPORATE (02075499) LIMITED - now
KF CORPORATE FINANCE LIMITED - 2023-02-14
KNIGHT FRANK & RUTLEY FINANCIAL SERVICES LIMITED
- 1994-05-03
02075499K.F.& R. FINANCIAL SERVICES LIMITED - 1988-05-11
TRUSHELFCO (NO.1008) LIMITED - 1986-12-19
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-08-11) ~ 1996-10-01
IIF 18 - Director → ME
5
The Shippen, Moreleigh, Totnes, Devon, England
Active Corporate (14 parents)
Officer
2021-07-16 ~ 2022-08-19
IIF 2 - Director → ME
6
EMREKA (CASTLEGATE) LLP - now
ELLANDI (CASTLEGATE) LLP - 2017-11-17
LATHE (CASTLEGATE) LLP
- 2016-04-12
OC360129 35 Ballards Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-03-21 ~ 2012-02-02
IIF 9 - LLP Designated Member → ME
7
ESTATE MANAGEMENT (12) LIMITED
03009892 02668137, 02951850, 03028854Warning 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 Oakland Residential, 20a Victoria Road, Hale, Altrincham, Cheshire
Active Corporate (16 parents)
Officer
1995-03-01 ~ 1997-04-03
IIF 19 - Director → ME
8
KINGSLAND SHOPPING CENTRE LIMITED
- now 03476519 100 Victoria Street, London, England
Active Corporate (25 parents)
Officer
1998-01-26 ~ 2002-03-22
IIF 16 - Director → ME
1998-01-26 ~ 2002-03-22
IIF 24 - Secretary → ME
9
LATHE CAPITAL PARTNERS LIMITED
- now 05119139 The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-09-24 ~ 2012-02-23
IIF 8 - Director → ME
10
3c Princes House, 38 Jermyn Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-06 ~ 2012-02-02
IIF 10 - LLP Designated Member → ME
2007-03-08 ~ 2007-03-26
IIF 11 - LLP Designated Member → ME
11
First Floor 32 Great Peter Street, Great Peter Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1999-03-09 ~ 2012-02-02
IIF 7 - Director → ME
1999-03-18 ~ 2004-04-14
IIF 21 - Secretary → ME
12
2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
Liquidation Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Baker Tilly Hanover House, 18 Mount Ephrahim Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 20 - LLP Designated Member → ME
14
REDLEAF SHOPPING CENTRES LIMITED
- now 04728112 3 Princes Street, London, England
Dissolved Corporate (6 parents)
Officer
2003-04-09 ~ 2012-02-02
IIF 4 - Director → ME
2003-04-09 ~ 2004-04-14
IIF 22 - Secretary → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (14 parents, 1 offspring)
Officer
2005-08-16 ~ 2012-02-02
IIF 6 - Director → ME
16
REDLEAF VI (ASHTON) NOMINEE LIMITED
05538328 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents)
Officer
2005-08-16 ~ 2012-02-02
IIF 5 - Director → ME
17
REDLEAF VI (STOCKTON) GP LIMITED
- now 05322569REDLEAF VI GP LIMITED
- 2005-08-30
05322569 Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-12-30 ~ dissolved
IIF 3 - Director → ME
18
DEVELOPMENT SECURITIES LIMITED - 1993-07-27
BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
13 Woodstock Street, London, England
Active Corporate (20 parents)
Officer
1997-07-01 ~ 1999-04-26
IIF 14 - Director → ME
19
TRUST UNION PROPERTIES (BAYSWATER) LIMITED - now
TRUST UNION PROPERTIES (NUMBER NINETEEN) LIMITED
- 1997-07-24
02416030 02415768, 02416026, 02415806Warning 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) 13 Woodstock Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1997-07-01 ~ 1999-04-26
IIF 15 - Director → ME