1
AVIS HOUSE (NOMINEES) LIMITED
- now 04377098LAWGRA (NO.902) LIMITED
- 2003-04-18
04377098 04492498, 03863074, 02817721Warning 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) 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 3 - Director → ME
2
AVIS HOUSE BRACKNELL LIMITED
- now 04336928DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 33 - Director → ME
3
BRACETEX LIMITED - 1985-02-18
101 High Street, Yarm, England
Active Corporate (9 parents)
Officer
1993-06-18 ~ 2001-05-22
IIF 31 - Director → ME
4
CAVEFLEX LIMITED - 1985-02-18
101 High Street, Yarm, England
Active Corporate (9 parents)
Officer
1993-06-18 ~ 2001-05-22
IIF 23 - Director → ME
5
CALVERGLADE (PETERBOROUGH) LIMITED
- now 03583492DRIVECUSTOM LIMITED
- 1998-07-17
03583492 61 Badgers Gate, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
1998-07-10 ~ dissolved
IIF 9 - Director → ME
6
CARMEL GARDENS MANAGEMENT LIMITED
- now 01881555BRACEPLETE LIMITED
- 1985-02-18
01881555 384 Linthorpe Road, Middlesbrough, Teesside
Active Corporate (22 parents)
Officer
~ 2001-05-22
IIF 2 - Director → ME
7
FEASTLAND LIMITED - 1990-01-22
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
1993-02-23 ~ 2004-07-15
IIF 10 - Director → ME
8
COUNTY & SUBURBAN INVESTMENTS LIMITED
- now 00787950TOWNLINE PROPERTIES LIMITED
- 1984-12-20
00787950 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2004-07-15
IIF 28 - Director → ME
9
101 High Street, Yarm, England
Active Corporate (14 parents)
Officer
~ 2001-05-22
IIF 17 - Director → ME
10
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1993-06-18 ~ 2004-07-15
IIF 21 - Director → ME
11
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ESTATES & GENERAL DEVELOPMENTS LIMITED
- now 00712831E & G ESTATES LIMITED
- 1994-08-18
00712831ESTATES AND GENERAL DEVELOPMENTS LIMITED
- 1990-01-22
00712831S.E.E.DEVELOPMENTS(BEDFORD)LIMITED
- 1978-12-31
00712831 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
~ 2004-07-15
IIF 27 - Director → ME
13
ESTATES & GENERAL LIMITED - now
ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC
- 1990-06-18
00050072ESTATES AND GENERAL INVESTMENTS PLC
- 1987-07-14
00050072 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
~ 2004-07-15
IIF 22 - Director → ME
14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
~ 2004-07-15
IIF 15 - Director → ME
15
FORECOURT PROPERTIES LIMITED
- now 01723832 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
~ 2004-07-15
IIF 14 - Director → ME
16
GALLIFORD HOMES (LONDON) LIMITED - now
LONDON INDUSTRIAL PARK LIMITED(THE)
- 1994-05-25
01065066COUNTY & SUBURBAN PROPERTIES LIMITED
- 1983-03-15
01065066SUREGRADE DEVELOPMENTS LIMITED
- 1978-12-31
01065066 Persimmon House, Fulford, York
Active Corporate (34 parents)
Officer
~ 1992-10-12
IIF 36 - Director → ME
17
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
~ 2004-07-15
IIF 12 - Director → ME
18
MILESTONE AND STANIFORTH LIMITED
00086755 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
~ 2004-07-15
IIF 11 - Director → ME
19
NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
- now 05981693NEW STAR PROPERTY MANAGEMENT LIMITED
- 2006-11-14
05981693 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2006-10-31 ~ 2009-04-06
IIF 16 - Director → ME
20
NEW STAR UK LEVERAGED PROPERTY GENERAL PARTNER LIMITED
06651051 201 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2008-07-18 ~ 2009-04-06
IIF 7 - Director → ME
21
201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2008-11-24 ~ 2009-04-06
IIF 8 - Director → ME
22
201 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2008-11-24 ~ 2009-04-06
IIF 6 - Director → ME
23
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2005-05-18 ~ 2009-04-06
IIF 18 - Director → ME
24
PENN HOUSE (BRACKNELL) LIMITED
- now 04339949LAWGRA (NO.857) LIMITED
- 2002-03-04
04339949 04340858, 04200853, 03179495Warning 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) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2002-01-15 ~ 2004-07-15
IIF 20 - Director → ME
25
PENN HOUSE (DALKEITH) LIMITED
- now 02916738WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 13 - Director → ME
26
WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 25 - Director → ME
27
PENN HOUSE SECURITIES LIMITED
- now 01889338CASTLE MALL SECURITIES LIMITED
- 1997-06-24
01889338 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2004-07-15
IIF 24 - Director → ME
28
LAWGRA (NO.903) LIMITED
- 2003-04-18
04377109 04563446, 04396105, 04492270Warning 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) 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-02-20 ~ 2004-07-15
IIF 4 - Director → ME
29
SITE DEVELOPMENTS LIMITED
- now 00929520SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED
- 1984-09-12
00929520 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2004-07-15
IIF 19 - Director → ME
30
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
~ 2004-07-15
IIF 34 - Director → ME
31
STATION HOUSE (NOMINEES) LIMITED
- now 04377090LAWGRA (NO.901) LIMITED
- 2003-04-18
04377090 03619980, 04377098, 03302946Warning 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) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 30 - Director → ME
32
STATION HOUSE BRACKNELL LIMITED
- now 04257194STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
DWSCO 2182 LIMITED - 2001-09-25
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 32 - Director → ME
33
TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
- now 02346409CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
Active Corporate (24 parents)
Officer
1993-08-24 ~ 2004-07-15
IIF 1 - Director → ME
34
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (15 parents)
Officer
2011-10-24 ~ 2022-07-26
IIF 5 - Director → ME
35
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2004-07-15
IIF 29 - Director → ME
36
WEST STEWART STREET PROPERTIES LIMITED - now
PENN HOUSE (GREENOCK) LIMITED
- 2002-04-19
02832765WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (20 parents)
Officer
2000-12-28 ~ 2002-03-15
IIF 26 - Director → ME