1
62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED
03685885 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-21 ~ 2009-06-15
IIF 17 - Director → ME
2
DROPZONE SELF STORAGE LTD
- now 13141555NORTHSHORE REAL ESTATE LTD
- 2022-02-04
13141555 Summerdown Yard Summerdown Yard, Malshanger, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
3
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 3 - Director → ME
4
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2018-04-23 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
5
KNIGHT FRANK LLP
OC305934 02059297, 02059284, 03170218Warning 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) 55 Baker Street, London
Active Corporate (1358 parents, 25 offsprings)
Officer
2011-08-08 ~ 2012-05-11
IIF 7 - LLP Member → ME
6
LUNSON MITCHENALL HOLDINGS LIMITED
03836988 65 Chandos Place, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-10-01 ~ 2009-04-01
IIF 20 - Director → ME
2012-10-01 ~ 2014-12-03
IIF 4 - Director → ME
7
TENDSET - 1990-02-06
65 Chandos Place, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-12-03
IIF 5 - Director → ME
2006-10-01 ~ 2009-03-31
IIF 18 - Director → ME
8
LUNSON MITCHENALL TRUSTEES LIMITED
03830897 65 Chandos Place, London, England
Active Corporate (18 parents)
Officer
2006-10-01 ~ 2010-04-01
IIF 19 - Director → ME
9
MARCHDOWN NORTHSHORE (ANDOVER) LTD
13333888 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
O&K REAL ESTATE LTD
- 2025-02-10
14698610 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
RICHMOND APARTMENTS (VENTNOR) LTD
15918855 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
SHOP SPACE COLLECTIVE LTD
- now 06699212NORTHSHORE VENTURES LTD
- 2024-06-22
06699212LEAPE INVESTMENTS LIMITED
- 2021-04-13
06699212 Summerdown Yard, Malshanger, Basingstoke, England
Active Corporate (1 parent)
Officer
2008-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
SHOPTIQUE CONSULTANCY LTD
- now 12934389CAPITAL SHOPPING CENTRES LTD
- 2023-10-31
12934389 Summerdown Yard, Malshanger, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
19 Park Street, Lytham St. Annes, England
Active Corporate (3 parents)
Officer
2019-06-04 ~ now
IIF 11 - Director → ME
16
TIME RETAIL PARTNERS (FRANCE) LTD.
10453725 Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
Active Corporate (7 parents)
Officer
2016-10-31 ~ 2018-02-28
IIF 6 - Director → ME
17
Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
Active Corporate (16 parents, 3 offsprings)
Officer
2015-03-09 ~ 2018-02-28
IIF 2 - Director → ME
18
MAKI MONO LIMITED - 2009-05-05
Begbies Traynor Unit 3a Crome Lea Business Park, Madingley Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2009-09-03 ~ dissolved
IIF 1 - Director → ME
19
Summerdown Yard, Malshanger, Basingstoke, England
Active Corporate (2 parents)
Officer
2019-01-08 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
20
Unit A, James Carter Road, Mildenhall, England
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE