1
ALCOBENDAS ENTRUST LIMITED
- now 03835752PRECIS (1816) LIMITED - 1999-12-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2001-06-20 ~ 2005-04-13
IIF 16 - Director → ME
2
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1999-08-31 ~ 2002-02-28
IIF 13 - Director → ME
3
CORDEA SAVILLS SLP GP LIMITED
SC370125 SL007560, SL018096, SO305018Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (11 parents)
Officer
2018-06-13 ~ 2022-04-30
IIF 2 - Director → ME
4
Crest House Aldworth Road, Upper Basildon, Reading, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
12 Stanhope Gate, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-14 ~ now
IIF 1 - Director → ME
6
HENDERSON (BUCHANAN GALLERIES) LIMITED - now
AMP (BUCHANAN GALLERIES) LIMITED
- 2003-12-15
03229742A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
SHELFCO (NO.1222) LIMITED - 1996-09-30
9th Floor 201, Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
1999-08-31 ~ 2002-02-28
IIF 14 - Director → ME
7
3rd Floor 345 Oxford Street, London, England
Active Corporate (6 parents)
Officer
2013-11-04 ~ 2015-04-08
IIF 8 - Director → ME
8
PRADERA INVESTMENT LIMITED
- now 04599729PRADERA TRUSTEE LIMITED - 2003-07-01
INTERCEDE 1828 LIMITED - 2003-01-31
3rd Floor 345 Oxford Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-11-04 ~ 2015-04-08
IIF 7 - Director → ME
9
PRADERA LATERAL LIMITED - now
PRADERA ASIA (UK) LIMITED
- 2020-05-20
07162606PRADERA ASIA LIMITED - 2010-03-09
3rd Floor 345 Oxford Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-04-08
IIF 9 - Director → ME
10
PRADERA LIMITED - now
3rd Floor 345 Oxford Street, London, England
Active Corporate (36 parents, 7 offsprings)
Officer
2012-03-23 ~ 2015-04-08
IIF 17 - Director → ME
11
PRADERA REAL ESTATE (2013) LIMITED - now
CADENA REAL ESTATE LIMITED - 2010-05-07
Jubilee House, 197-213 Oxford Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-05-20 ~ 2015-04-08
IIF 5 - Director → ME
12
PRADERA UK (2013) LIMITED - now
PRADERA-AM UK LIMITED - 2010-04-22
Jubilee House, 197-213 Oxford Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2013-07-11 ~ 2015-04-08
IIF 6 - Director → ME
13
SAVILLS IM HOLDINGS LIMITED
- now 09660111SIML NEW CO LIMITED
- 2016-05-07
09660111 33 Margaret Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2015-06-26 ~ 2022-04-30
IIF 4 - Director → ME
14
SAVILLS IM INVESTCO LIMITED
- now 04966147SAVILLS INVESTMENT LIMITED - 2016-05-07
SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
SAVILLS INVESTMENTS LIMITED - 2014-12-03
33 Margaret Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-13 ~ 2022-04-30
IIF 11 - Director → ME
15
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2016-09-13 ~ 2022-04-30
IIF 10 - Director → ME
16
CORDEA SAVILLS LLP - 2015-06-15
CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
33 Margaret Street, London
Active Corporate (43 parents, 33 offsprings)
Officer
2021-02-27 ~ 2022-04-30
IIF 12 - LLP Member → ME