1
66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED
- now 02858049BURGINHALL 73O LIMITED - 1993-12-03
Olympia House, Armitage Road, London
Dissolved Corporate (20 parents)
Officer
1999-01-04 ~ 2001-03-20
IIF 29 - Director → ME
2
BLACKROCK PROPERTY EUROPE LIMITED
- now 04825379MGPA (EUROPE) LIMITED - 2013-10-08
MGPA (UK) LIMITED - 2010-09-20
MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23
OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
PACKBRIDGE LIMITED - 2003-10-24
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2014-03-05 ~ dissolved
IIF 20 - Director → ME
3
PALMER CAPITAL PARTNERS LIMITED - 2020-01-06
TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
FUNWOOL LIMITED - 1981-12-31
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (19 parents, 315 offsprings)
Officer
2020-05-28 ~ 2023-06-12
IIF 19 - Director → ME
4
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
CHARCO 606 LIMITED - 1995-05-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2006-01-05 ~ 2014-02-06
IIF 9 - Director → ME
5
GENERAL PRACTICE GROUP SCOTLAND LIMITED
- now SC213807GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08
DALGLEN (NO 760) LIMITED - 2001-03-20
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-01-05 ~ 2014-02-06
IIF 10 - Director → ME
6
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-01-05 ~ 2014-02-06
IIF 14 - Director → ME
7
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2010-05-26 ~ 2014-02-06
IIF 13 - Director → ME
8
GPG NO.1 LIMITED
04461851 04461859, 05712559, 05712556Warning 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 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2006-01-05 ~ 2014-02-06
IIF 7 - Director → ME
9
GPG NO.2 LIMITED
- now 05290175 04461859, 05712559, 05712556Warning 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)NUMBERSTAMP LIMITED - 2004-12-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2006-01-05 ~ 2014-02-06
IIF 12 - Director → ME
10
GPG NO.3 LIMITED
- now 04461859 05712556, 04461851, 05712560Warning 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)GPG NO.2 LIMITED - 2004-12-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-05-26 ~ 2014-02-06
IIF 11 - Director → ME
11
GPG NO.4 LIMITED
05712560 04461859, 05712559, 05712556Warning 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 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2010-05-26 ~ 2014-02-06
IIF 8 - Director → ME
12
GPG SCOTLAND NO. 1 LIMITED
- now SC269259DALGLEN (NO. 939) LIMITED - 2004-12-08
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-01-05 ~ 2014-02-06
IIF 15 - Director → ME
13
HAZELS DEVELOPMENT COMPANY LIMITED
- now 03223642CHANGEACCENT LIMITED - 1996-09-02
Persimmon House, Fulford, York
Active Corporate (33 parents)
Officer
2000-09-20 ~ 2001-06-29
IIF 28 - Director → ME
14
ARROWADD LIMITED - 1985-12-10
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-03-03 ~ 2001-03-20
IIF 26 - Director → ME
15
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2021-11-22 ~ now
IIF 6 - Director → ME
16
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2000-09-20 ~ 2001-03-20
IIF 25 - Director → ME
17
NORTHCROFT CAPITAL ADVISERS LIMITED
12442761 35 Ballards Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-04 ~ 2024-09-17
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
NORTHCROFT CAPITAL INVESTMENTS LIMITED
12462221 35 Ballards Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
NORTHCROFT CAPITAL PARTNERS LIMITED
12446309 Haines Watts London Llp, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-06 ~ dissolved
IIF 18 - Director → ME
21
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2008-12-15 ~ 2014-02-14
IIF 16 - Director → ME
22
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
2008-12-15 ~ 2013-03-07
IIF 17 - Director → ME
23
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (62 parents, 58 offsprings)
Officer
2022-12-15 ~ now
IIF 2 - Director → ME
24
SEGRO PUBLIC LIMITED COMPANY
- now 00167591SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2024-05-01 ~ now
IIF 1 - Director → ME
25
INHOCO 627 LIMITED - 1997-10-08
Sceptre House, Sceptre Way, Bamber Bridge, Preston
Active Corporate (17 parents)
Officer
2000-09-22 ~ 2001-03-20
IIF 27 - Director → ME
26
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-15 ~ 2012-03-20
IIF 23 - Director → ME
27
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-15 ~ 2012-03-20
IIF 21 - Director → ME
28
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2008-08-15 ~ 2012-03-20
IIF 24 - Director → ME
29
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
2008-08-15 ~ 2012-03-20
IIF 22 - Director → ME