1
Second Floor, 34 Lime Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2003-10-10 ~ now
IIF 8 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 31 - Secretary → ME
2013-08-30 ~ now
IIF 45 - Secretary → ME
2
ALGAGROVE PROPERTIES LIMITED - now
RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED
- 2003-12-01
01041780 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (7 parents)
Officer
1991-11-25 ~ 2016-07-20
IIF 20 - Director → ME
1993-05-04 ~ 2004-12-06
IIF 37 - Secretary → ME
2013-08-30 ~ 2016-07-20
IIF 43 - Secretary → ME
3
FBW PROPERTIES (NO 1) LIMITED - 2002-08-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2003-10-10 ~ dissolved
IIF 17 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 35 - Secretary → ME
4
Kpmg Llp, 8 Salisbury Square, London
Liquidation Corporate (11 parents)
Officer
2003-10-10 ~ now
IIF 16 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 28 - Secretary → ME
5
BLN PROPERTIES (NO. 2) LIMITED
- now 05360226BROOMCO (3698) LIMITED
- 2005-03-18
05360226 05280898, 05360089, 05281225Warning 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) 32 Queen Anne Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ dissolved
IIF 7 - Director → ME
6
BLN PROPERTY COMPANY LIMITED
- now 04542631PROGRESS PROPERTY COMPANY LIMITED
- 2010-07-29
04542631TRADEGRO (UK) PROPERTY HOLDINGS LIMITED - 2003-03-31
32 Queen Anne Street, London, England
Dissolved Corporate (12 parents)
Officer
2003-10-10 ~ dissolved
IIF 15 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 36 - Secretary → ME
7
BLN PROPERTY DEVELOPMENTS LIMITED
- now 05872515PROGRESS PROPERTY DEVELOPMENTS LIMITED
- 2010-07-29
05872515 10 Fleet Place, London
Liquidation Corporate (12 parents)
Officer
2006-07-14 ~ now
IIF 1 - Director → ME
8
BROOMCO (3699) LIMITED
- 2005-03-18
05360232 05429928, 05281244, 05322388Warning 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) 32 Queen Anne Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ dissolved
IIF 3 - Director → ME
9
BROOMCO (3700) LIMITED
- 2005-03-29
05360248 05360848, 05360210, 05360892Warning 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) 32 Queen Anne Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ dissolved
IIF 6 - Director → ME
10
C P R (HOLDINGS) LIMITED - now
CONSULTIAM LIMITED - 2004-12-17
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
1998-12-01 ~ 2000-01-25
IIF 25 - Director → ME
1998-12-01 ~ 1999-03-31
IIF 39 - Secretary → ME
11
WEW PROPERTIES (NO 1) LIMITED - 2003-04-01
Second Floor, 34 Lime Street, London, England
Active Corporate (12 parents)
Officer
2003-10-10 ~ now
IIF 9 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 30 - Secretary → ME
2013-08-30 ~ now
IIF 44 - Secretary → ME
12
CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED - now
CIP MANAGEMENTS LIMITED - 1977-12-31
32 Queen Anne Street, London
Dissolved Corporate (14 parents)
Officer
1991-11-25 ~ 1994-08-17
IIF 26 - Director → ME
1993-07-26 ~ 2001-03-01
IIF 38 - Secretary → ME
13
EDINBURGH MARINA HOLDINGS LIMITED
11032761 Second Floor, 34 Lime Street, London, England
Dissolved Corporate (8 parents, 10 offsprings)
Person with significant control
2017-10-26 ~ 2022-11-07
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
14
MARLBOROUGH COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- 2019-03-19
11156077 Second Floor, 34 Lime Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-17 ~ 2019-04-18
IIF 21 - Director → ME
15
Po Box 771 Colomberie Close, St Helier, United Kingdom
Registered Corporate (1 parent, 4 offsprings)
Beneficial owner
2019-07-22 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
16
GRANTON MARINE INFRASTRUCTURE LIMITED
OE029596 Po Box 771 Colomberie Close, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2023-03-21 ~ now
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares - More than 25% → OE
17
39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 19 - Director → ME
18
HUDDERSFIELD PROPERTY DEVELOPMENTS LIMITED
- now 05500482PEAKTRELL LIMITED - 2007-10-11
32 Queen Anne Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-10 ~ dissolved
IIF 4 - Director → ME
19
32 Queen Anne Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-10-18 ~ dissolved
IIF 5 - Director → ME
20
Second Floor, 34 Lime Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ 2017-12-11
IIF 22 - Director → ME
21
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC341915 Second Floor, 34 Lime Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2010-04-01 ~ now
IIF 23 - LLP Designated Member → ME
22
32 Queen Anne Street, London, England
Dissolved Corporate (12 parents)
Officer
2003-10-10 ~ dissolved
IIF 14 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 34 - Secretary → ME
23
32 Queen Anne Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-10 ~ dissolved
IIF 12 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 33 - Secretary → ME
24
REDI 2 LLP
OC370192 07426942, 13113115, 08021282Warning 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) 39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-30 ~ dissolved
IIF 24 - LLP Designated Member → ME
25
32 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
1993-05-11 ~ dissolved
IIF 27 - Secretary → ME
26
BROOMCO (3676) LIMITED
- 2005-03-02
05322373 05322382, 05322388, 05556241Warning 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) 32 Queen Anne Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-02-24 ~ dissolved
IIF 13 - Director → ME
27
BROOMCO (3677) LIMITED
- 2005-03-02
05322396 05322382, 05280890, 05322388Warning 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) 32 Queen Anne Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-02-24 ~ dissolved
IIF 2 - Director → ME
28
HANDY DEVELOPMENTS LIMITED - 2003-10-02
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2003-10-10 ~ dissolved
IIF 10 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 29 - Secretary → ME
29
MILK WASH LIMITED - 2003-10-02
Grant Thornton Uk Llp, 4 Hardman Square Spiningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2003-10-10 ~ dissolved
IIF 11 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 32 - Secretary → ME
30
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2006-03-15 ~ dissolved
IIF 18 - Director → ME