1
Second Floor, 34 Lime Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2003-10-10 ~ now
IIF 2 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 24 - Secretary → ME
2013-08-30 ~ now
IIF 38 - 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 (5 parents)
Officer
1991-11-25 ~ 2016-07-20
IIF 14 - Director → ME
1993-05-04 ~ 2004-12-06
IIF 30 - Secretary → ME
2013-08-30 ~ 2016-07-20
IIF 36 - Secretary → ME
3
FBW PROPERTIES (NO 1) LIMITED - 2002-08-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-10-10 ~ dissolved
IIF 11 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 28 - Secretary → ME
4
Kpmg Llp, 8 Salisbury Square, London
Liquidation Corporate (11 parents)
Officer
2003-10-10 ~ now
IIF 10 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 21 - Secretary → ME
5
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 (11 parents)
Officer
2003-10-10 ~ dissolved
IIF 9 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 29 - Secretary → ME
6
BLN PROPERTY DEVELOPMENTS LIMITED
- now 05872515PROGRESS PROPERTY DEVELOPMENTS LIMITED
- 2010-07-29
05872515 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2006-07-14 ~ now
IIF 1 - Director → ME
7
C P R (HOLDINGS) LIMITED - now
CONSULTIAM LIMITED - 2004-12-17
C.P.R. (HOLDINGS) LIMITED
- 2001-09-26
03656333 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
1998-12-01 ~ 2000-01-25
IIF 19 - Director → ME
1998-12-01 ~ 1999-03-31
IIF 32 - Secretary → ME
8
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 3 - Director → ME
2013-08-30 ~ now
IIF 37 - Secretary → ME
2003-10-24 ~ 2004-10-04
IIF 23 - Secretary → ME
9
CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED - now
CIP MANAGEMENTS LIMITED - 1977-12-31
32 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
1991-11-25 ~ 1994-08-17
IIF 20 - Director → ME
1993-07-26 ~ 2001-03-01
IIF 31 - Secretary → ME
10
EDINBURGH MARINA HOLDINGS LIMITED
11032761 Second Floor, 34 Lime Street, London, England
Active Corporate (8 parents, 10 offsprings)
Person with significant control
2017-10-26 ~ 2022-11-07
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
11
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 15 - Director → ME
12
Po Box 771 Colomberie Close, St Helier, United Kingdom
Registered Corporate (1 parent, 4 offsprings)
Beneficial owner
2019-07-22 ~ now
IIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Right to appoint or remove directors → OE
13
GRANTON MARINE INFRASTRUCTURE LIMITED
OE029596 Po Box 771 Colomberie Close, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2023-03-21 ~ now
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares - More than 25% → OE
14
39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 13 - Director → ME
15
Second Floor, 34 Lime Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ 2017-12-11
IIF 16 - Director → ME
16
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 17 - LLP Designated Member → ME
17
32 Queen Anne Street, London, England
Dissolved Corporate (11 parents)
Officer
2003-10-10 ~ dissolved
IIF 8 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 27 - Secretary → ME
18
32 Queen Anne Street, London, England
Dissolved Corporate (8 parents)
Officer
2003-10-10 ~ dissolved
IIF 6 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 26 - Secretary → ME
19
REDI 2 LLP
OC370192 08021282, 07657577, 07807416Warning 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 18 - LLP Designated Member → ME
20
BROOMCO (3676) LIMITED
- 2005-03-02
05322373 05415043, 05259457, 02470679Warning 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 7 - Director → ME
21
HANDY DEVELOPMENTS LIMITED - 2003-10-02
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2003-10-10 ~ dissolved
IIF 4 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 22 - Secretary → ME
22
MILK WASH LIMITED - 2003-10-02
Grant Thornton Uk Llp, 4 Hardman Square Spiningfields, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2003-10-10 ~ dissolved
IIF 5 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 25 - Secretary → ME
23
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 12 - Director → ME