1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17
04414647 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-11 ~ 2003-02-12
IIF 12 - Director → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED - now
2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-11 ~ 2003-02-12
IIF 7 - Director → ME
3
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-07-30) ~ 2009-03-31
IIF 20 - Director → ME
4
BRIDE HALL GROUP LIMITED - now
Number 5 51 Mount Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
(before 1991-10-12) ~ 1992-02-26
IIF 28 - Director → ME
5
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED
- 1985-06-26
00778293 00916059, 00916059, 01510010Warning 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) 81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
(before 1993-05-30) ~ 2003-11-19
IIF 35 - Director → ME
6
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-07-30) ~ 2009-03-31
IIF 22 - Director → ME
7
CI REALISATIONS 2022 LIMITED - now
20 St Andrew Street, London
In Administration Corporate (9 parents, 1 offspring)
Officer
2013-03-01 ~ 2020-11-27
IIF 3 - Director → ME
8
CITY & CORPORATE HOLDINGS LIMITED
00633660 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-07-30) ~ 2009-03-31
IIF 34 - Director → ME
9
33 Cavendish Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
(before 1991-07-30) ~ 2009-03-31
IIF 30 - Director → ME
10
33 Cavendish Square, London
Active Corporate (20 parents)
Officer
(before 1991-07-30) ~ 2009-03-31
IIF 1 - Director → ME
11
GLOBAL AMBITION LIMITED - 2018-05-11
4385, 09619048 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Person with significant control
2023-03-21 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763SHELFCO (NO.2096) LIMITED
- 2001-05-09
04139763 04532017, 04104036, 04364949Warning 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) 33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2009-03-31
IIF 13 - Director → ME
13
SHELFCO (NO.2094) LIMITED
- 2001-05-09
04139777 04299951, 04126237, 04139790Warning 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) 33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2009-03-31
IIF 9 - Director → ME
14
SHELFCO (NO.2095) LIMITED
- 2001-05-09
04139770 04139763, 04089275, 04227833Warning 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) 33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2009-03-31
IIF 8 - Director → ME
15
G.P.E. (HANOVER SQUARE) LIMITED
- now 03723180HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11
03723180HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, London
Active Corporate (30 parents)
Officer
2006-08-04 ~ 2009-03-31
IIF 14 - Director → ME
16
33 Cavendish Square, London
Active Corporate (45 parents, 45 offsprings)
Officer
1968-10-16 ~ 2009-03-31
IIF 32 - Director → ME
17
GREAT PORTLAND ESTATES SERVICES LIMITED - now
B&HS MANAGEMENT LIMITED
- 2019-01-21
00517550G. P. E. SHOPPING CENTRES LIMITED
- 1993-08-03
00517550JLP INVESTMENTS (CHELMSFORD) LIMITED
- 1991-12-02
00517550KENNETH ORRIN LIMITED
- 1989-04-05
00517550 33 Cavendish Square, London
Active Corporate (20 parents)
Officer
~ 2009-03-31
IIF 33 - Director → ME
18
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
1997-04-11 ~ 2009-03-31
IIF 21 - Director → ME
19
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (20 parents, 1 offspring)
Officer
~ 2009-03-31
IIF 29 - Director → ME
20
JEKYLL PROPERTIES LIMITED
- now 03104243DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1997-04-11 ~ 2009-03-31
IIF 16 - Director → ME
21
33 Cavendish Square, London
Active Corporate (20 parents, 9 offsprings)
Officer
~ 2009-03-31
IIF 24 - Director → ME
22
LIMCO GPE LIMITED - now
LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
LIMCO GPE PUBLIC LIMITED COMPANY
- 2013-04-17
00264964LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE)
- 1982-03-01
00264964 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-07-30) ~ 2009-03-31
IIF 26 - Director → ME
23
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435TENET HOLDINGS LIMITED
- 1982-03-18
00624435 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-07-30) ~ 2009-03-31
IIF 18 - Director → ME
24
O&H RANELAGH HOUSE LIMITED - now
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17
03078044GLN (ASHFORD) LIMITED
- 1996-07-08
03078044 2 Mill Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-06-14 ~ 2003-02-12
IIF 17 - Director → ME
25
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-07-30) ~ 2009-03-31
IIF 23 - Director → ME
26
33 Cavendish Square, London
Active Corporate (20 parents, 1 offspring)
Officer
~ 2009-03-31
IIF 19 - Director → ME
27
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1997-12-19 ~ 2009-03-31
IIF 27 - Director → ME
28
RATHBONE SQUARE NO. 1 LIMITED - now
33 Cavendish Square, London
Active Corporate (22 parents)
Officer
2006-08-04 ~ 2009-03-31
IIF 10 - Director → ME
29
RATHBONE SQUARE NO. 2 LIMITED - now
33 Cavendish Square, London
Active Corporate (22 parents)
Officer
2006-08-04 ~ 2009-03-31
IIF 4 - Director → ME
30
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1997-12-19 ~ 2009-03-31
IIF 25 - Director → ME
31
Brook House Winslade Park, Clyst St Mary, Exeter
Dissolved Corporate (3 parents)
Person with significant control
2020-01-21 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
32
ROCKET SCIENCE HOLDINGS LIMITED
- now 10300031CUTS ICE HOLDINGS LIMITED
- 2018-10-26
10300031ENSCO 1190 LIMITED
- 2016-09-22
10300031 09285960, 10399138, 10346710Warning 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) 20 St. Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2016-09-20 ~ 2020-11-27
IIF 15 - Director → ME
33
S & T ASSET MANAGEMENT LLP
- now OC344828S & CO SECURITIES LLP - 2009-05-07
Aston House, Cornwall Avenue, London, England
Active Corporate (17 parents)
Officer
2009-10-21 ~ now
IIF 37 - LLP Member → ME
34
SAPPHIRE (BURNLEY) NOMINEE LIMITED - now
G.P.E.(BURNLEY) NOMINEE LIMITED
- 2001-11-30
04139738SHELFCO (NO.2090) LIMITED
- 2001-03-07
04139738 04089285, 04103856, 04139770Warning 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) Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (31 parents)
Officer
2001-03-06 ~ 2001-11-16
IIF 6 - Director → ME
35
SAPPHIRE (HARLOW) NOMINEE LIMITED - now
G.P.E. (HARLOW) NOMINEE LIMITED
- 2001-11-30
04126028SHELFCO (NO.2064) LIMITED
- 2001-02-02
04126028 04089317, 04126237, 04531112Warning 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) Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (29 parents)
Officer
2001-01-31 ~ 2001-11-16
IIF 2 - Director → ME
36
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - now
SHELFCO (NO.2582) LIMITED
- 2001-11-07
04299748 04299734, 04244212, 04299739Warning 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) 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-06 ~ 2001-11-16
IIF 5 - Director → ME
37
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED - now
SHELFCO (NO.2581) LIMITED
- 2001-11-07
04299752 04299734, 04299962, 04299739Warning 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) 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-06 ~ 2001-11-16
IIF 11 - Director → ME
38
INTERNOS GLOBAL LLP
- 2018-05-31
OC327324INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
1a Shepherd Market, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2009-04-20 ~ 2025-12-19
IIF 36 - LLP Member → ME
39
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
(before 1991-07-30) ~ 2009-03-31
IIF 31 - Director → ME