1
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Officer
1996-05-31 ~ 1997-02-13
IIF 5 - Director → ME
2
CLARBOURNE INVESTMENTS LIMITED
- 1997-10-07
03345271 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
1997-09-20 ~ dissolved
IIF 7 - Director → ME
3
10 Knaresborough Place, Kensington, London
Active Corporate (3 parents)
Officer
2014-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
THE MEDICAL CHAMBERS HARLEY STREET LIMITED
- 2020-06-15
05808353NAVIGATOR SECURITY LIMITED
- 2012-01-24
05808353ACRE 1009 LIMITED
- 2006-05-23
05808353 03228299, 05778842, 05679662Warning 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) 10 Knaresborough Place, Kensington, London
Active Corporate (5 parents)
Officer
2006-05-18 ~ now
IIF 9 - Director → ME
5
LANGLEY BUSINESS PARK MANAGEMENT LIMITED
- now 01956141LEGIBUS 691 LIMITED - 1986-06-30
Peel House Mid Town, Dearham, Maryport, Cumbria, England
Active Corporate (10 parents)
Officer
2000-12-22 ~ 2003-06-16
IIF 16 - Director → ME
6
LEIGHTON GOLDHILL LIMITED
- now 02485841LEIGHTON GOLDHILL BUSINESS BUILDINGS DIVISION LIMITED - 1994-01-10
10 Knaresborough Place, London
Active Corporate (8 parents)
Officer
2001-01-01 ~ now
IIF 14 - Director → ME
7
LEIGHTON GOLDHILL PROFESSIONAL SERVICES LIMITED
05659494 10 Knaresborough Place, London
Dissolved Corporate (3 parents)
Officer
2005-12-20 ~ dissolved
IIF 12 - Director → ME
2005-12-20 ~ 2005-12-20
IIF 8 - Secretary → ME
8
NAVIGATOR SECURITIES TWO LIMITED - now
FIRST ECHO PROPERTY LIMITED - 1998-04-08
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2006-06-06 ~ 2018-11-26
IIF 13 - Director → ME
2001-02-12 ~ 2018-11-26
IIF 6 - Secretary → ME
9
PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
1996-02-16 ~ 2001-01-31
IIF 4 - Director → ME
10
PROJECT SUNRISE LIMITED - now
B&Q PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND PLC
- 2003-04-30
01588407WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
1996-02-01 ~ 2001-01-31
IIF 1 - Director → ME
11
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14
02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED
- 1999-02-05
02043282CHARTWELL DEVELOPMENT MANAGEMENT LIMITED
- 1998-10-23
02043282WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
1995-10-16 ~ 2001-01-31
IIF 2 - Director → ME
12
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
1996-05-31 ~ 1997-02-13
IIF 3 - Director → ME
13
THE MEDICAL CHAMBERS KENSINGTON LIMITED
- now 06026513KNARESBOROUGH PLACE MEDICAL CHAMBERS LIMITED - 2010-07-20
10 Knaresborough Place, Kensington, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-16 ~ now
IIF 10 - Director → ME
14
10 Knaresborough Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE