1
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2008-04-30
IIF 10 - Director → ME
2
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2008-04-30
IIF 13 - Director → ME
3
GRACECHURCH NOMINEES (NO.25) LIMITED
- 2002-09-04
04414133 04414136, 04414137, 04414179Warning 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) One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-28 ~ 2008-04-30
IIF 15 - Director → ME
4
GRACECHURCH NOMINEES (NO.26) LIMITED
- 2002-09-04
04414136 04414158, 04414133, 04414137Warning 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) One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-28 ~ 2008-04-30
IIF 27 - Director → ME
5
William Reed Group, Broadfield Park, Crawley, West Sussex
Active Corporate (21 parents)
Officer
1996-09-01 ~ 2006-05-31
IIF 26 - Director → ME
6
CANNOCK MILL COHOUSING COLCHESTER LTD
- now 06805556LONDON COUNTRYSIDE CO-HOUSING GROUP LTD - 2015-08-03
Cannock Mill, Old Heath Road, Colchester, England
Active Corporate (60 parents)
Officer
2015-10-03 ~ now
IIF 2 - Director → ME
7
CAVENDISH LAND COMPANY LIMITED(THE)
00934278 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1994-01-19 ~ 2008-04-30
IIF 17 - Director → ME
8
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02611855PANTHERHURST LIMITED - 1991-11-04
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
Active Corporate (54 parents)
Officer
1996-09-01 ~ 2009-02-05
IIF 19 - Director → ME
9
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-12-19
IIF 29 - Director → ME
10
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-12-19
IIF 11 - Director → ME
11
HARROW SHOPPING CENTRE NOMINEE LIMITED
- now 04137460FREEHOLD PORTFOLIOS HARROW UK LIMITED
- 2002-07-30
04137460NEWINCCO 8 LIMITED - 2001-01-16
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-29 ~ 2008-04-30
IIF 7 - Director → ME
12
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (30 parents)
Officer
1999-11-01 ~ 2001-05-22
IIF 6 - Director → ME
13
LEGAL & GENERAL (METEOR) LIMITED - now
GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED
- 2003-09-12
04773770 One Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2003-05-21 ~ 2003-09-12
IIF 12 - Director → ME
14
LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
One Coleman Street, London
Active Corporate (12 parents)
Officer
2004-07-16 ~ 2008-04-30
IIF 16 - Director → ME
15
LEGAL & GENERAL PROPERTY LIMITED
- now 02091897TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (40 parents, 46 offsprings)
Officer
1993-11-12 ~ 2008-04-30
IIF 18 - Director → ME
16
One Coleman Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2002-06-10 ~ 2008-04-30
IIF 21 - Director → ME
17
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2005-11-16 ~ 2008-10-23
IIF 4 - Director → ME
18
OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED
03830337 Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (22 parents)
Officer
2024-11-26 ~ now
IIF 1 - Director → ME
19
PARTNERSHIP NOMINEE LIMITED - now
BEDDINGTON NOMINEE (NO.1) LIMITED
- 2003-09-12
04255811LAWGRA (NO.795) LIMITED - 2001-09-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-09-21 ~ 2003-09-12
IIF 22 - Director → ME
20
PATERNOSTER SQUARE MANAGEMENT LIMITED
- now 04259791MARKETDOOR LIMITED - 2001-08-15
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2003-07-16 ~ 2008-04-30
IIF 24 - Director → ME
21
PENROYLE LIMITED - 1990-03-20
Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (29 parents)
Officer
1996-10-31 ~ 1999-03-08
IIF 8 - Director → ME
22
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
- now 05481408LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2007-01-01 ~ 2008-04-30
IIF 9 - Director → ME
23
PERFORMANCE RETAIL (NOMINEE) LIMITED
- now 05481303LAWGRA (NO.1166) LIMITED - 2005-07-14
One Coleman Street, London
Active Corporate (22 parents)
Officer
2007-01-01 ~ 2008-04-30
IIF 25 - Director → ME
24
PSCP (GENERAL PARTNER) LIMITED
- now 04361688SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2002-02-08 ~ 2005-11-08
IIF 20 - Director → ME
2007-01-01 ~ 2008-04-30
IIF 14 - Director → ME
25
QUARRY STREET MANAGEMENT COMPANY LIMITED
01556837 39 Byrefield Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2001-06-07 ~ 2012-12-17
IIF 5 - Director → ME
2002-05-14 ~ 2012-12-04
IIF 32 - Secretary → ME
26
SAUCHIEHALL TRUSTEE LIMITED
- now SC223101MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-06-26 ~ 2008-04-30
IIF 23 - Director → ME
27
The Guildford Institute, Ward Street, Guildford, Surrey
Active Corporate (37 parents)
Officer
2012-04-19 ~ 2018-11-09
IIF 31 - Director → ME
28
The Minories, 74 High Street, Colchester, Essex, England
Active Corporate (28 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 3 - Director → ME
29
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (26 parents)
Officer
2007-01-01 ~ 2008-04-30
IIF 30 - Director → ME
30
One Coleman Street, London
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2008-04-30
IIF 28 - Director → ME