1
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2000-04-14 ~ 2001-06-08
IIF 40 - Director → ME
2
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2000-04-14 ~ 2002-10-14
IIF 42 - Director → ME
3
EPIC (CASPAR) HOLDINGS LIMITED
- now 05109160 4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 25 - Director → ME
4
EPIC (CASPAR) OPTIONS LIMITED
- now 05164757 4th Floor, 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 44 - Director → ME
5
4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 31 - Director → ME
6
F.G.H. (NEWCASTLE) LIMITED
- now 01466619LAMPION LIMITED - 1980-12-31
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-01-17 ~ 2004-09-30
IIF 18 - Director → ME
7
FGH DEVELOPMENTS (ABERDEEN) LIMITED
SC068799 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents)
Officer
1992-01-14 ~ 2004-09-30
IIF 52 - Director → ME
8
F.G.H. (LIVINGSTON) LIMITED
- 1982-01-26
01481476 13 Woodstock Street, London, England
Active Corporate (10 parents)
Officer
~ 2004-09-30
IIF 29 - Director → ME
9
HENDERSON (BUCHANAN GALLERIES) LIMITED - now
AMP (BUCHANAN GALLERIES) LIMITED
- 2003-12-15
03229742A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
SHELFCO (NO.1222) LIMITED - 1996-09-30
9th Floor 201, Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2000-04-14 ~ 2003-01-29
IIF 50 - Director → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1999-05-17 ~ 2008-03-31
IIF 45 - Director → ME
11
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
04490694 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2002-07-24 ~ 2008-03-31
IIF 36 - Director → ME
12
201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ 2008-03-31
IIF 43 - Director → ME
13
DIVINEREALM LIMITED - 2002-01-02
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-01-04 ~ 2008-03-31
IIF 37 - Director → ME
14
93 Regent Street, Cambridge, England
Active Corporate (7 parents)
Officer
2016-02-03 ~ 2022-11-30
IIF 7 - Director → ME
15
HOWARD INVESTMENT COMPANY LIMITED
05558579 93 Regent Street, Cambridge
Active Corporate (20 parents, 8 offsprings)
Officer
2009-01-20 ~ 2022-11-30
IIF 13 - Director → ME
16
C.A.E.C. HOWARD (PROPERTIES) LIMITED
- 2017-02-20
01960526 93 Regent Street, Cambridge
Active Corporate (16 parents, 1 offspring)
Officer
2009-01-20 ~ 2022-11-30
IIF 12 - Director → ME
17
93 Regent Street, Cambridge
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-24 ~ 2022-11-30
IIF 9 - Director → ME
18
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-13 ~ 2022-11-30
IIF 8 - Director → ME
19
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-11-15 ~ 2002-08-09
IIF 35 - Director → ME
2003-10-31 ~ 2008-03-31
IIF 34 - Director → ME
20
Kt17 4nr, 4-6 Bdhtax, Capitol Square, 4-6 Church Street, Epsom, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MELFORD CAPITAL ADVISERS LTD
- now 13152688MELFORD CAPITAL ADVISORS LTD - 2021-01-27
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-05 ~ now
IIF 3 - Director → ME
22
MELFORD CAPITAL GENERAL PARTNER LIMITED
06806728 73 Cornhill, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2009-07-22 ~ dissolved
IIF 11 - Director → ME
23
MELFORD II (GP) LTD - 2013-07-22
73 Cornhill, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-10 ~ now
IIF 2 - Director → ME
24
MOOR HOUSE GENERAL PARTNER LIMITED
- now 04130878PRECIS (1972) LIMITED - 2001-03-20
Kings Place, 90 York Way, London
Dissolved Corporate (24 parents)
Officer
2001-04-30 ~ 2006-09-01
IIF 46 - Director → ME
25
MOOR HOUSE MANAGEMENT SERVICES LIMITED
- now 04130887PRECIS (1971) LIMITED
- 2001-06-06
04130887 04096141, 04016499, 04130898Warning 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 Margaret Street, London
Active Corporate (27 parents)
Officer
2001-05-22 ~ 2006-09-01
IIF 38 - Director → ME
26
COMPUTER GAMES LIMITED
- 1994-12-19
00977481 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 48 - Director → ME
27
13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 15 - Director → ME
28
NEW ENGLAND DEVELOPMENTS LIMITED
01385909 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 20 - Director → ME
29
NEW ENGLAND INVESTMENTS LIMITED
- now 02613905ASSISTCHANGE LIMITED
- 1991-09-04
02613905 13 Woodstock Street, London, England
Active Corporate (10 parents)
Officer
~ 2004-09-30
IIF 19 - Director → ME
30
CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
13 Woodstock Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
1992-01-14 ~ 2004-09-30
IIF 17 - Director → ME
31
NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
VASTCITY LIMITED - 1979-12-31
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-01-17 ~ 2004-09-30
IIF 41 - Director → ME
32
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2000-04-14 ~ 2005-01-14
IIF 27 - Director → ME
2005-01-14 ~ 2006-09-29
IIF 51 - Director → ME
33
HENDERSON (MOOR HOUSE) LIMITED
- 2005-04-06
04209012 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-05-01 ~ 2006-09-29
IIF 30 - Director → ME
34
PRADERA LIMITED - now
PRADERA-AM LIMITED - 2015-04-09
3rd Floor 345 Oxford Street, London, England
Active Corporate (36 parents, 7 offsprings)
Officer
2000-10-09 ~ 2005-03-01
IIF 14 - Director → ME
35
27-28 Clement's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-01-28 ~ 2013-06-10
IIF 10 - Director → ME
36
KOGAN (FAIRFORD HOMES) LIMITED
- 1992-09-17
00803940 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 33 - Director → ME
37
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-06-30 ~ 2004-09-30
IIF 22 - Director → ME
38
MAWLAW 18 LIMITED - 1991-11-21
13 Woodstock Street, London, England
Active Corporate (15 parents)
Officer
1995-06-30 ~ 2004-09-30
IIF 49 - Director → ME
39
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
1993-10-29 ~ 2000-09-26
IIF 5 - Director → ME
40
13 Woodstock Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1997-09-23 ~ 2004-09-30
IIF 28 - Director → ME
41
13 Woodstock Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
(before 1993-11-12) ~ 2004-09-30
IIF 4 - Director → ME
42
TRUSHELFCO (NO.65) LIMITED
- 1976-12-31
01233998 01226927, 01238892, 01817198Warning 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) 13 Woodstock Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
(before 1991-08-13) ~ 2004-09-30
IIF 32 - Director → ME
43
TRUST UNION PROPERTIES (CARDIFF) LIMITED
- now 02415772 13 Woodstock Street, London, England
Active Corporate (11 parents)
Officer
1996-05-31 ~ 2004-09-30
IIF 47 - Director → ME
44
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- now 02416036 02415843, 02416027, 02416021Warning 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)TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 02415843, 02416027, 02416021Warning 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) 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1995-06-30 ~ 2004-09-30
IIF 23 - Director → ME
45
13 Woodstock Street, London, England
Active Corporate (17 parents)
Officer
1997-09-23 ~ 2004-09-30
IIF 39 - Director → ME
46
13 Woodstock Street, London, England
Active Corporate (11 parents)
Officer
1995-12-04 ~ 2004-09-30
IIF 24 - Director → ME
47
13 Woodstock Street, London, England
Active Corporate (19 parents)
Officer
(before 1991-08-13) ~ 2004-09-30
IIF 26 - Director → ME
48
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED
- now 02365875CHACO INVESTMENTS LIMITED
- 2001-01-22
02365875 13 Woodstock Street, London, England
Active Corporate (13 parents)
Officer
(before 1991-08-22) ~ 1998-03-31
IIF 21 - Director → ME
1998-06-03 ~ 2004-09-30
IIF 16 - Director → ME