1
1ARCLEC LIMITED
08559447 08615369, 08610505, 13686228Warning 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) 26 - 28, Conway Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ dissolved
IIF 67 - Director → ME
2
224 KHS DEVELOPMENTS LIMITED
- now 06087745 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2007-02-22 ~ now
IIF 8 - Director → ME
3
67 BROOK STREET MONITORING LIMITED
- now 05643237PRECIS (2576) LIMITED - 2007-07-24
67 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-26 ~ dissolved
IIF 19 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ 2012-09-12
IIF 42 - Director → ME
2010-02-22 ~ 2010-02-22
IIF 43 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents)
Officer
2010-01-21 ~ 2012-09-12
IIF 40 - Director → ME
6
ADDITION PROPERTY LIMITED - 2007-05-09
Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents, 4 offsprings)
Officer
2010-02-12 ~ 2012-09-12
IIF 18 - Director → ME
7
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
01485903 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (39 parents)
Officer
2002-01-07 ~ 2004-01-12
IIF 33 - Director → ME
8
C G L ACQUISITIONS LIMITED
- now 05391452INTERCEDE 2022 LIMITED - 2005-04-14
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2006-12-19 ~ dissolved
IIF 35 - Director → ME
9
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2005-02-16 ~ 2005-11-07
IIF 2 - LLP Designated Member → ME
Person with significant control
2020-12-01 ~ now
IIF 81 - Has significant influence or control over the trustees of a trust → OE
10
CAMDEN MARKET ESTATES ARCHES LIMITED
05535833 Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-19 ~ 2009-05-13
IIF 26 - Director → ME
11
CHELSFIELD ASSET MANAGEMENT LIMITED
- now 09321358CARRICKANESS LIMITED
- 2021-03-28
09321358 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-20 ~ now
IIF 62 - Director → ME
12
CHELSFIELD CORPORATE SERVICES LIMITED
06598543 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-05-20 ~ now
IIF 11 - Director → ME
13
CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED
07714944 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-22 ~ now
IIF 60 - Director → ME
14
CHELSFIELD DEVELOPMENTS LIMITED
- now 06221535ADDITION LAND LIMITED - 2007-05-09
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-03 ~ now
IIF 10 - Director → ME
15
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-20 ~ now
IIF 64 - Director → ME
16
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-11-20 ~ now
IIF 65 - Director → ME
17
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-20 ~ now
IIF 59 - Director → ME
18
CHELSFIELD INVESTMENT MANAGEMENT LIMITED
- now 09321371 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-20 ~ now
IIF 63 - Director → ME
19
CHELSFIELD MEWS SERVICES LIMITED
06305055 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2007-07-06 ~ now
IIF 7 - Director → ME
20
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
~ now
IIF 9 - Director → ME
~ 1992-06-26
IIF 53 - Secretary → ME
2006-05-05 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
21
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ dissolved
IIF 77 - Director → ME
22
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-19 ~ 2009-05-13
IIF 21 - Director → ME
23
DROMSOLLEN REALISATIONS LLP
- now OC314843CHELSFIELD PARTNERS LLP
- 2021-07-16
OC314843 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2005-08-23 ~ 2005-11-07
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 28 - Director → ME
25
ELIZABETH PROPERTY HOLDINGS LIMITED
- now 05282798FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2010-04-13 ~ 2017-05-04
IIF 30 - Director → ME
26
JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 29 - Director → ME
27
MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 27 - Director → ME
28
PRINTBAY LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 31 - Director → ME
29
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2011-12-07 ~ dissolved
IIF 69 - Director → ME
30
FIRST CAPITAL MARKETS CORPORATION
OE027917 Kingston Chambers, Road Town, P.o. Box 173, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2008-07-11 ~ now
IIF 78 - Has significant influence or control → OE
31
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ dissolved
IIF 76 - Director → ME
32
ACRE 897 LIMITED - 2004-08-10
Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2005-01-25 ~ 2014-03-09
IIF 70 - Director → ME
33
GRACECHURCH GENERAL PARTNER LIMITED
06009996 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-01-14
IIF 48 - Director → ME
34
GRACECHURCH HOTEL OPERATOR LIMITED
06010154 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 72 - Director → ME
35
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 74 - Director → ME
36
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18
02357371HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2007-12-06 ~ 2012-11-30
IIF 38 - Director → ME
37
KARSPACE MANAGEMENT LIMITED
- now 02733745PREMIER PARKING LIMITED - 2000-02-08
BRIPARC MANAGEMENT LIMITED - 1999-12-24
SPEED 2786 LIMITED - 1992-08-12
Oak House, Reeds Crescent, Watford
Dissolved Corporate (23 parents)
Officer
2008-02-05 ~ 2009-07-31
IIF 14 - Director → ME
2008-02-05 ~ 2009-07-31
IIF 56 - Secretary → ME
38
LANGDALE BOUNDARY INVESTMENTS LIMITED
15598815 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 61 - Director → ME
39
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2015-10-07 ~ now
IIF 4 - LLP Designated Member → ME
40
LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
- now 04158881LANGDALE OVERSEAS PROPERTY SERVICES PLC
- 2007-01-23
04158881LANGDALE TECHNOLOGY PLC
- 2002-08-07
04158881 Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-07-31 ~ dissolved
IIF 46 - Director → ME
2006-05-05 ~ dissolved
IIF 57 - Secretary → ME
41
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (23 parents, 16 offsprings)
Officer
2007-06-04 ~ 2015-10-26
IIF 15 - Director → ME
42
MISSION CAPITAL (GLOUCESTER) LIMITED
- now 04534499FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-02-05 ~ dissolved
IIF 16 - Director → ME
2008-02-05 ~ 2008-09-19
IIF 55 - Secretary → ME
43
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-02-06 ~ 2012-11-21
IIF 37 - Director → ME
44
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2008-04-25 ~ dissolved
IIF 12 - Director → ME
45
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-04-01 ~ now
IIF 80 - Has significant influence or control over the trustees of a trust → OE
46
DUELGUIDE LIMITED - 2003-12-04
50 Hans Crescent, London
Active Corporate (11 parents, 2 offsprings)
Officer
2006-12-19 ~ 2022-03-07
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
47
OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20
03125437 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (30 parents)
Officer
2005-09-21 ~ 2012-11-21
IIF 39 - Director → ME
48
OVAL (2001) LIMITED
05259828 06712616, 05656972, 05459475Warning 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) 50 Hans Crescent, London
Dissolved Corporate (11 parents)
Officer
2006-12-19 ~ dissolved
IIF 36 - Director → ME
49
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2010-02-12 ~ dissolved
IIF 44 - Director → ME
50
PROSPECT BUSINESS PARK MANAGEMENT COMPANY (SWANAGE) LTD
07294803 County Hall, Colliton Park, Dorchester, England
Active Corporate (11 parents)
Officer
2024-09-27 ~ now
IIF 6 - Director → ME
51
QSP (CIS) LIMITED - now
KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
SJ BERWIN (CIS) LIMITED - 2013-11-01
SJ BERWIN (NOMINEES) LIMITED
- 2013-10-22
01581798SJBERWIN (NOMINEES) LIMITED
- 2001-06-11
01581798S J BERWIN & CO (NOMINEES) LIMITED
- 2001-05-14
01581798WINLAW (NOMINEES) LIMITED
- 1994-12-29
01581798 Pffice D Beresford House, Town Quay, Southampton
Dissolved Corporate (20 parents)
Officer
~ 2007-08-10
IIF 23 - Director → ME
52
QSP RESIDUAL RECOVERIES HOLDCO LIMITED - now
KING & WOOD MALLESONS SJ BERWIN LIMITED - 2017-01-18
SJ BERWIN (EUROPE) LIMITED
- 2013-11-01
03761821S J BERWIN & CO (EUROPE) LIMITED
- 2001-06-11
03761821S J BERWIN CO (EUROPE) LIMITED
- 1999-06-16
03761821 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (14 parents)
Officer
1999-06-09 ~ 2007-08-10
IIF 24 - Director → ME
1999-06-09 ~ 2007-08-10
IIF 52 - Secretary → ME
53
QSP RESIDUAL RECOVERIES LLP - now
KING & WOOD MALLESONS LLP - 2017-01-18
Vernon House, 23 Sicilian Avenue, London
Liquidation Corporate (309 parents, 9 offsprings)
Officer
2005-05-31 ~ 2007-04-30
IIF 3 - LLP Designated Member → ME
54
QSP RESIDUAL RECOVERIES SERVICES COMPANY - now
KWM EUME SERVICES - 2017-01-18
Quantuma, 3rd Floor 37, Brighton
In Administration Corporate (22 parents, 4 offsprings)
Officer
1994-09-27 ~ 2007-08-10
IIF 20 - Director → ME
1994-09-27 ~ 2007-08-10
IIF 50 - Secretary → ME
55
REDSPUR GROUP LIMITED - now
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2007-11-30 ~ 2012-12-04
IIF 25 - Director → ME
56
REDSPUR SECURITIES LIMITED - now
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2007-06-04 ~ 2012-12-04
IIF 13 - Director → ME
57
CHELSFIELD LIMITED
- 2012-11-20
06394272 02636872, 02636872, 02636872Warning 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) Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-09 ~ now
IIF 47 - Director → ME
58
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-02-25 ~ now
IIF 85 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove members → OE
59
ST PAUL'S GENERAL PARTNER LIMITED
06009994 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-01-14
IIF 75 - Director → ME
60
ST PAUL'S HOTEL OPERATOR LIMITED
06009993 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 73 - Director → ME
61
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 71 - Director → ME
62
PCO 259 LIMITED - 2000-12-08
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-12-19 ~ 2009-05-13
IIF 22 - Director → ME
63
STARLEND UK CPL LTD - now
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07
06384129 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-09-27 ~ 2018-08-03
IIF 45 - Director → ME
64
Boundary House Ferry Road, Studland, Swanage, Dorset
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 49 - LLP Designated Member → ME
65
THE ROBERT BURROW CONSULTANCY LLP
OC308112 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Officer
2004-05-25 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
66
C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2009-10-30 ~ 2021-06-30
IIF 17 - Director → ME
67
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2014-01-13 ~ 2021-06-30
IIF 68 - Director → ME
2014-01-13 ~ 2021-06-30
IIF 51 - Secretary → ME
68
4th Floor, 50 Hans Crescent, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-24 ~ dissolved
IIF 66 - Director → ME
69
WATCHSTONE GROUP PLC - now
MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (31 parents, 12 offsprings)
Officer
2005-08-22 ~ 2015-05-29
IIF 41 - Director → ME
2005-10-31 ~ 2007-04-04
IIF 54 - Secretary → ME
70
WICKES FINANCE LIMITED - now
CITYQUEST PUBLIC LIMITED COMPANY
- 1987-05-20
02070200 Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
~ 1997-05-01
IIF 32 - Director → ME