1
BEENHAM ASSET MANAGEMENT LIMITED
08772127 52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2002-09-09 ~ 2006-09-05
IIF 14 - Director → ME
3
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
00001160 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2003-06-24 ~ 2004-09-01
IIF 9 - Director → ME
4
GRANGE FARM RESIDENTS COMPANY LIMITED
- now 04345814GRANGE FARM LIMITED - 2002-04-22
Field View Grange Farm, Long Lane, Shaw, Newbury, England
Active Corporate (19 parents)
Officer
2017-02-24 ~ 2022-12-22
IIF 2 - Director → ME
5
HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED
- now 02002861MATAHARI 105 LIMITED - 1986-12-03
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-08-02 ~ 2008-11-21
IIF 12 - Director → ME
6
LAND SECURITIES EBBSFLEET LIMITED
- now 04222593SHELFCO (NO.2472) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-06-19 ~ 2007-03-05
IIF 15 - Director → ME
7
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
- now 03934750THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
SHELFCO (NO.1837) LIMITED - 2000-04-06
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 149 offsprings)
Officer
2003-04-30 ~ 2004-09-01
IIF 17 - Director → ME
8
LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
DETLIN HOLDINGS LIMITED - 1976-06-21
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
1996-01-01 ~ 2007-03-05
IIF 18 - Director → ME
9
LONG ACRE ESTATES LIMITED
- now 01915317MERCERS' COMPANY PROPERTY SERVICES LIMITED - 2005-09-23
KIMBLEFLINT LIMITED - 1985-06-21
Mercers Hall, Ironmonger Lane, London
Active Corporate (33 parents)
Officer
2008-04-04 ~ 2009-10-22
IIF 3 - Director → ME
10
LS CENTRE PROPERTIES LIMITED
- now 03685506LS ALCESTER ROAD LIMITED - 1999-02-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-05-14 ~ 2004-09-01
IIF 8 - Director → ME
11
LS GREATER LONDON HOUSE LIMITED
- now 05118836SHELFCO (NO.2975) LIMITED
- 2004-06-30
05118836 04161219, 04126564, 05118000Warning 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) 5 Strand, London
Dissolved Corporate (11 parents)
Officer
2004-06-30 ~ 2004-09-01
IIF 11 - Director → ME
12
LS PORTFOLIO INVESTMENTS LIMITED
- now 04161225BOWATER HOUSE (NO.2) LIMITED - 2004-05-12
SHELFCO (NO.2174) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-05-13 ~ 2007-03-05
IIF 10 - Director → ME
13
LS SOUTHSIDE LIMITED - now
GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13
SHELFCO (NO. 2914) LIMITED - 2004-03-09
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-04-14 ~ 2007-03-05
IIF 6 - Director → ME
14
LS WHITE ROSE LIMITED - now
20 GILLINGHAM STREET LIMITED
- 2016-08-17
06426863 100 Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-11-14 ~ 2009-10-28
IIF 16 - Director → ME
15
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED
- 2004-05-25
05090210 05163698, 05196142, 05137615Warning 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) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-05-25 ~ 2004-09-09
IIF 5 - Director → ME
16
9a Macklin Street, London
Active Corporate (25 parents)
Officer
2005-03-03 ~ 2007-03-05
IIF 1 - Director → ME
17
ROEBUCK HOUSE (GP) LIMITED
- now 04764989SHELFCO (NO.2864) LIMITED
- 2003-10-10
04764989 04764985, 04764988, 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) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-10-10 ~ 2007-03-05
IIF 13 - Director → ME
18
ROEBUCK HOUSE (NOMINEE) LIMITED
- now 04764990SHELFCO (NO.2865) LIMITED
- 2003-10-10
04764990 04764985, 04764988, 04765791Warning 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) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-10-10 ~ 2007-03-06
IIF 4 - Director → ME
19
SHELFCO (NO.2794) LIMITED
- 2003-03-17
04530975 04299951, 04532021, 04530978Warning 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) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-03-17 ~ 2004-09-01
IIF 7 - Director → ME
20
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
04533902 6th Floor 25 Farringdon Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2002-09-12 ~ 2013-01-31
IIF 20 - Director → ME