1
1088 ASSET MANAGEMENT LIMITED - now
LIBERTY ASSET MANAGEMENT LIMITED - 2009-05-13
LIBERTY LAND (UK) LIMITED - 2007-03-07
LIBERTY LAND LIMITED
- 2006-12-19
04570756 02860316, 07303905, 02860316Warning 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)LIBERTY ASSET MANAGEMENT LIMITED
- 2006-05-03
04570756 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2002-10-23 ~ 2006-09-30
IIF 28 - Director → ME
2
1101 HOLDINGS LIMITED - now
LIBERTY HOLDINGS LIMITED - 2009-05-13
LIBERTY PARTNERS LIMITED
- 2007-03-12
04779505 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2003-05-28 ~ 2006-09-30
IIF 30 - Director → ME
3
1122 DEVELOPMENTS ONE LIMITED - now
LIBERTY DEVELOPMENTS ONE LIMITED
- 2009-05-13
04923156LIBERTY RETAIL LTD
- 2004-10-01
04923156 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ 2006-09-30
IIF 34 - Director → ME
4
30 Whitchurch Lane, Edgware, Middlesex, England
Active Corporate (10 parents)
Officer
2002-06-19 ~ 2004-01-28
IIF 12 - Director → ME
5
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2012-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
4/5 Loveridge Mews, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ dissolved
IIF 40 - Director → ME
7
4-5 Loveridge Mews, London
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ dissolved
IIF 14 - LLP Designated Member → ME
8
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-06-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
Active Corporate (4 parents)
Officer
2005-04-20 ~ 2008-06-11
IIF 32 - Director → ME
11
5b Parr Road, Stanmore, England
Active Corporate (15 parents)
Officer
2008-10-15 ~ 2020-02-14
IIF 41 - Director → ME
12
JEWEL OF HERTSMERE LIMITED
- now 09877608LIBERTY LAKE LEISURE LIMITED
- 2021-11-04
09877608 Scottish Provident House, 3rd Floor 76-80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2015-11-18 ~ now
IIF 26 - Director → ME
13
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
1998-12-10 ~ 2002-12-30
IIF 10 - Director → ME
2011-11-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 4 - Has significant influence or control → OE
14
LIBERTY LAND LIMITED
- 2006-05-03
02860316 07303905, 04570756, 08063025Warning 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)CHELSEA EUROPE PLC.
- 1998-07-14
02860316LIBERTY LAND PLC
- 1997-12-30
02860316 07303905, 04570756, 08063025Warning 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) Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (13 parents, 3 offsprings)
Officer
1993-10-07 ~ 2006-09-30
IIF 31 - Director → ME
15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-17 ~ 2026-03-02
IIF 27 - Director → ME
Person with significant control
2022-12-15 ~ 2024-08-29
IIF 3 - Has significant influence or control → OE
16
4-5 Loveridge Mews, London
Dissolved Corporate (2 parents)
Officer
2006-07-19 ~ 2006-09-30
IIF 29 - Director → ME
17
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 38 - Director → ME
18
LIBERTY INVESTMENT ADVISORS LLP
- now OC340430GOSRANI INVESTMENT ADVISORS LLP
- 2013-04-17
OC340430GOSRANI INVESTMENT PARTNERS LLP
- 2011-01-05
OC340430 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LIBERTY LAND DEVELOPMENTS LIMITED
- now 08063025LIBERTY LAND LIMITED
- 2013-04-17
08063025 02860316, 07303905, 02860316Warning 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) Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 39 - Director → ME
20
LIBERTY LAND LIMITED
- now 07303905 02860316, 02860316, 04570756Warning 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)GOSRANI ASSET MANAGEMENT LIMITED
- 2013-04-17
07303905 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2010-07-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 6 - Has significant influence or control → OE
21
LIBERTY LAND LLP
OC325011 02860316, 07303905, 04570756Warning 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) 4-5 Loveridge Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-02-01 ~ 2010-04-30
IIF 19 - LLP Designated Member → ME
22
4-5 Loveridge Mews, London
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 16 - LLP Designated Member → ME
23
4-5 Loveridge Mews, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
24
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2013-09-09 ~ now
IIF 24 - Director → ME
25
LP THREE LIMITED - now
LIBERTY PARTNERS THREE LIMITED
- 2009-04-23
05042806 Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-02-12 ~ 2006-09-30
IIF 35 - Director → ME
26
PORTMAN LONDON LIMITED - now
LIBERTY LONDON LIMITED
- 2007-11-14
04547662 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2002-09-27 ~ 2006-09-30
IIF 36 - Director → ME
27
PORTMAN WOLVERHAMPTON LIMITED - now
LIBERTY WOLVERHAMPTON LIMITED
- 2007-11-14
04891730 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (8 parents)
Officer
2003-09-08 ~ 2006-09-30
IIF 33 - Director → ME
28
8608-862 Garratt Lane, London, England
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
29
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2011-10-21 ~ now
IIF 25 - Director → ME
1999-02-12 ~ 2002-12-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 7 - Has significant influence or control → OE
30
4-5 Loveridge Mews, London
Dissolved Corporate (1 parent)
Officer
2010-02-08 ~ dissolved
IIF 15 - LLP Designated Member → ME