1
WATLING EIGHTY LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2012-03-29 ~ 2023-12-01
IIF 3 - Director → ME
2
BAVEYSTOCK HOLDINGS LIMITED
- now 00260851A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-29 ~ 2023-12-01
IIF 28 - Director → ME
3
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-05-31 ~ dissolved
IIF 10 - Director → ME
4
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-05-31 ~ dissolved
IIF 9 - Director → ME
5
FIRST SERVICED OFFICES GP LIMITED - now
MERCURY ASSET MANAGEMENT NO.1 LIMITED
- 2000-09-29
03237042MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
ACROSSPAPER LIMITED - 1996-09-05
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1999-11-11 ~ 2003-07-17
IIF 34 - Director → ME
6
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-05-31 ~ dissolved
IIF 11 - Director → ME
7
DMWSL 265 LIMITED
- 1999-05-21
03767120 08871022, 03767207, 03767218Warning 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 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1999-05-19 ~ 2002-09-27
IIF 23 - Director → ME
8
GENESTA BATHROOMS LIMITED
- now 00485334GENESTA ESTATES LIMITED - 2011-12-09
SHIRES UK LIMITED - 2000-09-13
SHIRES LIMITED - 2000-04-13
CHLORIDE SHIRES LIMITED - 1984-04-25
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (25 parents)
Officer
2012-03-29 ~ 2023-12-01
IIF 4 - Director → ME
9
SHELF 12345 LIMITED - 2011-12-09
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2012-03-29 ~ 2023-12-01
IIF 5 - Director → ME
10
GAINGLEAM LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2012-03-29 ~ 2023-12-01
IIF 6 - Director → ME
11
FOILHAWK LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
2012-02-29 ~ 2023-12-01
IIF 7 - Director → ME
12
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED
- 2005-08-02
05524490 Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2005-08-01 ~ 2008-12-11
IIF 33 - Director → ME
13
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
2002-07-12 ~ 2008-12-11
IIF 29 - Director → ME
14
SIR RICHARD SUTTON LIMITED
- now 00346359SIR RICHARD SUTTON ESTATES LIMITED
- 2015-11-23
00346359SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
SIR RICHARD SUTTON ESTATES
- 2014-05-02
00346359 Regent House, 41 Great Pulteney Street, London, England
Active Corporate (27 parents, 22 offsprings)
Officer
2012-03-29 ~ 2023-12-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-12-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
SOUTHERN GERMANY PROPERTIES LIMITED
06267757 Manor Gate, Kimbolton Road, Pertenhall, Bedford
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 35 - Secretary → ME
16
Manorgate, Kimbolton Road, Pertenhall, Bedford, Bedfordshire
Active Corporate (1 parent)
Officer
2009-03-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
SUTTON 1079 LIMITED - now
SUTTON COLLECTION GROUP LIMITED
- 2026-03-05
13940570 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ 2023-12-01
IIF 1 - Director → ME
18
SUTTON COLLECTION HOLDINGS LIMITED
13941369 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ 2023-12-01
IIF 16 - Director → ME
19
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ 2023-12-01
IIF 14 - Director → ME
20
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-04-03 ~ 2023-12-01
IIF 12 - Director → ME
21
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-06-05 ~ 2023-12-01
IIF 15 - Director → ME
22
SUTTON FARMS AND ESTATES LIMITED
14407930 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-10-10 ~ 2023-12-01
IIF 24 - Director → ME
23
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-10-14 ~ 2023-12-01
IIF 2 - Director → ME
24
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ 2023-12-01
IIF 13 - Director → ME
25
14 Bolton Street, London
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ dissolved
IIF 26 - Director → ME
26
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
- now 02541119SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
2012-03-29 ~ 2023-12-01
IIF 27 - Director → ME
27
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
1998-07-29 ~ 2008-08-15
IIF 19 - Director → ME
2008-08-15 ~ 2008-12-08
IIF 31 - Director → ME
28
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-15 ~ 2008-12-08
IIF 32 - Director → ME
1998-07-29 ~ 2008-08-15
IIF 18 - Director → ME
29
THE VICTORY (SERVICES) ASSOCIATION
- now 00429298VICTORY (SERVICES) ASSOCIATION LIMITED(THE)
- 2020-06-19
00429298 63-79 Seymour Street, London
Active Corporate (130 parents)
Officer
2018-04-23 ~ 2024-03-25
IIF 17 - Director → ME
30
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
1998-07-17 ~ 2008-12-08
IIF 21 - Director → ME
31
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
1998-07-29 ~ 2008-08-15
IIF 20 - Director → ME
2008-08-15 ~ 2008-12-08
IIF 30 - Director → ME
32
VAN BUREN ESTATES LIMITED - now
GREYCOAT ESTATES LIMITED
- 2015-11-18
03764718VAN BUREN ESTATES LIMITED
- 1999-08-09
03764718SHELFCO (NO.1657) LIMITED - 1999-05-14
Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
Dissolved Corporate (11 parents, 7 offsprings)
Officer
1999-05-19 ~ 2003-05-23
IIF 22 - Director → ME