1
ACME 20211020 PLC - now
BERKELEY CAPITAL FUND PLC
- 2021-10-20
10025263 13 Portland Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-25 ~ 2017-03-09
IIF 13 - Director → ME
2
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
05616416 05577396, 05616415, 05616419Warning 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) Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-04-21 ~ dissolved
IIF 30 - Director → ME
3
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ dissolved
IIF 9 - Director → ME
2005-09-20 ~ dissolved
IIF 38 - Secretary → ME
4
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC353396 5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-19 ~ 2013-06-13
IIF 18 - LLP Designated Member → ME
5
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
1998-11-08 ~ 2005-11-06
IIF 21 - Director → ME
6
F & P KINGSLEY PROPERTIES LIMITED - now
LONDON & BROMLEY PROPERTIES LIMITED
- 2005-12-28
04698683 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-14 ~ 2005-06-10
IIF 24 - Director → ME
2003-03-14 ~ 2005-06-10
IIF 52 - Secretary → ME
7
GRAINGER ENTERPRISES LIMITED
- now 06420746LONDON & MONTABAUR LIMITED
- 2009-01-27
06420746 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 29 - Director → ME
2007-11-07 ~ dissolved
IIF 47 - Secretary → ME
8
LONDON & HULL PROPERTIES LIMITED
- 2008-05-01
06208176 Lynton House, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-11 ~ 2014-03-20
IIF 34 - Director → ME
2007-04-11 ~ 2014-03-20
IIF 49 - Secretary → ME
9
Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-04 ~ dissolved
IIF 33 - Director → ME
2005-11-04 ~ dissolved
IIF 51 - Secretary → ME
10
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ dissolved
IIF 19 - LLP Designated Member → ME
11
LINEN HOUSE MANAGEMENT LIMITED
- now 04649513HALLCORP PROPERTY MANAGEMENT LIMITED
- 2003-05-27
04649513 120 New Cavendish Street, London, England
Active Corporate (33 parents)
Officer
2003-03-17 ~ 2007-04-27
IIF 26 - Director → ME
12
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2001-05-25 ~ 2001-09-28
IIF 36 - Director → ME
13
LONDON & CHELTENHAM PROPERTIES LIMITED
05418174 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 23 - Director → ME
2005-04-08 ~ dissolved
IIF 45 - Secretary → ME
14
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ dissolved
IIF 6 - Director → ME
2007-05-09 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
- now 04850250LONDON & CAMBERLEY PROPERTIES LIMITED
- 2006-02-22
04850250LONDON & FARNWORTH PROPERTIES LIMITED
- 2004-11-08
04850250 110 Chandos Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2003-08-05 ~ dissolved
IIF 20 - Director → ME
2003-08-05 ~ dissolved
IIF 42 - Secretary → ME
16
110 Chandos Avenue, London
Active Corporate (4 parents)
Officer
2006-12-14 ~ now
IIF 8 - Director → ME
17
LONDON & SKIPTON PROPERTIES LIMITED
05992500 110 Chandos Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-11-08 ~ dissolved
IIF 11 - Director → ME
2006-11-08 ~ dissolved
IIF 48 - Secretary → ME
18
LONDON & WORCESTER PROPERTIES LIMITED
05816350 110 Chandos Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ dissolved
IIF 31 - Director → ME
2006-05-15 ~ dissolved
IIF 40 - Secretary → ME
19
LONDON AND LOTHIAN INVESTMENTS LIMITED
- now 03173832LONDON & LOTHIAN DEVELOPMENTS LIMITED
- 2000-03-28
03173832 Units 1-3 Hilltop Park, Devizes Road, Salisbury
Dissolved Corporate (7 parents, 1 offspring)
Officer
1996-04-01 ~ 2012-03-31
IIF 35 - Director → ME
20
110 Chandos Avenue, Whetstone, London
Active Corporate (2 parents)
Officer
2012-05-22 ~ 2018-03-02
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-01
IIF 2 - Has significant influence or control → OE
21
PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
04789079 Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (11 parents)
Officer
2003-06-05 ~ 2007-11-02
IIF 28 - Director → ME
22
Fourth Floor Parklands 5b, Middlebrook, Bolton
Active Corporate (7 parents, 12 offsprings)
Officer
2022-03-11 ~ 2024-05-01
IIF 12 - Director → ME
23
Parklands, Fourth Floor Parklands 5b, Middlebrook, Bolton, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-04 ~ 2024-12-06
IIF 16 - LLP Designated Member → ME
Person with significant control
2022-03-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 32 - Director → ME
2008-01-31 ~ dissolved
IIF 50 - Secretary → ME
25
SULIVAN ROAD PROPERTIES LIMITED
05028853 Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ dissolved
IIF 25 - Director → ME
2004-02-02 ~ dissolved
IIF 46 - Secretary → ME
26
1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-08 ~ 2018-04-30
IIF 7 - Director → ME
27
110 Chandos Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
110 Chandos Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
Brentmead House, Britannia Road, London
Dissolved Corporate (5 parents)
Officer
1996-04-01 ~ dissolved
IIF 37 - Director → ME
30
Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-09-20 ~ dissolved
IIF 27 - Director → ME
2007-09-20 ~ dissolved
IIF 39 - Secretary → ME
31
110 Chandos Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 22 - Director → ME
2005-05-19 ~ dissolved
IIF 44 - Secretary → ME
32
WIGMORE RETAIL (SOUTHPORT) LLP
- 2007-01-26
OC323630 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-02 ~ dissolved
IIF 17 - LLP Designated Member → ME
33
Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2005-10-31 ~ 2010-10-01
IIF 41 - Secretary → ME