1
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 97 - Director → ME
2
ALBION PROPERTIES NORWICH LIMITED
- now 03044687216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 123 - Director → ME
3
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 107 - Director → ME
4
ALINA HOLDINGS PLC - now
CASTLEMORE CAPITAL LIMITED
- 2007-03-16
05304743EVER 2525 LIMITED
- 2005-01-12
05304743 05336600, 05268377, 05304741Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (19 parents, 6 offsprings)
Officer
2004-12-20 ~ 2013-07-05
IIF 45 - Director → ME
5
ARROW VALLEY MANAGEMENT COMPANY LIMITED - now
QUINTAIN (NO.9) LIMITED
- 2004-05-26
03954394 03954413, 03954388, 03954430Warning 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) 43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 111 - Director → ME
6
INGLEBY (1710) LIMITED
- 2006-07-21
05865308 06733395, 08476393, 03982827Warning 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) Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (20 parents)
Officer
2006-07-12 ~ 2007-05-01
IIF 140 - Director → ME
7
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (21 parents, 14 offsprings)
Officer
2006-04-20 ~ 2007-08-24
IIF 139 - Director → ME
8
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (15 parents)
Officer
2003-09-30 ~ 2007-09-29
IIF 136 - Director → ME
9
CASTLEMORE SECURITIES LIMITED
- now 00995273REDLAKE SECURITIES LIMITED - 1987-11-30
REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2005-09-01 ~ 2005-11-15
IIF 138 - Director → ME
2002-10-01 ~ 2005-01-21
IIF 100 - Director → ME
10
CASTLEMORE VENTURES LIMITED
- now 04959434LAWGRA (NO.1064) LIMITED - 2003-12-03
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2003-12-09 ~ 2007-08-01
IIF 147 - Director → ME
11
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 112 - Director → ME
12
CHESTERFIELD (NO.29) LIMITED
03954123 03953968, 03953915, 03954282Warning 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) 43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 127 - Director → ME
13
CHESTERFIELD (NO.30) LIMITED
03954129 03954251, 03953915, 03954282Warning 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) 43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 78 - Director → ME
14
CHESTERFIELD (NO.40) LIMITED
03954251 03954129, 03954257, 03954282Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2001-08-13 ~ 2002-07-31
IIF 125 - Director → ME
15
CHESTERFIELD (NO.41) LIMITED
03954257 03954251, 03954282, 03953915Warning 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) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2001-08-13 ~ 2002-07-31
IIF 81 - Director → ME
16
CHESTERFIELD (NO.6) LIMITED
03953915 03953967, 03953937, 03953968Warning 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) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 124 - Director → ME
17
CHESTERFIELD (NO.7) LIMITED
03953937 03953967, 03953968, 03953915Warning 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) 43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 99 - Director → ME
18
CHESTERFIELD (NO.9) LIMITED
03953968 03953915, 03953937, 03954123Warning 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) 43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 95 - Director → ME
19
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 113 - Director → ME
20
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 132 - Director → ME
21
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2001-08-13 ~ 2002-03-22
IIF 109 - Director → ME
22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 77 - Director → ME
23
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (20 parents)
Officer
2006-12-18 ~ 2007-08-16
IIF 143 - Director → ME
24
922ND SHELF TRADING COMPANY LIMITED - 1998-10-09
16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 64 - Director → ME
25
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 101 - Director → ME
26
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 74 - Director → ME
27
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 84 - Director → ME
28
CROYDON LAND (HOLDINGS) LIMITED
02905101 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2001-08-13 ~ 2002-07-31
IIF 83 - Director → ME
29
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 79 - Director → ME
30
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 122 - Director → ME
31
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 102 - Director → ME
32
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 93 - Director → ME
33
ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22
02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 121 - Director → ME
34
ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22
01129454 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
2001-08-13 ~ 2002-07-31
IIF 72 - Director → ME
35
EPIC COMMERCIAL PROPERTIES LIMITED
00595835 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 115 - Director → ME
36
EROICA MANAGEMENT SERVICES LIMITED
- now 06052985EROICA ASSET MANAGEMENT LIMITED
- 2015-09-04
06052985EROICA ASSET MANAGEMENT PLC
- 2012-11-07
06052985 17-19 Maddox Street, London, England
Active Corporate (5 parents, 22 offsprings)
Officer
2007-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
37
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
- now 02779223CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-08-13 ~ 2002-07-31
IIF 86 - Director → ME
38
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2001-08-13 ~ 2002-07-31
IIF 119 - Director → ME
39
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 129 - Director → ME
40
17-19 Maddox Street, London, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 1 - Has significant influence or control → OE
41
FLINT NOMINEES LIMITED - now
HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
HVB REAL ESTATE CAPITAL LIMITED
- 2003-10-06
02669313HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
6 Snow Hill, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
1999-10-28 ~ 2001-06-21
IIF 69 - Director → ME
42
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 76 - Director → ME
43
GILFIN PROPERTY HOLDINGS LIMITED
- now SC077200GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-08-29 ~ 2013-06-29
IIF 38 - Director → ME
44
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-08-13 ~ 2002-07-31
IIF 131 - Director → ME
45
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
07550669 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-03-03 ~ 2013-06-29
IIF 50 - Director → ME
46
HVB LONDON INVESTMENTS (CAM) LIMITED - now
BROADWAY CENTRE LIMITED
- 2004-04-14
02698659HYPO PROPERTY (LONDON) LIMITED - 1995-03-28
OIL PROPERTY SERVICES LIMITED - 1994-06-08
TRUSHELFCO (NO.1790) LIMITED - 1992-05-28
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1999-10-28 ~ 2001-06-21
IIF 68 - Director → ME
47
OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-28 ~ 2001-06-21
IIF 71 - Director → ME
48
OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
OSSORY INVESTMENTS LIMITED - 1992-04-08
ROCHDENE LIMITED - 1990-08-16
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-10-28 ~ 2001-06-21
IIF 141 - Director → ME
49
HYPO PROPERTY PARTICIPATION LIMITED
- now 02707585OIL PROPERTY PARTICIPATION LIMITED - 1994-06-08
ALNERY NO. 1221 LIMITED - 1992-11-30
21st Floor 30 St Mary Axe, London
Dissolved Corporate (14 parents)
Officer
1999-10-28 ~ 2001-06-21
IIF 65 - Director → ME
50
HYPO PROPERTY SERVICES LIMITED
- now 02669326OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1999-10-28 ~ 2001-06-21
IIF 70 - Director → ME
51
HYPO REAL ESTATE INVESTMENT BANKING LIMITED - now
HVB REAL ESTATE INVESTMENT BANKING LIMITED - 2003-10-06
HYPO PROPERTY ADVISORY LIMITED
- 2002-02-13
03290607ALNERY NO. 1634 LIMITED - 1997-06-27
21st Floor 30 St Mary Axe, London
Dissolved Corporate (14 parents)
Officer
2000-05-31 ~ 2001-03-21
IIF 67 - Director → ME
52
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 90 - Director → ME
53
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 108 - Director → ME
54
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 126 - Director → ME
55
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2002-05-22 ~ 2002-07-31
IIF 89 - Director → ME
56
KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22
00590768THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (32 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 104 - Director → ME
57
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 128 - Director → ME
58
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-07-05 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
59
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2008-10-07 ~ 2013-06-29
IIF 40 - Director → ME
60
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-10-18 ~ dissolved
IIF 36 - Director → ME
61
LSR GRESHAM ASSET ADVISERS LIMITED
07962357 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2012-02-23 ~ 2013-06-29
IIF 35 - Director → ME
62
LSR GRESHAM INVESTMENTS LIMITED
07962345 Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2012-02-23 ~ 2013-06-29
IIF 34 - Director → ME
63
LSR INVESTMENT SERVICES LIMITED
- now 07408815PALLADIUM ASSET MANAGEMENT LIMITED
- 2011-10-17
07408815PALLADIUM GRAND LIMITED
- 2011-02-24
07408815 Internos Global Investors, 65 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2013-06-29
IIF 37 - Director → ME
64
NEW FRONTIER PROPERTIES LIMITED
- now 10668602NEW FRONTIER PROPERTIES UK LIMITED
- 2017-04-24
10668602 86 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 10 - Has significant influence or control → OE
65
86 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
66
NOS 2 LIMITED
05419208 05700580, 06189403, 05707124Warning 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) Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2005-04-11 ~ 2013-06-29
IIF 26 - Director → ME
67
NOS 3 LIMITED
05700580 05419208, 06189403, 05707124Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2006-02-07 ~ 2013-06-29
IIF 39 - Director → ME
68
NOS 4 LIMITED
05707123 05700580, 06189403, 05707124Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2006-02-13 ~ 2013-06-29
IIF 47 - Director → ME
69
NOS 5 LIMITED
05707124 05700580, 06189403, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2006-02-13 ~ 2013-06-29
IIF 41 - Director → ME
70
NOS 6 LIMITED
06188983 05700580, 05707124, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 42 - Director → ME
71
NOS 7 LIMITED - now
PALLADIUM INVESTMENTS LIMITED
- 2016-02-25
06188985NOS 7 LIMITED
- 2010-10-01
06188985 05700580, 05707124, 05707123Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (12 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 43 - Director → ME
72
NOS 8 LIMITED
06189403 05700580, 05707124, 06188985Warning 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) 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2007-03-28 ~ 2013-03-29
IIF 46 - Director → ME
73
NOS LIMITED
- now 05342077 06188985, 06189403, 05707124Warning 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)EVER 2550 LIMITED
- 2005-01-31
05342077 05304761, 04694521, 05209915Warning 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) Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (12 parents)
Officer
2005-01-28 ~ 2013-06-29
IIF 48 - Director → ME
74
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-07-21 ~ 2013-06-29
IIF 44 - Director → ME
75
NOTTINGHAM CASTLE MARINA LIMITED - now
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (23 parents)
Officer
2006-04-20 ~ 2007-08-24
IIF 142 - Director → ME
76
OMNI PROPERTY MANAGEMENT LIMITED
11011057 86 Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 11 - Has significant influence or control → OE
77
PERMITOBTAIN LIMITED - now
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED
- 2003-01-07
03029121 180 Great Portland Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 88 - Director → ME
78
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2001-08-13 ~ 2002-07-31
IIF 133 - Director → ME
79
QUART (GENERAL PARTNER) LIMITED
- now 04278257SHELFCO (NO. 2538) LIMITED
- 2002-03-22
04278257 04278261, 04278232, 05055105Warning 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) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-03-22 ~ 2002-07-31
IIF 116 - Director → ME
80
QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17
00925657 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 110 - Director → ME
81
QUINTAIN (JUNIPER CLOSE) LIMITED - now
QUINTAIN (NO.11) LIMITED
- 2010-02-11
03954400 03954415, 03954412, 03954406Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 75 - Director → ME
82
QUINTAIN (NO.12) LIMITED
03954402 03954413, 03954416, 03954400Warning 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) 43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 96 - Director → ME
83
QUINTAIN (NO.15) LIMITED
03954406 03954413, 03954411, 03954400Warning 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) 3 Rivergate Temple Quay, Bristol
Dissolved Corporate (18 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 91 - Director → ME
84
QUINTAIN (NO.18) LIMITED
03954412 03954413, 03954411, 03954400Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 92 - Director → ME
85
QUINTAIN (NO.19) LIMITED
03954413 03954451, 03954406, 03954400Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-08-13 ~ 2002-07-31
IIF 106 - Director → ME
86
QUINTAIN (NO.22) LIMITED
03954416 03954424, 03954420, 03954418Warning 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) 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 73 - Director → ME
87
QUINTAIN (NO.23) LIMITED
03954417 03954424, 03954416, 03954430Warning 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) 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 118 - Director → ME
88
QUINTAIN (NO.49) LIMITED
03954451 03954394, 03954413, 03954430Warning 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) 43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 117 - Director → ME
89
QUINTAIN (WEMBLEY) LIMITED - now
QUINTAIN (NO.50) LIMITED
- 2003-05-30
03954452 03954414, 06123103, 03954416Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-08-13 ~ 2002-07-31
IIF 130 - Director → ME
90
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-08-13 ~ 2002-07-31
IIF 85 - Director → ME
91
QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983QUINTAIN PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2001-08-13 ~ 2002-07-23
IIF 134 - Director → ME
92
QUINTAIN SERVICES LIMITED - now
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 87 - Director → ME
93
QUO VADIS ESTATES LIMITED
- now 03479037910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 114 - Director → ME
94
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 105 - Director → ME
95
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 120 - Director → ME
96
QUONDAM ESTATES INVESTMENTS LIMITED
- now 02879299FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 82 - Director → ME
97
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-08-13 ~ 2002-07-31
IIF 103 - Director → ME
98
QUONDAM PROPERTIES LIMITED
- now 02891409FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2001-08-13 ~ 2002-07-31
IIF 80 - Director → ME
99
ROTHESAY PROPERTY COMPANY 1 LIMITED - now
TRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16
04346508PETROLWAY LIMITED - 2002-02-21
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-05-22 ~ 2002-07-31
IIF 98 - Director → ME
100
17-19 Maddox Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-18 ~ 2026-03-05
IIF 22 - Director → ME
Person with significant control
2024-12-18 ~ 2026-03-05
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
101
7 Bakers Close, Turvey, Bedford, England
Dissolved Corporate (4 parents)
Officer
2017-01-31 ~ 2020-01-01
IIF 62 - Director → ME
Person with significant control
2017-12-01 ~ 2020-05-09
IIF 51 - Has significant influence or control → OE
102
SILVERTOWN HOMES LIMITED - now
QUINTAIN (NO.8) LIMITED
- 2017-01-27
03954388 03954394, 03954377, 03954412Warning 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) 12 Carlos Place, London, England
Active Corporate (30 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 94 - Director → ME
103
SOUTHWARK INVESTMENTS LIMITED - now
SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY
- 2005-05-12
01167969 20 Belgrave Mews West, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1997-05-12 ~ 2001-06-30
IIF 146 - Director → ME
104
SOUTHWARK PROJECT MANAGEMENT LIMITED
SC069373 13 Melville Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
1997-09-25 ~ 2001-06-30
IIF 66 - Director → ME
105
SOUTHWARK PROJECT SERVICES LIMITED
SC069374 13 Melville Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1997-09-25 ~ 2001-06-30
IIF 145 - Director → ME
106
SUMMERFIELD INVESTMENTS LIMITED - 1994-03-24
Tauntfield South Road, Taunton, Somerset
Active Corporate (21 parents, 7 offsprings)
Officer
1997-07-01 ~ 2005-10-25
IIF 144 - Director → ME
107
THE GREATER MANCHESTER PROPERTY ENTERPRISE FUND LIMITED
- now 02387684LEGIBUS 1399 LIMITED - 1989-07-17
21st Floor 30 St Mary Axe, London
Dissolved Corporate (10 parents)
Officer
1999-10-28 ~ 2001-06-21
IIF 63 - Director → ME
108
UK HOUSING PLATFORM BIDCO LIMITED
16745563 Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-09-26 ~ 2025-12-09
IIF 23 - Director → ME
109
The Old Granary 5 Shurnock Barns, Saltway, Fecekenham, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 25 - Director → ME
110
17-19 Maddox Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 3 - Has significant influence or control → OE
111
WAYPARK COMMERCIAL MORTGAGE 1 LIMITED
13932831 17-19 Maddox Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-22 ~ 2025-06-09
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
112
17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 5 - Has significant influence or control → OE
113
WAYPOINT ALTERNATIVE MARKETS LIMITED
09630361 86 Brook Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
114
WAYPOINT ASSET MANAGEMENT LIMITED
08443180 17-19 Maddox Street, London, England
Active Corporate (10 parents, 13 offsprings)
Officer
2013-03-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
WAYPOINT ASSET SERVICES - EUROPE LIMITED
- now 09473591WAYPOINT EUROPEAN HOLDINGS LIMITED
- 2020-07-04
09473591WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED
- 2016-12-19
09473591 17-19 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
116
WAYPOINT GROUP LIMITED
- 2024-06-06
10876714 17-19 Maddox Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-07-20 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
117
WAYPOINT HEALTH PROPERTY LIMITED
11534616 17-19 Maddox Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-23 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 7 - Has significant influence or control → OE
118
3rd Floor 10 Gees Court, St Christopher's Place, London
Dissolved Corporate (3 parents)
Officer
2013-03-19 ~ dissolved
IIF 49 - Director → ME
119
17-19 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-08-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-19 ~ 2025-06-09
IIF 52 - Has significant influence or control → OE
120
WAYPOINT LOAN MANAGEMENT LIMITED
- now 12568620WAYPOINT DEBT ADVISORY LIMITED
- 2025-08-01
12568620 17-19 Maddox Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-22 ~ 2025-06-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
121
17-19 Maddox Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-03-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
122
WAYPOINT REAL ESTATE FINANCE LIMITED
- now 13468731WAYPOINT RESIDENTIAL BLACKBURN LIMITED
- 2024-05-03
13468731 17-19 Maddox Street, London, England
Active Corporate (4 parents)
Officer
2021-06-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
123
WAYPOINT RESIDENTIAL MANAGEMENT LIMITED
12966834 17-19 Maddox Street, London, England
Active Corporate (4 parents)
Officer
2020-10-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 56 - Has significant influence or control → OE
124
WIGRAMS TURN MARINA LIMITED
- now 02797441ORWELL FERTILIZERS LIMITED - 2004-09-22
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (23 parents)
Officer
2006-10-13 ~ 2007-03-24
IIF 137 - Director → ME
125
WOOLWICH INVESTMENT COMPANY LIMITED
00590770 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-13 ~ 2002-07-31
IIF 135 - Director → ME