1
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911064 05911088, 05911089, 05911088Warning 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)MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-04 ~ now
IIF 28 - Director → ME
2
MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3320) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-04 ~ now
IIF 19 - Director → ME
3
MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3321) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-04 ~ now
IIF 24 - Director → ME
4
3 MERCHANT SQUARE MANAGEMENT LIMITED
07795457 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-04 ~ now
IIF 20 - Director → ME
5
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
07378235 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-06 ~ now
IIF 21 - Director → ME
6
4 MERCHANT SQUARE RESIDENTIAL LTD
- now 06371956MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
SHELFCO (NO. 3495) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-10-06 ~ now
IIF 25 - Director → ME
7
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911088 05911089, 05911064, 05911064Warning 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)MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3311) LIMITED - 2006-10-19
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-04 ~ now
IIF 5 - Director → ME
8
MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3322) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-04 ~ now
IIF 31 - Director → ME
9
9 Harbet Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 23 - Director → ME
10
CANALSIDE WALK MANAGEMENT LIMITED
10917461 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-04 ~ now
IIF 35 - Director → ME
11
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 27 - Director → ME
12
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2024-10-14 ~ now
IIF 18 - Director → ME
13
EUROPEAN LAND & PROPERTY LIMITED
- now 03128558PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2022-10-06 ~ now
IIF 17 - Director → ME
14
GALLEON TAVERNS LIMITED - 2011-03-22
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents)
Officer
2024-10-14 ~ now
IIF 12 - Director → ME
15
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 9 offsprings)
Officer
2024-10-14 ~ now
IIF 14 - Director → ME
16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 9 - Director → ME
17
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (6 parents)
Officer
2024-10-14 ~ now
IIF 10 - Director → ME
18
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2024-10-14 ~ now
IIF 16 - Director → ME
19
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
07913002 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-06 ~ now
IIF 11 - Director → ME
20
SHELFCO (NO. 3496) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-10-06 ~ now
IIF 15 - Director → ME
21
SHELFCO (NO. 3497) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-10-06 ~ now
IIF 3 - Director → ME
22
SHELFCO (NO. 3498) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-10-06 ~ now
IIF 32 - Director → ME
23
FASTZONE PROPERTIES LIMITED - 1993-10-29
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
00031014 St James Park, Newcastle-upon-tyne
Active Corporate (39 parents, 3 offsprings)
Officer
2024-07-25 ~ now
IIF 2 - Director → ME
25
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
2024-07-25 ~ now
IIF 1 - Director → ME
26
PADDINGTON BASIN BUSINESS BARGES LIMITED
04423405 9 Harbet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-10-06 ~ now
IIF 8 - Director → ME
27
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2022-10-06 ~ now
IIF 29 - Director → ME
28
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-10-06 ~ now
IIF 22 - Director → ME
29
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-10-06 ~ now
IIF 30 - Director → ME
30
PADDINGTON WALK MANAGEMENT LIMITED
- now 04594670FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-10-06 ~ now
IIF 6 - Director → ME
31
St. James' Park, Strawberry Place, Newcastle Upon Tyne, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-07-25 ~ now
IIF 37 - Director → ME
32
Millbank Tower 21-24 Millbank, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 33 - Director → ME
33
TEMPLE ESTATE MANAGEMENT COMPANY LIMITED
01607005 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (16 parents)
Officer
2002-06-10 ~ 2005-12-01
IIF 38 - Director → ME
2002-06-10 ~ 2005-11-11
IIF 40 - Secretary → ME
34
THREE MERCHANT SQUARE RESIDENTIAL LTD
09509815 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-06 ~ now
IIF 34 - Director → ME
35
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2024-10-14 ~ now
IIF 7 - Director → ME
36
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
2024-10-14 ~ now
IIF 26 - Director → ME
37
WELLINGTON PUB COMPANY LIMITED
- now 03406623WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
2024-10-14 ~ now
IIF 36 - Director → ME
38
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 4 - Director → ME