1
12 London Road, Sevenoaks, England
Active Corporate (7 parents)
Officer
2022-11-23 ~ 2024-07-24
IIF 15 - Director → ME
2
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
- now 02604060ROACHCROFT LIMITED - 1991-05-17
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (24 parents)
Officer
1997-07-01 ~ 1999-04-26
IIF 8 - Director → ME
3
Moat Farm, Piccadilly Lane, Mayfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-03-11 ~ dissolved
IIF 16 - Director → ME
4
BROOMCO KF CORPORATE (02075499) LIMITED - now
KF CORPORATE FINANCE LIMITED - 2023-02-14
KNIGHT FRANK & RUTLEY CORPORATE FINANCE LIMITED
- 1996-01-01
02075499KNIGHT FRANK & RUTLEY FINANCIAL SERVICES LIMITED
- 1994-05-03
02075499K.F.& R. FINANCIAL SERVICES LIMITED
- 1988-05-11
02075499TRUSHELFCO (NO.1008) LIMITED
- 1986-12-19
02075499 02094697, 02304488, 04930601Warning 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) 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
~ 1996-10-01
IIF 9 - Director → ME
5
The Shippen, Moreleigh, Totnes, Devon, England
Active Corporate (14 parents)
Officer
2021-07-16 ~ 2022-08-19
IIF 17 - Director → ME
6
EMREKA (CASTLEGATE) LLP - now
ELLANDI (CASTLEGATE) LLP - 2017-11-17
LATHE (CASTLEGATE) LLP
- 2016-04-12
OC360129 35 Ballards Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-03-21 ~ 2012-02-02
IIF 11 - LLP Designated Member → ME
7
ESTATE MANAGEMENT (12) LIMITED
03009892 03125660, 03028854, 02651334Warning 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) C/o Oakland Residential, 20a Victoria Road, Hale, Altrincham, Cheshire
Active Corporate (16 parents)
Officer
1995-03-01 ~ 1997-04-03
IIF 10 - Director → ME
8
KINGSLAND SHOPPING CENTRE LIMITED
- now 03476519 100 Victoria Street, London, England
Active Corporate (25 parents)
Officer
1998-01-26 ~ 2002-03-22
IIF 7 - Director → ME
1998-01-26 ~ 2002-03-22
IIF 1 - Secretary → ME
9
LATHE CAPITAL PARTNERS LIMITED
- now 05119139 The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-09-24 ~ 2012-02-23
IIF 23 - Director → ME
10
3c Princes House, 38 Jermyn Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-06 ~ 2012-02-02
IIF 12 - LLP Designated Member → ME
2007-03-08 ~ 2007-03-26
IIF 13 - LLP Designated Member → ME
11
First Floor 32 Great Peter Street, Great Peter Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1999-03-09 ~ 2012-02-02
IIF 22 - Director → ME
1999-03-18 ~ 2004-04-14
IIF 2 - Secretary → ME
12
4 Mount Ephraim Road, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Baker Tilly Hanover House, 18 Mount Ephrahim Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 4 - LLP Designated Member → ME
14
REDLEAF SHOPPING CENTRES LIMITED
- now 04728112 3 Princes Street, London, England
Dissolved Corporate (6 parents)
Officer
2003-04-09 ~ 2012-02-02
IIF 19 - Director → ME
2003-04-09 ~ 2004-04-14
IIF 3 - Secretary → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (14 parents, 1 offspring)
Officer
2005-08-16 ~ 2012-02-02
IIF 21 - Director → ME
16
REDLEAF VI (ASHTON) NOMINEE LIMITED
05538328 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents)
Officer
2005-08-16 ~ 2012-02-02
IIF 20 - Director → ME
17
REDLEAF VI (STOCKTON) GP LIMITED
- now 05322569REDLEAF VI GP LIMITED
- 2005-08-30
05322569 Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-12-30 ~ dissolved
IIF 18 - Director → ME
18
DEVELOPMENT SECURITIES LIMITED - 1993-07-27
BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
13 Woodstock Street, London, England
Active Corporate (20 parents)
Officer
1997-07-01 ~ 1999-04-26
IIF 5 - Director → ME
19
TRUST UNION PROPERTIES (BAYSWATER) LIMITED - now
TRUST UNION PROPERTIES (NUMBER NINETEEN) LIMITED
- 1997-07-24
02416030 02415806, 02415768, 02416026Warning 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) 13 Woodstock Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1997-07-01 ~ 1999-04-26
IIF 6 - Director → ME