1
C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1995-04-12 ~ 1997-06-18
IIF 54 - Director → ME
~ 1994-01-19
IIF 53 - Director → ME
~ 1997-06-18
IIF 60 - Secretary → ME
2
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2024-07-02 ~ now
IIF 33 - Director → ME
3
CANONSFIELD DEVELOPMENTS LIMITED - now
FROGMORE DEVELOPMENTS LIMITED
- 2010-02-17
01045678SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
1999-07-01 ~ 2009-01-31
IIF 58 - Director → ME
4
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-06-08 ~ 2018-10-23
IIF 46 - Director → ME
5
CORBY LAND & DEVELOPMENT LTD
- now 06507909PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-12-30 ~ dissolved
IIF 40 - Director → ME
6
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-06-08 ~ 2018-10-23
IIF 45 - Director → ME
7
CROSSCO (1459) LIMITED
13425825 08942070, 06873679, 12877948Warning 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 Frogmore, 11-15 Wigmore Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-06-02 ~ dissolved
IIF 42 - Director → ME
8
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-12 ~ dissolved
IIF 41 - Director → ME
9
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-11 ~ now
IIF 12 - Director → ME
10
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-03 ~ now
IIF 35 - Director → ME
11
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2018-07-25 ~ now
IIF 28 - Director → ME
12
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-11 ~ now
IIF 24 - Director → ME
13
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 34 - Director → ME
14
FREP 3 (PRINCE'S SQUARE) LIMITED
11590188 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-26 ~ now
IIF 17 - Director → ME
15
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-199 GBP2024-12-31
Officer
2021-11-12 ~ now
IIF 21 - Director → ME
16
FREP 3 (SALFORD) HOLDINGS LIMITED
11347514 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 23 - Director → ME
17
ROYALTON MCP RESIDENTIAL LIMITED
- 2018-06-05
10166168 11-15 Wigmore Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-18 ~ now
IIF 37 - Director → ME
18
11-15 Wigmore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-09 ~ now
IIF 9 - Director → ME
19
FREP 4 (BEDFORD ROW) HOLDINGS LIMITED
13741416 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 20 - Director → ME
20
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-15 ~ now
IIF 13 - Director → ME
21
FREP 4 (COVENTRY) HOLDINGS LIMITED
15019323 11-15 Wigmore Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-21 ~ now
IIF 27 - Director → ME
22
11-15 Wigmore Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-21 ~ now
IIF 26 - Director → ME
23
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-09 ~ now
IIF 31 - Director → ME
24
FREP 4 (HOTEL) HOLDINGS LIMITED
13770577 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-11-29 ~ now
IIF 22 - Director → ME
25
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 16 - Director → ME
26
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-01-20 ~ now
IIF 25 - Director → ME
27
HPL (OLYMPIA) LIMITED
- 2022-04-14
10837968 11-15 Wigmore Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-08 ~ now
IIF 50 - Director → ME
28
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-02 ~ now
IIF 29 - Director → ME
29
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-29 ~ now
IIF 10 - Director → ME
30
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-30 ~ now
IIF 18 - Director → ME
31
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-01 ~ now
IIF 19 - Director → ME
32
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-01 ~ now
IIF 30 - Director → ME
33
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED
- 2013-08-14
07550633 06433046, 05593419, OC387167Warning 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) 11-15 Wigmore Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2011-03-18 ~ now
IIF 15 - Director → ME
34
11-15 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2016-02-19 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2013-01-31 ~ dissolved
IIF 43 - Director → ME
36
IBIS (897) LIMITED - 2005-03-14
52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-22 ~ dissolved
IIF 55 - Director → ME
37
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
- now 05279672IBIS (896) LIMITED
- 2005-03-08
05279672 05023163, 05158110, 05278146Warning 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) 11-15 Wigmore Street, London
Active Corporate (13 parents)
Officer
2005-02-01 ~ now
IIF 49 - Director → ME
38
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
- now 05278146IBIS (895) LIMITED
- 2005-02-07
05278146 05158134, 03455049, 04910474Warning 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) 11-15 Wigmore Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2005-02-01 ~ now
IIF 47 - Director → ME
39
FROGMORE PROPERTY COMPANY LIMITED
- now 04134225IBIS (630) LIMITED - 2001-02-26
11-15 Wigmore Street, London
Active Corporate (10 parents, 17 offsprings)
Officer
2012-09-01 ~ now
IIF 1 - Director → ME
40
FROGMORE PROPERTY GROUP LIMITED
- now 10016274FROGMORE PROPERTY GROUP LTD
- 2019-12-20
10016274 11-15 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-19 ~ now
IIF 14 - Director → ME
41
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
06852689 11 - 15 Wigmore Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2009-03-19 ~ now
IIF 8 - Director → ME
42
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419 07550633, 06433046, OC387167Warning 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)SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2012-09-11 ~ now
IIF 4 - Director → ME
43
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
- now 06433046 07550633, 05593419, OC387167Warning 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)SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2012-09-11 ~ now
IIF 7 - Director → ME
44
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED
- 2005-11-16
05593233 02321862, 05503472, 05991829Warning 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) 11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-16 ~ now
IIF 48 - Director → ME
45
FSH AIRPORT (EDINBURGH) SERVICES LIMITED
- now 04001890IBIS (590) LIMITED - 2000-09-08
11-15 Wigmore Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2012-07-27 ~ now
IIF 3 - Director → ME
46
IBIS (598) LIMITED - 2000-10-13
11-15 Wigmore Street, London
Active Corporate (12 parents)
Officer
2012-07-27 ~ now
IIF 2 - Director → ME
47
GALLIARD (GROUP) LIMITED - 2017-08-31
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2020-05-29 ~ now
IIF 38 - Director → ME
48
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,067,038 GBP2024-12-31
Officer
2014-11-10 ~ 2016-07-25
IIF 44 - Director → ME
49
11-15 Wigmore Street, London
Active Corporate (11 parents)
Equity (Company account)
-1,136,656 GBP2018-03-31
Officer
2018-12-04 ~ now
IIF 11 - Director → ME
50
PORTAL WEST DEVELOPMENTS LIMITED
- now 04834075HONEYPRESS LIMITED - 2004-06-28
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ dissolved
IIF 56 - Director → ME
51
PORTAL WEST MANAGEMENT COMPANY LIMITED
05116375 124 Finchley Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-521 GBP2024-06-30
Officer
2004-04-29 ~ 2005-10-04
IIF 57 - Director → ME
52
PRIMERA (FENCHURCH STREET) LIMITED
- now 04009003MINMAR (513) LIMITED - 2000-06-06
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-03-18 ~ 2004-04-22
IIF 59 - Director → ME
53
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2008-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
54
11-15 Wigmore Street, London
Active Corporate (10 parents, 7 offsprings)
Officer
2019-07-15 ~ now
IIF 6 - Director → ME
55
11-15 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2016-03-24 ~ now
IIF 36 - Director → ME
56
TURNERS BRITANNIA PARKS LIMITED - now
TURNERS (BRITANNIA PARKS) LIMITED - 2015-05-11
FREP 2 (BRITANNIA PARKS) OPCO LIMITED
- 2011-12-28
06869472 Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-03 ~ 2011-12-05
IIF 39 - Director → ME