1
ADMIRAL GROUND RENTS LIMITED
- now 08246696ADMIRAL GROUND RENTS LTD - 2018-01-31
GRIF029 LIMITED - 2014-01-10
1 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 40 - Director → ME
2
AZURE HOUSE GROUND RENTS LIMITED
07951070 1 London Wall Place, London, England
Active Corporate (9 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 33 - Director → ME
3
BANBURY GROUND RENTS LIMITED
- now 07652336PRAIA INVESTMENTS (BANBURY) LIMITED - 2012-01-12
1 London Wall Place, London, England
Active Corporate (11 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 39 - Director → ME
4
Kemp House, Hadleigh Partnership 152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 2 - Director → ME
2017-02-09 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
BANNER GROUND RENTS LTD - 2014-03-03
CONSOLATA HOUSE LIMITED - 2014-01-10
PITCOMP 320 LIMITED - 2004-01-21
1 London Wall Place, London, England
Active Corporate (11 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 7 - Director → ME
6
BRAEMAR GROUP PLC - 2010-12-13
METROCAPITAL PLC - 2005-12-12
ORIENTROSE 1 PLC - 2004-04-30
40 Leadenhall Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2012-06-28 ~ 2019-05-12
IIF 51 - Director → ME
7
BROOKS MACDONALD FUNDS LIMITED
- now 05730097HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
BEALAW (813) LIMITED - 2006-05-26
40 Leadenhall Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2011-06-28 ~ 2019-05-12
IIF 50 - Director → ME
8
CLAPHAM ONE GROUND RENTS LIMITED
08052569 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 29 - Director → ME
9
D G GROUND RENTS LTD - 2018-03-07
GRIF030 LIMITED - 2014-01-10
1 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 5 - Director → ME
10
DEANSGATE FREEHOLD LIMITED - now
GRIF027 LIMITED
- 2021-08-04
08232443 08583116, 08246633, 08246696Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-13 ~ 2021-05-07
IIF 11 - Director → ME
11
EAST ANGLIA GROUND RENTS LIMITED
07541198 1 London Wall Place, London, England
Active Corporate (10 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 45 - Director → ME
12
EBONY HOUSE GROUND RENTS LIMITED
07951112 1 London Wall Place, London, England
Active Corporate (9 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 21 - Director → ME
13
ENCLAVE COURT GROUND RENTS LIMITED
07951129 1 London Wall Place, London, England
Active Corporate (9 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 44 - Director → ME
14
GREENHOUSE GROUND RENTS LIMITED
- now 06198496GREENHOUSE GROUND RENTS LTD - 2018-03-07
GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED - 2014-01-10
1 London Wall Place, London, England
Active Corporate (9 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 27 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-21
Dissolved on 2023-08-22
30 Finsbury Square, London
Dissolved Corporate (5 parents, 44 offsprings)
Officer
2014-07-03 ~ 2019-05-13
IIF 19 - Director → ME
16
GRIF STUDENT GROUND RENTS LIMITED
- now 08246914GRIF031 LIMITED - 2013-02-07
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 16 - Director → ME
17
GRIF028 LIMITED
08246633 08232443, 08781475, 08246696Warning 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) 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 22 - Director → ME
18
GRIF033 LIMITED
08246887 08246897, 08246931, 08247051Warning 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) 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 17 - Director → ME
19
GRIF034 LIMITED
08246931 08246897, 08246914, 08247051Warning 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) 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 30 - Director → ME
20
GRIF036 LIMITED
08246942 08246897, 08246914, 08247051Warning 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) 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 36 - Director → ME
21
GRIF037 LIMITED
08246926 08246897, 08246914, 08247051Warning 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) 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 20 - Director → ME
22
GRIF038 LIMITED
08583089 08246897, 08246914, 08247051Warning 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) 1 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 46 - Director → ME
23
GRIF039 LIMITED
08583078 08246897, 08246696, 08247051Warning 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) 1 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 38 - Director → ME
24
GRIF040 LIMITED
08583229 08583126, 08583064, 08583074Warning 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) 1 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 43 - Director → ME
25
GRIF041 LIMITED
08583126 08781486, 08583229, 08583064Warning 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) 1 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 6 - Director → ME
26
GRIF042 LIMITED
08583069 08781476, 08583229, 08583064Warning 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) 1 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 25 - Director → ME
27
GRIF043 LIMITED
08583094 08583126, 08583229, 08583064Warning 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) 1 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 13 - Director → ME
28
GRIF044 LIMITED
08583074 08583126, 08583229, 08583064Warning 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) 1 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 10 - Director → ME
29
GRIF045 LIMITED
08583064 08583126, 08583229, 08583074Warning 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) 1 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 48 - Director → ME
30
GRIF046 LIMITED
08583114 08583126, 08583229, 08583064Warning 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) 1 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 23 - Director → ME
31
GRIF047 LIMITED
08583116 08583126, 08583229, 08583064Warning 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) 1 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 35 - Director → ME
32
GRIF048 LIMITED
08781475 08583126, 08583229, 08583064Warning 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) 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 15 - Director → ME
33
GRIF049 LIMITED
08781476 08583126, 08583229, 08583064Warning 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) 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 32 - Director → ME
34
GRIF051 LIMITED
08781486 08781561, 08246914, 08781561Warning 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) 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 31 - Director → ME
35
GRIF052 LIMITED
08781502 08781486, 08247051, 08781561Warning 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) 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 9 - Director → ME
36
GRIF053 LIMITED
- now 08781561 08583094, 08781486, 08246887Warning 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)GRIF050 LIMITED
- 2014-05-13
08781561 08246897, 08781486, 08583229Warning 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) 1 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-07 ~ 2015-06-09
IIF 52 - Director → ME
2019-05-13 ~ 2021-10-05
IIF 18 - Director → ME
37
HALCYON WHARF GROUND RENTS LIMITED
07951127 1 London Wall Place, London, England
Active Corporate (9 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 34 - Director → ME
38
1 London Wall Place, London, England
Active Corporate (9 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 41 - Director → ME
39
INVEST GROUND RENTS LIMITED
- now 08247051GRIF032 LIMITED - 2014-01-10
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 47 - Director → ME
40
1 London Wall Place, London, England
Active Corporate (18 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 42 - Director → ME
41
MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
1 London Wall Place, London, England
Active Corporate (18 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 26 - Director → ME
42
METROPOLITAN GROUND RENTS LIMITED
- now 01707653LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17
POOLAVON LIMITED - 2007-03-12
1 London Wall Place, London, England
Active Corporate (25 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 4 - Director → ME
43
NIKAL HUMBER QUAY RESIDENTIAL LIMITED
06286965 1 London Wall Place, London, England
Active Corporate (13 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 12 - Director → ME
44
NORTHWEST HOUSES GROUND RENTS LIMITED
07882351 1 London Wall Place, London, England
Active Corporate (9 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 8 - Director → ME
45
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
BELGRAVIA LEASES LIMITED - 2007-02-28
GROSVENOR FIFTY LIMITED - 2007-02-19
1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 37 - Director → ME
46
The Hadleigh Partnership, 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 53 - Director → ME
2014-04-28 ~ dissolved
IIF 54 - Secretary → ME
47
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
BRAEMAR ESTATES LIMITED - 2018-11-01
BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
13b St. George Wharf, London, England
Active Corporate (24 parents, 189 offsprings)
Officer
2009-08-03 ~ 2014-09-05
IIF 3 - Director → ME
48
THE MANCHESTER GROUND RENT COMPANY LIMITED
- now 05024446BEAR THREE LIMITED - 2004-03-09
1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 49 - Director → ME
49
TRINITY LAND & INVESTMENTS NO.2 LIMITED
05312784 05741926, 05928449, 05312786Warning 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) 1 London Wall Place, London, England
Active Corporate (12 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 28 - Director → ME
50
WILTSHIRE GROUND RENTS LIMITED
- now 08246945GRIF035 LIMITED - 2014-01-10
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 14 - Director → ME
51
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-10-05
IIF 24 - Director → ME