1
23 Killieser Ave 23 Killieser Ave, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-12 ~ 2025-04-01
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARGENT GROUP LIMITED - now
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
2005-11-15 ~ 2008-04-15
IIF 37 - Director → ME
3
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Dissolved Corporate (15 parents)
Officer
2012-04-23 ~ 2014-10-01
IIF 31 - Director → ME
4
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2007-07-10 ~ 2011-07-05
IIF 30 - Director → ME
5
17 Elderberry Close, Langford, Biggleswade, England
Active Corporate (1 parent)
Officer
2025-04-18 ~ now
IIF 41 - Director → ME
Person with significant control
2025-04-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
FEDERATED HERMES LIMITED - now
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
2004-04-30 ~ 2004-12-31
IIF 39 - Director → ME
2007-07-26 ~ 2012-01-30
IIF 19 - Director → ME
7
FIRST BASE TBR LIMITED - 2016-06-14
40, Queen Anne Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-03-29 ~ dissolved
IIF 36 - Director → ME
8
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2012-10-18 ~ now
IIF 13 - Director → ME
9
FIRST BASE LIPTON ROGERS LIMITED
09589494 40, Queen Anne Street, London, England
Active Corporate (7 parents)
Officer
2015-05-13 ~ now
IIF 12 - Director → ME
10
HERMES EUROPEAN EQUITIES LIMITED - now
SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (18 parents)
Officer
2009-12-29 ~ 2012-01-30
IIF 27 - Director → ME
11
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
- now 04152463HEFF LIMITED - 2001-03-26
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (31 parents)
Officer
2007-09-24 ~ 2011-03-28
IIF 26 - Director → ME
12
HERMES INVESTMENT MANAGEMENT LTD
- now 02466043POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2007-07-04 ~ 2012-01-30
IIF 20 - Director → ME
13
HERMES PRIVATE EQUITY LIMITED
- now 04021011HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2007-09-13 ~ 2010-10-04
IIF 22 - Director → ME
14
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
2004-01-20 ~ 2012-01-30
IIF 23 - Director → ME
15
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2010-03-18 ~ 2011-03-15
IIF 18 - Director → ME
16
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (88 parents)
Officer
1996-07-16 ~ 2005-06-16
IIF 40 - Director → ME
17
IPD GROUP LIMITED - now
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18
02357371HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2005-12-02 ~ 2009-06-25
IIF 17 - Director → ME
18
JONES LANG LASALLE CORPORATE FINANCE LIMITED
- now 01144849JLW FINANCE LIMITED
- 1999-03-11
01144849JONES LANG WOOTTON FINANCIAL SERVICES LIMITED
- 1992-07-10
01144849JLW FINANCIAL SERVICES LIMITED
- 1988-01-05
01144849J.L.W. FINANCE LIMITED
- 1986-02-27
01144849 30 Warwick Street, London
Active Corporate (45 parents, 1 offspring)
Officer
~ 2003-12-31
IIF 5 - Director → ME
19
KILLIESER CORPORATE CONSULTING LTD
08197832 23 Killieser Avenue, London
Active Corporate (2 parents)
Officer
2012-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-26
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
33 Cavendish Square, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-03-13 ~ now
IIF 42 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LRD HYDE PARK BARRACKS LLP
- 2015-07-13
OC400193 Rees Pollock, 35 New Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-21 ~ 2009-02-24
IIF 25 - Director → ME
23
MACTAGGART HERITABLE HOLDINGS LIMITED
SC049485 Office 207, 9 George Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1990-09-28 ~ 2015-12-20
IIF 14 - Director → ME
24
2 Babmaes Street, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2016-01-01 ~ now
IIF 8 - Director → ME
25
MACTAGGART HOTEL HOLDINGS LIMITED
- now 09760601NADLER HOLDINGS LIMITED
- 2017-09-26
09760601 2 Babmaes Street, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2016-01-01 ~ now
IIF 10 - Director → ME
26
MACTAGGART INVESTMENT COMPANY LIMITED
10965783 2 Babmaes Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-15 ~ now
IIF 2 - Director → ME
27
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2004-04-26 ~ 2008-03-17
IIF 29 - Director → ME
28
MEPC BUSINESS SPACE MANAGEMENT LIMITED
- 2006-05-02
05514581 Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2006-03-01 ~ 2010-12-01
IIF 24 - Director → ME
29
MILLIGAN HOLDINGS LIMITED
- now 07459194MILLIGAN PROPERTIES LIMITED - 2011-05-24
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2013-08-02 ~ 2025-09-30
IIF 1 - Director → ME
30
PORTLAND ASSISTED LIVING LIMITED
10630700 The Square, Basing View, Basingstoke, England
Dissolved Corporate (5 parents)
Officer
2017-11-30 ~ 2021-03-31
IIF 28 - Director → ME
31
RESIDENT HOTELS LIMITED - now
NADLER HOTELS LIMITED
- 2020-02-05
06250955 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2012-04-23 ~ 2014-10-01
IIF 32 - Director → ME
32
RWC FOCUS ASSET MANAGEMENT LIMITED - now
HERMES FOCUS ASSET MANAGEMENT LIMITED
- 2012-09-28
02080257 04197190, 05154000, 04197190Warning 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)HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
Verde 4th Floor, 10 Bressenden Place, London, England
Dissolved Corporate (46 parents)
Officer
2007-09-24 ~ 2011-03-28
IIF 21 - Director → ME
33
33 Broadwick Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-03 ~ 2024-05-31
IIF 38 - Director → ME
34
2 Babmaes Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-07 ~ dissolved
IIF 33 - Director → ME
35
THE RESIDENT KENSINGTON LIMITED - now
BASE2STAY KENSINGTON LIMITED
- 2013-04-22
05085498BASE2STAY LIMITED - 2007-05-16
WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (20 parents)
Officer
2012-04-23 ~ 2014-10-01
IIF 34 - Director → ME
36
THE RESIDENT SOHO LIMITED - now
THE NADLER SOHO LIMITED
- 2020-02-04
07541358BASE2STAY SOHO LIMITED
- 2013-04-22
07541358 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents)
Officer
2012-04-23 ~ 2014-10-01
IIF 35 - Director → ME
37
THE RESIDENT VICTORIA LIMITED - now
THE NADLER VICTORIA LIMITED - 2020-02-04
THE NADLER PALACE STREET LIMITED
- 2015-05-06
08374119BASE2STAY VICTORIA LIMITED - 2013-04-22
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (13 parents)
Officer
2014-03-18 ~ 2014-10-01
IIF 6 - Director → ME
38
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1990-09-28 ~ 2015-12-20
IIF 15 - Director → ME
39
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
2014-01-10 ~ 2016-05-19
IIF 16 - Director → ME
40
2 Babmaes Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-01 ~ now
IIF 9 - Director → ME
41
WESTERN HERITABLE (STAR) LIMITED
- now 02254000POLLSOURCE LIMITED - 1988-07-15
2 Babmaes Street, London
Active Corporate (12 parents, 9 offsprings)
Officer
1996-05-22 ~ now
IIF 4 - Director → ME
42
2 Babmaes Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2016-01-01 ~ now
IIF 7 - Director → ME