1
BRITISH PAKISTAN FOUNDATION FOR DEVELOPMENT
- now 07316170BRITISH PAKISTAN FOUNDATION - 2010-10-19
Queen Anne Mansions, 86-87 Wimpole Street, London, England
Active Corporate (25 parents)
Officer
2023-11-22 ~ 2024-11-04
IIF 31 - Director → ME
2
BROAD STREET GP HOLDINGS LIMITED
06776307 Queen Anne Mansions, 86/87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2011-11-11
IIF 12 - Secretary → ME
3
SWANBOURNE BROAD STREET GP LIMITED
- 2009-04-21
06231351 Queen Anne Mansions 86 87 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ 2017-06-15
IIF 28 - Director → ME
2018-12-03 ~ dissolved
IIF 25 - Director → ME
2007-04-30 ~ 2011-11-11
IIF 8 - Secretary → ME
4
Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ 2011-11-11
IIF 9 - Secretary → ME
5
Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ 2011-11-11
IIF 10 - Secretary → ME
6
BROAD STREET RETAIL LIMITED
- now 06730524SWANBOURNE BROAD STREET RETAIL LIMITED
- 2009-04-21
06730524 80 South Audley Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-22 ~ 2011-11-11
IIF 11 - Secretary → ME
7
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
HEENE HOMES ( CHELTENHAM) LIMITED
12985751 2-4 Ash Lane, Rustington, Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ dissolved
IIF 30 - Director → ME
9
2-4 Ash Lane, Rustington, Sussex, England
Active Corporate (3 parents)
Officer
2019-01-25 ~ 2021-05-21
IIF 23 - Director → ME
2019-01-25 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
10
HEENE PLACE INVESTMENTS LIMITED
11788570 2/4 Ash Lane, Rustington, Littlehampton, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-01-25 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
11
P1 HOLDINGS LIMITED
- now 05872388 16691587, 16093399, 15697602Warning 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)KBL HOLDINGS LIMITED - 2007-01-30
Queen Anne Mansion S, 86/87 Wimpole Street, London
Active Corporate (10 parents)
Officer
2011-04-27 ~ now
IIF 19 - Secretary → ME
12
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2011-11-11
IIF 17 - Secretary → ME
13
SWANBOURNE PAVILIONS GP LIMITED
- 2009-04-21
06153897 80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-12 ~ 2011-11-11
IIF 3 - Secretary → ME
14
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ 2011-11-11
IIF 7 - Secretary → ME
15
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ 2011-11-11
IIF 6 - Secretary → ME
16
RAVENSCOURT HOUSE (OPERATIONS) LIMITED
- now 06424641RAVENSCOURT HOUSE OPERATIONS LTD
- 2007-11-29
06424641 77 South Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-12 ~ dissolved
IIF 2 - Secretary → ME
17
77 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ dissolved
IIF 15 - Secretary → ME
18
77 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ dissolved
IIF 16 - Secretary → ME
19
SOUTH STREET (OPERATIONS) LIMITED
06887914 77 South Audley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolved
IIF 1 - Secretary → ME
20
SOUTH STREET AF I FOUNDER GP LIMITED
SC472645 50 Lothian Road Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-17 ~ 2014-04-30
IIF 24 - Director → ME
21
Queen Anne Mansions, 86/87 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ 2014-04-30
IIF 26 - Director → ME
22
SOUTH STREET ASSET MANAGEMENT LIMITED
07180972 Queen Anne Mansions, 86/87 Wimpole Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-05-01 ~ 2015-10-21
IIF 27 - Director → ME
2010-03-06 ~ 2011-11-11
IIF 18 - Secretary → ME
23
SOUTH STREET INVESTMENT MANAGEMENT LIMITED
- now 06776318SWANBOURNE ASSET MANAGEMENT LIMITED
- 2009-04-09
06776318 Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2011-11-11
IIF 13 - Secretary → ME
24
2/4 Ash Lane, Rustington, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-08 ~ 2024-12-11
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
77 South Audley Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-19 ~ dissolved
IIF 4 - Secretary → ME
26
SWANBOURNE SNOW ISLAND GP LIMITED
06653462 77 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-22 ~ dissolved
IIF 14 - Secretary → ME
27
80 South Audley Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-28 ~ 2011-11-11
IIF 5 - Secretary → ME