1
CARBIS BAY DEVELOPMENTS LIMITED
08104017 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-06-13 ~ dissolved
IIF 47 - Director → ME
2
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 58 - Director → ME
3
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 44 - Director → ME
4
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-06-08 ~ 2018-10-23
IIF 57 - Director → ME
5
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 54 - Director → ME
6
DILLROOK LIMITED - 2004-06-28
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-25 ~ dissolved
IIF 52 - Director → ME
7
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-11 ~ now
IIF 33 - Director → ME
8
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-03 ~ now
IIF 35 - Director → ME
9
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2018-07-25 ~ now
IIF 11 - Director → ME
10
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-11 ~ now
IIF 22 - Director → ME
11
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 34 - Director → ME
12
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 23 - Director → ME
13
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-199 GBP2024-12-31
Officer
2021-11-12 ~ now
IIF 18 - Director → ME
14
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 25 - Director → ME
15
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
16
11-15 Wigmore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-09 ~ now
IIF 10 - Director → ME
17
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 32 - Director → ME
18
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-15 ~ now
IIF 13 - Director → ME
19
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 14 - Director → ME
20
11-15 Wigmore Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-21 ~ now
IIF 17 - Director → ME
21
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-09 ~ now
IIF 30 - Director → ME
22
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 12 - Director → ME
23
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 29 - Director → ME
24
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-01-20 ~ now
IIF 26 - Director → ME
25
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-02 ~ 2022-06-21
IIF 45 - Director → ME
26
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-29 ~ now
IIF 27 - Director → ME
27
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-30 ~ now
IIF 21 - Director → ME
28
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-01 ~ now
IIF 31 - Director → ME
29
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-01 ~ now
IIF 20 - Director → ME
30
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 16 - Director → ME
31
11-15 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2016-02-19 ~ now
IIF 24 - Director → ME
32
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED
- now 05102986HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED
- 2006-07-12
05102986 11-15 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-30 ~ dissolved
IIF 40 - Director → ME
33
FREP SHOPPING CENTRE FUND NOMINEE LIMITED
- now 05103921HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
- 2006-07-12
05103921 11-15 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ dissolved
IIF 42 - Director → ME
34
11-15 Wigmore Street, C/o Frogmore, London, England
Active Corporate (8 parents)
Equity (Company account)
86 GBP2024-03-31
Officer
2025-07-18 ~ 2025-12-18
IIF 38 - Director → ME
35
FROGMORE (WIGMORE ST) LIMITED
- now 06056857FROGMORE (WIGMORE ST) LTD - 2021-09-02
11-15 Wigmore Street, London
Active Corporate (7 parents)
Officer
2025-12-03 ~ now
IIF 4 - Director → ME
36
GSAL (YORK) LIMITED
- 2023-05-19
SC755670 56 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2023-03-17 ~ now
IIF 7 - Director → ME
37
Cork Gullp Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-25 ~ 2017-12-11
IIF 41 - Director → ME
38
FROGMORE PROPERTY COMPANY (DEVONSHIRE SQUARE) LIMITED
05743470 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ dissolved
IIF 53 - Director → ME
39
JACKPOINT LIMITED - 2004-05-07
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2004-10-14 ~ dissolved
IIF 51 - Director → ME
40
IBIS (897) LIMITED - 2005-03-14
52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-22 ~ dissolved
IIF 50 - Director → ME
41
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 2 - Director → ME
42
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 1 - Director → ME
43
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
44
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
2025-11-11 ~ now
IIF 3 - Director → ME
45
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
2025-11-11 ~ now
IIF 9 - Director → ME
46
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 5 - 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 ~ 2020-10-14
IIF 55 - Director → ME
48
11-15 Wigmore Street, London
Active Corporate (11 parents)
Equity (Company account)
-1,136,656 GBP2018-03-31
Officer
2018-12-04 ~ now
IIF 15 - Director → ME
49
KINGFISHER UNA RESORT LIMITED - now
FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (15 parents, 1 offspring)
Equity (Company account)
-1,541,403 GBP2022-12-30
Officer
2012-06-13 ~ 2016-10-06
IIF 48 - Director → ME
50
KINGSMEAD HOUSE (MYTCHETT) LIMITED
- now 06872049FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED
- 2011-12-20
06872049 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-07 ~ 2012-07-12
IIF 43 - Director → ME
51
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
09268001 11-15 Wigmore Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
9,716 GBP2017-09-30
Officer
2025-12-04 ~ now
IIF 19 - Director → ME
52
NOTTING HILL ESTATE (NOMINEE) LIMITED
07345766 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-23 ~ dissolved
IIF 49 - Director → ME
53
NOTTING HILL ESTATE GENERAL PARTNER LIMITED
07345594 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-23 ~ dissolved
IIF 46 - Director → ME
54
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2008-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
55
ROMNEY HOUSE DEVELOPMENTS LIMITED
- now 05066186DOUBLESURE LIMITED
- 2004-04-29
05066186 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2004-04-08 ~ 2017-12-11
IIF 39 - Director → ME
56
11-15 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2016-03-24 ~ now
IIF 36 - Director → ME
57
TRILAND (CHILTERN STREET) LIMITED
07087244 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-641,572 GBP2025-03-31
Officer
2010-04-01 ~ 2012-02-14
IIF 61 - Director → ME
58
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 56 - Director → ME
59
4th Floor, 95 Chancery Lane, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,327,003 GBP2022-12-30
Officer
2014-01-17 ~ 2016-10-06
IIF 28 - Director → ME
60
WILDMOOR (HULL) LIMITED - now
FROGMORE PROPERTY COMPANY (HULL) LIMITED
- 2006-06-23
05054467FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED
- 2005-04-22
05054467SHELFCO (NO.2949) LIMITED - 2004-11-04
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (22 parents)
Officer
2005-04-22 ~ 2006-06-20
IIF 59 - Director → ME