1
46 Belsize Avenue, London
Active Corporate (6 parents)
Officer
2014-06-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARCHWAY COMMERCIAL LIMITED
- now 10825631LEOPARD ARCHWAY COMMERCIAL LIMITED
- 2018-12-24
10825631 4-6 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2017-06-19 ~ 2018-03-27
IIF 14 - Director → ME
2018-11-30 ~ now
IIF 8 - Director → ME
3
ARCHWAY RESIDENTIAL LIMITED
- now 10825217LEOPARD ARCHWAY RESIDENTIAL LIMITED
- 2018-12-24
10825217 4-6 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2017-06-19 ~ 2018-03-27
IIF 15 - Director → ME
2018-11-30 ~ now
IIF 9 - Director → ME
4
CANNOCK INVESTMENTS LIMITED
- now 02599144SPEED 1437 LIMITED - 1991-05-10
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
1993-01-22 ~ 1995-08-17
IIF 31 - Secretary → ME
5
CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
MATRIX AMOCO LIMITED
- 1999-09-13
03601775 Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
1998-08-19 ~ 1998-11-16
IIF 30 - Secretary → ME
6
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311134 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311134 6 St. Andrew Street, London, England
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 19 - LLP Member → ME
7
HEYFORD CONTRACTING LIMITED - now
CONNAUGHT CONSTRUCTION LIMITED
- 2004-12-06
02810058SHELFCO (NO.859) LIMITED
- 1993-07-16
02810058 02809858, 02809862, 02184185Warning 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) Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (15 parents)
Officer
1993-07-15 ~ 1995-08-22
IIF 29 - Director → ME
8
4-6 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-06-13 ~ 2018-03-26
IIF 3 - LLP Designated Member → ME
10
Rosebery House, 4 Farm Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 26 - Director → ME
11
LEOPARD GUERNSEY CANTERBURY LTD
09776237 Zenprop Uk, 25/26 Albemarle Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-14 ~ dissolved
IIF 22 - Director → ME
12
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2016-10-26 ~ 2018-03-26
IIF 4 - LLP Member → ME
13
LEOPARD UK ANCHOR HOLDCO 7 LIMITED
10199511 124 City Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-05-25 ~ 2016-11-03
IIF 28 - Director → ME
14
LEOPARD UK ANCHOR PROPCO 7 LIMITED
- now 07369124ENVIGULA FACILITIES LIMITED
- 2016-06-01
07369124 124 City Road, London, England
Dissolved Corporate (14 parents)
Officer
2016-05-27 ~ 2016-11-03
IIF 27 - Director → ME
15
124 City Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-04 ~ 2018-03-26
IIF 2 - LLP Designated Member → ME
16
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2009-03-26
IIF 25 - Director → ME
17
MATRIX CITY ROAD (NOMINEE) LIMITED
05538003 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2009-03-26
IIF 24 - Director → ME
18
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2009-03-26
IIF 23 - Director → ME
19
Southdown Farm, Hawkley, Liss, England
Active Corporate (12 parents, 3 offsprings)
Officer
2004-01-01 ~ 2009-03-31
IIF 17 - LLP Member → ME
20
MILLENIUM & NEWINGTON INVESTCO LIMITED
17054957 4-6 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
4-6 Canfield Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-02 ~ 2018-11-30
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
Active Corporate (7 parents)
Officer
2018-11-30 ~ now
IIF 7 - Director → ME
2016-12-09 ~ 2018-03-27
IIF 13 - Director → ME
23
NEW ARCHWAY HOLDING LLP
- 2019-01-21
OC424129 4-6 Canfield Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-14 ~ 2024-10-31
IIF 5 - LLP Designated Member → ME
24
52 St. Michaels Hill, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
25
1st Floor, 88 Baker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2021-09-10 ~ now
IIF 1 - LLP Member → ME
2021-09-10 ~ 2021-09-10
IIF 6 - LLP Member → ME
26
82 St. John Street, London
Liquidation Corporate (5 parents)
Officer
2015-12-15 ~ now
IIF 16 - Director → ME
27
ZENPROP UK MANAGEMENT SERVICES LLP
OC344461 10 London Mews, London, England
Active Corporate (6 parents)
Officer
2009-03-30 ~ 2018-08-01
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 32 - Has significant influence or control → OE