1
ACME 20211020 PLC - now
BERKELEY CAPITAL FUND PLC
- 2021-10-20
10025263 13 Portland Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-25 ~ 2017-03-09
IIF 24 - Director → ME
2
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
05616416 05577396, 05616419, 05616415Warning 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) Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-04-21 ~ dissolved
IIF 40 - Director → ME
3
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ dissolved
IIF 20 - Director → ME
2005-09-20 ~ dissolved
IIF 1 - Secretary → ME
4
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC353396 5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-19 ~ 2013-06-13
IIF 28 - LLP Designated Member → ME
5
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
1998-11-08 ~ 2005-11-06
IIF 31 - Director → ME
6
F & P KINGSLEY PROPERTIES LIMITED - now
LONDON & BROMLEY PROPERTIES LIMITED
- 2005-12-28
04698683 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-14 ~ 2005-06-10
IIF 34 - Director → ME
2003-03-14 ~ 2005-06-10
IIF 15 - Secretary → ME
7
GRAINGER ENTERPRISES LIMITED
- now 06420746LONDON & MONTABAUR LIMITED
- 2009-01-27
06420746 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 39 - Director → ME
2007-11-07 ~ dissolved
IIF 10 - Secretary → ME
8
LONDON & HULL PROPERTIES LIMITED
- 2008-05-01
06208176 Lynton House, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-11 ~ 2014-03-20
IIF 44 - Director → ME
2007-04-11 ~ 2014-03-20
IIF 12 - Secretary → ME
9
Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-04 ~ dissolved
IIF 43 - Director → ME
2005-11-04 ~ dissolved
IIF 14 - Secretary → ME
10
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ dissolved
IIF 29 - LLP Designated Member → ME
11
LINEN HOUSE MANAGEMENT LIMITED
- now 04649513HALLCORP PROPERTY MANAGEMENT LIMITED
- 2003-05-27
04649513 120 New Cavendish Street, London, England
Active Corporate (33 parents)
Officer
2003-03-17 ~ 2007-04-27
IIF 36 - Director → ME
12
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2001-05-25 ~ 2001-09-28
IIF 46 - Director → ME
13
LONDON & CHELTENHAM PROPERTIES LIMITED
05418174 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 33 - Director → ME
2005-04-08 ~ dissolved
IIF 8 - Secretary → ME
14
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ dissolved
IIF 17 - Director → ME
2007-05-09 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
- now 04850250LONDON & CAMBERLEY PROPERTIES LIMITED
- 2006-02-22
04850250LONDON & FARNWORTH PROPERTIES LIMITED
- 2004-11-08
04850250 110 Chandos Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2003-08-05 ~ dissolved
IIF 30 - Director → ME
2003-08-05 ~ dissolved
IIF 5 - Secretary → ME
16
110 Chandos Avenue, London
Active Corporate (4 parents)
Officer
2006-12-14 ~ now
IIF 19 - Director → ME
17
110 Chandos Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-11-08 ~ dissolved
IIF 22 - Director → ME
2006-11-08 ~ dissolved
IIF 11 - Secretary → ME
18
LONDON & WORCESTER PROPERTIES LIMITED
05816350 110 Chandos Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ dissolved
IIF 41 - Director → ME
2006-05-15 ~ dissolved
IIF 3 - Secretary → ME
19
LONDON AND LOTHIAN INVESTMENTS LIMITED
- now 03173832LONDON & LOTHIAN DEVELOPMENTS LIMITED
- 2000-03-28
03173832 Units 1-3 Hilltop Park, Devizes Road, Salisbury
Dissolved Corporate (7 parents, 1 offspring)
Officer
1996-04-01 ~ 2012-03-31
IIF 45 - Director → ME
20
110 Chandos Avenue, Whetstone, London
Active Corporate (2 parents)
Officer
2012-05-22 ~ 2018-03-02
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-01
IIF 49 - Has significant influence or control → OE
21
PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
04789079 19-23 High Street, Kingston-upon-thames, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2003-06-05 ~ 2007-11-02
IIF 38 - Director → ME
22
Swan Buildings, First Floor, 20 Swan Street, Manchester, England
Active Corporate (7 parents, 12 offsprings)
Officer
2022-03-11 ~ 2024-05-01
IIF 23 - Director → ME
23
Parklands, Fourth Floor Parklands 5b, Middlebrook, Bolton, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-04 ~ 2024-12-06
IIF 16 - LLP Designated Member → ME
Person with significant control
2022-03-04 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 42 - Director → ME
2008-01-31 ~ dissolved
IIF 13 - Secretary → ME
25
SULIVAN ROAD PROPERTIES LIMITED
05028853 Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ dissolved
IIF 35 - Director → ME
2004-02-02 ~ dissolved
IIF 9 - Secretary → ME
26
1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-08 ~ 2018-04-30
IIF 18 - Director → ME
27
110 Chandos Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
110 Chandos Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Brentmead House, Britannia Road, London
Dissolved Corporate (5 parents)
Officer
1996-04-01 ~ dissolved
IIF 47 - Director → ME
30
Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-09-20 ~ dissolved
IIF 37 - Director → ME
2007-09-20 ~ dissolved
IIF 2 - Secretary → ME
31
110 Chandos Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 32 - Director → ME
2005-05-19 ~ dissolved
IIF 7 - Secretary → ME
32
WIGMORE RETAIL (SOUTHPORT) LLP
- 2007-01-26
OC323630 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-02 ~ dissolved
IIF 27 - LLP Designated Member → ME
33
Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2005-10-31 ~ 2010-10-01
IIF 4 - Secretary → ME