1
66 Prescot Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-22 ~ dissolved
IIF 14 - Director → ME
2
39-40 St. James's Place, London
Dissolved Corporate (4 parents)
Officer
2009-06-19 ~ 2012-10-05
IIF 3 - LLP Designated Member → ME
3
ASHPOL PLC - now
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY
- 2000-08-18
00104394 31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
2000-06-06 ~ 2000-08-14
IIF 54 - Director → ME
4
10 Lower Thames Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-10-12 ~ 2010-10-12
IIF 53 - Director → ME
2010-10-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
5
AZIMUTH GLOBAL PARTNERS LIMITED
08929461 10 Lower Thames Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-23 ~ dissolved
IIF 8 - Director → ME
6
B. T. I. NOMINEES LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1999-05-19 ~ 2004-01-14
IIF 47 - Director → ME
7
1013 Centre Road, Wilimington, County Of Newcastle, Delaware 19805 Usa, United States
Converted / Closed Corporate (8 parents)
Officer
2001-06-12 ~ now
IIF 71 - Director → ME
8
BPT (ASSURED HOMES) LIMITED
- now 02953942SIMCO 654 LIMITED - 1994-10-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
2001-06-04 ~ 2003-09-26
IIF 43 - Director → ME
9
BPT (BRADFORD PROPERTY TRUST) LIMITED
- now 00252992SYDENHAM ESTATES LIMITED - 1999-03-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
2001-06-04 ~ 2003-09-26
IIF 19 - Director → ME
10
BPT (FULL REVERSIONS) LIMITED
- now 04246275HAMSARD 2343 LIMITED - 2001-10-31
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2002-02-01 ~ 2003-09-26
IIF 39 - Director → ME
11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 30 - Director → ME
12
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
- now 03744643BPT (OVERSEAS INVESTMENTS) LIMITED
- 2001-11-30
03744643 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-06-04 ~ 2002-01-23
IIF 59 - Director → ME
13
BPT (NORTHWOOD HILLS) LIMITED
- now 03744646BPT (INVESTMENTS) LIMITED
- 2001-10-19
03744646 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-06-04 ~ 2002-01-23
IIF 58 - Director → ME
14
BPT (RESIDENTIAL INVESTMENTS) LIMITED
- now 00359346ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
Citygate, St. James Boulevard, Newcastle Upon Tyne
Active Corporate (38 parents, 2 offsprings)
Officer
2001-06-04 ~ 2003-09-26
IIF 37 - Director → ME
15
BPT (SOUTHERN NUMBER 2) LIMITED
- now 03744648BPT (SHELTERED HOUSING) LIMITED
- 2001-11-29
03744648 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2001-06-04 ~ 2001-12-21
IIF 56 - Director → ME
16
BPT (RETIREMENT HOMES) LIMITED
- 2001-10-19
03744658 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (10 parents)
Officer
2001-06-04 ~ 2001-12-21
IIF 61 - Director → ME
17
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED
- now 03450780BPT HOME REVERSIONS LIMITED - 1998-05-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 16 - Director → ME
18
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
2001-06-04 ~ 2003-09-26
IIF 20 - Director → ME
19
BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - now
HAMSARD 2457 LIMITED - 2002-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
2002-03-11 ~ 2002-12-18
IIF 40 - Director → ME
20
BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - now
HAMSARD 2427 LIMITED - 2002-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
2002-03-11 ~ 2002-12-18
IIF 38 - Director → ME
21
29 Botanical Road, Sheffield, England
Active Corporate (23 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 25 - Director → ME
22
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, London
Dissolved Corporate (33 parents)
Officer
2001-05-30 ~ 2003-09-26
IIF 18 - Director → ME
23
BROMLEY NO.1 HOLDINGS LIMITED
- now 04165737ALNERY NO.2157 LIMITED
- 2001-05-30
04165737 04007764, 04165850, 04165702Warning 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) 6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-05-29 ~ 2003-09-26
IIF 11 - Director → ME
24
BROMLEY PROPERTY HOLDINGS LIMITED
- now 04132693ALNERY NO. 2113 LIMITED
- 2001-02-09
04132693 06707207, 04132686, 04267524Warning 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) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
2001-02-09 ~ 2003-09-26
IIF 13 - Director → ME
25
BROMLEY PROPERTY INVESTMENTS LIMITED
- now 04066391ALNERY NO. 2097 LIMITED
- 2001-02-09
04066391 07795885, 04066175, 04066222Warning 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) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 2 offsprings)
Officer
2001-02-09 ~ 2003-09-26
IIF 12 - Director → ME
26
CHARTERHOUSE FILM PARTNERSHIP LLP
OC309022 C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (26 parents)
Officer
2007-01-09 ~ 2021-04-05
IIF 2 - LLP Member → ME
27
CORK STREET PROPERTIES LIMITED - now
ARROW INVESTMENTS LIMITED - 2000-08-22
ALNERY NO.2027 LIMITED - 2000-06-13
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (19 parents, 3 offsprings)
Officer
2000-12-19 ~ 2006-08-04
IIF 65 - Director → ME
28
CRAIGMOUNT MANAGEMENT COMPANY LIMITED
01914454 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (41 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 28 - Director → ME
29
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - now
DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (56 parents, 1 offspring)
Officer
2002-07-08 ~ 2005-12-14
IIF 6 - Director → ME
30
DWS ALTERNATIVES GLOBAL LIMITED - now
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
RREEF GLOBAL ADVISERS LIMITED
- 2010-08-16
05603289 21 Moorfields, London, United Kingdom
Active Corporate (36 parents, 9 offsprings)
Officer
2007-08-06 ~ 2008-07-04
IIF 49 - Director → ME
31
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 27 - Director → ME
32
EL INVESTMENTS LIMITED - now
GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
GRELDEN INVESTMENT CO,LIMITED
- 2007-02-19
00634239 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 32 - Director → ME
33
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 15 - Director → ME
34
FIRST RESIDENTIAL INVESTMENT LIMITED
- now 03730209FANGRASP LIMITED - 1999-04-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
1999-05-21 ~ 2001-12-21
IIF 55 - Director → ME
35
GRAINGER (PEACHEY NUMBER 2) LIMITED - now
BPT (PEACHEY NUMBER 2) LIMITED
- 2003-01-08
03744652BPT (LIFE TENANCIES) LIMITED
- 2001-11-28
03744652 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2001-06-04 ~ 2002-12-18
IIF 63 - Director → ME
36
GRAINGER (PEACHEY) LIMITED - now
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED - 2016-05-20
BPT (PEACHEY) LIMITED
- 2003-01-08
03744650BPT (ASSISTED LIVING) LIMITED
- 2001-11-13
03744650 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (32 parents)
Officer
2001-06-04 ~ 2002-12-18
IIF 62 - Director → ME
37
GRAINGER DEVELOPMENT MANAGEMENT LIMITED - now
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED
- 2019-06-11
03146573PINCO 752 LIMITED - 1996-03-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 29 - Director → ME
38
HAMSARD 2342 LIMITED
04246486 04246666, 04214280, 05172520Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2001-11-22 ~ 2002-12-18
IIF 69 - Director → ME
39
HAMSARD 2491 LIMITED
04360791 03864086, 04319622, 04360825Warning 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) Rysa Lodge School Road, Seething, Norwich
Dissolved Corporate (15 parents)
Officer
2002-04-04 ~ 2003-04-09
IIF 26 - Director → ME
40
HAMSARD 2492 LIMITED
04360837 04968328, 04360825, 04348410Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents)
Officer
2002-04-04 ~ 2002-12-18
IIF 41 - Director → ME
41
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 33 - Director → ME
42
HARWOOD FILM PARTNERSHIP LLP
- now OC306643ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2021-10-01
IIF 1 - LLP Member → ME
43
LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED
- 2004-01-09
03205871MIGHTAFTER LIMITED
- 1996-08-21
03205871 100 Victoria Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1996-07-30 ~ 1997-05-27
IIF 74 - Director → ME
44
LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09
03269223FINLAW FIFTY-NINE LIMITED
- 1997-02-28
03269223 100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1997-02-20 ~ 1997-05-12
IIF 70 - Director → ME
45
LEISURE PARKS I LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2000-11-08 ~ 2002-12-19
IIF 66 - Director → ME
1996-07-30 ~ 1998-08-14
IIF 72 - Director → ME
46
LEISURE PARKS II LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
1998-07-27 ~ 2003-11-30
IIF 68 - Director → ME
47
LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
BPT (RESIDENTIAL TRADING) LIMITED
- 2002-07-16
03744655 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2001-06-04 ~ 2002-05-30
IIF 64 - Director → ME
48
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2001-06-04 ~ 2003-09-26
IIF 22 - Director → ME
49
OULTON PROPERTIES LIMITED - now
BPT (OULTON PROPERTIES) LIMITED
- 2002-01-17
03297715UBI INVESTMENTS LIMITED - 1999-09-30
FORAY 999 LIMITED - 1997-04-22
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2001-06-04 ~ 2001-12-14
IIF 60 - Director → ME
50
REDOUBT CLOSE MANAGEMENT LIMITED
03784159 Portmill House, Portmill Lane, Hitchin, England
Active Corporate (23 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 31 - Director → ME
51
REIB EUROPE INVESTMENTS LIMITED
03847157 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2000-04-13 ~ 2008-07-04
IIF 48 - Director → ME
52
REIB INTERNATIONAL HOLDINGS LIMITED
03834064 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-04-13 ~ 2008-07-04
IIF 50 - Director → ME
53
RESIDENTIAL LEASES LIMITED
- now 01690008C.V. LEASING LIMITED - 1999-04-01
NELSTAM LIMITED - 1983-07-07
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 35 - Director → ME
54
RESIDENTIAL PROPERTY REVERSIONS LIMITED
- now 02764715W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-06-08 ~ 2001-12-21
IIF 57 - Director → ME
55
RESIDENTIAL TENANCIES LIMITED
- now 03124388CAPITAL SECURITIES LIMITED - 1999-04-01
FORAY 861 LIMITED - 1996-06-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 23 - Director → ME
56
ROBINS COURT (GROVE PARK) LIMITED
- now 02054649ANCABROOK LIMITED - 1986-10-31
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (44 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 42 - Director → ME
57
REFAL 282 LIMITED - 1990-10-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2001-07-31 ~ 2003-09-26
IIF 34 - Director → ME
58
SAN REMO TOWERS LIMITED - now
HAMSARD 2490 LIMITED
- 2002-10-15
04360825 05671829, 04360837, 04361053Warning 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) 34 Middle Street South, Driffield, England
Dissolved Corporate (13 parents)
Officer
2002-04-04 ~ 2002-09-27
IIF 44 - Director → ME
59
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1997-02-20 ~ 2008-07-04
IIF 51 - Director → ME
1997-02-20 ~ 1998-03-09
IIF 75 - Secretary → ME
60
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 24 - Director → ME
61
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1996-12-13 ~ 2008-07-04
IIF 52 - Director → ME
1996-12-13 ~ 1998-03-09
IIF 76 - Secretary → ME
62
B P T LIMITED - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
2001-06-04 ~ 2003-09-26
IIF 17 - Director → ME
63
THURLBY ST HUGHS MANAGEMENT CO LTD
- now 03273912TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
WILCHAP 37 LIMITED - 1997-01-14
4 Satterley Close, Witham St. Hughs, Lincoln, England
Active Corporate (37 parents)
Officer
2001-06-04 ~ 2003-04-09
IIF 21 - Director → ME
64
TRAFFORD PARK DWELLINGS LIMITED
00062091 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2001-06-04 ~ 2003-09-26
IIF 36 - Director → ME
65
URBAN&CIVIC RUGBY (MEMBER) LIMITED
08958574 50 New Bond Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-03-25 ~ 2014-05-22
IIF 46 - Director → ME
66
50 New Bond Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-03-25 ~ 2014-05-22
IIF 45 - Director → ME
67
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-18 ~ 2014-05-22
IIF 9 - Director → ME
2011-12-19 ~ 2012-12-04
IIF 10 - Director → ME
68
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
69
LEMON IN A BAG LIMITED
- 2019-04-30
09053362 245 Kennington Road, London, England
Active Corporate (1 parent)
Officer
2014-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-09
IIF 79 - Ownership of shares – 75% or more → OE
2019-12-04 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
X-LEISURE (MAIDSTONE II) LIMITED - now
FINALMICRO LIMITED
- 1997-05-01
03297461 100 Victoria Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1997-01-17 ~ 2003-01-24
IIF 67 - Director → ME
71
X-LEISURE (MAIDSTONE) LIMITED - now
SIGNALUNDER LIMITED
- 1997-05-09
03261784 100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-11-22 ~ 1998-08-03
IIF 73 - Director → ME