1
82 LAWRIE PARK ROAD MAINTENANCE LIMITED
01540265 82 Lawrie Park Road, London
Active Corporate (21 parents)
Officer
~ 1993-10-15
IIF 56 - Director → ME
~ 1993-10-15
IIF 58 - Secretary → ME
2
BROOKFIELD CRICKLEWOOD (UK) LIMITED - now
MULTIPLEX CRICKLEWOOD (UK) LIMITED
- 2008-03-17
05116317BLACKWALL YARD DEVELOPMENTS LIMITED
- 2004-11-08
05116317 Level 25, 1 Canada Square, London, England
Dissolved Corporate (19 parents)
Officer
2004-04-29 ~ 2005-08-15
IIF 51 - Director → ME
3
Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-11-15 ~ 2005-08-15
IIF 45 - Director → ME
4
BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2004-05-11 ~ 2005-08-15
IIF 55 - Director → ME
5
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
BROOKFIELD LIVING LIMITED - 2009-01-30
MULTIPLEX LIVING LIMITED
- 2008-03-17
04368560 Level 25 1 Canada Square, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-11-15 ~ 2005-08-15
IIF 47 - Director → ME
6
BUCHANAN GALLERIES (GP) LIMITED
- now 08346407ALNERY NO. 3092 LIMITED
- 2013-04-30
08346407 08346340, 08514872, 08448120Warning 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) 9th Floor 201, Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2013-04-29 ~ 2015-01-05
IIF 6 - Director → ME
7
CENTROS MILLER 1999 LIMITED - now
DMWS 276 LIMITED - 1996-10-29
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents, 1 offspring)
Officer
1996-11-13 ~ 2004-03-26
IIF 49 - Director → ME
8
CENTROS MILLER HOLDINGS LIMITED
- now SC196608DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-07-05 ~ 2004-03-26
IIF 54 - Director → ME
9
CENTROS DEVELOPMENTS LIMITED
- 1993-02-25
01597647 C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1992-09-30 ~ 2004-03-26
IIF 48 - Director → ME
10
CONNECTED LIVING LONDON (ARNOS GROVE) LIMITED
12087218 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-09-25 ~ 2024-12-17
IIF 35 - Director → ME
11
CONNECTED LIVING LONDON (COCKFOSTERS) LIMITED
12087430 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-09-25 ~ 2024-12-17
IIF 36 - Director → ME
12
CONNECTED LIVING LONDON (LIMMO) LIMITED
11971045 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-09-25 ~ 2024-12-17
IIF 38 - Director → ME
13
CONNECTED LIVING LONDON (MONTFORD PLACE) LIMITED
12087138 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-09-25 ~ 2024-12-17
IIF 39 - Director → ME
14
CONNECTED LIVING LONDON (NINE ELMS) LIMITED
12087300 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-09-25 ~ 2024-12-17
IIF 37 - Director → ME
15
CONNECTED LIVING LONDON (SOUTHALL) LIMITED
11971049 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-09-25 ~ 2024-12-17
IIF 40 - Director → ME
16
CONNECTED LIVING LONDON (WOOLWICH) LIMITED
12087274 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-09-25 ~ 2024-12-17
IIF 41 - Director → ME
17
CRICKLEWOOD REGENERATION LIMITED
- now 03933142CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2004-12-01 ~ 2005-08-18
IIF 44 - Director → ME
18
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-03-14 ~ 2015-07-31
IIF 32 - Director → ME
19
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-03-14 ~ 2015-07-31
IIF 33 - Director → ME
20
HARVEST DEVELOPMENT MANAGEMENT LIMITED
07567976 100 Victoria Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-04-27 ~ 2015-07-31
IIF 34 - Director → ME
21
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2007-11-12 ~ 2015-07-31
IIF 1 - Director → ME
22
LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED
- now 03672926SHELFCO (NO.1582) LIMITED - 1998-12-24
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-05-03 ~ 2015-07-31
IIF 14 - Director → ME
23
LAND SECURITIES TRINITY LIMITED
- now 06316299SHELFCO (NO. 3446) LIMITED - 2007-08-08
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-08-10 ~ 2015-07-31
IIF 15 - Director → ME
24
LANDMARK COURT PARTNERSHIP LIMITED
13956612 100 Victoria Street, London, England
Active Corporate (15 parents)
Officer
2022-03-21 ~ 2024-12-17
IIF 43 - Director → ME
25
LS BEXHILL LIMITED - now
LS GUILDFORD LIMITED
- 2016-08-18
04161221LS LIONHEART (DEVELOPMENT) LIMITED
- 2014-05-07
0416122150 ANNE'S GATE (NO.2) LIMITED - 2004-09-03
SHELFCO (NO. 2182) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-04-29 ~ 2015-07-31
IIF 9 - Director → ME
26
100 Victoria Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-22 ~ 2012-11-06
IIF 12 - Director → ME
27
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (22 parents)
Officer
2007-11-30 ~ 2015-07-31
IIF 4 - Director → ME
28
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-11-30 ~ 2015-07-31
IIF 5 - Director → ME
29
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
MULTIPLEX PROPERTY (UK) LIMITED
- 2008-03-17
04367191 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-11-15 ~ 2005-08-15
IIF 46 - Director → ME
30
PLACES FOR LONDON LIMITED
- now 08961151TTL PROPERTIES LIMITED
- 2023-07-03
08961151 5 Endeavour Square, London, United Kingdom
Active Corporate (16 parents, 15 offsprings)
Officer
2016-09-01 ~ 2024-12-31
IIF 26 - Director → ME
31
22 Ganton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2023-07-11 ~ 2024-12-19
IIF 28 - Director → ME
32
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2023-07-11 ~ 2024-12-19
IIF 31 - Director → ME
33
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2023-07-11 ~ 2024-12-19
IIF 30 - Director → ME
34
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2023-07-11 ~ 2024-12-19
IIF 29 - Director → ME
35
R&M FUND MANAGEMENT LIMITED
- now 04300964MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
- 2005-09-16
04300964STANNIFER COROVEST FUND MANAGEMENT LIMITED
- 2005-08-05
04300964STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
25 Harley Street, London
Dissolved Corporate (24 parents)
Officer
2004-05-13 ~ 2005-10-20
IIF 53 - Director → ME
36
ST GEORGE EALING LIMITED - now
LS EALING LEISURE LIMITED
- 2016-08-23
08574889 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (44 parents)
Officer
2013-06-18 ~ 2015-07-31
IIF 17 - Director → ME
37
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED
- 2008-05-01
06531995 06432987, 06532038, 06433011Warning 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) 100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2008-05-01 ~ 2013-05-20
IIF 11 - Director → ME
38
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2006-02-03 ~ 2013-05-20
IIF 16 - Director → ME
39
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2006-02-03 ~ 2013-03-20
IIF 18 - Director → ME
40
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2006-02-03 ~ 2013-05-20
IIF 19 - Director → ME
41
THE FREMLIN DEVELOPMENT COMPANY LIMITED
- now 04416402 The Clock House, 87 Paines Lane, Pinner
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2004-03-26
IIF 50 - Director → ME
42
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2004-03-26
IIF 52 - Director → ME
43
TRINITY QUARTER DEVELOPMENTS LIMITED
06120444 100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-12-14 ~ 2012-10-29
IIF 13 - Director → ME
44
TTL BLACKHORSE ROAD PROPERTIES LIMITED
11121664 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-21 ~ 2024-12-31
IIF 27 - Director → ME
45
TTL EARLS COURT PROPERTIES LIMITED
- now 08951012EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
5 Endeavour Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-01 ~ 2019-09-06
IIF 21 - Director → ME
46
TTL HIGH BARNET PROPERTIES LIMITED
- now 11607897TTL NORTHWOOD PROPERTIES LIMITED
- 2024-10-04
11607897 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-05 ~ 2024-12-31
IIF 25 - Director → ME
47
TTL KIDBROOKE PROPERTIES LIMITED
10768138 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-12 ~ 2024-12-31
IIF 23 - Director → ME
48
TTL LANDMARK COURT PROPERTIES LIMITED
11121741 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-21 ~ 2024-12-31
IIF 24 - Director → ME
49
TTL SOUTH KENSINGTON PROPERTIES LIMITED
11403981 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-07 ~ 2024-12-31
IIF 20 - Director → ME
50
TTL SOUTHWARK PROPERTIES LIMITED
- now 08212651DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
- 2018-04-10
08212651DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
5 Endeavour Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-03-20 ~ 2024-12-31
IIF 2 - Director → ME
51
TTL WEMBLEY PARK PROPERTIES LIMITED
12372143 5 Endeavour Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-19 ~ 2024-12-31
IIF 22 - Director → ME
52
TTL WEST LONDON PROPERTIES LIMITED
14743259 5 Endeavour Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-20 ~ 2024-12-31
IIF 3 - Director → ME
53
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2015-04-09 ~ 2015-07-31
IIF 10 - Director → ME
54
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-04-09 ~ 2015-07-31
IIF 7 - Director → ME
55
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-04-09 ~ 2015-07-31
IIF 8 - Director → ME
56
WILDSHAW PROPERTIES LIMITED
- now 03803284LAWGRA (NO.562) LIMITED
- 1999-07-15
03803284 03811958, 03803220, 03781286Warning 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 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-07-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE