1
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
~ 1994-01-05
IIF 9 - Director → ME
~ 1994-01-05
IIF 34 - Secretary → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
D.S. ESTATES (INVESTMENTS) LIMITED - now
GRAFTON ESTATES (INVESTMENTS) LIMITED
- 1994-01-10
01008801 Portland House, Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
~ 1994-01-05
IIF 20 - Director → ME
4
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
DEVELOPMENT SECURITIES ESTATES LIMITED - now
DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
ROCHELLE PROPERTIES LIMITED
- 1981-12-31
00657311 100 Victoria Street, London, England
Active Corporate (26 parents, 21 offsprings)
Officer
~ 1994-01-05
IIF 4 - Director → ME
6
ECC INVESTMENTS LIMITED - now
ECC INVESTMENTS PLC - 2021-05-05
D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
GRAFTON ESTATES (BLACKBURN) LIMITED
- 1994-01-10
02772969 100 Victoria Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1992-12-11 ~ 1994-01-05
IIF 31 - Secretary → ME
7
ENDICOTT INVESTMENTS LIMITED
- now 03288522DE FACTO 553 LIMITED - 1997-01-24
Connect House, 133-137 Alexandra Road, London
Active Corporate (11 parents, 2 offsprings)
Officer
1998-01-30 ~ 2015-09-23
IIF 5 - Director → ME
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-06-08 ~ now
IIF 32 - Secretary → ME
9
GOLDEN LEISURE (NORTH WEST) LTD.
- now 02071450 Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
~ 1994-01-05
IIF 19 - Director → ME
1993-09-29 ~ 1994-01-05
IIF 35 - Secretary → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
GRAFTON ESTATES (SLOUGH) LIMITED
05436206 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-16
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
GRAFTON ESTATES (SWANSEA) LIMITED
05436242 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-26 ~ dissolved
IIF 13 - Director → ME
13
MAINTQUINS LIMITED
- 1994-01-11
00838773 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-12-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-09
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INTERNET COMMUNITIES COMPANY LIMITED
07673532 48 Mount Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-17 ~ dissolved
IIF 23 - Director → ME
15
Moor Park Mansion, Rickmansworth, Hertfordshire
Active Corporate (79 parents, 1 offspring)
Officer
2015-10-29 ~ 2016-10-27
IIF 24 - Director → ME
16
NML 2016 REALISATIONS LIMITED
- now 04189994NOSS MARINA LIMITED
- 2016-05-24
04189994NOSS LAND COMPANY LIMITED
- 2005-04-29
04189994BROOMCO (2494) LIMITED - 2001-04-25
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2005-04-29 ~ dissolved
IIF 17 - Director → ME
17
NOSS LAND COMPANY HOLDINGS LIMITED
- now 04261294BROOMCO (2653) LIMITED - 2001-11-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2005-04-29 ~ dissolved
IIF 10 - Director → ME
18
CLUB LAND AND INVESTMENT TRUST LIMITED
- 2021-09-08
00375149 Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London
Active Corporate (31 parents)
Officer
2021-08-24 ~ now
IIF 3 - Director → ME
19
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
~ 1994-01-05
IIF 8 - Director → ME
~ 1994-01-05
IIF 33 - Secretary → ME
20
John Yelland And Company, 22 Sansome Walk, Worcester
Dissolved Corporate (7 parents)
Officer
1995-02-02 ~ dissolved
IIF 22 - Director → ME
1996-01-25 ~ dissolved
IIF 36 - Secretary → ME
21
TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP
- now OC304216TOWER TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP
- 2006-01-11
OC304216 OC307475, OC307480, OC307478Warning 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)TOWER TECHNOLOGY ONE LLP - 2003-12-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2004-03-25 ~ dissolved
IIF 25 - LLP Member → ME
22
Haslers Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-04 ~ dissolved
IIF 16 - Director → ME
23
THURLEIGH ESTATES (DARTMOUTH)LIMITED
- now 05319430QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2005-04-13 ~ dissolved
IIF 12 - Director → ME
24
THURLEIGH ESTATES (GUILDFORD NUMBER 2) LIMITED
06802198 5th Floor 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-27 ~ dissolved
IIF 14 - Director → ME
25
THURLEIGH ESTATES (SWANSEA) LIMITED
05086735 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-29 ~ dissolved
IIF 7 - Director → ME
26
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 21 - Director → ME
27
THURLEIGH MANAGEMENT LIMITED
- now 05685192DE FACTO 1314 LIMITED
- 2006-02-03
05685192 05710218, 05860412, 05685196Warning 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) 4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ dissolved
IIF 11 - Director → ME