1
ABACUS PARK NOMINEE LIMITED
- now 05503350SHELFCO (NO. 3115) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents)
Officer
2005-10-27 ~ 2007-10-04
IIF 45 - Director → ME
2
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED
- now 05503471SHELFCO (NO. 3119) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-10-26 ~ 2007-10-04
IIF 44 - Director → ME
3
22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ dissolved
IIF 30 - Director → ME
4
22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 35 - Director → ME
5
22 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ dissolved
IIF 31 - Director → ME
6
22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 34 - Director → ME
7
22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 36 - Director → ME
8
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Officer
2008-11-20 ~ 2012-01-20
IIF 20 - Director → ME
9
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2008-11-20 ~ 2012-01-20
IIF 26 - Director → ME
10
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
05891073 Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2008-11-20 ~ 2010-04-14
IIF 13 - Director → ME
2009-08-18 ~ 2010-04-14
IIF 73 - Secretary → ME
11
BHSE GENERAL PARTNER LIMITED
- now 05151795SHELFCO (NO. 2976) LIMITED
- 2004-07-20
05151795 05118252, 05026099, 05026788Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-20 ~ 2012-01-20
IIF 21 - Director → ME
12
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-11-20 ~ 2012-01-20
IIF 17 - Director → ME
13
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-11-20 ~ 2012-01-20
IIF 29 - Director → ME
14
SHELFCO (NO. 3029) LIMITED
- 2005-03-01
05257985 02321862, 05407139, 05406961Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-01 ~ 2012-01-20
IIF 66 - Director → ME
15
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2008-11-20 ~ 2012-01-20
IIF 18 - Director → ME
16
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05886352 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-20 ~ dissolved
IIF 22 - Director → ME
17
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-11-20 ~ 2013-04-26
IIF 24 - Director → ME
18
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
Chancery House, St. Johns Road, Woking, England
Active Corporate (16 parents)
Officer
2003-09-24 ~ 2024-09-29
IIF 8 - Director → ME
19
CPPI BRIDGEWATER PLACE MIDCO LIMITED
- now 09358460AGHOCO 1278 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-26 ~ dissolved
IIF 7 - Director → ME
20
CPPI BRIDGEWATER PLACE NOMINEE LIMITED
- now 09360721AGHOCO 1279 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, England
Active Corporate (8 parents)
Officer
2015-02-26 ~ 2024-09-29
IIF 2 - Director → ME
21
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2007-01-24 ~ dissolved
IIF 12 - Director → ME
22
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2006-09-25 ~ dissolved
IIF 72 - Director → ME
23
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2006-09-25 ~ dissolved
IIF 69 - Director → ME
24
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-22 ~ dissolved
IIF 63 - Director → ME
25
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-22 ~ dissolved
IIF 67 - Director → ME
26
DEVCAP PARTNERSHIP LIMITED
- now 05944293DEVCAP PARTNERSHIP 2 LIMITED
- 2006-10-03
05944293 Marick, Liberty House, Regent Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-22 ~ dissolved
IIF 49 - Director → ME
27
DEVELOPMENT PARTNERSHIP NO. 1 GENERAL PARTNER LIMITED
- now 05151793SHELFCO (NO. 2977) LIMITED
- 2004-07-20
05151793 05151795, 05055100, 05151540Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-20 ~ 2012-01-20
IIF 28 - Director → ME
28
DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED
- now 05151560SHELFCO (NO. 2978) LIMITED
- 2004-07-20
05151560 05151795, 05055105, 05026151Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-20 ~ 2012-01-20
IIF 19 - Director → ME
29
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178 2nf Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-30 ~ dissolved
IIF 71 - Director → ME
30
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-10 ~ dissolved
IIF 48 - Director → ME
31
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05503291SHELFCO (NO.3117) LIMITED - 2005-09-30
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2005-10-10 ~ dissolved
IIF 27 - Director → ME
32
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED
- 2004-07-20
05151540 05151795, 04364919, 05151560Warning 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) Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ dissolved
IIF 62 - Director → ME
33
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (60 parents)
Officer
2020-06-22 ~ 2024-10-04
IIF 9 - Director → ME
34
Marick, Liberty House, Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-01-18 ~ dissolved
IIF 4 - Director → ME
35
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333 Marick, Liberty House, Regent Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-29 ~ dissolved
IIF 52 - Director → ME
36
JONES LANG LASALLE CORPORATE FINANCE LIMITED
- now 01144849JLW FINANCE LIMITED - 1999-03-11
JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
JLW FINANCIAL SERVICES LIMITED - 1988-01-05
J.L.W. FINANCE LIMITED - 1986-02-27
30 Warwick Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2007-02-02 ~ 2013-06-18
IIF 1 - Director → ME
37
KEELE HOTEL DEVELOPMENTS LIMITED
11568881 Chancery House, St. Johns Road, Woking, England
Active Corporate (7 parents)
Officer
2018-09-14 ~ 2024-09-29
IIF 60 - Director → ME
38
Chancery House, St. Johns Road, Woking, England
Active Corporate (7 parents)
Officer
2018-09-13 ~ 2024-09-29
IIF 61 - Director → ME
39
GB LONDON DOCKSIDE LIMITED
- 2015-04-01
09064533 88 1st Floor, 88 Baker Street, London, England
Active Corporate (11 parents)
Officer
2014-10-07 ~ 2017-04-07
IIF 10 - Director → ME
40
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED
07311930 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-12 ~ dissolved
IIF 56 - Director → ME
41
Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 55 - Director → ME
42
Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ dissolved
IIF 53 - Director → ME
43
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED
07388670 Marick, Liberty House, Regent Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ dissolved
IIF 50 - Director → ME
44
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED
07311960 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-12 ~ dissolved
IIF 51 - Director → ME
45
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
- now 04601759AMARIN LIMITED - 2003-05-13
West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
Active Corporate (16 parents)
Officer
2008-12-17 ~ 2012-08-01
IIF 14 - Director → ME
46
33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 3 - Director → ME
47
MARICK CAPITAL INVESTMENT LIMITED
08513189 Liberty House, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 5 - Director → ME
48
Chancery House, St. Johns Road, Woking, England
Active Corporate (6 parents, 11 offsprings)
Officer
2013-03-22 ~ 2024-09-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
49
MARICK CAPITAL TRUSTEES LIMITED
09365207 Chancery House, St. Johns Road, Woking, England
Active Corporate (4 parents)
Officer
2014-12-23 ~ 2024-09-29
IIF 47 - Director → ME
50
Chancery House 30 St Johns Road, Woking, Surrey
Active Corporate (7 parents, 9 offsprings)
Officer
2017-12-12 ~ 2024-09-29
IIF 59 - Director → ME
51
Chancery House, 30 St. Johns Road, Woking, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-09-29
IIF 58 - Director → ME
52
22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ dissolved
IIF 33 - Director → ME
53
22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ dissolved
IIF 37 - Director → ME
54
22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ dissolved
IIF 38 - Director → ME
55
22 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ dissolved
IIF 32 - Director → ME
56
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD
- now 05407119ALBOURNE GENERAL PARTNER LTD
- 2015-04-14
05407119ALBOURNE ESTATES GENERAL PARTNER LTD
- 2006-01-03
05407119RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- 2005-12-13
05407119SHELFCO (NO. 3071) LIMITED
- 2005-06-17
05407119 06046968, 05406972, 05257962Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-17 ~ dissolved
IIF 41 - Director → ME
57
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD
- now 05490322ALBOURNE NOMINEE LTD
- 2015-04-14
05490322ALBOURNE ESTATES NOMINEE LTD
- 2005-12-29
05490322RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- 2005-12-13
05490322SHELFCO (NO. 3091) LIMITED
- 2005-07-18
05490322 05472084, 05257962, 06124566Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-07-18 ~ dissolved
IIF 25 - Director → ME
58
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-04-25 ~ dissolved
IIF 54 - Director → ME
59
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-28 ~ dissolved
IIF 16 - Director → ME
60
SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED
06132036 Jones Lang Lasalle Corporate Finance Ltd, 30 Warwick Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ dissolved
IIF 15 - Director → ME
61
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (7 parents)
Officer
2018-06-22 ~ 2024-09-29
IIF 57 - Director → ME
62
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906SHELFCO (NO. 3151) LIMITED
- 2006-01-19
05659906 05503296, 05659968, 05659974Warning 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) 50 New Bond Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2006-01-18 ~ dissolved
IIF 40 - Director → ME
63
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05659922SHELFCO (NO. 3152) LIMITED
- 2006-01-20
05659922 05835453, 05659968, 05406966Warning 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) 50 New Bond Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-01-20 ~ dissolved
IIF 23 - Director → ME
64
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871SHELFCO (NO. 3204) LIMITED
- 2006-03-14
05701871 05741011, 05701868, 05701873Warning 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) Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-03-14 ~ dissolved
IIF 68 - Director → ME
65
TERRACE HILL REDDITCH LIMITED
- now 05701956SHELFCO (NO. 3207) LIMITED
- 2006-03-14
05701956 06240904, 06433004, 05897810Warning 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) Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-03-14 ~ dissolved
IIF 64 - Director → ME
66
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
- now 05835409SHELFCO (NO. 3253) LIMITED
- 2006-06-27
05835409 05407735, 05835401, 06316555Warning 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) Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-06-27 ~ dissolved
IIF 65 - Director → ME
67
SHELFCO (NO. 3252) LIMITED
- 2006-06-27
05835453 05835514, 05835401, 05406966Warning 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) Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-06-27 ~ dissolved
IIF 70 - Director → ME
68
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Active Corporate (11 parents)
Officer
2015-08-24 ~ 2017-06-15
IIF 11 - Director → ME
69
UNIT 4 THE CHILTERNS BUILDING MANAGEMENT COMPANY LIMITED
06931040 First Floor Unit 4 Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
2009-06-11 ~ 2009-09-25
IIF 39 - Director → ME
70
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
07003131 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2009-08-27 ~ 2012-01-19
IIF 42 - Director → ME
71
UNIT 7 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
06859503 504 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2009-03-26 ~ 2013-04-26
IIF 43 - Director → ME
72
UNIT 723 LUTON BUILDING MANAGEMENT COMPANY LIMITED
07670652 Unit 723 Capability Green, Luton, England
Active Corporate (8 parents)
Officer
2011-06-15 ~ 2012-01-19
IIF 46 - Director → ME