1
CGP (BGR) LIMITED - now
CHANCERYGATE (BGR) LIMITED
- 2007-10-17
03215564PARK ROYAL ESTATES (INVESTMENTS) LIMITED
- 1998-06-11
03215564 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-06-24 ~ 1999-07-30
IIF 38 - Director → ME
1996-06-24 ~ 1999-07-30
IIF 56 - Secretary → ME
2
CGP GROUP LIMITED - now
PARK ROYAL ESTATES (BRENTFORD) LIMITED
- 1999-01-28
03215561PARK ROYAL ESTATES (RESIDENTIAL) LIMITED
- 1998-06-11
03215561 12a Upper Berkeley Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
1996-06-24 ~ 1999-07-30
IIF 33 - Director → ME
1996-06-24 ~ 1999-07-30
IIF 54 - Secretary → ME
3
8 Badminton House Anglian Close, Reeds Crescent, Watford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
4
GEORGE HENDERSON (DEVELOPMENTS) LIMITED
- now 01384523GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25
POTAMIAMAS LIMITED - 1979-12-31
73 Cornhill, London
Active Corporate (4 parents)
Officer
2019-03-06 ~ now
IIF 1 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2021-08-09 ~ now
IIF 7 - Director → ME
6
KINGSTON SPACE PROPERTY LIMITED
12663171 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-11 ~ now
IIF 6 - Director → ME
7
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-21 ~ dissolved
IIF 18 - Director → ME
8
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-14 ~ 2022-06-28
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
9
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 10 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 8 - Director → ME
11
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2025-02-17 ~ 2025-08-15
IIF 17 - Director → ME
12
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 3 - Director → ME
13
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2025-02-19 ~ 2025-08-15
IIF 21 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 2 - Director → ME
15
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 5 - Director → ME
16
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2025-02-17 ~ 2025-08-15
IIF 20 - Director → ME
18
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 4 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 11 - Director → ME
20
ORCHARD MEDICAL LIMITED - now
ORCHARD PARK ROYAL LIMITED
- 2000-09-07
02875865 4 Richards Close, Court Drive, Hillingdon, Middlesex
Dissolved Corporate (9 parents)
Officer
1993-11-29 ~ 1994-07-11
IIF 40 - Director → ME
21
PARK ROYAL ESTATES (DEVELOPMENTS) LIMITED - now
CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13
03345101 Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1997-04-03 ~ 1999-07-30
IIF 48 - Secretary → ME
22
PARK ROYAL ESTATES (EUROPE) LIMITED
- now 02860926PARK ROYAL STORAGE LIMITED
- 1994-02-14
02860926 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1993-10-11 ~ 2004-04-15
IIF 34 - Director → ME
1993-10-11 ~ 2004-04-15
IIF 52 - Secretary → ME
23
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1995-05-17 ~ 2004-04-15
IIF 37 - Director → ME
1995-05-17 ~ 2004-04-15
IIF 55 - Secretary → ME
24
SEGRO (GRENDON) 1 LIMITED - now
1 New Burlington Place, London, England
Active Corporate (7 parents)
Officer
2025-02-26 ~ 2025-08-24
IIF 19 - Director → ME
25
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-09-07 ~ now
IIF 12 - Director → ME
26
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ 2010-11-01
IIF 26 - Director → ME
27
Space House Space Business Park, Abbey Road Park Royal, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-10 ~ dissolved
IIF 31 - LLP Designated Member → ME
28
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2007-07-04 ~ 2010-11-01
IIF 23 - Director → ME
29
THE WHITE HOUSE DOMESTIC CLEANING SERVICES LIMITED
- 2000-11-09
03703809 112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-01-28 ~ dissolved
IIF 22 - Director → ME
2000-04-27 ~ dissolved
IIF 50 - Secretary → ME
30
SPACE PROPERTY & INVESTMENTS LIMITED
- now 09308463KINGSTON PINNACLE LTD
- 2019-03-22
09308463 73 Cornhill, London
Active Corporate (6 parents, 10 offsprings)
Officer
2019-09-25 ~ now
IIF 15 - Director → ME
2015-04-27 ~ now
IIF 58 - Secretary → ME
Person with significant control
2019-03-29 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SPACE PROPERTY (FULCRUM) LIMITED
06232079 C/o Bdo Stoy Hayward Llp Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 27 - Director → ME
32
SPACE PROPERTY (RESIDENTIAL) LIMITED
12554423 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
33
SPACE PROPERTY (STOCKS & SHARES) LIMITED
12554648 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
34
SPACE (GENESIS) LIMITED
- 2005-03-23
04797797 Space House, Space Business Park Abbey Road, London
Liquidation Corporate (5 parents)
Officer
2003-06-13 ~ now
IIF 28 - Director → ME
35
Stiles Harold Williams Ltd, Sterling House High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ 2011-01-21
IIF 32 - LLP Designated Member → ME
36
112 Wembley Park Drive, Wembley, Middlesex
Liquidation Corporate (6 parents)
Officer
1999-07-15 ~ now
IIF 24 - Director → ME
1993-05-07 ~ 1999-07-15
IIF 47 - Secretary → ME
37
SPACE (1) LIMITED
- 2005-11-28
04960984 07554437, 07057231, 11687461Warning 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) 25 Harley Street, London
Dissolved Corporate (7 parents)
Officer
2003-11-12 ~ 2006-08-23
IIF 25 - Director → ME
38
Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1998-04-29 ~ 1999-07-26
IIF 35 - Director → ME
1998-04-29 ~ 1999-07-26
IIF 51 - Secretary → ME
39
TRAK CONSTRUCTION LIMITED
- now 03087082PRE (CONSTRUCTION MANAGEMENT) LIMITED
- 1998-06-30
03087082 Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1995-08-03 ~ 1999-07-30
IIF 39 - Director → ME
1995-08-03 ~ 1999-07-30
IIF 57 - Secretary → ME
40
Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1998-04-29 ~ 1999-07-26
IIF 36 - Director → ME
1998-04-29 ~ 1999-07-26
IIF 53 - Secretary → ME
41
The Old Barn Fulford Farm, Culworth, Banbury
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 29 - Director → ME
2010-05-21 ~ dissolved
IIF 49 - Secretary → ME