1
ARMA DEVELOPMENTS LIMITED
- now SC116213CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (28 parents)
Officer
1995-10-03 ~ 1999-10-04
IIF 23 - Director → ME
2
ASHBOURNE HOMES LIMITED
- 1989-03-15
SC111467 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
~ 1991-07-04
IIF 17 - Director → ME
3
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ 2006-03-27
IIF 20 - Director → ME
4
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ 2006-03-27
IIF 19 - Director → ME
5
BUCKFIELD PROPERTIES LIMITED
- now 02049353DENTONHALL 1 LIMITED - 1986-09-24
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
1993-07-19 ~ 1994-06-30
IIF 18 - Director → ME
6
BURLINGTON MANAGEMENT SERVICES LIMITED - now
HALESOWEN MANAGEMENT SERVICES LIMITED
- 2005-06-14
04318422 125 Wood Street, London
Active Corporate (9 parents)
Officer
2001-11-07 ~ 2005-05-11
IIF 21 - Director → ME
7
FAIRACRE SECURITIES LIMITED - now
LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24
03004702 2a Charing Cross Road, London, England
Dissolved Corporate (22 parents)
Officer
1995-01-06 ~ 2003-05-06
IIF 13 - Director → ME
8
GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC - 1998-10-07
MAGNACROWN LIMITED
- 1980-12-31
01464587 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
~ 1993-01-29
IIF 9 - Director → ME
9
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
~ 1991-07-04
IIF 14 - Director → ME
10
No 3 White Rose Office Park, Millshaw Park Lane, Leeds
Active Corporate (9 parents)
Officer
1995-10-10 ~ now
IIF 5 - Director → ME
~ 1994-06-30
IIF 10 - Director → ME
11
LEMACROWN LIMITED - now
ARLINGTON RETAIL DEVELOPMENTS LIMITED
- 1998-09-17
01462555ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1988-01-18
01462555 01464587, 01464587, 01464587Warning 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)SOLUSCROWN LIMITED
- 1987-04-13
01462555 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
~ 1994-06-30
IIF 24 - Director → ME
12
MUNROE K ASSET MANAGEMENT LIMITED
- now 03971723 125 Wood Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2000-04-14 ~ 2004-07-13
IIF 11 - Director → ME
13
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
125 Wood Street, London
Active Corporate (12 parents, 1 offspring)
Officer
1994-12-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
1 Rue Jean Piret, Luxembourg City, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2009-11-27 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
16
NORWICH RIVERSIDE LIMITED
- now 02230417HI-TECHBUILDING LIMITED
- 1988-07-22
02230417 50 New Bond Street, London
Dissolved Corporate (32 parents)
Officer
~ 1994-06-30
IIF 16 - Director → ME
17
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
~ 1993-02-15
IIF 12 - Director → ME
18
Office 311 Winston House 2 Dollis Park, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ 2014-04-02
IIF 7 - Director → ME
19
Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
1992-08-04 ~ 1994-06-30
IIF 22 - Director → ME
20
3 White Rose Office Park, Milklshaw Park Lane, Leeds
Dissolved Corporate (9 parents)
Officer
1995-04-11 ~ dissolved
IIF 6 - Director → ME
21
THE BURWOOD HOUSE GROUP LIMITED
- now 02403767THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES
- 1990-04-12
02403767THE RETAIL DEVELOPMENT COMPANY LIMITED
- 1989-11-23
02403767TRUSHELFCO (NO. 1502) LIMITED
- 1989-10-23
02403767 02711004, 02403770, 02403779Warning 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) Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (37 parents)
Officer
~ 1994-06-30
IIF 15 - Director → ME