1
BLINKERED LIMITED - now
THE EYE CLINIC LIMITED - 2002-10-24
PETER MILLICAN ASSOCIATES LIMITED
- 1997-10-06
02055697 Kpmg Corporate Recovery, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (6 parents)
Officer
~ 1996-11-21
IIF 54 - Director → ME
2
CENTRAL SQUARE DEVELOPMENTS (NEWCASTLE) LIMITED
- now 04022432HAYMARKET ESTATES LIMITED - 2000-07-31
Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Dissolved Corporate (10 parents)
Officer
2001-06-01 ~ 2002-04-08
IIF 20 - Director → ME
3
58 Stamford Brook Road, 58 Stamford Brook Road, London, England
Active Corporate (11 parents)
Officer
2011-11-14 ~ 2014-11-13
IIF 24 - Director → ME
4
Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 50 - Director → ME
5
GREEN AND FORTUNE ASSOCIATES LIMITED
09882286 C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
6
GREEN AND FORTUNE ENTERPRISES LIMITED
14939386 C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-15 ~ now
IIF 28 - Director → ME
7
GREEN AND FORTUNE HOLDINGS LIMITED
09509214 C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-03-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREEN AND FORTUNE LIMITED
- now 05272723CROSSCO (835) LIMITED
- 2007-07-04
05272723 05272722, 05523467, 05245537Warning 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) C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-23 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
9
Farmers Arms, Lowick Green, Ulverston, England
Active Corporate (41 parents, 1 offspring)
Officer
2021-10-29 ~ 2023-03-23
IIF 51 - Director → ME
10
Kings Place, York Way, London, England
Active Corporate (18 parents)
Officer
2005-01-12 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
11
90 York Way, London, England
Active Corporate (8 parents)
Officer
2008-05-12 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
12
C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 27 - Director → ME
13
Commercial House, Bridge Road, Stokesley, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-12-09 ~ dissolved
IIF 52 - Director → ME
14
PARABOLA SE LIMITED
- 2024-01-31
14995599 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-11 ~ now
IIF 29 - Director → ME
15
Stepney Bank, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (52 parents, 1 offspring)
Officer
2005-12-07 ~ 2007-07-17
IIF 53 - Director → ME
16
NPS PROPERTY MANAGEMENT LIMITED
16356810 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 37 - Director → ME
17
DMWSL 895 LIMITED
- 2018-11-09
11587074 10158129, 09798461, 05660108Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-07 ~ now
IIF 31 - Director → ME
18
4 Chapel Row, Bath, England
Active Corporate (5 parents)
Officer
2005-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 1 - Has significant influence or control → OE
19
THE GALLERY AT KINGS PLACE LIMITED
- 2017-05-13
05272724CROSSCO (834) LIMITED
- 2007-05-09
05272724 05272722, 05520409, 05245537Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-11-23 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 10 - Ownership of shares – 75% or more → OE
20
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-27 ~ now
IIF 39 - Director → ME
21
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2017-02-24 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-16 ~ 2018-05-08
IIF 14 - Has significant influence or control over the trustees of a trust → OE
22
PARABOLA EDINBURGH PARK CENTRE LIMITED
- now 08735471CROSSCO (1345) LIMITED - 2013-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-04 ~ now
IIF 41 - Director → ME
23
PARABOLA EDINBURGH PARK HERMISTON LIMITED
- now 08736348CROSSCO (1346) LIMITED - 2013-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-04 ~ now
IIF 42 - Director → ME
24
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control over the trustees of a trust → OE
25
PARABOLA ESTATE HOLDINGS LIMITED
- now 10543149DMWSL 851 LIMITED
- 2017-04-12
10543149 11279452, 08816534, 02454748Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-30 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
26
CROSSCO (320) LIMITED
- 1998-06-11
03540618 05206041, 03739475, 08339896Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1998-06-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 15 - Has significant influence or control over the trustees of a trust → OE
27
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
28
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-12 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2017-12-06 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
30
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-11-12 ~ dissolved
IIF 55 - Director → ME
31
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2001-10-03 ~ now
IIF 33 - Director → ME
32
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-18 ~ now
IIF 36 - Director → ME
33
PARABOLA PRINCES STREET LIMITED
12840509 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-27 ~ now
IIF 35 - Director → ME
34
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2011-05-16 ~ now
IIF 40 - Director → ME
35
PARABOLA REAL ESTATE HOLDINGS LIMITED
10084921 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2016-03-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
36
PARABOLA REAL ESTATE INVESTMENT MANAGEMENT LLP
OC412421 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-25 ~ dissolved
IIF 21 - LLP Designated Member → ME
37
POVERTY RELIEF FOUNDATION LIMITED
- now 02548383THE PROPERTY RELIEF FOUNDATION LIMITED
- 2007-04-30
02548383 Suite 3 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire
Active Corporate (7 parents)
Officer
2000-05-03 ~ now
IIF 48 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-30 ~ now
IIF 2 - Director → ME
39
RUWENZORI SCULPTURE FOUNDATION
- 2023-05-02
05028480 4 Chapel Row, Bath
Active Corporate (10 parents)
Officer
2004-02-03 ~ now
IIF 3 - Director → ME
40
BOWES MUSEUM - 2000-01-13
The Bowes Museum, Newgate, Barnard Castle, County Durham
Active Corporate (64 parents, 1 offspring)
Officer
2012-12-14 ~ 2017-10-20
IIF 23 - Director → ME
41
169 Union Street, London, England
Active Corporate (51 parents)
Officer
2011-02-15 ~ 2012-01-16
IIF 49 - Director → ME