1
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2003-04-30 ~ 2006-02-07
IIF 9 - Secretary → ME
2
Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 The Printworks, St Johns Street, Chichester, West Sussex
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
4
BERGAMOT VENTURES LIMITED
- now 04585071THORNEDENE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (25 parents)
Officer
2003-04-30 ~ 2011-12-02
IIF 24 - Secretary → ME
5
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
- now 04176965ATISREAL LIMITED - 2009-05-27
ATIS REAL WEATHERALLS LIMITED - 2005-01-21
WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
REAL AMBER - 2001-06-12
10 Harewood Avenue, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2014-03-17 ~ 2014-06-27
IIF 46 - Director → ME
6
ATISREAL MANAGEMENT SERVICES LIMITED - 2007-10-25
CHANCERY LANE MANAGEMENT SERVICES LIMITED - 2005-11-02
10 Harewood Avenue, London, England
Active Corporate (18 parents)
Officer
2014-03-17 ~ 2014-06-27
IIF 47 - Director → ME
7
10 Harewood Avenue, London, England
Active Corporate (13 parents)
Officer
2014-03-17 ~ 2014-06-27
IIF 49 - Director → ME
8
BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED
07637194 10 Harewood Avenue, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-03-17 ~ 2014-06-27
IIF 45 - Director → ME
9
PRECIS (2074) LIMITED - 2002-04-08
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2003-04-30 ~ 2011-12-01
IIF 3 - Secretary → ME
10
PRECIS (2095) LIMITED - 2002-04-08
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2003-04-30 ~ 2011-12-01
IIF 25 - Secretary → ME
11
PRECIS (2085) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2003-04-30 ~ 2011-12-01
IIF 10 - Secretary → ME
12
PRECIS (2087) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2003-04-30 ~ 2011-12-01
IIF 11 - Secretary → ME
13
CHELSEA (GENERAL PARTNER) LIMITED
- now 03974199DWSCO 2023 LIMITED - 2000-04-17
30 Warwick Street, London
Dissolved Corporate (21 parents)
Officer
2003-04-30 ~ 2011-12-01
IIF 2 - Secretary → ME
14
PRECIS (2071) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2003-04-30 ~ 2011-12-01
IIF 15 - Secretary → ME
15
PRECIS (2072) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2003-04-30 ~ 2011-12-01
IIF 18 - Secretary → ME
16
PRECIS (2082) LIMITED - 2001-12-04
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2003-04-30 ~ 2011-12-01
IIF 20 - Secretary → ME
17
PRECIS (2084) LIMITED - 2001-12-04
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2003-04-30 ~ 2011-12-01
IIF 16 - Secretary → ME
18
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (32 parents)
Officer
2018-08-02 ~ 2019-03-13
IIF 50 - Director → ME
19
CHICHESTER CITY CENTRE PARTNERSHIP CIC
07961000 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (45 parents)
Officer
2018-08-02 ~ 2019-03-13
IIF 51 - Director → ME
20
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2003-04-30 ~ 2011-12-01
IIF 17 - Secretary → ME
21
30 Warwick Street, London
Dissolved Corporate (15 parents)
Officer
2003-04-30 ~ 2011-12-01
IIF 14 - Secretary → ME
22
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-04-30 ~ 2006-02-07
IIF 27 - Secretary → ME
23
PURKISS HANRAHAN PROPERTY LIMITED - 2002-09-20
SPEED 2799 LIMITED - 1992-09-08
30 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
2006-04-30 ~ 2011-12-01
IIF 22 - Secretary → ME
24
5 Aldermanbury Square, London
Dissolved Corporate (16 parents)
Officer
2014-03-17 ~ 2014-06-27
IIF 48 - Director → ME
25
MALTAMBER LIMITED - 1991-09-25
30 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
2003-04-30 ~ 2011-12-01
IIF 8 - Secretary → ME
26
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2007-02-09 ~ 2011-12-01
IIF 26 - Secretary → ME
27
JONES LANG LASALLE (S E) LIMITED
- now 04003985KING STURGE (S E) LIMITED
- 2011-07-20
04003985JAMES JOHNSTON PROPERTY AGENTS LIMITED
- 2007-10-22
04003985AERLY BIRD (UK) LIMITED - 2000-07-06
30 Warwick Street, London
Active Corporate (23 parents)
Officer
2008-04-30 ~ 2011-12-01
IIF 56 - Director → ME
2007-02-09 ~ 2008-04-30
IIF 33 - Secretary → ME
28
JONES LANG LASALLE AP LIMITED
- now 02824985KING STURGE SERVICES LIMITED
- 2011-07-07
02824985THROGMORTON MANAGEMENT LIMITED - 2001-12-12
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-24 ~ 2011-12-01
IIF 55 - Director → ME
2003-04-30 ~ 2008-10-24
IIF 19 - Secretary → ME
29
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
- now 01587670KING STURGE INTERNATIONAL HOLDINGS LIMITED
- 2011-07-07
01587670KING STURGE INTERNATIONAL LIMITED - 2001-12-12
RODVAULT LIMITED - 1993-11-08
30 Warwick Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2008-04-30 ~ 2011-12-01
IIF 59 - Director → ME
2003-04-30 ~ 2008-04-30
IIF 39 - Secretary → ME
30
JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED
- now 02965668KING STURGE PLANT & MACHINERY LIMITED
- 2011-07-07
02965668INHOCO 359 LIMITED - 1995-03-14
30 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
2008-04-30 ~ 2011-12-01
IIF 58 - Director → ME
2003-04-30 ~ 2008-04-30
IIF 4 - Secretary → ME
31
CRENDOWN LIMITED - 1988-02-15
30 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2003-04-30 ~ 2011-12-01
IIF 23 - Secretary → ME
32
KING STURGE CHARITABLE TRUST
- now 07100808 King Sturge Llp 30, Warwick Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 52 - Director → ME
33
KING STURGE CORPORATE FINANCE LIMITED
- now 02206685KING & CO INTERNATIONAL LIMITED
- 2004-04-01
02206685KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2010-01-20 ~ 2011-12-01
IIF 61 - Director → ME
2003-04-30 ~ 2011-12-01
IIF 1 - Secretary → ME
34
KING STURGE FINANCIAL SERVICES LIMITED
- now 02030289KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23
KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06
30 Warwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-04-30 ~ 2011-12-01
IIF 6 - Secretary → ME
35
KING STURGE HOLDINGS LIMITED
- now 03084526STRATFORD LEASING LIMITED - 2001-12-12
30 Warwick Street, London
Active Corporate (17 parents, 4 offsprings)
Officer
2008-04-30 ~ 2011-12-01
IIF 53 - Director → ME
2003-04-30 ~ 2008-04-30
IIF 29 - Secretary → ME
36
KING STURGE MANAGEMENT LTD
- now 02001593LARKGRIP LIMITED - 2000-09-29
30 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
2008-04-30 ~ 2011-12-01
IIF 54 - Director → ME
2003-04-30 ~ 2008-04-30
IIF 21 - Secretary → ME
37
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-04-30 ~ 2006-02-07
IIF 37 - Secretary → ME
38
PLANTCREDIT LIMITED - 1999-01-22
30 Warwick Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-04-30 ~ 2011-12-01
IIF 12 - Secretary → ME
39
30 Warwick Street, London
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ 2011-12-01
IIF 60 - Director → ME
2007-12-31 ~ 2010-11-01
IIF 13 - Secretary → ME
40
LOCHINDAAL VENTURES LIMITED
- now 04573575TALLTREE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2003-04-30 ~ 2011-12-19
IIF 28 - Secretary → ME
41
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-04-30 ~ 2006-02-07
IIF 31 - Secretary → ME
42
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-04-30 ~ 2006-02-07
IIF 64 - Secretary → ME
43
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-04-30 ~ 2006-02-07
IIF 7 - Secretary → ME
44
NEWMOUNT HOLDINGS LIMITED
- now 04212599SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2003-04-30 ~ 2006-02-07
IIF 38 - Secretary → ME
45
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-04-30 ~ 2006-02-07
IIF 40 - Secretary → ME
46
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2003-06-16 ~ 2007-03-01
IIF 30 - Secretary → ME
47
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2003-06-17 ~ 2007-03-01
IIF 35 - Secretary → ME
48
RED BLUE FUND MANAGEMENT LIMITED
- now 05633038CHARCO 1143 LIMITED - 2006-01-10
30 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
2009-08-05 ~ 2011-12-01
IIF 57 - Director → ME
2006-01-17 ~ 2009-08-05
IIF 5 - Secretary → ME
49
TIMESGOLD LIMITED - 2000-04-13
One, Coleman Street, London, United Kingdom, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2003-04-30 ~ 2005-01-26
IIF 32 - Secretary → ME
50
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2003-04-30 ~ 2008-03-11
IIF 34 - Secretary → ME
51
DUNWILCO (1184) LIMITED
- 2005-02-04
05197297 SC312210, SC275411, 05197151Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents)
Officer
2005-01-28 ~ 2011-12-02
IIF 41 - Secretary → ME
52
DUNWILCO (1185) LIMITED
- 2005-02-04
05197298 05197156, SC267199, SC262692Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-01-28 ~ 2011-12-02
IIF 36 - Secretary → ME
53
THE PRINT WORKS (CHICHESTER) MANAGEMENT COMPANY LTD
08631150 2 The Printworks, St. Johns Street, Chichester, England
Active Corporate (10 parents)
Officer
2017-04-24 ~ 2022-10-27
IIF 62 - Director → ME
Person with significant control
2017-04-24 ~ 2022-10-27
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
6th Floor 25 Farringdon Street, London
Dissolved Corporate (94 parents, 1 offspring)
Officer
2005-05-02 ~ dissolved
IIF 42 - LLP Designated Member → ME
55
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (99 parents, 4 offsprings)
Officer
2007-03-01 ~ dissolved
IIF 43 - LLP Designated Member → ME