1
BERRIDGE & CO (BUILDERS) LIMITED
04691705 25 St Thomas Street, Winchester, Hampshire
Active Corporate (6 parents)
Officer
2003-03-10 ~ 2003-07-31
IIF 12 - Director → ME
2
BERRYHILL MANAGEMENT COMPANY 1 LIMITED
- now SC480857MM&S (5842) LIMITED
- 2014-10-21
SC480857 SC321069, 09146650, 08794463Warning 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 Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
Active Corporate (12 parents)
Officer
2014-10-21 ~ 2020-01-28
IIF 21 - Director → ME
3
CALTON GATE HOTEL LIMITED
- 2007-02-05
06005364 2nd Floor 35 Great Marlborough Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-27 ~ dissolved
IIF 52 - Secretary → ME
4
CALTON GATE LIMITED
- 2007-02-05
06005368 2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-27 ~ dissolved
IIF 72 - Secretary → ME
5
CALTONGATE MANAGEMENT LIMITED
- now 05607076CALTON GATE MANAGEMENT LIMITED
- 2007-02-05
05607076 2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ dissolved
IIF 4 - Director → ME
2005-10-31 ~ dissolved
IIF 70 - Secretary → ME
6
CHESTER HOLDINGS (UK) LIMITED
- now 02340135IMRY MERCHANT DEVELOPERS LIMITED - 1991-10-30
MARKETCHIEF PUBLIC LIMITED COMPANY - 1990-02-16
2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-06-02 ~ dissolved
IIF 59 - Secretary → ME
7
2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ dissolved
IIF 15 - Director → ME
8
CLEARBELL CAPITAL HOLDINGS LIMITED
12942186 2 Harewood Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-12 ~ 2022-11-18
IIF 11 - Director → ME
9
2 Harewood Place, London
Active Corporate (6 parents, 16 offsprings)
Officer
2012-07-26 ~ 2022-11-18
IIF 42 - LLP Designated Member → ME
10
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ 2022-11-18
IIF 9 - Director → ME
11
MOUNTGRANGE FUND MANAGEMENT LIMITED
- 2013-06-28
06112680MOUNTGRANGE LP LIMITED - 2007-12-12
MREOF LP LIMITED - 2007-11-08
SHELFCO (NO. 3379) LIMITED - 2007-07-18
2 Harewood Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2012-05-09 ~ 2022-11-18
IIF 33 - Director → ME
12
CLEARBELL PROPERTY PARTNERS II GP LIMITED
- 2013-01-29
08160097 LP015421, LP021638, LP017758Warning 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) 2 Harewood Place, London
Active Corporate (6 parents, 11 offsprings)
Officer
2012-07-27 ~ 2022-11-18
IIF 37 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 6 offsprings)
Officer
2013-01-30 ~ 2022-11-18
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-11-18
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove members as a member of a firm → OE
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-11-05 ~ dissolved
IIF 36 - Director → ME
15
ECHOVALE LIMITED - now
ECHOVALE PROPERTIES LIMITED
- 2009-02-09
02955345 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2003-06-02 ~ 2009-02-02
IIF 58 - Secretary → ME
16
ECOCENTROGEN (WOODFIELD ROAD) LIMITED
04778725 43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2004-12-06 ~ 2009-10-28
IIF 77 - Secretary → ME
17
ENERGY PARK INVESTMENTS LIMITED
07211183 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2010-09-29 ~ 2011-12-01
IIF 40 - Director → ME
18
ENERGY PARK PETERBOROUGH LIMITED
06477109 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2010-10-15 ~ 2011-12-01
IIF 16 - Director → ME
19
25 St Thomas Street, Winchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
20
LINCOLN CITY CENTRE PARTNERSHIP
04662323 Bs1 The Terrace, Grantham Street, Lincoln, England
Active Corporate (93 parents)
Officer
2003-02-11 ~ 2004-01-07
IIF 32 - Director → ME
21
LINCOLN ST. MARKS (ONE) LIMITED - now
MOUNTGRANGE ST MARKS (ONE) LIMITED.
- 2003-12-31
04395108 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-05-09 ~ 2002-06-30
IIF 47 - Director → ME
22
LINCOLN ST. MARKS (TWO) LIMITED - now
MOUNTGRANGE ST MARKS (TWO) LIMITED
- 2003-12-31
04395107DE FACTO 986 LIMITED
- 2002-05-10
04395107 04126056, 04063505, 04273364Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-05-09 ~ 2002-06-30
IIF 46 - Director → ME
23
2 Harewood Place, London, England
Active Corporate (7 parents)
Officer
2020-12-16 ~ 2022-11-18
IIF 10 - Director → ME
24
2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-06-02 ~ dissolved
IIF 84 - Secretary → ME
25
ECOCENTROGEN LIMITED - 2005-08-25
BEAMSTRAW LIMITED - 2001-10-29
2nd Floor, 35 Great Marlborough Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-09 ~ dissolved
IIF 5 - Director → ME
26
MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
08555395 2 Harewood Place, Harewood Place, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ dissolved
IIF 35 - Director → ME
27
MOREOF GLASGOW DEVELOPMENTS LIMITED
08194636 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2012-08-29 ~ dissolved
IIF 34 - Director → ME
28
MOREOF INVESTMENT MANAGEMENT LIMITED
07635576 2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolved
IIF 38 - Director → ME
29
MOUNTGRANGE (CALTONGATE) LIMITED
- now 05084936MOUNTGRANGE (CALTON GATE) LIMITED
- 2007-02-05
05084936 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 23 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 67 - Secretary → ME
30
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 30 - Director → ME
2004-12-06 ~ 2009-10-14
IIF 56 - Secretary → ME
31
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 22 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 54 - Secretary → ME
32
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 26 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 69 - Secretary → ME
33
MOUNTGRANGE (MAIDSTONE) LIMITED
05084941 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 31 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 49 - Secretary → ME
34
MOUNTGRANGE (NEW STREET) LIMITED
05084873 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 27 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 75 - Secretary → ME
35
MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
05089260 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 28 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 55 - Secretary → ME
36
MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
05084925 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 24 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 73 - Secretary → ME
37
MOUNTGRANGE (ST. HELENS) LIMITED
04337519 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2004-12-06 ~ 2009-10-14
IIF 78 - Secretary → ME
38
MOUNTGRANGE AGENCIES LIMITED
- now 03628308NALGAR LIMITED - 1998-10-20
2nd Floor, 35 Great Marlborough Street, London
Dissolved Corporate (13 parents)
Officer
2004-12-06 ~ 2009-08-07
IIF 64 - Secretary → ME
39
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-06 ~ 2009-10-14
IIF 53 - Secretary → ME
40
MOUNTGRANGE CO-INVESTMENT GP LIMITED
06877990 2 Harewood Place, Harewood Place, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-04-15 ~ 2022-11-18
IIF 39 - Director → ME
41
2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ dissolved
IIF 44 - Director → ME
2006-11-08 ~ dissolved
IIF 85 - Secretary → ME
42
MOUNTGRANGE EQUESTRIAN PROPERTY SERVICES LIMITED
05435337 2nd Floor 35 Great Marlborough Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ dissolved
IIF 79 - Secretary → ME
43
MOUNTGRANGE FARMS AND STABLES LIMITED
- now 03122354PLANDANE LIMITED - 2001-03-13
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2003-06-02 ~ 2009-10-13
IIF 80 - Secretary → ME
44
MOUNTGRANGE HERITAGE LIMITED
- now 01760554A. HERITAGE & COMPANY LIMITED - 1999-11-04
13b Stratford Road, London, England
Active Corporate (14 parents)
Officer
2004-12-06 ~ 2009-08-07
IIF 76 - Secretary → ME
45
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2007-12-01 ~ 2020-03-27
IIF 43 - LLP Member → ME
46
MOUNTGRANGE INVESTMENTS LIMITED
- now 03699498VELERIN LIMITED - 1999-02-10
2nd Floor 35 Great Marlborough Street, London
Dissolved Corporate (8 parents)
Officer
2002-05-09 ~ 2002-06-30
IIF 45 - Director → ME
2007-08-09 ~ dissolved
IIF 3 - Director → ME
2004-12-06 ~ dissolved
IIF 51 - Secretary → ME
47
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2003-06-02 ~ 2009-10-14
IIF 74 - Secretary → ME
48
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-09 ~ 2009-10-14
IIF 25 - Director → ME
2004-12-06 ~ 2009-10-14
IIF 48 - Secretary → ME
49
SHASAN LIMITED - 1998-08-18
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2003-06-02 ~ 2009-10-14
IIF 82 - Secretary → ME
50
MYCHAND INVESTMENTS LIMITED
- now 03524549MYCHAND PROMOTE LIMITED - 2001-08-29
BALSIM LIMITED - 1998-03-18
2nd Floor 35 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ dissolved
IIF 1 - Director → ME
2004-12-06 ~ dissolved
IIF 68 - Secretary → ME
51
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents)
Officer
2011-04-19 ~ 2020-03-16
IIF 19 - Director → ME
52
TURVILLE COURT FARMS LIMITED
- 1999-08-09
03184468TURVILLE COURT FARM LIMITED - 1997-09-23
QUAYSHELFCO 559 LIMITED - 1996-09-16
Bosmore Park Estate, Fawley Bottom, Nr Henley On Thames, Oxfordshire
Active Corporate (6 parents)
Officer
1998-08-03 ~ 2000-12-31
IIF 17 - Director → ME
53
RESIDENTIAL PENSIONS SCOTLAND LIMITED
SC279777 C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 29 - Director → ME
2006-08-22 ~ 2009-10-14
IIF 63 - Secretary → ME
54
RIVERWALK DEVELOPMENT MANAGEMENT LIMITED
09924267 2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2015-12-21 ~ 2022-11-18
IIF 18 - Director → ME
55
RAILAND ENERGY LIMITED - 2011-06-24
Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Officer
2012-06-01 ~ 2015-09-25
IIF 20 - Director → ME
56
Eton College, Finance Department, Eton, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-27 ~ now
IIF 6 - Director → ME
57
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-10-26 ~ dissolved
IIF 2 - Director → ME
58
2 Harewood Place, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-11 ~ 2022-11-18
IIF 13 - Director → ME
59
2 Harewood Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 14 - Director → ME
60
THE SLOANE CLUB MANAGEMENT LIMITED
- now 02611185LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, London
Active Corporate (25 parents)
Officer
2017-10-30 ~ 2022-11-18
IIF 8 - Director → ME
61
THURLEIGH ESTATES (DARTMOUTH)LIMITED
- now 05319430QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2005-04-27 ~ 2009-07-31
IIF 50 - Secretary → ME
62
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (14 parents)
Officer
2004-12-06 ~ 2007-12-20
IIF 71 - Secretary → ME
63
2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-01-05 ~ 2007-12-20
IIF 83 - Secretary → ME
64
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (11 parents)
Officer
2006-01-05 ~ 2007-12-20
IIF 57 - Secretary → ME
65
2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-04-20 ~ 2007-12-20
IIF 60 - Secretary → ME
66
2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-01-05 ~ 2007-12-20
IIF 65 - Secretary → ME
67
2nd Floor, 35 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-09 ~ 2007-12-20
IIF 62 - Secretary → ME
68
2nd Floor, 35 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-09 ~ 2007-12-20
IIF 66 - Secretary → ME
69
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (12 parents)
Officer
2005-04-19 ~ 2007-12-20
IIF 81 - Secretary → ME
70
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2004-12-06 ~ 2007-01-23
IIF 61 - Secretary → ME