1
Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-17 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-11-17 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASTREA ASSET MANAGEMENT LIMITED
- now 10421428SQUADRON PROPERTIES UK LIMITED - 2017-09-01
27 Old Gloucester Street, London
Active Corporate (9 parents)
Officer
2018-12-28 ~ 2023-01-18
IIF 34 - Director → ME
3
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Officer
2008-12-17 ~ 2011-09-23
IIF 18 - Director → ME
4
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2008-12-17 ~ 2011-09-23
IIF 21 - Director → ME
5
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
05891073 Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2008-12-17 ~ 2010-04-14
IIF 17 - Director → ME
6
BHSE GENERAL PARTNER LIMITED
- now 05151795SHELFCO (NO. 2976) LIMITED
- 2004-07-20
05151795 05054586, 05151560, 05117883Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-20 ~ 2010-12-31
IIF 6 - Director → ME
7
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-12-17 ~ 2011-09-23
IIF 19 - Director → ME
8
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-17 ~ 2011-09-23
IIF 22 - Director → ME
9
SHELFCO (NO. 3029) LIMITED
- 2005-03-01
05257985 05406961, 05257989, 05991829Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-01 ~ 2010-12-31
IIF 4 - Director → ME
10
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2008-12-17 ~ 2011-09-23
IIF 23 - Director → ME
11
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05886352 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-17 ~ 2011-09-23
IIF 16 - Director → ME
12
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-12-17 ~ 2011-09-23
IIF 20 - Director → ME
13
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
Chancery House, St. Johns Road, Woking, England
Active Corporate (16 parents)
Officer
2003-09-24 ~ 2010-12-31
IIF 1 - Director → ME
14
DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED
- now 05151560SHELFCO (NO. 2978) LIMITED
- 2004-07-20
05151560 05055105, 05151793, 05117883Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-20 ~ 2010-12-31
IIF 3 - Director → ME
15
73 Cornhill Cornhill, London, England
Active Corporate (8 parents)
Officer
2018-10-08 ~ 2020-01-26
IIF 35 - Director → ME
2020-02-29 ~ now
IIF 32 - Director → ME
16
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED
- 2004-07-20
05151540 04364919, 05026756, 05117883Warning 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) Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2010-12-31
IIF 5 - Director → ME
17
GREY CAT CAPITAL VI LLP
OC437642 OC434798, OC434939, OC435428Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-27 ~ now
IIF 10 - LLP Member → ME
18
JONES LANG LASALLE CORPORATE FINANCE LIMITED
- now 01144849JLW FINANCE LIMITED - 1999-03-11
JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
JLW FINANCIAL SERVICES LIMITED - 1988-01-05
J.L.W. FINANCE LIMITED - 1986-02-27
30 Warwick Street, London
Active Corporate (45 parents, 1 offspring)
Officer
1999-11-29 ~ 2011-01-01
IIF 13 - Director → ME
19
JONES LANG LASALLE LIMITED - now
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED
- 1999-03-12
01188567 30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
1995-05-01 ~ 1999-02-23
IIF 12 - Director → ME
20
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED
07311930 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-12 ~ 2011-08-08
IIF 2 - Director → ME
21
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-18 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
22
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-10 ~ dissolved
IIF 7 - LLP Member → ME
23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-02-23 ~ 2023-09-30
IIF 15 - Director → ME
24
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-13 ~ 2012-12-03
IIF 8 - LLP Member → ME
25
M7 REAL ESTATE GROUP HOLDINGS LTD - now
M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
8 Sackville Street, London, United Kingdom
Active Corporate (23 parents, 53 offsprings)
Officer
2019-01-01 ~ 2021-09-24
IIF 14 - Director → ME
26
MAILBOX INVESTMENT HOLDINGS LIMITED - now
MAILBOX INVESTMENT HOLDINGS PLC - 2026-01-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-18 ~ 2020-08-26
IIF 33 - Director → ME
2020-03-18 ~ 2020-08-26
IIF 24 - Secretary → ME
27
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 30 - Director → ME
28
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 28 - Director → ME
29
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
14822653 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 29 - Director → ME
30
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2023-06-01 ~ now
IIF 25 - Director → ME
31
MARTLEY CAPITAL INVESTMENTS LTD
14707000 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-06-01 ~ now
IIF 31 - Director → ME
32
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
14706998 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-01 ~ now
IIF 26 - Director → ME
33
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-07 ~ now
IIF 27 - Director → ME
34
NORTHACRE PLC - 2018-07-13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
2019-01-28 ~ 2022-07-01
IIF 36 - Director → ME