1
1a Sherbrooke Road, London, England
Active Corporate (4 parents)
Officer
2007-11-12 ~ 2024-11-27
IIF 11 - Director → ME
2007-11-12 ~ 2024-12-12
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANNINGTON (DA) INVESTMENT LIMITED
- now 06053858ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-02 ~ 2025-03-25
IIF 31 - Director → ME
3
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2023-05-02 ~ 2025-03-25
IIF 17 - Director → ME
4
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2023-05-02 ~ 2025-03-25
IIF 13 - Director → ME
5
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-02 ~ 2025-03-25
IIF 33 - Director → ME
6
ANNINGTON GUARANTEE LIMITED
- now 03232788ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-05-02 ~ 2025-03-25
IIF 29 - Director → ME
7
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
2023-05-02 ~ 2025-03-25
IIF 20 - Director → ME
8
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2023-05-02 ~ 2025-03-25
IIF 34 - Director → ME
9
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-02 ~ 2025-03-25
IIF 21 - Director → ME
10
ANNINGTON NOMINEES LIMITED
- now 03315618FILBUK 422 LIMITED - 1997-02-21
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents, 196 offsprings)
Officer
2023-05-02 ~ 2025-03-25
IIF 28 - Director → ME
11
ANNINGTON PROPERTY (NO.2) LIMITED
15139040 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-14 ~ 2025-03-25
IIF 16 - Director → ME
12
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2023-05-02 ~ 2025-03-25
IIF 22 - Director → ME
13
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-05-02 ~ 2025-03-25
IIF 18 - Director → ME
14
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2023-05-02 ~ 2025-03-25
IIF 15 - Director → ME
15
ANNINGTON RENTALS (NO. 5) LIMITED
05809432 05809949, 08604765, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-02 ~ 2025-03-25
IIF 23 - Director → ME
16
ANNINGTON RENTALS (NO. 6) LIMITED
05809949 05809432, 07539853, 08604765Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-02 ~ 2025-03-25
IIF 26 - Director → ME
17
ANNINGTON RENTALS (NO. 7) LIMITED
07539853 05809949, 05809432, 08604765Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-02 ~ 2025-03-25
IIF 25 - Director → ME
18
ANNINGTON RENTALS (NO. 8) LIMITED
08604765 05809949, 05809432, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-02 ~ 2025-03-25
IIF 32 - Director → ME
19
ANNINGTON RENTALS (NO.2) LIMITED
05417092 05417108, 05417120, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-02 ~ 2025-03-25
IIF 12 - Director → ME
20
ANNINGTON RENTALS (NO.3) LIMITED
05417108 05417092, 05417120, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-02 ~ 2025-03-25
IIF 24 - Director → ME
21
ANNINGTON RENTALS (NO.4) LIMITED
05417120 05417092, 05417108, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-02 ~ 2025-03-25
IIF 30 - Director → ME
22
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-05-02 ~ 2025-03-25
IIF 19 - Director → ME
23
ANNINGTON RENTALS MANAGEMENT LIMITED
06530161 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-02 ~ 2025-03-25
IIF 27 - Director → ME
24
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2023-05-02 ~ 2025-03-25
IIF 14 - Director → ME
25
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
2008-07-21 ~ 2018-12-31
IIF 2 - Director → ME
26
BRITISH LAND PROPERTY ADVISERS LIMITED
- now 02793828PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
PILLAR RETAIL NO.2 LIMITED - 1999-09-01
PARINV (EDINBURGH) LIMITED - 1998-02-17
PEGMAT LIMITED - 1993-03-08
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2009-11-06 ~ 2018-12-31
IIF 8 - Director → ME
27
BRITISH LAND REAL ESTATE LIMITED
08491061 York House, 45 Seymour Street, London
Dissolved Corporate (76 parents)
Officer
2013-04-16 ~ 2018-12-31
IIF 5 - Director → ME
28
BROADGATE ESTATES LIMITED - now
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2022-10-25
05172189ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
York House, 45 Seymour Street, London
Active Corporate (16 parents, 4 offsprings)
Officer
2015-04-15 ~ 2018-12-31
IIF 3 - Director → ME
29
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20
09117249 9a Macklin Street, London, England
Active Corporate (26 parents)
Officer
2018-03-14 ~ 2018-12-31
IIF 6 - Director → ME
30
C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (23 parents)
Officer
2015-11-18 ~ 2018-12-31
IIF 4 - Director → ME
31
FREE-TIME BUSINESS SERVICES LIMITED - 2003-03-18
4 Cromwell Place, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2020-08-18 ~ 2020-09-07
IIF 10 - Director → ME
32
ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED
10968904 C/o Annington Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-05-02 ~ 2025-03-25
IIF 9 - Director → ME
33
THE MEADOWHALL EDUCATION CENTRE
04396759 C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopoid St, Sheffield
Liquidation Corporate (41 parents, 1 offspring)
Officer
2015-11-18 ~ 2018-12-31
IIF 7 - Director → ME