1
144/152 Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ dissolved
IIF 15 - Director → ME
2008-11-11 ~ 2015-11-11
IIF 45 - Secretary → ME
2
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Officer
1996-05-31 ~ 1997-02-13
IIF 37 - Director → ME
3
CHARTWELL LAND INVESTMENTS LIMITED - now
CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26
03681321 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (29 parents)
Officer
1999-01-06 ~ 2001-11-30
IIF 33 - Director → ME
4
3rd Floor, 14 Austin Friars, London, England
Active Corporate (25 parents)
Officer
2018-06-26 ~ 2025-12-04
IIF 12 - Director → ME
5
DARTY LIMITED - now
DARTY PLC - 2017-01-10
KESA ELECTRICALS PLC - 2012-07-31
KESA ELECTRICALS LIMITED - 2003-06-10
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2001-06-26 ~ 2001-11-30
IIF 31 - Director → ME
6
MANSMOOR TWO LIMITED
- 2020-01-20
10700807MANSMOOR II LIMITED
- 2018-03-23
10700807 25-26 Masons Yard, London, England
Active Corporate (5 parents)
Officer
2017-03-31 ~ 2020-01-20
IIF 4 - Director → ME
2023-09-20 ~ now
IIF 42 - Director → ME
7
25-26 Masons Yard, London, England
Active Corporate (7 parents)
Officer
2013-10-09 ~ now
IIF 5 - Director → ME
8
FAIRACRE PROPERTY HOLDINGS LIMITED - now
HAYMARKET ESTATES LIMITED - 2005-06-24
CHARTWELL LAND SHOPPING CENTRES LIMITED
- 2003-08-26
03642391 2a Charing Cross Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-10-19 ~ 2001-11-30
IIF 29 - Director → ME
9
FAIRACRE SECURITIES LIMITED - now
LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24
03004702PENKMEAD LIMITED - 1995-03-01
2a Charing Cross Road, London, England
Dissolved Corporate (22 parents)
Officer
2000-01-14 ~ 2001-11-30
IIF 34 - Director → ME
10
London Oratory School, Seagrave Road, London
Active Corporate (23 parents)
Officer
2004-11-22 ~ 2020-06-03
IIF 13 - Director → ME
2000-04-28 ~ 2004-11-22
IIF 43 - Secretary → ME
11
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 1992-01-02
IIF 39 - Secretary → ME
12
KESA HOLDINGS LIMITED - now
LEVELCREST LIMITED
- 2003-04-09
04230115 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2001-06-26 ~ 2001-11-30
IIF 30 - Director → ME
13
KESA INTERNATIONAL LIMITED - now
KESA INTERNATIONAL LIMITED - 2006-02-27
KESA ELECTRICALS LIMITED - 2003-04-16
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Converted / Closed Corporate (25 parents)
Officer
2000-02-07 ~ 2001-11-30
IIF 32 - Director → ME
14
KINGFISHER FRANCE LIMITED - now
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2001-06-26 ~ 2001-11-30
IIF 27 - Director → ME
15
WHITE CUBE ST JAMES LIMITED
- 2015-05-07
08801232WHITE CUBE KK LIMITED
- 2014-04-15
08801232WHITE CUBE MASTERS LIMITED
- 2014-03-25
08801232 144/152 Bermondsey Street, London
Active Corporate (5 parents)
Officer
2013-12-03 ~ now
IIF 6 - Director → ME
16
25-26 Masons Yard, London, England
Active Corporate (4 parents)
Officer
2017-03-30 ~ now
IIF 3 - Director → ME
17
25-26 Masons Yard, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-01 ~ now
IIF 11 - Director → ME
2009-12-12 ~ 2025-01-15
IIF 47 - Secretary → ME
18
WHITE CUBE LIMITED
- 2014-10-29
08010228 OE021097, 08971144, 12033252Warning 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) 25-26 Masons Yard, London, England
Active Corporate (10 parents)
Officer
2013-09-11 ~ now
IIF 2 - Director → ME
19
WHITE CUBE MP LIMITED
- 2014-08-18
08988403 144/152 Bermondsey Street, London
Active Corporate (5 parents)
Officer
2014-04-09 ~ now
IIF 10 - Director → ME
20
144/152 Bermondsey Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-03 ~ dissolved
IIF 14 - Director → ME
2009-02-03 ~ 2017-01-31
IIF 44 - Secretary → ME
21
54 New Concordia Wharf, Mill Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 23 - LLP Designated Member → ME
22
NEW CONCORDIA WHARF FREEHOLD LIMITED
05394619 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (22 parents)
Officer
2014-12-02 ~ 2015-12-01
IIF 21 - Director → ME
23
NEW CONCORDIA WHARF MANAGEMENT LIMITED
01566589 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (51 parents)
Officer
2013-11-07 ~ 2015-12-01
IIF 17 - Director → ME
2013-11-07 ~ 2015-04-21
IIF 48 - Secretary → ME
24
The New Inn, Shipton Lane, Shipton Gorge, Bridport, Dorset
Active Corporate (21 parents)
Officer
2019-11-19 ~ now
IIF 1 - Director → ME
25
Cunard House 15 Regent Street, St James's, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2003-07-01 ~ 2006-03-31
IIF 24 - Director → ME
26
Cunard House 15 Regent Street, St James's, London, England
Active Corporate (8 parents)
Officer
2005-01-26 ~ 2006-03-31
IIF 41 - Director → ME
2005-01-26 ~ 2006-03-31
IIF 46 - Secretary → ME
27
PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
1996-04-09 ~ 2001-11-30
IIF 26 - Director → ME
28
PROJECT SUNRISE LIMITED - now
B&Q PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND PLC
- 2003-04-30
01588407WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
1996-04-09 ~ 2001-11-30
IIF 38 - Director → ME
29
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14
02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED
- 1999-02-05
02043282CHARTWELL DEVELOPMENT MANAGEMENT LIMITED
- 1998-10-23
02043282WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
1996-04-09 ~ 2001-11-30
IIF 25 - Director → ME
30
RIVERSIDE COURT (BATH) LIMITED
- now 02279895LONGPRIME PROPERTY MANAGEMENT LIMITED - 1989-01-30
Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, England
Active Corporate (20 parents)
Officer
1993-09-10 ~ 1994-01-31
IIF 35 - Director → ME
31
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
1996-05-31 ~ 1997-02-13
IIF 36 - Director → ME
32
The London Oratory School, Seagrave Road, London
Active Corporate (46 parents)
Officer
2011-07-11 ~ 2019-07-10
IIF 22 - Director → ME
33
The London Oratory School, Seagrave Road, London
Dissolved Corporate (17 parents)
Officer
2014-03-06 ~ 2017-01-11
IIF 18 - Director → ME
34
TRULL INVESTMENTS LIMITED - now
LOCAL HG NOMINEE LIMITED - 2021-06-25
GPI NOMINEE LIMITED
- 2019-07-08
06025357 Trull House Offices, Trull, Tetbury, England
Dissolved Corporate (8 parents)
Officer
2006-12-12 ~ 2008-03-28
IIF 40 - Secretary → ME
35
The London Oratory School, Seagrave Road, London
Dissolved Corporate (10 parents)
Officer
2016-11-21 ~ 2018-06-25
IIF 20 - Director → ME
36
WHITE CUBE LIMITED
- 2018-04-04
08971144 OE021097, 12033252, 07998301Warning 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) 144/152 Bermondsey Street, London
Active Corporate (8 parents)
Officer
2014-04-01 ~ 2024-08-06
IIF 16 - Director → ME
37
WHITE CUBE COVID-19 APPEAL LIMITED
12555625 144-152 Bermondsey Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ dissolved
IIF 19 - Director → ME
38
WHITE CUBE HOLDINGS LIMITED
- now 07998301WHITE CUBE LIMITED
- 2014-04-14
07998301 OE021097, 08971144, 12033252Warning 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)RIVER 100 LIMITED
- 2013-05-10
07998301 03779819, 05776509, 12012155Warning 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) 144/152 Bermondsey Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-20 ~ now
IIF 9 - Director → ME
39
WHITE CUBE LIMITED
14121828 08971144, 12033252, 07998301Warning 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) 144-152 Bermondsey Street, London, England
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 8 - Director → ME
40
WHITE CUBE UKRAINE APPEAL LIMITED
13984218 144-152 Bermondsey Street, London, England
Active Corporate (3 parents)
Officer
2022-03-17 ~ now
IIF 7 - Director → ME
41
WOOLWORTHS GROUP PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2000-02-07 ~ 2001-05-22
IIF 28 - Director → ME