1
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-12-17 ~ 2002-07-02
IIF 4 - Director → ME
2
12a Princes Gate Mews, London, England
Dissolved Corporate (16 parents)
Officer
~ 1993-03-15
IIF 2 - Director → ME
3
BIZSPACE PROPERTY FUND MANAGEMENT LIMITED
- now 05500874IBIS (953) LIMITED - 2005-11-23
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (9 parents)
Officer
2005-12-06 ~ 2011-12-31
IIF 14 - Director → ME
4
ACRAMAN (453) LIMITED - 2007-09-05
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-06 ~ 2011-12-31
IIF 11 - Director → ME
5
CASTLEWOOD PROPERTY MANAGEMENT LIMITED
- now 03215195INSUREMONEY LIMITED
- 1996-12-17
03215195 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-11-25 ~ 1999-02-08
IIF 13 - Director → ME
6
CASTLEWOOD SECURITIES LIMITED
- now 03040863NEXTGARDEN LIMITED - 1995-06-12
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1996-02-07 ~ 1999-02-08
IIF 16 - Director → ME
7
CENTURION BBP LIMITED PARTNER LIMITED - now
CENTURION PROPERTIES LIMITED - 2014-12-09
CENTURION STORAGE LIMITED
- 2000-09-11
03950563 Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (12 parents)
Officer
2000-04-28 ~ 2005-02-22
IIF 17 - Director → ME
8
DZGB LTD - now
PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
SUMMIT HOUSING LIMITED - 2011-04-28
SHOE MAKER PROPERTIES LIMITED
- 2000-07-25
03175796 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (12 parents)
Officer
1996-06-21 ~ 1999-01-14
IIF 18 - Director → ME
9
ELECTRA PROPERTY PARTNERS (GP) LIMITED
- now 03804631PRECIS (1775) LIMITED
- 1999-10-13
03804631 04130853, 01732518, 03422171Warning 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) 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
1999-09-23 ~ 2006-12-31
IIF 20 - Director → ME
10
ELECTRA PARTNERS EUROPE LIMITED
- 2005-06-24
02291585 03162597, OC312846, OC312846Warning 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)ELECTRA MANAGERS LIMITED - 1999-11-03
ELECTRA FLEMING LIMITED - 1999-07-28
ELECTRA KINGSWAY LIMITED - 1995-08-02
KINGSWAY UNQUOTED MANAGEMENT LIMITED - 1989-09-13
KINGSWAY UNQUOTED MANAGERS LIMITED - 1989-03-13
TRIMTILE LIMITED - 1989-03-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2001-10-30 ~ 2006-12-31
IIF 6 - Director → ME
11
EPIRIS MANAGERS LLP - now
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2007-01-01 ~ 2011-12-31
IIF 23 - LLP Member → ME
12
FINDHORN PROPERTIES LIMITED
- now 03365006905TH SHELF TRADING COMPANY LIMITED
- 1997-08-20
03365006 03364976, 03364821, 03506675Warning 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 Moorgate, London
Dissolved Corporate (1 parent)
Officer
1997-08-12 ~ 2006-10-31
IIF 15 - Director → ME
13
Ravenswood Mayes Green, Ockley, Dorking, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-21 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-22 ~ now
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
14
MORRISON (EF) GP LIMITED - 1998-09-14
MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 1998-08-11
Semple Fraser Llp, 80 George Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
1998-09-24 ~ 2004-06-22
IIF 12 - Director → ME
15
OAK TREE NURSERY INVESTMENTS LIMITED
07909394 St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-01-23
IIF 9 - Director → ME
16
PINE PROPERTY SERVICES LTD
- now 05274338PRECIS (2502) LIMITED - 2005-04-04
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
Dissolved Corporate (14 parents)
Officer
2005-05-19 ~ 2011-12-31
IIF 10 - Director → ME
17
PROPERTY ASSET PARTNERS LIMITED
- now 02409840ELECTRA LEISURE LIMITED - 1993-02-15
ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
DE FACTO 135 LIMITED - 1989-09-14
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1993-03-11 ~ 1996-11-11
IIF 3 - Director → ME
18
ROJEN FAMILY INVESTMENTS LIMITED
11025811 Ravenswood Mayes Green, Ockley, Dorking, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-23 ~ 2018-09-05
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
SAFELAND PROPERTY FUND MANAGEMENT LIMITED
- now 05830575IBIS (989) LIMITED - 2006-10-06
1a Kingsley Way, London
Dissolved Corporate (11 parents)
Officer
2006-10-20 ~ 2012-05-01
IIF 5 - Director → ME
20
ELECTRA PROPERTY FINANCE LIMITED
- 2014-03-21
02048593 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 8 - Director → ME
21
34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1997-01-24 ~ 1999-07-27
IIF 19 - Director → ME
22
33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 7 - Director → ME
23
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
~ 1995-06-30
IIF 27 - Director → ME
24
WELBECK PROPERTY ASSETS LIMITED - now
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-11-29 ~ 2013-12-31
IIF 21 - Director → ME
25
WELBECK STRATEGIC LAND LLP
OC359671 OC390503, 13634314, 10757227Warning 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) 6th Floor, One London Wall, London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 26 - Has significant influence or control → OE