1
ANTON BRIDGE CAPITAL LIMITED - now
TEWIN TRADING LIMITED
- 2019-05-09
04116701HALKIN PROPERTIES LIMITED - 2001-06-13
LAWGRA (NO.728) LIMITED - 2000-12-28
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2001-07-24 ~ 2008-03-12
IIF 1 - Director → ME
2
BISNEY (NORTHAMPTON) LIMITED
- now 06449355MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED
- 2011-05-03
06449355 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-03-28 ~ dissolved
IIF 3 - Director → ME
3
TRUSHELFCO (NO.2450) LIMITED - 1998-11-24
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1999-01-27 ~ 2000-09-08
IIF 9 - Director → ME
4
BRUTON ASSET MANAGEMENT LIMITED
05777017 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-04-11 ~ 2008-03-12
IIF 28 - Director → ME
5
CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED
05834885 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ 2008-03-12
IIF 23 - Director → ME
6
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2004-07-14 ~ 2008-03-12
IIF 19 - Director → ME
7
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
1996-05-21 ~ 2000-07-24
IIF 10 - Director → ME
8
FIERA REAL ESTATE INVESTORS UK LIMITED - now
PALMER CAPITAL INVESTORS LIMITED
- 2020-01-06
04916155WORKFREEZE LIMITED
- 2003-11-20
04916155 Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2003-11-06 ~ 2008-03-12
IIF 13 - Director → ME
9
FIERA REAL ESTATE UK LIMITED - now
PALMER CAPITAL PARTNERS LIMITED
- 2020-01-06
01531949TEWIN ESTATE AND LAND CO. LIMITED
- 2001-09-19
01531949FUNWOOL LIMITED - 1981-12-31
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (19 parents, 313 offsprings)
Officer
2001-07-24 ~ 2008-03-12
IIF 4 - Director → ME
10
9 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2009-01-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
SCAMAG LIMITED - 2008-08-21
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2008-10-09 ~ 2015-02-20
IIF 34 - Director → ME
12
Tresham House Tresham House, 13 Silver Street, Tetbury, Gloucestershire, England
Active Corporate (4 parents)
Officer
2008-03-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
13
LP CONSULTING SERVICES LIMITED - now
PUGH CARMICHAEL LIMITED - 1993-04-05
C/o Peter F. Tomlinson & Co, Solicitors, 1 Northumberland Buildings, Northumberland Buildings, Bath, England
Dissolved Corporate (14 parents)
Officer
2001-12-13 ~ 2003-09-02
IIF 26 - Director → ME
14
Arch 4 Earl Russell Way, Lawrence Hill, Bristol, England
Active Corporate (6 parents)
Officer
2009-01-06 ~ 2021-04-05
IIF 33 - Director → ME
Person with significant control
2016-04-09 ~ 2021-06-17
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ 2008-03-12
IIF 29 - Director → ME
2006-06-19 ~ 2008-03-12
IIF 36 - Secretary → ME
16
PALMER ACTIVE GENERAL PARTNERS LIMITED
05562463 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ 2008-03-12
IIF 27 - Director → ME
17
PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED
05745718 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-03-16 ~ 2008-03-12
IIF 31 - Director → ME
18
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2004-10-01 ~ 2008-03-12
IIF 14 - Director → ME
19
PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED
05911524 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2006-08-21 ~ 2008-03-12
IIF 30 - Director → ME
20
PAVF NOMINEES 3 LIMITED
05629956 05652458, 06248744, 05629951Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-20 ~ 2008-03-12
IIF 22 - Director → ME
21
PAVF NOMINEES 5 LIMITED
05652458 05654293, 05629956, 05629951Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-13 ~ 2008-03-12
IIF 18 - Director → ME
22
PAVF NOMINEES LIMITED
05564037 05654293, 06248744, 05629956Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2008-03-12
IIF 25 - Director → ME
23
PCDF NOMINEES 10 LIMITED
05656801 05781055, 06060756, 06029122Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-16 ~ 2008-03-12
IIF 24 - Director → ME
24
PCDF NOMINEES 12 LIMITED
05781055 05656801, 05665298, 05411071Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ 2008-03-12
IIF 17 - Director → ME
25
PCDF NOMINEES 16 LIMITED
05861705 05781055, 06060756, 06029122Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ 2008-03-12
IIF 16 - Director → ME
26
PCDF NOMINEES 2 LIMITED
05411071 05426879, 05480960, 05580210Warning 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) Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ 2008-03-12
IIF 20 - Director → ME
27
PCDF NOMINEES 7 LIMITED
05580210 05861723, 05480960, 05411071Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ 2008-03-12
IIF 21 - Director → ME
28
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (8 parents)
Officer
2001-12-04 ~ 2008-03-12
IIF 5 - Director → ME
29
SCANU LIMITED - now
MESL MAKDISSI LIMITED - 2011-12-23
SUMMIT PROPERTY (THEALE) LIMITED
- 2011-01-24
03278564PITCOMP 144 LIMITED
- 1997-03-24
03278564 03821090, 04138007, 03297014Warning 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) D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
Dissolved Corporate (10 parents)
Officer
1997-03-12 ~ 2000-09-08
IIF 12 - Director → ME
30
SUMMIT PROPERTY (EPSOM) LIMITED
- now 03104060 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (9 parents)
Officer
1995-12-22 ~ 2000-09-08
IIF 6 - Director → ME
31
SUMMIT PROPERTY GROUP LIMITED
- now 03133209TULIP STREET DEVELOPMENT LIMITED
- 1998-03-04
03133209 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (9 parents)
Officer
1998-03-04 ~ 2000-09-08
IIF 2 - Director → ME
32
SUMMIT PROPERTIES (TRADING) LIMITED
- 1995-06-20
02097257DRILLSPIRE LIMITED - 1988-07-08
5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (7 parents)
Officer
1995-04-28 ~ 2000-09-08
IIF 8 - Director → ME
33
LAWGRA (NO.693) LIMITED - 2000-08-22
Time & Life Building One Bruton Street 6th Floor, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-09-29 ~ 2008-03-12
IIF 15 - Director → ME
34
WAVERLEY SCHOOL (CROWTHORNE) LIMITED
00936622 Waverley School, Waverley Way, Wokingham, Berkshire
Dissolved Corporate (33 parents)
Officer
1995-05-09 ~ 2007-06-14
IIF 7 - Director → ME
35
WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED
03181579 Waverley School Ans Nursery Ltd, Waverley Way, Wokingham, England
Active Corporate (16 parents)
Officer
1996-04-02 ~ 2006-04-01
IIF 11 - Director → ME