1
88 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
07689330 Flat 3 88 St. Georges Square, London
Active Corporate (8 parents)
Officer
2024-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
LAW 702 LIMITED - 1996-01-26
Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-02-26 ~ 2014-11-27
IIF 22 - Director → ME
3
BLOOMSBURY FREEHOLD PARTNERS LIMITED
12600683 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 34 - Has significant influence or control → OE
4
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-09 ~ dissolved
IIF 18 - Director → ME
5
CLARENDON ROAD INVESTMENTS LIMITED
07777225 Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2015-08-10
IIF 19 - Director → ME
6
JIVEHALL LIMITED - 1995-08-04
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2007-05-18 ~ 2009-09-04
IIF 7 - Director → ME
7
HALLS FARM MANAGEMENT COMPANY LIMITED
- now 03577332WILSCO 272 LIMITED - 1998-08-11
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2007-05-18 ~ 2009-09-04
IIF 5 - Director → ME
8
LAW 2514 LIMITED
- now 11971845 02796535, 11660760, 11660767Warning 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) 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 26 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-08-16 ~ 2019-09-25
IIF 11 - LLP Designated Member → ME
Person with significant control
2019-08-16 ~ 2019-09-25
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
14
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-04-03 ~ 2009-09-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
MANYDOWN PROPERTIES LIMITED
- now 02692396STABLEHAPPY LIMITED - 1992-04-15
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2007-05-18 ~ 2009-09-04
IIF 3 - Director → ME
16
MEDICI INVESTMENTS LIMITED
- now 03951294LAW 2119 LIMITED
- 2000-04-04
03951294 03998847, 13570061, 03951306Warning 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) Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (10 parents)
Officer
2000-04-04 ~ dissolved
IIF 15 - Director → ME
17
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (18 parents)
Officer
2013-04-24 ~ 2018-06-01
IIF 20 - Director → ME
18
MT FUND MANAGEMENT LIMITED
- now SC158176MT UNIT TRUST MANAGERS LIMITED
- 2000-09-25
SC158176 Calton Square, 1 Greenside Row, Edinburgh
Dissolved Corporate (15 parents)
Officer
1995-05-23 ~ dissolved
IIF 21 - Director → ME
19
MUNIN INVESTMENTS LIMITED
- now 07370179MUMIN INVESTMENTS LIMITED
- 2010-09-13
07370179 Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-13 ~ 2015-08-10
IIF 16 - Director → ME
20
NORRBY INVESTMENTS LIMITED
- now 03150227WHITELANDS INVESTMENTS LIMITED - 1996-04-19
LAW 718 LIMITED - 1996-04-02
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1997-07-03 ~ 2015-08-10
IIF 17 - Director → ME
21
Osborn House, 7 South Bolton Gardens, London
Dissolved Corporate (4 parents)
Officer
2016-01-18 ~ dissolved
IIF 23 - Director → ME
22
LAW 900 LIMITED
- 1997-12-12
03446734 07233904, 03593060, 02519305Warning 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) Eighth Floor, 6 New Street Square, London
Active Corporate (10 parents, 1 offspring)
Officer
1997-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
MANY SHELFCO 2007 LIMITED
- 2007-06-01
06201384 Pine House, Chandlers Way, Southend On Sea, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-03 ~ 2018-04-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
PHEASANT EYE PROPERTIES LIMITED
07677252 Pine House, Chandlers Way, Southend On Sea, Essex
Active Corporate (3 parents)
Officer
2011-06-21 ~ 2018-04-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
Suite 7, 6 The Broadway, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-09-04
IIF 9 - Director → ME
26
SPRINGER NATURE HOLDINGS LIMITED - now
HM PUBLISHERS HOLDINGS LIMITED
- 2018-05-31
00046694 The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1995-06-06 ~ 2000-07-20
IIF 8 - Director → ME
27
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2007-05-18 ~ 2009-09-04
IIF 4 - Director → ME
28
THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED - now
SOCIETY OF TRUST AND ESTATE PRACTITIONERS
- 2008-01-07
02632423 11-19 Artillery House North, 11-19 Artillery Row, London, England
Active Corporate (113 parents, 1 offspring)
Officer
1992-10-08 ~ 2003-11-29
IIF 2 - Director → ME
29
VALIANT HOUSE (MANAGEMENT) LIMITED
01051860 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (44 parents)
Officer
1996-07-24 ~ 1996-10-23
IIF 1 - Director → ME