1
Amanda Shaw Solicitors, 1 Mill Lane, Partridge Green, Horsham, West Sussex
Dissolved Corporate (40 parents)
Officer
(before 1992-03-29) ~ 1996-06-10
IIF 18 - Director → ME
2
CENTROS MANAGEMENT LIMITED
- now SC295044CENTROS MILLER MANAGEMENT LIMITED - 2008-02-08
DMWS 749 LIMITED - 2006-02-06
C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
2012-07-02 ~ 2016-09-01
IIF 4 - Director → ME
3
CENTROS MILLER LIMITED - 2008-02-08
CENTROS MILLER 1999 LIMITED - 2004-12-22
DMWS 669 LIMITED - 2004-09-15
C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-07-02 ~ 2016-09-01
IIF 8 - Director → ME
4
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) - now
LG/SL (PROPERTY MANAGEMENT)
- 2009-12-23
03897327SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED
- 2001-11-30
03897327LPL MANAGEMENT LIMITED
- 2000-02-29
03897327 1 Cabot Square, London
Dissolved Corporate (20 parents)
Officer
2000-01-20 ~ 2002-06-18
IIF 30 - Director → ME
5
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED - now
LG/SL (H TRADING) LIMITED
- 2005-05-03
03468370SOVEREIGN LAND (H TRADING) LIMITED
- 2001-10-04
03468370LIONSGATE (H) TRADING LIMITED
- 2000-03-09
03468370RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, London
Dissolved Corporate (26 parents)
Officer
1999-07-09 ~ 2002-06-18
IIF 10 - Director → ME
6
CURBRIDGE PARK MANAGEMENT COMPANY LIMITED
04232185 Jamesons House, Compton Way, Witney, Oxfordshire
Active Corporate (12 parents)
Officer
2001-06-11 ~ 2004-03-17
IIF 16 - Director → ME
7
The Old Rectory, Duncton, Petworth, West Sussex
Dissolved Corporate (6 parents)
Officer
2019-07-19 ~ dissolved
IIF 3 - LLP Designated Member → ME
8
ELMOND LIMITED - 2004-01-14
Arundel House, 1 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-10-24 ~ dissolved
IIF 26 - Director → ME
2006-12-05 ~ dissolved
IIF 31 - Secretary → ME
9
WESTMINSTER LAND SECURITIES LIMITED
- 2001-11-28
FC021566 Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (12 parents)
Officer
1999-07-09 ~ 2002-06-18
IIF 9 - Director → ME
10
SOVEREIGN LAND PROPERTIES LIMITED
- 2001-10-04
03465458LIONSGATE PROPERTIES LIMITED
- 2000-03-09
03465458 1 Cabot Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-09 ~ 2002-06-18
IIF 19 - Director → ME
11
LG/SL PROPERTY HOLDINGS LIMITED
- now 03891703SOVEREIGN LAND PROPERTY HOLDINGS LIMITED
- 2001-11-15
03891703LIONSGATE HOLDINGS LIMITED - 2000-03-14
1 Cabot Square, London
Dissolved Corporate (21 parents)
Officer
2000-04-18 ~ 2002-06-18
IIF 29 - Director → ME
12
MARCHBAY LIMITED - 1989-04-10
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
1994-06-02 ~ dissolved
IIF 13 - Director → ME
(before 1992-11-09) ~ 1993-10-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Persimmon House, Fulford, York
Active Corporate (30 parents)
Officer
2009-09-10 ~ 2015-08-26
IIF 17 - Director → ME
14
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
1999-07-09 ~ 1999-12-23
IIF 20 - Director → ME
15
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-20 ~ dissolved
IIF 32 - Director → ME
16
RICS BUSINESS SERVICES LIMITED
- now 01526902SURVEYORS HOLDINGS LIMITED - 1994-03-25
12 Great George Street, Parliament Square, London
Active Corporate (46 parents, 4 offsprings)
Officer
1996-11-18 ~ 2000-04-10
IIF 24 - Director → ME
17
4th Floor Connaught House, 1-3 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ dissolved
IIF 2 - LLP Designated Member → ME
18
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (7 parents)
Officer
2015-04-27 ~ 2016-09-01
IIF 11 - Director → ME
19
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-04 ~ 2016-09-01
IIF 5 - Director → ME
20
SOVEREIGN LAND (HOLDINGS) LIMITED
- now 03721273DE FACTO 765 LIMITED
- 1999-07-08
03721273 03771034, 02708030, 03721269Warning 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) Henrietta House, Henrietta Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-07-08 ~ 2016-09-01
IIF 27 - Director → ME
21
SOVEREIGN LAND (MANAGEMENT) LIMITED
- now 03783339 Henrietta House, Henrietta Place, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
1999-06-22 ~ 2016-09-01
IIF 14 - Director → ME
22
SOVEREIGN LAND (SOUTHAMPTON) LIMITED
08274341 Belmont House, Station Way, Crawley, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 12 - Director → ME
23
SOVEREIGN LAND (WITNEY) LIMITED
- now 07889359INGLEBY (1883) LIMITED
- 2011-12-23
07889359 08013831, 02093330, 07695645Warning 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) Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-12-22 ~ 2019-11-15
IIF 28 - Director → ME
24
SOVEREIGN LAND (WOLVERTON) LIMITED
06591731 Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ dissolved
IIF 15 - Director → ME
25
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-20 ~ 2024-06-27
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
SOVEREIGN PROPERTY TRUST LIMITED
- now 02089829THAKEHAM LIMITED - 1989-04-10
HASERIN LIMITED - 1987-03-12
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-10-27) ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
Arundel House, Liverpool Gardens, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 25 - Director → ME
28
4 Floor Connaught House, 1 - 3 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 1 - LLP Designated Member → ME
29
THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL
05498489 The Counting House, Christs Hospital, Horsham, West Sussex
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2008-01-01 ~ 2010-10-20
IIF 23 - Director → ME
30
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1999-07-09 ~ 1999-12-23
IIF 21 - Director → ME