1
1 Spinnaker Place 28a Queen Street, Emsworth, Hants, England
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED
- now 04934324CHAPLETOWN WHARF MANAGEMENT COMPANY LIMITED
- 2003-11-20
04934324INHOCO 2990 LIMITED - 2003-11-12
C/o Realty Management Ground Floor, Discovery House, Crossley Road, Stockport, Cheshire, England
Active Corporate (14 parents)
Officer
2003-11-20 ~ 2008-07-23
IIF 10 - Director → ME
3
FLEET STREET SQUARE MANAGEMENT LIMITED
- now 02294678GREET FLEET LIMITED
- 1989-11-16
02294678LEGISTSHELFCO NO. 58 LIMITED
- 1989-01-26
02294678 02509935, 02255553, 02255555Warning 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) Front And Rear Suite Ground Floor, 11 And 12 St James's Square, London, England
Dissolved Corporate (36 parents)
Officer
(before 1991-05-10) ~ 1995-07-10
IIF 11 - Director → ME
4
LADY STRATHEDEN MANAGEMENT COMPANY LIMITED
04814907 Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (29 parents)
Officer
2003-08-28 ~ 2008-11-25
IIF 21 - Director → ME
5
LISTERHILLS INNOVATION CENTRE LIMITED
- now 06482975FINSBURY SQUARE EVENTS LIMITED
- 2011-05-23
06482975WELBECK LAND HOLDINGS LIMITED
- 2009-10-29
06482975 Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2012-01-12
IIF 20 - Director → ME
6
ONE LOTHBURY HOLDINGS LIMITED
- now 053817773427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2009-08-26 ~ dissolved
IIF 12 - Director → ME
7
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2009-08-26 ~ dissolved
IIF 14 - Director → ME
8
RIDGEWOOD FARM RESIDENTS LIMITED
10398718 Compton House Guildway Business Park, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
2016-09-28 ~ 2019-03-31
IIF 7 - Director → ME
9
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-06-02 ~ dissolved
IIF 16 - Director → ME
10
6th Floor, One London Wall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-16 ~ 2019-03-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WELBECK DEVELOPMENT MANAGEMENT LLP
OC371033 6th Floor, One London Wall, London, England
Active Corporate (4 parents)
Officer
2012-04-02 ~ 2019-03-28
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WELBECK LAND (FELBRIDGE) LIMITED
- now 04671109OVAL (1817) LIMITED
- 2003-04-04
04671109 04671020, 04671037, 04768344Warning 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 (7 parents)
Officer
2003-03-28 ~ dissolved
IIF 8 - Director → ME
13
WELBECK LAND (RISBOROUGH) LIMITED
06244707 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-05-11 ~ dissolved
IIF 19 - Director → ME
14
WELBECK PROPERTY ASSETS LIMITED - 2014-07-08
VENDEBITUR 7 LIMITED - 2012-07-20
6th Floor, One London Wall, London, England
Active Corporate (6 parents)
Officer
2014-10-31 ~ 2019-03-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WELBECK STRATEGIC LAND LIMITED
- 2010-09-15
06758571 13634314, 17131999, OC359671Warning 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)WELBECK LAND (IFIELD) LIMITED
- 2009-10-01
06758571 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2008-11-26 ~ dissolved
IIF 17 - Director → ME
16
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-04-01 ~ dissolved
IIF 9 - Director → ME
17
WELBECK STRATEGIC MANAGEMENT LLP
OC356316 6th Floor One London Wall, London, England
Active Corporate (6 parents)
Officer
2010-07-09 ~ 2019-03-28
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
WIMPOLE STREET INVESTMENTS LIMITED - 2010-06-28
23 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-17 ~ 2019-03-31
IIF 13 - Director → ME