1
BRAMPTON VALLEY (K HEATH) LIMITED
10702701 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-10-16 ~ 2021-02-19
IIF 20 - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
2
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2021-04-12 ~ now
IIF 16 - Director → ME
3
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2021-04-12 ~ now
IIF 18 - Director → ME
4
COLERIDGE (NO. 35) LIMITED
05282899 SC266615, 05146214, SC266615Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Person with significant control
2017-01-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
COLERIDGE (NO. 5) LIMITED
SC230325 04796777, 05282899, SC230223Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents, 2 offsprings)
Person with significant control
2017-05-17 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
COLERIDGE (NO.1) LIMITED
SC226907 05467905, SC232824, SC227700Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Person with significant control
2017-05-17 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
D.U.K.E. & KENT ESTATES LIMITED
- now 04114371VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Person with significant control
2017-01-08 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-12-16 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
- now 04148580VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Person with significant control
2017-01-27 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (25 parents)
Officer
2021-04-12 ~ now
IIF 14 - Director → ME
11
The Estate Office, Glympton, Woodstock, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-18 ~ dissolved
IIF 21 - Director → ME
12
GREGORY PARK HOLDING LIMITED
- now 051245553372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2021-04-12 ~ now
IIF 12 - Director → ME
13
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
02644273 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (67 parents)
Officer
2021-04-28 ~ now
IIF 10 - Director → ME
14
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2021-04-12 ~ now
IIF 17 - Director → ME
15
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2021-04-12 ~ now
IIF 11 - Director → ME
16
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2021-04-12 ~ now
IIF 9 - Director → ME
17
NAIF RAJHI INVESTMENT COMPANY LIMITED
- now FC031684ATH DARA BLOODSTOCK LIMITED
- 2021-09-01
FC031684 23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2013-12-27 ~ now
IIF 19 - Director → ME
18
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2021-04-12 ~ now
IIF 15 - Director → ME
19
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2021-04-12 ~ now
IIF 13 - Director → ME
20
123 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2021-04-12 ~ now
IIF 8 - Director → ME
2021-11-05 ~ 2024-10-15
IIF 23 - Secretary → ME
21
ST JAMES EDINBURGH LIMITED
- now SC292318SF 3030 LIMITED - 2009-06-24
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (27 parents)
Officer
2009-10-23 ~ 2011-04-11
IIF 22 - Director → ME