1
ALECTA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
DORSET RISE LIMITED
- 2000-11-20
02479469DOMECHARGE LIMITED - 1990-04-24
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (18 parents)
Officer
1997-10-22 ~ 1998-05-22
IIF 2 - Director → ME
1992-11-30 ~ 1994-05-23
IIF 9 - Director → ME
2
ALECTA REAL ESTATE (INTERNATIONAL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
SPP REAL ESTATE (INTERNATIONAL) LIMITED
- 2001-01-29
02464030STOCKHOLM & EDINBURGH INVESTMENTS LIMITED - 1995-10-18
SHELFCO (NO. 475) LIMITED - 1990-04-12
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (21 parents)
Officer
1997-10-22 ~ 1998-05-22
IIF 6 - Director → ME
3
ALECTA REAL ESTATE (RETAIL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
SPP REAL ESTATE (RETAIL) LIMITED
- 2001-01-26
02077287LET RETAIL LIMITED
- 1995-10-18
02077287GRANDINLAND LIMITED - 1987-03-23
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
1997-10-22 ~ 1998-05-22
IIF 7 - Director → ME
1992-11-30 ~ 1994-05-23
IIF 10 - Director → ME
4
ALECTA REAL ESTATE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
SPP REAL ESTATE (UK) LTD - 2001-01-26
SPP REAL ESTATE (UK) LIMITED
- 1997-12-03
01036429LONDON & EDINBURGH TRUST PLC
- 1995-10-19
01036429LONDON & EDINBURGH INVESTMENT TRUST LIMITED - 1983-07-25
SECOND LONDON WALL LIMITED - 1979-12-31
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (29 parents)
Officer
1993-01-01 ~ 1993-08-10
IIF 11 - Director → ME
1997-10-22 ~ 1998-05-22
IIF 3 - Director → ME
5
Archer House, Northbourne Road, Eastbourne, England
Active Corporate (2 parents)
Officer
2013-05-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
35 Portman Square, London
Active Corporate (23 parents, 1 offspring)
Officer
1999-03-11 ~ 2001-07-06
IIF 31 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Due to be dissolved on 2017-12-28
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1993-06-23 ~ 1995-02-27
IIF 29 - Director → ME
8
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-26
BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
1994-07-12 ~ 1995-02-27
IIF 21 - Director → ME
9
CLIFTON MANAGEMENT COMPANY LIMITED
- now 02279452APPRENTICESHIP LIMITED - 1988-09-22
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (35 parents)
Officer
1993-01-29 ~ 1994-10-26
IIF 19 - Director → ME
10
HESDIN INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2018-11-08
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED
- 1989-10-31
02353459 02353274, 06124531, 05897772Warning 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) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
(before 1993-02-28) ~ 1994-05-23
IIF 27 - Director → ME
1997-10-22 ~ 1998-03-12
IIF 32 - Director → ME
11
HUDSON PLACE MANAGEMENT LIMITED
02597591 The Studio, 16 Cavaye Place, London
Active Corporate (26 parents)
Officer
1992-11-05 ~ 1994-05-10
IIF 26 - Director → ME
12
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (12 parents, 6 offsprings)
Officer
~ 1994-05-31
IIF 28 - Director → ME
13
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 3 offsprings)
Officer
1993-06-30 ~ 1994-05-31
IIF 23 - Director → ME
14
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
1993-06-30 ~ 1994-05-31
IIF 24 - Director → ME
15
20 Sea Kings Stubbington, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2018-12-19
IIF 35 - Director → ME
16
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1997-10-22 ~ 1998-05-22
IIF 20 - Director → ME
1993-05-10 ~ 1994-05-23
IIF 25 - Director → ME
17
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
1994-05-23 ~ 1995-06-20
IIF 15 - Director → ME
18
PINTON ESTATES PLC - now
RAGLAN ESTATES PLC.
- 2000-05-19
02059181BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1992-12-10 ~ 1994-09-20
IIF 13 - Director → ME
19
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1997-12-11 ~ 1997-12-19
IIF 33 - Director → ME
20
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (9 parents, 1 offspring)
Officer
1993-03-02 ~ 1994-05-31
IIF 30 - Director → ME
21
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1993-06-30 ~ 1994-09-07
IIF 14 - Director → ME
1997-10-22 ~ 1997-12-19
IIF 18 - Director → ME
22
RYSBRIDGE ESTATES LIMITED
- now 02178607Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29
PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1997-10-22 ~ 1998-03-25
IIF 17 - Director → ME
23
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
(before 1992-07-30) ~ 1994-12-08
IIF 16 - Director → ME
24
SPITALFIELDS HOLDINGS LIMITED
- now 02268187 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
(before 1992-07-30) ~ 1994-12-08
IIF 4 - Director → ME
25
ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
- now 02772322 290 Elgin Avenue, Maida Vale, London, England
Active Corporate (19 parents)
Officer
1993-01-21 ~ 1994-04-28
IIF 22 - Director → ME
26
THE REDWOODS RESIDENTS COMPANY LIMITED
02896185 119-120 High Street, Eton, Windsor, England
Active Corporate (14 parents)
Officer
1995-04-20 ~ 2000-11-11
IIF 12 - Director → ME
27
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1992-11-30 ~ 1994-05-23
IIF 8 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
INTERCEDE 299 LIMITED - 1985-12-17
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (25 parents)
Officer
1994-03-24 ~ 1995-02-27
IIF 5 - Director → ME
1997-10-22 ~ 1998-05-22
IIF 1 - Director → ME