1
WATLING EIGHTY LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2012-03-29 ~ 2023-12-01
IIF 17 - Director → ME
2
BAVEYSTOCK HOLDINGS LIMITED
- now 00260851A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-29 ~ 2023-12-01
IIF 8 - Director → ME
3
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-05-31 ~ dissolved
IIF 24 - Director → ME
4
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-05-31 ~ dissolved
IIF 23 - Director → ME
5
FIRST SERVICED OFFICES GP LIMITED - now
MERCURY ASSET MANAGEMENT NO.1 LIMITED
- 2000-09-29
03237042MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
ACROSSPAPER LIMITED - 1996-09-05
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1999-11-11 ~ 2003-07-17
IIF 14 - Director → ME
6
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-05-31 ~ dissolved
IIF 25 - Director → ME
7
DMWSL 265 LIMITED
- 1999-05-21
03767120 08871022, 03767207, 03767218Warning 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 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1999-05-19 ~ 2002-09-27
IIF 37 - Director → ME
8
GENESTA BATHROOMS LIMITED
- now 00485334GENESTA ESTATES LIMITED - 2011-12-09
SHIRES UK LIMITED - 2000-09-13
SHIRES LIMITED - 2000-04-13
CHLORIDE SHIRES LIMITED - 1984-04-25
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (25 parents)
Officer
2012-03-29 ~ 2023-12-01
IIF 18 - Director → ME
9
SHELF 12345 LIMITED - 2011-12-09
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2012-03-29 ~ 2023-12-01
IIF 19 - Director → ME
10
GAINGLEAM LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2012-03-29 ~ 2023-12-01
IIF 20 - Director → ME
11
FOILHAWK LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
2012-02-29 ~ 2023-12-01
IIF 21 - Director → ME
12
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED
- 2005-08-02
05524490 Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2005-08-01 ~ 2008-12-11
IIF 13 - Director → ME
13
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
2002-07-12 ~ 2008-12-11
IIF 9 - Director → ME
14
SIR RICHARD SUTTON LIMITED
- now 00346359SIR RICHARD SUTTON ESTATES LIMITED
- 2015-11-23
00346359SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
SIR RICHARD SUTTON ESTATES
- 2014-05-02
00346359 Regent House, 41 Great Pulteney Street, London, England
Active Corporate (27 parents, 22 offsprings)
Officer
2012-03-29 ~ 2023-12-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-12-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
SOUTHERN GERMANY PROPERTIES LIMITED
06267757 Manor Gate, Kimbolton Road, Pertenhall, Bedford
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 38 - Secretary → ME
16
Manorgate, Kimbolton Road, Pertenhall, Bedford, Bedfordshire
Active Corporate (1 parent)
Officer
2009-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
SUTTON 1079 LIMITED - now
SUTTON COLLECTION GROUP LIMITED
- 2026-03-05
13940570 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ 2023-12-01
IIF 15 - Director → ME
18
SUTTON COLLECTION HOLDINGS LIMITED
13941369 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ 2023-12-01
IIF 30 - Director → ME
19
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ 2023-12-01
IIF 28 - Director → ME
20
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-04-03 ~ 2023-12-01
IIF 26 - Director → ME
21
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-06-05 ~ 2023-12-01
IIF 29 - Director → ME
22
SUTTON FARMS AND ESTATES LIMITED
14407930 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-10-10 ~ 2023-12-01
IIF 4 - Director → ME
23
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-10-14 ~ 2023-12-01
IIF 16 - Director → ME
24
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ 2023-12-01
IIF 27 - Director → ME
25
14 Bolton Street, London
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ dissolved
IIF 6 - Director → ME
26
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
- now 02541119SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
2012-03-29 ~ 2023-12-01
IIF 7 - Director → ME
27
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
1998-07-29 ~ 2008-08-15
IIF 33 - Director → ME
2008-08-15 ~ 2008-12-08
IIF 11 - Director → ME
28
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-15 ~ 2008-12-08
IIF 12 - Director → ME
1998-07-29 ~ 2008-08-15
IIF 32 - Director → ME
29
THE VICTORY (SERVICES) ASSOCIATION
- now 00429298VICTORY (SERVICES) ASSOCIATION LIMITED(THE)
- 2020-06-19
00429298 63-79 Seymour Street, London
Active Corporate (130 parents)
Officer
2018-04-23 ~ 2024-03-25
IIF 31 - Director → ME
30
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
1998-07-17 ~ 2008-12-08
IIF 35 - Director → ME
31
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
1998-07-29 ~ 2008-08-15
IIF 34 - Director → ME
2008-08-15 ~ 2008-12-08
IIF 10 - Director → ME
32
VAN BUREN ESTATES LIMITED - now
GREYCOAT ESTATES LIMITED
- 2015-11-18
03764718VAN BUREN ESTATES LIMITED
- 1999-08-09
03764718SHELFCO (NO.1657) LIMITED - 1999-05-14
Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
Dissolved Corporate (11 parents, 7 offsprings)
Officer
1999-05-19 ~ 2003-05-23
IIF 36 - Director → ME