1
23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
2004-12-16 ~ 2016-09-30
IIF 20 - Director → ME
2
23 Queen Anne Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-07-18 ~ now
IIF 2 - Director → ME
3
CARPENTER (BATH) LIMITED - now
WELBECK LAND (BATH) LIMITED
- 2002-01-11
04035575 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2000-08-04 ~ 2001-08-16
IIF 18 - Director → ME
4
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 34 - Director → ME
5
COLLINGWOOD FINANCE LIMITED
- now 04129811Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-14 during the appointment or period of control
Dissolved on 2010-11-11 during the appointment or period of control
3220TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-02-27
04129811 05378327, 04098435, 02997629Warning 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 (9 parents)
Officer
2001-02-23 ~ dissolved
IIF 9 - Director → ME
6
COLLINGWOOD HOUSE REAL ESTATE LIMITED
- now 04129588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-11-10
3221ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-02-27
04129588 06772333, 04277395, 04224736Warning 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 (9 parents)
Officer
2001-02-23 ~ 2008-06-03
IIF 13 - Director → ME
7
FINDHORN INVESTMENTS LIMITED
- now 03866459Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2012-10-04 during the appointment or period of control
296TH SHELF INVESTMENT COMPANY LIMITED
- 2000-01-10
03866459 03221236, 03310225, 03044687Warning 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) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2000-01-10 ~ dissolved
IIF 16 - Director → ME
8
OVAL (1901) LIMITED
- 2003-11-06
04919656 04946723, 03926812, 04947999Warning 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) 27 Baker Street, London, England
Dissolved Corporate (15 parents)
Officer
2003-10-31 ~ 2016-09-30
IIF 24 - Director → ME
9
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-11-28 ~ now
IIF 38 - Director → ME
10
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
1997-05-07 ~ now
IIF 39 - Director → ME
11
HOWARD DE WALDEN MANAGEMENT LIMITED
02866352 23 Queen Anne Street, London, England
Active Corporate (48 parents)
Officer
1997-01-09 ~ 2016-09-30
IIF 15 - Director → ME
12
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
03794398 23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
1999-06-18 ~ 2016-09-30
IIF 26 - Director → ME
13
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 37 - Director → ME
14
LONG ACRE ESTATES LIMITED
- now 01915317MERCERS' COMPANY PROPERTY SERVICES LIMITED - 2005-09-23
KIMBLEFLINT LIMITED - 1985-06-21
Mercers Hall, Ironmonger Lane, London
Active Corporate (33 parents)
Officer
2008-05-01 ~ 2022-04-01
IIF 33 - Director → ME
15
MARYLEBONE TAVERNS LIMITED
- now 02243841LESTERDEAN LIMITED - 1988-07-11
23 Queen Anne Street, London
Dissolved Corporate (16 parents)
Officer
1998-04-24 ~ 2016-09-30
IIF 22 - Director → ME
16
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2014-09-04 ~ 2016-09-30
IIF 35 - Director → ME
17
ONE LOTHBURY HOLDINGS LIMITED
- now 05381777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-21 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
3427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2005-07-22 ~ dissolved
IIF 28 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-21 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2005-07-22 ~ dissolved
IIF 27 - Director → ME
19
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
00024865 23 Queen Anne Street, London, England
Active Corporate (18 parents)
Officer
2007-12-31 ~ 2016-09-30
IIF 21 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2018-10-24
25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2000-03-10 ~ 2016-09-30
IIF 23 - Director → ME
21
SANDOWN COURT MANAGEMENT COMPANY (PRESTON) LIMITED
01976911 Flat 244, Sandown Court, Avenham Lane, Preston, Lancashire
Active Corporate (44 parents)
Officer
~ 1991-01-31
IIF 44 - Director → ME
22
The Lodge, Springwood Park, Tonbridge, Kent
Active Corporate (20 parents)
Officer
2017-06-28 ~ now
IIF 41 - Director → ME
23
ST PETER'S SQUARE LEEDS LIMITED
- now 056791973476TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-03-13
05679197 05364454, 05623333, 05622678Warning 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) 23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2006-02-23 ~ now
IIF 4 - Director → ME
24
STARS AND SUNSHINE LIMITED - now
HOWARD DE WALDEN TRIANGLE LIMITED
- 2017-05-10
05076849CHOQS 446 LIMITED
- 2004-05-25
05076849 04814590, 04814588, 05076856Warning 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) 23 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-21 ~ 2016-09-30
IIF 25 - Director → ME
25
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
05658184 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (13 parents)
Officer
2005-12-19 ~ 2007-10-23
IIF 32 - Director → ME
26
THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
Beach House, Golf Place, St Andrews, Fife
Active Corporate (35 parents)
Officer
2020-09-24 ~ 2024-09-19
IIF 42 - Director → ME
27
TRENT PARK REGENERATION LIMITED
- now 03678339FORESTFARE LIMITED
- 1998-12-21
03678339 Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
1998-12-10 ~ 2007-02-16
IIF 19 - Director → ME
28
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED - now
TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED
- 1997-02-05
01673674 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents)
Officer
(before 1992-11-16) ~ 1993-11-12
IIF 43 - Director → ME
29
VIAPORT (100) LIMITED - now
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18
04371230HILLGATE (288) LIMITED
- 2002-03-19
04371230 04210240, 04358328, 04358004Warning 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) 6 The Broadway, Unit 120, London, England
Dissolved Corporate (11 parents)
Officer
2002-03-14 ~ 2009-02-19
IIF 11 - Director → ME
30
WALDEN NOMINEE COMPANY LIMITED
- now 02163856TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
23 Queen Anne Street, London, England
Active Corporate (15 parents)
Officer
2013-08-09 ~ now
IIF 3 - Director → ME
31
WALTHAM CROSS DEVELOPMENTS LIMITED
- now 02215568 1 Angel Square, Manchester
Converted / Closed Corporate (26 parents)
Officer
(before 1992-07-12) ~ 1994-07-22
IIF 45 - Director → ME
32
WELBECK (BURNASTON) LIMITED - now
3502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-06-29
05803556 07709450, 06039570, 06527742Warning 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) 23 Queen Anne Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2009-01-13
IIF 31 - Director → ME
33
WELBECK LAND (BRISTOL) LIMITED
- now 04641389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-31 during the appointment or period of control
Dissolved on 2010-11-10 during the appointment or period of control
HILLGATE (367) LIMITED
- 2003-03-28
04641389 04641384, 04641375, 04642111Warning 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 (8 parents)
Officer
2003-03-25 ~ dissolved
IIF 6 - Director → ME
34
WELBECK LAND (CHICHESTER) LIMITED
- now 04296675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
Dissolved on 2010-02-09 during the appointment or period of control
WELLBECK LAND (CHICHESTER) LIMITED - 2001-11-14
HILLGATE (264) LIMITED - 2001-11-12
25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2001-11-16 ~ dissolved
IIF 5 - Director → ME
35
WELBECK LAND (FELBRIDGE) LIMITED
- now 04671109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-06 during the appointment or period of control
Dissolved on 2015-11-19 during the appointment or period of control
OVAL (1817) LIMITED
- 2003-04-04
04671109 04648451, 04671200, 04877921Warning 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 (9 parents)
Officer
2003-03-28 ~ dissolved
IIF 30 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
Dissolved on 2010-02-09 during the appointment or period of control
OVAL (1851) LIMITED
- 2003-06-01
04768336 03863688, 04722259, 04722588Warning 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 (8 parents)
Officer
2003-05-28 ~ dissolved
IIF 8 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
Dissolved on 2010-02-09 during the appointment or period of control
HILLGATE (356) LIMITED
- 2003-01-16
04606972 04494783, 04642111, 04566680Warning 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 (8 parents)
Officer
2003-01-13 ~ dissolved
IIF 14 - Director → ME
38
WELBECK LAND (MK) LIMITED
- now 02949920Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-31 during the appointment or period of control
Dissolved on 2010-11-10 during the appointment or period of control
STOREPINE LIMITED - 1994-10-05
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
1997-04-24 ~ dissolved
IIF 7 - Director → ME
39
WELBECK LAND (RISBOROUGH) LIMITED
06244707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2007-05-11 ~ dissolved
IIF 36 - Director → ME
40
WELBECK LAND (WESTON) LIMITED
- now 04462535Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
Dissolved on 2010-02-12 during the appointment or period of control
HILLGATE (320) LIMITED
- 2002-07-04
04462535 04462560, 04462548, 04494798Warning 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
2002-07-03 ~ dissolved
IIF 10 - Director → ME
41
WELBECK LAND LEEDS LIMITED
- now 056823893477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-02-23
05682389 05494323, 07326279, 05623333Warning 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) 23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2006-02-23 ~ now
IIF 1 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01 during the appointment or period of control
Dissolved on 2016-11-09 during the appointment or period of control
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1997-04-24 ~ dissolved
IIF 29 - Director → ME
43
WELBECK STRATEGIC LAND LLP
OC359671 OC422018, OC390503, 13634314Warning 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) 6th Floor, One London Wall, London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-06
Dissolved on 2015-09-10
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
1999-02-23 ~ 2009-01-13
IIF 17 - Director → ME
45
WIMPOLE STREET INVESTMENTS LIMITED - 2010-06-28
23 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-09-29 ~ now
IIF 40 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-31 during the appointment or period of control
Dissolved on 2010-11-10 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2000-01-17 ~ dissolved
IIF 12 - Director → ME