1
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
- now 05233460INKGRANGE LIMITED - 2004-11-11
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2005-01-05 ~ 2014-01-24
IIF 18 - Director → ME
2
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2001-09-19 ~ 2003-03-06
IIF 50 - Director → ME
3
10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
~ 2014-01-24
IIF 32 - Director → ME
4
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
2004-12-22 ~ 2008-09-04
IIF 16 - Director → ME
5
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
~ 1997-04-01
IIF 40 - Director → ME
6
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1998-08-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
7
COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP - now
BMO REAL ESTATE PARTNERS LLP
- 2022-07-05
OC338377F&C REIT ASSET MANAGEMENT LLP
- 2015-09-23
OC338377 03460755, 01133893, 02987287Warning 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)FRR ASSET MANAGEMENT LLP
- 2008-09-05
OC338377 Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2008-06-27 ~ 2017-03-07
IIF 54 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 59 - Has significant influence or control → OE
8
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
BMO REP (CORPORATE SERVICES) LIMITED
- 2022-07-01
03143222F&C REIT (CORPORATE SERVICES) LIMITED
- 2015-09-30
03143222REIT (CORPORATE SERVICES) LIMITED
- 2009-12-09
03143222REIT OFFICE LIMITED
- 2001-03-05
03143222GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (17 parents, 171 offsprings)
Officer
2001-02-08 ~ 2017-03-07
IIF 23 - Director → ME
9
COLUMBIA THREADNEEDLE REP AM LIMITED - now
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC
- 2022-07-04
01133893F&C REIT PROPERTY ASSET MANAGEMENT PLC
- 2015-09-28
01133893 02987287, 08198483, OC338377Warning 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)F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2008-10-27 ~ 2017-03-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 61 - Has significant influence or control → OE
10
COLUMBIA THREADNEEDLE REP PM LIMITED - now
BMO REP PROPERTY MANAGEMENT LIMITED
- 2022-07-04
08198483F&C REIT PROPERTY MANAGEMENT LIMITED
- 2015-09-28
08198483 01133893, 03460755, OC338377Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2012-09-03 ~ 2017-03-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 58 - Has significant influence or control → OE
11
C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (6 parents)
Officer
1992-11-09 ~ 2014-01-24
IIF 24 - Director → ME
12
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (131 parents)
Officer
2004-11-19 ~ now
IIF 52 - LLP Member → ME
13
DEVONSHIRE UK OPPORTUNITIES GP LIMITED
SC360679 Anderson Strathearn Llp, Lomond House, 9 George Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-06-04 ~ dissolved
IIF 12 - Director → ME
14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1993-12-21 ~ 1997-04-01
IIF 37 - Director → ME
15
F&C REIT (CORPORATE DIRECTORS) LIMITED
- now 03239672REIT (CORPORATE DIRECTORS) LIMITED
- 2009-12-09
03239672REIT RETAIL LIMITED
- 2001-03-05
03239672GROSVENOR MANAGEMENT LIMITED - 1997-10-29
OAKDALE CONTRACTING LTD - 1996-11-28
5 Wigmore Street, London
Dissolved Corporate (14 parents, 128 offsprings)
Officer
2001-01-22 ~ dissolved
IIF 15 - Director → ME
16
F&C REIT CORPORATE FINANCE LIMITED
- now 03511025REIT CORPORATE FINANCE LIMITED
- 2009-12-09
03511025REIT NURSING HOMES LIMITED - 1999-02-17
XCLUSIVITY LIMITED - 1998-03-09
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-12-02 ~ 2017-03-07
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 60 - Has significant influence or control → OE
17
5 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 9 - Director → ME
18
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1993-12-21 ~ 1997-04-01
IIF 25 - Director → ME
19
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
1994-01-25 ~ 1997-04-01
IIF 10 - Director → ME
20
GOLDACRE VENTURES LIMITED
- now 08049248GOLDACRE DATA LIMITED
- 2014-01-29
08049248 80 Middlesex Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-11 ~ 2018-09-01
IIF 64 - Secretary → ME
21
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-05-27 ~ 2026-01-15
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
22
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1994-03-02 ~ 1997-04-01
IIF 34 - Director → ME
23
HASMONEAN MULTI-ACADEMY TRUST
- now 07706488HASMONEAN HIGH SCHOOL - 2019-04-09
Hasmonean High School Holders Hill Road, Hendon, London
Active Corporate (40 parents)
Officer
2019-04-30 ~ 2020-09-17
IIF 44 - Director → ME
24
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-11-14 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
25
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-01 ~ 2026-01-15
IIF 1 - Director → ME
26
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED
- now 01969307LEE BARON INSURANCE CONSULTANTS LIMITED
- 1997-02-07
01969307 2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
~ 2005-12-08
IIF 29 - Director → ME
27
115 Craven Park Rd, London
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ 2014-01-24
IIF 31 - Director → ME
28
JN NEWS AND MEDIA GROUP LIMITED
- now 07784410NEWINCCO 1122 LIMITED - 2012-02-22
Fourth Floor, 30 Market Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
29
KISHARONLANGDON - now
KISHARON LIMITED - 1980-12-31
333 Edgware Road, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-03-25 ~ 2021-09-01
IIF 51 - Director → ME
30
10 Fleet Place, London
Receiver Action Corporate (7 parents, 3 offsprings)
Officer
2002-11-19 ~ 2014-01-24
IIF 35 - Director → ME
31
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 21 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2007-06-04 ~ 2011-06-16
IIF 33 - Director → ME
33
OVALBOURNE LIMITED
- 1988-11-21
02285494 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (26 parents)
Officer
~ 2005-12-08
IIF 22 - Director → ME
34
72 Temple Fortune Lane, London
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ dissolved
IIF 53 - LLP Member → ME
35
MIRADA LIMITED - now
MIRADA PLC - 2023-07-19
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2003-07-28 ~ 2006-06-23
IIF 28 - Director → ME
36
NOE GROUP HOLDINGS LIMITED
- now 10357460NFO HOLDINGS LIMITED - 2017-01-03
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-01-31 ~ 2018-12-17
IIF 47 - Director → ME
37
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 42 - Director → ME
38
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
2000-12-06 ~ 2002-11-27
IIF 8 - Director → ME
39
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (4 parents)
Officer
~ 2014-01-24
IIF 26 - Director → ME
40
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-11-01 ~ 2008-11-10
IIF 19 - Director → ME
41
PREMIER PLACE REVERSIONARY INTEREST LIMITED
- now 05233412INKGROVE LIMITED - 2004-11-11
Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2005-01-05 ~ 2014-01-24
IIF 17 - Director → ME
42
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (12 parents)
Officer
1999-07-12 ~ 2006-06-30
IIF 7 - Director → ME
2000-09-27 ~ 2006-06-30
IIF 67 - Secretary → ME
43
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
1994-06-20 ~ 1997-04-01
IIF 36 - Director → ME
44
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-12-02 ~ dissolved
IIF 49 - Director → ME
45
REIT ASSET MANAGEMENT LIMITED
03460755 OC338377, 02987287, 01133893Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1997-10-30 ~ 2017-03-07
IIF 11 - Director → ME
46
9 Danescroft Avenue, Danescroft Avenue, London, England
Dissolved Corporate (6 parents)
Officer
~ 1996-09-01
IIF 27 - Director → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1993-12-21 ~ 1997-04-01
IIF 41 - Director → ME
48
2nd Floor The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-08-21 ~ now
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
49
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2011-01-17 ~ 2018-08-08
IIF 45 - Director → ME
50
THE ST. JAMES'S CLUB LIMITED
- now 02968645CABINCENTRE LIMITED - 1994-11-23
7-8 Park Place St James's, London, Uk
Active Corporate (17 parents, 1 offspring)
Officer
1996-09-09 ~ 2005-06-22
IIF 6 - Director → ME
51
35 Ballards Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2018-12-03 ~ 2020-05-11
IIF 43 - Director → ME
52
SHIFTBASE LIMITED - 2006-06-23
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-02 ~ dissolved
IIF 48 - Director → ME
53
TORAH & CHESED (BH) LIMITED
- now 01367849TORAH & CHESED LIMITED - 2002-11-07
DOLLARBAY LIMITED - 1982-05-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2004-06-07 ~ 2009-04-27
IIF 14 - Director → ME
54
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1994-04-21 ~ 1997-04-01
IIF 30 - Director → ME
55
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
~ 2005-03-15
IIF 39 - Director → ME
56
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (11 parents)
Officer
~ 2003-10-15
IIF 38 - Director → ME
57
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-03-06 ~ 2026-01-15
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
58
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-03-06 ~ 2026-01-15
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE