1
144/152 Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ dissolved
IIF 49 - Director → ME
2008-11-11 ~ 2015-11-11
IIF 60 - Secretary → ME
2
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Officer
1996-05-31 ~ 1997-02-13
IIF 24 - Director → ME
3
WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED - 1988-04-18
LEGIBUS 772 LIMITED - 1986-12-03
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (36 parents)
Officer
1996-04-09 ~ 2001-11-30
IIF 9 - Director → ME
1993-03-01 ~ 1994-01-31
IIF 8 - Director → ME
4
CHARTWELL HERITAGE PLC - 1995-03-28
ROSEHAUGH HERITAGE PUBLIC LIMITED COMPANY - 1990-09-26
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (33 parents)
Officer
1996-04-09 ~ 2001-11-30
IIF 7 - Director → ME
5
CHARTWELL LAND INVESTMENTS LIMITED - now
CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26
03681321 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (30 parents)
Officer
1999-01-06 ~ 2001-11-30
IIF 20 - Director → ME
6
CHARTWELL LAND LIMITED - now
CHARTWELL LAND PLC - 2004-02-10
TRITON PROPERTY TRUST PLC
- 2003-04-30
02450954LUPINDALE LIMITED - 1990-02-05
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (33 parents)
Officer
1996-04-09 ~ 2001-11-30
IIF 1 - Director → ME
7
CHARTWELL LAND PROPERTIES LIMITED - now
PORTSWOOD DEVELOPMENTS LIMITED - 1991-06-18
CHARTWELL GROUP INVESTMENT LIMITED - 1988-09-07
WOOLWORTH PROPERTIES (INVESTMENT) LIMITED - 1988-04-18
RIVERDAISY LIMITED - 1987-01-29
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (31 parents)
Officer
1996-04-09 ~ 2001-11-30
IIF 6 - Director → ME
8
3rd Floor, 14 Austin Friars, London, England
Active Corporate (25 parents)
Officer
2018-06-26 ~ 2025-12-04
IIF 46 - Director → ME
9
DARTY LIMITED - now
DARTY PLC - 2017-01-10
KESA ELECTRICALS PLC - 2012-07-31
KESA ELECTRICALS LIMITED - 2003-06-10
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2001-06-26 ~ 2001-11-30
IIF 18 - Director → ME
10
MANSMOOR TWO LIMITED
- 2020-01-20
10700807MANSMOOR II LIMITED
- 2018-03-23
10700807 25-26 Masons Yard, London, England
Active Corporate (5 parents)
Officer
2023-09-20 ~ now
IIF 66 - Director → ME
2017-03-31 ~ 2020-01-20
IIF 38 - Director → ME
11
25-26 Masons Yard, London, England
Active Corporate (7 parents)
Officer
2013-10-09 ~ now
IIF 39 - Director → ME
12
FAIRACRE PROPERTY HOLDINGS LIMITED - now
HAYMARKET ESTATES LIMITED - 2005-06-24
CHARTWELL LAND SHOPPING CENTRES LIMITED
- 2003-08-26
03642391 2a Charing Cross Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-10-19 ~ 2001-11-30
IIF 16 - Director → ME
13
FAIRACRE SECURITIES LIMITED - now
LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24
03004702PENKMEAD LIMITED - 1995-03-01
2a Charing Cross Road, London, England
Dissolved Corporate (22 parents)
Officer
2000-01-14 ~ 2001-11-30
IIF 21 - Director → ME
14
London Oratory School, Seagrave Road, London
Active Corporate (23 parents)
Officer
2004-11-22 ~ 2020-06-03
IIF 47 - Director → ME
2000-04-28 ~ 2004-11-22
IIF 57 - Secretary → ME
15
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1991-11-22) ~ 1992-01-02
IIF 28 - Secretary → ME
16
KESA HOLDINGS LIMITED - now
LEVELCREST LIMITED
- 2003-04-09
04230115 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2001-06-26 ~ 2001-11-30
IIF 17 - Director → ME
17
KESA INTERNATIONAL LIMITED - now
KESA INTERNATIONAL LIMITED - 2006-02-27
KESA ELECTRICALS LIMITED - 2003-04-16
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Converted / Closed Corporate (25 parents)
Officer
2000-02-07 ~ 2001-11-30
IIF 19 - Director → ME
18
KINGFISHER FRANCE LIMITED - now
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2001-06-26 ~ 2001-11-30
IIF 14 - Director → ME
19
WHITE CUBE ST JAMES LIMITED
- 2015-05-07
08801232WHITE CUBE KK LIMITED
- 2014-04-15
08801232WHITE CUBE MASTERS LIMITED
- 2014-03-25
08801232 144/152 Bermondsey Street, London
Active Corporate (5 parents)
Officer
2013-12-03 ~ now
IIF 40 - Director → ME
20
BARAMEL LIMITED - 1998-04-14
Marron House, Aston-on-carrant, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-12-03 ~ 2002-10-22
IIF 4 - Director → ME
2001-12-03 ~ 2002-10-22
IIF 29 - Secretary → ME
21
25-26 Masons Yard, London, England
Active Corporate (4 parents)
Officer
2017-03-30 ~ now
IIF 37 - Director → ME
22
25-26 Masons Yard, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-01 ~ now
IIF 45 - Director → ME
2009-12-12 ~ 2025-01-15
IIF 62 - Secretary → ME
23
MISTLEDALE LIMITED - 1990-10-10
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (40 parents)
Officer
1996-04-09 ~ 2001-11-30
IIF 11 - Director → ME
24
54 New Concordia Wharf, Mill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-10 ~ dissolved
IIF 64 - Secretary → ME
25
WHITE CUBE LIMITED
- 2014-10-29
08010228 12033252, OE021097, 14121828Warning 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) 25-26 Masons Yard, London, England
Active Corporate (10 parents)
Officer
2013-09-11 ~ now
IIF 36 - Director → ME
26
54 New Concordia Wharf, Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-07 ~ 2011-10-22
IIF 35 - Director → ME
2008-08-07 ~ dissolved
IIF 58 - Secretary → ME
27
WHITE CUBE MP LIMITED
- 2014-08-18
08988403 144/152 Bermondsey Street, London
Active Corporate (5 parents)
Officer
2014-04-09 ~ now
IIF 44 - Director → ME
28
144/152 Bermondsey Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-03 ~ dissolved
IIF 48 - Director → ME
2009-02-03 ~ 2017-01-31
IIF 59 - Secretary → ME
29
54 New Concordia Wharf, Mill Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 32 - LLP Designated Member → ME
30
NEW CONCORDIA WHARF FREEHOLD LIMITED
05394619 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (22 parents)
Officer
2014-12-02 ~ 2015-12-01
IIF 55 - Director → ME
31
NEW CONCORDIA WHARF MANAGEMENT LIMITED
01566589 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (51 parents)
Officer
2013-11-07 ~ 2015-12-01
IIF 51 - Director → ME
2013-11-07 ~ 2015-04-21
IIF 63 - Secretary → ME
32
The New Inn, Shipton Lane, Shipton Gorge, Bridport, Dorset
Active Corporate (21 parents)
Officer
2019-11-19 ~ now
IIF 33 - Director → ME
33
Cunard House 15 Regent Street, St James's, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2003-07-01 ~ 2006-03-31
IIF 10 - Director → ME
34
Cunard House 15 Regent Street, St James's, London, England
Active Corporate (8 parents)
Officer
2005-01-26 ~ 2006-03-31
IIF 31 - Director → ME
2005-01-26 ~ 2006-03-31
IIF 61 - Secretary → ME
35
PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
1996-04-09 ~ 2001-11-30
IIF 13 - Director → ME
36
PROJECT SUNRISE LIMITED - now
B&Q PROPERTIES LIMITED - 2006-07-14
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (60 parents, 2 offsprings)
Officer
1996-04-09 ~ 2001-11-30
IIF 25 - Director → ME
37
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED
- 1999-02-05
02043282CHARTWELL DEVELOPMENT MANAGEMENT LIMITED
- 1998-10-23
02043282WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
1996-04-09 ~ 2001-11-30
IIF 12 - Director → ME
38
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-02-07 ~ 2001-08-31
IIF 5 - Director → ME
39
RIVERSIDE COURT (BATH) LIMITED
- now 02279895LONGPRIME PROPERTY MANAGEMENT LIMITED - 1989-01-30
Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, England
Active Corporate (20 parents)
Officer
1993-09-10 ~ 1994-01-31
IIF 22 - Director → ME
40
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
1996-05-31 ~ 1997-02-13
IIF 23 - Director → ME
41
INFRONT LIMITED - 2000-02-15
242 Marylebone Road, London
Dissolved Corporate (27 parents)
Officer
2001-12-03 ~ 2002-10-15
IIF 3 - Director → ME
2001-12-03 ~ 2002-10-15
IIF 27 - Secretary → ME
42
TENNIS INTERNATIONAL LIMITED
- now 06397732SPRINT 1220 LIMITED
- 2007-11-19
06397732 06437774, 06309826, 06414800Warning 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) 101 Boss House 2 Boss Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-12 ~ dissolved
IIF 34 - Director → ME
2007-11-12 ~ dissolved
IIF 26 - Secretary → ME
43
The London Oratory School, Seagrave Road, London
Active Corporate (46 parents)
Officer
2011-07-11 ~ 2019-07-10
IIF 56 - Director → ME
44
The London Oratory School, Seagrave Road, London
Dissolved Corporate (17 parents)
Officer
2014-03-06 ~ 2017-01-11
IIF 52 - Director → ME
45
9 Oakhill Court Edge Hill, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2016-12-20 ~ now
IIF 65 - Secretary → ME
46
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-02-07 ~ 2001-08-31
IIF 2 - Director → ME
47
TRULL INVESTMENTS LIMITED - now
LOCAL HG NOMINEE LIMITED - 2021-06-25
GPI NOMINEE LIMITED
- 2019-07-08
06025357 Trull House Offices, Trull, Tetbury, England
Dissolved Corporate (8 parents)
Officer
2006-12-12 ~ 2008-03-28
IIF 30 - Secretary → ME
48
The London Oratory School, Seagrave Road, London
Dissolved Corporate (10 parents)
Officer
2016-11-21 ~ 2018-06-25
IIF 54 - Director → ME
49
WHITE CUBE LIMITED
- 2018-04-04
08971144 OE021097, 14121828, 07998301Warning 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) 144/152 Bermondsey Street, London
Active Corporate (8 parents)
Officer
2014-04-01 ~ 2024-08-06
IIF 50 - Director → ME
50
WHITE CUBE COVID-19 APPEAL LIMITED
12555625 144-152 Bermondsey Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ dissolved
IIF 53 - Director → ME
51
WHITE CUBE HOLDINGS LIMITED
- now 07998301WHITE CUBE LIMITED
- 2014-04-14
07998301 12033252, OE021097, 14121828Warning 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)RIVER 100 LIMITED
- 2013-05-10
07998301 03779819, 05776509, 12012155Warning 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) 144/152 Bermondsey Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-20 ~ now
IIF 43 - Director → ME
52
WHITE CUBE LIMITED
14121828 12033252, OE021097, 07998301Warning 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) 144-152 Bermondsey Street, London, England
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 42 - Director → ME
53
WHITE CUBE UKRAINE APPEAL LIMITED
13984218 144-152 Bermondsey Street, London, England
Active Corporate (3 parents)
Officer
2022-03-17 ~ now
IIF 41 - Director → ME
54
WOOLWORTHS GROUP PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2000-02-07 ~ 2001-05-22
IIF 15 - Director → ME