1
ALBERT PROJECT MANAGEMENT LIMITED
07968580 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2021-10-06 ~ now
IIF 2 - Director → ME
2
BRE/CARBON VHCUK LIMITED - now
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2014-11-21 ~ 2015-04-25
IIF 36 - Director → ME
3
BRIDEVALLEY PROPERTIES LIMITED
- now 02158476 Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 13 - Director → ME
~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BROOMCO (4102) LIMITED
06355485 06662053, 06382509, 03945560Warning 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) 12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2015-04-16 ~ 2015-04-25
IIF 18 - Director → ME
5
CARBON ATRIUM LIMITED - now
TIGER ATRIUM LIMITED
- 2015-05-07
05997185 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2014-11-21 ~ 2015-04-25
IIF 37 - Director → ME
6
4th Floor 76 Lower Baggot Street, Dublin 2, Dublin, Ireland
Active Corporate (15 parents)
Officer
2003-06-13 ~ 2015-04-24
IIF 15 - Director → ME
7
CLONARD DEVELOPMENTS LIMITED
- now 02054122CLONARD PROPERTIES LIMITED
- 1988-06-29
02054122H W F NUMBER TWENTY TWO LIMITED
- 1986-11-12
02054122 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ dissolved
IIF 14 - Director → ME
~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CORKTOWN DEVELOPMENTS LIMITED
- now 01972640CORKTOWN HOMES LIMITED
- 1988-10-04
01972640 Acre House, 11-15 William Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2014-11-21 ~ 2015-04-25
IIF 54 - Director → ME
10
GENESIS AUTOMATION (UK) LIMITED
08182133 Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (7 parents)
Officer
2023-04-30 ~ now
IIF 67 - Director → ME
11
GRANVILLE ESTATE MANAGEMENT LIMITED
06714490 Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (5 parents)
Officer
2014-11-21 ~ 2017-09-20
IIF 39 - Director → ME
12
GRANVILLE FLATS MANAGEMENT LIMITED
06714382 Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (4 parents)
Officer
2014-11-21 ~ 2017-09-20
IIF 40 - Director → ME
13
H W F NUMBER ONE HUNDRED AND EIGHTY SEVEN LIMITED
02632267 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 17 - Director → ME
~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HOST OPERATIONS MANAGEMENT LIMITED
- 2024-08-27
11575697 9 Bonhill Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-09-18 ~ now
IIF 44 - Director → ME
Person with significant control
2018-09-18 ~ 2019-11-14
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOST ( EDINBURGH) LIMITED
- now 12469323HOST (BOURNEMOUTH) LIMITED
- 2023-06-15
12469323 9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 51 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 8 - Director → ME
18
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 9 - Director → ME
19
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 50 - Director → ME
Person with significant control
2023-04-04 ~ 2023-05-23
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 53 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ now
IIF 52 - Director → ME
22
HOST STUDENT HOUSING LIMITED
- now 08736304VICTORIA HALL RESIDENTIAL LIMITED
- 2019-07-03
08736304 9 Bonhill Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2021-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
23
9 Bonhill Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
24
9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2020-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
9 Bonhill Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 47 - Director → ME
26
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 04289439, 04294913, 04289134Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 71 - Director → ME
27
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 04334404, 04289446, 04289134Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 70 - Director → ME
28
MREF V BRISTOL PROPERTY LIMITED - now
HOST (FREESTONE ROAD) LIMITED
- 2025-08-11
12954529 10 Grosvenor Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-15 ~ 2025-08-11
IIF 48 - Director → ME
Person with significant control
2020-10-15 ~ 2025-08-11
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
30
PRECIS (1665) LIMITED
03601847 03641947, 03600582, 03601843Warning 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) Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 23 - Director → ME
31
PRECIS (1666) LIMITED
03601849 02906994, 03600582, 03601843Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 28 - Director → ME
32
PRECIS (1667) LIMITED
03601620 03787587, 03601843, 03601063Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 20 - Director → ME
33
PRECIS (1668) LIMITED
03601626 03601075, 03601843, 04130915Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 29 - Director → ME
34
PRECIS (1671) LIMITED
03630783 03633040, 03633307, 03642632Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 27 - Director → ME
35
PRECIS (1672) LIMITED
03630817 03633040, 03536039, 03418692Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 19 - Director → ME
2015-10-28 ~ dissolved
IIF 58 - Director → ME
36
PRECIS (2102) LIMITED
04289100 04309210, 04392491, 04289134Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 21 - Director → ME
2015-10-28 ~ dissolved
IIF 59 - Director → ME
37
PRECIS (2103) LIMITED
04289108 04302877, 04309215, 04289134Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 31 - Director → ME
2015-10-28 ~ dissolved
IIF 61 - Director → ME
38
PRECIS (2110) LIMITED
04294843 04189279, 04294913, 04294907Warning 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) 9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-10-28 ~ dissolved
IIF 56 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 33 - Director → ME
39
PRECIS (2111) LIMITED
04294884 05347032, 04294913, 04294907Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 26 - Director → ME
2015-10-28 ~ dissolved
IIF 57 - Director → ME
40
PRECIS (2112) LIMITED
04294921 04294884, 04330120, 04294907Warning 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) 9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2015-10-28 ~ dissolved
IIF 65 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 35 - Director → ME
41
PRECIS (2175) LIMITED
04362077 04334404, 04362073, 04496563Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 66 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 22 - Director → ME
42
PRECIS (2176) LIMITED
04362313 04362397, 04309195, 04294907Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 60 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 32 - Director → ME
43
SHELBOURNE SENIOR LIVING LIMITED
- now 04699262SENIOR CARE LIMITED
- 2007-03-02
04699262PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-05-25 ~ 2013-06-10
IIF 25 - Director → ME
44
SMITHAMBRIDGE MANAGEMENT LIMITED
- now 02491529PINERAIL PROPERTIES LIMITED - 1990-05-07
Lcp House, Pensnett Estate, Kingswinford, West Midlands
Active Corporate (9 parents)
Officer
1991-10-07 ~ 2002-05-16
IIF 69 - Director → ME
45
THE GEORGE MANAGEMENT COMPANY (NO.2) LIMITED
- now 02521051MARK 2079 LIMITED - 1990-08-29
Mrs Elaine Foster, Abbots House High Street, Winchcombe, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
1991-10-07 ~ 2001-09-08
IIF 68 - Director → ME
1991-10-07 ~ 2001-09-08
IIF 77 - Secretary → ME
46
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 49 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
47
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06
SC143948CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2015-10-28 ~ dissolved
IIF 55 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 38 - Director → ME
48
TIGER DEVELOPMENTS LIMITED
- now 07984112STONEHAVEN DEVELOPMENT PARTNERS LIMITED
- 2015-06-23
07984112OFCPM LIMITED - 2013-03-08
9 Bonhill Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2015-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
49
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-10-28 ~ dissolved
IIF 64 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 30 - Director → ME
50
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2004-07-09 ~ 2015-04-25
IIF 34 - Director → ME
2015-10-28 ~ dissolved
IIF 63 - Director → ME
51
BROOMCO (3478) LIMITED
- 2004-07-26
05114444 05094908, 03514486, 05556035Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-10-28 ~ dissolved
IIF 62 - Director → ME
2004-07-20 ~ 2015-04-25
IIF 24 - Director → ME
52
VICTORIA HALL ( COLCHESTER) LIMITED
- 2016-01-04
09860574 9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-05 ~ 2022-06-24
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 46 - Director → ME
Person with significant control
2018-12-14 ~ 2022-06-24
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
54
VICTORIA HALL (BOURNEMOUTH) LIMITED
- 2016-01-05
09919719 9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-15 ~ 2025-09-02
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
55
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-04 ~ now
IIF 43 - Director → ME
Person with significant control
2016-12-03 ~ 2019-10-14
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
57
9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 5 - Director → ME
58
Beckett House, Barrack Square, Ballincollig, Cork P31fk27, Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 11 - Director → ME
59
WALMER PROPERTY COMPANY LIMITED
01945072 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 75 - Secretary → ME