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 33 - Director → ME
2
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2001-09-19 ~ 2003-03-06
IIF 14 - Director → ME
3
10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
(before 1992-11-27) ~ 2014-01-24
IIF 47 - 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 31 - Director → ME
5
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1991-07-16) ~ 1997-04-01
IIF 55 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - 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, 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)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 5 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 61 - 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 38 - 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, 03460755Warning 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 64 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 60 - 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 39 - Director → ME
12
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (131 parents)
Officer
2004-11-19 ~ dissolved
IIF 3 - 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 27 - Director → ME
14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1993-12-21 ~ 1997-04-01
IIF 52 - 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 30 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 63 - Has significant influence or control → OE
17
5 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 24 - 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 40 - Director → ME
19
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
1994-01-25 ~ 1997-04-01
IIF 25 - 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 2 - 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 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 66 - 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 49 - Director → ME
23
HASMONEAN MULTI-ACADEMY TRUST
- now 07706488HASMONEAN HIGH SCHOOL - 2019-04-09
Hasmonean High School Holders Hill Road, Hendon, London
Active Corporate (41 parents)
Officer
2019-04-30 ~ 2020-09-17
IIF 8 - 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 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
25
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-01 ~ 2026-01-15
IIF 16 - 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
(before 1992-09-03) ~ 2005-12-08
IIF 44 - Director → ME
27
115 Craven Park Rd, London
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ 2014-01-24
IIF 46 - 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 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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 15 - Director → ME
30
10 Fleet Place, London
Receiver Action Corporate (7 parents, 3 offsprings)
Officer
2002-11-19 ~ 2014-01-24
IIF 50 - Director → ME
31
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 36 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2007-06-04 ~ 2011-06-16
IIF 48 - Director → ME
33
OVALBOURNE LIMITED
- 1988-11-21
02285494 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (26 parents)
Officer
(before 1992-09-03) ~ 2005-12-08
IIF 37 - Director → ME
34
72 Temple Fortune Lane, London
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ dissolved
IIF 4 - 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 43 - 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 11 - Director → ME
37
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 6 - Director → ME
38
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
2000-12-06 ~ 2002-11-27
IIF 23 - Director → ME
39
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (4 parents)
Officer
(before 1992-06-18) ~ 2014-01-24
IIF 41 - 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 34 - 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 32 - Director → ME
42
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (12 parents)
Officer
1999-07-12 ~ 2006-06-30
IIF 22 - Director → ME
2000-09-27 ~ 2006-06-30
IIF 1 - Secretary → ME
43
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
1994-06-20 ~ 1997-04-01
IIF 51 - Director → ME
44
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-12-02 ~ dissolved
IIF 13 - Director → ME
45
REIT ASSET MANAGEMENT LIMITED
03460755 OC338377, 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) Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1997-10-30 ~ 2017-03-07
IIF 26 - Director → ME
46
9 Danescroft Avenue, Danescroft Avenue, London, England
Dissolved Corporate (6 parents)
Officer
(before 1992-01-19) ~ 1996-09-01
IIF 42 - Director → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1993-12-21 ~ 1997-04-01
IIF 56 - 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 62 - 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 9 - 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 21 - Director → ME
51
35 Ballards Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2018-12-03 ~ 2020-05-11
IIF 7 - Director → ME
52
SHIFTBASE LIMITED - 2006-06-23
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-02 ~ dissolved
IIF 12 - 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 29 - Director → ME
54
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1994-04-21 ~ 1997-04-01
IIF 45 - Director → ME
55
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
(before 1991-06-09) ~ 2005-03-15
IIF 54 - Director → ME
56
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (11 parents)
Officer
(before 1992-02-20) ~ 2003-10-15
IIF 53 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE