1
21 CAPITAL LIMITED
12622781 06455367, 16680261, 16942317Warning 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) Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ 2021-01-07
IIF 30 - Director → ME
2
Chartered Accountants' Hall, Moorgate Place, London
Active Corporate (35 parents)
Officer
2000-09-01 ~ 2014-10-16
IIF 47 - Director → ME
3
ALEC FINCH (HOLDINGS) LIMITED - 1999-06-04
TANSDEN LIMITED - 1987-09-18
4th Floor St Ann's House, St. Anns Place, Manchester, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-01-01 ~ 2006-12-22
IIF 53 - Director → ME
4
Asc Healthcare, Milnthorpe Road, Bolton, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-28 ~ 2025-05-30
IIF 27 - Director → ME
5
ASC REAL ESTATE INVESTMENTS LIMITED
10695736 Regent House, Regent Street, Blackburn, Lancashire, England
Active Corporate (5 parents)
Officer
2019-06-28 ~ 2025-05-31
IIF 26 - Director → ME
6
AZURE HOUSE GROUND RENTS LIMITED
07951070 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 41 - Director → ME
7
BANBURY GROUND RENTS LIMITED
- now 07652336PRAIA INVESTMENTS (BANBURY) LIMITED
- 2012-01-12
07652336 1 London Wall Place, London, England
Active Corporate (11 parents)
Officer
2011-10-05 ~ 2012-08-13
IIF 81 - Director → ME
8
BAYFIELD CAPITAL MANAGEMENT LIMITED - now
THE BRAEMAR GROUP LIMITED - 2005-12-12
RAPIDCRAFT DESIGNS LIMITED - 2003-02-25
Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2006-07-11 ~ 2011-03-31
IIF 52 - Director → ME
9
BRAEMAR AGRICULTURAL LAND INVESTMENTS LIMITED
OE029944 Ground Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey
Registered Corporate (2 parents)
Officer
Responsible for non-executive director. joint responsibility for the governance of the company. all major decisions are subject to a shareholder vote. 2023-05-30 ~ now
IIF 31 - Managing Officer → ME
10
BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED
- now 06265068HEATH ROAD NO. 1 LIMITED - 2009-06-23
THE ARMCHAIR PROPERTY INVESTOR LIMITED - 2008-12-02
CHARLES FRAZER INVESTMENTS LIMITED - 2007-06-06
Richmond House, Heath Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ dissolved
IIF 29 - Director → ME
11
BRAEMAR FACILITIES MANAGEMENT LIMITED
07416122 13b St. George Wharf, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-12-20 ~ 2018-01-02
IIF 12 - Director → ME
12
ORIENTROSE 1 PLC - 2004-04-30
21 Lombard Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2005-12-07 ~ 2018-06-30
IIF 20 - Director → ME
2005-12-07 ~ 2007-05-23
IIF 9 - Secretary → ME
2012-12-20 ~ 2016-08-23
IIF 5 - Secretary → ME
13
BROOKS MACDONALD FUNDS LIMITED
- now 05730097BEALAW (813) LIMITED - 2006-05-26
21 Lombard Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2006-05-29 ~ 2018-06-30
IIF 21 - Director → ME
14
2 Moorgate, London, England
Active Corporate (65 parents, 17 offsprings)
Officer
1999-04-01 ~ 2002-12-31
IIF 85 - Director → ME
15
Richmond House, Heath Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 28 - Director → ME
2008-10-27 ~ 2011-02-28
IIF 75 - Director → ME
2012-12-20 ~ dissolved
IIF 6 - Secretary → ME
16
CHARTERED ACCOUNTANTS' TRUSTEES LIMITED
00582554 Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (40 parents, 1 offspring)
Officer
2000-09-01 ~ 2008-10-30
IIF 45 - Director → ME
17
CLAPHAM ONE GROUND RENTS LIMITED
08052569 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-05-01 ~ 2012-08-13
IIF 37 - Director → ME
18
CORONATION GENERAL PARTNER LTD
- now 04415124 05847754, 06447938, 05018011Warning 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)OAKSIDE RESOURCES LIMITED
- 2002-10-11
04415124 Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-10-03 ~ 2011-03-31
IIF 55 - Director → ME
19
CORONATION GOLD CARRIED INTEREST LIMITED
06951549 Downs Court, The Downs, Altrincham, England
Dissolved Corporate (5 parents)
Officer
2009-07-03 ~ 2011-03-31
IIF 64 - Director → ME
20
CORONATION GOLD GENERAL PARTNER LIMITED
06951035 Downs Court, The Downs, Altrincham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-02 ~ 2011-03-31
IIF 59 - Director → ME
21
CORONATION GOLD NOMINEE LIMITED
06953193 Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ 2011-03-31
IIF 66 - Director → ME
22
CORONATION II GENERAL PARTNER LTD
- now 05018011 05847754, 05501975, 06447938Warning 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)INHOCO 3051 LIMITED - 2004-04-05
Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2011-03-31
IIF 65 - Director → ME
23
INHOCO 3053 LIMITED - 2004-04-05
Marc Duschenes, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2011-03-31
IIF 80 - Director → ME
24
CORONATION III GENERAL PARTNER LIMITED
- now 05501975 05018011, 06447938, 05847754Warning 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)INHOCO 3229 LIMITED - 2005-08-30
Downs Court, The Downs, Altrincham, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-09-11 ~ 2011-03-31
IIF 51 - Director → ME
25
Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ 2011-03-31
IIF 50 - Director → ME
26
CORONATION IV GENERAL PARTNER LIMITED
- now 05847754 05018011, 06447938, 05501975Warning 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)INHOCO 3329 LIMITED - 2006-07-25
Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-10-24 ~ 2011-03-31
IIF 61 - Director → ME
27
INHOCO 3357 LIMITED - 2006-12-29
Downs Court, The Downs, Altrincham, England
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ 2011-03-31
IIF 60 - Director → ME
28
CORONATION NOMINEE LIMITED
- now 04828509INHOCO 2881 LIMITED
- 2003-09-15
04828509 04007233, 04617130, 04673311Warning 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) Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2003-08-27 ~ 2011-03-31
IIF 63 - Director → ME
29
CORONATION VI CARRIED INTEREST LIMITED
06457084 05069256, 05847750, 05501915Warning 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) Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ 2011-03-31
IIF 62 - Director → ME
30
CORONATION VI GENERAL PARTNER LIMITED
06447938 05018011, 05501975, 05847754Warning 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) Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-12-13 ~ 2011-03-31
IIF 72 - Director → ME
31
Coronation Vi, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-12-13 ~ 2011-03-31
IIF 73 - Director → ME
32
Regent House, Regent Street, Blackburn, England
Active Corporate (5 parents)
Officer
2019-06-28 ~ 2025-05-31
IIF 25 - Director → ME
33
DEANSGATE FREEHOLD LIMITED - now
GRIF027 LIMITED
- 2021-08-04
08232443 08246696, 08246633, 08583116Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ 2021-08-02
IIF 17 - Director → ME
34
EAST ANGLIA GROUND RENTS LIMITED
07541198 1 London Wall Place, London, England
Active Corporate (9 parents)
Officer
2011-02-24 ~ 2012-08-13
IIF 84 - Director → ME
35
EBONY HOUSE GROUND RENTS LIMITED
07951112 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 40 - Director → ME
36
ENCLAVE COURT GROUND RENTS LIMITED
07951129 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 36 - Director → ME
37
Chartered Accountants' Hall, Moorgate Place, London
Active Corporate (50 parents)
Officer
2000-09-01 ~ 2009-04-22
IIF 49 - Director → ME
38
30 Finsbury Square, London
Dissolved Corporate (4 parents, 44 offsprings)
Officer
2014-07-03 ~ dissolved
IIF 18 - Director → ME
39
GRIF053 LIMITED
- now 08781561 08246887, 08781502, 08583094Warning 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)GRIF050 LIMITED
- 2014-05-13
08781561 08583229, 08246897, 08781502Warning 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) 1 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-07 ~ 2015-06-09
IIF 57 - Director → ME
40
GROUND RENTS INCOME FUND PLC
- now 08041022AGHOCO 1105 PLC - 2012-06-25
1 London Wall Place, London, England
Active Corporate (16 parents, 47 offsprings)
Officer
2012-12-20 ~ 2019-05-13
IIF 8 - Secretary → ME
41
HALCYON WHARF GROUND RENTS LIMITED
07951127 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 42 - Director → ME
42
HALO HOUSING ASSOCIATION LIMITED
07601918 Oakfield House, 93 Preston New Road, Blackburn, England
Active Corporate (9 parents)
Officer
2024-05-13 ~ now
IIF 13 - Director → ME
43
HAMBLEDON VINEYARD LIMITED - now
The Vineyard East Street, Hambledon, Waterlooville, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-24 ~ 2023-11-08
IIF 35 - Director → ME
44
HAMBLEDON WINERIES LIMITED
- now 07047235HAMBLEDON VINEYARD LIMITED - 2010-11-18
The Vineyard East Street, Hambledon, Waterlooville, Hampshire
Active Corporate (14 parents)
Officer
2011-03-31 ~ 2023-11-08
IIF 19 - Director → ME
45
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 38 - Director → ME
46
HOTWELLS HOUSE APARTMENTS LIMITED
06859126 Richmond House Heath Road, Hale, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ dissolved
IIF 23 - Director → ME
2012-12-20 ~ dissolved
IIF 3 - Secretary → ME
47
K3 CAPITAL GROUP LIMITED - now
K3 CAPITAL GROUP PLC
- 2023-02-23
06102618K3 CAPITAL GROUP LIMITED - 2017-03-16
K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
PIMCO 2610 LIMITED - 2007-07-12
K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (19 parents, 21 offsprings)
Officer
2017-07-17 ~ 2023-02-14
IIF 33 - Director → ME
48
K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (9 parents)
Officer
2018-01-23 ~ 2023-02-14
IIF 32 - Director → ME
49
LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
07692055 21 Lombard Street, London, England
Active Corporate (24 parents)
Officer
2014-07-31 ~ 2018-06-30
IIF 22 - Director → ME
50
1 London Wall Place, London, England
Active Corporate (18 parents)
Officer
2011-03-31 ~ 2012-08-13
IIF 56 - Director → ME
51
MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
1 London Wall Place, London, England
Active Corporate (18 parents)
Officer
2011-03-31 ~ 2012-08-13
IIF 74 - Director → ME
52
MUNDELL ROBINSON PROJECTS LIMITED
11437607 Mowbray, Beach Road, Rhosneigr, Anglesey, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-28 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
53
NIKAL HUMBER QUAY RESIDENTIAL LIMITED
06286965 1 London Wall Place, London, England
Active Corporate (13 parents)
Officer
2011-03-31 ~ 2012-08-13
IIF 77 - Director → ME
54
NORTHWEST HOUSES GROUND RENTS LIMITED
07882351 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2011-12-14 ~ 2012-08-13
IIF 43 - Director → ME
55
OEG CARRIED INTEREST LIMITED
- now 06428197INHOCO 3436 LIMITED - 2008-02-07
C/o Bayfield, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-02-08 ~ 2011-03-31
IIF 58 - Director → ME
56
OEG GENERAL PARTNER LIMITED
- now 06428221INHOCO 3435 LIMITED - 2008-02-07
Downs Court, The Downs, Altrincham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-02-08 ~ 2011-03-31
IIF 67 - Director → ME
57
OEG II CARRIED INTEREST LIMITED
- now 06508570INHOCO 3457 LIMITED
- 2008-04-29
06508570 05603111, 06508547, 06386660Warning 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) Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-04-29 ~ 2011-03-31
IIF 79 - Director → ME
58
OEG II GENERAL PARTNER LIMITED
- now 06508559INHOCO 3455 LIMITED - 2008-04-29
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2011-03-31
IIF 70 - Director → ME
59
INHOCO 3456 LIMITED - 2008-04-29
Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2011-03-31
IIF 78 - Director → ME
60
Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-03-06 ~ 2011-03-31
IIF 68 - Director → ME
61
Cowick Hall, Snaith, Goole, East Yorkshire, England
Active Corporate (15 parents)
Officer
2013-01-01 ~ 2015-07-31
IIF 2 - Secretary → ME
62
PLANT IMPACT LIMITED - now
Cowick Hall, Snaith, Goole, East Yorkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2005-06-24 ~ 2015-07-31
IIF 44 - Director → ME
2013-01-01 ~ 2015-07-31
IIF 7 - Secretary → ME
63
PRO-MANCHESTER LIMITED - now
PRO.MANCHESTER LIMITED
- 2017-04-13
05001675 Centurion House, 129 Deansgate, Manchester, Greater Manchester, England
Active Corporate (96 parents)
Officer
2004-01-15 ~ 2006-06-22
IIF 48 - Director → ME
64
Bayfield Capital, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ 2011-03-31
IIF 76 - Director → ME
65
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-01-08 ~ 2011-03-31
IIF 69 - Director → ME
66
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ 2011-03-31
IIF 71 - Director → ME
67
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
BRAEMAR ESTATES LIMITED - 2018-11-01
BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
13b St. George Wharf, London, England
Active Corporate (24 parents, 188 offsprings)
Officer
2012-10-22 ~ 2017-12-01
IIF 24 - Director → ME
68
SEASHELL TRUST - now
SEA SHELL TRUST - 2010-10-13
SEA SHELL TRUSTEE LIMITED
- 2008-10-15
04216714 Stanley Road, Cheadle Hulme, Stockport, Cheshire
Active Corporate (56 parents)
Officer
2001-05-15 ~ 2002-09-05
IIF 11 - Director → ME
69
INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
FREE4INTERNET.NET LIMITED - 2005-07-29
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents)
Officer
2010-01-13 ~ dissolved
IIF 54 - Director → ME
70
THE MANCHESTER GROUND RENT COMPANY LIMITED
- now 05024446BEAR THREE LIMITED - 2004-03-09
1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2009-03-05 ~ 2010-08-31
IIF 83 - Director → ME
2011-03-31 ~ 2012-08-13
IIF 82 - Director → ME
71
INDEPENDENT VASCULAR SERVICES LIMITED
- 2024-03-22
03773485 C/o Wyatt Morris Golland Ltd Park House, 200 Drake Street, Rochdale, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-01 ~ now
IIF 10 - Director → ME
72
CARDIOTUNE LTD - 2018-09-25
CARDIOFITNESS COMPANY LIMITED - 2018-04-24
10 Brundretts Road, Manchester, England
Active Corporate (6 parents)
Officer
2019-01-01 ~ now
IIF 15 - Director → ME
73
Richmond House Heath Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2012-03-20 ~ dissolved
IIF 34 - Director → ME
2012-12-20 ~ dissolved
IIF 4 - Secretary → ME
74
VENTURIA LTD - now
BUYERS GUIDE PLC - 2002-07-16
BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (22 parents)
Officer
2003-05-02 ~ 2005-12-19
IIF 46 - Director → ME
75
WILLOWS GREEN HEALTHCARE LIMITED
12454501 Regent House, Regent Street, Blackburn, England
Active Corporate (6 parents)
Officer
2021-07-14 ~ 2025-05-30
IIF 14 - Director → ME
76
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-04-10 ~ 2012-08-13
IIF 39 - Director → ME
2012-04-10 ~ 2012-04-10
IIF 1 - Secretary → ME