1
25 Benbow Road, London
Active Corporate (7 parents)
Officer
2000-07-13 ~ 2004-04-17
IIF 12 - Director → ME
2
C & W (U.K.) LLP - now
125 Old Broad Street, London, England
Active Corporate (134 parents)
Officer
2008-05-01 ~ 2008-07-31
IIF 17 - LLP Member → ME
3
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23
01232680ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, London
Active Corporate (38 parents, 79 offsprings)
Officer
1998-02-19 ~ 2002-01-01
IIF 5 - Director → ME
4
CBRE PIF (TITLE COMPANY) UK LIMITED - now
ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03
01045336ROLLS-ROYCE PENSION TRUST LIMITED
- 2002-08-07
01045336ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, London
Dissolved Corporate (26 parents)
Officer
2002-08-07 ~ 2003-07-01
IIF 7 - Director → ME
5
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-20 ~ 2003-10-13
IIF 6 - Director → ME
6
INFINITY COMMERCIAL PROPERTIES LIMITED
06606563 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ 2010-11-24
IIF 11 - Director → ME
7
25 Farringdon Street, London
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2008-05-27 ~ 2010-11-24
IIF 9 - Director → ME
8
ISDC DEVELOPMENTS (NO1) LIMITED
06833990 08382258, 07685812, 07723190Warning 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) Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-03-02 ~ 2010-11-24
IIF 10 - Director → ME
9
LA FRANÇAISE GROUP UK FINANCE LIMITED - now
LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED - 2020-08-07
LFF REAL ESTATE PARTNERS UK FINANCE LIMITED - 2016-10-12
FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED
- 2006-03-08
04717154POUNDSTATUS LIMITED - 2003-05-07
6th Floor 17 St Swithin's Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2004-07-28 ~ 2008-06-12
IIF 14 - Director → ME
10
LA FRANÇAISE GROUP UK LIMITED - now
LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED - 2020-07-22
LFF REAL ESTATE PARTNERS UK LIMITED - 2016-10-17
HEALEY & BAKER INVESTMENT MANAGERS LIMITED
- 2006-03-08
04253400 03990266, 03990266, 01781906Warning 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)3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24
6th Floor 17 St Swithin's Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2003-12-31 ~ 2008-07-31
IIF 15 - Director → ME
11
LOT 4 LIMITED
- now 11087227 09538297, 09680658, 14728547Warning 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)TORRIN RESIDENTIAL LIMITED
- 2019-07-26
11087227 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (1 parent)
Officer
2017-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
NEPTUNE INPARTNERSHIP LIMITED
- now 07998341ENSCO 375 LIMITED - 2012-05-25
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (15 parents)
Officer
2014-09-29 ~ 2016-04-11
IIF 8 - Director → ME
13
11th Floor One Temple Row, Birmingham
Liquidation Corporate (8 parents)
Officer
2013-04-23 ~ 2019-08-03
IIF 16 - Director → ME
14
The Millers Woodmill, Yoxall, Burton-on-trent, Staffordshire, England
Active Corporate (26 parents)
Officer
1996-09-12 ~ 2007-10-29
IIF 1 - Director → ME
2004-03-20 ~ 2005-07-01
IIF 18 - Secretary → ME
15
21 North Fourth Street, Milton Keynes, England
Active Corporate (4 parents)
Officer
2020-05-27 ~ now
IIF 2 - Director → ME
16
SIGMA CAPITAL GROUP LIMITED - now
SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (26 parents, 8 offsprings)
Officer
2013-02-12 ~ 2016-04-08
IIF 13 - Director → ME
17
TORRIN ASSET MANAGEMENT LIMITED
06638892 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Has significant influence or control → OE