1
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED
- 2001-10-24
04295313 York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2001-10-24 ~ 2002-03-31
IIF 30 - Director → ME
2
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED
- 1998-04-09
03537439INTERCEDE 1316 LIMITED
- 1998-04-06
03537439 03526954, 06813898, 03526717Warning 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) York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
1998-04-06 ~ 2002-03-31
IIF 56 - Director → ME
3
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2001-11-20 ~ 2002-03-31
IIF 41 - Director → ME
4
1 Princes Close, Clapham Old Town, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-03-02 ~ now
IIF 77 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 81 - Has significant influence or control → OE
5
CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
VICO CAMPERDOWN LIMITED - 2021-02-09
VICO NOMINEES BLOCK B LIMITED - 2006-08-02
CASTLELAW (NO. 376) LIMITED
- 2001-11-27
SC225203 SC224044, SC225206, SC224043Warning 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) Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-15
IIF 34 - Director → ME
6
1 Princes Close, Clapham Old Town, London
Active Corporate (5 parents)
Officer
2012-10-17 ~ now
IIF 25 - Director → ME
2012-10-17 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-10-17 ~ 2017-08-25
IIF 74 - Has significant influence or control → OE
7
130 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ 2019-01-15
IIF 50 - Director → ME
Person with significant control
2016-04-08 ~ 2019-01-14
IIF 80 - Ownership of shares – 75% or more → OE
8
15 Wildwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolved
IIF 49 - Director → ME
9
1 Princes Close, Clapham Old Town, London
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ dissolved
IIF 27 - Director → ME
10
CPPL DARLINGTON LIMITED - now
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17
04061371 One Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 64 - Director → ME
11
CPPL HUDDERSFIELD LIMITED - now
HERALD (GRANTCHESTER) LIMITED
- 2000-10-17
04061358 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 63 - Director → ME
12
CPPL SOUTHPORT LIMITED - now
SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17
04061348 C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 65 - Director → ME
13
CPPL TWICKENHAM LIMITED - now
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17
04061366 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 62 - Director → ME
14
12 Criffel Avenue, London, England
Active Corporate (7 parents)
Officer
2020-01-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
15
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
1999-08-09 ~ 2002-03-31
IIF 21 - Director → ME
16
1 Princes Close, Clapham Old Town, London
Active Corporate (3 parents)
Officer
2017-04-20 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-04-20 ~ now
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
17
LONDON AND MORZINE LLP
- 2011-03-09
OC302565 1 Princes Close, London
Active Corporate (4 parents)
Officer
2011-03-08 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 71 - Has significant influence or control → OE
18
15 Wildwood Road, London
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ dissolved
IIF 52 - Director → ME
19
15 Wildwood Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ dissolved
IIF 61 - Director → ME
20
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED
- 2001-10-24
04295332 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-10-24 ~ 2002-03-31
IIF 43 - Director → ME
21
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
1992-09-09 ~ 2002-03-31
IIF 42 - Director → ME
22
GRANTCHESTER HOLDINGS LIMITED - now
GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2000-09-28 ~ 2002-03-31
IIF 59 - Director → ME
23
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED
- 2000-11-02
00147357COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
2000-09-27 ~ 2002-03-31
IIF 24 - Director → ME
24
ABBOTRIDGE LIMITED
- 1996-09-23
02489293INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
1998-01-26 ~ 2002-03-31
IIF 33 - Director → ME
1995-03-15 ~ 1995-03-21
IIF 1 - Secretary → ME
25
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 12 - Nominee Director → ME
26
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 7 - Nominee Director → ME
27
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 9 - Nominee Director → ME
28
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 11 - Nominee Director → ME
29
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896STORMSPRING LIMITED
- 1999-06-02
03691896 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1999-05-26 ~ 2002-03-31
IIF 29 - Director → ME
30
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED
- 1999-02-24
03691887 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
1999-02-24 ~ 2002-03-31
IIF 45 - Director → ME
31
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-01-23 ~ 2002-03-31
IIF 40 - Director → ME
32
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-12-16 ~ 2002-03-31
IIF 32 - Director → ME
33
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1999-03-31 ~ 2002-03-31
IIF 23 - Director → ME
34
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2000-12-11 ~ 2002-03-31
IIF 57 - Director → ME
35
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED
- 2001-06-12
04218471 Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2001-05-31 ~ 2002-03-31
IIF 47 - Director → ME
36
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1999-09-30 ~ 2002-03-31
IIF 55 - Director → ME
37
HAMMERSON (FOLKESTONE) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2002-03-31
IIF 44 - Director → ME
38
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED
- 1999-05-18
03759116 10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
1999-05-17 ~ 2002-03-31
IIF 60 - Director → ME
39
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
1997-11-03 ~ 2002-03-31
IIF 66 - Director → ME
40
1 Princes Close, Clapham Old Town, London
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
41
HRWF (GLASGOW 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 38 - Director → ME
42
HRWF (GLASGOW 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 31 - Director → ME
43
HRWF (LEEDS 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 10 - Nominee Director → ME
44
HRWF (LEEDS 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 13 - Nominee Director → ME
45
HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
- 2002-04-19
04318307 04318291 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 8 - Nominee Director → ME
46
HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
- 2002-04-19
04318291 04318307 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 14 - Nominee Director → ME
47
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
- 2002-04-19
04318301 04318244 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 4 - Nominee Director → ME
48
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
- 2002-04-19
04318244 04318301 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 3 - Nominee Director → ME
49
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12
04318264 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 2 - Nominee Director → ME
50
15 Wildwood Road, London
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
51
1 Princes Close, Old Town, London
Active Corporate (2 parents)
Officer
2011-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
52
1 Princes Close, Old Town, London
Dissolved Corporate (2 parents)
Officer
2006-12-28 ~ dissolved
IIF 48 - Director → ME
53
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, England
Active Corporate (13 parents)
Officer
1998-04-15 ~ 2001-09-29
IIF 53 - Director → ME
54
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (16 parents)
Officer
1999-03-03 ~ 2001-09-29
IIF 58 - Director → ME
55
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1999-03-12 ~ 2002-03-31
IIF 20 - Director → ME
56
15 Wildwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 39 - Director → ME
57
7 Sayers Close, Frimley Green, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-02 ~ 2019-10-08
IIF 26 - Director → ME
2015-10-02 ~ 2019-10-08
IIF 68 - Secretary → ME
Person with significant control
2016-10-01 ~ 2017-08-25
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
58
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED
- 1999-02-23
03519669INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
1998-03-11 ~ 2002-03-31
IIF 37 - Director → ME
59
SUNEND NOMINEES 1 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 5 - Nominee Director → ME
60
SUNEND NOMINEES 2 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 6 - Nominee Director → ME
61
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED
- 2001-10-18
03818536LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 8 offsprings)
Officer
1999-08-09 ~ 2002-03-31
IIF 54 - Director → ME
62
THE LYME BAY COFFEE COMPANY LTD
06692692 15 Wildwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 67 - Director → ME
63
15 Wildwood Road, London
Active Corporate (4 parents)
Officer
2010-06-14 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
64
15 Wildwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2005-09-09 ~ dissolved
IIF 36 - Director → ME
65
VICO INVESTMENT PROPERTIES LIMITED - now
VICO NOMINEES BLOCK A LIMITED - 2006-06-15
CASTLELAW (NO. 375) LIMITED
- 2001-11-27
SC224044 SC226178, SC225206, SC224043Warning 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) Penlaw, 17 Brunswick Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 35 - Director → ME
66
HILLGATE (318) LIMITED
- 2003-08-08
04462632 03699333, 03750590, 04494798Warning 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 Princes Close, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE