1
BATH ROAD TAPLOW LIMITED - now
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD.
- 2004-12-16
01756963HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, England
Active Corporate (29 parents)
Officer
1998-04-22 ~ 2003-07-09
IIF 12 - Director → ME
2
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
(before 1992-06-01) ~ 1999-11-23
IIF 7 - Director → ME
3
BREDERO CENTRE WEST LIMITED
- now 01834217LIMECHOICE LIMITED - 1986-04-15
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1994-07-22 ~ 1994-09-29
IIF 10 - Director → ME
4
BREDERO DEVELOPMENTS LIMITED
- now 01750439IVYSCALE LIMITED - 1986-04-21
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1994-07-22 ~ 2003-07-09
IIF 5 - Director → ME
5
BREDERO (NOTTINGHAM) LIMITED - 1988-11-02
ACREDASH LIMITED - 1984-04-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1994-07-22 ~ 1994-09-29
IIF 3 - Director → ME
6
BREDERO INVESTMENTS LIMITED
- now 01681528BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
NICELIN LIMITED - 1983-02-08
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1994-07-22 ~ 1994-09-29
IIF 4 - Director → ME
7
BREDERO KENSINGTON LIMITED
- now 02676945DE FACTO 254 LIMITED - 1992-02-25
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1994-07-22 ~ 1994-09-29
IIF 9 - Director → ME
8
BREDERO CONSULTING LIMITED - 1984-12-20
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
1994-07-22 ~ 2003-07-09
IIF 11 - Director → ME
9
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1994-07-22 ~ 2003-07-09
IIF 25 - Director → ME
10
BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
- now 03379961AVERBURY LIMITED - 1997-07-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-09-08 ~ 2003-07-09
IIF 1 - Director → ME
11
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
GROSVENOR BUCHANAN CENTRE PLC
- 1995-09-19
01551527KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1994-09-29 ~ 1996-12-24
IIF 19 - Director → ME
12
Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Converted / Closed Corporate (34 parents)
Officer
2012-05-03 ~ now
IIF 16 - Director → ME
13
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-07-17 ~ 2003-07-09
IIF 2 - Director → ME
14
20 Bushwood Road, Kew, Richmond, Surrey
Active Corporate (4 parents)
Officer
2009-06-03 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-06-03 ~ now
IIF 56 - Has significant influence or control → OE
15
CIBITAS HOLT TOWN LIMITED - now
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
- 2012-12-13
05203953CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
Cp House, Otterspool Way, Watford, England
Active Corporate (19 parents)
Officer
2007-12-11 ~ 2008-04-30
IIF 51 - Director → ME
16
CIBITAS INVESTMENTS LIMITED
- now 04782999CIBITAS LIMITED - 2003-11-05
K & S (506) LIMITED - 2003-09-29
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2007-12-11 ~ 2008-04-30
IIF 42 - Director → ME
17
CORBIEHALL DEVELOPMENT LTD
- now 05561615ING RED UK (DEV CO.3) LIMITED - 2006-03-02
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 47 - Director → ME
18
COTTAGE AND RURAL ENTERPRISES LIMITED
00889000 Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Converted / Closed Corporate (52 parents)
Officer
2013-02-07 ~ now
IIF 15 - Director → ME
19
LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
MATTHEW FOX (UK) LIMITED - 1998-06-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 46 - Director → ME
20
FALLINGS PARK INDUSTRIAL ESTATE LIMITED
- now 01514543FALLINGS PARK MANAGEMENT LIMITED - 1988-01-25
JOBGALE LIMITED - 1981-12-31
Suite 2 77a St. John's Wood High Street, London, England
Active Corporate (12 parents)
Officer
2015-07-29 ~ now
IIF 14 - Director → ME
21
HAYLE HARBOUR AUTHORITY LIMITED - now
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22
04906053 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 32 - Director → ME
22
HOME FARM TRUST LIMITED(THE) - 2009-10-09
5-6 Brook Office Park Folly Brook Road, Emersons Green, Bristol
Active Corporate (107 parents, 5 offsprings)
Officer
2013-04-27 ~ 2019-04-01
IIF 26 - Director → ME
23
ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
1020 Eskdale Road, Winnersh, Wokingham, B
Dissolved Corporate (20 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 44 - Director → ME
24
ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 37 - Director → ME
25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 34 - Director → ME
26
ENFIELD RETAIL LIMITED - 2005-02-23
INTERCEDE 1683 LIMITED - 2001-04-27
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 31 - Director → ME
27
ING RED UK (HAYLE HARBOUR) LTD
- now 05083024LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (15 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 43 - Director → ME
28
ING RED UK (PETERBOROUGH) LTD
- now 05427155ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 49 - Director → ME
29
LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
LONDON & GENERAL ESTATES LIMITED - 1995-07-18
IMBERLAND LIMITED - 1990-10-31
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 40 - Director → ME
30
ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED
- now 05205271ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
TAPEPLANT LIMITED - 2006-09-18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 35 - Director → ME
31
ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED
- now 05066396ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
DALTON PARK (LEISURE) LIMITED - 2006-08-09
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 39 - Director → ME
32
ING RED UK (ST STEPHENS) LTD
- now 03761812LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
EXCEPTDUAL LIMITED - 1999-07-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 36 - Director → ME
33
ING RED UK (THATCHAM) LTD
- now 05427979ING RED UK (PROPERTIES) LTD - 2005-08-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 41 - Director → ME
34
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC
- 2004-12-16
02307553BREDERO BUCHANAN CENTRE PLC
- 1995-10-05
02307553HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1994-09-29 ~ 2003-07-09
IIF 22 - Director → ME
35
LS HOWARD CENTRE WELWYN LIMITED - now
100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-06-01) ~ 2003-07-09
IIF 23 - Director → ME
36
LS LEWISHAM CENTRE MANAGEMENT LIMITED - now
LEWISHAM CENTRE MANAGEMENT LIMITED
- 2004-12-16
02265317RIVERDALE MANAGEMENT SERVICES LIMITED
- 1991-12-23
02265317MATAHARI 166 LIMITED
- 1988-07-27
02265317 02343343, 02442956, 02562964Warning 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) 5 Strand, London
Dissolved Corporate (16 parents)
Officer
(before 1991-07-23) ~ 2003-07-09
IIF 13 - Director → ME
37
LS LEWISHAM LIMITED - now
LEWISHAM INVESTMENT PARTNERSHIP LIMITED
- 2004-12-16
02235021RIVERDALE CENTRE LIMITED
- 1995-06-12
02235021MATAHARI 164 LIMITED
- 1988-06-22
02235021 02207313, 02265317, 02443001Warning 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) 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 2003-07-09
IIF 18 - Director → ME
38
MARTIN TAYLOR ASSOCIATES LIMITED
05249238 20 Bushwood Road, Richmond, England
Dissolved Corporate (3 parents)
Officer
2004-10-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
39
SLOUGH ESTATES OVERSEAS LIMITED
- 1991-01-18
01063844 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
(before 1992-06-01) ~ 2003-07-09
IIF 6 - Director → ME
40
W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey
Active Corporate (20 parents)
Officer
2009-10-13 ~ 2010-01-14
IIF 27 - Director → ME
2010-01-13 ~ 2011-09-03
IIF 55 - Director → ME
2010-01-13 ~ now
IIF 54 - Director → ME
41
RM DEVELOPMENTS (MANCHESTER) LIMITED - now
LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2007-11-01 ~ 2008-04-21
IIF 30 - Director → ME
42
RM KENNEDY RESIDENTIAL LIMITED - now
RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED
- 2013-01-15
05205273ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25
CODEGRAIN LIMITED - 2004-12-23
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 33 - Director → ME
43
RM PARAGON RESIDENTIAL LIMITED - now
RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED
- 2013-01-15
05205361ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12
BRICKCABLE LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 48 - Director → ME
44
RM ROYAL MILLS RESIDENTIAL LIMITED - now
RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED
- 2013-01-15
05205272ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12
WALLSILVER LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 38 - Director → ME
45
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (15 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 29 - Director → ME
46
RYGER MAIDENHEAD LIMITED - now
ING RED UK (MAIDENHEAD) LIMITED
- 2014-01-06
03776926LONDON & AMSTERDAM (GLASGOW) LIMITED
- 2008-01-21
03776926BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-11-01 ~ 2008-04-21
IIF 50 - Director → ME
47
SEGRO (WESSEX FIELDS) LIMITED - now
SLOUGH (WESSEX FIELDS) LIMITED
- 2007-06-29
SC074005BREDERO ABERDEEN CENTRE LIMITED
- 1999-11-09
SC074005BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1994-07-22 ~ 2003-07-09
IIF 20 - Director → ME
48
SEGRO PROPERTIES LIMITED - now
SLOUGH PROPERTIES LIMITED
- 2007-05-22
00448911 1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
~ 2003-07-09
IIF 24 - Director → ME
49
SEGRO RETAIL MANAGEMENT LIMITED - now
SLOUGH RETAIL MANAGEMENT LIMITED
- 2007-06-26
02536553MATAHARI 343 LIMITED
- 1991-03-08
02536553 02536551, 02541287, 02541294Warning 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) 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-09-04) ~ 2003-07-09
IIF 21 - Director → ME
50
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
(before 1992-10-16) ~ 2003-07-09
IIF 52 - Director → ME
51
STALLINGBOROUGH DEVELOPMENTS LIMITED
05504818 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-04-21
IIF 28 - Director → ME
52
STEVENAGE REGENERATION LTD
- now 04918395ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED - 2004-02-23
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-02-01 ~ 2008-04-21
IIF 45 - Director → ME
53
H F Trust Ltd, 5/6 Brook Office Park, Emersons Green, Bristol
Dissolved Corporate (9 parents)
Officer
2012-04-11 ~ 2019-04-01
IIF 17 - Director → ME