1
AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED
05367607 35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2005-02-17 ~ 2013-02-28
IIF 21 - Director → ME
2
BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292096 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2004-11-19 ~ 2013-02-28
IIF 12 - Director → ME
3
47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2003-10-01 ~ 2013-02-28
IIF 25 - Director → ME
4
CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED
05023609 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2004-01-22 ~ 2013-02-28
IIF 51 - Director → ME
5
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED
04446875 C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2003-03-04 ~ 2013-02-28
IIF 9 - Director → ME
6
CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292057 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2004-11-19 ~ 2013-02-28
IIF 13 - Director → ME
7
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (7 parents)
Officer
2009-04-01 ~ 2013-02-28
IIF 48 - Director → ME
8
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (8 parents)
Officer
2009-10-20 ~ 2013-02-28
IIF 61 - Director → ME
9
CP DISTRIBUTION READING LIMITED
07101890 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ 2013-02-28
IIF 60 - Director → ME
10
CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED
05823751 35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-05-22 ~ 2013-02-28
IIF 6 - Director → ME
11
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED
06062137 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2007-01-23 ~ 2013-02-28
IIF 50 - Director → ME
12
DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED
05901078 35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-08-09 ~ 2013-02-28
IIF 15 - Director → ME
13
DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED
04564215 35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2003-03-04 ~ 2013-02-28
IIF 19 - Director → ME
14
EDITING SECRETARIES LIMITED - now
WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED
- 2006-09-13
05025827 6th Floor Charlotte Building, 17 Gresse Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-01-26 ~ 2006-07-10
IIF 3 - Director → ME
15
FIRST POLISH PARTNERSHIP (GP) LIMITED
06259997 Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ 2013-02-28
IIF 41 - Director → ME
16
FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED
04965425 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (7 parents)
Officer
2003-11-17 ~ 2013-02-28
IIF 22 - Director → ME
17
GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED
- now 06195097GERMAN CARE HOME (GP) LIMITED
- 2007-05-04
06195097 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (8 parents)
Officer
2007-03-30 ~ 2013-02-28
IIF 54 - Director → ME
18
GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292066 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2004-11-19 ~ 2013-02-28
IIF 27 - Director → ME
19
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2010-02-11 ~ 2013-02-28
IIF 40 - Director → ME
20
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2010-02-11 ~ 2013-02-28
IIF 53 - Director → ME
21
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2010-02-11 ~ 2013-02-28
IIF 52 - Director → ME
22
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2010-02-11 ~ 2013-02-28
IIF 49 - Director → ME
23
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2010-02-11 ~ 2013-02-28
IIF 45 - Director → ME
24
FRANK HIRTH & CO. LLP
- 2021-03-29
OC313751 6th Floor, 9 Appold Street, London
Liquidation Corporate (5 parents)
Officer
2014-04-06 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-06-15 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
25
INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED
05567764 35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2005-09-19 ~ 2013-02-28
IIF 11 - Director → ME
26
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-23 ~ 2013-02-28
IIF 58 - Director → ME
27
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (8 parents)
Officer
2007-10-02 ~ 2013-02-28
IIF 62 - Director → ME
28
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ 2013-02-28
IIF 57 - Director → ME
29
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (8 parents)
Officer
2008-07-21 ~ 2013-02-28
IIF 47 - Director → ME
30
35 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-14 ~ 2013-02-28
IIF 70 - Director → ME
31
OSPREY INCOME AND GROWTH 2 GP LIMITED
- now 08032581 10212005, 09295108, 08501612Warning 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)OSPREY GROWTH 2 GP LIMITED
- 2012-09-19
08032581 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-04-17 ~ 2013-02-28
IIF 66 - Director → ME
32
OSPREY INCOME AND GROWTH 2 LIMITED
- now 08044172 08789904, 08032581, 09295108Warning 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)OSPREY GROWTH 2 LIMITED
- 2012-09-19
08044172 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ 2013-02-28
IIF 65 - Director → ME
33
OSPREY INCOME AND GROWTH 2 NOMINEE LIMITED
- now 08044094 09359724, 08685008, 10211992Warning 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)OSPREY GROWTH 2 NOMINEE LIMITED
- 2012-09-19
08044094 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-24 ~ 2013-02-28
IIF 68 - Director → ME
34
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-22 ~ 2013-02-28
IIF 64 - Director → ME
35
OSPREY SUPERMARKET INCOME 1 GP LIMITED
07852989 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-18 ~ 2013-02-28
IIF 67 - Director → ME
36
OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED
07963481 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ 2013-02-28
IIF 69 - Director → ME
37
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-02-15 ~ 2007-02-28
IIF 77 - Secretary → ME
38
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-02-28 ~ 2008-01-08
IIF 32 - Director → ME
2007-02-15 ~ 2008-01-08
IIF 76 - Secretary → ME
39
PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED
05254809 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2004-11-19 ~ 2013-02-28
IIF 24 - Director → ME
40
35 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2011-06-30 ~ 2013-02-28
IIF 34 - Director → ME
41
PORTFOLIO PARTNERSHIP 21 (GP) LIMITED
04480856 35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2003-03-04 ~ 2013-02-28
IIF 16 - Director → ME
42
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2003-03-04 ~ 2013-02-28
IIF 26 - Director → ME
2003-02-11 ~ 2013-02-28
IIF 78 - Secretary → ME
43
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (8 parents, 29 offsprings)
Officer
2003-03-04 ~ 2013-02-28
IIF 10 - Director → ME
2002-05-24 ~ 2013-02-28
IIF 83 - Secretary → ME
44
RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED
05409501 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-03-31 ~ 2013-02-28
IIF 14 - Director → ME
45
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2018-10-05 ~ 2020-03-17
IIF 30 - Director → ME
46
ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292090 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2004-11-19 ~ 2013-02-28
IIF 23 - Director → ME
47
SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292073 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2004-11-19 ~ 2013-02-28
IIF 8 - Director → ME
48
STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED
06076412 35 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2007-01-31 ~ dissolved
IIF 43 - Director → ME
49
SYCAMORE ROAD AMERSHAM MANAGEMENT COMPANY LIMITED
04014501 Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, England
Dissolved Corporate (11 parents)
Officer
2003-04-04 ~ 2004-12-17
IIF 1 - Director → ME
50
THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED
05852406 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-06-20 ~ 2013-02-28
IIF 17 - Director → ME
51
THE COTTBUS PROPERTY (GP) LIMITED
- now 05889658COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED
- 2006-11-10
05889658 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2013-02-28
IIF 28 - Director → ME
52
THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED
05835901 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ 2013-02-28
IIF 20 - Director → ME
53
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
05540596 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2005-08-18 ~ 2010-11-18
IIF 4 - Director → ME
54
THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED
05503948 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-07-08 ~ 2013-02-28
IIF 7 - Director → ME
55
THE JULICH SHOPPING CENTRE (GP) LIMITED
05390778 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-03-12 ~ 2013-02-28
IIF 18 - Director → ME
56
THE PASSAU PROPERTY (GP) LIMITED
- now 06028964PUREGROWTH LIMITED
- 2007-03-08
06028964 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ 2013-02-28
IIF 55 - Director → ME
57
THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED
05659201 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2005-12-20 ~ 2010-10-29
IIF 2 - Director → ME
58
THOMPSON TARAZ DEPOSITARY LIMITED - now
THOMPSON TARAZ COLLECTIVES LIMITED
- 2014-08-11
06043483COLLECTIVES MANAGERS LIMITED
- 2012-02-08
06043483 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (11 parents, 15 offsprings)
Officer
2007-01-08 ~ 2013-02-28
IIF 44 - Director → ME
2007-01-08 ~ 2013-02-28
IIF 80 - Secretary → ME
59
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (7 parents)
Officer
2004-03-27 ~ 2013-02-28
IIF 72 - LLP Designated Member → ME
60
THOMPSON TARAZ MANAGERS LIMITED
04482509 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2002-07-10 ~ 2013-02-28
IIF 46 - Director → ME
2002-07-10 ~ 2013-02-28
IIF 81 - Secretary → ME
61
THOMPSON TARAZ NRLS AGENTS LIMITED
04661591 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (7 parents)
Officer
2003-02-10 ~ 2013-02-28
IIF 42 - Director → ME
2003-02-10 ~ 2013-02-28
IIF 82 - Secretary → ME
62
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (10 parents, 55 offsprings)
Officer
2011-10-25 ~ 2013-02-28
IIF 38 - Director → ME
63
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (6 parents)
Officer
2011-08-18 ~ 2013-02-28
IIF 63 - Director → ME
2011-08-18 ~ 2013-02-28
IIF 84 - Secretary → ME
64
TT SECRETARIES LIMITED - now
THOMPSON TARAZ SECRETARIES LIMITED
- 2024-03-29
06260849 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2007-05-29 ~ 2013-02-28
IIF 59 - Director → ME
2007-05-29 ~ 2013-02-28
IIF 79 - Secretary → ME
65
TWO WHEELS FOR LIFE LIMITED
- now 10086447MOTO AFRICA LIMITED - 2016-05-31
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-12 ~ 2019-09-26
IIF 29 - Director → ME
Person with significant control
2018-10-05 ~ 2019-09-26
IIF 74 - Has significant influence or control → OE
66
UK HOSPITALS NO. 1 (HC) LIMITED
- now 04435183DWSCO 2287 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (18 parents)
Officer
2011-06-23 ~ 2013-02-28
IIF 35 - Director → ME
67
DWSCO 2288 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (15 parents)
Officer
2012-07-31 ~ 2013-02-28
IIF 39 - Director → ME
68
DWSCO 2289 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (15 parents)
Officer
2012-07-31 ~ 2013-02-28
IIF 37 - Director → ME
69
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (14 parents)
Officer
2011-07-13 ~ 2013-02-28
IIF 36 - Director → ME
70
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (8 parents)
Officer
2009-05-22 ~ 2013-02-28
IIF 56 - Director → ME
71
WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED
06839109 Craig J Macmillan, 4 Newburgh Street, London
Active Corporate (6 parents)
Officer
2009-10-16 ~ 2010-03-30
IIF 71 - Director → ME
72
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED
04566459 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (9 parents)
Officer
2003-03-04 ~ 2013-02-28
IIF 5 - Director → ME
73
15 Park Way, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 33 - Director → ME
74
15 Park Way, London
Dissolved Corporate (4 parents)
Officer
2002-07-05 ~ dissolved
IIF 31 - Director → ME