1
ALMACANTAR (CENTRE POINT) LIMITED
- now 05564507 08695681, LP015716, 08695689Warning 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)TARGETFOLLOW (CENTRE POINT) LIMITED - 2011-04-07
Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (17 parents)
Officer
2011-10-27 ~ 2013-09-26
IIF 28 - Director → ME
2
CANONSFIELD DEVELOPMENTS LIMITED
- now 01045678FROGMORE DEVELOPMENTS LIMITED
- 2010-02-17
01045678SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
1995-02-17 ~ 2014-10-31
IIF 5 - Director → ME
3
CANONSFIELD INVESTMENTS LIMITED
- now 00946895FROGMORE ESTATES (INVESTMENTS) LIMITED
- 1989-04-05
00946895FAIRVIEW ESTATES (INVESTMENTS) LIMITED
- 1985-03-13
00946895FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED
- 1978-12-31
00946895 11-15 Wigmore Street, London
Active Corporate (19 parents)
Officer
(before 1992-10-12) ~ 2014-10-31
IIF 6 - Director → ME
4
CARBIS BAY DEVELOPMENTS LIMITED
08104017 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-06-13 ~ 2014-10-31
IIF 23 - Director → ME
5
ENFIELD DC SERVICE COMPANY LIMITED
07230521 4th Floor 20 Balderton Street, London, England
Active Corporate (16 parents)
Officer
2012-07-10 ~ 2014-08-13
IIF 27 - Director → ME
6
167-169 Great Portland Street Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-07 ~ 2015-06-17
IIF 40 - Director → ME
7
9 HART STREET (NO.1) LIMITED - 2006-04-11
SHELFCO (NO.2127) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-12-10 ~ 2017-03-31
IIF 15 - Director → ME
8
BIRCHIN (GENERAL PARTNER) LIMITED
- 2002-08-14
04310601IBIS (712) LIMITED - 2001-12-10
52-54 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2002-06-24 ~ dissolved
IIF 34 - Director → ME
9
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2011-10-12 ~ 2014-10-31
IIF 21 - Director → ME
10
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED
- 2013-08-14
07550633 06433046, 05593419, OC387167Warning 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) 11-15 Wigmore Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2011-03-18 ~ 2014-10-31
IIF 8 - Director → ME
11
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED
- now 05102986HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED
- 2006-07-12
05102986 11-15 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-30 ~ 2014-10-31
IIF 38 - Director → ME
12
FREP SHOPPING CENTRE FUND NOMINEE LIMITED
- now 05103921HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
- 2006-07-12
05103921 11-15 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ 2014-10-31
IIF 37 - Director → ME
13
FROGMORE NORTHERN LIMITED
- now 05394651IBIS (917) LIMITED - 2005-07-11
52-54 Brook Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-26 ~ dissolved
IIF 39 - Director → ME
14
FROGMORE PORTFOLIO MANAGEMENT LIMITED
- now 04341178BOUNDARY HOUSE (GENERAL PARTNER) LIMITED
- 2002-08-14
04341178 52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2002-06-24 ~ dissolved
IIF 30 - Director → ME
15
KAMIRIN LIMITED - 2005-12-05
Cork Gullp Llp, 52 Brook Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-13 ~ 2014-10-31
IIF 12 - Director → ME
16
FROGMORE PROPERTY COMPANY (DEVONSHIRE SQUARE) LIMITED
05743470 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-15 ~ dissolved
IIF 31 - Director → ME
17
JACKPOINT LIMITED - 2004-05-07
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-13 ~ dissolved
IIF 33 - Director → ME
18
IBIS (897) LIMITED - 2005-03-14
52 Brook Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-22 ~ dissolved
IIF 32 - Director → ME
19
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
- now 05279672IBIS (896) LIMITED
- 2005-03-08
05279672 05158134, 05279773, 05278146Warning 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) 11-15 Wigmore Street, London
Active Corporate (13 parents)
Officer
2005-02-01 ~ 2014-10-31
IIF 2 - Director → ME
20
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
- now 05278146IBIS (895) LIMITED
- 2005-02-07
05278146 05158134, 04910474, 05023012Warning 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) 11-15 Wigmore Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2005-02-01 ~ 2014-10-31
IIF 3 - Director → ME
21
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
06852689 11 - 15 Wigmore Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2009-03-19 ~ 2017-03-31
IIF 14 - Director → ME
22
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419 06433046, 07550633, OC428021Warning 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)SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-04-01 ~ 2014-10-31
IIF 1 - Director → ME
23
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
- now 06433046 07550633, 05593419, OC428021Warning 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)SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2009-04-01 ~ 2014-10-31
IIF 7 - Director → ME
24
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED
- 2005-11-16
05593233 05503274, 05503471, 05701867Warning 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) 11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-16 ~ 2017-03-31
IIF 4 - Director → ME
25
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED - now
BOUNDARY HOUSE (NOMINEE) LIMITED
- 2005-03-21
04341181IBIS (730) LIMITED - 2002-05-15
52 Brook Street, London
Dissolved Corporate (12 parents)
Officer
2002-06-24 ~ 2003-09-10
IIF 42 - Director → ME
26
Brackley Hambleton Close, Harefield, Uxbridge, England
Active Corporate (11 parents)
Officer
1993-11-17 ~ 1996-06-18
IIF 43 - Director → ME
27
KINGFISHER UNA RESORT LIMITED - now
FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (17 parents, 1 offspring)
Officer
2012-06-13 ~ 2014-10-31
IIF 26 - Director → ME
28
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-05-30 ~ 2017-03-31
IIF 17 - Director → ME
29
SHELFCO (NO. 3489) LIMITED - 2007-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2007-12-06 ~ 2017-03-31
IIF 16 - Director → ME
30
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2007-12-06 ~ 2017-03-31
IIF 18 - Director → ME
31
SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-12-06 ~ 2017-03-31
IIF 19 - Director → ME
32
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-03-03 ~ 2017-03-31
IIF 20 - Director → ME
33
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-03-03 ~ 2017-03-31
IIF 22 - Director → ME
34
100 Victoria Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-06-15 ~ 2017-03-31
IIF 25 - Director → ME
35
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-06-15 ~ 2017-03-31
IIF 24 - Director → ME
36
CREST OF LONDON LIMITED - 2007-03-27
WELLSIDE ENTERPRISES LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2013-03-22 ~ 2013-09-03
IIF 29 - Director → ME
37
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2008-07-02 ~ 2017-09-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 45 - Has significant influence or control → OE
38
RIVERSIDE DEVELOPMENTS (SOUTH BANK) LIMITED
- now 03220026IBIS (330) LIMITED - 1996-10-17
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-10-20 ~ dissolved
IIF 11 - Director → ME
39
SHERRARDS MANAGEMENT (MANSION) LIMITED
- now 03033358FORMALTIME PROPERTY MANAGEMENT LIMITED - 1995-07-18
2 Sherrards Mansions, Welwyn Garden City, England
Active Corporate (13 parents)
Officer
2024-11-20 ~ now
IIF 10 - Director → ME
40
TURNERS BRITANNIA PARKS LIMITED - now
TURNERS (BRITANNIA PARKS) LIMITED - 2015-05-11
FREP 2 (BRITANNIA PARKS) OPCO LIMITED
- 2011-12-28
06869472 Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
Active Corporate (9 parents)
Officer
2011-12-01 ~ 2011-12-05
IIF 35 - Director → ME
41
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (17 parents, 1 offspring)
Officer
2014-01-17 ~ 2014-10-31
IIF 9 - Director → ME
42
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (10 parents)
Officer
2013-04-15 ~ 2014-10-31
IIF 41 - Director → ME
43
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-07-19 ~ 2000-12-21
IIF 44 - Director → ME
44
WILDMOOR (HULL) LIMITED - now
FROGMORE PROPERTY COMPANY (HULL) LIMITED
- 2006-06-23
05054467FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED
- 2005-04-22
05054467SHELFCO (NO.2949) LIMITED - 2004-11-04
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (24 parents)
Officer
2005-04-22 ~ 2006-06-20
IIF 36 - Director → ME