1
19th Floor 1 Westfield Avenue, Stratford, United Kingdom
Active Corporate (12 parents)
Officer
~ 1993-07-24
IIF 29 - Director → ME
2
ARCHITECTURAL HERITAGE FUND(THE)
01150304 3 Spital Yard, Spital Square, London
Active Corporate (70 parents)
Officer
2019-06-19 ~ 2025-12-10
IIF 3 - Director → ME
3
PROPERTY MERCHANT SECURITIES LIMITED
- 2004-05-20
03513673ACRE 180 LIMITED - 1998-03-30
Danemore Farm Leggs Lane, Langton Green, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1998-03-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 38 - Has significant influence or control → OE
4
COLCHESTER UNITED FOOTBALL CLUB LIMITED
- now 02705301 Co5 0lx, Jobserve Community Stadium United Way, Mile End, Colchester, Essex, United Kingdom
Active Corporate (24 parents)
Officer
1992-12-10 ~ 1993-07-17
IIF 31 - Director → ME
5
107 Leadenhall Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2012-03-05 ~ 2015-09-10
IIF 8 - Director → ME
2012-02-28 ~ 2013-03-28
IIF 13 - Director → ME
6
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2010-04-20 ~ dissolved
IIF 11 - Director → ME
7
FRENBURY DEVELOPMENTS LIMITED
- now 06297136FRIARS 559 LIMITED - 2007-12-05
Threshing Barn Main Street, Thorpe, Newark, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-12-15 ~ 2010-12-15
IIF 9 - Director → ME
2015-10-20 ~ now
IIF 4 - Director → ME
2007-12-17 ~ 2015-10-20
IIF 18 - Director → ME
8
FRENBURY PROPERTIES (GRANTHAM) LIMITED
- now 02159907LEGISTSHELFCO NO 38 LIMITED
- 1987-10-28
02159907 02509935, 02294678, 02231405Warning 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) 19th 1 Westfield Avenue, Stratford, England
Active Corporate (12 parents)
Officer
~ 1992-07-31
IIF 26 - Director → ME
9
Threshing Barn Main Street, Thorpe, Newark, England
Active Corporate (7 parents)
Officer
2010-12-15 ~ 2015-10-20
IIF 12 - Director → ME
10
GAME AND WILDLIFE CONSERVATION TRADING LIMITED
- now 01503620GAME CONSERVANCY LIMITED
- 2007-09-05
01503620 Burgate Manor, Fordingbridge, Hampshire
Active Corporate (27 parents, 2 offsprings)
Officer
2004-06-24 ~ now
IIF 2 - Director → ME
11
GOODMAN PETERBOROUGH (UK) LIMITED - now
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2006-11-06 ~ 2008-04-02
IIF 10 - Director → ME
12
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-31 ~ 2010-04-06
IIF 1 - LLP Member → ME
13
LANGTON PAVILION COMMUNITY HUB CIC
15350375 Pit Cottage Farnham Lane, Langton Green, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2023-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-14 ~ 2024-02-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
14
LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED
03013621 2nd Floor 25 Old Burlington Street, London
Active Corporate (10 parents)
Officer
1995-01-19 ~ 1995-02-02
IIF 28 - Director → ME
15
PROPERTY MERCHANT FINANCE LIMITED
- now 04142339ACRE 433 LIMITED
- 2001-03-06
04142339 04247191, 04142197, 04095460Warning 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) Danemore Farm Leggs Lane, Langton Green, Tunbridge Wells, Kent
Active Corporate (10 parents)
Officer
2001-03-01 ~ now
IIF 7 - Director → ME
2001-03-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
G11 Whiteknights House, Whiteknights, Reading, Berkshire
Active Corporate (47 parents)
Officer
2002-01-04 ~ 2005-06-14
IIF 30 - Director → ME
17
REGENT PARK OFFICES MANAGEMENT COMPANY LIMITED
08299687 The Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (6 parents)
Officer
2012-11-20 ~ 2014-12-03
IIF 17 - Director → ME
18
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
02403156 02394878, 02403159, 02275826Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
~ 1992-07-31
IIF 22 - Director → ME
19
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
02394878 02403156, 02275826, 02207951Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1992-07-31
IIF 24 - Director → ME
20
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
02403159 02275826, 02403156, 02207951Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1992-07-31
IIF 25 - Director → ME
21
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
02403346 02403344, 02403159, 02207941Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1992-07-31
IIF 21 - Director → ME
22
ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
02403344 02403346, 02403159, 02207951Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1992-07-31
IIF 27 - Director → ME
23
ROWLEY FINE ART AUCTIONEERS AND VALUERS LIMITED
- now 04129726LOWMEAD LIMITED - 2001-01-18
Faulkner House, Victoria Street, St. Albans, Hertfordshire
Active Corporate (7 parents)
Officer
2003-01-01 ~ 2016-03-29
IIF 14 - Director → ME
24
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 1998-02-23
IIF 19 - Director → ME
25
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1992-07-31
IIF 20 - Director → ME
26
STERLING INDUSTRIAL FINANCE LIMITED - now
RATLEIGH FINANCE LIMITED
- 1996-07-30
02522314TOWNDALE PROPERTIES LIMITED
- 1992-11-25
02522314 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1993-07-16
IIF 23 - Director → ME
27
THE PROPERTY MERCHANT GROUP LIMITED
- now 02751323BOWDIDGE & CO LIMITED
- 1998-04-08
02751323 Danemore Farm Leggs Lane, Langton Green, Tunbridge Wells, Kent
Active Corporate (12 parents)
Officer
1992-09-29 ~ now
IIF 6 - Director → ME
1992-09-29 ~ 2001-07-30
IIF 32 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
28
THE TYBURN ESTATE COMPANY LIMITED
- now 04579902PROPERTY MERCHANT MOORGATE INVESTORS LIMITED
- 2005-05-13
04579902ACRE 642 LIMITED
- 2002-12-16
04579902 03653255, 04579754, 04579747Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-12-16 ~ dissolved
IIF 16 - Director → ME