1
BEAUMONT OFFICE SERVICES LIMITED
07896441 80 Coleman St, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-01-30 ~ 2012-11-23
IIF 35 - Director → ME
2014-08-08 ~ now
IIF 65 - Director → ME
2
1 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
3
1 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
4
CASTLEGATE 721 LIMITED
09022660 10609576, 12525828, 02676786Warning 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) Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-02 ~ 2020-04-09
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLEGATE 723 LIMITED
09041621 08835965, 06593046, 02676786Warning 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 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
6
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2011-03-11 ~ 2019-10-23
IIF 40 - Director → ME
7
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED
- now 04856495DE FACTO 1070 LIMITED
- 2003-11-21
04856495 04904168, 06129677, 04576059Warning 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) Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (8 parents)
Officer
2003-11-20 ~ dissolved
IIF 42 - Director → ME
2003-11-20 ~ 2004-07-01
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
DE FACTO 1069 LIMITED
- 2003-11-21
04856483 04782820, 06129683, 08136349Warning 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) Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (8 parents)
Officer
2003-11-20 ~ dissolved
IIF 43 - Director → ME
2003-11-20 ~ 2004-07-01
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
NETTA FUND MANAGEMENT LIMITED
- 2003-11-21
04059626 Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (9 parents)
Officer
2000-09-12 ~ dissolved
IIF 37 - Director → ME
2003-11-20 ~ 2004-07-01
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
10
Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (6 parents)
Officer
2000-03-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
Bridewell Gate 9 Bridewell Place, Blackfriars, London
Dissolved Corporate (6 parents)
Officer
2017-11-08 ~ dissolved
IIF 50 - LLP Member → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2014-11-12 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
13
1 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2014-11-12 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
14
1 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 54 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 19 - Has significant influence or control → OE
15
CASTLEGATE 637 LIMITED
- 2011-04-21
07470871 07470745, 07470722, 09472278Warning 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 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
16
1 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-07-28 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
17
CASTLEGATE 635 LIMITED
- 2011-04-21
07470819 07470655, 05150190, 07328031Warning 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 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
18
1 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-30 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
19
GRAINMARKET ASSET MANAGEMENT LLP
OC311404 Castlegate House, 36, Castle Street, Hertford, Hertfordshire
Liquidation Corporate (12 parents)
Officer
2005-02-08 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - 75% or more → OE
20
Bridewell Gate, 9 Bridewell Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
GRAINMARKET ENTERPRISES LIMITED
08302191 Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ dissolved
IIF 39 - Director → ME
22
1 Gracechurch Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1995-10-28 ~ now
IIF 53 - Director → ME
1995-05-18 ~ 1996-05-25
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
23
Bridewell Gate, 9 Bridewell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
24
1 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
25
MCDADE INVESTMENTS LIMITED
- now 08268912LIME STREET OFFICE SERVICES LIMITED
- 2017-05-18
08268912 1 Gracechurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-29 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
26
Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 34 - Director → ME
27
OPTIMUM PROPERTY MAINTENANCE LTD
07941823 Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
OPTIMUM PROPERTY MANAGEMENT LIMITED
04999372 1 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2003-12-18 ~ 2021-12-13
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2016-08-18 ~ now
IIF 33 - Director → ME
30
1 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2000-02-25 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
31
PRECEDE CAPITAL PARTNERS LIMITED - now
PRECIS CAPITAL PARTNERS LIMITED
- 2022-12-30
13083943PHOENIX MANCO LIMITED - 2021-02-03
16 Berkeley Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-04-12 ~ 2022-08-31
IIF 74 - Director → ME
32
SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED
09004854 1 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2021-05-21 ~ now
IIF 61 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 29 - Has significant influence or control → OE
33
SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED
09863576 1 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2021-05-21 ~ now
IIF 58 - Director → ME
34
SHOEBILL REAL ESTATE ELSTREE GP LIMITED
09023265 1 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-05-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 32 - Has significant influence or control → OE
35
SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED
09023342 1 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 57 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 26 - Has significant influence or control → OE
36
SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED
09115155 1 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-05-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 17 - Has significant influence or control → OE
37
1 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2021-05-21 ~ now
IIF 51 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 21 - Has significant influence or control → OE
38
Bridewell Gate, 9 Bridewell Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ dissolved
IIF 46 - Director → ME
39
1 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2015-03-24 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
40
1 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2015-09-14 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
41
Bridewell Gate, 9 Bridewell Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ dissolved
IIF 44 - Director → ME