1
10-11 GNS LIMITED - now
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
- 2017-02-02
05207668BROOMCO (3527) LIMITED - 2004-09-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 18 - Director → ME
2
BROOMCO (3196) LIMITED - 2003-07-25
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2003-10-29 ~ dissolved
IIF 11 - Director → ME
3
BROOMCO (3195) LIMITED - 2003-07-25
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2003-10-29 ~ dissolved
IIF 15 - Director → ME
4
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
04476843 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2003-04-01 ~ 2005-09-29
IIF 3 - Director → ME
5
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2003-12-10 ~ dissolved
IIF 14 - Director → ME
6
CORPORATE INTERNATIONAL LIMITED
03445357 Walnut Tree House, Mill Road, Shiplake, Henley On Thames, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1999-05-12 ~ 2003-06-20
IIF 6 - Director → ME
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-08 ~ 2023-09-26
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Chobham Park, Chobham Park Lane,chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2014-07-01
IIF 2 - LLP Designated Member → ME
9
GLOBAL MUTUAL PROPERTIES LIMITED
- now 06732638QUANTUM2008 LIMITED
- 2009-05-13
06732638 SC161163, 07746176, 15756520Warning 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) 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2009-04-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
10
1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolved
IIF 26 - Director → ME
2009-07-07 ~ dissolved
IIF 1 - Secretary → ME
11
GLOBAL PROPERTY MANAGEMENT SERVICES LIMITED
10380269 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 23 - Director → ME
13
3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 22 - Director → ME
14
124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
15
GM TAVERN GP INVESTMENT LIMITED
16357742 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 24 - Director → ME
16
3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 20 - Director → ME
17
3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-03-25 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
JCCO 114 LIMITED - now
JCCO 114 LIMITED - 2004-06-22
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ 2005-09-29
IIF 16 - Director → ME
19
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
02310485 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (10 parents, 3 offsprings)
Officer
2003-10-30 ~ 2003-11-22
IIF 10 - Director → ME
20
Suite 3, 2nd Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 27 - Director → ME
21
SYNERGY GRACECHURCH LIMITED
- now 04768708BROOMCO (3201) LIMITED - 2003-06-30
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-07-03 ~ 2004-12-23
IIF 7 - Director → ME
22
SYNERGY SUNRISE (BOWTHORPE) LIMITED
- now 05207666BROOMCO (3525) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 17 - Director → ME
23
SYNERGY SUNRISE (BROADLANDS) LIMITED
- now 05207664BROOMCO (3523) LIMITED - 2004-09-13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 13 - Director → ME
24
SYNERGY SUNRISE (SCARLES YARD) LIMITED
- now 05207665BROOMCO (3524) LIMITED - 2004-09-13
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Active Corporate (18 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 9 - Director → ME
25
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
- now 05207670BROOMCO (3528) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 8 - Director → ME
26
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
- now 05207667BROOMCO (3526) LIMITED - 2004-09-13
Level 37 22 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 12 - Director → ME
27
VALUE PROPERTY PARTNERS US LIMITED
09958741 2nd Floor 43-45 Dorset St, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ dissolved
IIF 4 - Director → ME
28
FINLAW 650 LIMITED
- 2015-12-17
09433910 06878934, 13119030, 11145989Warning 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) 3rd Floor 43-45 Dorset St, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolved
IIF 5 - Director → ME