1
10SJP LIMITED - now
10 St James's Place, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-04-24 ~ 2009-06-05
IIF 31 - Director → ME
2
LABOUR PARTY PROPERTIES (TWO) LIMITED - 2006-05-22
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-08-21 ~ dissolved
IIF 58 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-07-01 ~ 2013-07-31
IIF 69 - Director → ME
4
BASICDETAIL LIMITED - 2001-03-21
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-01 ~ dissolved
IIF 59 - Director → ME
5
ACRE 1185 LIMITED
- now 05286412 07613454, 09877130, 08434849Warning 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)CLARION LAND LIMITED
- 2011-09-13
05286412 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ dissolved
IIF 71 - Director → ME
2004-11-15 ~ dissolved
IIF 85 - Secretary → ME
6
CIT ALBAN GATE LIMITED - 2000-11-30
One, Vine Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-09-13 ~ 2003-06-17
IIF 14 - Director → ME
7
EVER 2018 LIMITED - 2003-03-26
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-08-04 ~ 2009-08-08
IIF 57 - Director → ME
8
AURORA (GENERAL PARTNER) I LIMITED
05926440 Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (12 parents)
Officer
2006-09-22 ~ 2009-03-25
IIF 56 - Director → ME
9
33 St. James's Square, London
Dissolved Corporate (11 parents)
Officer
2005-07-01 ~ dissolved
IIF 11 - Director → ME
10
BUSINESS CENTRES DIRECTOR LIMITED
05090724 51 Queen Anne Street, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2005-07-01 ~ dissolved
IIF 17 - Director → ME
11
BUSINESS CENTRES LONDON LIMITED
05090709 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-07-01 ~ dissolved
IIF 65 - Director → ME
12
BUSINESS CENTRES SECRETARY LIMITED
05090747 51 Queen Anne Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-07-01 ~ dissolved
IIF 19 - Director → ME
13
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
SONGBIRD ESTATES PLC.
- 2015-09-09
05043352BOLDANGEL PUBLIC LIMITED COMPANY
- 2004-04-13
05043352 One Canada Square, Canary Wharf, London
Active Corporate (61 parents, 7 offsprings)
Officer
2004-04-07 ~ 2004-04-14
IIF 49 - Director → ME
14
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Officer
2004-09-10 ~ 2013-09-11
IIF 48 - Director → ME
15
33 St. James's Square, London
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ dissolved
IIF 10 - Director → ME
16
CERBERUS EUROPEAN SERVICING LTD
- now 08388731CERBERUS EUROPEAN SERVICER LTD - 2013-02-15
5 Savile Row, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-05-24 ~ 2025-05-19
IIF 70 - Director → ME
17
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2005-01-31 ~ dissolved
IIF 18 - Director → ME
18
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
2002-12-05 ~ dissolved
IIF 13 - Director → ME
19
28c Chalcot Road, London
Active Corporate (15 parents)
Officer
1994-10-18 ~ 2002-02-22
IIF 75 - Director → ME
1994-10-21 ~ 1996-10-25
IIF 88 - Secretary → ME
1997-10-01 ~ 2001-06-01
IIF 87 - Secretary → ME
20
CLARION VENTURES LIMITED
- 2009-09-25
04194143CLARION SPONSORSHIP LIMITED
- 2004-11-09
04194143 Highclere House, 11 Wolsey Road, East Molesey, Surrey, England
Dissolved Corporate (4 parents)
Officer
2001-04-04 ~ 2011-09-01
IIF 15 - Director → ME
2001-04-04 ~ 2011-09-01
IIF 84 - Secretary → ME
21
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-07-01 ~ dissolved
IIF 63 - Director → ME
22
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) - now
LG/SL (PROPERTY MANAGEMENT)
- 2009-12-23
03897327SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED
- 2001-11-30
03897327LPL MANAGEMENT LIMITED
- 2000-02-29
03897327 1 Cabot Square, London
Dissolved Corporate (20 parents)
Officer
2000-01-20 ~ 2002-06-18
IIF 77 - Director → ME
23
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED - now
LG/SL (H TRADING) LIMITED
- 2005-05-03
03468370SOVEREIGN LAND (H TRADING) LIMITED
- 2001-10-04
03468370LIONSGATE (H) TRADING LIMITED
- 2000-03-09
03468370RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, London
Dissolved Corporate (26 parents)
Officer
1999-07-09 ~ 2002-06-18
IIF 78 - Director → ME
24
DRAKE PROPERTY HOLDINGS LIMITED
- now 05282643 York House, 45 Seymour Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2004-12-24 ~ 2009-06-04
IIF 35 - Director → ME
25
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2004-12-23 ~ 2009-06-04
IIF 23 - Director → ME
26
PRINCECLOSE LIMITED
- 2004-12-29
05282618 York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2004-12-23 ~ 2009-06-04
IIF 27 - Director → ME
27
E.O.G. (LOMBARD STREET) LTD
- now 03143496HQ (LOMBARD STREET) LIMITED
- 2006-05-09
03143496HQ ALBERT HOUSE LIMITED - 1997-04-22
STEPLEA DATA LIMITED - 1996-02-21
33 St. James's Square, London
Dissolved Corporate (23 parents)
Officer
2005-07-01 ~ dissolved
IIF 4 - Director → ME
28
E.O.G. (WYVOLS COURT) LTD
- now 04774633HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2006-05-08
04774633SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-07-01 ~ dissolved
IIF 66 - Director → ME
29
E.O.G. BUSINESS SERVICES LTD
- now 04759478HQ BUSINESS SERVICES LIMITED
- 2006-05-09
04759478 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-07-01 ~ dissolved
IIF 68 - Director → ME
30
E.O.G. SERVICED OFFICES LTD
- now 03174620LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED
- 2006-05-09
03174620HOLSTAR UK LIMITED - 1996-04-18
33 St. James's Square, London
Dissolved Corporate (23 parents)
Officer
2005-07-01 ~ dissolved
IIF 52 - Director → ME
31
PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-01-11 ~ 2010-04-13
IIF 33 - Director → ME
32
ELIZABETH PROPERTY HOLDINGS LIMITED
- now 05282798 20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2004-12-24 ~ 2010-04-13
IIF 36 - Director → ME
33
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2004-12-23 ~ 2010-04-13
IIF 24 - Director → ME
34
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2004-12-23 ~ 2010-04-13
IIF 32 - Director → ME
35
PRINTBAY LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-01-11 ~ 2010-04-13
IIF 28 - Director → ME
36
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-05 ~ dissolved
IIF 29 - Director → ME
37
EOG (MANAGEMENT) LIMITED
- 2005-10-19
05594261 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-17 ~ dissolved
IIF 47 - Director → ME
38
EXECUTIVE OFFICES LIMITED - 2005-05-09
33 St. James's Square, London
Dissolved Corporate (11 parents)
Officer
2005-07-01 ~ dissolved
IIF 6 - Director → ME
39
MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
ACROSSPAPER LIMITED - 1996-09-05
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2005-07-01 ~ dissolved
IIF 62 - Director → ME
40
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-07-01 ~ dissolved
IIF 64 - Director → ME
41
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-05 ~ dissolved
IIF 25 - Director → ME
42
33 St. James's Square, London
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ dissolved
IIF 51 - Director → ME
43
SDT REAL ESTATE LIMITED
- 2015-07-28
08884995 Highclere House, 11 Wolsey Road, East Molesey, England
Active Corporate (1 parent)
Officer
2014-02-10 ~ now
IIF 20 - Director → ME
2014-02-10 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
44
LEIGHTON HOUSE MAINTENANCE ASSOCIATION LIMITED
00644772 Parry And Drewett, Hook Road, Chessington, England
Active Corporate (22 parents)
Officer
~ 1992-08-12
IIF 83 - Director → ME
45
LEONORA ESTATES (PLYMOUTH) LIMITED
04321577 Nuffield House 41-46 Piccadilly, London
Dissolved Corporate (14 parents)
Officer
2005-02-08 ~ 2009-06-04
IIF 30 - Director → ME
46
WESTMINSTER LAND SECURITIES LIMITED
- 2001-11-28
FC021566 Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (12 parents)
Officer
1999-07-09 ~ 2002-06-18
IIF 80 - Director → ME
47
SOVEREIGN LAND PROPERTIES LIMITED
- 2001-10-04
03465458LIONSGATE PROPERTIES LIMITED
- 2000-03-09
03465458 1 Cabot Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-09 ~ 2002-06-18
IIF 79 - Director → ME
48
LG/SL PROPERTY HOLDINGS LIMITED
- now 03891703SOVEREIGN LAND PROPERTY HOLDINGS LIMITED
- 2001-11-15
03891703LIONSGATE HOLDINGS LIMITED - 2000-03-14
1 Cabot Square, London
Dissolved Corporate (21 parents)
Officer
2000-04-18 ~ 2002-06-18
IIF 76 - Director → ME
49
LIONSGATE MANAGEMENT LIMITED
- now 02247762PORTFOLIO ESTATES LIMITED - 1997-12-04
DUKEMINSTER LIMITED - 1997-09-08
VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
1999-07-09 ~ 1999-12-23
IIF 73 - Director → ME
50
LIONSGATE PROPERTIES LG LIMITED
- now 02476647ASSETPEAK LIMITED - 1997-11-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
1999-07-09 ~ 1999-12-23
IIF 74 - Director → ME
51
MSREF (EAST INDIA U.K. II) LIMITED
- now 04104347PRECIS (1954) LIMITED - 2000-12-21
1st Floor, Phoenix House, 18 King William Street, London, England
Dissolved Corporate (13 parents)
Officer
2003-09-24 ~ dissolved
IIF 42 - Director → ME
52
MSREF (EAST INDIA U.K.) LIMITED
- now 04104344PRECIS (1953) LIMITED - 2000-12-21
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2004-10-21 ~ dissolved
IIF 39 - Director → ME
53
MSREF (LEADENHALL COURT UK) LIMITED
04324227 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 37 - Director → ME
54
PRECIS (1903) LIMITED - 2000-11-28
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-06-03 ~ dissolved
IIF 38 - Director → ME
55
PRECIS (2043) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-09-24 ~ 2012-04-23
IIF 43 - Director → ME
56
PRECIS (2044) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-09-24 ~ 2012-04-23
IIF 34 - Director → ME
57
PRECIS (2045) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-09-24 ~ 2012-04-23
IIF 41 - Director → ME
58
MSREF (WELBECK STREET UK) LIMITED
- now 04236229PRECIS (2046) LIMITED - 2001-08-20
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2003-09-24 ~ dissolved
IIF 40 - Director → ME
59
33 St. James's Square, London
Dissolved Corporate (11 parents)
Officer
2005-07-01 ~ dissolved
IIF 5 - Director → ME
60
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-11-14 ~ 2006-02-13
IIF 22 - Director → ME
61
OMEGA LAND NOMINEES LIMITED
- now 05610218BUILDLABEL LIMITED
- 2005-11-14
05610218 Kent House, 14-16 Market Place, London
Dissolved Corporate (6 parents)
Officer
2005-11-14 ~ dissolved
IIF 16 - Director → ME
62
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-07-01 ~ dissolved
IIF 67 - Director → ME
63
33 St. James's Square, London
Dissolved Corporate (10 parents)
Officer
2005-07-01 ~ dissolved
IIF 3 - Director → ME
64
PANORAMA HOSPITALITY LIMITED
- now 05915636MORGAN STANLEY PROPERTIES (UK) LIMITED
- 2007-08-20
05915636 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-24 ~ 2008-05-12
IIF 26 - Director → ME
65
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ 2005-07-01
IIF 55 - Director → ME
2010-09-21 ~ dissolved
IIF 60 - Director → ME
66
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
1999-07-20 ~ 1999-12-23
IIF 82 - Director → ME
67
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-07-01 ~ 2013-07-31
IIF 61 - Director → ME
68
SEGRO ASSET MANAGEMENT LIMITED - now
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-01-30 ~ 2005-01-31
IIF 45 - Director → ME
69
33 St. James's Square, London
Dissolved Corporate (11 parents)
Officer
2005-07-01 ~ dissolved
IIF 7 - Director → ME
70
SONGBIRD ACQUISITION LIMITED
- now 05075686TRUSHELFCO (NO.3038) LIMITED
- 2004-04-13
05075686 04930601, 05921838, 05196131Warning 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) One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2004-04-13 ~ 2004-04-14
IIF 50 - Director → ME
71
SOVEREIGN LAND (HOLDINGS) LIMITED
- now 03721273DE FACTO 765 LIMITED - 1999-07-08
Henrietta House, Henrietta Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-07-09 ~ 2005-01-25
IIF 46 - Director → ME
2000-04-20 ~ 2002-02-01
IIF 89 - Secretary → ME
72
SOVEREIGN LAND (MANAGEMENT) LIMITED
- now 03783339CRESTBALE LIMITED - 1999-07-08
Henrietta House, Henrietta Place, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
1999-07-09 ~ 2005-01-25
IIF 44 - Director → ME
2000-04-20 ~ 2002-02-01
IIF 86 - Secretary → ME
73
C/o Cerberus European Servicing Ltd, 5 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-22 ~ 2025-05-19
IIF 21 - Director → ME
74
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-07-01 ~ 2013-07-31
IIF 54 - Director → ME
75
THE ARGYLL CLUB (HOLDCO 1) LTD - now
EOG LTD - 2019-09-05
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2005-07-01 ~ 2013-07-31
IIF 2 - Director → ME
76
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06
04770682 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (35 parents)
Officer
2005-07-01 ~ 2013-07-31
IIF 8 - Director → ME
77
THE ARGYLL CLUB (MAYFAIR) LTD - now
HQ EXECUTIVE OFFICES (UK) LTD
- 2006-05-09
03143505HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (47 parents)
Officer
2005-07-01 ~ 2013-07-31
IIF 1 - Director → ME
78
THE ARGYLL CLUB (MIDTOWN) LTD - now
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-07-01 ~ 2013-07-31
IIF 53 - Director → ME
79
THE ARGYLL CLUB GROUP HOLDINGS LTD - now
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (32 parents, 4 offsprings)
Officer
2005-07-01 ~ 2013-07-31
IIF 12 - Director → ME
80
THE ARGYLL CLUB LTD - now
LONDON EXECUTIVE OFFICES LTD - 2019-09-05
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2005-07-01 ~ 2013-07-31
IIF 9 - Director → ME
81
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
1999-07-09 ~ 1999-12-23
IIF 81 - Director → ME