1
25/27/29 CHESHAM STREET NO.1 LIMITED
04175535 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (1 parent)
Officer
2001-05-03 ~ dissolved
IIF 70 - Director → ME
2
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-06-09 ~ 2025-06-05
IIF 49 - Director → ME
Person with significant control
2017-04-01 ~ 2024-10-28
IIF 79 - Has significant influence or control → OE
3
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 39 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 81 - Has significant influence or control → OE
4
Holly Cottage, Millers Lane, Outwood, Surrey
Dissolved Corporate (7 parents, 4 offsprings)
Officer
1993-06-17 ~ 1995-12-14
IIF 5 - Director → ME
1993-06-17 ~ 1995-12-14
IIF 2 - Secretary → ME
5
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 90 - Has significant influence or control → OE
6
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2007-03-09 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 88 - Has significant influence or control → OE
7
B.M.B. PROPERTY CO. NO.2 LIMITED
03017916 24 Conduit Place, London
Dissolved Corporate (16 parents, 9 offsprings)
Officer
1995-02-03 ~ dissolved
IIF 48 - Director → ME
1995-02-03 ~ 1998-03-31
IIF 3 - Secretary → ME
8
73 Albert Bridge Road, London, England
Active Corporate (8 parents)
Officer
2007-03-16 ~ 2007-04-03
IIF 24 - LLP Designated Member → ME
9
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-04-02 ~ 2009-01-29
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 83 - Has significant influence or control → OE
10
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-11-27 ~ 2009-01-30
IIF 21 - LLP Designated Member → ME
11
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-19 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 87 - Has significant influence or control → OE
12
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-04-02 ~ 2009-02-01
IIF 20 - LLP Designated Member → ME
13
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ dissolved
IIF 29 - LLP Designated Member → ME
14
BMB PROPERTY DEVELOPMENTS LTD.
- now 04645818BMB PROPERTY INVESTMENTS LIMITED
- 2014-01-23
04645818 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2003-01-27 ~ dissolved
IIF 55 - Director → ME
15
BMB SWISS COTTAGE INVESTMENTS LLP
OC361294 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 12 - LLP Designated Member → ME
16
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-07-31 ~ 2009-02-01
IIF 19 - LLP Designated Member → ME
17
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2007-06-06
IIF 18 - LLP Designated Member → ME
18
CAPITAL LIVING INVESTMENTS LLP
- now OC327709CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
Curzon House, 1st Floor 24 High Street, Banstead, Surrey
Dissolved Corporate (7 parents)
Officer
2010-01-22 ~ dissolved
IIF 31 - LLP Designated Member → ME
19
CARLETON TERRACE MANAGEMENT COMPANY LTD
04718180 2 Carleton Terrace, Tarrant Street, Arundel, West Sussex
Active Corporate (8 parents)
Officer
2003-04-01 ~ 2004-08-10
IIF 6 - Director → ME
20
Baker Tilly, 8th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-05 ~ 2007-03-09
IIF 26 - LLP Designated Member → ME
21
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-02-01 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MANDACO 589 LIMITED - 2009-01-20
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ dissolved
IIF 67 - Director → ME
23
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ dissolved
IIF 68 - Director → ME
24
CRESCENT 74 LIMITED
08613967 04376318, 09943937, 14578780Warning 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) 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 44 - Director → ME
25
CRESCENT ESTATES MANAGEMENT LIMITED
- now 03365225R AND R RENTALS LIMITED
- 2010-05-27
03365225BMB PARTNERS "E" LIMITED
- 1999-10-19
03365225MARNHAM SYSTEMS LIMITED - 1997-05-23
2 Physic Place, Royal Hospital Place, London
Dissolved Corporate (14 parents)
Officer
1997-08-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
26
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
27
2 Physic Place, Royal Hospital Road, London, Greater London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-11-15 ~ dissolved
IIF 11 - LLP Designated Member → ME
2011-12-12 ~ 2013-12-01
IIF 32 - LLP Member → ME
28
10 London Mews, London
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 71 - Director → ME
29
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (6 parents)
Officer
2017-02-06 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 91 - Has significant influence or control → OE
30
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-12-05 ~ 2007-02-12
IIF 30 - LLP Designated Member → ME
31
MELBOURNE HSE. DEVELOPMENTS LTD.
- now 08083273URBAN STUDY (NEWCASTLE) LIMITED
- 2015-03-06
08083273URBAN STUDY (MELBOURNE HOUSE) LIMITED
- 2014-10-27
08083273 114-118 Southampton Row, London, England
Active Corporate (13 parents)
Officer
2012-05-25 ~ 2025-06-05
IIF 52 - Director → ME
Person with significant control
2016-06-01 ~ 2024-10-28
IIF 80 - Has significant influence or control → OE
32
MELBOURNE HSE. MANAGEMENT LIMITED
09870998 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 51 - Director → ME
Person with significant control
2016-10-01 ~ 2023-12-31
IIF 78 - Has significant influence or control → OE
2023-12-31 ~ 2024-10-28
IIF 82 - Has significant influence or control → OE
33
10 London Mews, London, England
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 40 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more → OE
34
LEXHAM GARDENS LLP
- 2007-02-02
OC323238 53 Clapham Common, West Side, London
Active Corporate (4 parents, 2 offsprings)
Officer
2007-01-19 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
35
NEWCASTLE COURT MANAGEMENT COMPANY LIMITED
03151251 83 Park Road, Beeston, Nottingham, England
Active Corporate (24 parents)
Officer
1996-01-26 ~ 1996-03-06
IIF 4 - Director → ME
36
Medcare South Bailey Drive, Gillingham Business Park, Gillingham, England
Dissolved Corporate (9 parents)
Officer
2013-12-10 ~ 2020-06-30
IIF 43 - Director → ME
37
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 96 - Has significant influence or control → OE
38
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 94 - Has significant influence or control → OE
39
Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
40
PORTSWOOD ROAD DEVELOPMENTS LTD.
09707745 2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 97 - Has significant influence or control → OE
41
PORTSWOOD ROAD INTERMEDIARY LTD.
10723059 2 Physic Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 84 - Has significant influence or control → OE
42
PORTSWOOD ROAD MANAGEMENT LIMITED
09872893 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 86 - Has significant influence or control → OE
43
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 95 - Has significant influence or control → OE
44
2 Physic Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ dissolved
IIF 53 - Director → ME
45
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
46
RIVERSTONE SERVICES LIMITED
- 2016-12-05
08082605 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (6 parents)
Officer
2012-05-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
47
2 Physic Place, Royal Hospital Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 98 - Has significant influence or control → OE
48
RIVERSTONE LIVING PARTNERS LLP
- 2018-03-28
OC418156 2 Physic Place, Royal Hospital Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
49
RIVERHEAD PROPERTY COMPANY LIMITED
00651972 Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
50
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-02-24 ~ 2010-02-24
IIF 47 - Director → ME
51
ROXWELL DEVELOPMENTS LIMITED
- now 13556281CHIGNAL PROPERTIES DEV CO ONE LIMITED - 2024-10-21
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2025-01-21 ~ now
IIF 37 - Director → ME
52
ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
- now 04229030TAILORED SPACE (ST.MARYS) LIMITED
- 2007-02-20
04229030DIVYESH TAILOR LTD - 2006-06-06
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-02-19 ~ dissolved
IIF 69 - Director → ME
2008-02-01 ~ 2009-02-16
IIF 1 - Secretary → ME
53
THE SPA ILKLEY (MANAGEMENT) LIMITED
02594281 C/o Cja Property Management, 35 Brook Street, Ilkley, United Kingdom
Active Corporate (31 parents)
Officer
1995-03-27 ~ 1996-03-20
IIF 7 - Director → ME
54
THIRD PROPERTY DEVELOPMENT LIMITED
09658891 2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolved
IIF 59 - Director → ME
55
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-28 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-27 ~ 2022-08-18
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-01-27 ~ 2022-08-22
IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
TUEN INVESTMENTS LLP - now
MP & L PARTNERS LLP
- 2007-02-27
OC325383 33 Ramsbury Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2007-02-26
IIF 22 - LLP Designated Member → ME
59
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 62 - Director → ME
60
URBAN STUDY (WARWICK HOUSE) LIMITED
09319558 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 89 - Has significant influence or control → OE
61
9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove persons → OE
62
9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-11-05 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
63
URBAN STUDY GENERAL PARTNERSHIP LP
SL020794 9 Haymarket Square, Edinburgh
Active Corporate (2 parents, 7 offsprings)
Person with significant control
2017-06-27 ~ now
IIF 73 - Right to appoint or remove persons → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-26 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 102 - Has significant influence or control → OE
65
URBAN STUDY MANAGEMENT LIMITED
- now 08233204URBAN STUDY DEVELOPMENTS LTD
- 2015-03-06
08233204URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2014-11-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 92 - Has significant influence or control → OE
66
The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
Active Corporate (5 parents)
Officer
2015-03-26 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ now
IIF 109 - Has significant influence or control → OE
67
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 15 - LLP Designated Member → ME
68
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2014-11-20 ~ 2025-06-05
IIF 50 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 77 - Has significant influence or control → OE
69
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 38 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 76 - Has significant influence or control → OE
70
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-26 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE