1
AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)
00784923 1 Waverley Place, London
Active Corporate (148 parents, 1 offspring)
Officer
2004-12-15 ~ 2015-06-30
IIF 18 - Director → ME
2
American School In London (fao: Finance Director), 1 Waverley Place, London, England
Active Corporate (8 parents)
Officer
2016-08-22 ~ 2024-02-07
IIF 19 - Director → ME
Person with significant control
2016-08-22 ~ 2024-02-07
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2013-05-24 ~ 2017-03-31
IIF 13 - Director → ME
4
TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED
SC329559 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-20 ~ dissolved
IIF 10 - Director → ME
5
TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP II) LIMITED
- 2013-08-01
SC455827 SC455377 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 14 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2012-03-15 ~ dissolved
IIF 15 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-07-26 ~ dissolved
IIF 16 - Director → ME
8
TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED
- now SC320479LOTHIAN SHELF (631) LIMITED
- 2007-04-12
SC320479 SC306868, SC257181, SC316560Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-12 ~ dissolved
IIF 8 - Director → ME
9
TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED
- now SC294663LOTHIAN SHELF (345) LIMITED - 2006-01-05
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2010-05-14 ~ 2017-03-31
IIF 12 - Director → ME
10
TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI(GP) LIMITED
- now 05471107 LP016164, LP010679, LP011512Warning 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)ALNERY NO. 2522 LIMITED
- 2005-08-04
05471107 05754996, 05435802, 05471103Warning 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) 10 Bressenden Place, London, England
Dissolved Corporate (7 parents)
Officer
2005-08-03 ~ 2017-03-31
IIF 9 - Director → ME
11
TISHMAN SPEYER PROPERTIES UK LIMITED
03556917 10 Bressenden Place, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
1999-03-09 ~ 2015-03-23
IIF 1 - Director → ME
2010-05-14 ~ 2016-03-23
IIF 23 - Secretary → ME
12
TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED
- now SC271975TISHMAN SPEYER SCOTS FEEDER GP LIMITED
- 2004-09-17
SC271975LOTHIAN SHELF (220) LIMITED
- 2004-08-20
SC271975 SC274553, SC271982, SC303644Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2004-08-19 ~ 2017-03-31
IIF 11 - Director → ME
13
TISHMAN SPEYER SCOTS GP (TSEC) LIMITED
- now SC324505PCV ST (SCOTS GP) LIMITED
- 2007-07-17
SC324505 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-05-29 ~ dissolved
IIF 17 - Director → ME
14
TISHMAN SPEYER VICTORIA 1 LIMITED
- now 05257945SHELFCO (NO. 3047) LIMITED - 2005-06-24
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2012-01-18 ~ dissolved
IIF 3 - Director → ME
2012-01-18 ~ dissolved
IIF 20 - Secretary → ME
15
61 Aldwych, London
Dissolved Corporate (7 parents)
Officer
2010-05-14 ~ dissolved
IIF 2 - Director → ME
2010-05-14 ~ dissolved
IIF 22 - Secretary → ME
16
TSCE 2007 PACIFIC ACQUISITION GP LTD
- now 08323575ALNERY NO. 3087 LIMITED
- 2013-03-18
08323575 08324648, 08323783, 08323586Warning 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) 61 Aldwych, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ dissolved
IIF 5 - Director → ME
17
TSCE ELAND HOUSE (GP) LIMITED
- now 07856987ALNERY NO. 3005 LIMITED
- 2011-12-07
07856987 08170110, 08124970, 07939299Warning 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) 61 Aldwych, London, England
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ dissolved
IIF 4 - Director → ME
18
ALNERY NO. 3004 LIMITED
- 2011-12-05
07856996 08448078, 07804418, 08170001Warning 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) 61 Aldwych, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-05 ~ dissolved
IIF 6 - Director → ME
19
TSCE WESERSTRASSE (GP) LIMITED
- now 07872620ALNERY NO. 3006 LIMITED
- 2011-12-09
07872620 07856996, 07818841, 08323586Warning 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) 61 Aldwych, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ dissolved
IIF 7 - Director → ME