1
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2000-04-14 ~ 2001-06-08
IIF 39 - Director → ME
2
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2000-04-14 ~ 2002-10-14
IIF 41 - Director → ME
3
EPIC (CASPAR) HOLDINGS LIMITED
- now 05109160 4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 24 - Director → ME
4
EPIC (CASPAR) OPTIONS LIMITED
- now 05164757 4th Floor, 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 43 - Director → ME
5
4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 30 - Director → ME
6
F.G.H. (NEWCASTLE) LIMITED
- now 01466619LAMPION LIMITED - 1980-12-31
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-01-17 ~ 2004-09-30
IIF 17 - Director → ME
7
FGH DEVELOPMENTS (ABERDEEN) LIMITED
SC068799 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents)
Officer
1992-01-14 ~ 2004-09-30
IIF 51 - Director → ME
8
F.G.H. (LIVINGSTON) LIMITED
- 1982-01-26
01481476 13 Woodstock Street, London, England
Active Corporate (10 parents)
Officer
~ 2004-09-30
IIF 28 - Director → ME
9
HENDERSON (BUCHANAN GALLERIES) LIMITED - now
AMP (BUCHANAN GALLERIES) LIMITED
- 2003-12-15
03229742A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
SHELFCO (NO.1222) LIMITED - 1996-09-30
9th Floor 201, Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2000-04-14 ~ 2003-01-29
IIF 49 - Director → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1999-05-17 ~ 2008-03-31
IIF 44 - Director → ME
11
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
04490694 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2002-07-24 ~ 2008-03-31
IIF 35 - Director → ME
12
201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ 2008-03-31
IIF 42 - Director → ME
13
DIVINEREALM LIMITED - 2002-01-02
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-01-04 ~ 2008-03-31
IIF 36 - Director → ME
14
93 Regent Street, Cambridge, England
Active Corporate (7 parents)
Officer
2016-02-03 ~ 2022-11-30
IIF 6 - Director → ME
15
HOWARD INVESTMENT COMPANY LIMITED
05558579 93 Regent Street, Cambridge
Active Corporate (20 parents, 8 offsprings)
Officer
2009-01-20 ~ 2022-11-30
IIF 12 - Director → ME
16
C.A.E.C. HOWARD (PROPERTIES) LIMITED
- 2017-02-20
01960526 93 Regent Street, Cambridge
Active Corporate (16 parents, 1 offspring)
Officer
2009-01-20 ~ 2022-11-30
IIF 11 - Director → ME
17
93 Regent Street, Cambridge
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-24 ~ 2022-11-30
IIF 8 - Director → ME
18
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-13 ~ 2022-11-30
IIF 7 - Director → ME
19
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-10-31 ~ 2008-03-31
IIF 33 - Director → ME
2001-11-15 ~ 2002-08-09
IIF 34 - Director → ME
20
Kt17 4nr, 4-6 Bdhtax, Capitol Square, 4-6 Church Street, Epsom, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
MELFORD CAPITAL ADVISERS LTD
- now 13152688MELFORD CAPITAL ADVISORS LTD - 2021-01-27
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-05 ~ now
IIF 2 - Director → ME
22
MELFORD CAPITAL GENERAL PARTNER LIMITED
06806728 73 Cornhill, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2009-07-22 ~ dissolved
IIF 10 - Director → ME
23
MELFORD II (GP) LTD - 2013-07-22
73 Cornhill, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-10 ~ now
IIF 1 - Director → ME
24
MOOR HOUSE GENERAL PARTNER LIMITED
- now 04130878PRECIS (1972) LIMITED - 2001-03-20
Kings Place, 90 York Way, London
Dissolved Corporate (24 parents)
Officer
2001-04-30 ~ 2006-09-01
IIF 45 - Director → ME
25
MOOR HOUSE MANAGEMENT SERVICES LIMITED
- now 04130887PRECIS (1971) LIMITED
- 2001-06-06
04130887 04138458, 04033115, 04138209Warning 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) 33 Margaret Street, London
Active Corporate (27 parents)
Officer
2001-05-22 ~ 2006-09-01
IIF 37 - Director → ME
26
COMPUTER GAMES LIMITED
- 1994-12-19
00977481 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 47 - Director → ME
27
13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 14 - Director → ME
28
NEW ENGLAND DEVELOPMENTS LIMITED
01385909 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 19 - Director → ME
29
NEW ENGLAND INVESTMENTS LIMITED
- now 02613905ASSISTCHANGE LIMITED
- 1991-09-04
02613905 13 Woodstock Street, London, England
Active Corporate (10 parents)
Officer
~ 2004-09-30
IIF 18 - Director → ME
30
CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
13 Woodstock Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
1992-01-14 ~ 2004-09-30
IIF 16 - Director → ME
31
NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
VASTCITY LIMITED - 1979-12-31
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-01-17 ~ 2004-09-30
IIF 40 - Director → ME
32
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2000-04-14 ~ 2005-01-14
IIF 26 - Director → ME
2005-01-14 ~ 2006-09-29
IIF 50 - Director → ME
33
HENDERSON (MOOR HOUSE) LIMITED
- 2005-04-06
04209012 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-05-01 ~ 2006-09-29
IIF 29 - Director → ME
34
PRADERA LIMITED - now
PRADERA-AM LIMITED - 2015-04-09
3rd Floor 345 Oxford Street, London, England
Active Corporate (36 parents, 7 offsprings)
Officer
2000-10-09 ~ 2005-03-01
IIF 13 - Director → ME
35
27-28 Clement's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-01-28 ~ 2013-06-10
IIF 9 - Director → ME
36
KOGAN (FAIRFORD HOMES) LIMITED
- 1992-09-17
00803940 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 32 - Director → ME
37
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-06-30 ~ 2004-09-30
IIF 21 - Director → ME
38
MAWLAW 18 LIMITED - 1991-11-21
13 Woodstock Street, London, England
Active Corporate (15 parents)
Officer
1995-06-30 ~ 2004-09-30
IIF 48 - Director → ME
39
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
1993-10-29 ~ 2000-09-26
IIF 4 - Director → ME
40
13 Woodstock Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1997-09-23 ~ 2004-09-30
IIF 27 - Director → ME
41
13 Woodstock Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 2004-09-30
IIF 3 - Director → ME
42
TRUSHELFCO (NO.65) LIMITED
- 1976-12-31
01233998 01238892, 01817198, 01226927Warning 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) 13 Woodstock Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
~ 2004-09-30
IIF 31 - Director → ME
43
TRUST UNION PROPERTIES (CARDIFF) LIMITED
- now 02415772 13 Woodstock Street, London, England
Active Corporate (11 parents)
Officer
1996-05-31 ~ 2004-09-30
IIF 46 - Director → ME
44
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- now 02416036 02415843, 02415818, 02416030Warning 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)TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 02415843, 02415818, 02416030Warning 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) 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1995-06-30 ~ 2004-09-30
IIF 22 - Director → ME
45
13 Woodstock Street, London, England
Active Corporate (17 parents)
Officer
1997-09-23 ~ 2004-09-30
IIF 38 - Director → ME
46
13 Woodstock Street, London, England
Active Corporate (11 parents)
Officer
1995-12-04 ~ 2004-09-30
IIF 23 - Director → ME
47
13 Woodstock Street, London, England
Active Corporate (19 parents)
Officer
~ 2004-09-30
IIF 25 - Director → ME
48
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED
- now 02365875CHACO INVESTMENTS LIMITED
- 2001-01-22
02365875 13 Woodstock Street, London, England
Active Corporate (13 parents)
Officer
1998-06-03 ~ 2004-09-30
IIF 15 - Director → ME
~ 1998-03-31
IIF 20 - Director → ME