1
CARBIS BAY DEVELOPMENTS LIMITED
08104017 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-11-01 ~ 2022-11-11
IIF 30 - Director → ME
2
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-06-08 ~ 2018-10-23
IIF 62 - Director → ME
3
CORBY LAND & DEVELOPMENT LTD
- now 06507909PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-12-30 ~ 2022-11-11
IIF 36 - Director → ME
4
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-06-08 ~ 2018-10-23
IIF 61 - Director → ME
5
CROSSCO (1459) LIMITED
13425825 12880097, 07827413, 06873679Warning 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) C/o Frogmore, 11-15 Wigmore Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-06-02 ~ 2022-11-11
IIF 56 - Director → ME
6
9 HART STREET (NO.1) LIMITED - 2006-04-11
SHELFCO (NO.2127) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-03-31 ~ dissolved
IIF 42 - Director → ME
7
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (5 parents)
Officer
2014-11-01 ~ dissolved
IIF 58 - Director → ME
8
11-15 Wigmore Street, London, United Kingdom
Receiver Action Corporate (8 parents)
Officer
2021-11-11 ~ 2022-11-11
IIF 3 - Director → ME
9
25 Farringdon Street, London
Insolvency Proceedings Corporate (8 parents, 1 offspring)
Officer
2018-08-03 ~ 2022-11-11
IIF 19 - Director → ME
10
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2018-07-25 ~ 2022-11-11
IIF 22 - Director → ME
11
11-15 Wigmore Street, London, United Kingdom
Receiver Action Corporate (8 parents)
Officer
2021-11-11 ~ 2022-11-11
IIF 4 - Director → ME
12
25 Farringdon Street, London
Insolvency Proceedings Corporate (8 parents, 1 offspring)
Officer
2018-09-14 ~ 2022-11-11
IIF 20 - Director → ME
13
FREP 3 (PRINCE'S SQUARE) LIMITED
11590188 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-09-26 ~ 2022-11-11
IIF 25 - Director → ME
14
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-12 ~ 2022-11-11
IIF 8 - Director → ME
15
FREP 3 (SALFORD) HOLDINGS LIMITED
11347514 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-04 ~ 2022-11-11
IIF 21 - Director → ME
16
ROYALTON MCP RESIDENTIAL LIMITED
- 2018-06-05
10166168 C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, United Kingdom
In Administration Corporate (12 parents)
Officer
2018-05-18 ~ 2022-11-11
IIF 24 - Director → ME
17
11-15 Wigmore Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-09 ~ 2022-11-11
IIF 17 - Director → ME
18
FREP 4 (BEDFORD ROW) HOLDINGS LIMITED
13741416 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-12 ~ 2022-11-11
IIF 9 - Director → ME
19
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-15 ~ 2022-11-11
IIF 12 - Director → ME
20
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-09 ~ 2022-11-11
IIF 49 - Director → ME
21
FREP 4 (HOTEL) HOLDINGS LIMITED
13770577 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-11-29 ~ 2022-11-11
IIF 10 - Director → ME
22
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-18 ~ 2022-11-11
IIF 11 - Director → ME
23
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-01-20 ~ 2022-06-21
IIF 7 - Director → ME
24
HPL (OLYMPIA) LIMITED
- 2022-04-14
10837968 11-15 Wigmore Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-08 ~ 2022-11-11
IIF 6 - Director → ME
25
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-02 ~ 2022-11-11
IIF 13 - Director → ME
26
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-29 ~ 2022-11-11
IIF 14 - Director → ME
27
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-30 ~ 2022-11-11
IIF 15 - Director → ME
28
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-01 ~ 2022-11-11
IIF 46 - Director → ME
29
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-01 ~ 2022-11-11
IIF 50 - Director → ME
30
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
11-15 Wigmore Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2014-11-01 ~ 2022-11-11
IIF 32 - Director → ME
31
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED
- now 05102986HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
11-15 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2014-11-01 ~ dissolved
IIF 26 - Director → ME
32
FREP SHOPPING CENTRE FUND NOMINEE LIMITED
- now 05103921HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
11-15 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-11-01 ~ dissolved
IIF 27 - Director → ME
33
2 Rainsbrook Close, Southam, Warwickshire, England
Active Corporate (8 parents)
Officer
2019-05-24 ~ 2022-11-11
IIF 63 - Director → ME
34
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
06852689 11 - 15 Wigmore Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2014-11-01 ~ 2022-12-05
IIF 31 - Director → ME
35
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419 06433046, 07550633, OC387167Warning 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)SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2014-11-01 ~ 2022-11-11
IIF 28 - Director → ME
36
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
- now 06433046 07550633, 05593419, OC387167Warning 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)SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2014-11-01 ~ 2022-11-11
IIF 35 - Director → ME
37
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED - 2005-11-16
11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-01 ~ 2022-11-11
IIF 29 - Director → ME
38
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Officer
2010-08-25 ~ 2012-03-05
IIF 57 - Director → ME
2023-06-13 ~ now
IIF 64 - Director → ME
39
25 Farringdon Street, London
Insolvency Proceedings Corporate (11 parents)
Officer
2018-12-04 ~ 2022-11-11
IIF 5 - Director → ME
40
KINGFISHER UNA RESORT LIMITED - now
FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (15 parents, 1 offspring)
Officer
2014-11-01 ~ 2016-10-06
IIF 33 - Director → ME
41
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
09268001 11-15 Wigmore Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-24 ~ 2022-11-11
IIF 60 - Director → ME
42
54 Wilton Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-06-26 ~ 2014-03-18
IIF 16 - Director → ME
43
NOTTING HILL ESTATE (NOMINEE) LIMITED
07345766 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-23 ~ dissolved
IIF 38 - Director → ME
44
NOTTING HILL ESTATE GENERAL PARTNER LIMITED
07345594 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-23 ~ dissolved
IIF 40 - Director → ME
45
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 43 - Director → ME
2011-02-25 ~ 2014-03-25
IIF 53 - Director → ME
46
SHELFCO (NO. 3489) LIMITED - 2007-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2011-02-25 ~ 2014-03-25
IIF 54 - Director → ME
2017-03-31 ~ 2018-04-12
IIF 41 - Director → ME
47
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2011-02-25 ~ 2014-03-25
IIF 52 - Director → ME
2017-03-31 ~ 2018-04-12
IIF 45 - Director → ME
48
SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2017-03-31 ~ 2018-04-12
IIF 39 - Director → ME
2011-02-25 ~ 2014-03-25
IIF 55 - Director → ME
49
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-03-31 ~ 2018-04-12
IIF 37 - Director → ME
50
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-03-31 ~ 2018-04-12
IIF 47 - Director → ME
51
100 Victoria Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-03-31 ~ 2018-04-12
IIF 44 - Director → ME
52
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-03-31 ~ 2018-04-12
IIF 48 - Director → ME
53
CREST OF LONDON LIMITED - 2007-03-27
WELLSIDE ENTERPRISES LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2013-03-22 ~ 2013-09-03
IIF 51 - Director → ME
54
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (16 parents)
Officer
2009-02-09 ~ 2010-04-23
IIF 59 - Director → ME
55
2nd Floor Regis House, 45 King William Street, London
In Administration Corporate (7 parents)
Officer
2016-03-24 ~ 2022-11-11
IIF 18 - Director → ME
56
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (15 parents, 1 offspring)
Officer
2014-11-01 ~ 2016-10-06
IIF 23 - Director → ME
57
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (10 parents)
Officer
2014-11-01 ~ 2016-10-06
IIF 34 - Director → ME
58
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-17 ~ 2019-09-18
IIF 2 - Director → ME
Person with significant control
2019-01-17 ~ 2019-09-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE