1
2-10 MORTIMER STREET (GP NO 1) LIMITED
07477344 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2010-12-23 ~ 2013-12-14
IIF 56 - Director → ME
2
2-10 MORTIMER STREET GP LIMITED
07458495 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2010-12-02 ~ 2013-12-14
IIF 6 - Director → ME
3
SHELFCO (NO. 3255) LIMITED
- 2006-07-21
05835401 05741034, 05835390, 05835462Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-04-18 ~ 2012-03-09
IIF 176 - Director → ME
2006-07-21 ~ 2006-12-22
IIF 148 - Director → ME
4
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2006-07-14 ~ 2013-12-14
IIF 18 - Director → ME
5
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-05-17 ~ 2013-12-14
IIF 68 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 118 - Director → ME
7
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 156 - Director → ME
8
The Green Benyon Road, Silchester, Reading
Active Corporate (19 parents)
Officer
2013-06-28 ~ 2014-01-07
IIF 187 - Director → ME
9
The Green Benyon Road, Silchester, Reading
Active Corporate (21 parents)
Officer
2013-06-28 ~ 2014-01-07
IIF 188 - Director → ME
10
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 101 - Director → ME
11
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 142 - Director → ME
12
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2001-06-12 ~ 2003-03-25
IIF 119 - Director → ME
2013-08-19 ~ 2013-12-14
IIF 21 - Director → ME
13
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2001-06-12 ~ 2003-03-25
IIF 150 - Director → ME
14
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2001-06-12 ~ 2003-03-25
IIF 105 - Director → ME
15
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
07680828 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-06-23 ~ 2013-12-14
IIF 166 - Director → ME
16
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-10-08 ~ 2013-12-14
IIF 61 - Director → ME
17
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
08322963 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-07 ~ 2013-12-14
IIF 57 - Director → ME
18
AVIVA INVESTORS GROUND RENT GP LIMITED
07584928 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-03-30 ~ 2013-12-14
IIF 171 - Director → ME
19
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
07604385 80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2011-04-14 ~ 2013-12-14
IIF 169 - Director → ME
20
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
07739651 80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2011-08-15 ~ 2013-12-14
IIF 170 - Director → ME
21
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
- 2019-10-03
07996311 10156388, 09612980, 09456177Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 13 offsprings)
Officer
2012-03-19 ~ 2013-12-14
IIF 173 - Director → ME
22
AVIVA INVESTORS POLISH RETAIL GP LIMITED
- now 05571806PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-11-07 ~ 2013-12-14
IIF 53 - Director → ME
23
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
- now 00038177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-12
Dissolved on 2016-12-29
MORLEY PROPERTY DEVELOPMENTS LIMITED
- 2008-09-29
00038177COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-09-26 ~ 2013-12-14
IIF 33 - Director → ME
24
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 124 - Director → ME
25
AVIVA INVESTORS REAL ESTATE LIMITED
- now 06008994AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 26 offsprings)
Officer
2011-09-21 ~ 2013-12-14
IIF 5 - Director → ME
26
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
08305402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Officer
2012-11-23 ~ 2013-12-14
IIF 55 - Director → ME
27
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-03-30 ~ 2013-12-14
IIF 172 - Director → ME
28
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-08 ~ 2013-12-14
IIF 167 - Director → ME
29
AVIVA INVESTORS STUDENT ASSETS GP LIMITED
07680819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2015-01-02
30 Finsbury Square, London, England, England
Dissolved Corporate (7 parents)
Officer
2011-06-23 ~ 2013-12-14
IIF 168 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-12-13 ~ 2013-09-19
IIF 69 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-01-06 ~ 2013-09-19
IIF 163 - Director → ME
32
AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - now
AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
- 2018-06-07
07019488 08680717 Aviva, Wellington Row, York, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-09-15 ~ 2011-12-21
IIF 162 - Director → ME
33
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2004-11-12
IIF 78 - Director → ME
2009-05-15 ~ dissolved
IIF 155 - Director → ME
34
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2009-05-15 ~ dissolved
IIF 114 - Director → ME
2002-01-03 ~ 2004-11-12
IIF 138 - Director → ME
35
BARWELL BUSINESS PARK NOMINEE LIMITED
- now 03942586PEARL (BARWELL) LIMITED
- 2002-04-17
03942586 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-04-08 ~ 2013-12-14
IIF 35 - Director → ME
36
BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18
07793483SNRDCO 3066 LIMITED
- 2011-11-09
07793483 07966184, 07701932, 07448660Warning 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) York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2011-11-09 ~ 2013-07-04
IIF 70 - Director → ME
37
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2003-03-31 ~ 2013-12-14
IIF 34 - Director → ME
38
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-03
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2003-03-31 ~ 2013-12-14
IIF 36 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-12-19
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-03-31 ~ 2013-12-14
IIF 45 - Director → ME
40
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-03-31 ~ 2013-12-14
IIF 24 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2003-03-31 ~ 2013-12-14
IIF 37 - Director → ME
42
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-03-31 ~ 2013-12-14
IIF 27 - Director → ME
43
SHELFCO (NO.2007) LIMITED
- 2000-12-13
04089228 04699896, 04089304, 04089236Warning 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) Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-12-04 ~ 2001-07-06
IIF 89 - Director → ME
44
SHELFCO (NO.2008) LIMITED
- 2000-12-13
04089236 04044480, 04089304, 04104053Warning 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) Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-12-04 ~ 2001-07-06
IIF 74 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-10-12 ~ 2013-12-14
IIF 189 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (26 parents)
Officer
2004-05-14 ~ 2011-12-07
IIF 11 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-05-06 ~ 2013-12-14
IIF 15 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-05-06 ~ 2013-12-14
IIF 10 - Director → ME
49
COLNBROOK GENERAL PARTNER LIMITED
05942268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2011-11-24 ~ 2013-12-14
IIF 13 - Director → ME
50
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2002-12-09 ~ 2013-12-14
IIF 25 - Director → ME
51
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2006-07-14 ~ 2007-07-09
IIF 133 - Director → ME
52
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-07-14 ~ 2007-07-09
IIF 86 - Director → ME
53
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2006-07-14 ~ 2007-07-09
IIF 84 - Director → ME
54
DROC LIVINGSTON CP LIMITED
- now 06764744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-12
Dissolved on 2016-12-29
CONTINENTAL SHELF 460 LIMITED
- 2009-04-15
06764744 SC409501, 06764852, 05631119Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-04-07 ~ 2013-12-14
IIF 165 - Director → ME
55
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 184 - Director → ME
56
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2004-11-12
IIF 104 - Director → ME
57
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2004-11-12
IIF 126 - Director → ME
58
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-05-30 ~ 2013-12-14
IIF 66 - Director → ME
59
FITZROY PLACE MANAGEMENT CO LIMITED
08087771 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-05-29 ~ 2013-12-14
IIF 67 - Director → ME
60
FITZROY PLACE RESIDENTIAL LIMITED
08051442 80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-04-30 ~ 2013-12-14
IIF 65 - Director → ME
61
FREE SOLAR (STAGE 1) LIMITED
07573455 07573467, 07573504, 07573486Warning 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) The Green Benyon Road, Silchester, Reading
Active Corporate (17 parents)
Officer
2012-04-24 ~ 2013-12-31
IIF 183 - Director → ME
62
FREE SOLAR (STAGE 2) LIMITED
07573467 07573504, 07573486, 07573533Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-04-24 ~ 2013-12-31
IIF 181 - Director → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
30 Finsbury Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-04-24 ~ 2013-12-31
IIF 185 - Director → ME
64
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2003-09-15 ~ 2005-03-17
IIF 121 - Director → ME
65
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
- now 04289649Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2021-11-17
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-10-03 ~ 2013-12-14
IIF 158 - Director → ME
66
HOMESUN 2 LIMITED
07595768 07676577, 07676567, 07595781Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2014-01-07
IIF 50 - Director → ME
67
HOMESUN 3 LIMITED
07595771 07676567, 07595781, 07595768Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2014-01-07
IIF 46 - Director → ME
68
HOMESUN 4 LIMITED
07595781 07676577, 07676567, 07595768Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2014-01-07
IIF 47 - Director → ME
69
HOMESUN 5 LIMITED
07676567 07676577, 07595781, 07595768Warning 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) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents)
Officer
2012-07-06 ~ 2014-01-07
IIF 49 - Director → ME
70
HOMESUN LIMITED
- now 07301516 07097988, 07676567, 07595781Warning 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)HOMESUN HOLDINGS LIMITED - 2010-07-06
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents, 4 offsprings)
Officer
2012-07-06 ~ 2014-01-07
IIF 48 - Director → ME
71
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 144 - Director → ME
72
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 136 - Director → ME
73
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 117 - Director → ME
74
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 110 - Director → ME
75
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2009-05-15 ~ 2012-10-19
IIF 76 - Director → ME
2002-09-04 ~ 2004-11-12
IIF 85 - Director → ME
76
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2004-11-12
IIF 108 - Director → ME
2009-05-15 ~ 2012-10-19
IIF 93 - Director → ME
77
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 92 - Director → ME
78
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 139 - Director → ME
79
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 80 - Director → ME
80
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 82 - Director → ME
81
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05118252SHELFCO (NO. 2956) LIMITED
- 2004-06-18
05118252 05151795, 05026099, 05118124Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2004-06-17 ~ 2007-07-09
IIF 164 - Director → ME
82
LIME PROPERTY FUND (NOMINEE) LIMITED
- now 05117939SHELFCO (NO. 2955) LIMITED
- 2004-06-18
05117939 05118252, 05151510, 05118124Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-06-17 ~ 2013-12-14
IIF 161 - Director → ME
83
BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2013-12-14
IIF 40 - Director → ME
84
BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2013-12-14
IIF 23 - Director → ME
85
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2002-10-16 ~ 2004-07-09
IIF 130 - Director → ME
86
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2002-10-16 ~ 2004-07-09
IIF 102 - Director → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2002-08-08 ~ 2013-12-14
IIF 44 - Director → ME
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2013-12-14
IIF 42 - Director → ME
89
MORFA GENERAL PARTNER LIMITED
- now 05835379SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (21 parents)
Officer
2009-05-15 ~ 2014-01-22
IIF 20 - Director → ME
90
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (20 parents)
Officer
2009-05-15 ~ 2014-01-22
IIF 19 - Director → ME
91
MORLEY PROPERTIES LIMITED
- now 00875470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2015-10-06
COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2002-12-12 ~ 2004-11-02
IIF 81 - Director → ME
92
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 134 - Director → ME
93
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 113 - Director → ME
94
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 59 - Director → ME
95
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 58 - Director → ME
96
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 62 - Director → ME
97
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 63 - Director → ME
98
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-05-30 ~ 2013-12-14
IIF 64 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-09-19 ~ 2013-12-14
IIF 39 - Director → ME
100
NEW ENERGY RESIDENTIAL SOLAR LIMITED
07394355 The Green Easter Park, Benyon Road, Reading
Active Corporate (22 parents)
Officer
2013-03-15 ~ 2013-12-14
IIF 182 - Director → ME
101
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
04540662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (11 parents)
Officer
2002-09-20 ~ 2013-12-14
IIF 28 - Director → ME
102
NEW OXFORD STREET (NOMINEE) LIMITED
04552534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-10-03 ~ 2013-12-14
IIF 29 - Director → ME
103
NORWICH UNION (MALL GP) LIMITED
- now 05258073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SHELFCO (NO. 3031) LIMITED
- 2005-04-12
05258073 05991839, 05406972, 05257962Warning 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) 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-12-19 ~ 2013-12-14
IIF 26 - Director → ME
2005-03-09 ~ 2007-07-09
IIF 135 - Director → ME
104
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Officer
2004-03-17 ~ 2007-07-09
IIF 129 - Director → ME
2011-12-19 ~ 2013-12-14
IIF 14 - Director → ME
2001-05-08 ~ 2002-01-22
IIF 97 - Director → ME
105
SHELFCO (NO. 2612) LIMITED
- 2001-12-19
04330905 07014970, 04330870, 02229624Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2001-12-19 ~ 2002-01-22
IIF 111 - Director → ME
106
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2004-11-12
IIF 151 - Director → ME
2009-05-15 ~ 2013-09-17
IIF 145 - Director → ME
107
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2009-05-15 ~ 2013-09-17
IIF 112 - Director → ME
2002-01-03 ~ 2004-11-12
IIF 77 - Director → ME
108
PADDINGTON CENTRAL I (GP) LIMITED
- now 03891376 05092409, 05548875, LP006703Warning 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)BISHOPSBRIDGE (GP) LIMITED
- 2004-07-05
03891376 York House, 45 Seymour Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
1999-12-06 ~ 2013-07-04
IIF 71 - Director → ME
109
PADDINGTON CENTRAL II (GP) LIMITED
- now 05092409 05548875, 03891376, LP009315Warning 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)DWSCO 2519 LIMITED
- 2004-06-30
05092409 06423428, 05182547, 05120830Warning 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) York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2004-06-30 ~ 2013-07-04
IIF 73 - Director → ME
110
PADDINGTON CENTRAL III (GP) LIMITED
- now 05548875 05092409, 03891376, LP011028Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-04-27
DWSCO 2635 LIMITED - 2005-12-09
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-12-14 ~ 2013-12-14
IIF 30 - Director → ME
111
PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
06457823Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2015-10-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-12-19 ~ 2013-12-14
IIF 38 - Director → ME
112
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
- now 04222008DWSCO 2176 LIMITED - 2001-09-12
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2001-09-13 ~ 2013-07-04
IIF 72 - Director → ME
113
PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11
03944715 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 96 - Director → ME
114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-07
HACKREMCO (NO. 2276) LIMITED - 2005-09-06
C/o Aviva Investors, No 1 Poultry, London
Dissolved Corporate (13 parents)
Officer
2005-09-07 ~ 2011-05-16
IIF 4 - Director → ME
115
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 143 - Director → ME
116
PROLOGIS CED II (GP) LIMITED - now
PARKRIDGE CED II (GP) LIMITED
- 2007-08-09
05823049 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-02-10
IIF 98 - Director → ME
117
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2006-05-19 ~ 2007-02-10
IIF 140 - Director → ME
118
PROLOGIS E.D. (NOMINEE) LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2004-08-18 ~ 2007-02-10
IIF 100 - Director → ME
119
PROLOGIS E.D. FUND LIMITED - now
PARKRIDGE E.D. FUND LIMITED
- 2007-08-09
05209508 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-08-18 ~ 2007-02-10
IIF 103 - Director → ME
120
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-08-29 ~ 2011-12-01
IIF 175 - Director → ME
121
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466SHELFCO (NO. 3450) LIMITED
- 2007-09-14
06316466 05740449, 06316552, 06316449Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-09-13 ~ 2013-12-14
IIF 174 - Director → ME
122
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2003-11-17 ~ 2013-12-14
IIF 12 - Director → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-05
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2003-11-17 ~ 2013-12-14
IIF 17 - Director → ME
124
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
7 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
2005-11-16 ~ 2009-08-12
IIF 178 - Director → ME
125
SHELFCO (NO.3104) LIMITED - 2005-09-09
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-11-16 ~ 2009-08-12
IIF 177 - Director → ME
126
SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-11-16 ~ 2009-08-12
IIF 179 - Director → ME
127
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2009-05-15 ~ 2013-09-17
IIF 146 - Director → ME
2002-01-03 ~ 2004-11-12
IIF 131 - Director → ME
128
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2004-11-12
IIF 83 - Director → ME
2009-05-15 ~ 2013-09-17
IIF 127 - Director → ME
129
RJ REAL ESTATE CONSULTING LIMITED
09247624 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Active Corporate (1 parent)
Officer
2014-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
130
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
- now 04944892JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-03-12 ~ 2013-12-14
IIF 159 - Director → ME
131
RUGBY RADIO STATION (NOMINEE) LIMITED
- now 04943904JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-03-12 ~ 2013-12-14
IIF 31 - Director → ME
132
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 141 - Director → ME
133
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 79 - Director → ME
134
SERVICED OFFICES UK (SERVICES) LIMITED
- now 04175755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-01-03
CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13
04175755 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2001-12-12 ~ 2013-12-14
IIF 54 - Director → ME
135
SERVICED OFFICES UK GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-18
CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents, 4 offsprings)
Officer
2001-12-12 ~ 2005-11-30
IIF 99 - Director → ME
136
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-01-03
CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13
05118500SHELFCO (NO.2962) LIMITED
- 2004-06-08
05118500 05119014, 02946824, 04163806Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2004-06-03 ~ 2013-12-14
IIF 160 - Director → ME
137
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
05913009 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-08-22 ~ 2013-12-14
IIF 16 - Director → ME
138
FLATSPRING LIMITED
- 2001-11-29
04274478 52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2001-09-18 ~ 2004-11-12
IIF 154 - Director → ME
2009-05-15 ~ dissolved
IIF 123 - Director → ME
139
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2001-09-18 ~ 2004-11-12
IIF 91 - Director → ME
2009-05-15 ~ dissolved
IIF 137 - Director → ME
140
SOUTHGATE GENERAL PARTNER LIMITED
- now 05355110MILEFLIGHT LIMITED
- 2005-03-17
05355110 80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2005-03-04 ~ 2011-07-15
IIF 60 - Director → ME
141
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2013-12-14
IIF 149 - Director → ME
142
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2013-12-14
IIF 132 - Director → ME
143
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 95 - Director → ME
144
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 153 - Director → ME
145
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-05-15 ~ dissolved
IIF 122 - Director → ME
2002-01-03 ~ 2004-11-12
IIF 106 - Director → ME
146
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-05-15 ~ dissolved
IIF 125 - Director → ME
2002-01-03 ~ 2004-11-12
IIF 88 - Director → ME
147
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2004-11-12
IIF 90 - Director → ME
148
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2004-11-12
IIF 109 - Director → ME
149
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1998-02-20 ~ 2001-06-13
IIF 190 - Director → ME
150
The Green Benyon Road, Silchester, Reading
Active Corporate (22 parents)
Officer
2013-06-28 ~ 2014-01-07
IIF 186 - Director → ME
151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21
04675180 30 Finsbury Square, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2003-02-21 ~ 2013-12-14
IIF 32 - Director → ME
152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2006-03-03 ~ 2011-12-05
IIF 22 - Director → ME
153
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2011-12-06
IIF 9 - Director → ME
154
LITTLEFLIGHT LIMITED
- 2006-03-03
05661134 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2011-12-06
IIF 43 - Director → ME
155
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 107 - Director → ME
156
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED
- 2001-10-29
04278233 04299911, 04187607, 02290186Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2009-05-15 ~ 2012-10-19
IIF 3 - Director → ME
2001-10-29 ~ 2006-05-18
IIF 7 - Director → ME
157
THE JUNCTION (MANAGING MEMBER) LIMITED
06886480 10 New Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-05-15 ~ 2013-09-17
IIF 115 - Director → ME
158
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED
- 2003-01-16
04531116 03874007, 04531109, 04531112Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-16 ~ 2007-07-09
IIF 128 - Director → ME
2011-12-19 ~ 2012-10-19
IIF 51 - Director → ME
159
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2011-12-19 ~ 2012-10-19
IIF 52 - Director → ME
160
SHELFCO (NO. 2615) LIMITED
- 2002-01-08
04331119 02597128, 04330919, 02229627Warning 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) 89 Whitfield Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2009-09-24 ~ 2013-12-14
IIF 157 - Director → ME
2002-01-08 ~ 2004-01-23
IIF 116 - Director → ME
161
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-07-17 ~ 2004-11-12
IIF 94 - Director → ME
162
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-07-17 ~ 2004-11-12
IIF 75 - Director → ME
163
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 120 - Director → ME
164
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 147 - Director → ME
165
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-09-27 ~ 2013-12-14
IIF 180 - Director → ME
166
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-01-30 ~ 2013-12-14
IIF 41 - Director → ME
167
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 152 - Director → ME
168
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2002-02-28 ~ 2004-07-09
IIF 87 - Director → ME
169
11 Orchard Close, Chester, United Kingdom
Active Corporate (22 parents)
Officer
2020-10-16 ~ now
IIF 8 - Director → ME