1
ALCOBENDAS ENTRUST LIMITED
- now 03835752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
PRECIS (1816) LIMITED - 1999-12-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2005-04-13
IIF 2 - 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
1999-08-31 ~ 2002-02-28
IIF 15 - Director → ME
3
CORDEA SAVILLS SLP GP LIMITED
SC370125 SL007560, SL018096, SO305018Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (11 parents)
Officer
2018-06-13 ~ 2022-04-30
IIF 5 - Director → ME
4
Crest House Aldworth Road, Upper Basildon, Reading, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
12 Stanhope Gate, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-14 ~ now
IIF 4 - Director → ME
6
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
1999-08-31 ~ 2002-02-28
IIF 16 - Director → ME
7
JER MARBLETON ADVISERS LIMITED
- now 05755013ALNERY NO. 2587 LIMITED - 2006-06-02
Clarges House, 6-12 Clarges Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-23 ~ 2009-04-06
IIF 1 - Director → ME
8
3rd Floor 345 Oxford Street, London, England
Active Corporate (6 parents)
Officer
2013-11-04 ~ 2015-04-08
IIF 11 - Director → ME
9
PRADERA INVESTMENT LIMITED
- now 04599729PRADERA TRUSTEE LIMITED - 2003-07-01
INTERCEDE 1828 LIMITED - 2003-01-31
3rd Floor 345 Oxford Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-11-04 ~ 2015-04-08
IIF 10 - Director → ME
10
PRADERA LATERAL LIMITED - now
PRADERA ASIA (UK) LIMITED
- 2020-05-20
07162606PRADERA ASIA LIMITED - 2010-03-09
3rd Floor 345 Oxford Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-04-08
IIF 12 - Director → ME
11
PRADERA LIMITED - now
3rd Floor 345 Oxford Street, London, England
Active Corporate (36 parents, 7 offsprings)
Officer
2012-03-23 ~ 2015-04-08
IIF 3 - Director → ME
12
PRADERA REAL ESTATE (2013) LIMITED - now
CADENA REAL ESTATE LIMITED - 2010-05-07
Jubilee House, 197-213 Oxford Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-05-20 ~ 2015-04-08
IIF 8 - Director → ME
13
PRADERA UK (2013) LIMITED - now
PRADERA-AM UK LIMITED - 2010-04-22
Jubilee House, 197-213 Oxford Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2013-07-11 ~ 2015-04-08
IIF 9 - Director → ME
14
SAVILLS IM HOLDINGS LIMITED
- now 09660111SIML NEW CO LIMITED
- 2016-05-07
09660111 33 Margaret Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2015-06-26 ~ 2022-04-30
IIF 7 - Director → ME
15
SAVILLS IM INVESTCO LIMITED
- now 04966147SAVILLS INVESTMENT LIMITED - 2016-05-07
SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
SAVILLS INVESTMENTS LIMITED - 2014-12-03
33 Margaret Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-13 ~ 2022-04-30
IIF 14 - Director → ME
16
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2016-09-13 ~ 2022-04-30
IIF 13 - Director → ME
17
CORDEA SAVILLS LLP - 2015-06-15
CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
33 Margaret Street, London
Active Corporate (43 parents, 35 offsprings)
Officer
2021-02-27 ~ 2022-04-30
IIF 17 - LLP Member → ME