1
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-12-24 ~ 2001-01-03
IIF 4 - Director → ME
2
APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
1 Soho Place, London, England
Active Corporate (63 parents)
Officer
2010-11-15 ~ 2017-12-15
IIF 35 - LLP Member → ME
3
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-08-13 ~ 2001-08-13
IIF 6 - Director → ME
4
APREIT HOMES NOMINEES LIMITED
- now 03601121 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1998-08-13 ~ 2001-08-13
IIF 2 - Director → ME
5
APREIT IV NOMINEES LIMITED
- now 03452002REWARDMOBILE LIMITED
- 1997-12-16
03452002 C/o Reit Asset Management, 5 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1997-11-04 ~ 2002-10-14
IIF 7 - Director → ME
6
ATG ENTERTAINMENT LIMITED - now
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (49 parents, 32 offsprings)
Officer
2001-01-10 ~ 2009-10-31
IIF 22 - Director → ME
7
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-12-24 ~ 2001-01-03
IIF 3 - Director → ME
8
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
2021-10-20 ~ now
IIF 1 - Director → ME
9
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (10 parents)
Officer
1995-06-13 ~ 2004-04-14
IIF 19 - Director → ME
10
CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Citigroup Centre Canada Square, Canary Wharf, London
Converted / Closed Corporate (104 parents)
Officer
2008-03-20 ~ 2009-11-10
IIF 32 - Director → ME
11
CAMVO 104 LIMITED - 2004-09-30
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2005-01-21 ~ dissolved
IIF 29 - Director → ME
12
FULSHAW PARTNERS II LLP
OC418006 OC423025, OC427311, OC438977Warning 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) 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-21 ~ dissolved
IIF 36 - LLP Member → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
M M & S (2538) LIMITED
- 1999-10-05
03744679 SC198206, SC227795, SC196778Warning 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) 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
1999-09-08 ~ 2002-10-14
IIF 18 - Director → ME
14
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-11 ~ 2025-10-01
IIF 25 - Director → ME
15
LANDOWNER LEGACY (HOOK NORTON) LIMITED
14620951 Manston House, Manston, Sturminster Newton, Dorset, England
Dissolved Corporate (3 parents)
Officer
2023-01-27 ~ dissolved
IIF 23 - Director → ME
16
LANDOWNER LEGACY (RYE GARDENS) LIMITED
15169928 Manston House, Manston, Sturminster Newton, Dorset, England
Dissolved Corporate (3 parents)
Officer
2023-09-27 ~ dissolved
IIF 14 - Director → ME
17
Manston House, Manston, Sturminster Newton, Dorset, England
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ dissolved
IIF 13 - Director → ME
18
LIONSGATE MANAGEMENT LIMITED
- now 02247762PORTFOLIO ESTATES LIMITED - 1997-12-04
DUKEMINSTER LIMITED - 1997-09-08
VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2000-03-29 ~ 2001-12-31
IIF 9 - Director → ME
19
LIONSGATE PROPERTIES LG LIMITED
- now 02476647ASSETPEAK LIMITED - 1997-11-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2000-03-29 ~ 2002-03-25
IIF 5 - Director → ME
20
LONE STAR EUROPE ACQUISITIONS LIMITED - now
LONE STAR MANAGEMENT UK LIMITED - 2001-02-01
LONESTAR MANAGEMENT (UK) LIMITED - 1998-08-20
12 Queen Anne Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2002-07-01 ~ 2004-10-04
IIF 33 - Director → ME
21
1 Pelham Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2001-02-26 ~ 2002-01-04
IIF 31 - Director → ME
23
OFFICE METRO LIMITED - now
TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
268 Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (20 parents, 339 offsprings)
Officer
1998-08-03 ~ 2003-12-01
IIF 21 - Director → ME
24
1 Pelham Crescent, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-01 ~ now
IIF 11 - Director → ME
25
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2001-02-26 ~ 2002-01-04
IIF 30 - Director → ME
26
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2017-07-05 ~ 2023-03-16
IIF 17 - Director → ME
27
1 Liverpool Terrace, Worthing
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1997-06-04 ~ 2002-04-15
IIF 27 - Director → ME
28
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2000-03-29 ~ 2002-03-25
IIF 28 - Director → ME
29
WAVEBOLD PUBLIC LIMITED COMPANY
- 2003-10-03
04868977 Regus 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents, 106 offsprings)
Officer
2003-09-26 ~ 2008-10-14
IIF 8 - Director → ME
30
1 Pelham Crescent, London, England
Active Corporate (1 parent)
Officer
2021-12-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
31
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-17 ~ 1995-03-23
IIF 16 - Director → ME
32
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-06-25 ~ now
IIF 12 - Director → ME
33
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2007-07-19 ~ now
IIF 34 - LLP Designated Member → ME
34
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-17 ~ 1995-03-23
IIF 15 - Director → ME
35
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2000-03-29 ~ 2002-03-25
IIF 26 - Director → ME
36
VOLTA DATA CENTRES LIMITED
- now 07662852GSS DATA CENTRE LIMITED
- 2012-04-17
07662852 36-43 Great Sutton Street, London
Active Corporate (20 parents)
Officer
2011-06-23 ~ 2022-04-25
IIF 20 - Director → ME