1
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-12-24 ~ 2001-08-31
IIF 22 - Director → ME
2
5 Manchester Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-06-29 ~ now
IIF 31 - Director → ME
3
BIODEXA LTD - now
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (22 parents)
Officer
2010-08-20 ~ 2013-10-18
IIF 51 - Director → ME
4
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-12-24 ~ 2000-07-10
IIF 21 - Director → ME
5
CES (EUSTON ROAD) LIMITED
- now 04042519CES PROPERTIES (EUSTON) LIMITED - 2000-12-18
HACKREMCO (NO.1700) LIMITED - 2000-08-25
5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-12-19 ~ now
IIF 38 - Director → ME
2000-12-19 ~ 2008-04-25
IIF 65 - Secretary → ME
6
5 Manchester Square, London
Active Corporate (4 parents)
Officer
2007-01-19 ~ now
IIF 34 - Director → ME
7
CES PROPERTIES (BISHOPS HOUSE) LIMITED
- now 04184976HACKREMCO (NO.1802) LIMITED
- 2001-04-06
04184976 04185026, 03298971, 04042668Warning 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) 5 Manchester Square, London
Active Corporate (7 parents)
Officer
2001-04-06 ~ now
IIF 44 - Director → ME
2001-04-06 ~ 2004-03-15
IIF 66 - Secretary → ME
8
CES PROPERTIES (DORKING) LIMITED
- now 03171874CES (DORKING) LIMITED
- 1999-12-07
03171874CES PROPERTIES (CAMBERLEY) LIMITED
- 1999-05-24
03171874 5 Manchester Square, London
Active Corporate (9 parents)
Officer
1996-04-25 ~ now
IIF 36 - Director → ME
9
CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED
- now 02997640CES PROPERTIES LIMITED
- 1999-10-25
02997640HACKREMCO (NO.988) LIMITED
- 1995-04-03
02997640 02997636, 02761034, 02997625Warning 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) 4 Manchester Square, London
Active Corporate (9 parents, 2 offsprings)
Officer
1994-12-15 ~ now
IIF 24 - Director → ME
1994-12-15 ~ 2004-03-15
IIF 63 - Secretary → ME
10
5 Manchester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-06 ~ now
IIF 43 - Director → ME
11
CES (ICKENHAM) LIMITED
- 1999-12-07
03807971HACKREMCO (NO.1530) LIMITED - 1999-09-01
5 Manchester Square, London
Active Corporate (7 parents)
Officer
1999-09-08 ~ now
IIF 39 - Director → ME
1999-09-08 ~ 2004-03-15
IIF 67 - Secretary → ME
12
CES PROPERTIES (MANCHESTER SQUARE) LIMITED
- now 03705741HACKREMCO (NO. 1452) LIMITED
- 1999-02-12
03705741 06127300, 03705729, 04423715Warning 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) 5 Manchester Square, London
Active Corporate (7 parents)
Officer
1999-02-12 ~ now
IIF 33 - Director → ME
1999-02-12 ~ 2004-03-15
IIF 68 - Secretary → ME
13
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
06938474 07538498, 07538504, 06939062Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-04-19 ~ now
IIF 13 - Director → ME
14
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
06939062 07538318, 07538314, 06938474Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2012-04-19 ~ now
IIF 15 - Director → ME
15
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED
07538504 07538498, 06938474, 07538314Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 11 - Director → ME
16
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED
07538314 07538318, 06939062, 07538504Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2011-02-22 ~ now
IIF 14 - Director → ME
17
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED
07538498 07538504, 06938474, 07538318Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 8 - Director → ME
18
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED
07538318 07538314, 06939062, 07538498Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2011-02-22 ~ now
IIF 9 - Director → ME
19
CROYDON LIMITED - now
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
SECURE CARE SERVICES LIMITED
- 1998-05-18
02989577 31 Gresham Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-03-15 ~ 1998-01-08
IIF 46 - Director → ME
20
MAJORSTEP LIMITED - 2000-06-15
5 Manchester Square, London
Active Corporate (13 parents)
Officer
2004-06-29 ~ now
IIF 29 - Director → ME
21
EPSOM REAL PROPERTIES LIMITED
- now 03891431ASHLEY ROAD (PROPERTIES) LIMITED
- 2000-04-04
03891431 5 Manchester Square, London
Active Corporate (8 parents)
Officer
1999-12-09 ~ now
IIF 28 - Director → ME
22
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
03132165 26 New Broadway, Ealing, London
Dissolved Corporate (17 parents)
Officer
2000-11-26 ~ 2001-07-31
IIF 19 - Director → ME
1995-11-24 ~ 2000-06-22
IIF 61 - Director → ME
23
EUSTON ROAD (UNDERLEASE) LIMITED
- now 04947042TALONREALM LIMITED
- 2003-12-05
04947042 4 Manchester Square, London
Active Corporate (7 parents)
Officer
2003-11-05 ~ now
IIF 23 - Director → ME
2003-11-05 ~ 2004-03-15
IIF 62 - Secretary → ME
24
FRISCHMANN CONCESSIONAIRES LTD
- now 03057640PELL FRISCHMANN CONCESSIONAIRES LIMITED
- 2015-10-02
03057640K2 PROJECTS LIMITED
- 1995-06-05
03057640 5 Manchester Square, London
Active Corporate (8 parents)
Officer
1995-05-24 ~ now
IIF 30 - Director → ME
25
FRISCHMANN FACILITIES MANAGEMENT
- now 02909355PELL FRISCHMANN FACILITIES MANAGEMENT
- 2015-10-02
02909355CHARCO 572 LIMITED - 1994-07-12
5 Manchester Square, London
Active Corporate (9 parents)
Officer
1994-07-25 ~ now
IIF 25 - Director → ME
26
5 Manchester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-21 ~ dissolved
IIF 60 - Director → ME
27
5 Manchester Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-05-15 ~ 2018-01-18
IIF 54 - Director → ME
28
5 Manchester Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-08-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
29
FRISCHMANN INVESTMENT LTD
- now 04401327PELL FRISCHMANN HOLDINGS LIMITED
- 2015-10-02
04401327 5 Manchester Square, London
Active Corporate (10 parents, 11 offsprings)
Officer
2004-09-07 ~ now
IIF 27 - Director → ME
30
FRISCHMANN MILTON KEYNES LTD - now
PELL FRISCHMANN MILTON KEYNES LIMITED
- 2015-10-02
01811783P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
5 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
1994-02-18 ~ 1998-07-06
IIF 47 - Director → ME
31
FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD
- now 05048672PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED
- 2004-10-15
05048672 5 Manchester Square, London
Active Corporate (7 parents, 8 offsprings)
Officer
2004-02-18 ~ now
IIF 26 - Director → ME
32
FRISCHMANN PROPERTIES LTD
- now 01775893PELL FRISCHMANN GROUP LTD
- 2015-10-02
01775893PFG HOLDINGS LIMITED - 1992-06-09
5 Manchester Square, London
Active Corporate (8 parents, 11 offsprings)
Officer
1993-10-03 ~ 2017-12-21
IIF 49 - Director → ME
33
FRISCHMANN SCHOOLS (STAFFORD) LTD - now
PF SCHOOLS LIMITED
- 2015-10-02
03891435 5 Manchester Square, London
Active Corporate (10 parents, 1 offspring)
Officer
1999-12-09 ~ 2000-03-29
IIF 48 - Director → ME
34
FRISCHMANN STREETLIGHTING OLDHAM LTD
- now 06980438PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED
- 2015-10-02
06980438 5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-14 ~ now
IIF 16 - Director → ME
35
FRISCHMANN STREETLIGHTING ROCHDALE LTD
- now 06980671PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED
- 2015-10-02
06980671 5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-14 ~ now
IIF 12 - Director → ME
36
HAWK DEVELOPMENT MANAGEMENT LTD
- now 01586826HAWK DEVELOPMENT MANAGEMENT PLC
- 2015-11-05
01586826SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
SPEYHAWK PROPERTIES LIMITED - 1983-09-23
SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
5 Manchester Square, London
Active Corporate (18 parents)
Officer
2014-07-08 ~ now
IIF 10 - Director → ME
1993-10-22 ~ 1996-10-04
IIF 45 - Director → ME
37
HINDE STREET PROPERTIES LIMITED
06414969 5 Manchester Square, London
Active Corporate (6 parents)
Officer
2007-11-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
38
4-5 Manchester Square, London, England
Active Corporate (4 parents)
Officer
2022-06-22 ~ now
IIF 7 - Director → ME
39
5 Manchester Square, London
Active Corporate (6 parents)
Officer
2007-03-15 ~ now
IIF 42 - Director → ME
40
MITIEFM SERVICES LIMITED - now
INTERSERVEFM LTD - 2020-12-03
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED
- 1996-10-09
02820560 Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
1994-10-27 ~ 1996-08-24
IIF 59 - Director → ME
~ 1996-08-24
IIF 70 - Secretary → ME
41
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-12-12 ~ 1998-12-02
IIF 55 - Director → ME
42
PROJECT 99 LIMITED
07299577 15008686, 01672809, 05904492Warning 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) 5 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Manchester Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-06 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
44
RMD TRAFFORD HOUSE 2000 LIMITED
- now 07146101COLONNADE MMH (TRAFFORD HOUSE) LIMITED
- 2012-02-29
07146101 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ dissolved
IIF 18 - Director → ME
45
5 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-04 ~ dissolved
IIF 20 - LLP Designated Member → ME
46
ROAD LINK (A69) HOLDINGS LIMITED
- now 03125851CONTINENTAL SHELF 38 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (25 parents, 1 offspring)
Officer
1996-01-11 ~ 1998-11-16
IIF 56 - Director → ME
47
CONTINENTAL SHELF 37 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (25 parents)
Officer
1996-01-11 ~ 1998-11-16
IIF 58 - Director → ME
48
CONTINENTAL SHELF 21 LIMITED - 1995-05-19
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (21 parents)
Officer
1995-05-31 ~ 1998-11-16
IIF 57 - Director → ME
49
RSBG UK LTD - now
RSBG INFRASTRUCTURE LTD - 2019-12-20
RSBG INVESTMENT LTD - 2018-06-19
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2015-05-15 ~ 2015-09-30
IIF 53 - Director → ME
50
RSBGI LTD - now
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-05-15 ~ 2015-09-30
IIF 52 - Director → ME
51
SANDAR HOLDINGS LIMITED
- 1995-04-10
03039087 5 Manchester Square, London
Active Corporate (7 parents, 11 offsprings)
Officer
1995-03-29 ~ now
IIF 41 - Director → ME
1995-11-10 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
52
SANDOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 03037552SANDOR HEYFORD LIMITED
- 1995-07-04
03037552 5 Manchester Square, London
Active Corporate (8 parents)
Officer
1995-03-28 ~ now
IIF 40 - Director → ME
1995-11-10 ~ 2004-03-15
IIF 69 - Secretary → ME
53
5 Manchester Square, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
54
TRADERS OF PROPERTIES LIMITED
- now 02432326ST LUCIA PROPERTIES LIMITED
- 1999-11-25
02432326TRADERS OF PROPERTIES LIMITED
- 1999-10-01
02432326ST LUCIA PROPERTIES LIMITED
- 1999-08-24
02432326TRADERS OF PROPERTIES LIMITED
- 1995-10-17
02432326 5 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-13) ~ dissolved
IIF 50 - Director → ME
(before 1991-10-13) ~ 2008-04-25
IIF 64 - Secretary → ME