1
73 RANDOLPH AVENUE LIMITED
02802180 06778707, 01687621, 01799102Warning 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) Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (13 parents)
Officer
2006-11-24 ~ now
IIF 1 - Director → ME
2
4th Floor 78 St James's Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-10-01 ~ 2023-11-27
IIF 28 - Director → ME
3
CAROLYN HOUSE (GENERAL PARTNER) LIMITED
10525681 4th Floor 78 St James's Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-20 ~ 2023-11-09
IIF 26 - Director → ME
4
CAROLYN HOUSE (NUMBER 1) LIMITED
10527637 4th Floor 78 St James's Street, London, England
Active Corporate (9 parents)
Officer
2021-09-20 ~ 2023-11-09
IIF 22 - Director → ME
5
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2018-01-31 ~ 2021-11-01
IIF 17 - Director → ME
6
CHAPELFIELD NOMINEE LIMITED
- now 04373264LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2018-01-31 ~ 2021-11-01
IIF 31 - Director → ME
7
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17
04365043CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2018-01-31 ~ 2021-11-01
IIF 32 - Director → ME
8
Flat 3 73 Randolph Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 4 - Director → ME
9
1 Bell Street, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2017-11-09 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (6 parents)
Officer
2018-09-21 ~ now
IIF 23 - Director → ME
11
COAL PENSION PROPERTIES LIMITED
- now 00465783CIN PROPERTIES LIMITED - 1996-07-11
1 Bow Churchyard, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
2021-10-01 ~ 2022-12-02
IIF 30 - Director → ME
12
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED
09646316 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents)
Officer
2021-10-01 ~ 2023-11-27
IIF 27 - Director → ME
13
EEL REALISATIONS LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (14 parents)
Officer
2011-05-06 ~ 2013-03-14
IIF 2 - Director → ME
14
ETL REALISATIONS LIMITED - now
EVANS EASYSPACE TRUSTEE LIMITED
- 2014-06-17
04927600RAPID FAITH LIMITED - 2003-10-28
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2011-05-06 ~ 2013-03-14
IIF 12 - Director → ME
15
Millshaw Ring Road, Beeston, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-12-09 ~ 2013-03-14
IIF 7 - Director → ME
16
FAIRBRIDGE GENERAL PARTNER LIMITED
- now 04219991SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-03-08 ~ dissolved
IIF 5 - Director → ME
17
FAIRBRIDGE TRUSTEE LIMITED
- now 04167345LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2010-03-08 ~ dissolved
IIF 6 - Director → ME
18
LASALLE LAND GENERAL PARTNER LIMITED
- now 06015385 04598563, 05640842, 04598563Warning 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)BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2023-01-16 ~ 2023-12-15
IIF 10 - Director → ME
19
BARWOOD LASALLE LAND NOMINEE 1 LIMITED - 2018-02-22
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2018-05-01 ~ dissolved
IIF 9 - Director → ME
20
BARWOOD LASALLE LAND NOMINEE 2 LIMITED - 2018-02-22
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2018-05-01 ~ dissolved
IIF 8 - Director → ME
21
LASALLE LAND TRUSTEE LIMITED
- now 06015384BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2023-01-24 ~ dissolved
IIF 35 - Director → ME
22
LASALLE PARTNERS INTERNATIONAL
- now 02547868LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
4th Floor 78 St James's Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2022-12-31 ~ 2023-11-09
IIF 25 - Director → ME
23
LASALLE UK PROPERTY SERVICES LTD
09258967 78 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (12 parents)
Officer
2014-10-10 ~ 2023-11-10
IIF 18 - Director → ME
24
4th Floor 78 St James's Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-10-01 ~ 2023-11-27
IIF 24 - Director → ME
25
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2011-05-06 ~ 2013-03-14
IIF 11 - Director → ME
26
25 Savile Row, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2020-12-03 ~ 2023-11-16
IIF 33 - Director → ME
27
PRESCOT STREET NOMINEES LIMITED
09347776 25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2020-12-03 ~ 2023-11-16
IIF 34 - Director → ME
28
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2010-08-03 ~ 2014-03-28
IIF 13 - Director → ME
29
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2010-08-03 ~ 2014-03-28
IIF 16 - Director → ME
30
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2014-03-28
IIF 14 - Director → ME
31
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2014-03-28
IIF 15 - Director → ME
32
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2017-05-11 ~ 2021-11-01
IIF 29 - Director → ME
2017-05-11 ~ 2021-11-01
IIF 36 - Secretary → ME
33
TRAMSHEDS MANAGEMENT COMPANY LIMITED
- now 03855942CHOQS 340 LIMITED - 2000-03-08
45 Albemarle Street, London
Active Corporate (15 parents)
Officer
2013-09-09 ~ 2020-10-30
IIF 3 - Director → ME
34
ZATERA CAPITAL PARTNERS LIMITED
- 2025-07-16
15906986 26 Goodge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-20 ~ 2025-07-24
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
26 Goodge Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE