1
Second Floor, 34 Lime Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2003-10-10 ~ now
IIF 22 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 4 - Secretary → ME
2013-08-30 ~ now
IIF 17 - Secretary → ME
2
ALGAGROVE PROPERTIES LIMITED - now
RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED
- 2003-12-01
01041780 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (5 parents)
Officer
1991-11-25 ~ 2016-07-20
IIF 34 - Director → ME
1993-05-04 ~ 2004-12-06
IIF 10 - Secretary → ME
2013-08-30 ~ 2016-07-20
IIF 15 - Secretary → ME
3
FBW PROPERTIES (NO 1) LIMITED - 2002-08-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-10-10 ~ dissolved
IIF 31 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 8 - Secretary → ME
4
Kpmg Llp, 8 Salisbury Square, London
Liquidation Corporate (11 parents)
Officer
2003-10-10 ~ now
IIF 30 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 1 - Secretary → ME
5
BLN PROPERTY COMPANY LIMITED
- now 04542631PROGRESS PROPERTY COMPANY LIMITED
- 2010-07-29
04542631TRADEGRO (UK) PROPERTY HOLDINGS LIMITED - 2003-03-31
32 Queen Anne Street, London, England
Dissolved Corporate (11 parents)
Officer
2003-10-10 ~ dissolved
IIF 29 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 9 - Secretary → ME
6
BLN PROPERTY DEVELOPMENTS LIMITED
- now 05872515PROGRESS PROPERTY DEVELOPMENTS LIMITED
- 2010-07-29
05872515 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2006-07-14 ~ now
IIF 21 - Director → ME
7
C P R (HOLDINGS) LIMITED - now
CONSULTIAM LIMITED - 2004-12-17
C.P.R. (HOLDINGS) LIMITED
- 2001-09-26
03656333 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
1998-12-01 ~ 2000-01-25
IIF 14 - Director → ME
1998-12-01 ~ 1999-03-31
IIF 12 - Secretary → ME
8
WEW PROPERTIES (NO 1) LIMITED - 2003-04-01
Second Floor, 34 Lime Street, London, England
Active Corporate (12 parents)
Officer
2003-10-10 ~ now
IIF 23 - Director → ME
2013-08-30 ~ now
IIF 16 - Secretary → ME
2003-10-24 ~ 2004-10-04
IIF 3 - Secretary → ME
9
CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED - now
CIP MANAGEMENTS LIMITED - 1977-12-31
32 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
1991-11-25 ~ 1994-08-17
IIF 13 - Director → ME
1993-07-26 ~ 2001-03-01
IIF 11 - Secretary → ME
10
EDINBURGH MARINA HOLDINGS LIMITED
11032761 Second Floor, 34 Lime Street, London, England
Active Corporate (8 parents, 10 offsprings)
Person with significant control
2017-10-26 ~ 2022-11-07
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
11
MARLBOROUGH COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- 2019-03-19
11156077 Second Floor, 34 Lime Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-17 ~ 2019-04-18
IIF 37 - Director → ME
12
Po Box 771 Colomberie Close, St Helier, United Kingdom
Registered Corporate (1 parent, 4 offsprings)
Beneficial owner
2019-07-22 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
13
GRANTON MARINE INFRASTRUCTURE LIMITED
OE029596 Po Box 771 Colomberie Close, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2023-03-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
14
39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 33 - Director → ME
15
Second Floor, 34 Lime Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ 2017-12-11
IIF 38 - Director → ME
16
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC341915 Second Floor, 34 Lime Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2010-04-01 ~ now
IIF 20 - LLP Designated Member → ME
17
32 Queen Anne Street, London, England
Dissolved Corporate (11 parents)
Officer
2003-10-10 ~ dissolved
IIF 28 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 7 - Secretary → ME
18
32 Queen Anne Street, London, England
Dissolved Corporate (8 parents)
Officer
2003-10-10 ~ dissolved
IIF 26 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 6 - Secretary → ME
19
REDI 2 LLP
OC370192 08021282, 07657577, 07807416Warning 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) 39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-30 ~ dissolved
IIF 35 - LLP Designated Member → ME
20
BROOMCO (3676) LIMITED
- 2005-03-02
05322373 05415043, 05259457, 02470679Warning 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) 32 Queen Anne Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-02-24 ~ dissolved
IIF 27 - Director → ME
21
HANDY DEVELOPMENTS LIMITED - 2003-10-02
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2003-10-10 ~ dissolved
IIF 24 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 2 - Secretary → ME
22
MILK WASH LIMITED - 2003-10-02
Grant Thornton Uk Llp, 4 Hardman Square Spiningfields, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2003-10-10 ~ dissolved
IIF 25 - Director → ME
2003-10-24 ~ 2004-10-04
IIF 5 - Secretary → ME
23
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 32 - Director → ME