1
AVIS HOUSE (NOMINEES) LIMITED
- now 04377098LAWGRA (NO.902) LIMITED
- 2003-04-18
04377098 02817721, 04377090, 04396103Warning 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) 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 24 - Director → ME
2
AVIS HOUSE BRACKNELL LIMITED
- now 04336928DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 60 - Director → ME
3
BRACETEX LIMITED - 1985-02-18
101 High Street, Yarm, England
Active Corporate (9 parents)
Officer
1993-06-18 ~ 2001-05-22
IIF 58 - Director → ME
4
CAVEFLEX LIMITED - 1985-02-18
101 High Street, Yarm, England
Active Corporate (9 parents)
Officer
1993-06-18 ~ 2001-05-22
IIF 50 - Director → ME
5
CALVERGLADE (PETERBOROUGH) LIMITED
- now 03583492DRIVECUSTOM LIMITED
- 1998-07-17
03583492 61 Badgers Gate, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
1998-07-10 ~ dissolved
IIF 36 - Director → ME
6
CARMEL GARDENS MANAGEMENT LIMITED
- now 01881555BRACEPLETE LIMITED
- 1985-02-18
01881555 384 Linthorpe Road, Middlesbrough, Teesside
Active Corporate (22 parents)
Officer
(before 1992-12-31) ~ 2001-05-22
IIF 15 - Director → ME
7
COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED
00605256 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 10 - Director → ME
8
COUNTY & SUBURBAN DEVELOPMENTS LIMITED
- now 00699237 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 7 - Director → ME
9
FEASTLAND LIMITED - 1990-01-22
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
1993-02-23 ~ 2004-07-15
IIF 37 - Director → ME
10
COUNTY & SUBURBAN INVESTMENTS LIMITED
- now 00787950TOWNLINE PROPERTIES LIMITED
- 1984-12-20
00787950 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 55 - Director → ME
11
LINFORD ESTATES LIMITED
- 1984-12-21
00631052 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 27 - Director → ME
12
101 High Street, Yarm, England
Active Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2001-05-22
IIF 44 - Director → ME
13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1993-06-18 ~ 2004-07-15
IIF 48 - Director → ME
14
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
15
E&G UP 1 LIMITED - now
PACEMAKER INVESTMENTS LIMITED
- 2006-09-07
00652132WELLFULL INVESTMENTS LIMITED
- 1984-12-28
00652132 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 18 - Director → ME
16
E&G UP 2 LIMITED - now
WORTH (LONDON) LIMITED
- 2006-09-07
01565895DIKAPPA (NUMBER 204) LIMITED
- 1982-02-18
01565895 01719650, 01765983, 01314818Warning 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 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 8 - Director → ME
17
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 11 - Director → ME
18
ESTATES & GENERAL DEVELOPMENTS LIMITED
- now 00712831E & G ESTATES LIMITED
- 1994-08-18
00712831ESTATES AND GENERAL DEVELOPMENTS LIMITED
- 1990-01-22
00712831S.E.E.DEVELOPMENTS(BEDFORD)LIMITED
- 1978-12-31
00712831 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 54 - Director → ME
19
ESTATES & GENERAL LIMITED - now
ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC
- 1990-06-18
00050072ESTATES AND GENERAL INVESTMENTS PLC
- 1987-07-14
00050072 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-06-07) ~ 2004-07-15
IIF 49 - Director → ME
20
ESTATES & GENERAL PROJECT MANAGEMENT LIMITED
- now 02218134 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 30 - Director → ME
21
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 42 - Director → ME
22
30 City Road, London
Dissolved Corporate (18 parents)
Officer
(before 1992-07-12) ~ 2000-03-31
IIF 23 - Director → ME
23
FORECOURT PROPERTIES LIMITED
- now 01723832 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-06-22) ~ 2004-07-15
IIF 41 - Director → ME
24
GALLIFORD HOMES (LONDON) LIMITED - now
LONDON INDUSTRIAL PARK LIMITED(THE)
- 1994-05-25
01065066SUREGRADE DEVELOPMENTS LIMITED
- 1978-12-31
01065066 Persimmon House, Fulford, York
Active Corporate (34 parents)
Officer
(before 1991-09-14) ~ 1992-10-12
IIF 63 - Director → ME
25
LAWGRA (NO.904) LIMITED
- 2003-04-18
04377117 04396107, 04377090, 04405077Warning 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 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 1 - Director → ME
26
LIONGATE GUILDFORD LIMITED
- now 04336921DWSCO 2233 LIMITED - 2001-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 21 - Director → ME
27
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 39 - Director → ME
28
MILESTONE AND STANIFORTH LIMITED
00086755 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-12-31) ~ 2004-07-15
IIF 38 - Director → ME
29
PACESETTER INVESTMENTS LIMITED
- 1997-01-23
00718777 4 Carlos Place, Mayfair, London
Dissolved Corporate (8 parents)
Officer
(before 1992-07-12) ~ 1998-03-25
IIF 14 - Director → ME
30
NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
- now 05981693NEW STAR PROPERTY MANAGEMENT LIMITED
- 2006-11-14
05981693 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2006-10-31 ~ 2009-04-06
IIF 43 - Director → ME
31
NEW STAR UK LEVERAGED PROPERTY GENERAL PARTNER LIMITED
06651051 201 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2008-07-18 ~ 2009-04-06
IIF 34 - Director → ME
32
201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2008-11-24 ~ 2009-04-06
IIF 35 - Director → ME
33
201 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2008-11-24 ~ 2009-04-06
IIF 33 - Director → ME
34
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2005-05-18 ~ 2009-04-06
IIF 45 - Director → ME
35
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 20 - Director → ME
36
PENN HOUSE (BRACKNELL) LIMITED
- now 04339949LAWGRA (NO.857) LIMITED
- 2002-03-04
04339949 04469991, 03179495, 04200853Warning 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) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2002-01-15 ~ 2004-07-15
IIF 47 - Director → ME
37
PENN HOUSE (BRISTOL) LIMITED
- now 02876417WOODSFORD PROPERTIES (BRISTOL) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 6 - Director → ME
38
PENN HOUSE (CRAWLEY) LIMITED
- now 02810109WOODSFORD PROPERTIES (CRAWLEY) LIMITED - 1999-11-17
WATERBRIDGE PROPERTY COMPANY LIMITED - 1993-06-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 22 - Director → ME
39
PENN HOUSE (DALKEITH) LIMITED
- now 02916738WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 40 - Director → ME
40
PENN HOUSE (NORTON) LIMITED
- now 02821833WOODSFORD PROPERTIES (NORTON) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 26 - Director → ME
41
PENN HOUSE (RAVENSBANK) LIMITED
- now 03035572PENN HOUSE (CHELTENHAM) LIMITED
- 2003-06-03
03035572WOODSFORD PROPERTIES (CHELTENHAM) LIMITED - 1999-11-17
WOODSFORD PROPERTIES (EDINBURGH) LIMITED - 1996-01-16
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 9 - Director → ME
42
PENN HOUSE (REDDITCH) LIMITED
- now 02888056WOODSFORD PROPERTIES (REDDITCH) LIMITED - 1999-11-18
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 29 - Director → ME
43
PENN HOUSE (SWANSEA) LIMITED
- now 02841835WOODSFORD PROPERTIES (SWANSEA) LIMITED - 1999-12-09
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 13 - Director → ME
44
PENN HOUSE (WIGSTON) LIMITED
- now 02932879WOODSFORD PROPERTIES (WIGSTON) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (LEITH) LIMITED - 1996-01-15
WOODSFORD PROPERTIES (WORTHING) LIMITED - 1994-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 25 - Director → ME
45
PENN HOUSE ESTATES LIMITED
- now 03316576SHOCKBEST LIMITED - 1997-03-20
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
1997-03-25 ~ 2004-07-15
IIF 19 - Director → ME
46
WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2000-12-28 ~ 2004-07-15
IIF 52 - Director → ME
47
PENN HOUSE PROPERTIES LIMITED
- now 03287110CIVILEMPLOY LIMITED
- 1997-01-17
03287110 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1996-12-13 ~ 2004-07-15
IIF 2 - Director → ME
48
PENN HOUSE SECURITIES LIMITED
- now 01889338CASTLE MALL SECURITIES LIMITED
- 1997-06-24
01889338 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 51 - Director → ME
49
MEDIATUTOR LIMITED
- 1998-07-17
03582470 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1998-07-10 ~ 2004-07-15
IIF 16 - Director → ME
50
ORDERDRAFT LIMITED
- 1998-07-17
03562936 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1998-07-10 ~ 2004-07-15
IIF 17 - Director → ME
51
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1998-07-10 ~ 2004-07-15
IIF 12 - Director → ME
52
LAWGRA (NO.903) LIMITED
- 2003-04-18
04377109 02636803, 04396105, 04377098Warning 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) 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-02-20 ~ 2004-07-15
IIF 28 - Director → ME
53
SAPPHIRE COURT COVENTRY LIMITED
- now 04336924DWSCO 2232 LIMITED - 2001-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 5 - Director → ME
54
SITE DEVELOPMENTS LIMITED
- now 00929520SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED
- 1984-09-12
00929520 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 46 - Director → ME
55
SITE IMPROVEMENTS (DEVIZES) LIMITED
00643983 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1993-02-23 ~ 2004-07-15
IIF 31 - Director → ME
56
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 61 - Director → ME
57
STATION HOUSE (NOMINEES) LIMITED
- now 04377090LAWGRA (NO.901) LIMITED
- 2003-04-18
04377090 03302946, 04377109, 03068081Warning 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) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 57 - Director → ME
58
STATION HOUSE BRACKNELL LIMITED
- now 04257194STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
DWSCO 2182 LIMITED - 2001-09-25
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 59 - Director → ME
59
TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
- now 02346409CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
Active Corporate (24 parents)
Officer
1993-08-24 ~ 2004-07-15
IIF 3 - Director → ME
60
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (15 parents)
Officer
2011-10-24 ~ 2022-07-26
IIF 32 - Director → ME
61
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 56 - Director → ME
62
WEST STEWART STREET PROPERTIES LIMITED - now
PENN HOUSE (GREENOCK) LIMITED
- 2002-04-19
02832765WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (20 parents)
Officer
2000-12-28 ~ 2002-03-15
IIF 53 - Director → ME
63
WORTH LIFE ASSURANCE COMPANY LIMITED
00970058 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-07-12) ~ 2004-07-15
IIF 4 - Director → ME