1
1 & 2 BUNCEFIELD LANE LIMITED
- now 04316345DWSCO 2203 LIMITED
- 2001-11-19
04316345 04257249, 04316334, 04482278Warning 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) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (19 parents)
Officer
2001-11-14 ~ 2001-12-21
IIF 8 - Director → ME
2
ABINGER REAL ESTATE SERVICES LIMITED
- now 09257221CONNELLAN REAL ESTATE SERVICES LIMITED
- 2015-09-09
09257221 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
BASINGHALL STREET INVESTMENTS LIMITED
- now 03969152EQUITABLE LIFE (SHAREHOLDER GP) LIMITED
- 2000-04-27
03969152BASINGHALL STREET INVESTMENTS LIMITED
- 2000-04-17
03969152DWSCO 2022 LIMITED - 2000-04-12
20-22 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2001-12-31
IIF 10 - Director → ME
4
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-06-23 ~ 2004-07-01
IIF 13 - Director → ME
5
CHELSEA (GENERAL PARTNER) LIMITED
- now 03974199DWSCO 2023 LIMITED - 2000-04-17
30 Warwick Street, London
Dissolved Corporate (21 parents)
Officer
2000-05-02 ~ 2001-12-21
IIF 11 - Director → ME
6
EMC TOWER BRENTFORD LIMITED
- now 04257201EMC TOWER BRENTFORD (NO.1) LIMITED
- 2001-10-08
04257201DWSCO 2183 LIMITED
- 2001-09-25
04257201 04119306, 05322399, 04257247Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2001-09-25 ~ 2001-12-21
IIF 12 - Director → ME
7
GE REAL ESTATE LOANS LIMITED - now
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
(before 1991-02-28) ~ 1997-09-28
IIF 2 - Director → ME
8
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2006-05-09 ~ 2012-02-27
IIF 7 - LLP Designated Member → ME
9
16 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 6 - LLP Designated Member → ME
10
HASLEMERE ESTATES LIMITED - now
HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04
00382593 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
(before 1991-04-12) ~ 1998-02-28
IIF 3 - Director → ME
11
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED
- 1992-04-10
01056864 1 More London Place, London
Dissolved Corporate (37 parents)
Officer
(before 1991-02-28) ~ 1998-02-28
IIF 4 - Director → ME
12
PADDINGTON CENTRAL I (GP) LIMITED - now
BISHOPSBRIDGE (GP) LIMITED
- 2004-07-05
03891376 York House, 45 Seymour Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
2000-02-22 ~ 2001-12-31
IIF 15 - Director → ME
13
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
- now 04222008DWSCO 2176 LIMITED - 2001-09-12
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2001-09-13 ~ 2002-07-19
IIF 17 - Director → ME
14
ROMFORD BREWERY LIMITED
- 2001-11-22
04257176DWSCO 2181 LIMITED
- 2001-09-25
04257176 04257201, 04985731, 04257247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 9th Floor 201, Bishopsgate, London
Active Corporate (19 parents)
Officer
2001-09-25 ~ 2001-12-21
IIF 9 - Director → ME
15
ROMFORD BREWERY (NO.2) LIMITED
- now 04316368 04257176, 04257176, 07313095Warning 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)DWSCO 2208 LIMITED
- 2001-11-21
04316368 04436279, 05049564, 04436248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 9th Floor 201, Bishopsgate, London
Active Corporate (20 parents)
Officer
2001-11-21 ~ 2001-12-21
IIF 18 - Director → ME
16
STATION HOUSE BRACKNELL LIMITED
- now 04257194STATION HOUSE BRACKNELL (NO.1) LIMITED
- 2001-10-08
04257194DWSCO 2182 LIMITED
- 2001-09-25
04257194 04257201, 04730805, 04217657Warning 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 (16 parents)
Officer
2001-09-25 ~ 2001-12-21
IIF 14 - Director → ME
17
WATER LANE (MANAGEMENT) LIMITED
02271046 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
Active Corporate (31 parents)
Officer
1996-10-21 ~ 1998-02-28
IIF 5 - Director → ME
(before 1991-12-31) ~ 1993-10-14
IIF 1 - Director → ME
18
WESSEX GATE LIMITED - now
DWSCO 2199 LIMITED
- 2001-11-13
04257224 04129881, 04217654, 04257467Warning 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) 10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2001-11-08 ~ 2001-12-21
IIF 16 - Director → ME