1
BATH ROAD TAPLOW LIMITED - now
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD.
- 2004-12-16
01756963HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, England
Active Corporate (29 parents)
Officer
1998-04-22 ~ 2003-07-09
IIF 2 - Director → ME
2
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1994-07-22 ~ 2003-07-09
IIF 14 - Director → ME
3
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
GROSVENOR BUCHANAN CENTRE PLC
- 1995-09-19
01551527KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1994-09-29 ~ 1996-12-24
IIF 8 - Director → ME
4
Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Converted / Closed Corporate (34 parents)
Officer
2012-05-03 ~ now
IIF 5 - Director → ME
5
20 Bushwood Road, Kew, Richmond, Surrey
Active Corporate (4 parents)
Officer
2009-06-03 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-06-03 ~ now
IIF 45 - Has significant influence or control → OE
6
CIBITAS HOLT TOWN LIMITED - now
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
- 2012-12-13
05203953CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
Cp House, Otterspool Way, Watford, England
Active Corporate (19 parents)
Officer
2007-12-11 ~ 2008-04-30
IIF 40 - Director → ME
7
CIBITAS INVESTMENTS LIMITED
- now 04782999CIBITAS LIMITED - 2003-11-05
K & S (506) LIMITED - 2003-09-29
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2007-12-11 ~ 2008-04-30
IIF 31 - Director → ME
8
CORBIEHALL DEVELOPMENT LTD
- now 05561615ING RED UK (DEV CO.3) LIMITED - 2006-03-02
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 36 - Director → ME
9
COTTAGE AND RURAL ENTERPRISES LIMITED
00889000 Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Converted / Closed Corporate (52 parents)
Officer
2013-02-07 ~ now
IIF 4 - Director → ME
10
LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
MATTHEW FOX (UK) LIMITED - 1998-06-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 35 - Director → ME
11
FALLINGS PARK INDUSTRIAL ESTATE LIMITED
- now 01514543FALLINGS PARK MANAGEMENT LIMITED - 1988-01-25
JOBGALE LIMITED - 1981-12-31
Suite 2 77a St. John's Wood High Street, London, England
Active Corporate (12 parents)
Officer
2015-07-29 ~ now
IIF 3 - Director → ME
12
HAYLE HARBOUR AUTHORITY LIMITED - now
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22
04906053 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (15 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 21 - Director → ME
13
HOME FARM TRUST LIMITED(THE) - 2009-10-09
5-6 Brook Office Park Folly Brook Road, Emersons Green, Bristol
Active Corporate (107 parents, 5 offsprings)
Officer
2013-04-27 ~ 2019-04-01
IIF 15 - Director → ME
14
ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
1020 Eskdale Road, Winnersh, Wokingham, B
Dissolved Corporate (19 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 33 - Director → ME
15
ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 26 - Director → ME
16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 23 - Director → ME
17
ENFIELD RETAIL LIMITED - 2005-02-23
INTERCEDE 1683 LIMITED - 2001-04-27
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 20 - Director → ME
18
ING RED UK (HAYLE HARBOUR) LTD
- now 05083024LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 32 - Director → ME
19
ING RED UK (PETERBOROUGH) LTD
- now 05427155ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 38 - Director → ME
20
LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
LONDON & GENERAL ESTATES LIMITED - 1995-07-18
IMBERLAND LIMITED - 1990-10-31
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 29 - Director → ME
21
ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED
- now 05205271ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
TAPEPLANT LIMITED - 2006-09-18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 24 - Director → ME
22
ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED
- now 05066396ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
DALTON PARK (LEISURE) LIMITED - 2006-08-09
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 28 - Director → ME
23
ING RED UK (ST STEPHENS) LTD
- now 03761812LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
EXCEPTDUAL LIMITED - 1999-07-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 25 - Director → ME
24
ING RED UK (THATCHAM) LTD
- now 05427979ING RED UK (PROPERTIES) LTD - 2005-08-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 30 - Director → ME
25
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC
- 2004-12-16
02307553BREDERO BUCHANAN CENTRE PLC
- 1995-10-05
02307553HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1994-09-29 ~ 2003-07-09
IIF 11 - Director → ME
26
LS HOWARD CENTRE WELWYN LIMITED - now
HOWARD CENTRE PROPERTIES LIMITED
- 2004-12-16
01813848B K PROPERTY DEVELOPMENTS LIMITED
- 1988-08-05
01813848 100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2003-07-09
IIF 12 - Director → ME
27
LS LEWISHAM LIMITED - now
LEWISHAM INVESTMENT PARTNERSHIP LIMITED
- 2004-12-16
02235021RIVERDALE CENTRE LIMITED
- 1995-06-12
02235021MATAHARI 164 LIMITED
- 1988-06-22
02235021 02265317, 02207313, 02562964Warning 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) 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 2003-07-09
IIF 7 - Director → ME
28
MARTIN TAYLOR ASSOCIATES LIMITED
05249238 20 Bushwood Road, Richmond, England
Active Corporate (3 parents)
Officer
2004-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey
Active Corporate (20 parents)
Officer
2010-01-13 ~ 2011-09-03
IIF 44 - Director → ME
2009-10-13 ~ 2010-01-14
IIF 16 - Director → ME
2010-01-13 ~ now
IIF 43 - Director → ME
30
RM DEVELOPMENTS (MANCHESTER) LIMITED - now
LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2007-11-01 ~ 2008-04-21
IIF 19 - Director → ME
31
RM KENNEDY RESIDENTIAL LIMITED - now
RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED
- 2013-01-15
05205273ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25
CODEGRAIN LIMITED - 2004-12-23
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 22 - Director → ME
32
RM PARAGON RESIDENTIAL LIMITED - now
RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED
- 2013-01-15
05205361ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12
BRICKCABLE LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 37 - Director → ME
33
RM ROYAL MILLS RESIDENTIAL LIMITED - now
RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED
- 2013-01-15
05205272ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12
WALLSILVER LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 27 - Director → ME
34
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (15 parents)
Officer
2007-11-01 ~ 2008-04-21
IIF 18 - Director → ME
35
RYGER MAIDENHEAD LIMITED - now
ING RED UK (MAIDENHEAD) LIMITED
- 2014-01-06
03776926LONDON & AMSTERDAM (GLASGOW) LIMITED
- 2008-01-21
03776926BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-11-01 ~ 2008-04-21
IIF 39 - Director → ME
36
SEGRO (WESSEX FIELDS) LIMITED - now
SLOUGH (WESSEX FIELDS) LIMITED
- 2007-06-29
SC074005BREDERO ABERDEEN CENTRE LIMITED
- 1999-11-09
SC074005BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1994-07-22 ~ 2003-07-09
IIF 9 - Director → ME
37
SEGRO PROPERTIES LIMITED - now
SLOUGH PROPERTIES LIMITED
- 2007-05-22
00448911 1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
~ 2003-07-09
IIF 13 - Director → ME
38
SEGRO RETAIL MANAGEMENT LIMITED - now
SLOUGH RETAIL MANAGEMENT LIMITED
- 2007-06-26
02536553MATAHARI 343 LIMITED
- 1991-03-08
02536553 02536551, 02541287, 02541294Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
~ 2003-07-09
IIF 10 - Director → ME
39
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
~ 2003-07-09
IIF 41 - Director → ME
40
STALLINGBOROUGH DEVELOPMENTS LIMITED
05504818 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-11-21 ~ 2008-04-21
IIF 17 - Director → ME
41
STEVENAGE REGENERATION LTD
- now 04918395ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED - 2004-02-23
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-02-01 ~ 2008-04-21
IIF 34 - Director → ME
42
H F Trust Ltd, 5/6 Brook Office Park, Emersons Green, Bristol
Dissolved Corporate (9 parents)
Officer
2012-04-11 ~ 2019-04-01
IIF 6 - Director → ME