1
4FRONT CONSULTING LONDON LLP
- now OC362496 4 Riverview, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ dissolved
IIF 42 - LLP Designated Member → ME
2
ALBANY ESTATES MANAGEMENT LIMITED - now
AMBER ESTATES MANAGEMENT LIMITED
- 2019-01-11
11190285 3 More London Riverside, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-06 ~ 2018-02-15
IIF 41 - Director → ME
3
AMBER RETIREMENT LIVING LIMITED - now
AMBER GRANT TAYLOR DEV CO LIMITED
- 2020-05-21
10547340 3 More London Riverside, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-01-04 ~ 2020-01-27
IIF 40 - Director → ME
4
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
05310753 05579961, 05474297, 05439151Warning 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) Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-12-15 ~ 2008-09-30
IIF 54 - Director → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
- now 05188344 04579095, 05058090, 04784603Warning 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)ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-08-04 ~ 2008-09-30
IIF 56 - Director → ME
6
BRUNEL HOUSE (FARINGDON) LIMITED
- now 11700061PLUTEUM 004 LIMITED
- 2019-03-06
11700061 12180078, 11538018, 12082193Warning 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) 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2019-02-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-02-20 ~ 2019-04-16
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
CAPITAL PORTFOLIO GP LIMITED - now
TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
CAPITA PORTFOLIO GP LIMITED
- 2009-03-19
05834547ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
Cast Legate House 36, Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-10-10 ~ 2008-09-30
IIF 52 - Director → ME
8
CAMVO 104 LIMITED
- 2004-09-30
SC271389 SC268554, SC294386, SC343314Warning 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) Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-09-30 ~ 2008-09-30
IIF 25 - Director → ME
9
CREAM NOMINEES (NO. 3) LIMITED
05363108 05752261, 05363121, 05483346Warning 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) 9th Floor Berkeley Square House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2005-02-14 ~ 2008-09-30
IIF 34 - Director → ME
10
CREAM NOMINEES (NO. 5) LIMITED
05752261 05363108, 05363121, 05483346Warning 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) Canal Mill, Botany Brow, Chorley, Lancashire
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2006-03-22 ~ 2008-09-30
IIF 10 - Director → ME
11
CREAM NOMINEES (NO.1) LIMITED
- now 05202339 05363108, 05752261, 05483346Warning 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)HALLADALE ANGEL NOMINEES LIMITED
- 2004-12-22
05202339EVER 2452 LIMITED
- 2004-09-21
05202339 05203953, 05204033, 05187928Warning 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) Stockland, 28 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-14 ~ 2008-09-30
IIF 32 - Director → ME
12
DRIVERS JONAS FINANCIAL SERVICES LIMITED
- 1997-08-08
02183943SHELFCO (NO.147) LIMITED - 1987-11-20
6 Snow Hill, London
Dissolved Corporate (20 parents)
Officer
1995-11-13 ~ 1998-04-30
IIF 48 - Director → ME
13
1 The Green, Richmond, Surrey, England
Active Corporate (4 parents)
Officer
2023-08-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 47 - Has significant influence or control → OE
14
GRANT TAYLOR (LONDON) LIMITED
- now 05805602ROCK DESIGN AND DEVELOPMENT LIMITED
- 2013-02-22
05805602ROCK DESIGN LIMITED - 2011-04-18
26 Middlemarsh Street, Poundbury, Dorchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-04-12 ~ 2008-09-30
IIF 57 - Director → ME
16
HARLOW COUNCIL REGENERATION LIMITED - now
HARLOW QUARTER LIMITED - 2011-07-29
STOCKLAND (HARLOW QUARTER) LIMITED - 2010-08-17
STOCKLAND (EUROPE) LIMITED
- 2009-03-31
SC297608HALLADALE (EUROPE) LIMITED
- 2008-06-23
SC297608PACIFIC SHELF 1363 LIMITED
- 2006-04-28
SC297608 SC299736, SC405192, SC359143Warning 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) Bell & Company Accountants, 39 St John Street, Perth, Scotland
Dissolved Corporate (14 parents)
Officer
2006-04-18 ~ 2008-09-30
IIF 37 - Director → ME
17
Russell House, Oxford Road, Bournemouth, Dorset
Dissolved Corporate (8 parents)
Officer
2010-11-04 ~ dissolved
IIF 43 - LLP Designated Member → ME
18
40 Queen Anne Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-29 ~ dissolved
IIF 11 - Director → ME
19
26 Middlemarsh Street, Poundbury, Dorchester, England
Active Corporate (1 parent)
Officer
2017-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
20
MAYFORTH PROPERTIES LIMITED - now
STOCKLAND ASSET MANAGEMENT LIMITED
- 2012-06-08
SC220020HALLADALE ASSET MANAGEMENT LIMITED
- 2008-06-23
SC220020HALLADALE (DOWANHILL) LIMITED
- 2004-02-23
SC220020PACIFIC SHELF 1056 LIMITED - 2001-07-19
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-02-20 ~ 2008-09-30
IIF 23 - Director → ME
21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-03-15 ~ 2008-09-15
IIF 51 - Director → ME
22
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-03-15 ~ 2008-09-15
IIF 55 - Director → ME
23
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
- now 03398605KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
1998-09-25 ~ 2002-07-31
IIF 53 - Director → ME
24
RICHMOND BUSINESS IMPROVEMENT DISTRICT LIMITED
10472225 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (24 parents)
Officer
2024-09-25 ~ now
IIF 4 - Director → ME
25
ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
00204405 20 Petersham Road, Richmond, Surrey
Active Corporate (65 parents)
Officer
2017-11-24 ~ now
IIF 5 - Director → ME
26
STOCKLAND (BILLINGHAM) LIMITED
- now 05893245HALLADALE (BILLINGHAM) LIMITED
- 2008-06-20
05893245 15 Canada Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2008-09-30
IIF 16 - Director → ME
27
STOCKLAND (CAPITAL LP) LIMITED
- now 05945172HALLADALE (CAPITAL LP) LIMITED
- 2008-06-20
05945172 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2006-09-25 ~ 2008-09-30
IIF 7 - Director → ME
28
STOCKLAND (CREAM) LIMITED
- now 05202308HALLADALE (CREAM) LIMITED
- 2008-06-20
05202308EVER 2453 LIMITED
- 2004-09-21
05202308 05203953, 04842190, 05210122Warning 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) C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ 2008-09-30
IIF 8 - Director → ME
29
STOCKLAND (CUMBERNAULD) LIMITED
- now SC320117HALLADALE (CUMBERNAULD) LIMITED
- 2008-06-23
SC320117PACIFIC SHELF 1426 LIMITED
- 2007-05-22
SC320117 SC325430, SC319460, SC338856Warning 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) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ 2008-09-30
IIF 19 - Director → ME
30
STOCKLAND (DALGETY BAY) LIMITED
- now 05188018HALLADALE (DALGETY BAY) LIMITED
- 2008-06-20
05188018HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED
- 2005-10-18
05188018EVER 2436 LIMITED
- 2004-08-09
05188018 05203953, 05210001, 05305121Warning 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) C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-08-05 ~ 2008-09-30
IIF 21 - Director → ME
31
STOCKLAND (DERBY) LIMITED
- now 06173524HALLADALE (DERBY) LIMITED
- 2008-06-20
06173524 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-20 ~ 2008-09-30
IIF 50 - Director → ME
32
STOCKLAND (GRACECHURCH) LIMITED
- now 05998610HALLADALE (GRACECHURCH) LIMITED
- 2008-06-20
05998610 Kpmg Llp, Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ 2008-09-30
IIF 13 - Director → ME
33
STOCKLAND (LOWESTOFT) LIMITED
- now 05763192HALLADALE (LOWESTOFT) LIMITED
- 2008-06-20
05763192 C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2006-04-10 ~ 2008-09-30
IIF 22 - Director → ME
34
STOCKLAND (NEWPORT) LIMITED
- now SC241993HALLADALE (NEWPORT) LIMITED
- 2008-06-23
SC241993PACIFIC SHELF 1204 LIMITED - 2003-02-17
C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-04-22 ~ 2008-09-30
IIF 9 - Director → ME
35
STOCKLAND (ST ANDREW) LIMITED
- now SC332767STOCKLAND HALLADALE (ST ANDREW) LIMITED
- 2008-06-23
SC332767PACIFIC SHELF 1479 LIMITED
- 2008-01-08
SC332767 SC332739, SC332746, SC319469Warning 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) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-12-28 ~ 2008-09-30
IIF 33 - Director → ME
36
STOCKLAND (STAFFORD) LIMITED
- now SC242000HALLADALE (STAFFORD) LIMITED
- 2008-06-23
SC242000PACIFIC SHELF 1214 LIMITED - 2003-01-17
Saltire Court, C20 Astle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-01-20 ~ 2008-09-30
IIF 26 - Director → ME
37
STOCKLAND HALLADALE (UK) LIMITED
- 2008-06-24
06016247 15 Canada Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-04-30 ~ 2008-09-30
IIF 31 - Director → ME
38
STOCKLAND (WARMINSTER) LIMITED
- now 06269398HALLADALE (WARMINSTER) LIMITED
- 2008-06-20
06269398 15 Canada Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ 2008-09-30
IIF 49 - Director → ME
39
STOCKLAND (WILLIAM HUNTER) LIMITED
- now 06044671HALLADALE (WILLIAM HUNTER) LIMITED
- 2008-06-20
06044671HALLADALE (TROWBRIDGE) LIMITED
- 2007-04-12
06044671 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-01-08 ~ 2008-09-30
IIF 15 - Director → ME
40
STOCKLAND (YEOVIL) LIMITED
- now 06306069HALLADALE (YEOVIL) LIMITED
- 2008-06-20
06306069 Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-07-09 ~ 2008-09-30
IIF 39 - Director → ME
41
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23
SC138555HALLADALE LAND LIMITED - 1997-02-17
HALLADALE NOMINEES LIMITED - 1993-04-16
PACIFIC SHELF 485 LIMITED - 1992-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-09-10 ~ 2008-09-30
IIF 36 - Director → ME
42
STOCKLAND GENERAL PARTNER (NELSON) LIMITED
- now 04739684HALLADALE GENERAL PARTNER (NELSON) LIMITED
- 2008-06-20
04739684HALLADALE GENERAL PARTNER NO 2 LIMITED
- 2004-02-06
04739684EVER 2085 LIMITED - 2003-06-13
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2004-01-26 ~ 2008-09-30
IIF 12 - Director → ME
43
STOCKLAND GENERAL PARTNER LIMITED
- now 04642354HALLADALE GENERAL PARTNER LIMITED
- 2008-06-20
04642354 Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-20 ~ 2008-09-30
IIF 17 - Director → ME
44
STOCKLAND HALLADALE LIMITED
- 2008-07-01
SC134255HALLADALE GROUP PLC
- 2007-05-10
SC134255HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
PACIFIC SHELF 418 LIMITED - 1991-11-15
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-09-10 ~ 2008-09-30
IIF 35 - Director → ME
45
STOCKLAND INVESTMENTS (LONDON) LIMITED
- now 03121767HALLADALE INVESTMENTS (LONDON) LIMITED
- 2008-06-20
03121767 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-12-23 ~ 2008-09-30
IIF 28 - Director → ME
46
STOCKLAND INVESTMENTS LIMITED
- now SC143713HALLADALE INVESTMENTS LIMITED
- 2008-06-23
SC143713PACIFIC SHELF 531 LIMITED - 1993-05-21
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-10-21 ~ 2008-09-30
IIF 38 - Director → ME
47
STOCKLAND LP (HAMMERSMITH) LIMITED
- now 05763209 Kpmg Llp, Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2006-04-10 ~ 2008-09-30
IIF 18 - Director → ME
48
HALLADALE LP LIMITED
- 2008-06-23
SC220017HALLADALE (BLYTHSWOOD SQUARE) LIMITED
- 2004-02-23
SC220017HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
PACIFIC SHELF 1053 LIMITED - 2001-07-19
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-02-20 ~ 2008-09-30
IIF 20 - Director → ME
49
STOCKLAND NELSON NOMINEE LIMITED
- now 05188127HALLADALE NELSON NOMINEE LIMITED
- 2008-06-20
05188127EVER 2443 LIMITED
- 2004-08-20
05188127 04671412, 05202141, 04118102Warning 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) 28 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-18 ~ 2008-09-30
IIF 14 - Director → ME
50
STOCKLAND OFFICE (ONE) LIMITED
- now 03989428HALLADALE OFFICE (ONE) LIMITED
- 2008-06-20
03989428CONTINENTAL SHELF 158 LIMITED - 2001-01-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-02-22 ~ 2008-09-30
IIF 29 - Director → ME
51
HALLADALE (UK) LIMITED
- 2008-07-01
SC143859HALLADALE PROPERTY HOLDINGS LIMITED
- 2006-09-28
SC143859DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-01-20 ~ 2008-09-30
IIF 27 - Director → ME
52
STOCKLAND SERVICES (UK) LIMITED
- now 06016272STOCKLAND HALLADALE SERVICES LIMITED
- 2008-06-24
06016272STOCKLAND UK SERVICES LIMITED
- 2007-05-15
06016272 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-04-30 ~ 2008-09-30
IIF 30 - Director → ME
53
ROCK DESIGN CARE LIMITED
- 2013-05-13
07607775ROCK CARE PARTNERSHIPS LIMITED - 2013-02-22
ROCK GROUP PARTNERSHIPS LIMITED - 2011-05-12
2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ dissolved
IIF 24 - Director → ME