1
10 LANCELOT PLACE LIMITED
- now 037666242089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-09
03766624 03766617, 03725035, 03866257Warning 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) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-10-14 ~ 2012-11-29
IIF 28 - Director → ME
2
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1998-11-10 ~ 2011-07-05
IIF 30 - Director → ME
3
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1997-10-31 ~ 2003-09-15
IIF 19 - Director → ME
4
ABSTRACT (CRAWLEY) LIMITED
- 2015-08-08
08905109 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2015-07-31 ~ 2016-10-11
IIF 4 - Director → ME
5
ENGLISH HERITAGE TRADING LIMITED
02970369 Engine House, Fire Fly Avenue, Swindon, England
Active Corporate (43 parents)
Officer
2013-07-22 ~ 2017-06-30
IIF 3 - Director → ME
6
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1997-10-31 ~ 2013-06-30
IIF 24 - Director → ME
7
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (88 parents)
Officer
1995-06-06 ~ 2003-06-17
IIF 14 - Director → ME
8
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1998-10-09 ~ 2012-11-29
IIF 17 - Director → ME
1998-10-09 ~ 2001-04-01
IIF 13 - Secretary → ME
9
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2022-08-01
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27
06064259PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 48 offsprings)
Officer
2014-05-27 ~ 2022-07-06
IIF 6 - Director → ME
10
M&G FA LIMITED - now
M&G PRUDENTIAL LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2006-04-04 ~ 2012-09-24
IIF 22 - Director → ME
11
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
2007-01-02 ~ 2012-09-11
IIF 26 - Director → ME
1997-05-01 ~ 2000-12-11
IIF 21 - Director → ME
12
M&G REAL ESTATE LIMITED - now
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2000-05-23 ~ 2013-06-30
IIF 25 - Director → ME
13
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2013-10-01 ~ 2014-12-31
IIF 12 - Director → ME
14
MRM UK CONSULTING SERVICES LIMITED
08591888 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
15
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
- now SC142711M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1997-10-31 ~ 2012-11-29
IIF 23 - Director → ME
16
SEGRO PUBLIC LIMITED COMPANY
- now 00167591SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2014-07-01 ~ 2023-12-31
IIF 5 - Director → ME
17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2009-06-19 ~ 2013-06-30
IIF 10 - Director → ME
18
19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2009-06-19 ~ 2013-06-30
IIF 7 - Director → ME
19
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (25 parents, 2 offsprings)
Officer
2011-10-27 ~ 2013-06-30
IIF 8 - Director → ME
20
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (23 parents, 1 offspring)
Officer
2011-10-27 ~ 2013-06-30
IIF 9 - Director → ME
21
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents, 3 offsprings)
Officer
2006-10-23 ~ 2013-06-30
IIF 11 - Director → ME
22
SYNTURA GROUP LIMITED - now
HIGHSPEED OFFICE LIMITED
- 2024-10-29
03935705STUDYORDER LIMITED - 2000-04-07
Ground Floor, 50 Leman Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-03-30 ~ 2013-07-31
IIF 29 - Director → ME
23
1 C/o Guildhall School Of Music &, Drama, Silk Street, Barbican, London
Active Corporate (54 parents)
Officer
2011-06-23 ~ 2020-06-02
IIF 15 - Director → ME
24
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2000-11-16 ~ 2002-10-01
IIF 16 - Director → ME
25
WESTFIELD WHITE CITY SAGP LIMITED - now
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
1998-07-28 ~ 2002-11-28
IIF 20 - Director → ME
26
WESTFIELD WHITE CITY SALP LIMITED - now
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1998-07-28 ~ 2002-11-28
IIF 27 - Director → ME
27
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-10-01 ~ 2002-11-28
IIF 18 - Director → ME