1
BEAUMONT OFFICE SERVICES LIMITED
07896441 80 Coleman St, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-01-30 ~ 2012-11-23
IIF 27 - Director → ME
2014-08-08 ~ now
IIF 15 - Director → ME
2
1 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
3
1 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
4
CASTLEGATE 721 LIMITED
09022660 05854338, 12525828, 08333273Warning 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) Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-02 ~ 2020-04-09
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-09
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLEGATE 723 LIMITED
09041621 06593046, 09289019, 07328314Warning 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) 1 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
6
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2011-03-11 ~ 2019-10-23
IIF 32 - Director → ME
7
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED
- now 04856495DE FACTO 1070 LIMITED
- 2003-11-21
04856495 04560424, 04856489, 07260845Warning 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) Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (8 parents)
Officer
2003-11-20 ~ dissolved
IIF 34 - Director → ME
2003-11-20 ~ 2004-07-01
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
8
DE FACTO 1069 LIMITED
- 2003-11-21
04856483 04782826, 08780585, 06442121Warning 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) Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (8 parents)
Officer
2003-11-20 ~ dissolved
IIF 35 - Director → ME
2003-11-20 ~ 2004-07-01
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
9
NETTA FUND MANAGEMENT LIMITED
- 2003-11-21
04059626 Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (9 parents)
Officer
2000-09-12 ~ dissolved
IIF 29 - Director → ME
2003-11-20 ~ 2004-07-01
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
10
Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (6 parents)
Officer
2000-03-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
11
Bridewell Gate 9 Bridewell Place, Blackfriars, London
Dissolved Corporate (6 parents)
Officer
2017-11-08 ~ dissolved
IIF 68 - LLP Member → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2014-11-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
13
1 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2014-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
14
1 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 53 - Has significant influence or control → OE
15
CASTLEGATE 637 LIMITED
- 2011-04-21
07470871 07470655, 07243503, 08231846Warning 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) 1 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
16
1 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
17
CASTLEGATE 635 LIMITED
- 2011-04-21
07470819 07470655, 07470886, 07243579Warning 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) 1 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
18
1 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
19
GRAINMARKET ASSET MANAGEMENT LLP
OC311404 Castlegate House, 36, Castle Street, Hertford, Hertfordshire
Liquidation Corporate (12 parents)
Officer
2005-02-08 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to surplus assets - 75% or more → OE
20
Bridewell Gate, 9 Bridewell Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
21
GRAINMARKET ENTERPRISES LIMITED
08302191 Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ dissolved
IIF 31 - Director → ME
22
1 Gracechurch Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1995-10-28 ~ now
IIF 3 - Director → ME
1995-05-18 ~ 1996-05-25
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
23
Bridewell Gate, 9 Bridewell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
24
1 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
25
MCDADE INVESTMENTS LIMITED
- now 08268912LIME STREET OFFICE SERVICES LIMITED
- 2017-05-18
08268912 1 Gracechurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
26
Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 26 - Director → ME
27
OPTIMUM PROPERTY MAINTENANCE LTD
07941823 Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
OPTIMUM PROPERTY MANAGEMENT LIMITED
04999372 1 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2003-12-18 ~ 2021-12-13
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-13
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
29
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2016-08-18 ~ now
IIF 25 - Director → ME
30
1 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2000-02-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
31
PRECEDE CAPITAL PARTNERS LIMITED - now
PRECIS CAPITAL PARTNERS LIMITED
- 2022-12-30
13083943PHOENIX MANCO LIMITED - 2021-02-03
16 Berkeley Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-04-12 ~ 2022-08-31
IIF 24 - Director → ME
32
SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED
09004854 1 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2021-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 63 - Has significant influence or control → OE
33
SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED
09863576 1 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2021-05-21 ~ now
IIF 8 - Director → ME
34
SHOEBILL REAL ESTATE ELSTREE GP LIMITED
09023265 1 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-05-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 66 - Has significant influence or control → OE
35
SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED
09023342 1 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 60 - Has significant influence or control → OE
36
SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED
09115155 1 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-05-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 51 - Has significant influence or control → OE
37
1 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2021-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 55 - Has significant influence or control → OE
38
Bridewell Gate, 9 Bridewell Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ dissolved
IIF 38 - Director → ME
39
1 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2015-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
40
1 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2015-09-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
41
Bridewell Gate, 9 Bridewell Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ dissolved
IIF 36 - Director → ME