1
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-05-22 ~ 2020-01-09
IIF 40 - Director → ME
2020-09-03 ~ dissolved
IIF 41 - Director → ME
2
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2020-03-10 ~ dissolved
IIF 64 - Director → ME
3
6th Floor 63 Curzon Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2011-03-03 ~ dissolved
IIF 36 - Director → ME
4
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2020-03-10 ~ dissolved
IIF 65 - Director → ME
5
BASS REAL ESTATE NO. 1 LIMITED
09778074 09778396, 09778704, 09778593Warning 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) One, St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 51 - Director → ME
6
BASS REAL ESTATE NO. 10 LIMITED
09778358 09778566, 09778408, 09778704Warning 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) One, St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 55 - Director → ME
7
BASS REAL ESTATE NO. 11 LIMITED
09778674 09778566, 09778408, 09778704Warning 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) One, St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 57 - Director → ME
8
BASS REAL ESTATE NO. 12 LIMITED
09778396 09778566, 09778408, 09778704Warning 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) One, St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 60 - Director → ME
9
BASS REAL ESTATE NO. 13 LIMITED
09778408 09778566, 09778704, 10698457Warning 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) 6 Stratton Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-01 ~ 2019-09-18
IIF 34 - Director → ME
10
BASS REAL ESTATE NO. 14 LIMITED
09778450 09778396, 09778408, 09778704Warning 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) One, St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 59 - Director → ME
11
BASS REAL ESTATE NO. 15 LIMITED
09778484 09778566, 09778408, 09778704Warning 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) One, St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 56 - Director → ME
12
BASS REAL ESTATE NO. 16 LIMITED
09778566 09778522, 09778408, 09778704Warning 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) One, St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 58 - Director → ME
13
BASS REAL ESTATE NO. 17 LIMITED
09778511 09778566, 09778408, 09778704Warning 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) One, St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 63 - Director → ME
14
BASS REAL ESTATE NO. 18 LIMITED
09778522 09778566, 09778408, 09778704Warning 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) One, St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 62 - Director → ME
15
BASS REAL ESTATE NO. 19 LIMITED
10698457 09778704, 09778566, 09778408Warning 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) 6 Stratton Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-03-30 ~ 2019-08-07
IIF 33 - Director → ME
16
BASS REAL ESTATE NO. 2 LIMITED
09778165 09778255, 09779225, 09778074Warning 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) One, St. Peters Square, Manchester, England
Active Corporate (8 parents)
Officer
2015-10-01 ~ now
IIF 22 - Director → ME
17
BASS REAL ESTATE NO. 20 LIMITED
10699289 09778556, 09778165, 09778358Warning 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) 6 Stratton Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-03-30 ~ 2019-08-07
IIF 32 - Director → ME
18
BASS REAL ESTATE NO. 3 LIMITED
09778430 09778255, 09778408, 09778074Warning 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) One, St. Peters Square, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ dissolved
IIF 52 - Director → ME
19
BASS REAL ESTATE NO. 4 LIMITED
09778255 09778450, 09779225, 09778074Warning 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) One, St. Peters Square, Manchester, England
Active Corporate (8 parents)
Officer
2015-10-01 ~ now
IIF 24 - Director → ME
20
BASS REAL ESTATE NO. 5 LIMITED
09778059 09778165, 09779225, 09778074Warning 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) One, St. Peters Square, Manchester, England
Active Corporate (8 parents)
Officer
2015-10-01 ~ now
IIF 23 - Director → ME
21
BASS REAL ESTATE NO. 6 LIMITED
09778593 09778255, 09778291, 09778074Warning 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) One, St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 61 - Director → ME
22
BASS REAL ESTATE NO. 7 LIMITED
09779258 09778255, 09779225, 09778074Warning 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) One, St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 50 - Director → ME
23
BASS REAL ESTATE NO. 8 LIMITED
09778291 09778255, 09779225, 09778074Warning 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) One, St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 54 - Director → ME
24
BASS REAL ESTATE NO. 9 LIMITED
09779225 09778255, 09778074, 09778704Warning 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) One, St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 53 - Director → ME
25
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (12 parents)
Officer
2020-07-08 ~ dissolved
IIF 39 - Director → ME
2018-06-15 ~ 2020-01-09
IIF 43 - Director → ME
26
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED
- now 07954843MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-02-01 ~ dissolved
IIF 25 - Director → ME
27
CHRISTON NORTHUMBERLAND LIMITED
- now 12486223CRISTON NORTHUMBERLAND LIMITED
- 2020-03-03
12486223 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-26 ~ now
IIF 20 - Director → ME
28
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-03-03 ~ dissolved
IIF 35 - Director → ME
29
EASTBURY INVESTMENTS LIMITED
- now 02496472EASTBURY MANOR ESTATES LIMITED - 1993-01-18
18 St. Cross Street, 4th Floor, London, England
Active Corporate (17 parents)
Officer
2013-03-15 ~ 2015-04-16
IIF 5 - Director → ME
30
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (15 parents)
Officer
2020-07-08 ~ dissolved
IIF 13 - Director → ME
2014-05-22 ~ 2020-01-09
IIF 11 - Director → ME
31
The Scalpel , 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-28 ~ 2020-06-26
IIF 45 - Director → ME
2020-06-26 ~ now
IIF 21 - Director → ME
32
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-26 ~ now
IIF 14 - Director → ME
2020-01-29 ~ 2020-06-26
IIF 44 - Director → ME
33
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-06-26 ~ now
IIF 2 - Director → ME
2020-01-29 ~ 2020-06-26
IIF 48 - Director → ME
34
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-28 ~ dissolved
IIF 47 - Director → ME
35
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (10 parents)
Officer
2020-07-08 ~ now
IIF 12 - Director → ME
2017-03-07 ~ 2020-01-09
IIF 42 - Director → ME
36
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-09-20 ~ dissolved
IIF 28 - Director → ME
37
KH REVCAP (IPSWICH) LIMITED
- now 07702900KH REVCAP (CRANES) LIMITED - 2011-07-13
Floor 2, 10 Wellington Place, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-03-01 ~ dissolved
IIF 29 - Director → ME
38
7th Floor 9 Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2014-05-22 ~ dissolved
IIF 38 - Director → ME
39
7th Floor 9 Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2014-05-22 ~ dissolved
IIF 37 - Director → ME
40
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents)
Officer
2022-02-21 ~ now
IIF 7 - Director → ME
41
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (18 parents, 6 offsprings)
Officer
2014-02-24 ~ 2014-04-03
IIF 82 - Director → ME
2020-07-08 ~ now
IIF 10 - Director → ME
2014-05-22 ~ 2020-01-09
IIF 75 - Director → ME
42
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2012-08-17 ~ dissolved
IIF 66 - Director → ME
43
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2012-08-17 ~ dissolved
IIF 70 - Director → ME
44
7th Floor 9 Berkeley Street, London
Dissolved Corporate (26 parents)
Officer
2012-08-17 ~ dissolved
IIF 69 - Director → ME
45
OAKLEIGH FARM WELWYN LTD - now
MANOR FARM STOTFOLD LTD
- 2023-07-11
13241730 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-03 ~ 2022-07-07
IIF 26 - Director → ME
46
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2012-08-17 ~ dissolved
IIF 67 - Director → ME
47
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-06 ~ now
IIF 15 - Director → ME
48
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-06 ~ now
IIF 16 - Director → ME
49
13-14 Welbeck Street, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-10-05 ~ 2019-09-27
IIF 79 - Has significant influence or control → OE
50
13-14 Welbeck Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-09-13
IIF 78 - Has significant influence or control → OE
51
REEF ESTATES HOTELS LIMITED
- now 09423504LA TOUR (S OXFORD) LTD - 2016-01-21
HOTEL LA TOUR (MILTON) LTD - 2015-02-24
13-14 Welbeck Street, London, England
Active Corporate (9 parents)
Person with significant control
2017-05-23 ~ 2019-09-27
IIF 80 - Has significant influence or control → OE
52
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2012-08-17 ~ dissolved
IIF 68 - Director → ME
53
Elizabeth House, 9 Castle Street, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2016-05-23 ~ now
IIF 73 - Director → ME
54
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (12 parents)
Officer
2018-11-12 ~ 2020-01-09
IIF 6 - Director → ME
2020-09-03 ~ dissolved
IIF 9 - Director → ME
55
7th Floor 9 Berkeley Street, London
Dissolved Corporate (25 parents)
Officer
2012-08-21 ~ dissolved
IIF 31 - Director → ME
56
7th Floor 9 Berkeley Street, London
Dissolved Corporate (25 parents)
Officer
2012-08-21 ~ dissolved
IIF 74 - Director → ME
57
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-29 ~ 2020-06-26
IIF 49 - Director → ME
2020-06-26 ~ now
IIF 3 - Director → ME
58
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-29 ~ 2020-06-26
IIF 27 - Director → ME
2020-06-26 ~ now
IIF 1 - Director → ME
59
STEEL CITY GUARANTEE CO LIMITED
12430997 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-06-26 ~ now
IIF 4 - Director → ME
2020-01-29 ~ 2020-06-26
IIF 46 - Director → ME
60
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents)
Officer
2021-02-24 ~ now
IIF 76 - Director → ME
61
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents)
Officer
2021-02-24 ~ now
IIF 8 - Director → ME
62
STOKE PARK GUARANTEE CO LIMITED
13217339 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-02-22 ~ now
IIF 18 - Director → ME
63
One, Fleet Place, London, England
Active Corporate (18 parents)
Officer
2014-05-22 ~ 2016-10-26
IIF 30 - Director → ME
2014-02-25 ~ 2014-04-03
IIF 81 - Director → ME
64
28 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a member of the board of directors of the company 2023-02-04 ~ now
IIF 77 - Managing Officer → ME
65
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-06 ~ now
IIF 19 - Director → ME
66
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-06 ~ now
IIF 17 - Director → ME
67
WORCESTER RETAIL PARK (ONE) LIMITED
04331834 7th Floor 9 Berkeley Street, London
Dissolved Corporate (26 parents)
Officer
2012-08-17 ~ dissolved
IIF 72 - Director → ME
68
WORCESTER RETAIL PARK (TWO) LIMITED
04331830 7th Floor 9 Berkeley Street, London
Dissolved Corporate (26 parents)
Officer
2012-08-17 ~ dissolved
IIF 71 - Director → ME