1
1 & 2 BUNCEFIELD LANE LIMITED
- now 04316345DWSCO 2203 LIMITED
- 2001-11-19
04316345 04316376, 04119306, 04316368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (19 parents)
Officer
2001-11-14 ~ 2001-12-21
IIF 3 - Director → ME
2
ABINGER REAL ESTATE SERVICES LIMITED
- now 09257221CONNELLAN REAL ESTATE SERVICES LIMITED
- 2015-09-09
09257221 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
BASINGHALL STREET INVESTMENTS LIMITED
- now 03969152EQUITABLE LIFE (SHAREHOLDER GP) LIMITED
- 2000-04-27
03969152BASINGHALL STREET INVESTMENTS LIMITED
- 2000-04-17
03969152DWSCO 2022 LIMITED - 2000-04-12
20-22 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2001-12-31
IIF 4 - Director → ME
4
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-06-23 ~ 2004-07-01
IIF 7 - Director → ME
5
BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
- now 03642294SHELFCO (NO.1565) LIMITED - 1998-12-16
Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (32 parents)
Officer
2000-11-03 ~ 2001-12-31
IIF 18 - Director → ME
6
CHELSEA (GENERAL PARTNER) LIMITED
- now 03974199DWSCO 2023 LIMITED - 2000-04-17
30 Warwick Street, London
Dissolved Corporate (21 parents)
Officer
2000-05-02 ~ 2001-12-21
IIF 5 - Director → ME
7
CHESHIRE OAKS (PARTNERSHIP TRUSTCO) LIMITED
- now 03603714SHELFCO (NO.1541) LIMITED - 1998-09-24
Nations House, 103 Wigmore Street, London
Dissolved Corporate (30 parents)
Officer
2000-11-03 ~ 2001-12-31
IIF 19 - Director → ME
8
EMC TOWER BRENTFORD LIMITED
- now 04257201EMC TOWER BRENTFORD (NO.1) LIMITED
- 2001-10-08
04257201DWSCO 2183 LIMITED
- 2001-09-25
04257201 04129628, 04257247, 04257194Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2001-09-25 ~ 2001-12-21
IIF 6 - Director → ME
9
GE REAL ESTATE LOANS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (46 parents)
Officer
(before 1991-02-28) ~ 1997-09-28
IIF 22 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-07
Dissolved on 2025-08-14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2006-05-09 ~ 2012-02-27
IIF 15 - LLP Designated Member → ME
11
Medici Court, 67-69 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2004-05-06 ~ dissolved
IIF 14 - LLP Designated Member → ME
12
16 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 13 - LLP Designated Member → ME
13
HASLEMERE ESTATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-09-21
HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04
00382593 1 More London Place, London
Dissolved Corporate (46 parents)
Officer
(before 1991-04-12) ~ 1998-02-28
IIF 23 - Director → ME
14
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
HASLEMERE MANAGEMENT SERVICES LIMITED
- 1992-04-10
01056864 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
(before 1991-02-28) ~ 1998-02-28
IIF 24 - Director → ME
15
HASLEMERE PROPERTY INVESTMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2011-10-25
HASLEMERE PROPERTY INVESTMENTS PLC - 2004-04-07
RODAMCO PROPERTY PLC
- 2000-09-14
01971232HEATHCANE PUBLIC LIMITED COMPANY - 1986-02-07
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-03-18 ~ 1998-02-28
IIF 17 - Director → ME
16
HASLEMERE SERVICES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2010-11-11
ROPROPERTY SERVICES UK LIMITED
- 2000-09-14
02774890ROPROPERTY SERVICES UK LIMITED - 1993-05-05
HACKREMCO (NO.806) LIMITED - 1993-03-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1996-03-18 ~ 1998-02-28
IIF 16 - Director → ME
17
PADDINGTON CENTRAL I (GP) LIMITED - now
BISHOPSBRIDGE (GP) LIMITED
- 2004-07-05
03891376 York House, 45 Seymour Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
2000-02-22 ~ 2001-12-31
IIF 9 - Director → ME
18
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
- now 04222008DWSCO 2176 LIMITED - 2001-09-12
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2001-09-13 ~ 2002-07-19
IIF 11 - Director → ME
19
ROMFORD BREWERY LIMITED
- 2001-11-22
04257176DWSCO 2181 LIMITED
- 2001-09-25
04257176 05322402, 04985731, 04257194Warning 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 201, Bishopsgate, London
Active Corporate (19 parents)
Officer
2001-09-25 ~ 2001-12-21
IIF 1 - Director → ME
20
ROMFORD BREWERY (NO.2) LIMITED
- now 04316368 04257176, 04257176, 07313095Warning 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)DWSCO 2208 LIMITED
- 2001-11-21
04316368 04802866, 04435180, 04336799Warning 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 201, Bishopsgate, London
Active Corporate (20 parents)
Officer
2001-11-21 ~ 2001-12-21
IIF 2 - Director → ME
21
STATION HOUSE BRACKNELL LIMITED
- now 04257194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2017-11-09
STATION HOUSE BRACKNELL (NO.1) LIMITED
- 2001-10-08
04257194DWSCO 2182 LIMITED
- 2001-09-25
04257194 04730805, 04985732, 05941752Warning 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) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2001-09-25 ~ 2001-12-21
IIF 8 - Director → ME
22
SWINDON (PARTNERSHIP TRUSTCO) LIMITED
- now 03642646SHELFCO (NO.1567) LIMITED - 1998-12-16
Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (25 parents)
Officer
2000-11-03 ~ 2001-12-31
IIF 20 - Director → ME
23
WATER LANE (MANAGEMENT) LIMITED
02271046 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
Active Corporate (31 parents)
Officer
1996-10-21 ~ 1998-02-28
IIF 25 - Director → ME
(before 1991-12-31) ~ 1993-10-14
IIF 21 - Director → ME
24
WESSEX GATE LIMITED - now
DWSCO 2199 LIMITED
- 2001-11-13
04257224 04129881, 04257467, 04104127Warning 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) 10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2001-11-08 ~ 2001-12-21
IIF 10 - Director → ME