1
1ARCLEC LIMITED
08559447 08610505, 13686228, 08615369Warning 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 - 28, Conway Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ dissolved
IIF 16 - Director → ME
2
224 KHS DEVELOPMENTS LIMITED
- now 06087745 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2007-02-22 ~ now
IIF 31 - Director → ME
3
67 BROOK STREET MONITORING LIMITED
- now 05643237PRECIS (2576) LIMITED - 2007-07-24
67 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-26 ~ dissolved
IIF 42 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ 2010-02-22
IIF 66 - Director → ME
2010-02-22 ~ 2012-09-12
IIF 65 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents)
Officer
2010-01-21 ~ 2012-09-12
IIF 63 - Director → ME
6
ADDITION PROPERTY LIMITED - 2007-05-09
Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents, 4 offsprings)
Officer
2010-02-12 ~ 2012-09-12
IIF 41 - Director → ME
7
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
01485903 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (39 parents)
Officer
2002-01-07 ~ 2004-01-12
IIF 56 - Director → ME
8
C G L ACQUISITIONS LIMITED
- now 05391452INTERCEDE 2022 LIMITED - 2005-04-14
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2006-12-19 ~ dissolved
IIF 58 - Director → ME
9
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2005-02-16 ~ 2005-11-07
IIF 74 - LLP Designated Member → ME
Person with significant control
2020-12-01 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
10
CAMDEN MARKET ESTATES ARCHES LIMITED
05535833 Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-19 ~ 2009-05-13
IIF 49 - Director → ME
11
CHELSFIELD ASSET MANAGEMENT LIMITED
- now 09321358CARRICKANESS LIMITED
- 2021-03-28
09321358 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-20 ~ now
IIF 11 - Director → ME
12
CHELSFIELD CORPORATE SERVICES LIMITED
06598543 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-05-20 ~ now
IIF 34 - Director → ME
13
CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED
07714944 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-22 ~ now
IIF 9 - Director → ME
14
CHELSFIELD DEVELOPMENTS LIMITED
- now 06221535ADDITION LAND LIMITED - 2007-05-09
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-03 ~ now
IIF 33 - Director → ME
15
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-20 ~ now
IIF 13 - Director → ME
16
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-11-20 ~ now
IIF 14 - Director → ME
17
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-20 ~ now
IIF 8 - Director → ME
18
CHELSFIELD INVESTMENT MANAGEMENT LIMITED
- now 09321371 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-20 ~ now
IIF 12 - Director → ME
19
CHELSFIELD MEWS SERVICES LIMITED
06305055 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2007-07-06 ~ now
IIF 30 - Director → ME
20
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
(before 1992-06-19) ~ now
IIF 32 - Director → ME
2006-05-05 ~ now
IIF 83 - Secretary → ME
(before 1992-06-19) ~ 1992-06-26
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ dissolved
IIF 26 - Director → ME
22
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-19 ~ 2009-05-13
IIF 44 - Director → ME
23
DROMSOLLEN REALISATIONS LLP
- now OC314843CHELSFIELD PARTNERS LLP
- 2021-07-16
OC314843 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2005-08-23 ~ 2005-11-07
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 51 - Director → ME
25
ELIZABETH PROPERTY HOLDINGS LIMITED
- now 05282798FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2010-04-13 ~ 2017-05-04
IIF 53 - Director → ME
26
JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 52 - Director → ME
27
MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 50 - Director → ME
28
PRINTBAY LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 54 - Director → ME
29
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2011-12-07 ~ dissolved
IIF 18 - Director → ME
30
FIRST CAPITAL MARKETS CORPORATION
OE027917 Kingston Chambers, Road Town, P.o. Box 173, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2008-07-11 ~ now
IIF 27 - Has significant influence or control → OE
31
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ dissolved
IIF 25 - Director → ME
32
ACRE 897 LIMITED - 2004-08-10
Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2005-01-25 ~ 2014-03-09
IIF 19 - Director → ME
33
GRACECHURCH GENERAL PARTNER LIMITED
06009996 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-01-14
IIF 71 - Director → ME
34
GRACECHURCH HOTEL OPERATOR LIMITED
06010154 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 21 - Director → ME
35
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 23 - Director → ME
36
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18
02357371HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2007-12-06 ~ 2012-11-30
IIF 61 - Director → ME
37
KARSPACE MANAGEMENT LIMITED
- now 02733745PREMIER PARKING LIMITED - 2000-02-08
BRIPARC MANAGEMENT LIMITED - 1999-12-24
SPEED 2786 LIMITED - 1992-08-12
Oak House, Reeds Crescent, Watford
Dissolved Corporate (23 parents)
Officer
2008-02-05 ~ 2009-07-31
IIF 37 - Director → ME
2008-02-05 ~ 2009-07-31
IIF 81 - Secretary → ME
38
LANGDALE BOUNDARY INVESTMENTS LIMITED
15598815 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 10 - Director → ME
39
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2015-10-07 ~ now
IIF 75 - LLP Designated Member → ME
40
LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
- now 04158881LANGDALE OVERSEAS PROPERTY SERVICES PLC
- 2007-01-23
04158881LANGDALE TECHNOLOGY PLC
- 2002-08-07
04158881 Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-07-31 ~ dissolved
IIF 69 - Director → ME
2006-05-05 ~ dissolved
IIF 82 - Secretary → ME
41
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (23 parents, 16 offsprings)
Officer
2007-06-04 ~ 2015-10-26
IIF 38 - Director → ME
42
MISSION CAPITAL (GLOUCESTER) LIMITED
- now 04534499FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-02-05 ~ dissolved
IIF 39 - Director → ME
2008-02-05 ~ 2008-09-19
IIF 80 - Secretary → ME
43
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-02-06 ~ 2012-11-21
IIF 60 - Director → ME
44
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2008-04-25 ~ dissolved
IIF 35 - Director → ME
45
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-04-01 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
46
DUELGUIDE LIMITED - 2003-12-04
12 Tallon Road, Hutton, Brentwood, Essex, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-12-19 ~ 2022-03-07
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
47
OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20
03125437 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (30 parents)
Officer
2005-09-21 ~ 2012-11-21
IIF 62 - Director → ME
48
OVAL (2001) LIMITED
05259828 01900440, 03073143, 05278490Warning 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) 50 Hans Crescent, London
Dissolved Corporate (11 parents)
Officer
2006-12-19 ~ dissolved
IIF 59 - Director → ME
49
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2010-02-12 ~ dissolved
IIF 67 - Director → ME
50
PROSPECT BUSINESS PARK MANAGEMENT COMPANY (SWANAGE) LTD
07294803 County Hall, Colliton Park, Dorchester, England
Active Corporate (11 parents)
Officer
2024-09-27 ~ now
IIF 29 - Director → ME
51
QSP (CIS) LIMITED - now
KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
SJ BERWIN (CIS) LIMITED - 2013-11-01
SJ BERWIN (NOMINEES) LIMITED
- 2013-10-22
01581798SJBERWIN (NOMINEES) LIMITED
- 2001-06-11
01581798S J BERWIN & CO (NOMINEES) LIMITED
- 2001-05-14
01581798WINLAW (NOMINEES) LIMITED
- 1994-12-29
01581798 Pffice D Beresford House, Town Quay, Southampton
Dissolved Corporate (20 parents)
Officer
~ 2007-08-10
IIF 46 - Director → ME
52
QSP RESIDUAL RECOVERIES HOLDCO LIMITED - now
KING & WOOD MALLESONS SJ BERWIN LIMITED - 2017-01-18
SJ BERWIN (EUROPE) LIMITED
- 2013-11-01
03761821S J BERWIN & CO (EUROPE) LIMITED
- 2001-06-11
03761821S J BERWIN CO (EUROPE) LIMITED
- 1999-06-16
03761821 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (14 parents)
Officer
1999-06-09 ~ 2007-08-10
IIF 47 - Director → ME
1999-06-09 ~ 2007-08-10
IIF 77 - Secretary → ME
53
QSP RESIDUAL RECOVERIES LLP - now
KING & WOOD MALLESONS LLP - 2017-01-18
Vernon House, 23 Sicilian Avenue, London
Liquidation Corporate (309 parents, 9 offsprings)
Officer
2005-05-31 ~ 2007-04-30
IIF 72 - LLP Designated Member → ME
54
QSP RESIDUAL RECOVERIES SERVICES COMPANY - now
KWM EUME SERVICES - 2017-01-18
Quantuma, 3rd Floor 37, Brighton
In Administration Corporate (22 parents, 4 offsprings)
Officer
1994-09-27 ~ 2007-08-10
IIF 43 - Director → ME
1994-09-27 ~ 2007-08-10
IIF 84 - Secretary → ME
55
REDSPUR GROUP LIMITED - now
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2007-11-30 ~ 2012-12-04
IIF 48 - Director → ME
56
REDSPUR SECURITIES LIMITED - now
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2007-06-04 ~ 2012-12-04
IIF 36 - Director → ME
57
CHELSFIELD LIMITED
- 2012-11-20
06394272 02636872, 02036555, 02636872Warning 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) Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-09 ~ dissolved
IIF 70 - Director → ME
58
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-02-25 ~ now
IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
59
ST PAUL'S GENERAL PARTNER LIMITED
06009994 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-01-14
IIF 24 - Director → ME
60
ST PAUL'S HOTEL OPERATOR LIMITED
06009993 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 22 - Director → ME
61
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 20 - Director → ME
62
PCO 259 LIMITED - 2000-12-08
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-12-19 ~ 2009-05-13
IIF 45 - Director → ME
63
STARLEND UK CPL LTD - now
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07
06384129 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-09-27 ~ 2018-08-03
IIF 68 - Director → ME
64
Boundary House Ferry Road, Studland, Swanage, Dorset
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 28 - LLP Designated Member → ME
65
THE ROBERT BURROW CONSULTANCY LLP
OC308112 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Officer
2004-05-25 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
66
C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2009-10-30 ~ 2021-06-30
IIF 40 - Director → ME
67
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2014-01-13 ~ 2021-06-30
IIF 17 - Director → ME
2014-01-13 ~ 2021-06-30
IIF 85 - Secretary → ME
68
4th Floor, 50 Hans Crescent, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-24 ~ dissolved
IIF 15 - Director → ME
69
WATCHSTONE GROUP PLC - now
MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (32 parents, 12 offsprings)
Officer
2005-08-22 ~ 2015-05-29
IIF 64 - Director → ME
2005-10-31 ~ 2007-04-04
IIF 79 - Secretary → ME
70
WICKES FINANCE LIMITED - now
CITYQUEST PUBLIC LIMITED COMPANY
- 1987-05-20
02070200 Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
(before 1992-05-09) ~ 1997-05-01
IIF 55 - Director → ME