1
BISHOP'S STORTFORD LAND LIMITED
06220318 11 Bruton Place, London
Dissolved Corporate (3 parents)
Officer
2007-04-20 ~ dissolved
IIF 27 - Director → ME
2
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED
- 2001-10-24
04295313 York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2001-10-24 ~ 2002-03-31
IIF 43 - Director → ME
3
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED
- 1998-04-09
03537439INTERCEDE 1316 LIMITED
- 1998-04-06
03537439 04983558, 01961886, 03736778Warning 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) York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
1998-04-06 ~ 2002-03-31
IIF 69 - Director → ME
4
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2001-11-20 ~ 2002-03-31
IIF 54 - Director → ME
5
1 Princes Close, Clapham Old Town, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-03-02 ~ now
IIF 110 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 108 - Has significant influence or control → OE
6
CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
VICO CAMPERDOWN LIMITED - 2021-02-09
VICO NOMINEES BLOCK B LIMITED - 2006-08-02
CASTLELAW (NO. 376) LIMITED
- 2001-11-27
SC225203 SC222415, SC225206, SC224044Warning 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) Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-15
IIF 47 - Director → ME
7
1 Princes Close, Clapham Old Town, London
Active Corporate (5 parents)
Officer
2012-10-17 ~ now
IIF 38 - Director → ME
2012-10-17 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-10-17 ~ 2017-08-25
IIF 81 - Has significant influence or control → OE
8
130 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ 2019-01-15
IIF 63 - Director → ME
Person with significant control
2016-04-08 ~ 2019-01-14
IIF 7 - Ownership of shares – 75% or more → OE
9
15 Wildwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolved
IIF 62 - Director → ME
10
1 Princes Close, Clapham Old Town, London
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ dissolved
IIF 40 - Director → ME
11
CPPL DARLINGTON LIMITED - now
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17
04061371 One Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 77 - Director → ME
12
CPPL HUDDERSFIELD LIMITED - now
HERALD (GRANTCHESTER) LIMITED
- 2000-10-17
04061358 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 76 - Director → ME
13
CPPL SOUTHPORT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-05-22
SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17
04061348 C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 78 - Director → ME
14
CPPL TWICKENHAM LIMITED - now
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17
04061366 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 75 - Director → ME
15
12 Criffel Avenue, London, England
Active Corporate (7 parents)
Officer
2020-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
16
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
1999-08-09 ~ 2002-03-31
IIF 12 - Director → ME
17
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2001-07-11 ~ 2002-03-31
IIF 26 - Director → ME
18
EDGE PROPERTIES LIMITED - 1989-12-05
RAPID 8831 LIMITED - 1989-11-14
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
1998-10-21 ~ 2002-03-31
IIF 20 - Director → ME
19
EDGE PROPERTIES HOLDINGS LIMITED
- now 02377630EDGE PROPERTIES PLC - 1996-01-11
EDGE DEVELOPMENTS LIMITED - 1989-12-05
RAPID 8193 LIMITED - 1989-06-01
10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
1998-10-21 ~ 2002-03-31
IIF 25 - Director → ME
20
1 Princes Close, Clapham Old Town, London
Active Corporate (3 parents)
Officer
2017-04-20 ~ now
IIF 84 - LLP Designated Member → ME
Person with significant control
2017-04-20 ~ now
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
21
LONDON AND MORZINE LLP
- 2011-03-09
OC302565 1 Princes Close, London
Active Corporate (4 parents)
Officer
2011-03-08 ~ now
IIF 85 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
22
15 Wildwood Road, London
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ dissolved
IIF 65 - Director → ME
23
15 Wildwood Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ dissolved
IIF 74 - Director → ME
24
GRANTCHESTER DEVELOPMENT FINANCE LIMITED
- now 03997576OLIVEFORCE LIMITED
- 2000-06-16
03997576 10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2000-06-09 ~ 2002-03-31
IIF 33 - Director → ME
25
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED
- 2001-10-24
04295332 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-10-24 ~ 2002-03-31
IIF 56 - Director → ME
26
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
1992-09-09 ~ 2002-03-31
IIF 55 - Director → ME
27
GRANTCHESTER HOLDINGS LIMITED - now
GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2000-09-28 ~ 2002-03-31
IIF 72 - Director → ME
28
GRANTCHESTER INTERNATIONAL LIMITED
- now 02595784LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14
GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03
ASHFORD LEISURE PARK LIMITED - 1993-09-13
SHOWBIND LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
2000-03-17 ~ 2002-03-31
IIF 31 - Director → ME
29
GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED
- now 02358709GRANTCHESTER SHOPPING CENTRES LIMITED
- 1994-07-27
02358709GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED
- 1993-07-07
02358709GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14
PENTAMINE LIMITED - 1989-05-16
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1992-08-10 ~ 2002-03-31
IIF 32 - Director → ME
30
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED
- 2000-11-02
00147357COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2000-09-27 ~ 2002-03-31
IIF 30 - Director → ME
31
ABBOTRIDGE LIMITED
- 1996-09-23
02489293INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
1998-01-26 ~ 2002-03-31
IIF 46 - Director → ME
1995-03-15 ~ 1995-03-21
IIF 107 - Secretary → ME
32
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 105 - Nominee Director → ME
33
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 16 - Director → ME
34
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 97 - Nominee Director → ME
35
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 100 - Nominee Director → ME
36
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 94 - Nominee Director → ME
37
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 90 - Nominee Director → ME
38
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 104 - Nominee Director → ME
39
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 86 - Nominee Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 101 - Nominee Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 93 - Nominee Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 96 - Nominee Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 99 - Nominee Director → ME
44
GRANTCHESTER PROPERTIES (CARDIFF) LIMITED
- now 03725156ALDERBERRY LIMITED
- 2001-04-27
03725156 10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2000-07-27 ~ 2002-03-31
IIF 29 - Director → ME
45
GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
- now 03757212MEADOWMIST LIMITED
- 1999-06-23
03757212 10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
1999-06-21 ~ 2002-03-31
IIF 35 - Director → ME
46
STORMSPRING LIMITED
- 1999-06-02
03691896 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1999-05-26 ~ 2002-03-31
IIF 42 - Director → ME
47
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED
- 1999-02-24
03691887 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
1999-02-24 ~ 2002-03-31
IIF 58 - Director → ME
48
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-01-23 ~ 2002-03-31
IIF 53 - Director → ME
49
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-12-16 ~ 2002-03-31
IIF 45 - Director → ME
50
GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED
- now 03757199 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1999-06-21 ~ 2002-03-31
IIF 37 - Director → ME
51
GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED
- now 03537437INTERCEDE 1317 LIMITED
- 1998-04-06
03537437 03625138, 04542429, 06815390Warning 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 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1998-04-06 ~ 2002-03-31
IIF 18 - Director → ME
52
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1999-03-31 ~ 2002-03-31
IIF 17 - Director → ME
53
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2000-12-11 ~ 2002-03-31
IIF 70 - Director → ME
54
GRANTCHESTER PROPERTIES (TORBAY) LIMITED
- now 03494339INTERCEDE 1305 LIMITED
- 1998-03-05
03494339 04190141, 03608369, 03875121Warning 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 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1998-03-05 ~ 2002-03-31
IIF 28 - Director → ME
55
GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED
- now 03757243CLOUDBROOK LIMITED
- 1999-06-23
03757243 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1999-06-21 ~ 2002-03-31
IIF 36 - Director → ME
56
GRANTCHESTER PROPERTY FINANCE LIMITED
04310036 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-24 ~ 2002-03-31
IIF 23 - Director → ME
57
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED
- 2001-06-12
04218471 Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2001-05-31 ~ 2002-03-31
IIF 60 - Director → ME
58
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1999-09-30 ~ 2002-03-31
IIF 68 - Director → ME
59
HAMMERSON (FOLKESTONE) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2002-03-31
IIF 57 - Director → ME
60
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED
- 1999-05-18
03759116 10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
1999-05-17 ~ 2002-03-31
IIF 73 - Director → ME
61
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
1997-11-03 ~ 2002-03-31
IIF 79 - Director → ME
62
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2001-07-11 ~ 2002-03-31
IIF 24 - Director → ME
63
HILLGATE (313) LIMITED
04454020 04454018, 04462632, 04567402Warning 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) 11 Bruton Place, London
Dissolved Corporate (5 parents)
Officer
2002-06-26 ~ dissolved
IIF 11 - Director → ME
64
1 Princes Close, Clapham Old Town, London
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
65
HRWF (GLASGOW 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 51 - Director → ME
66
HRWF (GLASGOW 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 44 - Director → ME
67
HRWF (LEEDS 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 98 - Nominee Director → ME
68
HRWF (LEEDS 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 102 - Nominee Director → ME
69
HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
- 2002-04-19
04318307 04318291 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 95 - Nominee Director → ME
70
HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
- 2002-04-19
04318291 04318307 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 103 - Nominee Director → ME
71
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
- 2002-04-19
04318301 04318244 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 89 - Nominee Director → ME
72
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
- 2002-04-19
04318244 04318301 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 88 - Nominee Director → ME
73
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12
04318264 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 87 - Nominee Director → ME
74
15 Wildwood Road, London
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
L & M PROJECT MANAGEMENT LIMITED
- now 01994706CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11
DROPANGEL LIMITED - 1986-06-20
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-02-23 ~ 2002-03-31
IIF 15 - Director → ME
76
1 Princes Close, Old Town, London
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
77
1 Princes Close, Old Town, London
Dissolved Corporate (4 parents)
Officer
2006-12-28 ~ dissolved
IIF 61 - Director → ME
78
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-09-27 ~ 2002-03-31
IIF 19 - Director → ME
79
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, England
Active Corporate (13 parents)
Officer
1998-04-15 ~ 2001-09-29
IIF 66 - Director → ME
80
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (16 parents)
Officer
1999-03-03 ~ 2001-09-29
IIF 71 - Director → ME
81
LONDON & METROPOLITAN INVESTMENTS LIMITED
- now 01784535LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25
LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10
PLANETRITON LIMITED - 1984-03-30
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2001-07-11 ~ 2002-03-31
IIF 34 - Director → ME
82
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1999-03-12 ~ 2002-03-31
IIF 10 - Director → ME
83
15 Wildwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 52 - Director → ME
84
7 Sayers Close, Frimley Green, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-02 ~ 2019-10-08
IIF 39 - Director → ME
2015-10-02 ~ 2019-10-08
IIF 111 - Secretary → ME
Person with significant control
2016-10-01 ~ 2017-08-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
85
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2001-07-11 ~ 2002-03-31
IIF 22 - Director → ME
86
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2001-07-11 ~ 2002-03-31
IIF 21 - Director → ME
87
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-09-27 ~ 2002-03-31
IIF 13 - Director → ME
88
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED
- 1999-02-23
03519669INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
1998-03-11 ~ 2002-03-31
IIF 50 - Director → ME
89
SUNEND NOMINEES 1 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 91 - Nominee Director → ME
90
SUNEND NOMINEES 2 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 92 - Nominee Director → ME
91
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED
- 2001-10-18
03818536LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (24 parents, 8 offsprings)
Officer
1999-08-09 ~ 2002-03-31
IIF 67 - Director → ME
92
THE LYME BAY COFFEE COMPANY LTD
06692692 15 Wildwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 80 - Director → ME
93
15 Wildwood Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
94
15 Wildwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2005-09-09 ~ dissolved
IIF 49 - Director → ME
95
VICO INVESTMENT PROPERTIES LIMITED - now
VICO NOMINEES BLOCK A LIMITED - 2006-06-15
CASTLELAW (NO. 375) LIMITED
- 2001-11-27
SC224044 SC222415, SC225206, SC225203Warning 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) Penlaw, 17 Brunswick Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 48 - Director → ME
96
HILLGATE (318) LIMITED
- 2003-08-08
04462632 04454020, 03943933, 04494798Warning 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 Princes Close, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE