1
St Christopher's House, St Christopher's Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-02-13 ~ dissolved
IIF 18 - Director → ME
2
BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED
05999473 17 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 3 - Director → ME
3
BCM INVESTMENTS (PLANTATION PLACE) LIMITED
05999481 17 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 2 - Director → ME
4
284 Clifton Drive South, Lytham St. Annes, Lancashire
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2001-05-18 ~ now
IIF 26 - Director → ME
2001-05-18 ~ 2002-03-14
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-03-27 ~ dissolved
IIF 11 - LLP Designated Member → ME
6
BROWN COOPER MARPLES LIMITED
- now 03209028COOPER MARPLES LIMITED - 1996-10-22
PESANTY LIMITED - 1996-07-30
1 Deloitte Llp, 1 City Square, Leeds, England
Dissolved Corporate (9 parents)
Officer
2001-06-28 ~ dissolved
IIF 5 - Director → ME
7
C & R PROPERTY MANAGEMENT LIMITED
10313263 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-04 ~ 2020-01-16
IIF 27 - Director → ME
Person with significant control
2016-08-04 ~ 2019-08-30
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
CARCLEW ESTATES LIMITED - now
ELY PROPERTIES LIMITED
- 2016-08-19
03446314 14 David Mews, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-10-14 ~ 2006-05-18
IIF 20 - Director → ME
2004-10-14 ~ 2006-05-18
IIF 35 - Secretary → ME
10
RILEY PROPERTY CONSULTANTS LIMITED - 1995-05-25
CHOICELAMP LIMITED - 1994-12-15
Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-02-14 ~ 2022-11-11
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
CLYDE PROPERTY INVESTMENTS LIMITED
03287716 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
1996-12-04 ~ 2007-12-15
IIF 12 - Director → ME
1996-12-04 ~ 2007-01-19
IIF 36 - Secretary → ME
12
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-29 ~ 2013-05-17
IIF 10 - Director → ME
2009-05-29 ~ 2013-05-17
IIF 32 - Secretary → ME
13
THE TOILET EFFECT PROJECT LIMITED
- 2016-09-17
10003335 Sutton Yard Geovation, 65 Goswell Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-02-25 ~ 2023-02-01
IIF 22 - Director → ME
14
HARWOOD REAL ESTATE LIMITED - now
RYDER COURT PROPERTIES LIMITED
- 2011-12-14
06935534MEAUJO (745) LIMITED
- 2010-01-29
06935534 05613063, 05853915, 07466395Warning 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, Mayfair, London
Active Corporate (17 parents, 8 offsprings)
Officer
2010-01-19 ~ 2011-12-13
IIF 28 - Director → ME
15
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-29 ~ 2013-05-17
IIF 9 - Director → ME
2009-05-29 ~ 2013-05-17
IIF 31 - Secretary → ME
16
MUNSLOW (WALSALL) LIMITED
- now 04625218NEWINCCO 226 LIMITED
- 2003-02-20
04625218 05747841, 04625147, 04625149Warning 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) St Christopher's House, St Christopher's Place, London
Dissolved Corporate (8 parents)
Officer
2003-02-20 ~ 2022-12-05
IIF 15 - Director → ME
17
MUNSLOW (WALSALL) ONE LIMITED
- now 04625220NEWINCCO 227 LIMITED
- 2003-02-20
04625220 04611251, 05747843, 04625149Warning 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 (6 parents)
Officer
2003-02-20 ~ dissolved
IIF 4 - Director → ME
18
MUNSLOW (WALSALL) SEAHAM LIMITED
- now 05361386HEXAGON 312 LIMITED
- 2005-03-22
05361386 05322667, 05506090, 05964849Warning 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) St Christopher's House, St Christopher's Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-21 ~ dissolved
IIF 6 - Director → ME
19
MUNSLOW (WALSALL) TWO LIMITED
- now 04625343NEWINCCO 228 LIMITED
- 2003-02-20
04625343 06556369, 04625147, 05747845Warning 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 (6 parents)
Officer
2003-02-20 ~ dissolved
IIF 19 - Director → ME
20
OPULEN ASSET MANAGEMENT LTD
- now 05598572RAYMONT LIMITED - 2012-09-11
Maplefield Grange, Maplefield Lane, Chalfont St. Giles, England
Active Corporate (8 parents)
Officer
2024-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-01-31 ~ 2022-12-12
IIF 13 - LLP Member → ME
22
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2009-05-06 ~ 2013-05-17
IIF 7 - Director → ME
2009-05-06 ~ 2013-05-17
IIF 33 - Secretary → ME
23
Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ 2009-02-01
IIF 29 - Director → ME
24
4th Floor 12 King Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2016-08-10 ~ 2022-11-11
IIF 16 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
25
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-29 ~ 2013-05-17
IIF 8 - Director → ME
2009-05-29 ~ 2013-05-17
IIF 34 - Secretary → ME
26
THAMES DITTON SPORTS AND SQUASH CLUB LIMITED
01293948 Colets, St Nicholas Road, Thames Ditton, Surrey
Active Corporate (28 parents)
Officer
2017-12-27 ~ 2022-11-11
IIF 23 - Director → ME
27
THE CYCLE (INGO) LIMITED - now
14 King Charles House, Cavalier Court, Bumper's Farm, Chippenham, England
Active Corporate (24 parents, 2 offsprings)
Officer
2014-10-01 ~ 2019-04-24
IIF 1 - Director → ME
2018-04-01 ~ 2019-04-24
IIF 25 - Director → ME
28
WINSLOW GROUP LIMITED - now
WINSLOW ASSET MANAGEMENT LIMITED - 2025-04-24
WINSLOW DEVELOPMENTS LIMITED
- 2024-06-12
13029256HILLINGDON LODGE DEVELOPMENTS LIMITED - 2021-03-29
Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
Active Corporate (4 parents)
Officer
2024-02-19 ~ 2024-04-14
IIF 21 - Director → ME