1
CGP (BGR) LIMITED - now
CHANCERYGATE (BGR) LIMITED
- 2007-10-17
03215564PARK ROYAL ESTATES (INVESTMENTS) LIMITED
- 1998-06-11
03215564 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-06-24 ~ 1999-07-30
IIF 6 - Director → ME
1996-06-24 ~ 1999-07-30
IIF 18 - Secretary → ME
2
CGP GROUP LIMITED - now
PARK ROYAL ESTATES (BRENTFORD) LIMITED
- 1999-01-28
03215561PARK ROYAL ESTATES (RESIDENTIAL) LIMITED
- 1998-06-11
03215561 12a Upper Berkeley Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
1996-06-24 ~ 1999-07-30
IIF 1 - Director → ME
1996-06-24 ~ 1999-07-30
IIF 16 - Secretary → ME
3
8 Badminton House Anglian Close, Reeds Crescent, Watford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
4
GEORGE HENDERSON (DEVELOPMENTS) LIMITED
- now 01384523GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25
POTAMIAMAS LIMITED - 1979-12-31
73 Cornhill, London
Active Corporate (4 parents)
Officer
2019-03-06 ~ now
IIF 23 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2021-08-09 ~ now
IIF 29 - Director → ME
6
KINGSTON SPACE PROPERTY LIMITED
12663171 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-11 ~ now
IIF 28 - Director → ME
7
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-21 ~ dissolved
IIF 40 - Director → ME
8
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-14 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-14 ~ 2022-06-28
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
9
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 32 - Director → ME
10
KSP (GRENDON) 1 LIMITED - now
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-26 ~ 2025-08-24
IIF 41 - Director → ME
11
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 30 - Director → ME
12
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-17 ~ 2025-08-15
IIF 39 - Director → ME
13
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 25 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-19 ~ 2025-08-15
IIF 43 - Director → ME
15
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 24 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 27 - Director → ME
17
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-17 ~ 2025-08-15
IIF 42 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 26 - Director → ME
20
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 33 - Director → ME
21
ORCHARD MEDICAL LIMITED - now
ORCHARD PARK ROYAL LIMITED
- 2000-09-07
02875865 4 Richards Close, Court Drive, Hillingdon, Middlesex
Dissolved Corporate (9 parents)
Officer
1993-11-29 ~ 1994-07-11
IIF 8 - Director → ME
22
PARK ROYAL ESTATES (DEVELOPMENTS) LIMITED - now
CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13
03345101 Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1997-04-03 ~ 1999-07-30
IIF 10 - Secretary → ME
23
PARK ROYAL ESTATES (EUROPE) LIMITED
- now 02860926PARK ROYAL STORAGE LIMITED
- 1994-02-14
02860926 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1993-10-11 ~ 2004-04-15
IIF 2 - Director → ME
1993-10-11 ~ 2004-04-15
IIF 14 - Secretary → ME
24
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1995-05-17 ~ 2004-04-15
IIF 5 - Director → ME
1995-05-17 ~ 2004-04-15
IIF 17 - Secretary → ME
25
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-09-07 ~ now
IIF 34 - Director → ME
26
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ 2010-11-01
IIF 48 - Director → ME
27
Space House Space Business Park, Abbey Road Park Royal, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-10 ~ dissolved
IIF 20 - LLP Designated Member → ME
28
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2007-07-04 ~ 2010-11-01
IIF 45 - Director → ME
29
THE WHITE HOUSE DOMESTIC CLEANING SERVICES LIMITED
- 2000-11-09
03703809 112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-01-28 ~ dissolved
IIF 44 - Director → ME
2000-04-27 ~ dissolved
IIF 12 - Secretary → ME
30
SPACE PROPERTY & INVESTMENTS LIMITED
- now 09308463KINGSTON PINNACLE LTD
- 2019-03-22
09308463 73 Cornhill, London
Active Corporate (6 parents, 10 offsprings)
Officer
2019-09-25 ~ now
IIF 37 - Director → ME
2015-04-27 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-03-29 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SPACE PROPERTY (FULCRUM) LIMITED
06232079 C/o Bdo Stoy Hayward Llp Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 49 - Director → ME
32
SPACE PROPERTY (RESIDENTIAL) LIMITED
12554423 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 36 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
33
SPACE PROPERTY (STOCKS & SHARES) LIMITED
12554648 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 35 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
34
SPACE (GENESIS) LIMITED
- 2005-03-23
04797797 Space House, Space Business Park Abbey Road, London
Liquidation Corporate (5 parents)
Officer
2003-06-13 ~ now
IIF 50 - Director → ME
35
Stiles Harold Williams Ltd, Sterling House High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ 2011-01-21
IIF 21 - LLP Designated Member → ME
36
112 Wembley Park Drive, Wembley, Middlesex
Liquidation Corporate (6 parents)
Officer
1999-07-15 ~ now
IIF 46 - Director → ME
1993-05-07 ~ 1999-07-15
IIF 9 - Secretary → ME
37
SPACE (1) LIMITED
- 2005-11-28
04960984 07554437, 07943986, 07057231Warning 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) 25 Harley Street, London
Dissolved Corporate (7 parents)
Officer
2003-11-12 ~ 2006-08-23
IIF 47 - Director → ME
38
Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1998-04-29 ~ 1999-07-26
IIF 3 - Director → ME
1998-04-29 ~ 1999-07-26
IIF 13 - Secretary → ME
39
TRAK CONSTRUCTION LIMITED
- now 03087082PRE (CONSTRUCTION MANAGEMENT) LIMITED
- 1998-06-30
03087082 Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1995-08-03 ~ 1999-07-30
IIF 7 - Director → ME
1995-08-03 ~ 1999-07-30
IIF 19 - Secretary → ME
40
Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1998-04-29 ~ 1999-07-26
IIF 4 - Director → ME
1998-04-29 ~ 1999-07-26
IIF 15 - Secretary → ME
41
The Old Barn Fulford Farm, Culworth, Banbury
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 51 - Director → ME
2010-05-21 ~ dissolved
IIF 11 - Secretary → ME