1
CE MANAGEMENT AND SERVICES LIMITED
- now 06278223COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED
- 2008-04-15
06278223 Suite 2 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
2
CFIF HOLDING (NO 1) LIMITED
10426270 10426276, 10426580, 10426337Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (4 parents)
Officer
2016-10-13 ~ now
IIF 17 - Director → ME
3
CFIF HOLDING (NO 2) LIMITED
10426337 10426270, 10426580, 10426389Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 8 - Director → ME
4
CFIF HOLDING (NO 3) LIMITED
10426389 10426270, 10426337, 10426580Warning 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) C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England
Active Corporate (4 parents)
Officer
2016-10-13 ~ 2019-04-01
IIF 37 - Director → ME
5
CFIF HOLDING (NO 4) LIMITED
10426794 10426270, 10426580, 10426337Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 9 - Director → ME
6
CFIF HOLDING (NO 5) LIMITED
10426580 10426270, 10426337, 10426389Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 6 - Director → ME
7
CFIF HOLDING (NO 6) LIMITED
10426276 10426270, 10426580, 10426337Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 38 - Director → ME
8
CFIF HOLDING (NO 7) LIMITED
10426288 10426270, 10426580, 10426337Warning 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) Suite 2 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 5 - Director → ME
9
CFIF HOLDING (NO 8) LIMITED
10426345 10426270, 10426337, 10426580Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 7 - Director → ME
10
CFIF HOLDING (NO10) LIMITED
11926565 10426389, 10426580, 10426337Warning 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) Suite2 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 39 - Director → ME
11
CFIF HOLDING (NO9) LIMITED
11926506 10426389, 10426580, 10426337Warning 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) Suite 2 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ now
IIF 42 - Director → ME
12
Angel Mill, Edward Street, Westbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2002-01-10 ~ dissolved
IIF 33 - Director → ME
13
COUNTY ESTATE MANAGEMENT (PUB SUPPLIES) LIMITED
- now 04665764COUNTY ESTATE MANAGEMENT SUPPLIES LIMITED
- 2008-03-19
04665764 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2003-02-13 ~ dissolved
IIF 32 - Director → ME
14
PUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03
05242932 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2004-12-06 ~ dissolved
IIF 24 - Director → ME
15
COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED
- now 05306628 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2004-12-07 ~ dissolved
IIF 34 - Director → ME
16
COUNTY ESTATE MANAGEMENT LIMITED
- now 02572897 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents, 12 offsprings)
Officer
1991-02-18 ~ 1992-06-30
IIF 23 - Director → ME
2005-12-16 ~ 2008-02-20
IIF 25 - Director → ME
17
COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
- now 04951692CASTLEVITAL LIMITED
- 2004-02-11
04951692 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2004-01-20 ~ 2008-02-20
IIF 21 - Director → ME
18
COUNTY ESTATE PUBS LIMITED
- now 06465836RCP PROJECTS LIMITED
- 2010-11-11
06465836 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2008-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
- now 05222895 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
2004-10-18 ~ 2008-02-20
IIF 35 - Director → ME
20
7 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2004-03-10 ~ dissolved
IIF 29 - Director → ME
21
Suite 2 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (9 parents)
Officer
1998-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (3 parents)
Officer
2012-06-07 ~ now
IIF 14 - Director → ME
23
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-22
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 26 - Director → ME
2004-11-12 ~ 2004-12-07
IIF 44 - Secretary → ME
25
Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-01-27 ~ dissolved
IIF 20 - Director → ME
26
Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-01-27 ~ dissolved
IIF 30 - Director → ME
27
Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-05-17) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2010-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
RCP GROUND RENT MANAGEMENT LIMITED
07204915 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
RCP GROUND RENT SERVICES LIMITED
08663671 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents)
Officer
2013-08-27 ~ now
IIF 16 - Director → ME
31
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2008-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
RCP INVESTMENT SERVICES LIMITED
- now 08788961AQUARIUS ASSET MANAGEMENT LIMITED
- 2017-08-30
08788961 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-25 ~ now
IIF 41 - Director → ME
33
Suite 2, De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2008-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
34
RCP MANAGEMENT SOLUTIONS LIMITED
07137060 Suite 2 De Walden Court, 85 Cavendish Street, London
Active Corporate (4 parents)
Officer
2010-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
RCP PROPERTY MANAGEMENT LIMITED
06466082 Suite 2, De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-01-07 ~ now
IIF 13 - Director → ME
36
SIMARC PROPERTY MANAGEMENT LIMITED
01961895 Botanic House, Hills Road, Cambridge, England
Active Corporate (15 parents, 4 offsprings)
Officer
2018-03-15 ~ 2019-06-13
IIF 43 - Director → ME
37
COUNTY ESTATE HOLDINGS LIMITED
- 2007-09-04
05498142 One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (16 parents)
Officer
2005-07-04 ~ 2008-02-28
IIF 36 - Director → ME
38
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (24 parents, 26 offsprings)
Officer
2006-10-20 ~ 2008-03-05
IIF 27 - Director → ME
39
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381 Molteno House 302 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents, 23 offsprings)
Officer
2005-09-14 ~ 2008-03-05
IIF 22 - Director → ME
40
WESTBURY INVESTMENT MANAGEMENT LIMITED
07985970 Suite 2 De Walden Court 85, New Cavendish Street, London
Active Corporate (3 parents)
Officer
2022-03-24 ~ now
IIF 40 - Director → ME
41
WESTBURY PROPERTY SOLUTIONS LIMITED
- now 06634870CE PUB SERVICES LIMITED
- 2016-04-06
06634870 Suite 2, De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents)
Officer
2008-07-01 ~ now
IIF 4 - Director → ME
42
CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2004-03-09 ~ 2008-03-05
IIF 28 - Director → ME