1
5 MOAT STREET PROPCO LIMITED - now
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-06-18 ~ 2022-03-11
IIF 24 - Director → ME
2
AGHOCO 1572 LIMITED
- 2017-09-07
10892049 10861717, 10897988, 10824165Warning 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) 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-09-07 ~ 2022-04-11
IIF 25 - Director → ME
3
107 Cheapside, 2nd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-10 ~ now
IIF 1 - Director → ME
4
107 Cheapside, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 2 - Director → ME
5
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2021-08-06 ~ 2022-04-11
IIF 17 - Director → ME
6
HELICAL (CORBY) LIMITED - 2013-10-21
TOPS SHOP PRECINCTS LIMITED - 2011-11-15
MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (26 parents)
Officer
2015-03-16 ~ dissolved
IIF 47 - Director → ME
7
CORBY TOWN CENTRE LIMITED
- now 08665281MM&S (5777) LIMITED - 2013-10-21
15 Sloane Square Sloane Square, London
Dissolved Corporate (13 parents)
Officer
2015-03-16 ~ dissolved
IIF 50 - Director → ME
8
CORBY TOWN CENTRE MANAGEMENT LIMITED
- now 08269132HELICAL (CORBY) MANAGEMENT LIMITED
- 2015-03-24
08269132MM&S (5738) LIMITED - 2013-05-09
15 Sloane Square, London, England
Dissolved Corporate (13 parents)
Officer
2015-03-16 ~ dissolved
IIF 46 - Director → ME
9
DAGENHAM GREEN LIMITED - now
45 Westminster Bridge Road, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2016-03-21 ~ 2021-05-05
IIF 49 - Director → ME
10
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-01 ~ 2022-04-27
IIF 26 - Director → ME
11
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-01 ~ 2022-04-27
IIF 28 - Director → ME
12
EG BOURNEMOUTH 1 STUDENT LIMITED
11090672 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-01 ~ 2022-04-27
IIF 29 - Director → ME
13
EG CANTERBURY 1 STUDENT LIMITED
12038923 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2019-06-07 ~ 2022-04-27
IIF 43 - Director → ME
14
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-01 ~ 2022-04-27
IIF 27 - Director → ME
15
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-01 ~ 2022-04-27
IIF 30 - Director → ME
16
EG SHEFF 1 STUDENT LIMITED
- now 11094171AGHOCO 1618 LIMITED
- 2018-01-25
11094171 10927616, 09010318, 11273180Warning 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) 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-07 ~ 2022-04-27
IIF 31 - Director → ME
17
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-04-04 ~ dissolved
IIF 41 - Director → ME
18
NEWBY LAND LIMITED - 2010-08-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (10 parents)
Officer
2013-04-04 ~ now
IIF 39 - Director → ME
19
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-04-04 ~ dissolved
IIF 40 - Director → ME
20
EUROPA CAPITAL PARTNERS LLP
- now OC350934EUROPA ENTERPRISES LLP - 2012-10-11
EUROPA CAPITAL PARTNERS LLP - 2012-10-03
EUROPA ADVISER LLP - 2010-05-05
5th Floor 42 Berners Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2016-07-01 ~ 2022-04-10
IIF 32 - LLP Member → ME
21
5th Floor 42 Berners Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-15 ~ 2022-04-28
IIF 7 - Director → ME
22
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-05 ~ 2022-04-11
IIF 16 - Director → ME
23
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-04-23 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
24
FLANCHFORD PROPERTY MANAGEMENT LIMITED
- now 10620149FLANCHFORD PROPERTY MANAGEMENT LIMITED
- 2025-11-27
10620149 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-07-26 ~ 2022-04-11
IIF 12 - Director → ME
26
LAKENHEATH PROPERTY MANAGEMENT LIMITED
- now 09206161ENSCO 468 LIMITED
- 2014-09-24
09206161 SC357322, SC482935, SC457765Warning 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) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2014-09-17 ~ dissolved
IIF 42 - Director → ME
27
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-03 ~ 2022-04-11
IIF 14 - Director → ME
28
MILFORD RESIDENTIAL LAND LIMITED
10638693 15 Sloane Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-24 ~ dissolved
IIF 6 - Director → ME
29
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-18 ~ 2022-03-11
IIF 19 - Director → ME
30
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-13 ~ 2022-04-11
IIF 13 - Director → ME
31
5th Floor 42 Berners Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-20 ~ 2022-03-11
IIF 23 - Director → ME
32
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-11-20 ~ 2022-03-11
IIF 20 - Director → ME
33
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ 2022-03-11
IIF 18 - Director → ME
34
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ 2022-03-11
IIF 22 - Director → ME
35
25 Great Pulteney Street, 3rd Floor, London
Active Corporate (14 parents)
Officer
2018-04-12 ~ 2022-04-11
IIF 8 - Director → ME
36
ENSCO 493 LIMITED
- 2015-12-21
09728137 SC488232, 09778264, 08578452Warning 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) 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-12-21 ~ 2022-04-11
IIF 45 - Director → ME
37
2nd Floor 107 Cheapside, London
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-26 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2022-04-26 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
2nd Floor 107 Cheapside, London, England
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2023-01-20 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
39
2nd Floor 107 Cheapside, London
Active Corporate (2 parents, 2 offsprings)
Officer
2022-12-23 ~ now
IIF 33 - LLP Designated Member → ME
40
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ now
IIF 4 - Director → ME
41
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2012-09-13 ~ dissolved
IIF 44 - Director → ME
42
ST. PIER GROUP LIMITED
- 2018-10-25
08311909STPNEWCO 2 LIMITED - 2012-12-04
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2018-10-10 ~ 2022-04-11
IIF 11 - Director → ME
43
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2018-10-10 ~ 2022-04-11
IIF 10 - Director → ME
44
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-24 ~ 2022-04-11
IIF 21 - Director → ME
45
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-20 ~ 2022-04-11
IIF 9 - Director → ME
46
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-09-13 ~ 2022-04-11
IIF 15 - Director → ME
47
MAINE STREET THETFORD LIMITED
- 2016-08-02
10217496 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-07 ~ 2022-04-11
IIF 48 - Director → ME
48
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 38 - Director → ME
49
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 3 - Director → ME
50
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 37 - Director → ME