1
22 Sumatra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
1996-11-01 ~ 1999-12-10
IIF 8 - Director → ME
3
C/o Purnells, Goldfields House 18a Gold Tops, Newport, S Wales
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02
The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2010-10-11 ~ 2014-11-17
IIF 20 - Director → ME
5
CASTLEFIELDS BINGLEY (MANAGEMENT) LIMITED
11209216 35 Brook Street, Ilkley, West Yorkshire
Active Corporate (7 parents)
Officer
2018-02-16 ~ 2018-06-06
IIF 23 - Director → ME
6
CASTLEPOINT GENERAL PARTNER LIMITED - now
THE HAMPSHIRE CENTRE LIMITED
- 2002-02-07
03393526 8 Sackville Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1997-06-24 ~ 1999-12-10
IIF 13 - Director → ME
7
CASTLEPOINT NOMINEE LIMITED - now
HAMPSHIRE CENTRE NOMINEE LIMITED
- 2002-02-07
03393551 8 Sackville Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1997-06-24 ~ 1999-12-10
IIF 7 - Director → ME
8
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-04-10 ~ now
IIF 3 - Director → ME
9
CONCOURSE SKELMERSDALE LIMITED
- now 03302904SHELFCO (NO. 1292) LIMITED
- 1997-03-12
03302904 03302909, 03302902, 03302891Warning 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) L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (27 parents)
Officer
1997-03-11 ~ 1997-03-24
IIF 15 - Director → ME
10
EAGLE STAR ESTATES LIMITED
- now 02511642STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1999-08-16 ~ 1999-12-10
IIF 10 - Director → ME
11
ENODIS INVESTMENTS LIMITED - now
BERISFORD INVESTMENTS LIMITED - 2000-11-23
BERISFORD (CREDIT RESOURCES) LIMITED
- 1991-09-26
00455541J.H. RAYNER (HOLDINGS) LIMITED
- 1987-06-11
00455541ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED
- 1983-03-25
00455541 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents, 2 offsprings)
Officer
~ 1993-06-30
IIF 16 - Director → ME
12
ENODIS PROPERTY DEVELOPMENTS LIMITED - now
BERISFORD PROPERTY DEVELOPMENTS LIMITED
- 2000-11-23
00493522 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
~ 1993-06-30
IIF 12 - Director → ME
13
PEARS GLOBAL REAL ESTATE INVESTORS LIMITED
- now 05515867PEARS GLOBAL REAL ESTATE ADVISORS LIMITED
- 2005-08-19
05515867 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-07-21 ~ now
IIF 1 - Director → ME
14
SACKVILLE PROPERTY (GP) LIMITED
- now 03377511SHELFCO (NO. 1320) LIMITED
- 1997-08-19
03377511 03406497, 03335606, 03335603Warning 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) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1997-08-12 ~ 1999-12-10
IIF 18 - Director → ME
15
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
1996-11-01 ~ 1999-12-10
IIF 14 - Director → ME
16
TALISMAN PROPERTIES (BINGLEY) LIMITED
- now 04472806GATEWAY NOMINEE 2 LIMITED
- 2003-01-31
04472806 Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-06-28 ~ dissolved
IIF 19 - Director → ME
17
TALISMAN PROPERTIES (CANTERBURY) LIMITED
12492122 Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2020-03-03 ~ dissolved
IIF 21 - Director → ME
18
TALISMAN PROPERTIES (OTLEY) LIMITED
10440213 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-21 ~ now
IIF 2 - Director → ME
19
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-01-24 ~ dissolved
IIF 9 - Director → ME
20
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1996-11-01 ~ 1999-12-10
IIF 11 - Director → ME
21
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1996-11-01 ~ 1999-12-10
IIF 17 - Director → ME
22
Second Floor, 34 Lime Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1994-05-25 ~ now
IIF 6 - Director → ME
1994-05-25 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
23
1st Floor, 48 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2023-08-30 ~ now
IIF 5 - Director → ME