1
ACORN (MUSWELL HILL) LIMITED - now
KILMARTIN (MUSWELL HILL) LIMITED
- 2010-02-17
SC259016TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2005-05-04 ~ 2005-07-01
IIF 22 - Director → ME
2
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-06-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
BRUTON (DUNSTABLE ASSET MANAGEMENT) LIMITED - now
Time & Life Building 1, Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ 2011-05-11
IIF 11 - Director → ME
4
Rosendale Elm Road, Pitsea, Basildon, England
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLIFFORD ROAD PROPERTIES II LLP
SO301660 46 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-12-17 ~ dissolved
IIF 18 - LLP Designated Member → ME
6
CREDENTIAL ESTATES LIMITED - now
KM ESTATES LIMITED
- 2007-03-01
SC297637 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2006-02-23 ~ 2006-12-22
IIF 19 - Director → ME
7
Rosendale Elm Road, Pitsea, Basildon, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
EPIC ALVA 1 LIMITED
15285784 16183487, 16357142, 15631875Warning 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) Ley Farm, Stetchworth, Newmarket, Suffolk, England
Active Corporate (4 parents)
Officer
2023-11-15 ~ now
IIF 3 - Director → ME
9
EPIC ALVA 2 LIMITED
15631875 16183487, 16357142, 15285784Warning 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) Ley Farm Ley Farm, Stetchworth, Newmarket, Suffolk, England
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 2 - Director → ME
10
EPIC ALVA 3 LIMITED
16183487 16357142, 15631875, 15285784Warning 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) Ley Farm, Stetchworth, Newmarket, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ 2025-03-25
IIF 16 - Director → ME
11
KILMARTIN (NO.12) LIMITED
- now 04965680 04966891, 04965751, 04965684Warning 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)COLMARTIN (NO.12) LIMITED
- 2005-01-13
04965680 04966891, 04965751, 04965684Warning 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) Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (12 parents)
Officer
2005-01-13 ~ 2006-02-17
IIF 23 - Director → ME
12
KILMARTIN (NO.2) LIMITED
- now 04965751 04965688, 04965680, 04965684Warning 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)COLMARTIN (NO.2) LIMITED
- 2005-01-13
04965751 04965680, 04965688, 04965684Warning 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) 5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2005-01-13 ~ 2005-07-27
IIF 26 - Director → ME
13
KILMARTIN PROPERTIES (NO.2) LIMITED
- now 03920625TEESMARTIN PROPERTIES LIMITED
- 2005-01-13
03920625CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (19 parents)
Officer
2003-11-12 ~ 2006-02-17
IIF 27 - Director → ME
14
KILMARTIN PROPERTY GROUP LIMITED
SC158115 Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (18 parents, 1 offspring)
Officer
2003-10-06 ~ 2005-05-01
IIF 28 - Director → ME
15
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
1997-01-13 ~ 2001-11-26
IIF 29 - Director → ME
16
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-04 ~ dissolved
IIF 31 - Director → ME
17
6 Th Floor, Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-25 ~ dissolved
IIF 10 - Director → ME
18
6 Th Floor, Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ dissolved
IIF 9 - Director → ME
19
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-30 ~ dissolved
IIF 13 - Director → ME
20
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-30 ~ dissolved
IIF 14 - Director → ME
21
46 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 8 - Director → ME
22
Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 17 - Director → ME
23
Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-15 ~ dissolved
IIF 12 - Director → ME
24
46 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-07-12 ~ dissolved
IIF 6 - Director → ME
25
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ dissolved
IIF 7 - Director → ME
26
Third Floor, Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 14 offsprings)
Officer
2014-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
EYRE PROPERTIES LIMITED
- 2006-02-07
SC196490PEDALGRAND LIMITED
- 1999-06-22
SC196490 46 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1999-06-08 ~ dissolved
IIF 5 - Director → ME
1999-06-08 ~ 2006-03-10
IIF 35 - Secretary → ME
28
MANSE OPUS MANAGEMENT COMPANY LIMITED
12130038 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-08-18 ~ now
IIF 34 - Director → ME
2019-07-30 ~ 2021-11-05
IIF 33 - Director → ME
29
Arthur A Howard & Co Ltd, Stanboroughs Court, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
30
OPUS LAND NORTH (BOURSE) LIMITED - now
BRUTON (DUNSTABLE) LIMITED - 2011-05-17
MANSE (DUNSTABLE) LIMITED
- 2011-05-12
07600079 Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-04-11 ~ 2011-05-11
IIF 15 - Director → ME
31
MANSE (SM1) LIMITED
- 2025-04-28
SC846412 28 Cramond Road South, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 30 - Director → ME
32
COBCO 732 LIMITED
- 2006-01-06
05666455 05677689, 05823854, 05695806Warning 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) Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (12 parents)
Officer
2006-01-06 ~ 2006-02-17
IIF 21 - Director → ME
33
THE AMPLEFORTH ABBEY TRUSTEES LIMITED
- now 00396036AMPLEFORTH ABBEY TRUSTEES(THE) - 2018-10-29
Ampleforth Abbey, Ampleforth Abbey, York, North Yorkshire, United Kingdom
Active Corporate (48 parents, 3 offsprings)
Officer
2025-08-11 ~ now
IIF 4 - Director → ME
34
WYNYARD PARK (ESTATE CO) LIMITED
- now 05457837HELIOS WYNYARD (ESTATE CO) LIMITED
- 2005-10-18
05457837 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (12 parents)
Officer
2005-08-24 ~ 2006-02-17
IIF 20 - Director → ME
35
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (12 parents, 2 offsprings)
Officer
2005-07-29 ~ 2006-02-17
IIF 25 - Director → ME
36
46 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-05-21 ~ 2006-02-17
IIF 24 - Director → ME