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 39 - Director → ME
2
AGHOCO 1572 LIMITED
- 2017-09-07
10892049 10898016, 10755276, 13015392Warning 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 40 - Director → ME
3
107 Cheapside, 2nd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-10 ~ now
IIF 16 - Director → ME
4
107 Cheapside, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 17 - 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 32 - 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 12 - 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 15 - 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 11 - 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 14 - Director → ME
10
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-01 ~ 2022-04-27
IIF 41 - Director → ME
11
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-01 ~ 2022-04-27
IIF 43 - 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 44 - 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 8 - Director → ME
14
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-01 ~ 2022-04-27
IIF 42 - Director → ME
15
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-01 ~ 2022-04-27
IIF 45 - Director → ME
16
EG SHEFF 1 STUDENT LIMITED
- now 11094171AGHOCO 1618 LIMITED
- 2018-01-25
11094171 11201902, 10689517, 11123307Warning 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 46 - Director → ME
17
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-04-04 ~ dissolved
IIF 6 - 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 4 - Director → ME
19
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-04-04 ~ dissolved
IIF 5 - 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 47 - 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 22 - 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 31 - Director → ME
23
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-04-23 ~ now
IIF 1 - 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 20 - 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 27 - Director → ME
26
LAKENHEATH PROPERTY MANAGEMENT LIMITED
- now 09206161ENSCO 468 LIMITED
- 2014-09-24
09206161 SC482930, SC464849, SC482934Warning 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 7 - 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 29 - Director → ME
28
MILFORD RESIDENTIAL LAND LIMITED
10638693 15 Sloane Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-24 ~ dissolved
IIF 21 - Director → ME
29
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-18 ~ 2022-03-11
IIF 34 - Director → ME
30
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-13 ~ 2022-04-11
IIF 28 - Director → ME
31
5th Floor 42 Berners Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-20 ~ 2022-03-11
IIF 38 - Director → ME
32
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-11-20 ~ 2022-03-11
IIF 35 - Director → ME
33
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ 2022-03-11
IIF 33 - Director → ME
34
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ 2022-03-11
IIF 37 - Director → ME
35
25 Great Pulteney Street, 3rd Floor, London
Active Corporate (14 parents)
Officer
2018-04-12 ~ 2022-04-11
IIF 23 - Director → ME
36
ENSCO 493 LIMITED
- 2015-12-21
09728137 SC506699, 08578452, SC449478Warning 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 10 - Director → ME
37
2nd Floor 107 Cheapside, London
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-26 ~ now
IIF 49 - 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 50 - 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 48 - LLP Designated Member → ME
40
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ now
IIF 19 - Director → ME
41
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2012-09-13 ~ dissolved
IIF 9 - 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 26 - 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 25 - Director → ME
44
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-24 ~ 2022-04-11
IIF 36 - Director → ME
45
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-20 ~ 2022-04-11
IIF 24 - Director → ME
46
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-09-13 ~ 2022-04-11
IIF 30 - 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 13 - Director → ME
48
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 3 - Director → ME
49
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 18 - Director → ME
50
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 2 - Director → ME