1
ASHTON PARK TROWBRIDGE LTD
- now 04919759PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
OVAL (1896) LIMITED - 2003-11-11
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (18 parents)
Officer
2012-12-14 ~ 2013-09-12
IIF 52 - Director → ME
2
Flat 8 5 Porteus Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-29 ~ 2017-08-25
IIF 3 - Director → ME
3
BISHOP'S STORTFORD NORTH CONSORTIUM LIMITED
07790524 2nd Floor, South One Castle Park, Tower Hill, Bristol, England
Active Corporate (40 parents)
Officer
2011-09-28 ~ 2013-09-12
IIF 14 - Director → ME
4
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-30 ~ 2009-05-15
IIF 30 - Director → ME
2003-07-30 ~ 2009-05-15
IIF 82 - Secretary → ME
5
1 St James's Market, London, England
Active Corporate (17 parents)
Officer
2011-03-01 ~ 2013-03-18
IIF 1 - LLP Designated Member → ME
2011-03-01 ~ 2013-07-31
IIF 57 - LLP Member → ME
6
LARGECLOSE LIMITED
- 2006-04-12
05706538 1 St James's Market, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-04 ~ 2011-06-24
IIF 53 - Director → ME
2006-04-04 ~ 2011-06-24
IIF 65 - Secretary → ME
7
PRECIS (2590) LIMITED
- 2006-02-27
05656498 05608448, 05724141, 05694526Warning 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) Second Floor 3 Field Court, Grey's Inn, London
Dissolved Corporate (8 parents)
Officer
2006-02-27 ~ 2013-08-07
IIF 44 - Director → ME
2006-02-27 ~ 2013-08-07
IIF 85 - Secretary → ME
8
CEREP DEVELOPMENT GROUP LIMITED
- now 05316541CARLYLE SKELTON DEVELOPMENT GROUP LIMITED
- 2007-08-21
05316541SKELTON DEVELOPMENTS LIMITED - 2006-04-06
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ dissolved
IIF 2 - Director → ME
2007-07-27 ~ dissolved
IIF 58 - Secretary → ME
9
DE FACTO 1787 LIMITED
- 2010-09-28
07359616 07016190, 06205091, 07359574Warning 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) 1 St James's Market, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-27 ~ 2013-07-24
IIF 8 - Director → ME
10
DE FACTO 1795 LIMITED
- 2010-09-28
07368758 05875288, 07159344, 07359574Warning 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) 1 St James's Market, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-27 ~ 2013-03-19
IIF 9 - Director → ME
11
CEREP MONUMENT GP LIMITED
- now 05645896PRECIS (2583) LIMITED
- 2006-01-25
05645896 05643286, 03422174, 05628428Warning 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) 10 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ dissolved
IIF 34 - Director → ME
2006-01-24 ~ dissolved
IIF 84 - Secretary → ME
12
CEREP MONUMENT NOMINEE LIMITED
- now 05645912PRECIS (2585) LIMITED
- 2006-02-15
05645912 05591987, 06160956, 04289156Warning 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) 10 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-15 ~ dissolved
IIF 51 - Director → ME
2006-02-15 ~ dissolved
IIF 64 - Secretary → ME
13
CEREP LEMON TREE GP LIMITED
- 2006-05-25
05694527PRECIS (2593) LIMITED
- 2006-03-08
05694527 05272514, 04992215, 05628428Warning 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) Second Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (8 parents)
Officer
2006-03-08 ~ 2013-08-07
IIF 41 - Director → ME
2006-03-08 ~ 2013-08-07
IIF 62 - Secretary → ME
14
CEREP PICCADILLY 3 PLACE LIMITED
07061589 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ 2013-08-07
IIF 43 - Director → ME
15
CEREP POOLE (DOLPHIN QUAYS) LIMITED
- now 05358762SKELTON POOLE LIMITED
- 2007-07-19
05358762 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-18 ~ dissolved
IIF 55 - Director → ME
2006-12-18 ~ dissolved
IIF 66 - Secretary → ME
16
PRECIS (2589) LIMITED
- 2006-02-27
05656372 05643286, 05645912, 05656317Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-27 ~ dissolved
IIF 54 - Director → ME
2006-02-27 ~ dissolved
IIF 68 - Secretary → ME
17
PRECIS (2602) LIMITED
- 2006-04-28
05768117 05777118, 06160943, 05777110Warning 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) Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2006-04-28 ~ 2013-08-07
IIF 4 - Director → ME
2006-04-28 ~ 2013-08-07
IIF 69 - Secretary → ME
18
CEREP UK STRATEGIC LAND LIMITED
07513216 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 32 - Director → ME
19
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2003-07-30 ~ dissolved
IIF 31 - Director → ME
2003-07-30 ~ dissolved
IIF 60 - Secretary → ME
20
COLMORE PLAZA GP LIMITED - now
CEREP COLMORE PLAZA GP LIMITED
- 2015-09-14
05768110PRECIS (2601) LIMITED
- 2006-04-28
05768110 05273857, 05887351, 05777110Warning 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) 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
2006-04-28 ~ 2013-08-07
IIF 6 - Director → ME
2006-04-28 ~ 2013-08-07
IIF 61 - Secretary → ME
21
COLMORE PLAZA NOMINEE 1 LIMITED - now
PRECIS (2650) LIMITED
- 2006-10-31
05957965 05972504, 05973031, 05875221Warning 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) 5 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2006-10-31 ~ 2013-08-07
IIF 49 - Director → ME
2006-10-31 ~ 2013-08-07
IIF 63 - Secretary → ME
22
COLMORE PLAZA NOMINEE 2 LIMITED - now
PRECIS (2651) LIMITED
- 2006-10-31
05972533 04616115, 06024730, 04236079Warning 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) 5 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2006-10-31 ~ 2013-08-07
IIF 45 - Director → ME
2006-10-31 ~ 2013-08-07
IIF 59 - Secretary → ME
23
CONTINGENCY PLANNING ASSOCIATES LIMITED
04575463 Day & Co., 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-04-09 ~ 2007-12-21
IIF 26 - Director → ME
24
CUMBERNAULD GENERAL PARTNER LIMITED
- now SC266113PACIFIC SHELF 1265 LIMITED - 2004-05-04
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-06-04 ~ 2013-08-07
IIF 27 - Director → ME
25
DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED
04020370 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2006-12-18 ~ dissolved
IIF 56 - Director → ME
2006-12-18 ~ dissolved
IIF 67 - Secretary → ME
26
FAIRFIELD ELSENHAM LIMITED
- now 05225331FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
Dissolved Corporate (23 parents)
Officer
2010-12-02 ~ 2011-07-14
IIF 36 - Director → ME
2010-12-02 ~ 2011-07-14
IIF 86 - Secretary → ME
27
FAIRVIEW [STRATEGIC LAND] LIMITED
- now 03163889FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14
IIF 13 - Director → ME
2010-12-02 ~ 2011-07-14
IIF 90 - Secretary → ME
28
FREEPORT LEISURE PLC - 2000-03-14
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (29 parents)
Officer
2007-09-03 ~ 2013-08-07
IIF 7 - Director → ME
29
FREEPORT (LP (NO.2)) LIMITED
- now 04910284IBIS (848) LIMITED - 2003-12-12
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 25 - Director → ME
2007-10-10 ~ 2013-08-07
IIF 77 - Secretary → ME
30
IBIS (717) LIMITED - 2001-12-10
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 23 - Director → ME
2007-10-10 ~ 2013-08-07
IIF 74 - Secretary → ME
31
FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
TESTVINYL LIMITED - 1994-10-25
FREEPORT LEISURE LIMITED - 1994-06-09
TESTVINYL LIMITED - 1994-05-04
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (15 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 20 - Director → ME
2007-10-10 ~ 2013-08-07
IIF 79 - Secretary → ME
32
FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
BROOMCO (1373) LIMITED - 1997-10-24
Pwc 7 More London, Riverside, London
Dissolved Corporate (14 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 24 - Director → ME
2007-10-10 ~ 2013-08-07
IIF 76 - Secretary → ME
33
HORNSEA FREEPORT LIMITED - 2004-05-25
DAISYKIRK LIMITED - 1993-03-19
Pwc 7 More London, Riverside, London
Dissolved Corporate (18 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 19 - Director → ME
2007-10-10 ~ 2013-08-07
IIF 80 - Secretary → ME
34
FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-10-10 ~ 2013-08-07
IIF 22 - Director → ME
2007-10-10 ~ 2013-08-07
IIF 78 - Secretary → ME
35
FREEPORT LEISURE SCOTLAND LIMITED
03094585 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ dissolved
IIF 17 - Director → ME
2007-10-10 ~ dissolved
IIF 72 - Secretary → ME
36
7 Bell Yard, London, England
Active Corporate (10 parents)
Officer
2010-08-06 ~ 2014-03-24
IIF 33 - Director → ME
37
MONDELQUAY LIMITED - 1998-03-10
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2007-10-10 ~ dissolved
IIF 10 - Director → ME
2007-10-10 ~ dissolved
IIF 70 - Secretary → ME
38
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 21 - Director → ME
2007-10-10 ~ 2013-08-07
IIF 75 - Secretary → ME
39
FREEPORT VILLAGE BRAINTREE LIMITED
- now 03294936SCREENCALL LIMITED - 1997-02-06
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-10 ~ dissolved
IIF 16 - Director → ME
2007-10-10 ~ dissolved
IIF 73 - Secretary → ME
40
88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ dissolved
IIF 18 - Director → ME
2007-10-10 ~ dissolved
IIF 71 - Secretary → ME
41
GENERATION ESTATES MANAGEMENT LIMITED
07261632 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-03 ~ 2013-08-07
IIF 50 - Director → ME
42
36 Perrymead Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 5 - Director → ME
43
MARCHFIELD (STRATEGIC LAND) LIMITED
06343161 Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (24 parents)
Officer
2010-12-02 ~ 2011-07-14
IIF 38 - Director → ME
2010-12-02 ~ 2011-07-14
IIF 95 - Secretary → ME
44
MARCHFIELD HOMES LIMITED - 1990-11-12
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14
IIF 37 - Director → ME
2010-12-02 ~ 2011-07-14
IIF 94 - Secretary → ME
45
PEMBROKE GRAFTON GP LIMITED - now
HEVAF GRAFTON GP LIMITED - 2013-02-26
CEREP WEST END GP LIMITED
- 2007-06-21
05608498PRECIS (2568) LIMITED
- 2005-12-02
05608498 05591985, 05656364, 05724141Warning 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) 7 Albemarle Street, London
Active Corporate (21 parents)
Officer
2005-12-01 ~ 2007-05-25
IIF 35 - Director → ME
2005-12-01 ~ 2007-05-25
IIF 87 - Secretary → ME
46
PICCADILLY PLACE MANAGEMENT LIMITED
- now 06316552SHELFCO (NO. 3452) LIMITED
- 2007-09-07
06316552 06240941, 06240961, 06231628Warning 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) 60 Charlotte Street, London, England
Active Corporate (13 parents)
Officer
2007-09-06 ~ 2013-08-07
IIF 42 - Director → ME
2007-09-06 ~ 2013-08-07
IIF 88 - Secretary → ME
47
UKSA EWER STREET LIMITED
- 2013-06-14
07358554 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-08-26 ~ 2013-08-07
IIF 46 - Director → ME
48
PURE CITY OPCO LIMITED - now
UKSA CITY UNI LIMITED
- 2014-03-05
07296480 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-06-25 ~ 2013-08-07
IIF 15 - Director → ME
2010-06-25 ~ 2013-08-07
IIF 89 - Secretary → ME
49
UKSA HAMMERSMITH LIMITED
- 2013-06-13
07296440 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-06-25 ~ 2013-08-07
IIF 12 - Director → ME
2010-06-25 ~ 2013-08-07
IIF 91 - Secretary → ME
50
UKSA ISLEDON LIMITED
- 2012-05-23
07358566 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-08-26 ~ 2013-08-07
IIF 48 - Director → ME
51
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-30 ~ 2009-05-15
IIF 29 - Director → ME
2003-07-30 ~ 2009-05-15
IIF 83 - Secretary → ME
52
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-26 ~ 2017-08-25
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
4th Floor 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-28 ~ 2017-08-25
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
54
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-02 ~ 2014-12-04
IIF 11 - Director → ME
55
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-01-14 ~ 2013-08-06
IIF 47 - Director → ME
56
CEREP CHEAPSIDE GENERAL PARTNER LIMITED
- 2005-11-07
04830368 27-28 Eastcastle Street, London
Dissolved Corporate (7 parents)
Officer
2003-07-11 ~ 2007-09-18
IIF 28 - Director → ME
2003-07-11 ~ 2007-09-18
IIF 81 - Secretary → ME