1
ABP SOUTHAMPTON PROPERTIES LIMITED - now
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
- 1993-06-04
01921515PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1993-05-14 ~ 1993-05-14
IIF 18 - Director → ME
2
CNBC PARTNERSHIP LLP
- 2013-10-04
OC385449 Westaway, Lawbrook Lane, Peaslake, Surrey
Dissolved Corporate (8 parents)
Officer
2013-09-25 ~ dissolved
IIF 50 - LLP Member → ME
3
BRANCASTER ESTATES LIMITED
- now 03852417DESPOT DEVELOPMENTS LIMITED
- 2000-03-08
03852417 Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2000-02-21 ~ dissolved
IIF 37 - Director → ME
4
GALLERY CITY (DERBY) LIMITED - 2003-03-14
TIMEMILE LIMITED - 2000-06-29
23 Queen Anne Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-03 ~ dissolved
IIF 23 - Director → ME
5
23 Queen Anne Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-08-09 ~ now
IIF 11 - Director → ME
6
CARPENTER (BATH) LIMITED - now
WELBECK LAND (BATH) LIMITED
- 2002-01-11
04035575 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2000-08-04 ~ 2001-08-16
IIF 16 - Director → ME
7
CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED
- now 04934324CHAPLETOWN WHARF MANAGEMENT COMPANY LIMITED
- 2003-11-20
04934324INHOCO 2990 LIMITED - 2003-11-12
C/o Realty Management Ground Floor, Discovery House, Crossley Road, Stockport, Cheshire, England
Active Corporate (14 parents)
Officer
2003-11-20 ~ 2008-07-23
IIF 17 - Director → ME
8
CLARIDGE COURT MANAGEMENT LIMITED
- now 02397368FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED
- 1989-07-19
02397368 2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
Active Corporate (15 parents)
Officer
~ 1991-11-11
IIF 57 - Director → ME
9
DEVONS ROAD MANAGEMENT COMPANY LIMITED
- now 02500868SHAPEPACE LIMITED - 1990-07-02
Unit 1 St. Andrews Way, London
Active Corporate (15 parents)
Officer
1992-05-11 ~ 1994-08-24
IIF 42 - Director → ME
10
EATON CRESCENT, CLIFTON, GARDEN LIMITED
04096838 Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (24 parents)
Officer
2003-02-25 ~ 2008-11-25
IIF 21 - Director → ME
2003-02-25 ~ 2008-11-25
IIF 59 - Secretary → ME
11
FINDHORN INVESTMENTS LIMITED
- now 03866459296TH SHELF INVESTMENT COMPANY LIMITED
- 2000-01-10
03866459 03846307, 03044687, 03867180Warning 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) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2000-01-10 ~ dissolved
IIF 28 - Director → ME
12
HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
- now 02283548INTERCEDE 596 LIMITED
- 1988-11-11
02283548 02238331, 02264043, 02747910Warning 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) 12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents)
Officer
~ 1993-12-10
IIF 55 - Director → ME
13
LADY STRATHEDEN MANAGEMENT COMPANY LIMITED
04814907 Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (28 parents)
Officer
2003-06-30 ~ 2008-11-25
IIF 19 - Director → ME
14
LISTERHILLS INNOVATION CENTRE LIMITED
- now 06482975FINSBURY SQUARE EVENTS LIMITED
- 2011-05-23
06482975WELBECK LAND HOLDINGS LIMITED
- 2009-10-29
06482975 Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2012-01-12
IIF 36 - Director → ME
15
MEADOW PLACE MANAGEMENT LIMITED
- now 02464571PHASECHIME PROPERTY MANAGEMENT LIMITED
- 1990-03-02
02464571 12 Meadow Place Edensor Road, London, England
Active Corporate (20 parents)
Officer
~ 1992-03-27
IIF 58 - Director → ME
16
ONE LOTHBURY HOLDINGS LIMITED
- now 053817773427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-07-22 ~ dissolved
IIF 30 - Director → ME
17
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-07-22 ~ dissolved
IIF 32 - Director → ME
18
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2010-01-26 ~ dissolved
IIF 26 - Director → ME
19
PEEL LAMP PROPERTIES LIMITED
- now 02264045INTERCEDE 567 LIMITED
- 1988-10-26
02264045 02264042, 02264100, 02239108Warning 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) Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents)
Officer
~ 1991-08-08
IIF 56 - Director → ME
20
MM&S (5038) LIMITED - 2006-01-09
Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (13 parents)
Officer
2013-08-09 ~ 2017-05-03
IIF 22 - Director → ME
21
QUADRUM PARK MANAGEMENT COMPANY LIMITED
06533740 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (11 parents)
Officer
2008-04-08 ~ 2008-10-22
IIF 15 - Director → ME
22
REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED
06447222 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (12 parents)
Officer
2008-02-15 ~ 2014-06-02
IIF 27 - Director → ME
23
1 The Green, Richmond, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-07 ~ now
IIF 13 - Director → ME
24
RIDGEWOOD FARM RESIDENTS LIMITED
10398718 6th Floor, One London Wall, London, England
Active Corporate (5 parents)
Officer
2016-09-28 ~ now
IIF 6 - Director → ME
25
ROSEHAUGH PUBLIC LIMITED COMPANY
00165389 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
1992-05-05 ~ 1994-10-13
IIF 41 - Director → ME
26
ST PETER'S SQUARE LEEDS LIMITED
- now 056791973476TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-03-13
05679197 05728332, 05528602, 05685495Warning 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) 23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2006-02-23 ~ now
IIF 8 - Director → ME
27
THE COLOURED INDUSTRY TECHNOLOGY PARTNERSHIP 2 LLP
OC305401 62 Wilson Street, London
Dissolved Corporate (21 parents)
Officer
2003-09-01 ~ dissolved
IIF 49 - LLP Member → ME
28
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC305402 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-01 ~ dissolved
IIF 48 - LLP Member → ME
29
TRENT PARK REGENERATION LIMITED
- now 03678339FORESTFARE LIMITED
- 1998-12-21
03678339 Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
1998-12-10 ~ 2007-02-16
IIF 14 - Director → ME
30
147 Tooley Street, More London, London
Dissolved Corporate (28 parents)
Officer
2000-11-07 ~ 2009-03-20
IIF 20 - Director → ME
31
VIAPORT (100) LIMITED - now
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18
04371230HILLGATE (288) LIMITED
- 2002-03-19
04371230 04178178, 04358329, 04296690Warning 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) 6 The Broadway, Unit 120, London, England
Active Corporate (11 parents)
Officer
2002-03-14 ~ 2010-04-30
IIF 12 - Director → ME
32
VINEYARD CHAMBERS MANAGEMENT LIMITED
- now 02384973FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED
- 1989-06-20
02384973 5 The Chambers, Vineyard, Abingdon, Oxfordshire
Active Corporate (33 parents)
Officer
~ 1995-03-30
IIF 44 - Director → ME
33
WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED
- now 02479688BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, Birmingham
Dissolved Corporate (33 parents)
Officer
1992-10-06 ~ 1993-05-27
IIF 43 - Director → ME
34
WELBECK (BURNASTON) LIMITED
- now 058035563502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-06-29
05803556 07709450, 06527742, 06650043Warning 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) 23 Queen Anne Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ dissolved
IIF 24 - Director → ME
35
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-06-02 ~ dissolved
IIF 34 - Director → ME
36
6th Floor, One London Wall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WELBECK DEVELOPMENT MANAGEMENT LLP
OC371033 6th Floor, One London Wall, London, England
Active Corporate (4 parents)
Officer
2011-12-22 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
38
6th Floor, One London Wall, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
39
WELBECK LAND (FELBRIDGE) LIMITED
- now 04671109OVAL (1817) LIMITED
- 2003-04-04
04671109 04671020, 03954591, 04919758Warning 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) 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ dissolved
IIF 29 - Director → ME
40
WELBECK LAND (RISBOROUGH) LIMITED
06244707 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-05-11 ~ dissolved
IIF 40 - Director → ME
41
WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED
06393920 Kpmg, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ dissolved
IIF 39 - Director → ME
42
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 38 - Director → ME
43
WELBECK LAND LEEDS LIMITED
- now 056823893477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-02-23
05682389 05697032, 05381777, 05728369Warning 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) 23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2006-02-23 ~ now
IIF 10 - Director → ME
44
6th Floor, One London Wall, London, England
Active Corporate (6 parents)
Officer
2012-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
23 Queen Anne Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-15 ~ dissolved
IIF 25 - Director → ME
46
WELBECK STRATEGIC LAND LIMITED
- 2010-09-15
06758571 13634314, OC359671, 10757227Warning 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)WELBECK LAND (IFIELD) LIMITED
- 2009-10-01
06758571 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2008-11-26 ~ dissolved
IIF 35 - Director → ME
47
ANYNOW PROJECTS LIMITED
- 1994-08-10
02934475 25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1994-06-14 ~ dissolved
IIF 33 - Director → ME
48
WELBECK STRATEGIC LAND II LLP
OC390503 OC422018, OC359671, 10757227Warning 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) 6th Floor, One London Wall, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
49
WELBECK STRATEGIC LAND III LIMITED
- now 10757227 OC359671, 13634314, OC390503Warning 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 New Walk Place, Leicester, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-29 ~ now
IIF 4 - Director → ME
50
WELBECK STRATEGIC LAND V LIMITED
13634314 06758571, OC359671, 10757227Warning 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) 6th Floor One London Wall, Barbican, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-21 ~ now
IIF 5 - Director → ME
51
WELBECK STRATEGIC MANAGEMENT LLP
OC356316 6th Floor One London Wall, London, England
Active Corporate (6 parents)
Officer
2010-07-26 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove members → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
52
WELBECK STUDENT LIVING (NOTTINGHAM) LIMITED
07488908 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2011-01-11 ~ dissolved
IIF 45 - Director → ME
53
WELBECK STRATEGIC LIMITED
- 2018-02-07
07434268 6th Floor, One London Wall, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 54 - Has significant influence or control → OE
54
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
1999-02-23 ~ dissolved
IIF 31 - Director → ME
55
WIMPOLE STREET INVESTMENTS LIMITED - 2010-06-28
23 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-06 ~ now
IIF 9 - Director → ME