1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 04045531, 01842649, 01842647Warning 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 Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-11-17 ~ 2021-12-02
IIF 36 - Director → ME
2
2-10 MORTIMER STREET (GP NO 1) LIMITED
07477344 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-02-15 ~ 2026-03-11
IIF 2 - Director → ME
3
2-10 MORTIMER STREET GP LIMITED
07458495 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2013-02-15 ~ 2026-03-11
IIF 4 - Director → ME
4
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 01842649, 01842645, 01842646Warning 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 Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-11-17 ~ 2021-12-02
IIF 34 - Director → ME
5
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
04045531 01842650, 01842645, 01842649Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-11-17 ~ now
IIF 13 - Director → ME
6
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842649 01842647, 01842645, 01842646Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-11-17 ~ now
IIF 12 - Director → ME
7
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 04045531, 01842645, 01842646Warning 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 Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-11-17 ~ 2021-12-02
IIF 35 - Director → ME
8
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842646 01842645, 01842647, 01842649Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-11-17 ~ now
IIF 5 - Director → ME
9
AVIVA INVESTORS GR SPV1 LIMITED
- now 06869612 04441176, 04441179, 06886064Warning 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)BELLWAY VII LIMITED
- 2011-08-10
06869612 06869737, 06869742, 05746957Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-01 ~ 2013-02-04
IIF 22 - Director → ME
10
AVIVA INVESTORS GR SPV2 LIMITED
- now 06886064 06654618, 06869612, 03824389Warning 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)MP REVERSIONS (NO.10) LIMITED
- 2011-11-29
06886064 06654629, 06590200, 06654644Warning 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) 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2011-10-31 ~ 2013-02-04
IIF 21 - Director → ME
11
AVIVA INVESTORS GR SPV3 LIMITED
- now 06654618 06869612, 06886064, 04441176Warning 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)MP REVERSIONS (NO.108) LIMITED
- 2011-11-29
06654618 06886064, 06590200, 06654644Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-10-31 ~ 2013-02-04
IIF 20 - Director → ME
12
BLUEPRINT (GENERAL PARTNER) LIMITED
- now 05340186EVER 1 LIMITED - 2005-03-09
Birkin Building 2 Broadway, Lace Market, Nottingham, England
Active Corporate (38 parents, 5 offsprings)
Officer
2006-03-01 ~ 2011-09-05
IIF 40 - Director → ME
13
Birkin Building 2 Broadway, Lace Market, Nottingham, England
Active Corporate (35 parents)
Officer
2006-03-01 ~ 2013-05-01
IIF 47 - Director → ME
14
CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20
05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29
Chantry Court, Chantry Lane, Westbury, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-08-29 ~ 2014-05-30
IIF 42 - Director → ME
15
CHANTRY COURT WESTBURY NO. 2 LTD - now
QUERCUS (WESTBURY) NO.1 LIMITED
- 2012-03-30
07721951 Chantry Court, Chantry Lane, Westbury, England
Active Corporate (16 parents)
Officer
2011-07-28 ~ 2014-05-30
IIF 16 - Director → ME
16
18 Cottesmore Gardens, London, England
Dissolved Corporate (1 parent)
Person with significant control
2022-07-08 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
4385, 15538272 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-02-15 ~ 2026-03-11
IIF 8 - Director → ME
19
FITZROY PLACE MANAGEMENT CO LIMITED
08087771 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-15 ~ 2026-03-11
IIF 9 - Director → ME
20
FITZROY PLACE RESIDENTIAL LIMITED
08051442 80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-02-15 ~ 2026-03-11
IIF 14 - Director → ME
21
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-10-27 ~ 2013-05-08
IIF 26 - Director → ME
22
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2006-04-01 ~ 2011-11-15
IIF 25 - Director → ME
23
SHELFCO (NO.2873) LIMITED - 2003-12-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-04-01 ~ 2013-05-08
IIF 24 - Director → ME
24
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED
- 2006-11-28
05911058 05911166, 05911093, 05911062Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-11-17 ~ 2011-11-23
IIF 19 - Director → ME
25
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- now 06531241SHELFCO (NO. 3528) LIMITED
- 2008-07-10
06531241 05257988, 06433046, 06532093Warning 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) 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-07-03 ~ 2013-05-08
IIF 39 - Director → ME
26
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-15 ~ 2026-03-11
IIF 6 - Director → ME
27
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-15 ~ 2026-03-11
IIF 7 - Director → ME
28
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-15 ~ 2026-03-11
IIF 11 - Director → ME
29
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-15 ~ 2026-03-11
IIF 3 - Director → ME
30
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-15 ~ 2026-03-11
IIF 10 - Director → ME
31
PFP-IGLOO (GENERAL PARTNER) LIMITED - now
CARILLION-IGLOO LIMITED
- 2018-05-14
07211684 305 Gray's Inn Road, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2010-04-01 ~ 2011-09-23
IIF 15 - Director → ME
32
PORTH TEIGR MANAGEMENT COMPANY LIMITED
07706582 80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-15 ~ 2013-05-08
IIF 27 - Director → ME
33
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2007-08-29 ~ 2011-09-29
IIF 43 - Director → ME
2012-09-15 ~ 2014-06-04
IIF 33 - Director → ME
34
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2007-08-29 ~ 2014-10-01
IIF 46 - Director → ME
35
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2007-08-29 ~ 2014-10-01
IIF 38 - Director → ME
36
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-03-17 ~ 2014-10-01
IIF 31 - Director → ME
37
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2007-08-29 ~ 2014-10-01
IIF 41 - Director → ME
38
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2007-08-29 ~ 2014-10-01
IIF 48 - Director → ME
39
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2012-09-15 ~ 2014-10-01
IIF 30 - Director → ME
2010-03-17 ~ 2011-09-29
IIF 28 - Director → ME
40
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-08-29 ~ 2014-10-01
IIF 37 - Director → ME
41
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-08-29 ~ 2014-10-01
IIF 45 - Director → ME
42
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
2010-03-17 ~ 2014-10-01
IIF 29 - Director → ME
43
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
2010-03-17 ~ 2014-10-01
IIF 32 - Director → ME
44
WARP 4 GENERAL PARTNER LIMITED
- now 04398621INHOCO 2623 LIMITED - 2002-07-03
Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 2 offsprings)
Officer
2006-04-01 ~ 2011-12-01
IIF 18 - Director → ME
45
WARP 4 GENERAL PARTNER NOMINEES LIMITED
- now 04402192INHOCO 2622 LIMITED - 2002-07-29
Kent House, 14-17 Market Place, London
Active Corporate (18 parents)
Officer
2006-04-01 ~ 2012-11-20
IIF 17 - Director → ME
46
WATERSIDE PLACES (GENERAL PARTNER) LIMITED - now
ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED
- 2016-07-04
04362301P4 GENERAL PARTNER LIMITED - 2002-07-18
WINDFULL LIMITED - 2002-02-19
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2006-03-13 ~ 2011-12-09
IIF 44 - Director → ME
47
WATERSIDE PLACES (GP NOMINEE) LIMITED - now
INHOCO 3308 LIMITED - 2006-04-13
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2007-04-17 ~ 2012-01-24
IIF 23 - Director → ME