1
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2016-04-06
IIF 34 - LLP Designated Member → ME
2
83 HARVEST ROAD (MANAGEMENT) LIMITED
01654562 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-26 ~ dissolved
IIF 35 - LLP Designated Member → ME
4
ALDFORD TWO LIMITED LIABILITY PARTNERSHIP
OC326115 Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2007-02-19 ~ 2007-03-16
IIF 36 - LLP Designated Member → ME
5
C.G.I.S (BRISTOL) LIMITED - now
DUNWILCO (1207) LIMITED
- 2005-01-17
05310024 SC286680, SC294888, SC292100Warning 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 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 10 - Director → ME
6
C.G.I.S (CHELMSFORD) LIMITED - now
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16
05310030DUNWILCO (1208) LIMITED
- 2005-01-17
05310030 SC277045, 05618883, SC314840Warning 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 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 7 - Director → ME
7
C.G.I.S (LUTON CHRISTCHURCH) LIMITED - now
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16
05310047DUNWILCO (1210) LIMITED
- 2005-01-17
05310047 SC277476, SC360333, SC277477Warning 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 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 16 - Director → ME
8
CONRAD RITBLAT & CO. LIMITED
- now 02647737HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
1993-11-01 ~ 1994-12-31
IIF 32 - Director → ME
9
76 Gloucester Place, London
Active Corporate (12 parents)
Officer
(before 1991-05-14) ~ 1993-11-01
IIF 12 - Director → ME
10
DUNWILCO (1235) LIMITED
05356592 SC277471, SC243327, 05356625Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-02-14 ~ 2009-10-30
IIF 25 - Director → ME
11
DUNWILCO (1236) LIMITED
05356625 SC277473, 05356629, 07055651Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-02-14 ~ 2009-10-30
IIF 14 - Director → ME
12
Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-06-17 ~ 2009-10-30
IIF 21 - Director → ME
13
GLEBE (EPSOM) LIMITED
- 2008-06-23
05482902 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-06-16 ~ 2009-10-30
IIF 8 - Director → ME
14
GLEBE (HARROW) LIMITED
- 2007-03-01
05310042DUNWILCO (1209) LIMITED
- 2005-01-17
05310042 05618498, 04958135, SC277044Warning 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) Acre House, 11/15 William Road, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2009-10-30
IIF 17 - Director → ME
15
Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-06-16 ~ 2009-10-30
IIF 15 - Director → ME
16
GLEBE (CLARIDGE HOUSE) LIMITED
- now 05365987ACRE 966 LIMITED
- 2005-08-24
05365987 05365982, 05366004, 05365897Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2005-03-21 ~ 2009-10-30
IIF 19 - Director → ME
17
ACRE 815 LIMITED - 2006-11-30
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2008-05-08 ~ 2009-10-30
IIF 6 - Director → ME
18
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2009-10-30
IIF 28 - Director → ME
19
GLEBE (OLD BURLINGTON) LIMITED
- 2008-06-06
05366031ACRE 979 LIMITED
- 2005-07-13
05366031 05637266, 05204125, 05366004Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2005-05-12 ~ 2009-10-30
IIF 22 - Director → ME
20
Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-04-26 ~ 2009-01-21
IIF 1 - Director → ME
21
ACRE 897 LIMITED
- 2004-08-10
05156140 04929583, 05156317, 05156086Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
2004-07-30 ~ 2009-10-30
IIF 18 - Director → ME
22
GLEBE LIMITED - now
GLEBE ASSET MANAGEMENT LIMITED
- 2020-12-02
05007003ACRE 814 LIMITED
- 2004-08-02
05007003 05203268, 05007009, 05156197Warning 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 Moreton Terrace Mews North, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-07-30 ~ 2009-10-30
IIF 27 - Director → ME
23
Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-06-16 ~ 2009-10-30
IIF 24 - Director → ME
24
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ 2009-10-30
IIF 9 - Director → ME
25
Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-11-28 ~ 2009-10-30
IIF 13 - Director → ME
26
GLEBE PROPERTY HOLDINGS LIMITED
- now 05030375ACRE 855 LIMITED
- 2004-08-02
05030375 05030371, 05030348, 05030380Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-07-30 ~ 2009-10-30
IIF 11 - Director → ME
27
GLEBE THREE LIMITED - now
ACRE 1117 LIMITED
- 2006-06-12
05830231 10412468, 06910082, 09321505Warning 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) Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (18 parents)
Officer
2006-06-09 ~ 2006-06-09
IIF 4 - Director → ME
28
ACRE 1116 LIMITED - 2006-05-23
66 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-09 ~ dissolved
IIF 2 - Director → ME
29
GLEBE US HOLDINGS LIMITED
- now 05299982ACRE 937 LIMITED
- 2005-01-20
05299982 05030347, 05204159, 03375133Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2005-01-13 ~ 2009-10-30
IIF 29 - Director → ME
30
Masons Yard 34 High Street, Wimbledon Village, London
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2004-07-16
IIF 33 - Director → ME
31
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2004-04-30 ~ now
IIF 37 - Director → ME
32
LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22
01077825MARYLEBONE PROPERTY COMPANY PLC
- 1989-05-31
01077825MOLYNEUX SECURITIES (ESTATES) LIMITED
- 1988-07-14
01077825 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
(before 1991-11-25) ~ 1994-12-31
IIF 31 - Director → ME
33
MOLYNEUX MANAGEMENT SERVICES LIMITED
- now 01136235LEWIS-DAVIS INVESTMENTS LIMITED
- 1976-12-31
01136235 76 Gloucester Place, London
Active Corporate (14 parents)
Officer
~ 1993-11-01
IIF 30 - Director → ME
34
MOLYNEUX PROPERTY INVESTMENTS LIMITED - now
LEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14
MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31
76,gloucester Place, London
Dissolved Corporate (7 parents)
Officer
(before 1991-03-16) ~ 1993-11-01
IIF 23 - Director → ME
35
REGAL HOUSE (NOMINEES ONE) LIMITED
- now 05023026IBIS (871) LIMITED - 2004-07-05
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-02-09 ~ dissolved
IIF 5 - Director → ME
36
REGAL HOUSE (NOMINEES TWO) LIMITED
- now 05023753IBIS (872) LIMITED - 2004-07-05
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-02-09 ~ dissolved
IIF 3 - Director → ME
37
TBI FINANCE LIMITED - now
MOLYNEUX FINANCE PLC
- 1997-09-24
02868670 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-01-24 ~ 1994-12-31
IIF 26 - Director → ME
38
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2006-06-11 ~ 2009-09-16
IIF 20 - Director → ME