1
54/56,CADOGAN SQUARE MANAGEMENT LIMITED
00883516 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (15 parents)
Officer
~ 1997-03-27
IIF 22 - Director → ME
2
ARLINGTON ESTATES LIMITED
- now 02392608HACKREMCO (NO.491) LIMITED
- 1989-12-22
02392608 02357371, 03782438, 02392609Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
~ 1993-05-12
IIF 21 - Director → ME
3
ARMA DEVELOPMENTS LIMITED
- now SC116213CLYDE MARITIME (PROPERTIES) LIMITED
- 1990-09-19
SC116213PACIFIC SHELF 239 LIMITED
- 1989-07-03
SC116213 SC135105, SC112027, SC255666Warning 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) 16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (28 parents)
Officer
~ 1994-09-29
IIF 20 - Director → ME
4
BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23
02863702APH (1994) LIMITED
- 1994-08-24
02863702SUPERTWICE SERVICES LIMITED
- 1994-06-21
02863702 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
1994-06-06 ~ 1994-09-29
IIF 17 - Director → ME
5
CARROLL & PARTNERS LIMITED
- now 02267055HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
BROKERSTOCK LIMITED - 1988-10-13
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (34 parents)
Officer
1998-06-01 ~ 2007-08-10
IIF 37 - Director → ME
6
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
~ 1992-08-14
IIF 16 - Director → ME
7
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24
03870584MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2000-02-10 ~ 2006-06-29
IIF 11 - Director → ME
8
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-04-19 ~ 2006-06-29
IIF 10 - Director → ME
9
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2004-06-16 ~ 2006-06-29
IIF 7 - Director → ME
10
188 High Street, Tonbridge, England
Active Corporate (5 parents)
Officer
1997-08-22 ~ now
IIF 28 - Director → ME
1997-08-22 ~ 2004-07-16
IIF 24 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
11
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2006-04-28 ~ 2006-06-29
IIF 9 - Director → ME
12
FINITUM LIMITED - now
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10
04870886DWSCO 2443 LIMITED
- 2003-10-20
04870886 04866999, 05171659, 04878718Warning 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) 26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ 2006-06-29
IIF 8 - Director → ME
13
FINITUM ONE LIMITED - now
DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-17 ~ 2006-06-29
IIF 6 - Director → ME
14
FINITUM THREE LIMITED - now
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10
05312541 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-03-18 ~ 2006-06-29
IIF 4 - Director → ME
15
FINITUM TWO LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-10-15 ~ 2006-06-29
IIF 5 - Director → ME
16
GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC
- 1998-10-07
01464587 03625138, 03608348, 03608348Warning 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)ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
MAGNACROWN LIMITED - 1980-12-31
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1993-01-29 ~ 1994-09-26
IIF 1 - Director → ME
17
HERACLES FUND I GENERAL PARTNER LLP
OC349221 71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-10-08 ~ dissolved
IIF 31 - LLP Designated Member → ME
18
HERACLES FUND I SPECIAL PARTNER LLP
OC349229 71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-10-08 ~ dissolved
IIF 26 - LLP Designated Member → ME
19
HERACLES FUND MANAGEMENT LLP
- 2008-09-10
OC339815 71 Queen Victoria Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-09-02 ~ dissolved
IIF 25 - LLP Designated Member → ME
20
71 Queen Victoria Street, London, England
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2010-05-12 ~ dissolved
IIF 38 - Director → ME
21
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2004-06-16 ~ 2006-06-29
IIF 2 - Director → ME
22
KALAMIND LIMITED - now
ARLINGTON SECURITIES EUROPE LIMITED
- 1998-09-17
02538448STEPSPRING LIMITED
- 1991-02-14
02538448 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
~ 1994-02-28
IIF 18 - Director → ME
23
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
1993-12-24 ~ 2017-08-31
IIF 29 - Director → ME
24
LIFECARE RESIDENCES LIMITED - now
RENAISSANCE LIFECARE LIMITED - 2010-03-25
RENAISSANCE LIFECARE LIMITED - 2004-12-21
METROPOLITAN LIFECARE LIMITED
- 2004-08-26
05110137MANDACO 389 LIMITED - 2004-06-03
73 Albert Bridge Road, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
2004-06-18 ~ 2007-11-13
IIF 35 - Director → ME
25
Langford Downs Farm, Nr Lechlade, Lechlade, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
1997-02-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
26
33 Cavendish Square, London, England
Active Corporate (16 parents, 25 offsprings)
Officer
1995-03-15 ~ 2007-09-30
IIF 33 - Director → ME
27
MANSFORD CAPITAL PARTNERS LIMITED
- now 05110227MANDACO 381 LIMITED - 2004-07-29
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-12-07 ~ 2007-09-30
IIF 36 - Director → ME
28
TRIGGERHOLD LIMITED
- 1987-11-16
02161563 The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (37 parents)
Officer
~ 1994-09-29
IIF 12 - Director → ME
29
MFF1 (HOLDINGS) LIMITED - now
MANSFORD HOLDINGS PLC - 2014-10-10
MFF1 (HOLDINGS) PLC
- 2014-10-10
02962339CAPITAL LAND LIMITED
- 1994-10-21
02962339 33 Cavendish Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1994-08-25 ~ 2007-09-30
IIF 32 - Director → ME
30
MANSFORD INVESTMENTS LIMITED
- 2004-11-23
02979189 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
1994-10-14 ~ 2007-09-30
IIF 34 - Director → ME
31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
~ 1993-06-14
IIF 14 - Director → ME
32
Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
~ 1992-08-04
IIF 19 - Director → ME
33
RACING HOMES - now
THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED
- 2020-10-20
06489067 20b Park Lane, Newmarket, Suffolk
Active Corporate (29 parents)
Officer
2010-06-24 ~ 2011-10-01
IIF 30 - Director → ME
34
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
~ 1995-04-22
IIF 13 - Director → ME
35
TREWENA PROPERTIES LIMITED - now
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (9 parents)
Officer
1999-07-22 ~ 2007-10-19
IIF 3 - Director → ME
36
VYKE COMMUNICATIONS (UK) LIMITED - now
CALLSERVE COMMUNICATIONS LIMITED
- 2008-06-19
03790880 52 Brook Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-11-01 ~ 2003-01-24
IIF 23 - Director → ME
37
WINNER DEVELOPMENTS LIMITED
- now 02319285 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
~ 1994-09-29
IIF 15 - Director → ME