1
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 24 - Director → ME
2
6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
Dissolved Corporate (6 parents)
Officer
2012-11-20 ~ dissolved
IIF 1 - Director → ME
3
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2012-11-20 ~ 2015-08-06
IIF 2 - Director → ME
4
BLACKHOUSE INVESTMENT PROPERTIES LIMITED
- now 06861329LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
Berkeley House, 304,regents Park Road, London, England
Active Corporate (12 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 22 - Director → ME
5
BOURNE INVESTMENT PROPERTIES LIMITED
08251636 Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 21 - Director → ME
6
ECLIPSE GROUND RENTS LIMITED
- now 08092184FAIRHOLD ECLIPSE LIMITED
- 2013-01-15
08092184 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2012-11-20 ~ 2015-08-06
IIF 3 - Director → ME
7
EMLOR PROPERTY NO. 11 LIMITED
09028615 09028645, 06381652, 09095785Warning 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) Churchill House, Parkside, Ringwood, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2017-08-31 ~ dissolved
IIF 33 - Director → ME
8
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 20 - Director → ME
9
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 28 - Director → ME
10
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 9 - Director → ME
11
FAIRWIM HOLDINGS INVESTMENT LIMITED
08008587 Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 27 - Director → ME
12
FAIRWIM PROPERTIES NO.1 LIMITED
08009199 Berkeley House, 304,regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 25 - Director → ME
13
JLPPT HOLDCO 7 LIMITED
09364788 09134008, 09133952, 09133986Warning 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 Grand Buildings, 1-3 Strand, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-12-22 ~ 2022-07-29
IIF 23 - Director → ME
14
Berkeley House, 304,regents Park Road, London, England
Active Corporate (14 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 26 - Director → ME
15
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 18 - Director → ME
16
43 Knoll Road, Dorking, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
PRAMERICA REAL ESTATE CAPITAL II GP LIMITED - now
PRAMERICA UK TRAFALGAR PROPERTY GP LIMITED
- 2012-02-21
07163728 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-02-19 ~ 2012-02-16
IIF 4 - Director → ME
18
PRAMERICA REAL ESTATE CAPITAL III GP LIMITED
- now 07065595 07163728, 08448224, 06885494Warning 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)PRAMERICA UK REAL INCOME FUND GP LIMITED
- 2012-06-21
07065595 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-11-04 ~ 2012-06-21
IIF 5 - Director → ME
19
PUKGLF 1 LIMITED
- now 03004867 09028661, 08882923, 09028620Warning 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)EMLOR PROPERTY NO.5 LIMITED
- 2014-11-20
03004867 04466851, 06260360, 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)MILLSTREAM RETIREMENT CARE LIMITED - 2013-01-16
WESTMINSTER RETIREMENT HOMES LIMITED - 2009-12-14
KINGSLEY HOMES LIMITED - 1996-04-19
Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (10 parents)
Officer
2014-11-10 ~ dissolved
IIF 35 - Director → ME
20
PUKGLF 10 LIMITED
- now 09028613 03004867, 08882923, 09028620Warning 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) Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2019-04-08 ~ dissolved
IIF 32 - Director → ME
21
PUKGLF 2 LIMITED
- now 06381652 09028687, 08882923, 09028620Warning 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)EMLOR PROPERTY NO. 14 LIMITED
- 2015-06-06
06381652 09095785, 10861741, 09028645Warning 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)RETIREMENT LIVING LIMITED - 2014-06-20
EMLOR DEVELOPMENTS LIMITED - 2009-02-09
AVENUE SHELFCO 42 LIMITED - 2007-11-21
Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2015-05-05 ~ dissolved
IIF 29 - Director → ME
22
PUKGLF 3 LIMITED
- now 06260360 09028687, 08882923, 09028620Warning 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)EMLOR PROPERTY NO.6 LIMITED
- 2015-09-18
06260360 04466851, 03004867, 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)CRL TREASURY LIMITED - 2013-01-16
AVENUE SHELFCO 38 LIMITED - 2007-09-14
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ dissolved
IIF 34 - Director → ME
23
PUKGLF 4 LIMITED
- now 08882914 09028687, 09028620, 06260360Warning 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)EMLOR PROPERTY NO. 7 LTD
- 2016-04-02
08882914 08882923, 10861765, 07744011Warning 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) Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (6 parents)
Officer
2016-02-29 ~ dissolved
IIF 30 - Director → ME
24
PUKGLF 6 LIMITED
- now 09028661 09028687, 09028620, 06260360Warning 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)EMLOR PROPERTY NO. 9 LIMITED
- 2017-04-08
09028661 10861927, 08882923, 08882914Warning 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) Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-07 ~ dissolved
IIF 16 - Director → ME
25
PUKGLF 8 LIMITED
- now 09028620 09028687, 08882923, 06260360Warning 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) 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (11 parents)
Officer
2018-04-26 ~ dissolved
IIF 17 - Director → ME
26
PUKGLF 9 LIMITED
- now 09028687 03004867, 08882923, 09028620Warning 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)EMLOR PROPERTY NO. 21 LIMITED
- 2018-09-11
09028687 11422155, 11546012, 12168464Warning 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)EMLOR LIMITED - 2018-08-10
Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2018-09-04 ~ dissolved
IIF 31 - Director → ME
27
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 8 - Director → ME
28
Berkeley House, 304,regents Park Road, London, England
Active Corporate (22 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 19 - Director → ME
29
17-19 Maddox Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 37 - Has significant influence or control → OE
30
VEGA HOLDCO 1 LIMITED - now
JLPPT HOLDCO 1 LIMITED
- 2019-08-22
09133952 09134008, 09364788, 09133986Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 13 - Director → ME
31
VEGA HOLDCO 2 LIMITED - now
JLPPT HOLDCO 2 LIMITED
- 2019-08-22
09133984 09133952, 09364788, 09133986Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-16 ~ 2019-08-12
IIF 11 - Director → ME
32
VEGA HOLDCO 3 LIMITED - now
JLPPT HOLDCO 3 LIMITED
- 2019-08-22
09133982 09134008, 09133952, 09364788Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 14 - Director → ME
33
VEGA HOLDCO 4 LIMITED - now
JLPPT HOLDCO 4 LIMITED
- 2019-08-22
09133980 09134008, 09133952, 09364788Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 12 - Director → ME
34
VEGA HOLDCO 5 LIMITED - now
JLPPT HOLDCO 5 LIMITED
- 2019-08-22
09133986 09134008, 09133952, 09364788Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 10 - Director → ME
35
VEGA HOLDCO 6 LIMITED - now
JLPPT HOLDCO 6 LIMITED
- 2019-08-22
09134008 09133952, 09364788, 09133986Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 15 - Director → ME