1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 01842646, 01842649, 04045531Warning 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
2015-10-23 ~ 2016-11-17
IIF 11 - Director → ME
2
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 01842649, 01842646, 01842645Warning 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
2015-10-23 ~ 2016-11-17
IIF 18 - Director → ME
3
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- now 037110362 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 16 - Director → ME
4
David Blackwell, 254 Tadcaster Road, York, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
04045531 01842650, 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 (25 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 9 - 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
2015-10-23 ~ 2016-11-17
IIF 19 - Director → ME
7
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 04045531, 01842649, 01842645Warning 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
2015-10-23 ~ 2016-11-17
IIF 10 - Director → ME
8
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842646 01842647, 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 (30 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 21 - Director → ME
9
ATLANTIC INDUSTRIAL NOMINEES LIMITED
- now 04064643LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 29 - Director → ME
10
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 12 - Director → ME
11
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337 1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 5 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 25 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 30 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 17 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 7 - Director → ME
16
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2015-10-23 ~ 2021-12-02
IIF 32 - Director → ME
17
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 3 - Director → ME
18
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 6 - Director → ME
19
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
03332047 Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2015-10-23 ~ 2018-10-02
IIF 22 - Director → ME
20
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 24 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 4 - Director → ME
22
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2015-10-23 ~ 2016-11-14
IIF 15 - Director → ME
23
NEWGATE STREET PROPERTIES LIMITED
- now 03612004BROOMCO (1649) LIMITED - 1998-10-13
30 Finsbury Square, London, Uk
Dissolved Corporate (19 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 20 - Director → ME
24
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798 110 Queen Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2015-10-23 ~ 2016-11-14
IIF 14 - Director → ME
25
NORTH BRITISH PROPERTIES P L C - 2010-12-02
PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2015-10-23 ~ 2016-10-24
IIF 26 - Director → ME
26
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 23 - Director → ME
27
SILICON PROPERTIES LIMITED
- now 03182867SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 27 - Director → ME
28
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 28 - Director → ME
29
RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2015-10-23 ~ 2016-07-15
IIF 31 - Director → ME
30
THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2015-10-23 ~ 2016-07-15
IIF 13 - Director → ME
31
RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2015-10-23 ~ 2016-07-15
IIF 8 - Director → ME
32
254 Tadcaster Road, York, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE