1
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
- 2017-02-02
05207668BROOMCO (3527) LIMITED - 2004-09-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-02-01 ~ 2022-02-28
IIF 55 - Director → ME
2
8 Sackville Street, London, England
Active Corporate (17 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 31 - Director → ME
3
8 Sackville Street, London, England
Active Corporate (16 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 34 - Director → ME
4
130 FENCHURCH STREET GENERAL PARTNER LIMITED
11914662 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-29 ~ 2020-01-10
IIF 23 - Director → ME
5
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 24 - Director → ME
6
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 28 - Director → ME
7
2-10 MORTIMER STREET (GP NO 1) LIMITED
07477344 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-21 ~ 2022-02-28
IIF 60 - Director → ME
8
2-10 MORTIMER STREET GP LIMITED
07458495 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2015-01-21 ~ 2022-02-28
IIF 4 - Director → ME
9
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2015-11-09 ~ 2019-06-07
IIF 36 - Director → ME
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2015-11-09 ~ 2019-06-07
IIF 25 - Director → ME
11
One, Coleman Street, London, England
Active Corporate (18 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 30 - Director → ME
12
One, Coleman Street, London, England
Active Corporate (18 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 22 - Director → ME
13
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now 04139737SHELFCO (NO.2076) LIMITED - 2001-02-01
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2008-02-01 ~ 2011-11-25
IIF 17 - Director → ME
14
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- now 04139729SHELFCO (NO.2077) LIMITED - 2001-03-26
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (39 parents)
Officer
2008-02-01 ~ 2013-10-15
IIF 16 - Director → ME
15
AVIVA (HAYES ROAD) LIMITED
- now 09872228SEGRO (HAYES ROAD) LIMITED - 2017-04-08
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2018-05-22 ~ 2018-09-07
IIF 57 - Director → ME
16
MORLEY (FP) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (18 parents, 1 offspring)
Officer
2018-07-09 ~ 2022-02-28
IIF 44 - Director → ME
17
AVIVA INVESTORS (GP) SCOTLAND LIMITED
- now SC336262MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (19 parents, 1 offspring)
Officer
2018-07-09 ~ 2022-02-28
IIF 1 - Director → ME
18
AVIVA INVESTORS SECURE INCOME REIT LIMITED
- now 10985117AVIVA INVESTORS SECURE INCOME REIT PLC
- 2017-12-20
10985117 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-27 ~ 2017-11-03
IIF 67 - Director → ME
2017-12-20 ~ 2022-02-28
IIF 40 - Director → ME
19
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2003-03-12 ~ 2004-02-06
IIF 14 - Director → ME
20
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 39 - Director → ME
21
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 38 - Director → ME
22
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2015-06-18 ~ 2017-04-28
IIF 62 - Director → ME
23
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2015-06-18 ~ 2017-04-28
IIF 54 - Director → ME
24
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2015-06-18 ~ 2016-12-09
IIF 48 - Director → ME
25
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2015-06-18 ~ 2017-04-28
IIF 56 - Director → ME
26
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2015-06-18 ~ 2016-12-09
IIF 46 - Director → ME
27
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2015-06-18 ~ 2016-12-09
IIF 45 - Director → ME
28
BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
- now 03642294SHELFCO (NO.1565) LIMITED - 1998-12-16
Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (32 parents)
Officer
2008-02-01 ~ dissolved
IIF 6 - Director → ME
29
BROADHALL HAMPTON LIMITED - now
HAMPTON (WALES) LIMITED - 2005-04-11
BROADHALL HAMPTON LIMITED
- 2004-04-14
03129920 6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2002-01-24 ~ 2004-02-06
IIF 41 - Director → ME
30
BUSINESS SPACE SERVICES (PLYMOUTH) LIMITED
- now 01147914ROWHORNE LIMITED - 1994-10-20
First Floor, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2003-02-26 ~ 2003-03-19
IIF 9 - Director → ME
31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2015-11-09 ~ 2019-04-03
IIF 2 - Director → ME
32
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2015-11-09 ~ 2019-04-03
IIF 3 - Director → ME
33
CHESHIRE OAKS (PARTNERSHIP TRUSTCO) LIMITED
- now 03603714SHELFCO (NO.1541) LIMITED - 1998-09-24
Nations House, 103 Wigmore Street, London
Dissolved Corporate (30 parents)
Officer
2008-02-01 ~ dissolved
IIF 10 - Director → ME
34
DROC LIVINGSTON CP LIMITED
- now 06764744CONTINENTAL SHELF 460 LIMITED - 2009-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-06-18 ~ 2016-04-07
IIF 47 - Director → ME
35
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2003-02-26 ~ 2003-03-19
IIF 13 - Director → ME
36
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-21 ~ 2022-02-28
IIF 66 - Director → ME
37
FITZROY PLACE MANAGEMENT CO LIMITED
08087771 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-21 ~ 2022-02-28
IIF 51 - Director → ME
38
FITZROY PLACE RESIDENTIAL LIMITED
08051442 80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2015-01-21 ~ 2022-02-28
IIF 59 - Director → ME
39
GOBAFOSS GENERAL PARTNER LIMITED
04439677 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2015-11-23 ~ 2022-02-28
IIF 64 - Director → ME
40
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2016-11-17 ~ 2022-02-28
IIF 65 - Director → ME
41
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407BROOMCO (2714) LIMITED
- 2001-11-19
04317407 04317414, 04317418, 04330122Warning 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) 6 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-15 ~ 2004-02-06
IIF 18 - Director → ME
42
HAMPTON PROPERTY MANAGEMENT LIMITED
- now 04636812BROOMCO (3116) LIMITED
- 2003-02-26
04636812 04636752, 04768918, 05299091Warning 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 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2003-02-25 ~ 2004-02-06
IIF 5 - Director → ME
43
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
10571068 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-01-29 ~ 2022-02-28
IIF 70 - Director → ME
44
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (13 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 27 - Director → ME
45
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (13 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 26 - Director → ME
46
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-21 ~ 2022-02-28
IIF 63 - Director → ME
47
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-21 ~ 2022-02-28
IIF 58 - Director → ME
48
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-21 ~ 2022-02-28
IIF 68 - Director → ME
49
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-21 ~ 2022-02-28
IIF 61 - Director → ME
50
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-21 ~ 2022-02-28
IIF 50 - Director → ME
51
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 35 - Director → ME
52
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 33 - Director → ME
53
First Floor, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2003-02-26 ~ 2003-03-19
IIF 7 - Director → ME
54
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 21 - Director → ME
55
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-09 ~ 2022-02-28
IIF 29 - Director → ME
56
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
- now 04944892JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2014-11-28 ~ 2022-02-28
IIF 53 - Director → ME
57
RUGBY RADIO STATION (NOMINEE) LIMITED
- now 04943904JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-12-04 ~ 2022-02-28
IIF 49 - Director → ME
58
2 Park Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-11-09 ~ 2016-10-14
IIF 20 - Director → ME
59
2 Park Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-11-09 ~ 2016-10-14
IIF 19 - Director → ME
60
SOUTHEND PROPERTY HOLDINGS PLC
- now SC013187HAMPTON TRUST PLC - 1996-09-19
30-31 Queen Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-02-26 ~ 2003-03-19
IIF 15 - Director → ME
61
SOUTHEND PROPERTY MANAGEMENT LIMITED
- now 02048226AMBAMORE LIMITED - 1989-02-24
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2000-02-21 ~ 2003-03-19
IIF 72 - Director → ME
62
SOUTHEND SHOP PROPERTIES LIMITED
- now 02575886ADVISER (174) LIMITED - 1991-08-28
First Floor, 5 Old Bailey, London
Dissolved Corporate (17 parents)
Officer
2003-02-26 ~ 2003-03-19
IIF 12 - Director → ME
63
Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 71 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
64
SWINDON (PARTNERSHIP TRUSTCO) LIMITED
- now 03642646SHELFCO (NO.1567) LIMITED - 1998-12-16
Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (25 parents)
Officer
2008-02-01 ~ dissolved
IIF 8 - Director → ME
65
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (16 parents)
Officer
2002-01-24 ~ 2004-02-06
IIF 43 - Director → ME
66
THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
30 Finsbury Square, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2015-06-30 ~ 2018-09-07
IIF 69 - Director → ME
67
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-08-05 ~ 2017-07-07
IIF 52 - Director → ME
68
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2015-11-09 ~ 2019-06-07
IIF 32 - Director → ME
69
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2015-11-09 ~ 2019-06-07
IIF 37 - Director → ME
70
WYNCOTE REGENCY HOMES PLC - 1989-12-29
ASSETDEAL PUBLIC LIMITED COMPANY - 1988-08-23
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2003-09-30 ~ 2004-02-06
IIF 42 - Director → ME
71
WYNCOTE HAMPTON OUTLETS PLC
- now 02030231HAMPTON CAPITAL VENTURES PLC - 2000-05-04
HAMPTON HEALTH CARE PLC - 1999-07-09
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2003-02-26 ~ 2003-03-19
IIF 11 - Director → ME