1
ALDGATE ASSET MANAGEMENT LIMITED
- now 04430790 C/o Cole Associates, 3 Grosvenor Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-05-10 ~ 2004-07-21
IIF 19 - Director → ME
2
ANTON BRIDGE CAPITAL LIMITED - now
TEWIN TRADING LIMITED
- 2019-05-09
04116701HALKIN PROPERTIES LIMITED - 2001-06-13
LAWGRA (NO.728) LIMITED - 2000-12-28
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2001-07-24 ~ 2008-03-12
IIF 17 - Director → ME
3
BISNEY (NORTHAMPTON) LIMITED
- now 06449355MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED
- 2011-05-03
06449355 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-03-28 ~ dissolved
IIF 35 - Director → ME
4
TRUSHELFCO (NO.2450) LIMITED - 1998-11-24
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1999-01-27 ~ 2000-09-08
IIF 41 - Director → ME
5
BRUTON ASSET MANAGEMENT LIMITED
05777017 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-04-11 ~ 2008-03-12
IIF 60 - Director → ME
6
New Maxdon House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-06-06 ~ 2008-03-12
IIF 15 - Director → ME
7
CUBEX LAND (COLLEGE SQUARE PROJECT MANAGEMENT) LIMITED
05834878 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ 2008-03-12
IIF 31 - Director → ME
8
CUBEX LAND (COLLEGE SQUARE) LIMITED
05828735 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-05-25 ~ 2008-03-12
IIF 9 - Director → ME
9
CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED
05834885 10036260, 10093980, OC427417Warning 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) Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ 2008-03-12
IIF 55 - Director → ME
10
CUBEX LAND (YORK STREET) LIMITED
05609512 The Coachhouse, 26 Oakfield Road, Clifton, Bristol, Bs8 2 At
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ 2008-03-12
IIF 28 - Director → ME
11
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2004-07-14 ~ 2008-03-12
IIF 51 - Director → ME
12
130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (7 parents)
Officer
2005-06-06 ~ 2008-03-12
IIF 24 - Director → ME
13
DZGB LTD - now
PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
SUMMIT HOUSING LIMITED - 2011-04-28
SHOE MAKER PROPERTIES LIMITED
- 2000-07-25
03175796 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (12 parents)
Officer
1996-05-21 ~ 2000-07-24
IIF 42 - Director → ME
14
FIERA REAL ESTATE INVESTORS UK LIMITED - now
PALMER CAPITAL INVESTORS LIMITED
- 2020-01-06
04916155WORKFREEZE LIMITED
- 2003-11-20
04916155 Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2003-11-06 ~ 2008-03-12
IIF 45 - Director → ME
15
FIERA REAL ESTATE UK LIMITED - now
PALMER CAPITAL PARTNERS LIMITED
- 2020-01-06
01531949 05202162, 09805808, 06851857Warning 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)TEWIN ESTATE AND LAND CO. LIMITED
- 2001-09-19
01531949FUNWOOL LIMITED - 1981-12-31
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (19 parents, 317 offsprings)
Officer
2001-07-24 ~ 2008-03-12
IIF 36 - Director → ME
16
FRONTIER ESTATES PROPERTIES LIMITED
05423787 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-06-06 ~ 2008-03-12
IIF 27 - Director → ME
17
9 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2009-01-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
SCAMAG LIMITED - 2008-08-21
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2008-10-09 ~ 2015-02-20
IIF 6 - Director → ME
19
Tresham House Tresham House, 13 Silver Street, Tetbury, Gloucestershire, England
Active Corporate (4 parents)
Officer
2008-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
20
LP CONSULTING SERVICES LIMITED - now
PUGH CARMICHAEL LIMITED - 1993-04-05
C/o Peter F. Tomlinson & Co, Solicitors, 1 Northumberland Buildings, Northumberland Buildings, Bath, England
Dissolved Corporate (14 parents)
Officer
2001-12-13 ~ 2003-09-02
IIF 58 - Director → ME
21
Arch 4 Earl Russell Way, Lawrence Hill, Bristol, England
Active Corporate (6 parents)
Officer
2009-01-06 ~ 2021-04-05
IIF 5 - Director → ME
Person with significant control
2016-04-09 ~ 2021-06-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-06-06 ~ 2008-03-12
IIF 10 - Director → ME
23
Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ 2008-03-12
IIF 61 - Director → ME
2006-06-19 ~ 2008-03-12
IIF 64 - Secretary → ME
24
PALMER ACTIVE GENERAL PARTNERS LIMITED
05562463 09805808, 06851857, 05202162Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ 2008-03-12
IIF 59 - Director → ME
25
PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED
05745718 05911524, 05562463, 07437500Warning 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) Time & Life Building, 1 Bruton St, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-03-16 ~ 2008-03-12
IIF 63 - Director → ME
26
PALMER CAPITAL GENERAL PARTNERS LIMITED
05202162 07440303, 07437500, 05562463Warning 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) Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2004-10-01 ~ 2008-03-12
IIF 46 - Director → ME
27
PALMER CAPITAL PARTNERS (VALUE) LIMITED - now
Tima & Life Building, One Bruton Street 6th Floor Mayfair, London
Dissolved Corporate (5 parents)
Officer
2000-09-08 ~ 2008-03-12
IIF 30 - Director → ME
28
PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED
05911524 07440303, 07437500, 05745718Warning 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) Time & Life Building, 1 Bruton St, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2006-08-21 ~ 2008-03-12
IIF 62 - Director → ME
29
PALMER NOBLE GENERAL PARTNERS LIMITED
05350305 Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (7 parents)
Officer
2005-02-02 ~ 2008-03-12
IIF 34 - Director → ME
30
PAVF NOMINEES 2 LIMITED
05629951 06248744, 05652458, 05629956Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-20 ~ 2008-03-12
IIF 25 - Director → ME
31
PAVF NOMINEES 3 LIMITED
05629956 06248744, 05652458, 05629951Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-20 ~ 2008-03-12
IIF 54 - Director → ME
32
PAVF NOMINEES 4 LIMITED
05654293 06248744, 05652458, 05629951Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-14 ~ 2008-03-12
IIF 33 - Director → ME
33
PAVF NOMINEES 5 LIMITED
05652458 06248744, 05629951, 05629956Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-13 ~ 2008-03-12
IIF 50 - Director → ME
34
PAVF NOMINEES LIMITED
05564037 06248744, 05629951, 05629956Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2008-03-12
IIF 57 - Director → ME
35
PCDF NOMINEES 10 LIMITED
05656801 05781055, 06060756, 06029122Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-16 ~ 2008-03-12
IIF 56 - Director → ME
36
PCDF NOMINEES 11 LIMITED
05665298 05781055, 05861705, 06029122Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-04 ~ 2008-03-12
IIF 12 - Director → ME
37
PCDF NOMINEES 12 LIMITED
05781055 05861723, 05665298, 06029122Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ 2008-03-12
IIF 49 - Director → ME
38
PCDF NOMINEES 14 LIMITED
05849143 05781055, 05665298, 05480960Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-16 ~ 2008-03-12
IIF 16 - Director → ME
39
PCDF NOMINEES 16 LIMITED
05861705 05781055, 05569322, 06029122Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ 2008-03-12
IIF 48 - Director → ME
40
PCDF NOMINEES 17 LIMITED
05861723 05781055, 05665298, 06029122Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-29 ~ 2008-03-12
IIF 11 - Director → ME
41
PCDF NOMINEES 2 LIMITED
05411071 05654304, 05569322, 05480960Warning 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) Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ 2008-03-12
IIF 52 - Director → ME
42
PCDF NOMINEES 3 LIMITED
05426879 05543293, 05569322, 05480960Warning 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) Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (4 parents)
Officer
2005-04-18 ~ 2008-03-12
IIF 22 - Director → ME
43
PCDF NOMINEES 4 LIMITED
05480960 05426879, 05569322, 05543293Warning 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) Time & Life Building, One Bruton Street 6th Floor, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ 2008-03-12
IIF 21 - Director → ME
44
PCDF NOMINEES 5 LIMITED
05543293 05580210, 05480960, 05569322Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-23 ~ 2008-03-12
IIF 14 - Director → ME
45
PCDF NOMINEES 6 LIMITED
05569322 05411071, 05480960, 05543293Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ 2008-03-12
IIF 18 - Director → ME
46
PCDF NOMINEES 7 LIMITED
05580210 05861723, 05569322, 05480960Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ 2008-03-12
IIF 53 - Director → ME
47
PCDF NOMINEES 8 LIMITED
05654304 05543293, 05569322, 05480960Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-14 ~ 2008-03-12
IIF 8 - Director → ME
48
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (8 parents)
Officer
2001-12-04 ~ 2008-03-12
IIF 37 - Director → ME
49
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2008-03-12
IIF 13 - Director → ME
50
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ 2008-03-12
IIF 32 - Director → ME
51
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-26 ~ 2008-03-12
IIF 26 - Director → ME
52
SCANU LIMITED - now
MESL MAKDISSI LIMITED - 2011-12-23
SUMMIT PROPERTY (THEALE) LIMITED
- 2011-01-24
03278564PITCOMP 144 LIMITED
- 1997-03-24
03278564 03297017, 03297014, 03821090Warning 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) D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
Dissolved Corporate (10 parents)
Officer
1997-03-12 ~ 2000-09-08
IIF 44 - Director → ME
53
SUMMIT PROPERTY (EPSOM) LIMITED
- now 03104060 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (9 parents)
Officer
1995-12-22 ~ 2000-09-08
IIF 38 - Director → ME
54
SUMMIT PROPERTY GROUP LIMITED
- now 03133209TULIP STREET DEVELOPMENT LIMITED
- 1998-03-04
03133209 5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (9 parents)
Officer
1998-03-04 ~ 2000-09-08
IIF 29 - Director → ME
55
SUMMIT PROPERTIES (TRADING) LIMITED
- 1995-06-20
02097257DRILLSPIRE LIMITED - 1988-07-08
5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (7 parents)
Officer
1995-04-28 ~ 2000-09-08
IIF 40 - Director → ME
56
New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-06-06 ~ 2008-03-12
IIF 20 - Director → ME
57
LAWGRA (NO.693) LIMITED - 2000-08-22
Time & Life Building One Bruton Street 6th Floor, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-09-29 ~ 2008-03-12
IIF 47 - Director → ME
58
WAVERLEY SCHOOL (CROWTHORNE) LIMITED
00936622 Waverley School, Waverley Way, Wokingham, Berkshire
Dissolved Corporate (33 parents)
Officer
1995-05-09 ~ 2007-06-14
IIF 39 - Director → ME
59
WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED
03181579 Waverley School Ans Nursery Ltd, Waverley Way, Wokingham, England
Active Corporate (16 parents)
Officer
1996-04-02 ~ 2006-04-01
IIF 43 - Director → ME
60
WRENBRIDGE (EDGBASTON) NOMINEE LIMITED
05543241 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-23 ~ 2008-03-12
IIF 23 - Director → ME