1
A.L.I.H. (PROPERTIES) LIMITED
- now 01343356PLECKBOND LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-02-26 ~ 2017-03-31
IIF 25 - Director → ME
2
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-02-26 ~ 2017-03-31
IIF 18 - Director → ME
3
B.F.P. HOLDINGS LIMITED - 1999-08-11
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-02-26 ~ 2017-03-31
IIF 29 - Director → ME
4
CHRYSALIS (THE-REGENERATION) LTD
15478628 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 7 - Director → ME
2024-02-10 ~ now
IIF 36 - Secretary → ME
5
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED
10102598 Brook House, 58 Brook Street, Luton, England
Active Corporate (9 parents)
Officer
2018-05-28 ~ 2022-03-31
IIF 8 - Director → ME
6
Hiview House, Highgate Road, London
Active Corporate (9 parents)
Officer
2018-04-28 ~ 2022-03-31
IIF 11 - Director → ME
7
Hiview House, Highgate Road, London
Active Corporate (9 parents)
Officer
2018-04-28 ~ 2022-03-31
IIF 12 - Director → ME
8
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2010-05-10 ~ 2017-03-31
IIF 21 - Director → ME
9
FELTWELL FEN FARMS LIMITED
- now 00370762Q LAWNS LIMITED - 2006-06-30
WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-05-10 ~ 2017-03-31
IIF 19 - Director → ME
10
HUBERT C LEACH (HIGH LEIGH) LTD
09218231 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-12-22 ~ 2017-03-31
IIF 23 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-25 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-25 ~ now
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
14
LANDMATCH (L.E.A.) LIMITED
- now 02598216OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-02-26 ~ 2017-03-31
IIF 26 - Director → ME
15
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-02-26 ~ 2017-03-31
IIF 30 - Director → ME
16
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2010-03-16 ~ 2017-03-31
IIF 24 - Director → ME
17
LANDS IMPROVEMENT HOLDINGS LIMITED
- now 01257600LANDS IMPROVEMENT HOLDINGS PLC
- 2011-08-01
01257600LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2009-12-15 ~ 2017-03-31
IIF 27 - Director → ME
18
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-08-04 ~ 2017-03-31
IIF 22 - Director → ME
19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2016-05-19 ~ 2017-03-31
IIF 20 - Director → ME
20
Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-04 ~ dissolved
IIF 9 - Director → ME
21
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-02-26 ~ 2017-03-31
IIF 28 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MUA ELECTRICITY LIMITED - now
MURPHY POWER DISTRIBUTION LIMITED
- 2022-02-04
10622250 Hiview House, Highgate Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-05 ~ 2022-02-01
IIF 16 - Director → ME
24
MUA GAS LIMITED - now
MURPHY GAS NETWORKS LIMITED
- 2022-02-04
10622244 Hiview House, Highgate Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-05 ~ 2022-02-01
IIF 15 - Director → ME
25
MURPHY ASSET SERVICES HOLDINGS LIMITED
- now 12004514AGHOCO 1838 LIMITED
- 2019-06-20
12004514 08397843, 12054262, 11727112Warning 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) Hiview House, Highgate Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-20 ~ 2022-03-31
IIF 14 - Director → ME
26
Hiview House, Highgate Road, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2019-07-05 ~ 2022-02-01
IIF 10 - Director → ME
27
AGHOCO 2074 LIMITED
- 2021-07-14
13499294 13499301, 13260082, 07873259Warning 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) Hiview House, Highgate Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-14 ~ 2022-03-31
IIF 17 - Director → ME
28
MURPHY DEVELOPMENTS LIMITED - 1987-08-13
Hiview House, Highgate Road, London
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-28 ~ 2022-03-31
IIF 13 - Director → ME
29
The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-15 ~ now
IIF 1 - Director → ME
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE