1
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
1994-01-05 ~ 1994-07-31
IIF 102 - Director → ME
2
ALMURA BUILDING PRODUCTS LIMITED
- now 04373338HAJCO 243 LIMITED - 2002-04-10
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2008-04-15
IIF 23 - Director → ME
2002-07-15 ~ 2008-04-15
IIF 129 - Secretary → ME
3
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
03182720 14 London Street, Andover, England
Active Corporate (35 parents)
Officer
2012-08-01 ~ 2023-02-13
IIF 34 - Director → ME
4
BIRMINGHAM INTERNATIONAL PARK LIMITED - now
BDS PROPERTIES LIMITED - 1996-05-03
BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
100 Victoria Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
1993-11-30 ~ 1993-11-15
IIF 112 - Director → ME
5
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
- now 02604060ROACHCROFT LIMITED
- 1991-05-17
02604060 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
~ 1994-07-31
IIF 114 - Director → ME
1992-08-31 ~ 1993-11-15
IIF 92 - Director → ME
6
BRUFORM LIMITED - now
D.S. PROPERTY INVESTMENTS LIMITED
- 1997-02-14
00657277CLAYFORM PROPERTY INVESTMENTS LIMITED
- 1993-10-26
00657277SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED
- 1987-12-08
00657277 100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
~ 1993-11-15
IIF 100 - Director → ME
1993-04-30 ~ 1993-11-15
IIF 125 - Secretary → ME
7
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-27 ~ dissolved
IIF 118 - Secretary → ME
8
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-06-10 ~ 1999-09-10
IIF 4 - Director → ME
9
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
2001-09-28 ~ 2003-06-30
IIF 9 - Director → ME
10
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487 1 More London Place, London
Liquidation Corporate (35 parents)
Officer
1999-06-10 ~ 1999-09-10
IIF 24 - Director → ME
11
CHALKSTREAM INVESTMENT COMPANY PLC
- now 08311942CHALKSTREAM INVESTMENT COMPANY LIMITED
- 2013-03-01
08311942 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 39 - Director → ME
2013-01-08 ~ 2013-01-09
IIF 38 - Director → ME
12
CITY LINK (CARDIFF) HOLDINGS LIMITED
04651251 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents, 1 offspring)
Officer
2003-01-29 ~ 2003-06-30
IIF 50 - Director → ME
13
CITY LINK (CARDIFF) LIMITED
- now 03550482GUIDEEVEN LIMITED - 1998-06-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1999-07-08 ~ 2003-06-30
IIF 22 - Director → ME
14
CONWY CARS LIMITED - now
CONWY LAND ROVER CENTRE LIMITED
- 2001-11-21
02335436BEAUMARIS MOTORS LIMITED
- 1989-04-28
02335436 Porth Lafan, Beaumaris, Anglesey
Dissolved Corporate (8 parents)
Officer
~ 1999-07-30
IIF 115 - Director → ME
15
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 41 - Director → ME
16
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2023-02-10 ~ now
IIF 73 - Director → ME
17
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents)
Officer
2004-02-12 ~ now
IIF 65 - Director → ME
18
Brock House, 19 Langham Street, London, England
Active Corporate (11 parents)
Officer
2010-08-02 ~ now
IIF 66 - Director → ME
19
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2004-02-12 ~ now
IIF 62 - Director → ME
20
CONYGAR STENA LINE LIMITED
- 2018-05-30
06329820INGLEBY (1740) LIMITED
- 2007-12-20
06329820 03831025, 07125600, 05957074Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (18 parents)
Officer
2007-08-17 ~ now
IIF 63 - Director → ME
21
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2016-12-08 ~ now
IIF 68 - Director → ME
22
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-12 ~ dissolved
IIF 42 - Director → ME
23
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-19 ~ dissolved
IIF 40 - Director → ME
24
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents)
Officer
2006-03-17 ~ now
IIF 67 - Director → ME
25
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-10 ~ dissolved
IIF 31 - Director → ME
26
Brock House, 19 Langham Street, London, England
Active Corporate (4 parents)
Officer
2022-09-02 ~ now
IIF 54 - Director → ME
27
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (103 parents)
Officer
2004-11-02 ~ dissolved
IIF 135 - LLP Member → ME
28
D S PROPERTY DEVELOPMENTS LIMITED - now
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED
- 1995-10-02
00610733 00701787, 00701787, 04457704Warning 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) 7a Howick Place, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
~ 1994-07-31
IIF 91 - Director → ME
29
D.S. ESTATES (INVESTMENTS) LIMITED
- now 01008801GRAFTON ESTATES (INVESTMENTS) LIMITED
- 1994-01-10
01008801GRAFTON ESTATES LIMITED - 1981-12-31
Portland House, Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
1994-01-05 ~ 1994-07-31
IIF 103 - Director → ME
30
DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
1997-09-16 ~ 2003-04-08
IIF 3 - Director → ME
31
DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
GADE PROPERTIES LIMITED - 1989-06-13
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (17 parents)
Officer
1994-05-09 ~ 1994-07-31
IIF 111 - Director → ME
32
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
CLAYFORM HOLDINGS PLC
- 1993-10-26
00701787SAMUEL PROPERTIES PLC
- 1988-05-09
00701787 100 Victoria Street, London, England
Active Corporate (29 parents, 27 offsprings)
Officer
~ 1994-07-31
IIF 85 - Director → ME
1993-04-30 ~ 1993-11-15
IIF 117 - Secretary → ME
33
DEVELOPMENT SECURITIES (NO.9) LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1993-05-21 ~ 1993-06-28
IIF 96 - Director → ME
1993-04-30 ~ 1993-11-15
IIF 124 - Secretary → ME
34
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
- now 02608270LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (17 parents)
Officer
1994-05-09 ~ 1994-07-31
IIF 97 - Director → ME
35
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
EXCEPTBREAK LIMITED
- 1996-01-30
02786261 Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
1994-05-09 ~ 1994-07-31
IIF 99 - Director → ME
36
DEVELOPMENT SECURITIES ESTATES LIMITED - now
DEVELOPMENT SECURITIES ESTATES PLC
- 2019-10-04
00657311ROCHELLE PROPERTIES LIMITED - 1981-12-31
100 Victoria Street, London, England
Dissolved Corporate (26 parents, 21 offsprings)
Officer
1994-01-05 ~ 1994-07-31
IIF 87 - Director → ME
37
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
- now 02069573CLAYFORM PROPERTIES (WALES) LIMITED
- 1993-10-25
02069573 Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
~ 1994-07-31
IIF 98 - Director → ME
1993-04-30 ~ 1993-11-15
IIF 122 - Secretary → ME
38
ECC INVESTMENTS LIMITED - now
ECC INVESTMENTS PLC - 2021-05-05
D.S. ESTATES (BLACKBURN) LIMITED
- 1999-11-18
02772969GRAFTON ESTATES (BLACKBURN) LIMITED
- 1994-01-10
02772969 100 Victoria Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-01-05 ~ 1993-12-11
IIF 107 - Director → ME
1994-01-05 ~ 1994-07-31
IIF 94 - Director → ME
39
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
~ 1994-07-31
IIF 90 - Director → ME
1993-04-30 ~ 1993-11-15
IIF 137 - Secretary → ME
40
ENGLISH PROPERTY CORPORATION - now
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06
00640408 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2001-07-27 ~ 2003-06-30
IIF 28 - Director → ME
41
EXECUTIVE COMMUNICATION CENTRES LIMITED - now
BUSINESS COMMUNICATION CENTRES (READING) LIMITED
- 1997-03-20
02392658CHARMDAWN PROPERTIES LIMITED
- 1989-10-10
02392658 100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
~ 1994-07-31
IIF 110 - Director → ME
42
GARTMORE GROWTH OPPORTUNITIES PLC
- now 02600028NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20
COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21
OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28
Gartmore House 8 Fenchurch Place, London
Dissolved Corporate (19 parents)
Officer
2006-08-01 ~ dissolved
IIF 46 - Director → ME
43
GOLDEN LEISURE (NORTH WEST) LTD.
- now 02071450AIDSTAR LIMITED - 1987-02-11
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
1994-01-05 ~ 1994-07-31
IIF 106 - Director → ME
44
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (23 parents)
Officer
1997-11-14 ~ 1999-12-22
IIF 29 - Director → ME
45
I2S LIMITED - now
SOMIC PUBLIC LIMITED COMPANY
- 1999-04-07
00269200 Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, Cornwall
Dissolved Corporate (19 parents)
Officer
1997-03-27 ~ 2004-05-13
IIF 52 - Director → ME
46
7a Howick Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1993-05-21 ~ 1993-06-28
IIF 93 - Director → ME
1993-04-30 ~ 1993-11-15
IIF 120 - Secretary → ME
47
22 York Buildings, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-10-15 ~ 2020-06-30
IIF 55 - Director → ME
48
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
1998-09-28 ~ 2003-06-30
IIF 16 - Director → ME
49
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1997-09-16 ~ 2003-06-30
IIF 27 - Director → ME
50
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-08 ~ dissolved
IIF 37 - Director → ME
51
MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
MARWYN CAPITAL LIMITED - 2005-09-08
11 Buckingham Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2010-03-18 ~ now
IIF 69 - Director → ME
52
MARWYN MANAGEMENT UK LIMITED - 2005-09-08
MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
11 Buckingham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2010-03-18 ~ now
IIF 72 - Director → ME
53
MARWYN INVESTMENTS GROUP LIMITED
- now 04610802PIECEREADY LIMITED - 2002-12-24
11 Buckingham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2010-03-18 ~ now
IIF 71 - Director → ME
54
MARWYN INVESTMENTS LIMITED - 2003-01-14
11 Buckingham Street, London
Active Corporate (15 parents)
Officer
2010-03-18 ~ now
IIF 70 - Director → ME
55
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
1997-06-03 ~ 2003-06-30
IIF 26 - Director → ME
56
MEPC CARDIFF INVESTMENTS LIMITED
- now 03707147HEALE DEVELOPMENTS LIMITED
- 1999-03-11
03707147 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
1999-02-03 ~ 2003-06-30
IIF 18 - Director → ME
57
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2001-07-27 ~ 2003-06-30
IIF 14 - Director → ME
58
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2001-07-27 ~ 2003-06-30
IIF 8 - Director → ME
59
MEPC TWO RIVERS LP LIMITED
- now 03850004ACTGLASS LIMITED - 2000-07-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-07-26 ~ 2003-06-30
IIF 2 - Director → ME
60
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1997-11-24 ~ 2003-06-30
IIF 15 - Director → ME
61
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1997-10-15 ~ 2003-06-30
IIF 20 - Director → ME
62
METROPOLITAN FILM PARTNERSHIP LLP
OC305084 An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
Dissolved Corporate (8 parents)
Officer
2003-07-14 ~ 2004-07-07
IIF 60 - LLP Designated Member → ME
63
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
2002-02-20 ~ 2003-06-30
IIF 13 - Director → ME
64
MINEVOTE PUBLIC LIMITED COMPANY
02548473 100 Victoria Street, London, England
Active Corporate (31 parents)
Officer
~ 1993-06-28
IIF 116 - Director → ME
65
NEWPORT SCHOOL SOLUTIONS LIMITED - now
ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED
- 2005-12-14
04407285SCALERELAY LIMITED
- 2002-05-28
04407285 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-04-04 ~ 2003-01-14
IIF 12 - Director → ME
66
NO 19 THURLEIGH ROAD MANCO LIMITED
13256023 19 Thurleigh Road, London
Active Corporate (4 parents)
Officer
2021-03-10 ~ 2022-04-14
IIF 84 - Director → ME
Person with significant control
2021-03-10 ~ 2022-04-14
IIF 131 - Ownership of voting rights - 75% or more → OE
67
Brock House, 19 Langham Street, London, England
Active Corporate (7 parents)
Officer
2021-04-01 ~ now
IIF 79 - Director → ME
68
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-12 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
69
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15
03439399 Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2000-02-09 ~ 2003-06-30
IIF 5 - Director → ME
70
INTERCEDE 1849 LIMITED
- 2003-04-16
04692399 04692356, 03385525, 02859399Warning 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) 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-04-11 ~ 2003-06-30
IIF 47 - Director → ME
71
INTERCEDE 1850 LIMITED
- 2003-04-16
04692397 04918710, 05132066, 04508947Warning 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) 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-04-11 ~ 2003-06-30
IIF 43 - Director → ME
72
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15
03296331 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-02-09 ~ 2003-06-30
IIF 19 - Director → ME
73
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15
03309232 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2000-02-09 ~ 2003-06-30
IIF 10 - Director → ME
74
INTERCEDE 1840 LIMITED
- 2003-03-05
04650975 04918710, 04508947, 04692385Warning 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) 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-05 ~ 2003-06-30
IIF 48 - Director → ME
75
INTERCEDE 1841 LIMITED
- 2003-03-05
04650977 04807962, 04692385, 04918712Warning 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) 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-05 ~ 2003-06-30
IIF 44 - Director → ME
76
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1997-09-16 ~ 2003-06-30
IIF 11 - Director → ME
77
PRESTBURY CAPITAL VENTURES LIMITED
- now 03841844SKYDEW LIMITED - 1999-11-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-12-20 ~ 2003-06-30
IIF 7 - Director → ME
78
EUROBELL LIMITED - 1990-08-13
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
1994-01-05 ~ 1994-07-31
IIF 109 - Director → ME
79
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-09-16 ~ 2003-06-30
IIF 25 - Director → ME
80
RAVEN MOUNT GROUP LIMITED - now
RAVEN MOUNT GROUP PLC
- 2009-10-30
06626216RAVEN ADMISSION PLC - 2008-10-29
RAVEN ADMISSION LIMITED - 2008-08-20
SHIELDWAVE LIMITED - 2008-08-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-10-30 ~ 2009-05-21
IIF 45 - Director → ME
81
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (17 parents, 7 offsprings)
Officer
2003-11-10 ~ 2008-10-30
IIF 33 - Director → ME
82
REGIONAL REIT ZDP PLC - now
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2014-01-03 ~ 2017-03-24
IIF 1 - Director → ME
83
RR SEA DUNDEE LIMITED - now
CONYGAR DUNDEE LIMITED
- 2017-03-24
06918135EDINMORE INVESTMENTS TWO LIMITED
- 2012-01-10
06918135 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2017-03-24
IIF 56 - Director → ME
84
RR SEA HANOVER ST. LIMITED - now
CONYGAR HANOVER STREET LIMITED
- 2017-03-24
06415753 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-11-05 ~ 2017-03-24
IIF 36 - Director → ME
85
RR SEA ST. HELENS LIMITED - now
CONYGAR ST HELENS LIMITED
- 2017-03-24
06918528EDINMORE INVESTMENTS THREE LIMITED
- 2012-01-10
06918528 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2017-03-24
IIF 58 - Director → ME
86
RR SEA STAFFORD LIMITED - now
CONYGAR STAFFORD LIMITED
- 2017-03-24
04164309EASYBOX SELF-STORAGE LIMITED - 2009-05-06
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-16 ~ 2017-03-24
IIF 57 - Director → ME
87
RR SEA STRAND LIMITED - now
CONYGAR STRAND LIMITED
- 2017-03-24
05916975 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-08-30 ~ 2017-03-24
IIF 35 - Director → ME
88
SANTON UK LIMITED - now
RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
RAVEN MOUNT HOLDINGS PLC - 2004-02-19
RAVEN MOUNT PLC
- 2003-11-10
04947464 04958934, 04958934, 05633322Warning 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) Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-10-30 ~ 2003-11-10
IIF 21 - Director → ME
89
INTERCEDE 248 LIMITED
- 1985-04-03
01871279 05934602, 08801934, 08609624Warning 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) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1994-05-19
IIF 89 - Director → ME
90
SILVER OAK (ASTON 1) LIMITED - now
INTERCEDE 1536 LIMITED
- 2000-07-19
03912902 04273574, 03912950, 03928173Warning 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) 19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2000-07-18
IIF 17 - Director → ME
91
19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2000-07-18
IIF 6 - Director → ME
92
INTERCEDE 913 LIMITED
- 1991-12-03
02630475 02663120, 02678243, 01961883Warning 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 45 Albemarle Street, London, England
Active Corporate (20 parents)
Officer
1991-11-20 ~ 1994-07-31
IIF 113 - Director → ME
1991-11-20 ~ 1993-11-15
IIF 126 - Secretary → ME
93
INTERCEDE 726 LIMITED - 1990-07-23
Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
Active Corporate (22 parents)
Officer
1991-07-01 ~ 1994-07-31
IIF 104 - Director → ME
1993-04-30 ~ 1993-11-15
IIF 121 - Secretary → ME
94
TALARIUS LIMITED - now
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 12 offsprings)
Officer
2005-03-03 ~ 2007-02-01
IIF 49 - Director → ME
95
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
1991-07-01 ~ 1993-06-28
IIF 101 - Director → ME
1993-04-30 ~ 1994-01-13
IIF 127 - Secretary → ME
96
INTERCEDE 645 LIMITED
- 1989-03-28
02331320 02673742, 02331089, 02331093Warning 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) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1994-05-19
IIF 86 - Director → ME
97
BBB DESIGN GROUP PLC - 1998-06-19
5 Howick Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2000-02-02 ~ 2009-12-28
IIF 53 - Director → ME
98
Whitehall Farm Whitehall Farm, Morebath, Tiverton, Devon, England
Dissolved Corporate (5 parents)
Officer
2015-08-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
99
THE COLONNADES LIMITED - now
BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
13 Woodstock Street, London, England
Active Corporate (20 parents)
Officer
1993-07-27 ~ 1994-07-31
IIF 105 - Director → ME
1993-07-27 ~ 1993-11-15
IIF 123 - Secretary → ME
100
THE CONYGAR INVESTMENT COMPANY PLC
04907617 Brock House, 19 Langham Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2003-09-22 ~ now
IIF 64 - Director → ME
101
THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED
- now 13616632THE ISLAND QUARTER OPCO 1 LIMITED
- 2022-02-28
13616632 13776857, 13776827, 13776847Warning 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)THE ISLAND QUARTER PROPCO 1 LIMITED
- 2021-12-06
13616632 13776857, 13776827, 13776847Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2021-09-13 ~ now
IIF 74 - Director → ME
102
THE ISLAND QUARTER CAREERS LIMITED
- now 13776849THE ISLAND QUARTER PROPCO 2 LIMITED
- 2022-02-28
13776849 13616632, 13776827, 13776857Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ now
IIF 81 - Director → ME
103
THE ISLAND QUARTER PROPCO 3 LIMITED
13776827 13616632, 13776857, 13776849Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 76 - Director → ME
104
THE ISLAND QUARTER PROPCO 4 LIMITED
13776857 13616632, 13776827, 13776849Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 77 - Director → ME
105
THE ISLAND QUARTER PROPCO 5 LIMITED
13776847 13616632, 13776857, 13776827Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 75 - Director → ME
106
THE ISLAND QUARTER STUDENT OPERATING COMPANY LIMITED
13616621 Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2021-09-13 ~ now
IIF 80 - Director → ME
107
THE ISLAND QUARTER STUDENT PROPERTY COMPANY LIMITED
13615404 Brock House, 19 Langham Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 78 - Director → ME
108
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2018-08-01 ~ now
IIF 82 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
109
C/o Santon House, 53-55 Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-20 ~ 2023-09-01
IIF 83 - Director → ME
2021-07-20 ~ 2023-09-01
IIF 136 - Secretary → ME
Person with significant control
2021-07-20 ~ 2023-09-01
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
110
U AND I (DEVELOPMENT AND TRADING) LIMITED - now
U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12
02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED
- 1994-03-24
02850465 100 Victoria Street, London, England
Active Corporate (41 parents, 35 offsprings)
Officer
1993-09-21 ~ 1994-07-31
IIF 95 - Director → ME
1993-09-21 ~ 1993-11-15
IIF 128 - Secretary → ME
111
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
~ 1994-07-31
IIF 108 - Director → ME
1993-04-30 ~ 1993-11-29
IIF 119 - Secretary → ME
112
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolved
IIF 32 - Director → ME
113
Sykes Cottage Rudland, Fadmoor, York, England
Dissolved Corporate (7 parents)
Officer
2009-04-06 ~ 2014-05-01
IIF 61 - LLP Designated Member → ME
114
INTERCEDE 155 LIMITED
- 1984-10-29
01747988 03909703, 02444094, 03896034Warning 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) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1994-05-19
IIF 88 - Director → ME
115
WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC
- 2006-06-20
01972554 00662286, 00662286, 04145804Warning 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)WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (44 parents, 18 offsprings)
Officer
2005-12-22 ~ 2006-06-19
IIF 51 - Director → ME