1
8 Durweston Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-05-05 ~ 2021-01-15
IIF 14 - Director → ME
Person with significant control
2017-05-04 ~ 2021-01-15
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2001-09-19 ~ 2003-03-06
IIF 33 - Director → ME
3
240-242 Hendon Way, Hendon Central, London, Barnet
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ 2009-01-28
IIF 11 - Director → ME
2005-08-24 ~ 2009-01-28
IIF 68 - Secretary → ME
4
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2003-03-24 ~ 2006-01-12
IIF 31 - Director → ME
5
SOUTH OCEAN GROUP PLC
- 2001-08-15
00104394ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
2001-08-15 ~ 2008-09-04
IIF 34 - Director → ME
6
18 Park Street, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-18 ~ 2021-01-15
IIF 47 - Director → ME
7
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1991-07-16) ~ 1995-09-19
IIF 58 - Director → ME
(before 1991-07-16) ~ 1994-04-05
IIF 64 - Secretary → ME
8
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2000-05-02 ~ 2002-12-01
IIF 19 - Director → ME
9
COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP - now
BMO REAL ESTATE PARTNERS LLP
- 2022-07-05
OC338377F&C REIT ASSET MANAGEMENT LLP
- 2015-09-23
OC338377 03460755, 02987287, 01133893Warning 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)FRR ASSET MANAGEMENT LLP
- 2008-09-05
OC338377 Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2008-06-27 ~ 2017-03-07
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 83 - Has significant influence or control → OE
10
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
BMO REP (CORPORATE SERVICES) LIMITED
- 2022-07-01
03143222F&C REIT (CORPORATE SERVICES) LIMITED
- 2015-09-30
03143222REIT (CORPORATE SERVICES) LIMITED
- 2009-12-09
03143222REIT OFFICE LIMITED
- 2001-03-05
03143222 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (17 parents, 171 offsprings)
Officer
1996-01-03 ~ 2017-03-07
IIF 16 - Director → ME
11
COLUMBIA THREADNEEDLE REP AM LIMITED - now
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC
- 2022-07-04
01133893F&C REIT PROPERTY ASSET MANAGEMENT PLC
- 2015-09-28
01133893 02987287, 08198483, OC338377Warning 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)F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2008-10-27 ~ 2017-03-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 80 - Has significant influence or control → OE
12
COLUMBIA THREADNEEDLE REP PM LIMITED - now
BMO REP PROPERTY MANAGEMENT LIMITED
- 2022-07-04
08198483F&C REIT PROPERTY MANAGEMENT LIMITED
- 2015-09-28
08198483 01133893, 03460755, OC338377Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2012-09-03 ~ 2017-03-07
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 84 - Has significant influence or control → OE
13
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (103 parents)
Officer
2004-11-24 ~ dissolved
IIF 4 - LLP Member → ME
14
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (131 parents)
Officer
2004-11-05 ~ dissolved
IIF 3 - LLP Member → ME
15
DEVONSHIRE UK OPPORTUNITIES GP LIMITED
SC360679 Anderson Strathearn Llp, Lomond House, 9 George Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-06-04 ~ dissolved
IIF 10 - Director → ME
16
ESTATES & GENERAL LIMITED
- now 00050072ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2004-09-01
IIF 26 - Director → ME
17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1993-12-21 ~ 1995-09-19
IIF 50 - Director → ME
1993-12-21 ~ 1994-04-05
IIF 72 - Secretary → ME
18
F&C REIT (CORPORATE DIRECTORS) LIMITED
- now 03239672REIT (CORPORATE DIRECTORS) LIMITED
- 2009-12-09
03239672REIT RETAIL LIMITED
- 2001-03-05
03239672OAKDALE CONTRACTING LTD
- 1996-11-28
03239672 5 Wigmore Street, London
Dissolved Corporate (14 parents, 128 offsprings)
Officer
1996-11-28 ~ dissolved
IIF 36 - Director → ME
19
F&C REIT CORPORATE FINANCE LIMITED
- now 03511025REIT CORPORATE FINANCE LIMITED
- 2009-12-09
03511025REIT NURSING HOMES LIMITED
- 1999-02-17
03511025XCLUSIVITY LIMITED
- 1998-03-09
03511025 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
1998-02-18 ~ 1999-01-20
IIF 37 - Director → ME
2009-12-02 ~ 2017-03-07
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 79 - Has significant influence or control → OE
20
5 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 8 - Director → ME
21
8 Durweston Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-08-27 ~ 2021-01-15
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 86 - Has significant influence or control → OE
22
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2000-05-02 ~ 2002-12-01
IIF 27 - Director → ME
23
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 44 - Director → ME
24
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1993-12-21 ~ 1995-09-19
IIF 51 - Director → ME
1993-12-21 ~ 1994-04-05
IIF 70 - Secretary → ME
25
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
1994-01-25 ~ 1995-09-19
IIF 59 - Director → ME
1994-01-25 ~ 1994-04-05
IIF 73 - Secretary → ME
26
GOLDACRE VENTURES LIMITED
- now 08049248GOLDACRE DATA LIMITED
- 2014-01-29
08049248 80 Middlesex Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-11 ~ 2018-09-01
IIF 67 - Secretary → ME
27
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-05-27 ~ 2022-01-17
IIF 39 - Director → ME
28
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1994-03-02 ~ 1995-09-19
IIF 54 - Director → ME
1994-03-02 ~ 1994-04-05
IIF 71 - Secretary → ME
29
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED
- now 01969307LEE BARON INSURANCE CONSULTANTS LIMITED
- 1997-02-07
01969307 2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-09-03) ~ 2005-12-08
IIF 53 - Director → ME
1999-11-08 ~ 2008-09-05
IIF 63 - Secretary → ME
30
8 Durweston Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-25 ~ 2021-01-15
IIF 46 - Director → ME
Person with significant control
2020-09-25 ~ 2021-01-15
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
31
OVALBOURNE LIMITED
- 1988-11-21
02285494 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (26 parents)
Officer
(before 1992-09-03) ~ 2005-12-08
IIF 48 - Director → ME
(before 1992-09-03) ~ 1994-08-01
IIF 62 - Secretary → ME
32
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
- now 04479717 04465924, 04479704, 04465928Warning 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)HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED
- 2003-04-04
04479717 04479704, 04465928, 04465924Warning 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, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 17 - Director → ME
33
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
- now 04465924 04479704, 04479717, 04465928Warning 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)HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED
- 2003-04-01
04465924 04479717, 04479704, 04465928Warning 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, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 20 - Director → ME
34
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
- now 04465928 04479704, 04479717, 04465924Warning 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)HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED
- 2003-04-01
04465928 04479704, 04479717, 04465924Warning 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, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 23 - Director → ME
35
LEISURE CARDIFF PROPERTIES LIMITED
- now 01332542HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01
01332542 4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (19 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 22 - Director → ME
36
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
- now 04484605 04479804, 04466121, 04465924Warning 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)HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
- 2003-04-01
04484605 04479804, 04466098, 04479704Warning 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) 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 21 - Director → ME
37
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 32 - Director → ME
38
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 28 - Director → ME
39
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 29 - Director → ME
40
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
- now 04484601 04479814, 04466121, 04479661Warning 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)HERON PARKHEAD INVESTMENTS (NO.5) LIMITED
- 2003-04-01
04484601 04479814, 04479661, 04466098Warning 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) 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2003-03-24 ~ 2003-08-07
IIF 25 - Director → ME
41
8 Durweston Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-01 ~ 2021-01-15
IIF 66 - Secretary → ME
42
Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2017-11-30 ~ 2021-01-15
IIF 40 - Director → ME
43
RAGLAN ESTATES PLC.
- 2000-05-19
02059181LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2000-05-03 ~ 2008-11-10
IIF 35 - Director → ME
44
PINTON SECURITIES LIMITED
- now 02227150RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2000-05-03 ~ 2002-07-01
IIF 38 - Director → ME
45
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2000-05-02 ~ 2002-07-01
IIF 18 - Director → ME
46
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
1994-06-20 ~ 1995-09-19
IIF 49 - Director → ME
47
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-12-02 ~ dissolved
IIF 9 - Director → ME
48
REIT ASSET MANAGEMENT LIMITED
03460755 OC338377, 02987287, 01133893Warning 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) Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1997-10-30 ~ 2017-03-07
IIF 15 - Director → ME
49
8 Durweston Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-18 ~ 2021-01-15
IIF 60 - Director → ME
Person with significant control
2020-05-18 ~ 2021-01-15
IIF 77 - Ownership of shares – 75% or more → OE
50
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-05-02 ~ 2002-07-01
IIF 24 - Director → ME
51
9 Danescroft Avenue, Danescroft Avenue, London, England
Dissolved Corporate (6 parents)
Officer
1999-03-30 ~ dissolved
IIF 12 - Director → ME
1994-10-01 ~ 1995-01-19
IIF 52 - Director → ME
1999-03-30 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
52
58a Singleton Road, Salford, England
Active Corporate (2 parents)
Officer
2017-11-21 ~ 2017-11-21
IIF 45 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-21
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-21 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
53
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1993-12-21 ~ 1995-09-19
IIF 61 - Director → ME
1993-12-21 ~ 1994-04-05
IIF 74 - Secretary → ME
54
SHIFTBASE LIMITED - 2006-06-23
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-02 ~ dissolved
IIF 7 - Director → ME
55
TORAH & CHESED (BH) LIMITED
- now 01367849TORAH & CHESED LIMITED - 2002-11-07
DOLLARBAY LIMITED - 1982-05-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2009-04-27 ~ 2021-01-15
IIF 13 - Director → ME
56
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1994-04-21 ~ 1995-09-19
IIF 55 - Director → ME
57
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
(before 1991-06-09) ~ 2005-03-15
IIF 57 - Director → ME
58
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (11 parents)
Officer
(before 1992-02-20) ~ 2003-10-15
IIF 56 - Director → ME
(before 1992-02-20) ~ 2002-04-15
IIF 65 - Secretary → ME
59
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-03-06 ~ 2022-01-17
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-17
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
60
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-03-06 ~ 2022-01-17
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-17
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
61
P.o. Box 7010 2nd Floor, 38 Warren Street, London, England
Dissolved Corporate (18 parents)
Officer
2016-11-20 ~ 2022-03-30
IIF 2 - LLP Member → ME