1
31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED
08234052 Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-29 ~ 2020-06-29
IIF 13 - Director → ME
2
CHALKHILL COURT FREEHOLDERS LIMITED
08258961 249 Cranbrook Road, Ilford, Essex
Active Corporate (9 parents)
Officer
2019-05-31 ~ 2022-06-10
IIF 14 - Director → ME
3
ACTUALCARE LIMITED - 1992-09-08
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2009-12-10 ~ dissolved
IIF 9 - Director → ME
2009-11-24 ~ dissolved
IIF 34 - Secretary → ME
4
Capita Fiduciary Group Limited, 532, 12 Castle Street, St. Helier, Jersey, Channel Isles
Active Corporate (3 parents)
Officer
2010-06-16 ~ now
IIF 6 - Director → ME
5
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-10-29 ~ 2003-08-01
IIF 46 - Director → ME
6
GALILEO HOLDINGS PLC
- 2010-04-30
06221823GALILEO HOLDINGS LIMITED
- 2007-06-29
06221823MISLEX (536) LIMITED - 2007-05-14
76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ dissolved
IIF 18 - Director → ME
7
GALILEO PROPERTIES LIMITED
- now 06221822MISLEX (535) LIMITED - 2007-05-14
C/o Berley, 76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ dissolved
IIF 17 - Director → ME
8
249 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-07-07 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
9
GULLIVER PROPERTY MANAGEMENT LIMITED
00873951 249 Cranbrook Road, Ilford, England
Active Corporate (10 parents)
Officer
2009-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
249 Cranbrook Road, Ilford, England
Active Corporate (9 parents)
Officer
2009-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-01 ~ 2022-01-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
249 Cranbrook Road, Ilford, England
Active Corporate (9 parents)
Officer
2009-08-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-01 ~ 2022-01-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
HDL DEBENTURE LIMITED - now
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15
01755077CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
1991-07-22 ~ 2003-08-01
IIF 48 - Director → ME
13
GRAINPRAISE LIMITED
- 2001-07-02
04166858 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-04-04 ~ 2003-08-01
IIF 45 - Director → ME
14
249 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2016-11-07 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-11-07 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
16
KNOLLYS HOUSE (NO. 1) LIMITED
- now 04126237SHELFCO (NO.2054) LIMITED - 2001-01-11
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-07-26 ~ 2003-08-01
IIF 52 - Director → ME
17
SHELFCO (NO.2053) LIMITED - 2001-01-11
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-07-26 ~ 2003-08-01
IIF 53 - Director → ME
18
LENOX PROPERTY INVESTMENTS LIMITED
05564108 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (8 parents, 3 offsprings)
Officer
2005-09-14 ~ 2020-08-28
IIF 11 - Director → ME
Person with significant control
2016-12-02 ~ 2020-08-28
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD
06634225 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-24 ~ dissolved
IIF 32 - Director → ME
20
LEONARDO PROPERTY FUND NOMINEES LTD
06634219 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-24 ~ dissolved
IIF 31 - Director → ME
21
MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED
- now 02177122 02177130, 02177090, 02092133Warning 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)MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-20
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (17 parents)
Officer
1998-06-03 ~ 1999-01-19
IIF 51 - Director → ME
22
ADAPTPROFIT LIMITED - 1992-06-09
249 Cranbrook Road, Ilford, Essex
Active Corporate (10 parents)
Officer
2010-01-13 ~ 2020-06-06
IIF 12 - Director → ME
2006-07-11 ~ 2020-06-06
IIF 33 - Secretary → ME
23
OLIVES HOLDINGS PLC - 1992-06-15
OLIVES PAPER MILL PLC - 1988-09-30
105 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1998-06-03 ~ 2003-08-01
IIF 50 - Director → ME
24
PSPF 30 LLP
OC357235 OC357463, OC363842, OC363844Warning 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) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2011-11-21 ~ dissolved
IIF 30 - LLP Designated Member → ME
25
PSPF 600 LLP
OC331770 OC328662, OC331771, OC363842Warning 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) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2008-01-14 ~ dissolved
IIF 26 - LLP Designated Member → ME
26
PSPF 70 LLP
OC368694 OC357463, OC331771, OC363842Warning 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) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2012-11-30 ~ 2019-03-25
IIF 28 - LLP Designated Member → ME
27
249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
28
Acre House, 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2009-12-03 ~ dissolved
IIF 19 - Director → ME
29
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 36 - Has significant influence or control → OE
30
STIRLING HOUSE RESIDENTS LIMITED
09385194 249 Cranbrook Road, Ilford
Active Corporate (5 parents)
Officer
2015-01-12 ~ 2016-01-13
IIF 15 - Director → ME
31
Opus Fiduciary Services Limited Po Box 139, 9-12 The Grange, St Peters Port, Guernsey, Channel Islands
Active Corporate (3 parents)
Officer
2010-06-14 ~ now
IIF 8 - Director → ME
32
TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED
02316855 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (15 parents)
Officer
2005-10-03 ~ 2005-10-07
IIF 49 - Director → ME
2009-07-07 ~ 2020-08-28
IIF 10 - Director → ME
Person with significant control
2016-10-12 ~ 2020-08-28
IIF 43 - Has significant influence or control → OE
33
TANGLEWOOD HOLDINGS LIMITED
- now 01395774MARLEFINCH LIMITED - 1990-04-01
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (8 parents)
Officer
2005-10-03 ~ 2005-10-07
IIF 47 - Director → ME
2010-09-20 ~ dissolved
IIF 5 - Director → ME
34
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (12 parents)
Officer
2005-10-03 ~ dissolved
IIF 7 - Director → ME
35
Suite 1, 1st Floor 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-02 ~ dissolved
IIF 25 - LLP Designated Member → ME
36
THIRD GULLIVER PROPERTY MANAGEMENT LIMITED
00938079 249 Cranbrook Road, Ilford, England
Active Corporate (9 parents)
Officer
2009-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
37
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-22 ~ dissolved
IIF 29 - LLP Designated Member → ME
38
87 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-03 ~ dissolved
IIF 27 - LLP Designated Member → ME
39
WHARF STREET MANAGEMENT COMPANY LIMITED
08665742 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-28 ~ 2014-12-16
IIF 16 - Director → ME