1
ASHTON PARK TROWBRIDGE LTD
- now 04919759PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
OVAL (1896) LIMITED - 2003-11-11
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (18 parents)
Officer
2012-12-14 ~ 2013-09-12
IIF 57 - Director → ME
2
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-30 ~ 2009-05-15
IIF 29 - Director → ME
3
LARGECLOSE LIMITED
- 2006-04-12
05706538 1 St James's Market, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-04 ~ 2013-07-12
IIF 54 - Director → ME
4
CEREP UK INVESTMENT B GP LIMITED
- 2006-05-25
05656498 05768110, 05957916, 05656372Warning 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)PRECIS (2590) LIMITED
- 2006-02-27
05656498 05540631, 06194826, 05694528Warning 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) Second Floor 3 Field Court, Grey's Inn, London
Dissolved Corporate (9 parents)
Officer
2006-02-27 ~ 2013-08-07
IIF 40 - Director → ME
5
CEREP DEVELOPMENT GROUP LIMITED
- now 05316541CARLYLE SKELTON DEVELOPMENT GROUP LIMITED
- 2007-08-21
05316541SKELTON DEVELOPMENTS LIMITED - 2006-04-06
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (13 parents)
Officer
2007-07-27 ~ 2012-11-01
IIF 43 - Director → ME
6
CEREP DEVELOPMENT WATERLOO LIMITED
- now 05583777SKELTON DEVELOPMENTS (WATERLOO) LIMITED
- 2007-08-21
05583777 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2008-09-16
IIF 2 - Director → ME
7
DE FACTO 1787 LIMITED
- 2010-09-28
07359616 07296045, 05866534, 07219303Warning 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) 1 St James's Market, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-27 ~ 2013-03-19
IIF 27 - Director → ME
8
DE FACTO 1795 LIMITED
- 2010-09-28
07368758 06258407, 07389369, 02454385Warning 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) 1 St James's Market, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-27 ~ 2013-03-19
IIF 26 - Director → ME
9
CEREP MONUMENT GP LIMITED
- now 05645896PRECIS (2583) LIMITED
- 2006-01-25
05645896 04510602, 05645900, 03422174Warning 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) 10 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-24 ~ dissolved
IIF 33 - Director → ME
10
CEREP MONUMENT NOMINEE LIMITED
- now 05645912PRECIS (2585) LIMITED
- 2006-02-15
05645912 05694533, 05645900, 05347024Warning 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) 10 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ dissolved
IIF 53 - Director → ME
11
CEREP LEMON TREE GP LIMITED
- 2006-05-25
05694527PRECIS (2593) LIMITED
- 2006-03-08
05694527 05694533, 05628428, 05694528Warning 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) Second Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (9 parents)
Officer
2006-03-08 ~ 2013-08-07
IIF 42 - Director → ME
12
CEREP PICCADILLY 3 PLACE LIMITED
07061589 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2009-10-30 ~ 2013-08-07
IIF 47 - Director → ME
13
CEREP POOLE (DOLPHIN QUAYS) LIMITED
- now 05358762SKELTON POOLE LIMITED
- 2007-07-19
05358762 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-18 ~ 2012-04-29
IIF 45 - Director → ME
14
CEREP UK INVESTMENT A GP LIMITED
- 2006-03-20
05656372 05656498, 05768110, 05957916Warning 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)PRECIS (2589) LIMITED
- 2006-02-27
05656372 05608446, 05347048, 05583807Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2006-02-27 ~ 2012-04-29
IIF 48 - Director → ME
15
CEREP UK INVESTMENT D GP LIMITED
- now 05768117 05768110, 05957916, 05656372Warning 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)PRECIS (2602) LIMITED
- 2006-04-28
05768117 05777118, 06160943, 04289100Warning 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) Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2006-04-28 ~ 2013-08-07
IIF 9 - Director → ME
16
CEREP UK INVESTMENT E GP LIMITED
- now 05957916 05656498, 05768110, 05656372Warning 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)PRECIS (2646) LIMITED
- 2006-10-27
05957916 06111591, 06477691, 05957935Warning 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) Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (6 parents)
Officer
2006-10-20 ~ 2008-09-16
IIF 5 - Director → ME
17
CEREP UK STRATEGIC LAND LIMITED
07513216 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ dissolved
IIF 35 - Director → ME
18
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2003-07-30 ~ 2011-03-18
IIF 32 - Director → ME
19
COLMORE PLAZA GP LIMITED - now
CEREP COLMORE PLAZA GP LIMITED
- 2015-09-14
05768110CEREP UK INVESTMENT C GP LIMITED
- 2007-04-25
05768110 05656498, 05957916, 05656372Warning 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)PRECIS (2601) LIMITED
- 2006-04-28
05768110 04392493, 06044788, 05887351Warning 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) 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
2006-04-28 ~ 2013-08-07
IIF 10 - Director → ME
20
COLMORE PLAZA NOMINEE 1 LIMITED - now
PRECIS (2650) LIMITED
- 2006-10-31
05957965 06044105, 05972501, 03554448Warning 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) 5 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2006-10-31 ~ 2013-08-07
IIF 51 - Director → ME
21
COLMORE PLAZA NOMINEE 2 LIMITED - now
PRECIS (2651) LIMITED
- 2006-10-31
05972533 05972497, 05957565, 05887351Warning 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) 5 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2006-10-31 ~ 2013-08-07
IIF 41 - Director → ME
22
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2008-09-16
IIF 6 - Director → ME
23
CSDG (TEMPLE WAY) LIMITED
- now 05610442SKELTON DEVELOPMENTS (EALING) LIMITED - 2006-06-07
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2008-09-16
IIF 4 - Director → ME
24
CSDG (MONARCH COURT) LIMITED - 2007-03-15
1 Glendevon House, Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2008-09-16
IIF 7 - Director → ME
25
CUMBERNAULD GENERAL PARTNER LIMITED
- now SC266113PACIFIC SHELF 1265 LIMITED - 2004-05-04
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-06-04 ~ 2013-08-07
IIF 28 - Director → ME
26
DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED
04020370 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2006-12-18 ~ 2012-04-29
IIF 46 - Director → ME
27
FAIRFIELD ELSENHAM LIMITED
- now 05225331FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
Dissolved Corporate (25 parents)
Officer
2010-12-02 ~ 2011-07-14
IIF 39 - Director → ME
28
FAIRVIEW [STRATEGIC LAND] LIMITED
- now 03163889FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14
IIF 16 - Director → ME
29
FREEPORT LEISURE PLC - 2000-03-14
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (31 parents)
Officer
2007-09-03 ~ 2013-08-07
IIF 11 - Director → ME
30
IBIS (849) LIMITED - 2003-12-12
C/o Rsm Bentley Jennison & Co, 45 Moorfields, London
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2008-09-16
IIF 1 - Director → ME
31
IBIS (716) LIMITED - 2001-12-10
Rsm Bentley Jennison & Co, 45 Moorfields, London
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2008-09-16
IIF 3 - Director → ME
32
FREEPORT (LP (NO.2)) LIMITED
- now 04910284IBIS (848) LIMITED - 2003-12-12
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 24 - Director → ME
33
IBIS (717) LIMITED - 2001-12-10
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2008-09-16
IIF 14 - Director → ME
34
FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
TESTVINYL LIMITED - 1994-10-25
FREEPORT LEISURE LIMITED - 1994-06-09
TESTVINYL LIMITED - 1994-05-04
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (15 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 23 - Director → ME
35
FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
BROOMCO (1373) LIMITED - 1997-10-24
Pwc 7 More London, Riverside, London
Dissolved Corporate (16 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 18 - Director → ME
36
HORNSEA FREEPORT LIMITED - 2004-05-25
DAISYKIRK LIMITED - 1993-03-19
Pwc 7 More London, Riverside, London
Dissolved Corporate (20 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 20 - Director → ME
37
FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-10-10 ~ 2013-08-07
IIF 25 - Director → ME
38
FREEPORT LEISURE SCOTLAND LIMITED
03094585 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2007-10-10 ~ 2012-02-09
IIF 22 - Director → ME
39
FREEPORT MANAGEMENT SERVICES LIMITED
- now 03502491BROOMCO (1450) LIMITED - 1998-02-13
Rsm Bentley Jennison & Co, 45 Moorfields, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-09-16
IIF 8 - Director → ME
40
7 Bell Yard, London, England
Active Corporate (10 parents)
Officer
2010-08-06 ~ 2014-03-24
IIF 36 - Director → ME
41
MONDELQUAY LIMITED - 1998-03-10
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2007-10-10 ~ 2008-09-16
IIF 12 - Director → ME
42
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 21 - Director → ME
43
FREEPORT VILLAGE BRAINTREE LIMITED
- now 03294936SCREENCALL LIMITED - 1997-02-06
88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2007-10-10 ~ 2008-09-16
IIF 13 - Director → ME
44
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-10 ~ 2012-02-09
IIF 19 - Director → ME
45
MARCHFIELD (STRATEGIC LAND) LIMITED
06343161 Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (26 parents)
Officer
2010-12-02 ~ 2011-07-14
IIF 37 - Director → ME
46
MARCHFIELD HOMES LIMITED - 1990-11-12
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14
IIF 38 - Director → ME
47
PEMBROKE GRAFTON GP LIMITED - now
HEVAF GRAFTON GP LIMITED - 2013-02-26
CEREP WEST END GP LIMITED
- 2007-06-21
05608498PRECIS (2568) LIMITED
- 2005-12-02
05608498 04827646, 05466948, 06044108Warning 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) 7 Albemarle Street, London
Active Corporate (21 parents)
Officer
2005-12-01 ~ 2007-05-25
IIF 34 - Director → ME
48
PICCADILLY PLACE MANAGEMENT LIMITED
- now 06316552SHELFCO (NO. 3452) LIMITED
- 2007-09-07
06316552 06316358, 06316353, 06240961Warning 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) 60 Charlotte Street, London, England
Active Corporate (13 parents)
Officer
2007-09-06 ~ 2013-08-07
IIF 44 - Director → ME
49
UKSA EWER STREET LIMITED
- 2013-06-14
07358554 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-08-26 ~ 2013-08-07
IIF 52 - Director → ME
50
PURE CITY OPCO LIMITED - now
UKSA CITY UNI LIMITED
- 2014-03-05
07296480 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-06-25 ~ 2013-08-07
IIF 15 - Director → ME
51
UKSA HAMMERSMITH LIMITED
- 2013-06-13
07296440 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-06-25 ~ 2013-08-07
IIF 17 - Director → ME
52
UKSA ISLEDON LIMITED
- 2012-05-23
07358566 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-08-26 ~ 2013-08-07
IIF 50 - Director → ME
53
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-30 ~ 2009-05-15
IIF 31 - Director → ME
54
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-26 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
55
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-02 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
56
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-01-14 ~ 2013-08-06
IIF 49 - Director → ME
57
CEREP CHEAPSIDE GENERAL PARTNER LIMITED
- 2005-11-07
04830368 27-28 Eastcastle Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-11 ~ 2007-09-18
IIF 30 - Director → ME