1
22 Rodenhurst Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 3 - Director → ME
2
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
- now 04176965ATISREAL LIMITED - 2009-05-27
ATIS REAL WEATHERALLS LIMITED - 2005-01-21
WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
REAL AMBER - 2001-06-12
10 Harewood Avenue, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2017-10-01 ~ 2020-07-29
IIF 25 - Director → ME
3
Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2025-06-02 ~ now
IIF 35 - LLP Member → ME
4
COBAN 2014 LIMITED - now
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-06-19 ~ 2015-09-22
IIF 18 - Director → ME
5
COBAN 2017 CORPORATE PARTNER LIMITED
- now 07138465Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2019-08-25 during the appointment or period of control
STRUTT & PARKER CORPORATE PARTNER LIMITED
- 2017-10-11
07138465AGHOCO 4010 LIMITED
- 2010-03-18
07138465 13106569, SC636848, 07138513Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-03-18 ~ dissolved
IIF 17 - Director → ME
6
EDWARDS & ELLIOTT LIMITED
- 2017-10-11
06061759 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-10-01 ~ dissolved
IIF 20 - Director → ME
7
COBAN 2017 FINANCE LIMITED
- now 06283278STRUTT & PARKER FINANCE LIMITED
- 2017-10-11
06283278INHOCO 4198 LIMITED - 2007-07-11
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-07-24 ~ dissolved
IIF 21 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27 during the appointment or period of control
Dissolved on 2019-08-25 during the appointment or period of control
STRUTT & PARKER GROUP LIMITED
- 2017-10-11
04006158STRUTT & PARKER NOMINEES LIMITED
- 2014-06-13
04006158 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-05-01 ~ dissolved
IIF 19 - Director → ME
9
COBAN 2017 LF (NAME RIGHTS) LIMITED
- now 02719010LANE FOX (NAME RIGHTS) LIMITED
- 2017-10-11
02719010LAWGRA (NO.160) LIMITED - 1993-07-29
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-01 ~ dissolved
IIF 24 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-17 during the appointment or period of control
Commencement of winding up on 2025-07-08 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (81 parents, 4 offsprings)
Officer
2008-02-01 ~ now
IIF 37 - LLP Member → ME
11
COBAN 2017 PLANNING LIMITED
- now 06847260AKA PLANNING LIMITED
- 2017-10-11
06847260 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-30 ~ dissolved
IIF 22 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-05 during the appointment or period of control
Dissolved on 2019-11-14 during the appointment or period of control
LANE FOX (RESIDENTIAL) LIMITED
- 2010-04-30
01759787LANE FOX AND PARTNERS LIMITED - 1993-01-14
ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
FORTVILLE PROPERTIES LIMITED - 1983-12-29
3 Field Court, Grays Inn, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2009-05-01 ~ dissolved
IIF 23 - Director → ME
13
Invicta House, 110 Golden Lane, London, England
Active Corporate (25 parents)
Officer
2024-10-03 ~ now
IIF 5 - Director → ME
14
1 Midland Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-18 ~ now
IIF 2 - Director → ME
15
51 New North Road, Exeter, England
Dissolved Corporate (6 parents)
Officer
2022-02-04 ~ dissolved
IIF 26 - Director → ME
16
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-10 ~ 2025-07-21
IIF 9 - Director → ME
17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-31 ~ now
IIF 4 - Director → ME
18
HILL STREET MAYFAIR GENERAL PARTNER NO 1 LIMITED
04415402 13 Hill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-12 ~ 2009-10-30
IIF 1 - Director → ME
19
HS REAL ESTATE FINANCIAL SERVICES (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2015-04-21
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-11-27 ~ 2009-10-30
IIF 10 - Director → ME
20
HS REAL ESTATE FINANCIAL SERVICES LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2015-04-21
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-11-27 ~ 2009-10-30
IIF 12 - Director → ME
21
INFINIUM VENTURES LIMITED
- now 12369924INFINIUM EUROPE LIMITED - 2022-03-02
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-10 ~ 2025-07-21
IIF 29 - Director → ME
22
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (88 parents)
Officer
2001-06-14 ~ 2009-06-18
IIF 11 - Director → ME
23
ILP UK PROPCO LIMITED
- 2025-03-03
13448354ILP UK SPV 1 LIMITED - 2022-10-14
Third Floor, Pollen House, 10 Cork Street, London, England
Active Corporate (12 parents)
Officer
2024-10-10 ~ 2025-07-21
IIF 32 - Director → ME
24
INFINIUM LOGISTICS SOLUTIONS UK LIMITED
- 2024-12-13
12367869INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
Third Floor, Pollen House, 10 Cork Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2023-10-02 ~ now
IIF 6 - Director → ME
25
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
16141700 Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-12-18 ~ 2025-07-21
IIF 27 - Director → ME
26
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-10-10 ~ 2025-07-21
IIF 31 - Director → ME
27
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-30 ~ 2025-07-21
IIF 7 - Director → ME
28
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-30 ~ 2025-07-21
IIF 30 - Director → ME
29
LYSARA SUB PROPERTY HOLDINGS UK 2 LTD - now
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-10 ~ 2025-07-21
IIF 8 - Director → ME
30
Third Floor, Pollen House, 10 Cork Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-10 ~ 2025-07-21
IIF 28 - Director → ME
31
INFINIUM LOGISTICS PROPERTIES UK LIMITED
- 2025-03-03
13248414INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-10 ~ 2025-07-21
IIF 33 - Director → ME
32
SPREFS DEVELOPMENT FUND II NOMINEE LIMITED
06186855 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2007-03-29 ~ 2008-10-08
IIF 13 - Director → ME
33
SPREFS DEVELOPMENT NOMINEE LIMITED
05655428 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2006-07-18 ~ 2008-10-08
IIF 15 - Director → ME
34
SPREFS PROPERTY FUND II NOMINEE LIMITED
06189610 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2007-03-29 ~ 2008-10-08
IIF 16 - Director → ME
35
SPREFS PROPERTY NOMINEE LIMITED
06033067 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-10-08
IIF 14 - Director → ME
36
13 Hil Street, Berkeley Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-12 ~ 2008-04-30
IIF 34 - LLP Designated Member → ME
37
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 36 - LLP Member → ME