1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 01842646, 01842649, 04045531Warning 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 Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
1996-02-06 ~ 2007-11-14
IIF 7 - Director → ME
1995-12-06 ~ 1996-01-31
IIF 22 - Director → ME
2
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 01842649, 01842646, 01842645Warning 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 Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
1996-02-06 ~ 2007-11-14
IIF 9 - Director → ME
1995-12-06 ~ 1996-01-31
IIF 14 - Director → ME
3
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- now 037110362 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- 1999-03-18
03711036REPAIRPRINT LIMITED
- 1999-03-11
03711036 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-02-26 ~ 2010-09-15
IIF 56 - Director → ME
4
21/2 DEVONSHIRE SQUARE LIMITED
- now 036996532 1/2 DEVONSHIRE SQUARE LIMITED
- 1999-03-18
03699653LODGEREMOVE LIMITED
- 1999-03-11
03699653 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1999-02-02 ~ 2001-02-06
IIF 17 - Director → ME
5
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-28 ~ 2018-11-02
IIF 44 - Director → ME
6
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-28 ~ 2018-11-02
IIF 42 - Director → ME
7
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842648 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
1996-02-06 ~ 2007-11-14
IIF 8 - Director → ME
1995-12-16 ~ 1996-01-31
IIF 15 - Director → ME
8
39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
03761515 5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, London
Dissolved Corporate (8 parents)
Officer
1999-04-28 ~ 2007-09-25
IIF 2 - Director → ME
9
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
04045531 01842650, 01842645, 01842646Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-08-02 ~ 2007-11-14
IIF 6 - Director → ME
10
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842649 01842647, 01842645, 01842646Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1995-12-06 ~ 1996-01-31
IIF 20 - Director → ME
1996-02-06 ~ 2007-11-14
IIF 5 - Director → ME
11
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 04045531, 01842649, 01842645Warning 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 Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
1996-02-06 ~ 2007-11-14
IIF 4 - Director → ME
1995-12-06 ~ 1996-01-31
IIF 16 - Director → ME
12
10th Floor, 240 Blackfriars Road, London, England
Active Corporate (18 parents)
Officer
2011-07-01 ~ 2016-06-02
IIF 65 - Director → ME
13
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842646 01842647, 01842645, 01842649Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1996-02-06 ~ 2007-11-14
IIF 3 - Director → ME
1995-12-06 ~ 1996-01-31
IIF 18 - Director → ME
14
ABBOTSFORD HOUSE (PENRITH) MANAGEMENT LIMITED
03026809 5 New Park House Peel Hall Business Park, Peel Road, Blackpool, England
Active Corporate (30 parents)
Officer
1996-09-26 ~ 1998-01-30
IIF 21 - Director → ME
15
Pixham End, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 59 - Director → ME
1998-02-27 ~ 1998-04-20
IIF 26 - Director → ME
16
ATLANTIC INDUSTRIAL NOMINEES LIMITED
- now 04064643LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-10-12 ~ 2010-09-15
IIF 50 - Director → ME
17
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 54 - Director → ME
18
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337 1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 55 - Director → ME
1998-02-27 ~ 1998-04-20
IIF 30 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ dissolved
IIF 40 - Director → ME
2010-12-13 ~ dissolved
IIF 38 - Secretary → ME
20
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-12 ~ 2003-07-30
IIF 12 - Director → ME
21
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2014-10-30 ~ 2014-12-19
IIF 39 - Director → ME
22
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2014-10-30 ~ 2014-12-19
IIF 41 - Director → ME
23
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2014-10-30 ~ 2014-12-19
IIF 43 - Director → ME
24
CHEAPSIDE GENERAL PARTNER LIMITED
04462808 155 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2002-10-08 ~ dissolved
IIF 66 - Director → ME
25
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2003-07-18 ~ 2003-07-30
IIF 10 - Director → ME
26
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855 15 Canada Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2011-02-08 ~ 2017-05-22
IIF 63 - Director → ME
27
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-02-08 ~ 2017-05-22
IIF 61 - Director → ME
28
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-02-08 ~ 2017-05-22
IIF 62 - Director → ME
29
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 48 - Director → ME
1998-02-27 ~ 1998-04-20
IIF 28 - Director → ME
30
11 Laura Place, Bath, England
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
31
ELM COURT (KESWICK) MANAGEMENT LIMITED
03020380 36 Pentlow Street, London, England
Active Corporate (29 parents)
Officer
1996-09-26 ~ 1997-09-29
IIF 19 - Director → ME
32
FRIENDS AELEM LIMITED - now
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
- 2011-03-15
01333832EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-07-21 ~ 2010-09-15
IIF 53 - Director → ME
1998-02-27 ~ 1998-10-12
IIF 29 - Director → ME
33
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Officer
1998-02-27 ~ 1998-04-20
IIF 25 - Director → ME
2004-07-20 ~ 2010-09-15
IIF 46 - Director → ME
34
GOBAFOSS GENERAL PARTNER LIMITED
04439677 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2003-06-24 ~ 2009-06-16
IIF 67 - Director → ME
35
HAYDART INVESTMENTS (BIGGLESWADE) LIMITED
12733295 11 Laura Place, Bath, Somerset, England
Active Corporate (3 parents)
Officer
2020-07-10 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-10 ~ 2020-07-10
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
36
HAYDART INVESTMENTS (BURY ST EDMUNDS) LIMITED
12891355 11 Laura Place, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-21 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-21 ~ 2020-09-21
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
37
11 Laura Place, Bath, Somerset, England
Active Corporate (5 parents)
Officer
2020-07-14 ~ now
IIF 32 - Director → ME
38
11 Laura Place, Bath, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-05-09 ~ dissolved
IIF 36 - Director → ME
39
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
03332047 Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
1997-03-12 ~ 2010-09-15
IIF 49 - Director → ME
40
Cumberland Court, 80 Mount Street, Nottingham
Active Corporate (17 parents)
Officer
2004-07-20 ~ 2010-04-30
IIF 47 - Director → ME
1998-02-27 ~ 1998-04-20
IIF 24 - Director → ME
41
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2003-01-15 ~ 2006-11-07
IIF 1 - Director → ME
42
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
02985512 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Active Corporate (28 parents)
Officer
1998-02-27 ~ 1998-04-20
IIF 31 - Director → ME
2004-07-20 ~ 2010-09-15
IIF 51 - Director → ME
43
NEWGATE STREET PROPERTIES LIMITED
- now 03612004BROOMCO (1649) LIMITED
- 1998-10-13
03612004 03612007, 03659151, 03612013Warning 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) 30 Finsbury Square, London, Uk
Dissolved Corporate (19 parents)
Officer
1998-10-06 ~ 2010-09-15
IIF 60 - Director → ME
44
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1998-02-27 ~ 1998-04-20
IIF 27 - Director → ME
2004-07-20 ~ 2010-09-15
IIF 52 - Director → ME
45
Pixham End, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
2000-11-22 ~ 2010-09-15
IIF 58 - Director → ME
46
OUESTIA GP INVESTMENTS LIMITED
- now 07022264QUESTIA GP INVESTMENTS LIMITED
- 2014-11-21
07022264LS BRISTOL GP INVESTMENTS LIMITED
- 2014-11-17
07022264 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-10-30 ~ 2015-09-18
IIF 45 - Director → ME
47
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-26 ~ 2003-07-30
IIF 13 - Director → ME
48
REACH BELVEDERE LIMITED - now
ISIS REACH BELVEDERE (GP) LIMITED
- 2016-03-23
05050814 Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (26 parents)
Officer
2004-03-09 ~ 2004-05-19
IIF 11 - Director → ME
49
BEVIS MARKS DEVELOPMENT LIMITED
- 2016-06-09
07690519 The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2011-07-01 ~ 2018-11-02
IIF 64 - Director → ME
50
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-07-20 ~ 2010-09-15
IIF 57 - Director → ME
51
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-05-09 ~ dissolved
IIF 37 - LLP Designated Member → ME
52
THOMAS MORE SQUARE GENERAL PARTNER LIMITED
- now 03919382LAWGRA (NO.626) LIMITED - 2000-02-10
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2001-10-24
IIF 23 - Director → ME