1
EUROPEAN AIR CHARTER LIMITED - 2004-02-05
QUICKMANY LIMITED - 1989-03-31
22 Chancery Lane, London
Dissolved Corporate (7 parents)
Officer
2005-08-18 ~ dissolved
IIF 24 - Director → ME
2
31 Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
GPRL N0202 DEVELOPMENT COMPANY LIMITED
- now 06634744HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2012-07-27 ~ dissolved
IIF 11 - Director → ME
4
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2012-07-27 ~ dissolved
IIF 7 - Director → ME
5
GPRL PENINSULA SERVICES LIMITED
07115291 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (15 parents)
Officer
2012-07-27 ~ dissolved
IIF 16 - Director → ME
6
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2012-07-27 ~ dissolved
IIF 8 - Director → ME
7
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents)
Officer
2012-07-27 ~ 2025-03-31
IIF 13 - Director → ME
8
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
- now 04662968THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (27 parents)
Officer
2012-07-27 ~ dissolved
IIF 6 - Director → ME
9
EUROPEAN AIR CREW LIMITED - 2003-08-28
SIGNMEDIA LIMITED - 1996-12-13
22 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2005-08-18 ~ dissolved
IIF 23 - Director → ME
10
GPRL (N0205) LIMITED
- 2014-10-24
08087145 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (14 parents)
Officer
2012-07-27 ~ 2018-01-30
IIF 4 - Director → ME
11
KNIGHT DRAGON DEVELOPMENTS LIMITED
- now 04250941JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2012-07-27 ~ 2025-03-31
IIF 15 - Director → ME
12
KNIGHT DRAGON INFRASTRUCTURE LIMITED
- now 06417361GPRL INFRASTRUCTURE LIMITED
- 2014-10-24
06417361SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-07-27 ~ 2018-01-30
IIF 5 - Director → ME
13
KNIGHT DRAGON INVESTMENTS LIMITED
- now 06231628GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27
06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents, 50 offsprings)
Officer
2012-07-27 ~ 2025-03-31
IIF 14 - Director → ME
14
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09
06346963REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-07-27 ~ 2018-01-30
IIF 9 - Director → ME
15
GPRL M0114B LIMITED
- 2014-01-09
08434872 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-11 ~ 2018-01-30
IIF 21 - Director → ME
16
KNIGHT DRAGON M0115 LIMITED
- now 08434915 08600119, 08434942, 08600171Warning 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)GPRL M0115 LIMITED
- 2014-10-07
08434915 08600119, 08434942, 08600182Warning 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) Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (12 parents)
Officer
2013-03-11 ~ 2018-01-30
IIF 19 - Director → ME
17
KNIGHT DRAGON M0117 LIMITED
- now 08434942 08434915, 08600119, 08600171Warning 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)GPRL M0117 LIMITED
- 2014-10-07
08434942 08600119, 08434915, 08600323Warning 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) Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (12 parents)
Officer
2013-03-11 ~ 2018-01-30
IIF 20 - Director → ME
18
KNIGHT DRAGON MERIDIAN LIMITED
- now 00590768QUINTAIN MERIDIAN LIMITED
- 2013-11-22
00590768MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (32 parents)
Officer
2012-07-27 ~ 2018-01-30
IIF 22 - Director → ME
19
GREENWICH PENINSULA N0206 LIMITED
- 2014-10-24
06423434DWSCO 2723 LIMITED - 2007-12-05
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (21 parents)
Officer
2013-10-16 ~ 2018-01-30
IIF 17 - Director → ME
20
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
- now 06417279GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24
06417279RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (28 parents)
Officer
2012-07-27 ~ 2018-01-30
IIF 10 - Director → ME
21
KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
- now 03897929198 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
- 2000-07-27
03897929TEMPLECO 463 LIMITED
- 2000-02-29
03897929 03897915, 03897917, 03943186Warning 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) 31 Hill Street, London
Dissolved Corporate (10 parents)
Officer
2000-02-25 ~ 2014-02-04
IIF 25 - Director → ME
22
FORSTERS SHELFCO 346 LIMITED
- 2016-09-21
10288856 06606342, 09559732, 09899596Warning 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) 22 Chancery Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2012-07-27 ~ 2018-01-30
IIF 12 - Director → ME
24
PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED - 2004-06-22
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2011-06-09 ~ 2012-10-09
IIF 27 - Director → ME
2014-01-28 ~ 2017-05-31
IIF 26 - Director → ME