1
35c Hartington Road, West Ealing London
Active Corporate (8 parents)
Officer
2002-02-14 ~ 2002-11-01
IIF 17 - Director → ME
2002-02-14 ~ 2002-11-01
IIF 19 - Secretary → ME
2
Green View, Old Post Mews, Horton Cum Studley, Oxfordshire
Dissolved Corporate (157 parents)
Officer
2005-07-04 ~ 2007-11-30
IIF 14 - LLP Member → ME
3
1-3 East Parade, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-21 ~ 2019-04-04
IIF 9 - Director → ME
Person with significant control
2017-02-21 ~ 2019-04-04
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (16 parents)
Officer
2013-12-04 ~ 2017-06-09
IIF 10 - Director → ME
5
HAWTHORN REAL ESTATE DEVELOPMENT LTD
11789246 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
MILLIGAN HOLDINGS LIMITED
- now 07459194MILLIGAN PROPERTIES LIMITED - 2011-05-24
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-07 ~ now
IIF 2 - Director → ME
7
RETAIL RESORTS INTERNATIONAL LIMITED - 2007-03-05
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2019-11-07 ~ now
IIF 1 - Director → ME
8
QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED
07753055 7-8 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-25 ~ dissolved
IIF 5 - Director → ME
9
QUEENSBERRY REAL ESTATE (UK) LTD
- now 07590011 OC416689, OC363835, 10630445Warning 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) 1-3 East Parade, Sheffield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-04-04 ~ 2019-04-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
QUEENSBERRY REAL ESTATE HOLDINGS LTD
10630445 OC416689, OC363835, 07590011Warning 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) 1-3 East Parade, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-21 ~ 2019-04-04
IIF 8 - Director → ME
Person with significant control
2017-02-21 ~ 2019-04-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1-3 East Parade, Sheffield, England
Active Corporate (5 parents, 4 offsprings)
Officer
2011-04-13 ~ 2024-07-10
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-07-10
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
12
QUEENSBERRY REAL ESTATE LLP
OC416689 OC363835, 07590011, 10630445Warning 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) 1-3 East Parade, Sheffield, England
Active Corporate (4 parents)
Officer
2017-03-31 ~ 2019-04-04
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ 2019-04-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2022-10-27 ~ now
IIF 3 - Director → ME
14
SOUTHGATE GENERAL PARTNER LIMITED
- now 05355110MILEFLIGHT LIMITED - 2005-03-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2010-04-06 ~ 2011-07-15
IIF 11 - Director → ME
15
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2010-06-07 ~ 2011-07-15
IIF 13 - Director → ME
16
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2010-06-07 ~ 2011-07-15
IIF 12 - Director → ME
17
STEPHEN'S GREEN DEVELOPMENTS LIMITED
- now 09917876STEPHEN'S GREEN DEVELOPMENTS (DUBLIN) LIMITED - 2015-12-17
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (6 parents)
Officer
2019-11-07 ~ dissolved
IIF 7 - Director → ME
18
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-26 ~ now
IIF 18 - Director → ME