1
C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-10-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
2
Frances House P O Box 156, Sir William Place, St Peter Port, Guernsey
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-12 ~ now
IIF 12 - Director → ME
3
Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for director 2023-02-01 ~ now
IIF 20 - Managing Officer → ME
4
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ 2015-04-02
IIF 5 - LLP Member → ME
5
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (55 parents)
Officer
2005-03-25 ~ 2011-02-22
IIF 4 - LLP Designated Member → ME
2010-10-07 ~ 2011-02-22
IIF 6 - LLP Member → ME
6
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-10 ~ 2017-11-24
IIF 2 - LLP Designated Member → ME
7
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2008-02-28 ~ 2014-06-16
IIF 3 - LLP Designated Member → ME
8
ALTRA INDUSTRIAL MOTION UK LIMITED - now
THE HAY HALL GROUP LIMITED
- 2018-03-10
03141672FORAY 882 LIMITED - 1996-01-26
C/o Company Secretarial Department, Bishopsgate, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2003-04-24 ~ 2003-07-03
IIF 28 - Director → ME
1996-01-30 ~ 2001-05-21
IIF 24 - Director → ME
9
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2000-10-23 ~ 2003-07-16
IIF 17 - Director → ME
10
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2000-10-13 ~ 2003-07-16
IIF 19 - Director → ME
11
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-10-13 ~ 2003-07-16
IIF 18 - Director → ME
12
22 Great James Street, London
Dissolved Corporate (9 parents)
Officer
1995-05-09 ~ 1997-11-06
IIF 26 - Director → ME
13
COLE BALLARD HIGHFIELD DEVELOPMENTS LIMITED
06099918 3 Somerset Road, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2007-02-13 ~ dissolved
IIF 31 - Secretary → ME
14
23 Townsend Lane, Harpenden, Herts
Active Corporate (2 parents)
Officer
2011-06-02 ~ now
IIF 10 - Director → ME
2011-06-02 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-06-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
15
23 Townsend Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
FAIROAKS AIRPORT HOLDINGS LIMITED
14846458 Building Am1, Fairoaks Airport, Chobham, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 8 - Director → ME
17
FAIROAKS GARDEN VILLAGE LIMITED
10566901 Building Am1, Fairoaks Airport, Chobham, Surrey, England
Active Corporate (12 parents)
Officer
2017-03-08 ~ now
IIF 7 - Director → ME
2017-01-17 ~ 2017-02-21
IIF 14 - Director → ME
18
HACKREMCO (NO.1534) LIMITED
- 1999-11-09
03785298 03787279, 03807971, 03847966Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1999-06-17 ~ 2003-07-03
IIF 22 - Director → ME
19
INTERDEAN INTERNATIONAL LIMITED
- now 03788195 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-16 ~ 2002-09-02
IIF 21 - Director → ME
20
First Floor, 1 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-02-01 ~ now
IIF 11 - Director → ME
21
LGV CAPITAL LIMITED - now
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
1996-05-07 ~ 2002-04-08
IIF 27 - Director → ME
22
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED - now
LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED
- 2008-01-04
SC226514LOTHIAN FIFTY (850) LIMITED - 2002-01-15
110 Queen Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-01-16 ~ 2003-01-31
IIF 30 - Director → ME
23
LGV CAPITAL PARTNERS LIMITED - now
LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-07-06 ~ 2003-01-31
IIF 23 - Director → ME
24
22 Great James Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-01 ~ dissolved
IIF 13 - Director → ME
1995-05-09 ~ 1997-11-06
IIF 29 - Director → ME
25
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2000-10-23 ~ 2003-07-16
IIF 15 - Director → ME
26
3 Somerset Road, New Barnet, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-14 ~ dissolved
IIF 16 - Director → ME
27
SANTA FE EUROPE LIMITED - now
INTERDEAN GROUP HOLDINGS LIMITED - 2018-01-30
1 Lyric Square, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1999-06-16 ~ 2002-09-02
IIF 25 - Director → ME