1
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2000-04-14 ~ 2001-06-08
IIF 56 - Director → ME
2
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2000-04-14 ~ 2002-10-14
IIF 58 - Director → ME
3
EPIC (CASPAR) HOLDINGS LIMITED
- now 05109160 4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 41 - Director → ME
4
EPIC (CASPAR) OPTIONS LIMITED
- now 05164757 4th Floor, 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 60 - Director → ME
5
4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 47 - Director → ME
6
F.G.H. (NEWCASTLE) LIMITED
- now 01466619LAMPION LIMITED - 1980-12-31
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-01-17 ~ 2004-09-30
IIF 34 - Director → ME
7
FGH DEVELOPMENTS (ABERDEEN) LIMITED
SC068799 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents)
Officer
1992-01-14 ~ 2004-09-30
IIF 68 - Director → ME
8
F.G.H. (LIVINGSTON) LIMITED
- 1982-01-26
01481476 13 Woodstock Street, London, England
Active Corporate (10 parents)
Officer
~ 2004-09-30
IIF 45 - Director → ME
9
HENDERSON (BUCHANAN GALLERIES) LIMITED - now
AMP (BUCHANAN GALLERIES) LIMITED
- 2003-12-15
03229742A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
SHELFCO (NO.1222) LIMITED - 1996-09-30
9th Floor 201, Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2000-04-14 ~ 2003-01-29
IIF 66 - Director → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-05-17 ~ 2008-03-31
IIF 61 - Director → ME
11
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
04490694 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-07-24 ~ 2008-03-31
IIF 52 - Director → ME
12
201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ 2008-03-31
IIF 59 - Director → ME
13
DIVINEREALM LIMITED - 2002-01-02
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-01-04 ~ 2008-03-31
IIF 53 - Director → ME
14
93 Regent Street, Cambridge, England
Active Corporate (7 parents)
Officer
2016-02-03 ~ 2022-11-30
IIF 23 - Director → ME
15
HOWARD INVESTMENT COMPANY LIMITED
05558579 93 Regent Street, Cambridge
Active Corporate (20 parents, 8 offsprings)
Officer
2009-01-20 ~ 2022-11-30
IIF 29 - Director → ME
16
C.A.E.C. HOWARD (PROPERTIES) LIMITED
- 2017-02-20
01960526 93 Regent Street, Cambridge
Active Corporate (16 parents, 1 offspring)
Officer
2009-01-20 ~ 2022-11-30
IIF 28 - Director → ME
17
93 Regent Street, Cambridge
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-24 ~ 2022-11-30
IIF 25 - Director → ME
18
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-13 ~ 2022-11-30
IIF 24 - Director → ME
19
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-11-15 ~ 2002-08-09
IIF 51 - Director → ME
2003-10-31 ~ 2008-03-31
IIF 50 - Director → ME
20
Kt17 4nr, 4-6 Bdhtax, Capitol Square, 4-6 Church Street, Epsom, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
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
21
MELFORD CAPITAL ADVISERS LTD
- now 13152688MELFORD CAPITAL ADVISORS LTD - 2021-01-27
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-05 ~ now
IIF 2 - Director → ME
22
MELFORD CAPITAL GENERAL PARTNER LIMITED
06806728 73 Cornhill, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2009-07-22 ~ dissolved
IIF 27 - Director → ME
23
MELFORD II (GP) LTD - 2013-07-22
73 Cornhill, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-10 ~ now
IIF 1 - Director → ME
24
AMP (MOOR HOUSE) LIMITED
- 2001-05-24
03018101CRANWILL PROPERTIES LIMITED - 1995-09-04
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-04-14 ~ 2006-09-01
IIF 15 - Director → ME
25
MOOR HOUSE GENERAL PARTNER LIMITED
- now 04130878PRECIS (1972) LIMITED - 2001-03-20
Kings Place, 90 York Way, London
Dissolved Corporate (24 parents)
Officer
2001-04-30 ~ 2006-09-01
IIF 62 - Director → ME
26
MOOR HOUSE MANAGEMENT SERVICES LIMITED
- now 04130887PRECIS (1971) LIMITED
- 2001-06-06
04130887 04033115, 03630783, 04170103Warning 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) 33 Margaret Street, London
Active Corporate (27 parents)
Officer
2001-05-22 ~ 2006-09-01
IIF 54 - Director → ME
27
COMPUTER GAMES LIMITED
- 1994-12-19
00977481 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 64 - Director → ME
28
13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 31 - Director → ME
29
NEW ENGLAND DEVELOPMENTS LIMITED
01385909 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 36 - Director → ME
30
NEW ENGLAND INVESTMENTS LIMITED
- now 02613905ASSISTCHANGE LIMITED
- 1991-09-04
02613905 13 Woodstock Street, London, England
Active Corporate (10 parents)
Officer
~ 2004-09-30
IIF 35 - Director → ME
31
CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
13 Woodstock Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
1992-01-14 ~ 2004-09-30
IIF 33 - Director → ME
32
NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
VASTCITY LIMITED - 1979-12-31
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-01-17 ~ 2004-09-30
IIF 57 - Director → ME
33
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ 2006-09-29
IIF 67 - Director → ME
2000-04-14 ~ 2005-01-14
IIF 43 - Director → ME
34
HENDERSON (MOOR HOUSE) LIMITED
- 2005-04-06
04209012 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-05-01 ~ 2006-09-29
IIF 46 - Director → ME
35
PRADERA LIMITED - now
PRADERA-AM LIMITED - 2015-04-09
3rd Floor 345 Oxford Street, London, England
Active Corporate (36 parents, 7 offsprings)
Officer
2000-10-09 ~ 2005-03-01
IIF 30 - Director → ME
36
27-28 Clement's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-01-28 ~ 2013-06-10
IIF 26 - Director → ME
37
KOGAN (FAIRFORD HOMES) LIMITED
- 1992-09-17
00803940 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 49 - Director → ME
38
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-06-30 ~ 2004-09-30
IIF 38 - Director → ME
39
MAWLAW 18 LIMITED - 1991-11-21
13 Woodstock Street, London, England
Active Corporate (15 parents)
Officer
1995-06-30 ~ 2004-09-30
IIF 65 - Director → ME
40
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
1993-10-29 ~ 2000-09-26
IIF 10 - Director → ME
41
13 Woodstock Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1997-09-23 ~ 2004-09-30
IIF 44 - Director → ME
42
13 Woodstock Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
(before 1993-11-12) ~ 2004-09-30
IIF 5 - Director → ME
43
TRUSHELFCO (NO.65) LIMITED
- 1976-12-31
01233998 01238892, 01226927, 01817198Warning 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) 13 Woodstock Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
(before 1991-08-13) ~ 2004-09-30
IIF 48 - Director → ME
44
TRUST UNION PROPERTIES (CARDIFF) LIMITED
- now 02415772 13 Woodstock Street, London, England
Active Corporate (11 parents)
Officer
1996-05-31 ~ 2004-09-30
IIF 63 - Director → ME
45
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- now 02416036 02415843, 02415818, 02416027Warning 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)TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 02415843, 02415818, 02416027Warning 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) 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1995-06-30 ~ 2004-09-30
IIF 39 - Director → ME
46
13 Woodstock Street, London, England
Active Corporate (17 parents)
Officer
1997-09-23 ~ 2004-09-30
IIF 55 - Director → ME
47
13 Woodstock Street, London, England
Active Corporate (11 parents)
Officer
1995-12-04 ~ 2004-09-30
IIF 40 - Director → ME
48
13 Woodstock Street, London, England
Active Corporate (19 parents)
Officer
(before 1991-08-13) ~ 2004-09-30
IIF 42 - Director → ME
49
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED
- now 02365875CHACO INVESTMENTS LIMITED
- 2001-01-22
02365875 13 Woodstock Street, London, England
Active Corporate (13 parents)
Officer
1998-06-03 ~ 2004-09-30
IIF 32 - Director → ME
(before 1991-08-22) ~ 1998-03-31
IIF 37 - Director → ME
50
V.V REAL PROPERTY NOMINEES LIMITED
- now 03759305FREENTRY LIMITED - 1999-06-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 12 - Director → ME
51
V.V. EDINBURGH R.W. G.P. LIMITED
- now 03282078NOBOTRADE LIMITED - 1997-03-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 13 - Director → ME
52
MARHOLD LIMITED - 1996-08-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 16 - Director → ME
53
V.V. GENERAL PARTNER LIMITED
- now 03114363TAPHOLD LIMITED - 1995-12-20
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 8 - Director → ME
54
V.V. GLASGOW (NO. 1) G.P. LIMITED
- now 03135542V.V. EDINBURGH G.P. LIMITED
- 2003-09-09
03135542V.V. BROMBOROUGH G.P. LIMITED - 1997-01-13
PRICEHOLD LIMITED - 1996-05-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 14 - Director → ME
55
V.V. MILTON KEYNES G.P. LIMITED
- now 03390759V.V. EXETER G.P. LIMITED - 1998-03-02
ARDTRADE LIMITED - 1997-09-11
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 9 - Director → ME
56
TELHOLD LIMITED - 1995-12-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 21 - Director → ME
57
V.V. NORTHAMPTON (NO.2) G.P. LIMITED
- now 03445599PACTRADE LIMITED - 1998-02-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 4 - Director → ME
58
V.V. NORTHAMPTON G.P. LIMITED
- now 03440459CRYSTALSWORD LIMITED - 1997-11-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 18 - Director → ME
59
V.V. READING G.P. LIMITED
- now 03282084V.V. TAUNTON G.P. LIMITED
- 2003-09-09
03282084DONTRADE LIMITED - 1997-02-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 3 - Director → ME
60
V.V. REAL PROPERTY G.P. LIMITED
- now 03710624CURTRADE LIMITED - 1999-03-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 19 - Director → ME
61
V.V. REDHILL G.P. LIMITED
- now 03242396SUBHOLD LIMITED - 1997-01-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 7 - Director → ME
62
V.V. WOLVERHAMPTON G.P. LIMITED
- 2003-09-09
03371829DEBTRADE LIMITED - 1997-07-30
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 11 - Director → ME
63
DOWTRADE LIMITED - 1997-09-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 17 - Director → ME
64
V.V. STOCKTON G.P. LIMITED
- now 03581559KNEETRADE LIMITED - 1998-07-15
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 6 - Director → ME
65
V.V. WATFORD G.P. LIMITED
- now 03282089V.V. CITY G.P. LIMITED
- 2003-09-09
03282089POMTRADE LIMITED - 1997-03-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 20 - Director → ME