1
Bruern Abbey Preparatory School, Chesterton, Bicester, England
Active Corporate (35 parents)
Officer
2019-09-16 ~ 2021-09-23
IIF 49 - Director → ME
2
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 33 - Director → ME
3
6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
Dissolved Corporate (6 parents)
Officer
2012-11-20 ~ dissolved
IIF 52 - Director → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2012-11-20 ~ 2015-08-06
IIF 53 - Director → ME
5
BLACKHOUSE INVESTMENT PROPERTIES LIMITED
- now 06861329LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
Berkeley House, 304,regents Park Road, London, England
Active Corporate (12 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 34 - Director → ME
6
BOURNE INVESTMENT PROPERTIES LIMITED
08251636 Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 37 - Director → ME
7
ECLIPSE GROUND RENTS LIMITED
- now 08092184FAIRHOLD ECLIPSE LIMITED
- 2013-01-15
08092184 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2012-11-20 ~ 2015-08-06
IIF 54 - Director → ME
8
EMERALD 222 LIMITED
- now 13765624 06648305, 07551799, 14348069Warning 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)ELM 101 SPV LIMITED - 2022-04-01
Grand Buildings 1-3 Strand, Trafalgar Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-25 ~ 2026-01-01
IIF 16 - Director → ME
9
EMLOR PROPERTY NO. 11 LIMITED
09028615 10862312, 09095785, 10861765Warning 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) Churchill House, Parkside, Ringwood, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2017-08-31 ~ dissolved
IIF 47 - Director → ME
10
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 38 - Director → ME
11
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 40 - Director → ME
12
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 55 - Director → ME
2014-07-21 ~ 2018-08-28
IIF 24 - Director → ME
13
FAIRWIM HOLDINGS INVESTMENT LIMITED
08008587 Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 32 - Director → ME
14
FAIRWIM PROPERTIES NO.1 LIMITED
08009199 Berkeley House, 304,regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 30 - Director → ME
15
G. CROWE & SON (HOLDINGS) LIMITED
- now 00807125G.CROWE & SON LIMITED
- 1996-10-01
00807125 Park Farm House Kelvedon Road, Inworth, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
1993-05-14 ~ now
IIF 13 - Director → ME
16
JANUS CORPORATE ADVISERS LIMITED
16582961 820 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
JANUS PROPERTY INVESTMENT (INWORTH) LIMITED
08443699 Waterside House 66a East Street, Coggeshall, Colchester, Essex, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
18
JLPPT HOLDCO 7 LIMITED
09364788 09133986, 09134008, 09133952Warning 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) 6th Floor Grand Buildings, 1-3 Strand, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-12-22 ~ 2026-01-01
IIF 14 - Director → ME
19
Berkeley House, 304,regents Park Road, London, England
Active Corporate (14 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 31 - Director → ME
20
KIER LOGISTICS (BOGNOR) LTD - now
KIER PGIM LOGISTICS (BOGNOR) LTD
- 2025-06-24
13683425KIER PGIM LOGISTICS PROPCO 1 LTD
- 2022-05-13
13683425 13682851, 13816602, 13816569Warning 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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-29 ~ 2025-06-13
IIF 8 - Director → ME
21
KIER LOGISTICS (KNOWSLEY) LTD - now
KIER PGIM LOGISTICS (KNOWSLEY) LTD
- 2025-06-24
13682851KIER PGIM LOGISTICS PROPCO 2 LTD
- 2022-05-13
13682851 13683425, 13816602, 13816569Warning 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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2022-04-29 ~ 2025-06-13
IIF 7 - Director → ME
22
KIER LOGISTICS (MILTON KEYNES) LTD - now
KIER PGIM LOGISTICS (MILTON KEYNES) LTD
- 2025-02-07
13816602KIER PGIM LOGISTICS PROPCO 4 LTD
- 2022-08-11
13816602 13683425, 13682851, 13816569Warning 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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (13 parents)
Officer
2022-04-29 ~ 2024-10-22
IIF 10 - Director → ME
23
KIER LOGISTICS (ST. ALBANS) LTD - now
KIER PGIM LOGISTICS (ST. ALBANS) LTD
- 2025-06-24
13816569KIER PGIM LOGISTICS PROPCO 3 LTD
- 2022-05-13
13816569 13683425, 13682851, 13816602Warning 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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (12 parents)
Officer
2022-04-29 ~ 2025-06-13
IIF 5 - Director → ME
24
KIER LOGISTICS HOLDCO LTD - now
KIER PGIM LOGISTICS HOLDCO LTD
- 2025-06-24
13682160 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents, 8 offsprings)
Officer
2022-04-29 ~ 2025-06-13
IIF 6 - Director → ME
25
KIER PGIM LOGISTICS (BRACKNELL) LTD
14109250 2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (7 parents)
Officer
2022-05-16 ~ 2025-06-13
IIF 2 - Director → ME
26
KIER PGIM LOGISTICS PROPCO 5 LTD
13816190 13682851, 13816602, 13816569Warning 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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (8 parents)
Officer
2022-04-29 ~ 2025-06-13
IIF 4 - Director → ME
27
KIER PGIM LOGISTICS PROPCO 7 LTD
14109456 13683425, 13682851, 13816602Warning 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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (7 parents)
Officer
2022-05-16 ~ 2025-06-13
IIF 3 - Director → ME
28
KIER PGIM LOGISTICS PROPCO 8 LTD
14109461 13683425, 13682851, 13816602Warning 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) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (7 parents)
Officer
2022-05-16 ~ 2025-06-13
IIF 9 - Director → ME
29
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 36 - Director → ME
30
St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-23 ~ now
IIF 27 - Director → ME
31
St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-25 ~ 2025-01-09
IIF 39 - Director → ME
32
PUKGLF 1 LIMITED
- now 03004867 08882923, 09028661, 09028620Warning 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)EMLOR PROPERTY NO.5 LIMITED
- 2014-11-20
03004867 03824389, 04466851, 06260360Warning 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)MILLSTREAM RETIREMENT CARE LIMITED - 2013-01-16
WESTMINSTER RETIREMENT HOMES LIMITED - 2009-12-14
KINGSLEY HOMES LIMITED - 1996-04-19
Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (10 parents)
Officer
2014-11-10 ~ dissolved
IIF 42 - Director → ME
33
PUKGLF 10 LIMITED
- now 09028613 03004867, 09028661, 09028620Warning 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) Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2019-04-08 ~ dissolved
IIF 46 - Director → ME
34
PUKGLF 2 LIMITED
- now 06381652 08882914, 09028661, 09028620Warning 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)EMLOR PROPERTY NO. 14 LIMITED
- 2015-06-06
06381652 09095785, 10861765, 09028615Warning 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)RETIREMENT LIVING LIMITED - 2014-06-20
EMLOR DEVELOPMENTS LIMITED - 2009-02-09
AVENUE SHELFCO 42 LIMITED - 2007-11-21
Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2015-05-05 ~ dissolved
IIF 43 - Director → ME
35
PUKGLF 3 LIMITED
- now 06260360 08882914, 09028620, 03004867Warning 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)EMLOR PROPERTY NO.6 LIMITED
- 2015-09-18
06260360 03824389, 03004867, 04466851Warning 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)CRL TREASURY LIMITED - 2013-01-16
AVENUE SHELFCO 38 LIMITED - 2007-09-14
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ dissolved
IIF 48 - Director → ME
36
PUKGLF 4 LIMITED
- now 08882914 06381652, 09028661, 09028620Warning 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)EMLOR PROPERTY NO. 7 LTD
- 2016-04-02
08882914 11546054, 08882923, 10861765Warning 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) Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (6 parents)
Officer
2016-02-29 ~ dissolved
IIF 41 - Director → ME
37
PUKGLF 5 LIMITED
- now 08882923 08882914, 09028620, 03004867Warning 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)EMLOR PROPERTY NO. 8 LTD
- 2016-09-28
08882923 10861751, 12168464, 09028661Warning 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) Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-31 ~ dissolved
IIF 45 - Director → ME
38
PUKGLF 6 LIMITED
- now 09028661 08882914, 09028620, 03004867Warning 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)EMLOR PROPERTY NO. 9 LIMITED
- 2017-04-08
09028661 08882923, 08882914, 10861927Warning 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) Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-07 ~ dissolved
IIF 28 - Director → ME
39
PUKGLF 8 LIMITED
- now 09028620 08882914, 09028661, 03004867Warning 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 Strand, Trafalgar Square, London, England
Dissolved Corporate (11 parents)
Officer
2018-04-26 ~ dissolved
IIF 29 - Director → ME
40
PUKGLF 9 LIMITED
- now 09028687 08882914, 09028661, 09028620Warning 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)EMLOR PROPERTY NO. 21 LIMITED
- 2018-09-11
09028687 11422155, 11546012, 11546047Warning 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)EMLOR LIMITED - 2018-08-10
Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2018-09-04 ~ dissolved
IIF 44 - Director → ME
41
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 15 - Director → ME
42
Berkeley House, 304,regents Park Road, London, England
Active Corporate (22 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 35 - Director → ME
43
SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
12345099 2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
Active Corporate (12 parents)
Officer
2023-04-03 ~ 2025-06-13
IIF 11 - Director → ME
44
VEGA HOLDCO 1 LIMITED - now
JLPPT HOLDCO 1 LIMITED
- 2019-08-22
09133952 09133986, 09364788, 09134008Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 18 - Director → ME
45
VEGA HOLDCO 2 LIMITED - now
JLPPT HOLDCO 2 LIMITED
- 2019-08-22
09133984 09133986, 09364788, 09134008Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-16 ~ 2019-08-12
IIF 19 - Director → ME
46
VEGA HOLDCO 3 LIMITED - now
JLPPT HOLDCO 3 LIMITED
- 2019-08-22
09133982 09133986, 09364788, 09134008Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 22 - Director → ME
47
VEGA HOLDCO 4 LIMITED - now
JLPPT HOLDCO 4 LIMITED
- 2019-08-22
09133980 09364788, 09134008, 09133952Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 21 - Director → ME
48
VEGA HOLDCO 5 LIMITED - now
JLPPT HOLDCO 5 LIMITED
- 2019-08-22
09133986 09364788, 09134008, 09133952Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 17 - Director → ME
49
VEGA HOLDCO 6 LIMITED - now
JLPPT HOLDCO 6 LIMITED
- 2019-08-22
09134008 09133986, 09364788, 09133952Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 20 - Director → ME
50
Grand Buildings, 1-3 Strand, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-05-20 ~ now
IIF 1 - Director → ME
51
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Officer
2022-05-09 ~ now
IIF 25 - Director → ME
52
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Officer
2022-06-09 ~ now
IIF 26 - Director → ME
53
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Officer
2022-09-15 ~ now
IIF 23 - Director → ME