1
19th Floor 1 Westfield Avenue, Stratford, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-07-24) ~ 1993-07-24
IIF 11 - Director → ME
2
ARCHITECTURAL HERITAGE FUND(THE)
01150304 3 Spital Yard, Spital Square, London
Active Corporate (70 parents)
Officer
2019-06-19 ~ 2025-12-10
IIF 25 - Director → ME
3
PROPERTY MERCHANT SECURITIES LIMITED
- 2004-05-20
03513673ACRE 180 LIMITED - 1998-03-30
Danemore Farm Leggs Lane, Langton Green, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1998-03-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
4
COLCHESTER UNITED FOOTBALL CLUB LIMITED
- now 02705301 Co5 0lx, Jobserve Community Stadium United Way, Mile End, Colchester, Essex, United Kingdom
Active Corporate (24 parents)
Officer
1992-12-10 ~ 1993-07-17
IIF 13 - Director → ME
5
107 Leadenhall Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2012-03-05 ~ 2015-09-10
IIF 30 - Director → ME
2012-02-28 ~ 2013-03-28
IIF 35 - Director → ME
6
EASTHORPE ESTATES LIMITED
- now 02144624 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-02-03) ~ dissolved
IIF 24 - Director → ME
(before 1992-02-03) ~ dissolved
IIF 15 - Secretary → ME
7
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2010-04-20 ~ dissolved
IIF 33 - Director → ME
8
FRENBURY DEVELOPMENTS LIMITED
- now 06297136FRIARS 559 LIMITED - 2007-12-05
Threshing Barn Main Street, Thorpe, Newark, England
Active Corporate (9 parents, 3 offsprings)
Officer
2010-12-15 ~ 2010-12-15
IIF 31 - Director → ME
2007-12-17 ~ 2015-10-20
IIF 40 - Director → ME
2015-10-20 ~ now
IIF 26 - Director → ME
9
FRENBURY PROPERTIES (GRANTHAM) LIMITED
- now 02159907LEGISTSHELFCO NO 38 LIMITED
- 1987-10-28
02159907 02294678, 02509935, 02796792Warning 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) 19th 1 Westfield Avenue, Stratford, England
Active Corporate (13 parents)
Officer
(before 1992-07-24) ~ 1992-07-31
IIF 2 - Director → ME
10
Threshing Barn Main Street, Thorpe, Newark, England
Active Corporate (7 parents)
Officer
2010-12-15 ~ 2015-10-20
IIF 34 - Director → ME
11
GAME AND WILDLIFE CONSERVATION TRADING LIMITED
- now 01503620GAME CONSERVANCY LIMITED
- 2007-09-05
01503620 Burgate Manor, Fordingbridge, Hampshire
Active Corporate (27 parents, 2 offsprings)
Officer
2004-06-24 ~ now
IIF 19 - Director → ME
12
C/o Simons Developments, 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (7 parents)
Officer
2005-04-20 ~ dissolved
IIF 21 - Director → ME
13
GOODMAN PETERBOROUGH (UK) LIMITED - now
6 Warwick Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-11-06 ~ 2008-04-02
IIF 32 - Director → ME
14
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-31 ~ 2010-04-06
IIF 17 - LLP Member → ME
15
LANGTON PAVILION COMMUNITY HUB CIC
15350375 Pit Cottage Farnham Lane, Langton Green, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2023-12-14 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-14 ~ 2024-02-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
16
LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED
03013621 2nd Floor 25 Old Burlington Street, London
Active Corporate (10 parents)
Officer
1995-01-19 ~ 1995-02-02
IIF 10 - Director → ME
17
PROPERTY MERCHANT ASSET MANAGEMENT LIMITED
- now 04190167PROPERTY MERCHANT LONDON LIMITED
- 2004-12-17
04190167ACRE 460 LIMITED
- 2001-06-20
04190167 04142220, 04035269, 04190266Warning 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) Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2001-06-15 ~ dissolved
IIF 22 - Director → ME
2001-06-15 ~ dissolved
IIF 14 - Secretary → ME
18
PROPERTY MERCHANT FINANCE LIMITED
- now 04142339ACRE 433 LIMITED
- 2001-03-06
04142339 04142197, 03344894, 04142327Warning 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) Danemore Farm Leggs Lane, Langton Green, Tunbridge Wells, Kent
Active Corporate (10 parents)
Officer
2001-03-01 ~ now
IIF 29 - Director → ME
2001-03-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
PROPERTY MERCHANT INVESTORS LIMITED
- now 04732229ACRE 728 LIMITED
- 2003-06-11
04732229 05006566, 04852493, 04732366Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2003-06-09 ~ dissolved
IIF 20 - Director → ME
20
PROPERTY MERCHANT MOORGATE LIMITED
- now 04579897ACRE 641 LIMITED
- 2002-12-16
04579897 04579772, 04579747, 04579893Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 23 - Director → ME
21
G11 Whiteknights House, Whiteknights, Reading, Berkshire
Active Corporate (48 parents)
Officer
2002-01-04 ~ 2005-06-14
IIF 12 - Director → ME
22
REGENT PARK OFFICES MANAGEMENT COMPANY LIMITED
08299687 The Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (6 parents)
Officer
2012-11-20 ~ 2014-12-03
IIF 39 - Director → ME
23
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
02403156 02394878, 02403159, 02275826Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (11 parents)
Officer
~ 1992-07-31
IIF 5 - Director → ME
24
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
02394878 02403156, 02275826, 02403159Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
~ 1992-07-31
IIF 7 - Director → ME
25
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
02403159 02403344, 02403346, 02403156Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
~ 1992-07-31
IIF 8 - Director → ME
26
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
02403346 02403344, 02403159, 02207941Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
(before 1992-07-12) ~ 1992-07-31
IIF 1 - Director → ME
27
ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
02403344 02403346, 02403159, 02394878Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
~ 1992-07-31
IIF 9 - Director → ME
28
ROWLEY FINE ART AUCTIONEERS AND VALUERS LIMITED
- now 04129726LOWMEAD LIMITED - 2001-01-18
Faulkner House, Victoria Street, St. Albans, Hertfordshire
Active Corporate (7 parents)
Officer
2003-01-01 ~ 2016-03-29
IIF 36 - Director → ME
29
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ 1998-02-23
IIF 3 - Director → ME
30
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1992-07-31
IIF 4 - Director → ME
31
STERLING INDUSTRIAL FINANCE LIMITED - now
RATLEIGH FINANCE LIMITED
- 1996-07-30
02522314TOWNDALE PROPERTIES LIMITED
- 1992-11-25
02522314 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-07-16) ~ 1993-07-16
IIF 6 - Director → ME
32
THE PROPERTY MERCHANT GROUP LIMITED
- now 02751323BOWDIDGE & CO LIMITED
- 1998-04-08
02751323 Danemore Farm Leggs Lane, Langton Green, Tunbridge Wells, Kent
Active Corporate (12 parents)
Officer
1992-09-29 ~ now
IIF 28 - Director → ME
1992-09-29 ~ 2001-07-30
IIF 16 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
33
THE TYBURN ESTATE COMPANY LIMITED
- now 04579902PROPERTY MERCHANT MOORGATE INVESTORS LIMITED
- 2005-05-13
04579902ACRE 642 LIMITED
- 2002-12-16
04579902 04579754, 04511418, 04579744Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-12-16 ~ dissolved
IIF 38 - Director → ME