1
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913 Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
1993-12-21 ~ 1999-04-12
IIF 2 - Director → ME
2
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
GROSVENOR BUCHANAN CENTRE PLC
- 1995-09-19
01551527KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1995-01-19 ~ 1999-04-29
IIF 1 - Director → ME
3
CANONSFIELD INVESTMENTS LIMITED - now
FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
11-15 Wigmore Street, London
Active Corporate (19 parents)
Officer
1999-05-05 ~ 2003-01-31
IIF 6 - Director → ME
4
FPM REALISATIONS LIMITED - now
BIRCHIN (GENERAL PARTNER) LIMITED
- 2002-08-14
04310601IBIS (712) LIMITED - 2001-12-10
52-54 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2002-06-24 ~ 2003-01-31
IIF 8 - Director → ME
5
FROGMORE PORTFOLIO MANAGEMENT LIMITED
- now 04341178BOUNDARY HOUSE (GENERAL PARTNER) LIMITED
- 2002-08-14
04341178 52 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2002-06-24 ~ 2003-01-31
IIF 7 - Director → ME
6
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED - now
BOUNDARY HOUSE (NOMINEE) LIMITED
- 2005-03-21
04341181IBIS (730) LIMITED - 2002-05-15
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2002-06-24 ~ 2003-01-31
IIF 5 - Director → ME
7
HENDERSON (BUCHANAN GALLERIES) LIMITED - now
AMP (BUCHANAN GALLERIES) LIMITED
- 2003-12-15
03229742A.M.P (BUCHANAN GALLERIES) LIMITED
- 1996-10-18
03229742SHELFCO (NO.1222) LIMITED
- 1996-09-30
03229742 03229741, 03693913, 03229746Warning 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) 9th Floor 201, Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
1996-09-16 ~ 1999-04-29
IIF 4 - Director → ME
8
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC
- 2004-12-16
02307553BREDERO BUCHANAN CENTRE PLC
- 1995-10-05
02307553HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-01-19 ~ 1996-12-24
IIF 3 - Director → ME
9
PELHAM COURT (CRAWLEY) LIMITED
- now 02386114DALYAN LIMITED - 1989-07-14
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (14 parents)
Officer
2004-06-24 ~ 2006-12-05
IIF 11 - Director → ME
10
VANTAGE ASSET MANAGEMENT LIMITED
04580266 10 Gwendolen Avenue, London, England
Active Corporate (6 parents)
Officer
2003-03-05 ~ 2021-03-19
IIF 10 - Director → ME
11
VANTAGE INVESTMENT MANAGEMENT LIMITED
09286600 Dean Cottage, Speen Road, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE