1
ABBEY BUSINESS PARK LIMITED
- now 03369708ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
BROOMCO (1272) LIMITED - 1997-07-16
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 5 - Director → ME
2
ABBEY PROPERTY HOLDINGS LIMITED
- now 04190483GEORGE PHILIP PROPERTIES GROUP LIMITED
- 2008-01-21
04190483 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 2 - Director → ME
3
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ dissolved
IIF 27 - Director → ME
4
SPEED 6524 LIMITED
- 1997-09-19
03428996 03308581, 03464519, 03428987Warning 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) 34 Ovington Street, London
Active Corporate (6 parents)
Officer
1997-09-08 ~ 2012-10-30
IIF 52 - Secretary → ME
5
BROOMCO (4116) LIMITED
06428693 06978859, 06566629, 06438736Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 3 - Director → ME
6
34 Ovington Street, London
Active Corporate (4 parents)
Officer
~ 2011-02-23
IIF 54 - Secretary → ME
7
CHENIES PARADE MANAGEMENT COMPANY LIMITED
03662041 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
Active Corporate (26 parents)
Equity (Company account)
14 GBP2024-06-23
Officer
1998-11-05 ~ 2001-06-04
IIF 25 - Director → ME
8
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ dissolved
IIF 36 - Director → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ dissolved
IIF 34 - Director → ME
10
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ dissolved
IIF 45 - Director → ME
11
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-08-31 ~ 2010-05-14
IIF 10 - Director → ME
12
CLERKENWELL ESTATES LIMITED
- now 03816563SPEED 7859 LIMITED - 1999-08-31
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2000-03-27 ~ dissolved
IIF 15 - Director → ME
13
COVENT GARDEN ESTATES LIMITED
- now 03072922 26-28 Neal Street, London
Active Corporate (15 parents)
Equity (Company account)
9,248,779 GBP2024-08-31
Officer
1995-07-20 ~ 2004-01-27
IIF 4 - Director → ME
1995-08-01 ~ 2004-01-27
IIF 56 - Secretary → ME
14
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ dissolved
IIF 38 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-25 ~ 2010-05-14
IIF 12 - Director → ME
16
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-05-23 ~ 2014-10-29
IIF 33 - Director → ME
17
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-07-09 ~ dissolved
IIF 22 - Director → ME
18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-07-09 ~ dissolved
IIF 31 - Director → ME
19
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-09 ~ 2002-04-10
IIF 37 - Director → ME
20
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 24 - Director → ME
21
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2004-04-30 ~ dissolved
IIF 41 - Director → ME
22
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Equity (Company account)
47,492 GBP2017-07-31
Officer
1995-11-24 ~ 2014-10-29
IIF 21 - Director → ME
1997-11-06 ~ 2008-07-01
IIF 51 - Secretary → ME
23
IRET SECURITIES INVESTMENTS LIMITED - now
IRET SECURITIES INVESTMENTS PLC - 2010-08-20
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862FLARESPICE PUBLIC LIMITED COMPANY
- 2007-04-16
06182862 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-04-03 ~ 2007-04-17
IIF 19 - Director → ME
2007-04-17 ~ 2008-02-21
IIF 59 - Secretary → ME
2008-11-30 ~ 2010-06-30
IIF 55 - Secretary → ME
24
GEOFFREY OSBORNE INVESTMENTS LIMITED
- 2007-10-10
01537298BRALNORE LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2007-09-25 ~ 2010-05-14
IIF 11 - Director → ME
25
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-09-25 ~ 2010-05-14
IIF 16 - Director → ME
26
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 6 - Director → ME
1995-03-31 ~ 2008-07-01
IIF 49 - Secretary → ME
27
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-07 ~ 2014-10-29
IIF 18 - Director → ME
28
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 26 - Director → ME
29
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 9 - Director → ME
30
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Equity (Company account)
-1,676,588 GBP2017-07-31
Officer
2001-12-11 ~ 2014-10-29
IIF 39 - Director → ME
31
NICE BUSINESS PARK LIMITED - now
BONNYROSS PROPERTIES LIMITED
- 2007-02-19
05964892 Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-08 ~ 2006-12-01
IIF 13 - Director → ME
32
LIP ENFIELD LIMITED
- 2005-12-05
05528636 4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-08-05 ~ dissolved
IIF 1 - Director → ME
33
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-12-23 ~ dissolved
IIF 20 - Director → ME
2013-03-28 ~ dissolved
IIF 58 - Secretary → ME
34
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents)
Officer
2004-05-21 ~ 2004-07-26
IIF 43 - Director → ME
2004-07-27 ~ dissolved
IIF 14 - Director → ME
35
PEABODY QED THURROCK MANAGEMENT LIMITED
04912144 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (23 parents)
Equity (Company account)
153 GBP2023-12-31
Officer
2012-06-29 ~ 2013-03-12
IIF 46 - Director → ME
36
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Equity (Company account)
-913,330 GBP2017-07-31
Officer
2001-12-11 ~ 2014-10-29
IIF 44 - Director → ME
37
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Equity (Company account)
-6,153,580 GBP2017-07-31
Officer
2001-12-11 ~ 2014-10-29
IIF 35 - Director → ME
38
7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (23 parents)
Officer
1996-09-11 ~ 1999-06-22
IIF 23 - Director → ME
39
COTTERFORM LIMITED
- 2001-01-15
04085179 4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2000-10-17 ~ 2014-10-29
IIF 8 - Director → ME
40
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED
- 2000-02-03
03816555SPEED 7862 LIMITED - 1999-08-31
4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2004-07-01 ~ 2014-10-29
IIF 28 - Director → ME
2000-01-27 ~ 2002-02-22
IIF 32 - Director → ME
2013-03-28 ~ 2014-10-28
IIF 57 - Secretary → ME
41
ESPINCROSS LIMITED
- 2000-01-20
03840500 The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
1999-09-16 ~ 2014-10-29
IIF 40 - Director → ME
42
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Equity (Company account)
2,407 GBP2019-07-31
Officer
~ 2014-10-29
IIF 7 - Director → ME
2008-11-30 ~ 2014-10-29
IIF 53 - Secretary → ME
~ 2007-11-28
IIF 50 - Secretary → ME
43
QUARTGRADE LIMITED
- 1985-01-09
01869278 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
~ 1993-03-08
IIF 47 - Director → ME
~ 1993-03-08
IIF 48 - Secretary → ME
44
SELBORNE COURT MANAGEMENT COMPANY LIMITED
03242808 Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (29 parents)
Equity (Company account)
25 GBP2024-06-24
Officer
1996-08-28 ~ 1998-03-20
IIF 17 - Director → ME
1996-08-28 ~ 1998-03-20
IIF 60 - Secretary → ME
45
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-11 ~ 2004-01-27
IIF 30 - Director → ME
46
SPRINT 1179 LIMITED
06128691 06025526, 06309783, 06068176Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-03-09 ~ dissolved
IIF 42 - Director → ME
47
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2000-12-21 ~ dissolved
IIF 29 - Director → ME