1
74-77 CHALK FARM ROAD (FLATS) LIMITED
04354393 349 Royal College Street, London, England
Active Corporate (16 parents)
Officer
2004-09-24 ~ 2006-02-17
IIF 93 - Director → ME
2
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-08-08 ~ 2017-02-07
IIF 51 - Secretary → ME
3
ARRANDCO PROPERTIES LIMITED - now
INTERGRID LIMITED - 1995-12-11
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
1995-12-21 ~ 1996-02-29
IIF 73 - Director → ME
1995-12-21 ~ 1996-02-29
IIF 70 - Secretary → ME
4
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-06 ~ 2017-02-07
IIF 42 - Secretary → ME
5
Unit 3 Meadow View Industrial Estate, Reach Rd, Burwell, Cambridge, Cambridgeshire
Active Corporate (3 parents)
Officer
2014-03-27 ~ 2014-09-30
IIF 74 - Director → ME
2014-03-27 ~ 2014-09-30
IIF 1 - Secretary → ME
6
CAMDEN MIXED DEVELOPMENTS LTD
- now 04137924SELLAR PROPERTIES (CARDIFF) LTD
- 2006-03-21
04137924 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-08-22 ~ 2017-02-07
IIF 27 - Secretary → ME
7
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-02-14 ~ 2017-02-07
IIF 63 - Secretary → ME
8
ROKO MERSEYSIDE LTD
- 2004-03-15
04421048 Compton Court, Temple End, High Wycombe, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2002-10-07 ~ 2004-12-22
IIF 92 - Director → ME
2002-10-07 ~ 2004-06-25
IIF 69 - Secretary → ME
9
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1998-06-02 ~ 2017-02-07
IIF 25 - Secretary → ME
10
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2000-02-17 ~ 2017-02-07
IIF 58 - Secretary → ME
11
FIELDEN HOUSE INVESTMENT LIMITED
05916103 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-29 ~ 2013-04-11
IIF 78 - Director → ME
2006-08-29 ~ 2017-02-07
IIF 39 - Secretary → ME
12
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-01-02 ~ 2017-02-07
IIF 88 - Director → ME
2003-01-02 ~ 2017-02-07
IIF 26 - Secretary → ME
13
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1996-04-12 ~ 2017-02-07
IIF 44 - Secretary → ME
14
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ 2017-02-07
IIF 3 - Secretary → ME
15
ARNFIND LIMITED - 1995-10-25
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1995-12-21 ~ 2017-02-07
IIF 87 - Director → ME
1995-12-21 ~ 2017-02-07
IIF 52 - Secretary → ME
16
LADYSMITH INVESTMENTS LTD
- now 04415922SELLAR PROPERTIES (ASHTON) LTD
- 2011-06-22
04415922 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-04-22 ~ 2017-02-07
IIF 61 - Secretary → ME
17
LBQ FACILITIES MANAGEMENT LIMITED
07475568 110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ dissolved
IIF 23 - Secretary → ME
18
110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ dissolved
IIF 22 - Secretary → ME
19
42-44 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ 2017-02-07
IIF 62 - Secretary → ME
20
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2017-02-07
IIF 13 - Secretary → ME
21
42-44 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-05-10 ~ 2017-02-07
IIF 79 - Director → ME
2012-05-10 ~ 2017-02-07
IIF 14 - Secretary → ME
22
PADDINGTON ASSET MANAGEMENT LIMITED
08712646 42-44 Bermondsey Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2017-02-07
IIF 7 - Secretary → ME
23
42-44 Bermondsey Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ 2017-02-07
IIF 8 - Secretary → ME
24
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-02-14 ~ 2017-02-07
IIF 65 - Secretary → ME
25
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2015-01-28 ~ 2017-02-07
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
26
PARK RESOURCE MANAGEMENT LIMITED
07422586 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-10-28 ~ 2017-02-07
IIF 16 - Secretary → ME
27
PORTSMOUTH CUBE LIMITED - now
BOX+III PORTSMOUTH LIMITED - 2024-12-19
THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
- 2020-01-02
04640340 1 James Street, London, England
Active Corporate (27 parents)
Officer
2003-01-29 ~ 2017-02-07
IIF 46 - Secretary → ME
28
PORTSMOUTH INVESTMENTS LTD
- now 03177089 2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2008-12-08 ~ 2017-02-07
IIF 82 - Director → ME
1996-04-12 ~ 2017-02-07
IIF 50 - Secretary → ME
29
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825 Level 10, The Shard, 32 London Bridge Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-01-20 ~ 2013-01-08
IIF 10 - Secretary → ME
30
RED RUM OPERATING COMPANY LIMITED
09049618 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2014-07-17 ~ 2017-02-07
IIF 90 - Director → ME
2014-07-24 ~ 2017-02-07
IIF 72 - Director → ME
2014-07-17 ~ 2017-02-07
IIF 17 - Secretary → ME
2014-05-21 ~ 2014-07-31
IIF 4 - Secretary → ME
31
RESOURCE MANAGEMENT (LONDON) LTD
- now 02624353SELLAR (MANAGEMENT) LIMITED
- 2003-07-03
02624353BISHOPDALE LIMITED - 1991-09-03
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1996-02-09 ~ 2017-02-07
IIF 32 - Secretary → ME
32
Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (11 parents)
Officer
2003-04-17 ~ 2004-12-22
IIF 96 - Director → ME
2003-04-17 ~ 2003-12-31
IIF 71 - Secretary → ME
33
ROKO HEALTH CLUBS LIMITED - now
ROKO NOTTINGHAM LTD
- 2005-04-07
04411979 Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2002-05-09 ~ 2004-12-22
IIF 76 - Director → ME
2002-05-09 ~ 2003-12-31
IIF 67 - Secretary → ME
34
CSSC/SELLAR PORTSMOUTH LIMITED
- 2001-07-24
03889580SHELFCO (NO.1789) LIMITED
- 2000-06-15
03889580 03889633, 04044681, 03889501Warning 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) Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (16 parents)
Officer
2000-01-31 ~ 2001-10-09
IIF 80 - Director → ME
2000-01-31 ~ 2003-12-31
IIF 68 - Secretary → ME
35
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-12-23 ~ 2017-02-07
IIF 98 - Director → ME
2008-12-23 ~ 2017-02-07
IIF 38 - Secretary → ME
36
PRIMUS ASSOCIATES LIMITED - 2007-02-15
SURECERT SERVICES LIMITED - 2007-01-17
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-12-23 ~ 2017-02-07
IIF 97 - Director → ME
2008-12-23 ~ 2017-02-07
IIF 49 - Secretary → ME
37
SELLAR (CITY PROPERTIES) LIMITED
- now 04740936RED RUM (BOLTON) LTD
- 2005-08-03
04740936 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-04-30 ~ 2017-02-07
IIF 47 - Secretary → ME
38
SELLAR ASSET MANAGEMENT LTD
- now 04745516RED RUM (HOLDINGS) LTD
- 2005-09-23
04745516 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-30 ~ 2017-02-07
IIF 40 - Secretary → ME
39
SELLAR DESIGN AND DEVELOPMENT LTD
- now 06380928 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-10-26 ~ 2017-02-07
IIF 43 - Secretary → ME
40
BRIGHT STAR ASSET MANAGEMENT LTD
- 2006-03-29
04740955RED RUM (STOKE) LTD
- 2005-09-23
04740955 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-30 ~ 2017-02-07
IIF 57 - Secretary → ME
41
SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED
08801389 42-44 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ 2017-02-07
IIF 6 - Secretary → ME
42
42-44 Bermondsey Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-23 ~ 2017-02-07
IIF 99 - Director → ME
43
SELLAR PADDINGTON LIMITED
- now 08712107SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED
- 2014-11-18
08712107 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-29 ~ 2017-02-07
IIF 81 - Director → ME
2013-10-01 ~ 2017-02-07
IIF 5 - Secretary → ME
44
42-44 Bermondsey Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-08 ~ 2017-02-07
IIF 12 - Secretary → ME
45
SELLAR PROPERTIES (CHALK FARM) LTD
- now 03835824 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1999-09-10 ~ 2017-02-07
IIF 30 - Secretary → ME
46
SELLAR PROPERTIES (COVENTRY) LTD
03888337 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-12-21 ~ 2017-02-07
IIF 85 - Director → ME
2000-02-17 ~ 2017-02-07
IIF 28 - Secretary → ME
47
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-01-20 ~ 2017-02-07
IIF 45 - Secretary → ME
48
SELLAR PROPERTIES (HOVE) LIMITED
06270867 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-06-06 ~ 2017-02-07
IIF 60 - Secretary → ME
49
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-11-10 ~ 2017-02-07
IIF 86 - Director → ME
1996-04-12 ~ 2017-02-07
IIF 31 - Secretary → ME
50
SELLAR PROPERTIES (LONDON BRIDGE) LTD
- now 04288760QUAYSIDE INVESTMENTS (OBAN) LTD
- 2002-03-11
04288760SELLAR PROPERTIES (HIGHLANDS) LIMITED
- 2001-10-09
04288760 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2001-10-08 ~ 2017-02-07
IIF 59 - Secretary → ME
51
SELLAR PROPERTIES (MIDLANDS) LIMITED
- now 03271500 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-11-20 ~ 2017-02-07
IIF 48 - Secretary → ME
52
SELLAR PROPERTIES (PORTSMOUTH) LIMITED
- now 03042091INTER$LOAN LIMITED - 1999-06-09
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2002-05-30 ~ 2017-02-07
IIF 53 - Secretary → ME
53
SELLAR PROPERTIES (SOUTH) LIMITED
- now 02627083BALFOUR (U.K.) LIMITED
- 2006-04-05
02627083TOWNMIST LIMITED - 1991-09-11
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1996-02-09 ~ 2017-02-07
IIF 34 - Secretary → ME
54
SELLAR PROPERTIES (STADIUM DEVELOPMENTS) LTD
- now 04417122SELLAR PROPERTIES (ACTON) LTD
- 2007-05-09
04417122 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-12-06 ~ 2017-02-07
IIF 54 - Secretary → ME
55
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-09-20 ~ 2017-02-07
IIF 83 - Director → ME
1996-02-09 ~ 2017-02-07
IIF 36 - Secretary → ME
56
SELLAR PROPERTY UK LIMITED
- now 04746872RED RUM (ELSTREE) LTD
- 2005-05-06
04746872 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-04-30 ~ 2017-02-07
IIF 24 - Secretary → ME
57
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-09-04 ~ 2017-02-07
IIF 89 - Director → ME
2009-09-04 ~ 2017-02-07
IIF 15 - Secretary → ME
58
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ 2017-02-07
IIF 21 - Secretary → ME
59
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ 2017-02-07
IIF 11 - Secretary → ME
60
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852 Level 3, The Shard, London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2012-01-20 ~ 2013-01-08
IIF 9 - Secretary → ME
61
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (10 parents)
Officer
2003-01-29 ~ 2017-02-07
IIF 37 - Secretary → ME
62
ST THOMAS STREET DEVELOPMENT LIMITED
09381763 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (10 parents)
Officer
2015-01-09 ~ 2015-02-23
IIF 100 - Director → ME
2015-01-09 ~ 2015-02-23
IIF 2 - Secretary → ME
63
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ 2017-02-07
IIF 19 - Secretary → ME
64
TEIGHMORE CONSTRUCTION LIMITED
- now 06031254 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (19 parents)
Officer
2007-02-19 ~ 2008-01-09
IIF 95 - Director → ME
2008-01-09 ~ 2016-11-15
IIF 35 - Secretary → ME
65
THE PLACE LONDON BRIDGE LIMITED
- now 04833390NEW LONDON BRIDGE HOUSE LIMITED
- 2012-10-26
04833390 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (26 parents)
Officer
2003-09-02 ~ 2008-01-09
IIF 94 - Director → ME
2008-01-09 ~ 2016-11-15
IIF 55 - Secretary → ME
66
2nd Floor 11o Cannon Street, London
Dissolved Corporate (10 parents)
Officer
1999-09-10 ~ 2017-02-07
IIF 56 - Secretary → ME
67
THE SPORTS & LEISURE GROUP LTD - now
ROKO SPORTS & LEISURE LIMITED - 2005-10-28
Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2001-03-14 ~ 2002-05-14
IIF 77 - Director → ME
2001-03-14 ~ 2003-12-31
IIF 66 - Secretary → ME
68
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ 2017-02-07
IIF 18 - Secretary → ME
69
TURNVISION LIMITED
- 1996-06-06
03182955 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-04-12 ~ 2017-02-07
IIF 29 - Secretary → ME
70
The Unicorn Inn 22 Church Lane, Trumpington, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ 2010-10-28
IIF 75 - Director → ME
71
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-09-09 ~ 2017-02-07
IIF 84 - Director → ME
1996-06-12 ~ 2017-02-07
IIF 33 - Secretary → ME
72
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-09 ~ 2017-02-07
IIF 20 - Secretary → ME
73
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-08-01 ~ 2017-02-07
IIF 41 - Secretary → ME
74
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2017-02-07
IIF 64 - Secretary → ME