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 19 - 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 16 - Director → ME
3
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ dissolved
IIF 41 - Director → ME
4
SPEED 6524 LIMITED
- 1997-09-19
03428996 03719040, 03452087, 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 5 - Secretary → ME
5
BROOMCO (4116) LIMITED
06428693 06398187, 06438706, 03630879Warning 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 17 - Director → ME
6
34 Ovington Street, London
Active Corporate (4 parents)
Officer
~ 2011-02-23
IIF 7 - Secretary → ME
7
CHENIES PARADE MANAGEMENT COMPANY LIMITED
03662041 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
Active Corporate (26 parents)
Officer
1998-11-05 ~ 2001-06-04
IIF 39 - Director → ME
8
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ dissolved
IIF 50 - Director → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ dissolved
IIF 48 - Director → ME
10
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ dissolved
IIF 59 - 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 24 - 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 29 - Director → ME
13
COVENT GARDEN ESTATES LIMITED
- now 03072922 26-28 Neal Street, London
Active Corporate (15 parents)
Officer
1995-07-20 ~ 2004-01-27
IIF 18 - Director → ME
1995-08-01 ~ 2004-01-27
IIF 9 - Secretary → ME
14
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ dissolved
IIF 52 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-25 ~ 2010-05-14
IIF 26 - 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 47 - Director → ME
17
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-07-09 ~ dissolved
IIF 36 - Director → ME
18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-07-09 ~ dissolved
IIF 45 - Director → ME
19
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-09 ~ 2002-04-10
IIF 51 - Director → ME
20
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 38 - Director → ME
21
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2004-04-30 ~ dissolved
IIF 55 - Director → ME
22
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Officer
1995-11-24 ~ 2014-10-29
IIF 35 - Director → ME
1997-11-06 ~ 2008-07-01
IIF 4 - 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 33 - Director → ME
2007-04-17 ~ 2008-02-21
IIF 12 - Secretary → ME
2008-11-30 ~ 2010-06-30
IIF 8 - 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 25 - Director → ME
25
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-09-25 ~ 2010-05-14
IIF 30 - Director → ME
26
M4 ESTATES LIMITED
- now 02438789 10583878, 10940150, 16110794Warning 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 (11 parents)
Officer
~ dissolved
IIF 20 - Director → ME
1995-03-31 ~ 2008-07-01
IIF 2 - Secretary → ME
27
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-07 ~ 2014-10-29
IIF 32 - Director → ME
28
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 40 - Director → ME
29
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 23 - Director → ME
30
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2001-12-11 ~ 2014-10-29
IIF 53 - 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 27 - 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 15 - Director → ME
33
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-12-23 ~ dissolved
IIF 34 - Director → ME
2013-03-28 ~ dissolved
IIF 11 - 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 57 - Director → ME
2004-07-27 ~ dissolved
IIF 28 - Director → ME
35
PEABODY QED THURROCK MANAGEMENT LIMITED
04912144 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (23 parents)
Officer
2012-06-29 ~ 2013-03-12
IIF 60 - Director → ME
36
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2001-12-11 ~ 2014-10-29
IIF 58 - Director → ME
37
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2001-12-11 ~ 2014-10-29
IIF 49 - 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 37 - 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 22 - 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
2000-01-27 ~ 2002-02-22
IIF 46 - Director → ME
2004-07-01 ~ 2014-10-29
IIF 42 - Director → ME
2013-03-28 ~ 2014-10-28
IIF 10 - Secretary → ME
41
ESPINCROSS LIMITED
- 2000-01-20
03840500 The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (11 parents)
Officer
1999-09-16 ~ 2014-10-29
IIF 54 - Director → ME
42
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
~ 2014-10-29
IIF 21 - Director → ME
2008-11-30 ~ 2014-10-29
IIF 6 - Secretary → ME
~ 2007-11-28
IIF 3 - 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 13 - Director → ME
~ 1993-03-08
IIF 1 - Secretary → ME
44
SELBORNE COURT MANAGEMENT COMPANY LIMITED
03242808 Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (29 parents)
Officer
1996-08-28 ~ 1998-03-20
IIF 31 - Director → ME
1996-08-28 ~ 1998-03-20
IIF 14 - Secretary → ME
45
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-11 ~ 2004-01-27
IIF 44 - Director → ME
46
SPRINT 1179 LIMITED
06128691 06068169, 05905436, 02650168Warning 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 56 - Director → ME
47
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2000-12-21 ~ dissolved
IIF 43 - Director → ME