1
16 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2003-06-25 ~ 2014-10-07
IIF 8 - Secretary → ME
2
36 ST. JOHN'S WOOD ROAD LTD
- now 05619723 Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2005-11-11 ~ 2014-06-03
IIF 23 - Secretary → ME
3
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2003-06-16 ~ 2014-10-07
IIF 33 - Secretary → ME
4
Flat 5 54-55 Myddelton Square, London
Dissolved Corporate (19 parents)
Officer
2009-02-23 ~ dissolved
IIF 1 - Secretary → ME
5
89 Wardour Street, London
Dissolved Corporate (29 parents)
Officer
2003-01-20 ~ 2003-10-07
IIF 12 - Secretary → ME
6
16 Finchley Road, London
Active Corporate (17 parents)
Officer
2008-11-12 ~ 2014-10-08
IIF 58 - Secretary → ME
7
7-11 PRINCES GATE LIMITED
- now 06394551CHICKSAND SECURITIES LIMITED - 2010-05-13
CANAL SECURITIES LIMITED - 2008-01-28
WB CO (1426) LIMITED - 2007-11-07
16 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-08-31 ~ 2014-10-29
IIF 61 - Secretary → ME
8
16 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2014-10-07
IIF 4 - Secretary → ME
9
16 Finchley Road, London
Active Corporate (6 parents)
Officer
2008-05-08 ~ 2014-10-08
IIF 34 - Secretary → ME
10
ACORN COMMERCIAL ESTATES LTD
- now 08988399BRP PROPERTY MANAGEMENT LIMITED
- 2014-05-06
08988399 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2014-04-09 ~ 2014-10-08
IIF 90 - Secretary → ME
11
ACORN HOLDINGS (LONDON) LIMITED
09142336 16 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-22 ~ 2014-10-10
IIF 95 - Secretary → ME
12
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-03-06 ~ dissolved
IIF 54 - Secretary → ME
13
TOUCH SKYLINE ASSOCIATES LIMITED
- 2007-04-02
05897950 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-08-07 ~ 2014-10-07
IIF 49 - Secretary → ME
14
AMEK INVESTMENTS (CENTRAL LONDON) LIMITED
08861532 16 Finchley Road, London
Active Corporate (3 parents, 4 offsprings)
Officer
2014-01-27 ~ 2014-10-08
IIF 93 - Secretary → ME
15
AMEK INVESTMENTS (COMMERCIAL) LIMITED
05431684 16 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-15 ~ 2014-10-07
IIF 29 - Secretary → ME
2005-04-21 ~ 2005-06-20
IIF 27 - Secretary → ME
16
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ 2014-10-10
IIF 91 - Secretary → ME
17
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED
08885562 16 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-02-11 ~ 2014-10-08
IIF 94 - Secretary → ME
18
16 Finchley Road, London
Active Corporate (5 parents, 17 offsprings)
Officer
1993-12-15 ~ 2014-09-08
IIF 53 - Secretary → ME
19
16 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-07-27 ~ 2004-07-09
IIF 103 - Director → ME
2004-07-09 ~ 2014-10-07
IIF 41 - Secretary → ME
20
16 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-18 ~ 2014-10-08
IIF 99 - Secretary → ME
21
16 Finchley Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-18 ~ 2014-10-14
IIF 92 - Secretary → ME
22
BLEXCO PROPERTY COMPANY LIMITED
06043238 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ dissolved
IIF 7 - Secretary → ME
23
16 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-11-15 ~ 2014-10-08
IIF 98 - Secretary → ME
24
CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED
06902569 16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-05-12 ~ 2014-10-08
IIF 59 - Secretary → ME
25
16 Finchley Road, London
Active Corporate (3 parents)
Officer
2013-06-07 ~ 2014-10-08
IIF 97 - Secretary → ME
26
CAMBRIDGE TERRACE DEBT FACTORS LIMITED
07477097 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2010-12-23 ~ 2014-10-08
IIF 25 - Secretary → ME
27
CAMBRIDGE TERRACE DEVELOPMENTS LTD
- now 06173175MATTERHORN CAPITAL CAMBRIDGE TERRACE LIMITED
- 2007-08-14
06173175 16 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-20 ~ 2014-10-22
IIF 28 - Secretary → ME
28
CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD
06234902 16 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-02 ~ 2014-10-14
IIF 44 - Secretary → ME
29
CEDARLODGE DEVELOPMENTS LIMITED
08574527 16 Finchley Road, London
Active Corporate (3 parents)
Officer
2013-06-18 ~ 2014-10-08
IIF 96 - Secretary → ME
30
16 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-07 ~ 2014-10-07
IIF 32 - Secretary → ME
31
16 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-02-22 ~ 2014-10-07
IIF 56 - Secretary → ME
32
COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED
08509777 16 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2014-10-08
IIF 60 - Secretary → ME
33
Adams Mitchell, 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 48 - Secretary → ME
34
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 46 - Secretary → ME
35
CORNWALL TERRACE INVESTMENTS LIMITED
- now 05855096PRO-GAME SALES LIMITED
- 2006-08-29
05855096 Adams Mitchell, 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ dissolved
IIF 52 - Secretary → ME
36
CORNWALL TERRACE MEWS MANAGEMENT LTD
- now 05802931THE COOPER SERVICED APARTMENT COMPANY LTD
- 2006-08-09
05802931THE COOPER SERVICE DEPARTMENT COMPANY LIMITED
- 2006-05-09
05802931 109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 19 - Secretary → ME
37
16 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-21 ~ 2014-10-08
IIF 37 - Secretary → ME
38
Adams Mitchell, 109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ dissolved
IIF 5 - Secretary → ME
39
ESTAMOS PROPERTY COMPANY LIMITED
05888789 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-07-27 ~ 2014-10-07
IIF 63 - Secretary → ME
40
16 Finchley Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-05-28 ~ 2014-12-18
IIF 62 - Secretary → ME
41
109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2002-11-01 ~ dissolved
IIF 57 - Secretary → ME
42
FITZHARDINGE INVESTMENTS LIMITED
06702412 109 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-19 ~ dissolved
IIF 31 - Secretary → ME
43
16 Finchley Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-12-04 ~ 2014-10-07
IIF 85 - Secretary → ME
44
GUILFORD STREET REGENERATION (DEVELOPMENTS) LTD
- now 05981534SAFELAND BLOOMSBURY VENTURES LIMITED
- 2007-03-23
05981534 109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 21 - Secretary → ME
45
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 36 - Secretary → ME
46
RABBIT'S PROPERTY COMPANY LIMITED
- 2002-01-18
04315130 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2002-01-11 ~ 2002-02-02
IIF 66 - Secretary → ME
47
HERITAGE RESTORATION (LONDON) LIMITED
- now 03859256 16 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-11-04 ~ 2014-10-06
IIF 79 - Secretary → ME
48
HILLSIDE RESIDENTIAL (RESTORATION) LTD
- now 0564240836/38 QUEEN ANNE'S GATE (CORPORATE) LIMITED
- 2006-01-31
05642408 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ dissolved
IIF 6 - Secretary → ME
49
102 Fulham Palace Road Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-04 ~ 2014-01-24
IIF 102 - Director → ME
2014-02-24 ~ 2014-10-08
IIF 104 - Secretary → ME
50
16 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-03-28 ~ 2014-10-08
IIF 3 - Secretary → ME
51
16 Finchley Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2006-12-04 ~ 2014-10-07
IIF 81 - Secretary → ME
52
16 Finchley Road, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-02-14 ~ 2014-10-08
IIF 47 - Secretary → ME
53
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2007-02-13 ~ 2014-10-08
IIF 78 - Secretary → ME
54
16 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
1998-06-17 ~ 2014-10-07
IIF 69 - Secretary → ME
55
16 Finchley Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
1999-06-21 ~ 2014-10-07
IIF 74 - Secretary → ME
56
16 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-09 ~ 2014-10-07
IIF 38 - Secretary → ME
57
MACSCO 4 LIMITED
06293640 06455448, 08033793, 06590609Warning 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) 16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ 2014-10-08
IIF 13 - Secretary → ME
58
MANAGEMENT NOMINEES (REVERSIONS) LIMITED
05719532 16 Finchley Road, London
Active Corporate (8 parents)
Officer
2007-12-07 ~ 2014-10-07
IIF 80 - Secretary → ME
59
MARCO POLO HOUSE ADVISORY LIMITED
05972740 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-10-20 ~ 2014-10-07
IIF 75 - Secretary → ME
60
109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2006-10-18 ~ dissolved
IIF 26 - Secretary → ME
61
MARCUS COOPER PROPERTY CONSULTING LTD
- now 05917132CORNWALL TERRACE PROJECT MANAGEMENT LIMITED
- 2009-05-19
05917132 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-08-25 ~ 2014-10-07
IIF 65 - Secretary → ME
62
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
05816861 16 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2006-05-15 ~ 2014-10-08
IIF 76 - Secretary → ME
63
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
- now 05619722LODGE ROAD (ST JOHN'S WOOD) LIMITED
- 2005-12-20
05619722 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2005-11-11 ~ 2014-10-07
IIF 77 - Secretary → ME
64
MAYFAIR RESIDENTIAL APARTMENTS LIMITED
05443818 109 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ dissolved
IIF 30 - Secretary → ME
65
MAYFAIR RESIDENTIAL INVESTMENTS LIMITED
05479849 16 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-06-14 ~ 2014-10-07
IIF 64 - Secretary → ME
66
109 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ dissolved
IIF 2 - Secretary → ME
67
MAYFAIR RESIDENTIAL PORTFOLIO LIMITED
05443848 109 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2006-08-02 ~ dissolved
IIF 22 - Secretary → ME
68
16 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-05 ~ 2014-09-26
IIF 89 - Secretary → ME
69
MCG (FINCHLEY ROAD) LIMITED
- now 08574567JACKTREE DEVELOPMENTS LIMITED
- 2014-07-07
08574567 16 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-06-18 ~ 2014-10-10
IIF 88 - Secretary → ME
70
ANASTASIA CONSULTING (UK) LIMITED
- 2014-09-17
08596640 16 Finchley Road, London
Active Corporate (3 parents)
Officer
2013-07-04 ~ 2014-10-08
IIF 100 - Secretary → ME
71
16 Finchley Road, London
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2010-06-17 ~ 2014-10-08
IIF 18 - Secretary → ME
72
MSQ FREEHOLD LIMITED - now
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (13 parents)
Officer
2008-12-01 ~ 2011-02-17
IIF 86 - Secretary → ME
73
16 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-02 ~ 2014-10-08
IIF 87 - Secretary → ME
74
MYDDELTON SQUARE INVESTMENTS LTD
- now 06588789MYDDLETON SQUARE INVESTMENTS LIMITED
- 2008-06-24
06588789 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2008-05-09 ~ 2014-10-13
IIF 84 - Secretary → ME
75
Adams Mitchell, 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ dissolved
IIF 16 - Secretary → ME
76
ROPEPOINTS LIMITED - 2003-07-06
Lawrence House, Goodwyn Avenue Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2005-09-05 ~ dissolved
IIF 24 - Secretary → ME
77
HOLAW (329) LIMITED - 1995-09-20
16 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
2005-09-05 ~ 2014-09-23
IIF 17 - Secretary → ME
78
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2002-03-06 ~ 2014-10-07
IIF 68 - Secretary → ME
79
16 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-11 ~ 2014-10-08
IIF 71 - Secretary → ME
80
16 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-07-28 ~ 2014-10-07
IIF 73 - Secretary → ME
81
REGENTS PARK (COOPER) LTD
- now 07686412PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED
- 2013-06-06
07686412 16 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-29 ~ 2014-10-08
IIF 72 - Secretary → ME
82
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2004-08-16 ~ 2014-10-07
IIF 70 - Secretary → ME
83
16 Finchley Road, London
Active Corporate (11 parents)
Officer
1999-06-21 ~ 2014-10-07
IIF 67 - Secretary → ME
84
SHERIDAN COURT (COMMERCIAL) LIMITED
05339789 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-01-24 ~ 2014-10-07
IIF 83 - Secretary → ME
85
SHERIDAN COURT (FREEHOLD) LIMITED
- now 04769819WILTORD ESTATES LIMITED
- 2003-05-23
04769819 16 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-05-19 ~ 2014-10-07
IIF 82 - Secretary → ME
86
SOUTH AUDLEY STREET PROPERTIES LIMITED
05443919 109 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ dissolved
IIF 10 - Secretary → ME
87
STUTTGART PROPERTY INVESTMENTS LIMITED
06390908 16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2007-10-05 ~ 2014-10-08
IIF 40 - Secretary → ME
88
TEMPLEWOOD AVENUE INVESTMENTS LIMITED
06750530 16 Finchley Road, London
Active Corporate (4 parents)
Officer
2008-11-17 ~ 2014-10-08
IIF 43 - Secretary → ME
89
THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED
05960634 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-10-09 ~ 2014-10-07
IIF 39 - Secretary → ME
90
THE COOPER PROPERTY ORGANISATION LIMITED
05960579 16 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-09 ~ 2014-10-07
IIF 42 - Secretary → ME
91
16 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2002-03-06 ~ 2014-10-07
IIF 55 - Secretary → ME
92
16 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-04-24 ~ 2014-10-07
IIF 51 - Secretary → ME
93
TOUCH SKYLINE CONSULTANTS LIMITED
05909676 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 45 - Secretary → ME
94
16 Finchley Road, St Johns Wood, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-02 ~ 2014-10-08
IIF 9 - Secretary → ME
95
16 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2014-10-07
IIF 20 - Secretary → ME
96
16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2002-07-12 ~ 2014-10-07
IIF 15 - Secretary → ME
97
109 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2002-08-30 ~ dissolved
IIF 14 - Secretary → ME
98
16 Finchley Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-11-22 ~ dissolved
IIF 101 - Director → ME
2007-03-28 ~ 2012-11-22
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
99
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-06-06 ~ 2014-10-07
IIF 11 - Secretary → ME
100
16 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-07 ~ 2014-10-08
IIF 50 - Secretary → ME