1
Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 53 - Director → ME
2
245 BLACKFRIARS ROAD INVESTMENTS LIMITED
- now 03926456 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-20 ~ dissolved
IIF 88 - Director → ME
2000-03-20 ~ dissolved
IIF 150 - Secretary → ME
3
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-03-20 ~ dissolved
IIF 89 - Director → ME
2000-03-20 ~ dissolved
IIF 178 - Secretary → ME
4
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
- now 05379183NEWINCCO 427 LIMITED
- 2005-06-30
05379183 04359496, 05629155, 04220027Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (20 parents)
Officer
2005-03-17 ~ 2005-08-02
IIF 81 - Director → ME
2005-03-17 ~ 2005-08-02
IIF 170 - Secretary → ME
5
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 48 - Director → ME
6
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
1997-11-24 ~ 1998-04-17
IIF 94 - Director → ME
1998-03-06 ~ 1998-04-17
IIF 112 - Secretary → ME
7
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-24 ~ dissolved
IIF 31 - Director → ME
1998-03-06 ~ dissolved
IIF 142 - Secretary → ME
8
ANGELMIST PROPERTIES LIMITED - now
NEWINCCO 426 LIMITED
- 2005-06-30
05379188 04219971, 05379172, 06891801Warning 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) Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-03-17 ~ 2005-05-02
IIF 77 - Director → ME
2005-03-17 ~ 2005-05-02
IIF 175 - Secretary → ME
9
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-11-24 ~ 2015-01-28
IIF 41 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 152 - Secretary → ME
10
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-24 ~ 1998-09-24
IIF 93 - Director → ME
1998-03-06 ~ 1998-09-24
IIF 104 - Secretary → ME
11
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-11-27 ~ dissolved
IIF 11 - Director → ME
1998-11-27 ~ dissolved
IIF 133 - Secretary → ME
12
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-02-15 ~ dissolved
IIF 73 - Director → ME
2000-02-15 ~ dissolved
IIF 154 - Secretary → ME
13
Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 52 - Director → ME
14
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2019-03-25 ~ dissolved
IIF 51 - Director → ME
15
168 Shoreditch High Street, Shoreditch, London, England
Active Corporate (4 parents)
Officer
2022-03-10 ~ now
IIF 8 - Director → ME
16
NEWINCCO 287 LIMITED
- 2003-10-09
04842495 04625220, 05629155, 04840888Warning 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) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-08 ~ dissolved
IIF 87 - Director → ME
2003-10-08 ~ dissolved
IIF 124 - Secretary → ME
17
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 23 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 118 - Secretary → ME
18
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-05-14 ~ 2015-01-28
IIF 76 - Director → ME
2009-05-14 ~ 2015-01-28
IIF 172 - Secretary → ME
19
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 15 - Director → ME
1998-03-06 ~ dissolved
IIF 149 - Secretary → ME
20
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1997-11-24 ~ dissolved
IIF 30 - Director → ME
1998-03-06 ~ dissolved
IIF 132 - Secretary → ME
21
168 Shoreditch High Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-25 ~ now
IIF 2 - Director → ME
22
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 12 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 157 - Secretary → ME
23
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1999-10-05 ~ dissolved
IIF 22 - Director → ME
1999-10-05 ~ dissolved
IIF 128 - Secretary → ME
24
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-14 ~ dissolved
IIF 90 - Director → ME
2000-02-14 ~ dissolved
IIF 163 - Secretary → ME
25
HELIOS PROPERTY INVESTMENTS LIMITED
- now 02463078BOMARK INVESTMENTS LIMITED - 1990-02-22
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 35 - Director → ME
1998-03-06 ~ dissolved
IIF 159 - Secretary → ME
26
HUTCH INVESTMENTS LIMITED
- now 03483707LEANPICK LIMITED - 1998-06-22
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ dissolved
IIF 36 - Director → ME
2002-05-16 ~ dissolved
IIF 145 - Secretary → ME
27
NEWINCCO 510 LIMITED
- 2008-01-25
05643691 05643695, 05863312, 05920477Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2006-03-15 ~ 2015-01-28
IIF 70 - Director → ME
2006-03-15 ~ 2015-01-28
IIF 126 - Secretary → ME
28
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 37 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 129 - Secretary → ME
29
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30
06930164NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-06-24 ~ 2015-01-28
IIF 78 - Director → ME
2009-06-24 ~ 2015-01-28
IIF 173 - Secretary → ME
30
LANCASTER GATE (HYDE PARK) LIMITED
- now 05646152NEWINCCO 492 LIMITED
- 2005-12-29
05646152 05552478, 05268501, 06461002Warning 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) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2005-12-23 ~ 2013-12-16
IIF 65 - Director → ME
2005-12-23 ~ 2013-12-16
IIF 147 - Secretary → ME
31
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 39 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 143 - Secretary → ME
32
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (8 parents)
Officer
2019-03-25 ~ dissolved
IIF 50 - Director → ME
33
168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-10 ~ now
IIF 101 - Director → ME
34
MILTON HOME ASSETS LIMITED - 2007-10-11
168 Shoreditch High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-03-10 ~ now
IIF 98 - Director → ME
35
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-22 ~ dissolved
IIF 59 - Director → ME
2007-08-22 ~ dissolved
IIF 146 - Secretary → ME
36
LLH NOMINEE LIMITED
- 2007-12-17
06216087 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-22 ~ dissolved
IIF 64 - Director → ME
2007-08-22 ~ dissolved
IIF 141 - Secretary → ME
37
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 34 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 140 - Secretary → ME
38
ASPINCROFT LIMITED - 1989-09-07
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 19 - Director → ME
1998-03-06 ~ dissolved
IIF 158 - Secretary → ME
39
168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Officer
2019-03-25 ~ now
IIF 5 - Director → ME
40
168 Shoreditch High Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-03-25 ~ now
IIF 3 - Director → ME
41
MAX BARNEY MANAGEMENT LTD - 2016-04-18
4 CHANDOS STREET LIMITED - 2015-11-19
168 Shoreditch High Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-25 ~ now
IIF 4 - Director → ME
42
168 Shoreditch High Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2022-03-10 ~ now
IIF 99 - Director → ME
43
MILTON HOMES PROPERTIES LIMITED
- now 07258478NEWINCCO 999 LIMITED - 2010-07-16
168 Shoreditch High Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 95 - Director → ME
44
ASPINLANE LIMITED - 1989-09-11
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 13 - Director → ME
1998-03-06 ~ dissolved
IIF 136 - Secretary → ME
45
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2010-06-18 ~ 2015-01-28
IIF 92 - Director → ME
2010-06-18 ~ 2015-01-28
IIF 105 - Secretary → ME
46
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1997-11-24 ~ dissolved
IIF 20 - Director → ME
1998-03-06 ~ dissolved
IIF 125 - Secretary → ME
47
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 33 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 144 - Secretary → ME
48
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2000-02-14 ~ 2015-01-28
IIF 6 - Director → ME
2000-02-14 ~ 2015-01-28
IIF 111 - Secretary → ME
49
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED
- 2004-03-04
04995277 05256143, 04996165, 04995533Warning 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) 40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2004-03-04 ~ 2015-01-28
IIF 85 - Director → ME
2004-03-04 ~ 2015-01-28
IIF 155 - Secretary → ME
50
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2014-11-18 ~ 2015-01-28
IIF 54 - Director → ME
2014-11-18 ~ 2015-01-28
IIF 180 - Secretary → ME
51
MINERVA (KENSINGTON) LIMITED
- now 05553405NEWINCCO 475 LIMITED
- 2005-10-10
05553405 05552478, 06678417, 04220027Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-10-10 ~ 2015-01-28
IIF 82 - Director → ME
2005-10-10 ~ 2015-01-28
IIF 167 - Secretary → ME
52
MINERVA (LANCASTER GATE) LIMITED
- now 05455491NEWINCCO 448 LIMITED
- 2005-12-21
05455491 05455488, 06049319, 04219873Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2005-12-14 ~ 2015-01-28
IIF 71 - Director → ME
2005-12-14 ~ 2015-01-28
IIF 116 - Secretary → ME
53
MINERVA (ORCHARD BRAE HOUSE) LIMITED
- now 05836923NEWINCCO 557 LIMITED
- 2006-06-27
05836923 05643685, 05836930, 06363179Warning 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 (1 parent, 1 offspring)
Officer
2006-06-27 ~ dissolved
IIF 68 - Director → ME
2006-06-27 ~ dissolved
IIF 139 - Secretary → ME
54
MINERVA (SHOPPING CENTRES) LIMITED
- now 02334222MOSCOW MINERVA LIMITED - 1997-06-05
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 44 - Director → ME
1998-03-06 ~ dissolved
IIF 168 - Secretary → ME
55
MINERVA (SKYPARK) LIMITED
- now 05515017NEWINCCO 468 LIMITED
- 2005-11-08
05515017 06395943, 05515016, 04219873Warning 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 (1 parent)
Officer
2005-11-08 ~ dissolved
IIF 57 - Director → ME
2005-11-08 ~ dissolved
IIF 160 - Secretary → ME
56
NEWINCCO 320 LIMITED
- 2004-03-04
04995285 04995544, 06296004, 04986039Warning 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) 40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2004-03-04 ~ 2015-01-28
IIF 86 - Director → ME
2004-03-04 ~ 2015-01-28
IIF 162 - Secretary → ME
57
MINERVA (VENTURES) LIMITED
- now 05836928NEWINCCO 558 LIMITED
- 2006-06-29
05836928 05836923, 06064199, 05836930Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ 2015-01-28
IIF 66 - Director → ME
2006-06-29 ~ 2015-01-28
IIF 137 - Secretary → ME
58
MINERVA (WANDSWORTH) LIMITED
- now 05875586NEWINCCO 571 LIMITED
- 2006-07-26
05875586 05836908, 05751523, 05863314Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2006-07-26 ~ 2015-01-28
IIF 62 - Director → ME
2007-07-02 ~ 2015-01-28
IIF 109 - Secretary → ME
59
MINERVA (WEST END) LIMITED
- now 06891801NEWINCCO 926 LIMITED - 2009-05-01
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ dissolved
IIF 79 - Director → ME
2009-05-14 ~ dissolved
IIF 177 - Secretary → ME
60
NEWINCCO 939 LIMITED - 2009-06-19
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-24 ~ dissolved
IIF 58 - Director → ME
2009-06-24 ~ dissolved
IIF 138 - Secretary → ME
61
MINERVA BAYSWATER ONE LIMITED
- now 06930239NEWINCCO 943 LIMITED
- 2009-07-24
06930239 06860099, 04214822, 07205251Warning 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) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-24 ~ dissolved
IIF 84 - Director → ME
2009-07-24 ~ dissolved
IIF 174 - Secretary → ME
62
MINERVA BAYSWATER TWO LIMITED
- now 06930244NEWINCCO 944 LIMITED
- 2009-07-24
06930244 07067956, 07140241, 06342636Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-24 ~ dissolved
IIF 83 - Director → ME
2009-07-24 ~ dissolved
IIF 176 - Secretary → ME
63
NEWINCCO 239 LIMITED
- 2003-03-27
04680864 04611250, 04680818, 04624863Warning 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 (9 parents)
Officer
2003-03-27 ~ dissolved
IIF 14 - Director → ME
2003-03-27 ~ dissolved
IIF 131 - Secretary → ME
64
NEWINCCO 240 LIMITED
- 2003-03-27
04680868 04195208, 06326549, 06049158Warning 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 (9 parents)
Officer
2003-03-27 ~ dissolved
IIF 29 - Director → ME
2003-03-27 ~ dissolved
IIF 114 - Secretary → ME
65
MINERVA CORPORATION LIMITED
- now 02176408MINERVA CORPORATION PLC
- 2011-02-16
02176408PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
1997-11-24 ~ 2015-01-28
IIF 18 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 134 - Secretary → ME
66
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-06-24 ~ 2015-01-28
IIF 80 - Director → ME
2009-06-24 ~ 2015-01-28
IIF 166 - Secretary → ME
67
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495NEWINCCO 1287 LIMITED
- 2014-04-04
08838495 09033188, 08068276, 08838404Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-04-03 ~ 2015-01-28
IIF 55 - Director → ME
2014-04-03 ~ 2015-01-28
IIF 106 - Secretary → ME
68
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
2005-03-31 ~ 2015-11-17
IIF 7 - Director → ME
1998-03-06 ~ 2015-11-17
IIF 108 - Secretary → ME
69
MARDOME LIMITED - 1996-10-09
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 26 - Director → ME
1998-03-06 ~ dissolved
IIF 164 - Secretary → ME
70
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2015-01-28
IIF 91 - Director → ME
71
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
1997-11-24 ~ 2015-01-28
IIF 24 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 127 - Secretary → ME
72
MINERVA PROPERTY INVESTMENTS LIMITED
- now 02255099NEUTRAL PROPERTIES LIMITED - 1988-06-08
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1997-11-24 ~ dissolved
IIF 21 - Director → ME
1998-03-06 ~ dissolved
IIF 156 - Secretary → ME
73
MINERVA PROPERTY SERVICES (WIGMORE STREET) LIMITED
- now 03924727 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-22 ~ dissolved
IIF 38 - Director → ME
2000-02-22 ~ dissolved
IIF 161 - Secretary → ME
74
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED
- 1998-02-05
03160344 26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 32 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 153 - Secretary → ME
75
MINERVA PROPERTY TRADING COMPANY LIMITED
- now 02405960FIELDWAY PROPERTIES LIMITED - 1990-02-14
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 43 - Director → ME
1998-03-06 ~ dissolved
IIF 171 - Secretary → ME
76
MINERVA RESIDENTIAL HOLDINGS LIMITED
05747837 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-29 ~ dissolved
IIF 60 - Director → ME
2006-03-29 ~ dissolved
IIF 165 - Secretary → ME
77
MONCRIEFFE (GLASGOW) 2 LIMITED - now
MONCRIEFFE MINERVA (GLASGOW) LIMITED
- 2008-09-09
SC291293MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2005-11-30 ~ 2008-06-30
IIF 75 - Director → ME
78
NEWINCCO 515 LIMITED
05643698 05863326, 05743976, 05643697Warning 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 (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 67 - Director → ME
2006-03-15 ~ dissolved
IIF 148 - Secretary → ME
79
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-27 ~ 2023-01-19
IIF 103 - Director → ME
80
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2015-01-28
IIF 28 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 151 - Secretary → ME
81
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2015-01-28
IIF 25 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 115 - Secretary → ME
82
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2015-01-28
IIF 27 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 119 - Secretary → ME
83
WORLDCYBER LIMITED - 2000-06-01
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-27 ~ dissolved
IIF 16 - Director → ME
2000-07-27 ~ dissolved
IIF 120 - Secretary → ME
84
OTTO SCHIFF HOUSING ASSOCIATION
- now 00292967CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
143 Stoke Newington Road, London, England
Active Corporate (50 parents)
Officer
2025-03-01 ~ now
IIF 1 - Director → ME
85
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2005-07-15 ~ 2015-01-28
IIF 61 - Director → ME
2005-07-15 ~ 2015-01-28
IIF 135 - Secretary → ME
86
PLAYFIELD ROAD PROPERTIES LIMITED
14008427 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 96 - Director → ME
87
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2019-03-25 ~ dissolved
IIF 45 - Director → ME
88
TROYVALE LIMITED - 2004-12-06
168 Shoreditch High Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 97 - Director → ME
89
RETIREMENT PLUS PROPERTY PLANS LIMITED
- now 05445736SPRINT 1021 LIMITED - 2005-06-02
168 Shoreditch High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-10 ~ now
IIF 100 - Director → ME
90
Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2020-01-13 ~ dissolved
IIF 102 - Director → ME
91
SCARLETT RETAIL GROUP LIMITED
- now 04611573NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2003-02-28 ~ 2005-01-31
IIF 113 - Secretary → ME
92
MINERVA LIMITED - 1991-12-03
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 42 - Director → ME
1998-03-06 ~ dissolved
IIF 169 - Secretary → ME
93
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1997-11-24 ~ dissolved
IIF 74 - Director → ME
1998-03-06 ~ dissolved
IIF 107 - Secretary → ME
94
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
- now 05747843ST. SWITHIN'S HOUSE LIMITED
- 2006-05-11
05747843NEWINCCO 527 LIMITED
- 2006-03-21
05747843 05747845, 05863331, 05982502Warning 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) 21 Palmer Street, 2nd Floor, London
Dissolved Corporate (14 parents)
Officer
2006-03-21 ~ 2015-01-28
IIF 63 - Director → ME
2006-03-21 ~ 2015-01-28
IIF 121 - Secretary → ME
95
THE LANCASTERS MANAGEMENT LIMITED
07443087 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (17 parents)
Officer
2010-12-07 ~ 2013-12-16
IIF 56 - Director → ME
2011-10-31 ~ 2013-12-16
IIF 110 - Secretary → ME
96
Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2019-03-25 ~ dissolved
IIF 49 - Director → ME
97
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2019-03-25 ~ dissolved
IIF 46 - Director → ME
98
TIPACE INVESTMENTS LIMITED
- now 05455531NEWINCCO 446 LIMITED
- 2005-06-29
05455531 04219971, 05455445, 06347827Warning 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 (2 parents)
Officer
2005-06-29 ~ dissolved
IIF 69 - Director → ME
2005-06-29 ~ dissolved
IIF 117 - Secretary → ME
99
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-03-09 ~ dissolved
IIF 17 - Director → ME
2000-03-09 ~ dissolved
IIF 130 - Secretary → ME
100
TRUST REAL ESTATE GROUP LTD
- now 09536748TRUST ESTATES GROUP LIMITED
- 2016-02-20
09536748 Global House, 303 Ballards Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-10 ~ 2022-07-01
IIF 9 - Director → ME
2015-04-10 ~ 2022-07-01
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
101
TRUST ESTATES MANAGEMENT SERVICES LIMITED
- 2016-02-20
09435734 Global House, 303 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-12 ~ 2022-07-01
IIF 10 - Director → ME
2015-02-12 ~ 2022-07-01
IIF 179 - Secretary → ME
102
WALBROOK PROPERTY INVESTMENTS LIMITED
- now 02446397TWIN TOWER PROPERTIES LIMITED
- 2006-03-09
02446397FURLONG DRIVE PROPERTIES LIMITED - 1989-12-15
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 40 - Director → ME
1998-03-06 ~ dissolved
IIF 122 - Secretary → ME
103
LAND INVESTORS PLC - 1995-12-12
CYCLOPES PROPERTIES LIMITED - 1988-12-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 72 - Director → ME
1998-03-06 ~ dissolved
IIF 123 - Secretary → ME
104
WICKER FISHERIES HOLDINGS LIMITED
09777999 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
2019-03-25 ~ dissolved
IIF 47 - Director → ME