1
0610 MARKET RD LONDON (FREEHOLDCO) LIMITED - now
SDI (MARKET ROAD) LIMITED - 2024-07-03
NEWMARK PROPERTIES MARKET ROAD LIMITED
- 2017-08-22
10799247SNRDCO 3270 LIMITED
- 2017-07-05
10799247 11023394, 11031601, 10090696Warning 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) Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (14 parents)
Officer
2017-07-05 ~ 2017-07-26
IIF 27 - Director → ME
2
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 21 - Director → ME
3
BERWICK STREET PROPERTIES LIMITED
05518707 Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (7 parents)
Officer
2023-06-20 ~ now
IIF 18 - Director → ME
4
3rd Floor 114a Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2026-01-23 ~ now
IIF 34 - Has significant influence or control → OE
5
BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-03 ~ 2011-01-31
IIF 58 - Director → ME
6
CONCORD PROPERTIES (BRENTFORD) LLP
- now OC388437CONCORD PROPERTIES (NEWMARK) LLP
- 2013-11-07
OC388437 14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 36 - LLP Designated Member → ME
7
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-15 ~ 2018-01-26
IIF 28 - Director → ME
8
FOLEY STREET (LONDON) LIMITED
- now 16039076 17-19 Foley Street, London, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2021-11-15 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2021-11-15 ~ 2021-11-15
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
10
101 C/o Harris & Trotter, New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3rd Floor 114a Cromwell Road, London, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-29 ~ 2014-07-15
IIF 26 - Director → ME
13
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 29 - Director → ME
14
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
Office D, Beresford House, Town Quay, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 32 - Director → ME
16
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (4 parents)
Officer
2022-11-22 ~ now
IIF 40 - LLP Designated Member → ME
17
MEREVALE HOUSE (RICHMOND) LIMITED
08773038 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 24 - Director → ME
18
Po Box 60317 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2013-12-03
IIF 25 - Director → ME
19
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2013-04-10 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
20
NEWMARCO PROPERTY LIMITED LIABILITY PARTNERSHIP
OC327440 14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-10 ~ dissolved
IIF 35 - LLP Designated Member → ME
21
NEWMARK PROPERTIES (BRIXTON) LLP
OC372179 14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ 2012-02-20
IIF 50 - LLP Designated Member → ME
22
NEWMARK PROPERTIES (LAUNCESTON) LLP
OC350812 14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolved
IIF 47 - LLP Designated Member → ME
23
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
NEWMARK PROPERTIES (NORWICH) LLP
OC374951 14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
25
NEWMARK PROPERTIES (NOTTINGHAM) LLP
OC349526 14-16 Great Pulteney Street, London, London
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 48 - LLP Designated Member → ME
26
NEWMARK PROPERTIES (REDDITCH) LLP
OC332215 14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 56 - LLP Designated Member → ME
27
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 55 - LLP Designated Member → ME
28
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2013-04-05 ~ now
IIF 45 - LLP Designated Member → ME
29
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 49 - LLP Designated Member → ME
30
10 Harewood Avenue, London, England
Active Corporate (13 parents)
Officer
2013-09-09 ~ 2015-04-08
IIF 30 - Director → ME
31
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 52 - LLP Designated Member → ME
32
SMARTRIG INVESTMENTS LIMITED
- now 14040872 17-19 Foley Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
NEWMARK (XY) LIMITED
- 2024-12-09
10498355 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2016-11-25 ~ now
IIF 16 - Director → ME
34
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (4 parents, 23 offsprings)
Officer
2011-03-18 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
STERLET PROPERTIES (ACTON) LLP
- now OC333460NEWMARK PROPERTIES (ACTON) LLP
- 2024-12-13
OC333460 Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2009-04-06 ~ now
IIF 46 - LLP Designated Member → ME
36
STERLET PROPERTIES (BRISTOL) LLP
- now OC353164NEWMARK PROPERTIES (BRISTOL) LLP
- 2024-12-13
OC353164 Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2011-03-15 ~ now
IIF 43 - LLP Designated Member → ME
37
STERLET PROPERTIES (CAMDEN 1) LLP - now
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2012-02-07 ~ 2012-02-20
IIF 53 - LLP Designated Member → ME
38
STERLET PROPERTIES (CAMDEN 2) LLP - now
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2012-02-07 ~ 2012-02-20
IIF 51 - LLP Designated Member → ME
39
STERLET PROPERTIES (PT) LLP
- now OC374664NEWMARK PROPERTIES (PARKER TOWER) LLP
- 2024-12-13
OC374664 17-19 Foley Street, London, England
Active Corporate (3 parents)
Officer
2012-04-25 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
40
STERLET PROPERTY CONSULTANTS LTD
- now 03136624NEWMARK PROPERTY CONSULTANTS LIMITED
- 2024-12-09
03136624 Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (8 parents)
Officer
2015-04-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
41
STERLET PROPERTY INVESTMENTS LTD
- now 03978077NEWMARK PROPERTY INVESTMENTS LIMITED
- 2024-12-09
03978077 17-19 Foley Street, London, England
Active Corporate (7 parents)
Officer
2007-05-29 ~ now
IIF 13 - Director → ME
42
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2014-05-19 ~ now
IIF 20 - Director → ME
43
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 31 - Director → ME
44
VERNON ROAD RETAIL PARK LIMITED
08656043 14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 23 - Director → ME
45
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 54 - LLP Designated Member → ME