1
100 OLD BROAD STREET LIMITED
- now 01903548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1991-07-13) ~ 2000-09-18
IIF 29 - Secretary → ME
2
35 BASINGHALL STREET FIRST LIMITED
- now 03902915VIOLETFORD LIMITED
- 2000-04-04
03902915 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 38 - Secretary → ME
3
35 BASINGHALL STREET LIMITED
- now 02366443Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24
CITY PLAZA LIMITED
- 1991-08-02
02366443 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-10-13) ~ 2001-04-10
IIF 33 - Secretary → ME
4
35 BASINGHALL STREET SECOND LIMITED
- now 03902892FORTUNEHURST LIMITED
- 2000-04-04
03902892 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 20 - Secretary → ME
5
ATLAS WORKPLACE SERVICES LIMITED - now
SALISBURY WORKPLACE SERVICES LIMITED
- 2024-01-16
07977934SALISBURY FM LIMITED
- 2017-12-12
07977934 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (11 parents)
Officer
2012-03-06 ~ 2022-03-14
IIF 15 - Director → ME
2012-03-06 ~ 2022-03-14
IIF 54 - Secretary → ME
6
BRITISH LAND OFFICES NO.1 LIMITED - now
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED
- 2002-01-17
02338232 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
(before 1991-07-26) ~ 2001-03-22
IIF 27 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-12-12
PADDOCKSPRING LIMITED
- 2000-10-16
03936299 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-10-13 ~ 2001-11-30
IIF 23 - Secretary → ME
8
CANNON CAPITAL DEVELOPMENTS LIMITED
- now 09540923Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of control
Due to be dissolved on 2023-12-25 during the appointment or period of control
RETAIL INVESTMENT SOUTHALL LIMITED
- 2017-11-13
09540923 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-04-14 ~ dissolved
IIF 13 - Director → ME
2015-04-14 ~ dissolved
IIF 52 - Secretary → ME
9
CHAMPNEYS CITYPOINT LIMITED
- now 03841831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-10
Dissolved on 2010-10-21
LEAFBAY LIMITED - 1999-12-08
150 Aldersgate Street, London
Dissolved Corporate (17 parents)
Officer
2000-02-09 ~ 2001-11-30
IIF 19 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1991-07-13) ~ 2000-09-25
IIF 25 - Secretary → ME
11
NEWINCCO 49 LIMITED - 2001-12-20
20 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2002-01-31 ~ 2002-11-20
IIF 26 - Secretary → ME
12
Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2000-11-22 ~ 2001-03-15
IIF 47 - Secretary → ME
13
MAPELEY ABI PROVIDER LIMITED
- now 05675803Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control
Due to be dissolved on 2023-08-06 during the appointment or period of control
HACKREMCO (NO. 2318) LIMITED - 2006-02-06
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (16 parents)
Officer
2006-02-07 ~ dissolved
IIF 7 - Director → ME
2006-02-07 ~ dissolved
IIF 43 - Secretary → ME
14
MAPELEY COLUMBUS II LIMITED
- now 04060675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of control
Due to be dissolved on 2023-12-23 during the appointment or period of control
HACKREMCO (NO.1713) LIMITED - 2000-10-02
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (28 parents)
Officer
2004-07-22 ~ dissolved
IIF 11 - Director → ME
2002-02-06 ~ dissolved
IIF 36 - Secretary → ME
15
MAPELEY COLUMBUS PROPERTIES LIMITED
07970310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control
Due to be dissolved on 2023-08-06 during the appointment or period of control
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2012-02-29 ~ dissolved
IIF 6 - Director → ME
2012-02-29 ~ dissolved
IIF 46 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-25 during the appointment or period of control
Due to be dissolved on 2024-12-02 during the appointment or period of control
PRECIS (1737) LIMITED - 1999-05-07
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (37 parents, 8 offsprings)
Officer
2004-07-22 ~ dissolved
IIF 9 - Director → ME
2002-01-31 ~ dissolved
IIF 34 - Secretary → ME
17
MAPELEY INVESTMENT GROUP LIMITED
- now 05819987Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-14 during the appointment or period of control
Due to be dissolved on 2023-01-31 during the appointment or period of control
MAPELEY MANAGEMENT SERVICES LIMITED
- 2019-01-25
05819987ST JAMES PARADE (71) LIMITED
- 2006-08-09
05819987 06009286, 04549120, 05976075Warning 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 Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ dissolved
IIF 10 - Director → ME
2006-08-04 ~ dissolved
IIF 44 - Secretary → ME
18
MAPELEY STEPS CONTRACTOR LIMITED
- now 04089254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Due to be dissolved on 2024-12-02 during the appointment or period of control
MAPELEY STEPS LIMITED - 2000-12-21
SHELFCO (NO.2013) LIMITED - 2000-12-11
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (32 parents)
Officer
2004-07-22 ~ dissolved
IIF 8 - Director → ME
2001-02-06 ~ dissolved
IIF 35 - Secretary → ME
19
MAPELEY STEPS PROPERTIES LIMITED
07366676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control
Due to be dissolved on 2023-08-06 during the appointment or period of control
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ dissolved
IIF 16 - Director → ME
2010-09-06 ~ dissolved
IIF 45 - Secretary → ME
20
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
(before 1991-07-13) ~ 2001-03-22
IIF 31 - Secretary → ME
21
NUMBER 90 QUEEN STREET LIMITED
- now 02959782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1994-09-20 ~ 2000-09-25
IIF 18 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control
Due to be dissolved on 2023-08-06 during the appointment or period of control
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (6 parents)
Officer
2018-05-30 ~ dissolved
IIF 4 - Director → ME
23
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Officer
2019-05-15 ~ 2022-05-12
IIF 5 - Director → ME
24
QUEEN STREET PROPERTIES LIMITED
- now 02959773Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1994-11-23 ~ 2000-09-25
IIF 30 - Secretary → ME
25
SALISBURY ENGINEERING AND COMPLIANCE LIMITED
- now 09351857SALISBURY COMPLIANCE SERVICES LIMITED
- 2015-09-23
09351857 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2014-12-11 ~ 2022-03-14
IIF 2 - Director → ME
2014-12-11 ~ 2022-03-14
IIF 48 - Secretary → ME
26
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (11 parents)
Officer
2016-10-26 ~ 2022-03-14
IIF 3 - Director → ME
2016-10-26 ~ 2022-03-14
IIF 49 - Secretary → ME
27
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2014-03-11 ~ 2022-03-14
IIF 12 - Director → ME
2014-03-11 ~ 2022-03-14
IIF 51 - Secretary → ME
28
SALISBURY INTEGRATED SERVICES LIMITED
- now 08767778SALISBURY FACILITIES MANAGEMENT LIMITED
- 2017-12-12
08767778 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ 2022-03-14
IIF 14 - Director → ME
2013-11-08 ~ 2022-03-14
IIF 53 - Secretary → ME
29
SALISBURY SECURITY SERVICES LIMITED
09248896 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2014-10-03 ~ 2022-03-14
IIF 1 - Director → ME
2014-10-03 ~ 2022-03-14
IIF 50 - Secretary → ME
30
CORPORATESHIP LIMITED
- 1987-09-23
02149495 York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
(before 1991-12-17) ~ 2001-04-10
IIF 24 - Secretary → ME
31
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526 York House, 45 Seymour Street, London
Active Corporate (29 parents, 5 offsprings)
Officer
(before 1991-05-17) ~ 2001-04-10
IIF 28 - Secretary → ME
32
WATES CITY POINT FIRST LIMITED
- now 03902926 Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 42 - Secretary → ME
33
NUMBER 27/35 CANNON STREET LIMITED
- 1997-01-30
02973114BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
1995-01-30 ~ 2001-03-22
IIF 22 - Secretary → ME
34
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED
- 2000-04-04
03902877 Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 41 - Secretary → ME
35
WATES CITY PROPERTY MANAGEMENT LIMITED
- now 01085036 York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-07-13) ~ 2001-04-10
IIF 21 - Secretary → ME
36
Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2000-11-22 ~ 2001-03-15
IIF 39 - Secretary → ME
37
WK (AUSTRAL HOUSE) FIRST LIMITED
- now 03936144 York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 40 - Secretary → ME
38
WK (AUSTRAL HOUSE) LIMITED
- now 02341896Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24
WK (CITY PLACE) LIMITED
- 1997-03-06
02341896CITY PLACE HOUSE LIMITED
- 1993-05-21
02341896WATES CITY PLACE LIMITED
- 1991-01-09
02341896 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1991-07-26) ~ 2001-03-22
IIF 17 - Secretary → ME
39
WK (AUSTRAL HOUSE) SECOND LIMITED
- now 03902913VIOLETFIELD LIMITED
- 2000-04-04
03902913 York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 37 - Secretary → ME
40
FESTIVALHOLD LIMITED
- 1990-09-12
02487591 York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
(before 1992-07-13) ~ 2001-03-22
IIF 32 - Secretary → ME