1
ALBANWISE INSURANCE SERVICES LIMITED - now
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
- 2022-09-20
01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 11 - Secretary → ME
2
LUDGATE FIFTY FOUR LIMITED - 1992-12-10
Finches Field, The Croft, Fairford, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2001-02-23 ~ 2001-03-07
IIF 88 - Secretary → ME
3
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 119 - Director → ME
4
25 Market Place, Olney, Buckinghamshire
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 123 - Director → ME
~ now
IIF 92 - Secretary → ME
5
25 Market Place, Olney, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-01 ~ 2022-02-01
IIF 127 - Director → ME
2022-02-01 ~ now
IIF 120 - Director → ME
2022-02-01 ~ 2022-02-01
IIF 22 - Secretary → ME
2022-02-01 ~ now
IIF 23 - Secretary → ME
6
GLADESHIELD DEVELOPMENTS LIMITED
- 2003-02-24
04551248 25 Market Place, Olney, Buckinghamshire
Active Corporate (8 parents)
Officer
2002-10-10 ~ now
IIF 121 - Director → ME
2002-10-10 ~ now
IIF 96 - Secretary → ME
7
24 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-28 ~ dissolved
IIF 84 - Secretary → ME
8
46-47 Fifth Floor, The Whitehouse, 111 New Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-12 ~ now
IIF 115 - Secretary → ME
9
46-47 Fifth Floor, The Whitehouse, 111 New Street, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2000-01-17 ~ now
IIF 95 - Secretary → ME
10
BIOVILLE LIMITED - now
16-20 MANCHESTER SQUARE LIMITED
- 2001-10-22
03335218 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1997-04-02 ~ 1999-11-03
IIF 99 - Secretary → ME
11
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 28 - Secretary → ME
12
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 6 - Secretary → ME
13
FORGEDEEP LIMITED - 2003-04-15
9 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-11-26 ~ dissolved
IIF 44 - Secretary → ME
14
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-10 ~ 2017-03-03
IIF 10 - Secretary → ME
15
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 4 - Secretary → ME
16
FLETCHER KING MANCHESTER LIMITED
- 2005-01-17
02825411VOM 93187 LIMITED - 1994-03-17
9 Marylebone Lane, London
Dissolved Corporate (18 parents)
Officer
2004-10-29 ~ dissolved
IIF 69 - Secretary → ME
17
BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2008-09-16 ~ now
IIF 122 - Director → ME
18
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 5 - Secretary → ME
19
COLLIERS CAPITAL HOLDINGS LIMITED
06430656 95 Wigmore Street, London, England
Active Corporate (13 parents)
Officer
2007-11-19 ~ 2012-05-14
IIF 78 - Secretary → ME
20
COLLIERS CAPITAL UK LIMITED
- now 04438904STATUSPLAIN LIMITED
- 2003-04-13
04438904 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2002-06-13 ~ dissolved
IIF 111 - Secretary → ME
21
COLLIERS CONRAD RITBLAT ERDMAN LIMITED
- now 03955557 9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2000-04-04 ~ dissolved
IIF 75 - Secretary → ME
22
COLLIERS INTERNATIONAL UK LIMITED
- 2010-05-17
03562608 04195561, 03658022, 03658022Warning 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)R B SURVEYORS LIMITED
- 2003-07-09
03562608 9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
1998-05-19 ~ dissolved
IIF 67 - Secretary → ME
23
COLLIERS ERDMAN LEWIS LIMITED
- now 03099033INSUREPACK LIMITED
- 1996-01-23
03099033 9 Marylebone Lane, London
Dissolved Corporate (61 parents)
Officer
1995-10-10 ~ dissolved
IIF 48 - Secretary → ME
24
COLLIERS GODFREY VAUGHAN LIMITED
- now 06544827 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-28 ~ dissolved
IIF 110 - Secretary → ME
25
COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED
04560739 9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2002-10-11 ~ dissolved
IIF 73 - Secretary → ME
26
COLLIERS INTERNATIONAL UK PLC
- now 04195561 03562608, 03658022, 03658022Warning 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)TIGERWHITE PUBLIC LIMITED COMPANY
- 2001-06-04
04195561 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-05-17 ~ dissolved
IIF 85 - Secretary → ME
27
CONRAD RITBLAT & CO. LIMITED
- now 02647737HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
1994-04-01 ~ dissolved
IIF 55 - Secretary → ME
28
6th Floor, Lansdowne House, Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ 2015-06-26
IIF 118 - Director → ME
29
DEANWATER ESTATES (BOLLINWATER) LIMITED
- now 04438903STATUSPRAISE LIMITED
- 2003-12-15
04438903 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-06-13 ~ 2012-05-14
IIF 64 - Secretary → ME
30
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-03 ~ dissolved
IIF 109 - Secretary → ME
31
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2007-05-22 ~ dissolved
IIF 50 - Secretary → ME
32
9 Marylebone Lane, London
Dissolved Corporate (8 parents)
Officer
1999-03-04 ~ dissolved
IIF 49 - Secretary → ME
33
FISHER WILSON (SCOTLAND) LIMITED
- now SC193024PRIMETRAIN LIMITED - 1999-03-02
39 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-03-03 ~ dissolved
IIF 41 - Secretary → ME
34
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 9 - Secretary → ME
35
95 Wigmore Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2004-06-25 ~ 2012-05-14
IIF 72 - Secretary → ME
36
GODFREY VAUGHAN MANAGEMENT COMPANY LIMITED
03992919 9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2008-04-05 ~ dissolved
IIF 107 - Secretary → ME
37
GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED
- now 03003371GODFREY VAUGHAN COMPANY LIMITED - 2003-11-11
BAGFERN LIMITED - 1995-02-22
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2008-04-05 ~ dissolved
IIF 108 - Secretary → ME
38
GOOCH & WEBSTER LIMITED - 1998-05-01
FCB 1276 LIMITED - 1998-03-16
9 Marylebone Lane, London
Dissolved Corporate (17 parents)
Officer
2003-03-03 ~ dissolved
IIF 76 - Secretary → ME
39
GOOCH WEBSTER GROUP LIMITED
- now 04252230LAWGRA (NO.789) LIMITED - 2001-11-02
9 Marylebone Lane, London
Dissolved Corporate (16 parents)
Officer
2003-03-03 ~ dissolved
IIF 71 - Secretary → ME
40
9 Marylebone Lane, London
Dissolved Corporate (19 parents)
Officer
2003-03-03 ~ dissolved
IIF 74 - Secretary → ME
41
GOOCH WEBSTER MANAGEMENT SERVICES LIMITED
- now 03125831J. TREVOR & WEBSTER MANAGEMENT SERVICES LIMITED - 2001-03-21
CONTINENTAL SHELF 36 LIMITED - 1996-01-17
9 Marylebone Lane, London
Dissolved Corporate (18 parents)
Officer
2003-03-03 ~ dissolved
IIF 56 - Secretary → ME
42
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-25 ~ dissolved
IIF 116 - LLP Designated Member → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2007-05-11 ~ dissolved
IIF 61 - Secretary → ME
44
INSTITUTIONAL PROPERTY FORECASTING SERVICES LIMITED
- now 02664040GRAPHBRIGHT LIMITED - 1992-04-06
9 Marylebone Lane, London
Dissolved Corporate (8 parents)
Officer
1996-06-12 ~ dissolved
IIF 65 - Secretary → ME
45
J. TREVOR & WEBSTER (HOLDINGS) LIMITED
- now 03104920CONTINENTAL SHELF 33 LIMITED - 1996-04-03
9 Marylebone Lane, London
Dissolved Corporate (26 parents)
Officer
2003-03-03 ~ dissolved
IIF 51 - Secretary → ME
46
OAKFENCE LIMITED - 2005-04-26
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ dissolved
IIF 60 - Secretary → ME
47
H.B. & C. CO LIMITED
- 1999-10-26
03128328 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1995-11-20 ~ 2000-03-02
IIF 125 - Director → ME
48
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 17 - Secretary → ME
49
LICENSED CARRIAGE HIRE LIMITED
- now 05135327ACCIDENT ASSIST LICENCED HIRE LIMITED - 2004-08-16
390 Centennial Park, Centennial Avenue, Borehamwood, England
Active Corporate (11 parents)
Officer
2006-06-26 ~ 2020-06-19
IIF 102 - Secretary → ME
50
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ dissolved
IIF 54 - Secretary → ME
51
LOCUM DESTINATION CONSULTING (KAZAKHSTAN) LIMITED
- now 03751526BUILDING CONSULTANCY SERVICES LIMITED
- 2007-09-14
03751526 9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
1999-04-09 ~ dissolved
IIF 47 - Secretary → ME
52
LOCUM DESTINATION CONSULTING LIMITED
- now 03801514CLAUSEMOVE LIMITED - 1999-08-09
9 Marylebone Lane, London
Dissolved Corporate (17 parents)
Officer
2006-06-12 ~ dissolved
IIF 59 - Secretary → ME
53
Marylebone Boys' School, North Wharf Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-11-02 ~ now
IIF 129 - Director → ME
54
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2012-12-07 ~ 2017-03-03
IIF 18 - Secretary → ME
55
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2009-07-07 ~ dissolved
IIF 117 - LLP Designated Member → ME
56
MERCHANT INNS GROUP LIMITED
- now 06244330 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ dissolved
IIF 101 - Secretary → ME
57
6th Floor 9 Appold Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-26 ~ dissolved
IIF 82 - Secretary → ME
58
MERME SECURITIES 1 LIMITED
11086119 12109086, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 31 - Secretary → ME
59
MERME SECURITIES B LIMITED
11419655 11420286, 11418489, 12109086Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 35 - Secretary → ME
60
MERME SECURITIES C LIMITED
11420286 11419655, 11418489, 12109086Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 37 - Secretary → ME
61
MERME SECURITIES G LIMITED
12108528 12109086, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 32 - Secretary → ME
62
MERME SECURITIES H LIMITED
11992536 12109086, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 19 - Secretary → ME
63
MERME SECURITIES J LIMITED
11429395 11420286, 11418489, 12109086Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 25 - Secretary → ME
64
MERME SECURITIES LIMITED
11086345 11419655, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2017-11-30 ~ now
IIF 36 - Secretary → ME
65
MERME SECURITIES S LIMITED
12109086 11420286, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 34 - Secretary → ME
66
MERME SECURITIES U LIMITED
11418489 11420286, 11429395, 12109086Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 38 - Secretary → ME
67
MERME VENTURES 1 LIMITED
11077652 11244912, 11242789, 12421984Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 12 - Secretary → ME
68
MERME VENTURES 2 LIMITED
11077817 11244912, 11242789, 11077652Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-30 ~ now
IIF 39 - Secretary → ME
69
MERME VENTURES 3 LIMITED
11086105 11244912, 11242789, 11077652Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 33 - Secretary → ME
70
MERME VENTURES 4 LIMITED
11086339 11244912, 11242789, 11077652Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-30 ~ now
IIF 30 - Secretary → ME
71
MERME VENTURES 5 LIMITED
11242789 11244912, 11077652, 12421984Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 29 - Secretary → ME
72
MERME VENTURES 6 LIMITED
11244912 11242789, 11077652, 12421984Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 27 - Secretary → ME
73
MERME VENTURES 7 LIMITED
12421984 11244912, 11242789, 11077652Warning 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) Cannon Place, 78 Cannon Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 24 - Secretary → ME
74
MERME VENTURES 8 LIMITED
12422129 11242789, 11077652, 12421984Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-23 ~ now
IIF 26 - Secretary → ME
75
MILNER CONSULTANCIES HOLDINGS LIMITED
- now 04085834VANISHSHAPE LIMITED
- 2001-05-30
04085834 9 Marylebone Lane, London
Dissolved Corporate (12 parents)
Officer
2000-12-20 ~ dissolved
IIF 66 - Secretary → ME
76
9 Marylebone Lane, London
Dissolved Corporate (10 parents)
Officer
1999-05-27 ~ dissolved
IIF 53 - Secretary → ME
77
CONRAD RITBLAT GROUP PLC
- 1997-11-10
02059176CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
- 1995-10-09
02059176SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
1994-04-01 ~ 1999-11-03
IIF 91 - Secretary → ME
1999-11-03 ~ dissolved
IIF 52 - Secretary → ME
78
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 3 - Secretary → ME
79
NEWINCCO 833 LIMITED - now
FIVE OAKS INVESTMENTS LIMITED
- 2008-06-05
00051462 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1998-03-13 ~ 1999-11-03
IIF 89 - Secretary → ME
80
NEWINCCO 834 LIMITED - now
FIVE OAKS PROPERTIES LIMITED
- 2008-06-05
00688310 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1998-03-13 ~ 1999-11-03
IIF 86 - Secretary → ME
81
NEWINCCO 835 LIMITED - now
MILNER GROUP PROPERTIES LIMITED
- 2008-06-05
03473064 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1997-11-28 ~ 1999-11-03
IIF 104 - Secretary → ME
82
NEWINCCO 838 LIMITED - now
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (21 parents)
Officer
1998-01-13 ~ 1999-11-03
IIF 114 - Secretary → ME
83
NEWINCCO 849 LIMITED - now
SPECIALITY SHOPS DEVELOPMENTS LIMITED
- 2008-06-05
02029244PHANTOMBOLD LIMITED - 1986-08-18
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1998-01-13 ~ 1999-11-03
IIF 90 - Secretary → ME
84
PAUL ACQUISITIONS LIMITED
- now 05152672GARDNER PAUL LIMITED - 2006-06-14
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ dissolved
IIF 58 - Secretary → ME
85
PAUL LEISURE MANAGEMENT LIMITED
SC234159 1st Floor, 39 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-12-06 ~ dissolved
IIF 105 - Secretary → ME
86
PAUL LEISURE RECRUITMENT COMPANY LIMITED
03692672 9 Marylebone Lane, London
Dissolved Corporate (13 parents)
Officer
2006-12-06 ~ dissolved
IIF 63 - Secretary → ME
87
PETER CAMPBELL & CO (MANAGEMENT) LIMITED
- now SC086624PETER CAMPBELL MANAGEMENT LIMITED - 1984-07-16
ABBANA LIMITED - 1984-03-22
9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ dissolved
IIF 42 - Secretary → ME
88
CAMPBELL & CO (CONSULTANT SURVEYORS) LIMITED - 1999-07-01
ST. VINCENT (ESTATES) LIMITED - 1999-05-12
9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ dissolved
IIF 43 - Secretary → ME
89
PLACEMAKERS REAL ESTATE LIMITED
- now 00571938MARYLEBONE LANE PROPERTY SERVICES LIMITED
- 2007-09-14
00571938ERDMAN LEWIS (MANAGEMENT) LIMITED
- 1996-11-25
00571938EDWARD ERDMAN (MANAGEMENT) LIMITED - 1993-03-05
9 Marylebone Lane, London
Dissolved Corporate (19 parents)
Officer
1996-09-26 ~ dissolved
IIF 70 - Secretary → ME
90
PLANNING SUPERVISORS CONSULTANCY LIMITED
- now 01813230MICHAEL FEENEY PROJECT MANAGERS LIMITED - 1995-05-10
9 Marylebone Lane, London
Dissolved Corporate (10 parents)
Officer
1999-03-04 ~ dissolved
IIF 77 - Secretary → ME
91
PROFESSIONAL CONSTRUCTION MANAGEMENT LIMITED
- now 01798804SHARPTEX LIMITED - 1984-04-24
9 Marylebone Lane, London
Dissolved Corporate (1 parent)
Officer
1999-03-04 ~ dissolved
IIF 97 - Secretary → ME
92
INPUTUPPER LIMITED - 2003-04-17
9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2006-06-27 ~ dissolved
IIF 113 - Secretary → ME
93
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-29 ~ now
IIF 126 - Director → ME
94
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - now
16 Highfield Close, Lingfield, England
Active Corporate (18 parents)
Officer
1998-11-12 ~ 2001-06-15
IIF 93 - Secretary → ME
95
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 7 - Secretary → ME
96
9 Marylebone Lane, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ dissolved
IIF 46 - Secretary → ME
97
ROBERT BARRY (OPERATIONAL SERVICES) LTD
- now 02666009ROBERT BARRY (MANAGEMENT SERVICES) LIMITED - 1994-06-09
ROBERT BARRY & CO (MANAGEMENT SERVICES) LIMITED - 1992-01-10
SUPERIOR LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (12 parents)
Officer
2005-07-25 ~ dissolved
IIF 79 - Secretary → ME
98
SIMARC PROPERTY MANAGEMENT LIMITED
01961895 Botanic House, Hills Road, Cambridge, England
Active Corporate (15 parents, 4 offsprings)
Officer
2012-02-10 ~ 2017-03-03
IIF 8 - Secretary → ME
99
DELTADAWN LIMITED - 1977-12-31
9 Marylebone Lane, London
Dissolved Corporate (19 parents)
Officer
1994-04-01 ~ dissolved
IIF 57 - Secretary → ME
100
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
00019647 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (18 parents)
Officer
1999-04-28 ~ 1999-11-03
IIF 103 - Secretary → ME
101
CORTONFORM LIMITED - 2000-08-16
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2001-12-21 ~ dissolved
IIF 68 - Secretary → ME
102
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489MENUWEB LIMITED - 1998-11-12
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-11-18 ~ 1999-11-03
IIF 81 - Secretary → ME
103
SPECIALITY SHOPS (VICTORIA) LIMITED
- now 03181726FCB 1166 LIMITED - 1996-06-07
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1999-01-22 ~ 1999-11-03
IIF 100 - Secretary → ME
104
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 1 - Secretary → ME
105
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-02-10 ~ 2017-03-03
IIF 2 - Secretary → ME
2000-05-16 ~ 2001-11-29
IIF 106 - Secretary → ME
106
TELOS PARTNERS INTERNATIONAL LIMITED
05860583 Admiral House, St. Leonards Road, Windsor, Berkshire, England
Active Corporate (9 parents)
Officer
2006-06-28 ~ 2007-10-16
IIF 124 - Director → ME
107
THE GOLD STANDARD CHARITABLE TRUST
- now 06818920THE ALPHA STANDARD TRUST
- 2014-01-15
06818920THE THREE R'S FOUNDATION - 2009-07-01
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-04-12 ~ now
IIF 128 - Director → ME
108
THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED
- now 03110342 9 Marylebone Lane, London
Dissolved Corporate (8 parents)
Officer
1995-10-10 ~ dissolved
IIF 62 - Secretary → ME
109
CAMPBELL & CO (CONSULTANT SURVEYORS) LIMITED - 2003-04-15
PETER CAMPBELL & CO. LIMITED - 1999-07-01
9 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-11-26 ~ dissolved
IIF 45 - Secretary → ME
110
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED - now
CCRE TOUCHSTONE LIMITED
- 2007-04-03
04695692 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2003-03-12 ~ 2006-06-27
IIF 112 - Secretary → ME
111
Second Floor, 34 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-12-21 ~ 2018-05-17
IIF 83 - Secretary → ME
112
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2012-02-10 ~ 2015-04-20
IIF 13 - Secretary → ME
113
24 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-25 ~ dissolved
IIF 87 - Secretary → ME
114
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2002-03-25 ~ 2017-03-03
IIF 40 - Secretary → ME
2001-05-22 ~ 2001-12-10
IIF 98 - Secretary → ME
115
WALLACE PARTNERSHIP GROUP LIMITED
07780646 Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2011-09-20 ~ 2017-03-03
IIF 14 - Secretary → ME
116
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2011-12-12 ~ 2017-03-03
IIF 16 - Secretary → ME
117
24 Queen Anne Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-12-21 ~ dissolved
IIF 94 - Secretary → ME
118
WEL (NO 1) LTD
07682864 07682903, 07682926, 07682860Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 20 - Secretary → ME
119
WEL (NO 2) LTD
07682903 07682926, 07682864, 07682860Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 15 - Secretary → ME
120
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 80 - Secretary → ME
121
WEL (NO 4) LTD
07682860 07682903, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 21 - Secretary → ME