1
APEX TOWER LIMITED - now
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 84 - Secretary → ME
2
BASE OFFICES LIMITED - now
CROSSPOINT HOUSE LIMITED - 2020-03-27
DEANERY STREET LIMITED
- 2012-08-14
02214890SCATTERBID LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 76 - Secretary → ME
3
CENTRAL LONDON SECURITIES LIMITED - 1993-11-05
CONCITA UK LIMITED - 1987-08-03
CONCITA (UK) LIMITED - 1984-05-29
RAMPLORD LIMITED - 1983-12-15
86 Bondway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 34 - Secretary → ME
4
COVEGATE LIMITED - 1993-06-30
8 King Street, St. James's, London
Dissolved Corporate (20 parents)
Officer
2014-01-22 ~ 2015-05-07
IIF 8 - Director → ME
2010-06-01 ~ 2015-05-07
IIF 90 - Secretary → ME
5
CORLAKE LIMITED - 1994-11-22
WIHLBORG (U.K.) LIMITED - 1989-08-22
CORLAKE LIMITED - 1988-07-01
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 47 - Secretary → ME
6
86 Bondway, London
Dissolved Corporate (17 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 70 - Secretary → ME
7
HOLLAND PARK AVENUE LIMITED - 1999-05-05
PLEVCROFT LIMITED - 1994-11-21
16 Tinworth Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 27 - Secretary → ME
8
SPINK JEWELLERY LIMITED
- 2010-05-19
03524524 8 King Street, London
Active Corporate (24 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 105 - Secretary → ME
9
C A JEWELLERY NEW YORK LIMITED
- now 03524528SPINK JEWELLERY NEW YORK LIMITED
- 2010-05-19
03524528ANDREW COHEN INC LIMITED - 1998-10-29
8 King Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ dissolved
IIF 123 - Secretary → ME
10
C.I. PROPERTY & INVESTMENTS LIMITED
01606054 8 King Street, St. James's, London
Active Corporate (33 parents, 1 offspring)
Officer
2009-12-31 ~ 2015-05-07
IIF 115 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12 during the appointment or period of control
Due to be dissolved on 2023-11-14 during the appointment or period of control
CELLZOME (UK) LIMITED - 2008-07-10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2021-12-17 ~ dissolved
IIF 16 - Director → ME
12
CLS PROPCO ONE LIMITED
- 2009-03-05
02237081CLS SPORTS LIMITED - 2007-10-25
AGELOOK LIMITED - 2001-08-10
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 67 - Secretary → ME
13
BRADLANE PROPERTIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 74 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12 during the appointment or period of control
Due to be dissolved on 2023-05-16 during the appointment or period of control
COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2021-12-17 ~ dissolved
IIF 11 - Director → ME
15
86 Bondway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 35 - Secretary → ME
16
8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 94 - Secretary → ME
17
CHRISTIE MANSON & WOODS (BELGIUM) LIMITED
- now 01264682EIGHTYSEVENTH LIMATOR LIMITED - 1976-12-31
8 King Street, St James's, London
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 114 - Secretary → ME
18
CHRISTIE MANSON & WOODS (FRANCE) LIMITED
- now 01264683EIGHTYSIXTH LIMATOR LIMITED - 1977-12-31
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 87 - Secretary → ME
19
CHRISTIE MANSON & WOODS (ITALY) LIMITED
01228671 8 King Street, St. James's, London
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ dissolved
IIF 101 - Secretary → ME
20
8 King Street, St. James's, London
Active Corporate (136 parents, 5 offsprings)
Officer
2009-12-31 ~ 2015-05-07
IIF 102 - Secretary → ME
21
GLOWROUND LIMITED - 1991-07-10
8,king Street, St.james's, London.
Active Corporate (26 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 108 - Secretary → ME
22
CHRISTIE'S ART COLLECTION SERVICES LIMITED
- now 02719210CHRISTIE'S BOOKS LIMITED
- 2011-03-01
02719210THE ATRIUM BOOKSHOP LTD. - 1998-10-26
THE ST. JAMES'S ART BOOKSHOP LTD. - 1992-10-01
ST. JAMES'S ART BOOK SHOP LIMITED - 1992-06-22
8 King Street, St. James's, London
Active Corporate (25 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 119 - Secretary → ME
23
SPINK HOLDINGS LIMITED - 2002-03-22
SPINK & SON LIMITED - 1994-11-28
8 King Street, St James's, London
Active Corporate (42 parents, 2 offsprings)
Officer
2009-12-31 ~ 2015-05-07
IIF 116 - Secretary → ME
24
CHRISTIE'S ASSETS LIMITED
- now 01133459SPINK AND SON LIMITED - 2002-03-22
SPINK MODERN COLLECTIONS LIMITED - 1994-11-28
SPINK (MODERN COLLECTIONS) LIMITED - 1980-12-31
LIONSWOOD PROPERTIES LIMITED - 1977-12-31
8 King Street, St James's, London
Active Corporate (36 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 121 - Secretary → ME
25
CHRISTIE'S E-COMMERCE LIMITED
- now 04092471 8 King Street, St James's, London
Dissolved Corporate (151 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 100 - Secretary → ME
26
CHRISTIE'S EDUCATION LIMITED
- now 01344504CHRISTIES FINE ARTS COURSE LIMITED - 1993-06-22
8 King Street, St James's, London
Active Corporate (30 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 104 - Secretary → ME
27
8 King Street, St. James's, London
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-31 ~ 2015-05-07
IIF 89 - Secretary → ME
28
8 King Street, St James's, London
Active Corporate (21 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 118 - Secretary → ME
29
CHRISTIE'S FINANCIAL SERVICES LIMITED
02305329 8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 112 - Secretary → ME
30
CHRISTIE'S FINE ART LIMITED
- now 03490886CLEARTHRILL LIMITED - 1998-06-12
8 King Street, St James's, London
Dissolved Corporate (39 parents)
Officer
2009-12-31 ~ dissolved
IIF 93 - Secretary → ME
31
CHRISTIE'S FINE ART STORAGE SERVICES LIMITED
- now 01830029CHRISTIE'S FINE ART SECURITY SERVICES LIMITED - 2009-05-01
LEDGEFORCE LIMITED - 1985-01-08
8 King Street, St James's, London
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-31 ~ 2015-05-07
IIF 117 - Secretary → ME
32
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED
- now 02353474CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
KEYLUX LIMITED - 1989-07-28
8 King Street, St.james's, London
Active Corporate (27 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 125 - Secretary → ME
33
CHRISTIE'S IMAGES LIMITED
- now 02718762LIGHTNEAT LIMITED - 1992-08-17
8 King Street, St.james's, London
Active Corporate (31 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 95 - Secretary → ME
34
CHRISTIE'S INTERNATIONAL EUROPE LIMITED
04090067 8 King Street, St James's, London
Dissolved Corporate (27 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 124 - Secretary → ME
35
CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED
- now 01129149WHITE BROS. (PRINTERS) LIMITED - 2002-07-03
8 King Street, St James's, London
Active Corporate (37 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 128 - Secretary → ME
36
CHRISTIE'S INTERNATIONAL MOTOR CARS LIMITED
- now 03287128CIVILNEWS LIMITED - 1997-01-24
8 King Street, St James's, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ dissolved
IIF 99 - Secretary → ME
37
CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED
- now 05728332CHRISTIE'S GREAT ESTATES EUROPE LIMITED
- 2011-01-11
057283323486TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-28
8 King Street, St James's, London
Active Corporate (23 parents)
Officer
2012-12-31 ~ 2015-05-07
IIF 9 - Director → ME
2010-02-12 ~ 2015-05-07
IIF 106 - Secretary → ME
38
CHRISTIE'S MODERN COLLECTIONS LIMITED
- now 01470974SPINK MODERN COLLECTIONS LIMITED - 2002-03-22
SPINK & SON TRADING LIMITED - 1994-12-09
ANDREW WEIR MANAGEMENT SERVICES LIMITED - 1992-04-07
8 King Street, St James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 98 - Secretary → ME
39
8 King Street, St James's, London
Active Corporate (16 parents, 2 offsprings)
Officer
2010-12-10 ~ 2015-05-07
IIF 129 - Secretary → ME
40
CHRISTIE'S PRIVATE SALES LIMITED
- now 04421085HAUNCH OF VENISON PARTNERS LIMITED
- 2013-07-01
04421085ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
8 King Street, St. James's, London
Active Corporate (27 parents, 1 offspring)
Officer
2010-06-01 ~ 2015-05-07
IIF 109 - Secretary → ME
41
CHRISTIE'S SCOTLAND LIMITED
- now SC064606CHRISTIE'S & EDMISTON'S LIMITED - 1988-02-17
3 Melville Street, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 126 - Secretary → ME
42
CHRISTIES NOMINEES LIMITED - 2000-02-14
8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 107 - Secretary → ME
43
CHRISTIE'S SOUTH KENSINGTON LIMITED
01153835 8 King Street, St. James's, London
Active Corporate (39 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 113 - Secretary → ME
44
8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 88 - Secretary → ME
45
CI TOWER INVESTMENTS LIMITED
- now 02471018CHARNGATE LIMITED - 1994-12-02
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 61 - Secretary → ME
46
FALCONKEMP LIMITED - 1997-07-03
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 81 - Secretary → ME
47
CITADEL PROPERTIES PLC - 1997-05-27
CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
16 Tinworth Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-03-06
IIF 65 - Secretary → ME
48
CLARGES PHARMACEUTICALS LIMITED
00100583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-13 during the appointment or period of control
Due to be dissolved on 2024-01-31 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2021-12-17 ~ dissolved
IIF 21 - Director → ME
49
DAWEGROVE LIMITED - 2005-06-14
16 Tinworth Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-07 ~ 2009-03-06
IIF 77 - Secretary → ME
50
CLS CLIFFORDS INN LIMITED - now
HAMMERSMITH LONDON HOUSE LIMITED
- 2013-12-05
02112415WESTMINSTER TOWER LIMITED - 1999-05-05
HIVEBUY LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 48 - Secretary → ME
51
CLS GATEWAY HOUSE LIMITED - now
MOHICAN NOMINEES LIMITED - 2014-11-14
SPRING MEWS LIMITED - 2011-11-01
MOHICAN NOMINEES LIMITED
- 2011-08-31
02522241MERGESTRIKE LIMITED - 1990-10-02
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 43 - Secretary → ME
52
FLEETBURY LIMITED - 2005-09-15
16 Tinworth Street, London, England
Active Corporate (19 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 40 - Secretary → ME
53
CLS HOLDINGS UK LIMITED - now
CLS CAPITAL PARTNERS LIMITED - 2005-06-14
16 Tinworth Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2007-11-23 ~ 2009-03-06
IIF 46 - Secretary → ME
54
INSTANT OFFICE LIMITED - 1999-06-30
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 75 - Secretary → ME
55
CLS RESIDENTIAL INVESTMENTS LIMITED - now
ONSLOW GARDENS LIMITED
- 2014-07-09
01627118JURALAND LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 83 - Secretary → ME
56
16 Tinworth Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2007-11-23 ~ 2009-03-06
IIF 51 - Secretary → ME
57
COLLECTRIUM LIMITED - now
KING STREET FINE ART LIMITED
- 2016-11-03
05958926 8 King Street, St James's, London
Active Corporate (14 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 127 - Secretary → ME
58
COURTS WORLDWIDE PURCHASES LIMITED
FC018274 National Westminster House, Le Truchot, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
1994-11-22 ~ 2005-01-28
IIF 2 - Director → ME
1994-11-22 ~ 2000-10-31
IIF 36 - Secretary → ME
59
MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 54 - Secretary → ME
60
DAWEGROVE LIMITED - now
86 Bondway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 31 - Secretary → ME
61
FINCHKEMP LIMITED - 1995-11-29
16 Tinworth Street, London, England
Active Corporate (21 parents, 14 offsprings)
Officer
2007-11-23 ~ 2009-03-06
IIF 60 - Secretary → ME
62
FALCON QUEST LIMITED - now
COLNE HOUSE LIMITED
- 2012-09-26
02131079NEW OXFORD STREET LIMITED - 1999-05-07
CEDARHILL INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 41 - Secretary → ME
63
FETTER LANE LEASEHOLD LIMITED - now
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 53 - Secretary → ME
64
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED
00824827 8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 120 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Due to be dissolved on 2023-02-01 during the appointment or period of control
GLAXO OPERATIONS UK LIMITED - 1978-12-31
TUCKETTS LIMITED - 1978-12-31
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2020-12-08 ~ dissolved
IIF 22 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03 during the appointment or period of control
Due to be dissolved on 2023-04-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2020-10-26 ~ dissolved
IIF 24 - Director → ME
67
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
FC030531 FC031629, FC032584, FC031629Warning 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) Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
Converted / Closed Corporate (11 parents)
Officer
2019-07-12 ~ now
IIF 6 - Director → ME
68
GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED
FC032339 Knockbrack, Dungarvan, Co. Waterford, Ireland
Converted / Closed Corporate (8 parents)
Officer
2019-07-12 ~ now
IIF 7 - Director → ME
69
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
07089743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2020-08-07 ~ dissolved
IIF 25 - Director → ME
70
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
06968741Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2020-08-07 ~ dissolved
IIF 23 - Director → ME
71
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
FC031628 12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
Converted / Closed Corporate (9 parents)
Officer
2019-07-12 ~ now
IIF 5 - Director → ME
72
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-06
Commencement of winding up on 2025-08-20
DENECRAFT LIMITED - 1996-06-14
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (25 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 29 - Secretary → ME
73
Groundwork London, 18-21 Morley Street, London
Active Corporate (29 parents)
Officer
1995-10-18 ~ 1997-09-24
IIF 3 - Director → ME
1995-10-18 ~ 1997-09-24
IIF 38 - Secretary → ME
74
BEFOREREFINE LIMITED - 1996-10-25
8 King Street, St James's, London
Dissolved Corporate (18 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 92 - Secretary → ME
75
HAUNCH OF VENISON LIMITED
- now 01711473ASTA LIMITED - 2007-02-06
8 King Street, St James's, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ dissolved
IIF 103 - Secretary → ME
76
HYGEIA HARROW LIMITED - now
VISTA CENTRE LIMITED
- 2013-04-26
02329963BLACKBERRY LIMITED - 1999-05-07
OLD PARK LANE HEATHROW LIMITED - 1992-10-21
16 Tinworth Street, London, England
Active Corporate (27 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 82 - Secretary → ME
77
100 CAMBRIDGE GROVE LIMITED - 1996-06-26
SELON INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 69 - Secretary → ME
78
EXPRESS OFFICES LIMITED - 1999-10-30
INSTANT OFFICE LIMITED - 1999-09-20
SECTORPRIDE LIMITED - 1999-07-05
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 49 - Secretary → ME
79
KING STREET ASSETS LIMITED
- now 01177929ROBSON LOWE LIMITED - 2002-03-22
ROBSON LOWE INTERNATIONAL LIMITED - 1996-12-18
8 King Street, St James's, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ dissolved
IIF 97 - Secretary → ME
80
8 King Street, St Jamess, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 110 - Secretary → ME
81
LANGMOSS SECURITIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 68 - Secretary → ME
82
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 111 - Secretary → ME
83
WINSOR FINANCIAL SERVICES LIMITED - 2005-10-26
86 Bondway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-02-24 ~ 2009-03-06
IIF 30 - Secretary → ME
84
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 66 - Secretary → ME
85
MISOTIS INVESTMENTS INTERNATIONAL S.A.
FC015941 Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
Converted / Closed Corporate (17 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 28 - Secretary → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
THANI LIMITED - 1997-03-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2019-08-20 ~ dissolved
IIF 13 - Director → ME
87
TILEPORT LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 55 - Secretary → ME
88
NEW PRINTING HOUSE SQUARE LIMITED
- now 02720262THE TIMES BUILDING LIMITED - 1994-01-24
LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, England
Active Corporate (26 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 78 - Secretary → ME
89
RED BALLOON PARTY SHOPS LIMITED - 1992-02-11
NOBLESLIDE LIMITED - 1989-04-11
86 Bondway, London
Dissolved Corporate (11 parents)
Officer
2008-03-04 ~ 2009-03-06
IIF 72 - Secretary → ME
90
CLS FINANCE LIMITED - 1995-07-03
16 Tinworth Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-11-23 ~ 2009-03-06
IIF 50 - Secretary → ME
91
ONE LEICESTER SQUARE LIMITED - now
VAUXHALL SQUARE LIMITED - 2012-12-17
ONE LEICESTER SQUARE LIMITED
- 2011-08-31
02322339AMESBEECH LIMITED - 1994-11-21
12th Floor, Westminster Tower, 3 Albert Embankment, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 64 - Secretary → ME
92
Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (15 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 37 - Secretary → ME
93
COOMBE HILL HOUSE LIMITED - 2004-05-05
MIRENTHORN LIMITED - 1996-06-17
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 71 - Secretary → ME
94
RAYMAN INVESTMENTS LIMITED - 1994-12-01
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 45 - Secretary → ME
95
REGENT STAMP COMPANY LIMITED
- now 01426909NINETY FOURTH LIMATOR LIMITED - 1980-12-31
8 King Street, St James's, London
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ dissolved
IIF 122 - Secretary → ME
96
GLIDEDART LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2008-12-31
IIF 58 - Secretary → ME
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Dissolved on 2025-07-28 during the appointment or period of control
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
98
86 Bondway, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 32 - Secretary → ME
99
SHARD OF GLASS LIMITED - now
SPRING GARDENS LIMITED
- 2017-06-15
02230561EXPRESS OFFICES LIMITED - 1994-11-22
CANNINFIELD LIMITED - 1988-05-09
16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 63 - Secretary → ME
100
SIXTY NINE THRALE ROAD LIMITED
- now 04447104PINSTER FLAT MANAGEMENT LIMITED
- 2002-06-02
04447104 69 Thrale Road, Streatham, London
Active Corporate (6 parents)
Officer
2002-05-30 ~ now
IIF 1 - Director → ME
2002-05-30 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
101
SMITHKLINE BEECHAM (SWG) LIMITED
- now 00190223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Due to be dissolved on 2022-04-18 during the appointment or period of control
STERLING WINTHROP GROUP LIMITED - 1996-07-15
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2020-08-27 ~ dissolved
IIF 14 - Director → ME
102
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03 during the appointment or period of control
Due to be dissolved on 2023-04-24 during the appointment or period of control
BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2020-10-26 ~ dissolved
IIF 18 - Director → ME
103
GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 80 - Secretary → ME
104
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (16 parents)
Officer
2008-05-08 ~ 2009-03-06
IIF 79 - Secretary → ME
105
ELMSBROOK LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (19 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 73 - Secretary → ME
106
INGRAM HOUSE LIMITED - 1996-06-26
SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 85 - Secretary → ME
107
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED - now
LOCALRIGHT LIMITED
- 2011-09-08
02240596 86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 56 - Secretary → ME
108
SPRING MEWS LIMITED - now
CARLOW HOUSE LIMITED
- 2011-11-01
02219526LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 52 - Secretary → ME
109
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Due to be dissolved on 2023-08-05 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2020-12-10 ~ dissolved
IIF 15 - Director → ME
110
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
05354860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2019-09-03 ~ dissolved
IIF 17 - Director → ME
111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12 during the appointment or period of control
Due to be dissolved on 2023-05-16 during the appointment or period of control
AEGIS INTERNATIONAL LIMITED - 1987-03-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2021-12-15 ~ dissolved
IIF 20 - Director → ME
112
BROOMCO (443) LIMITED - 1991-05-22
8 King Street, St James's, London
Active Corporate (26 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 91 - Secretary → ME
113
TEIGHMORE CONSTRUCTION LIMITED
- now 06031254 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (19 parents)
Officer
2007-02-12 ~ 2008-01-09
IIF 33 - Secretary → ME
114
THE PLACE LONDON BRIDGE LIMITED - now
NEW LONDON BRIDGE HOUSE LIMITED
- 2012-10-26
04833390ELMSBURY LIMITED - 2003-09-11
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (26 parents)
Officer
2007-01-11 ~ 2008-01-09
IIF 42 - Secretary → ME
115
THREE ALBERT EMBANKMENT LIMITED
- now 02114695CLIFFORDS INN LIMITED - 1996-06-26
TALISMEAD INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 59 - Secretary → ME
116
TWEEDWIND (THREE) LIMITED
- now 03775645WIGHTCABLE NORTH LIMITED - 2006-01-31
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-12-17
OMNE COMMUNICATIONS LIMITED - 2004-02-03
Insolvency (Case 1) Administration order
Administration started on 2002-05-02
Administration discharged on 2003-07-31
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-01-28
EON COMMUNICATIONS LIMITED - 2001-08-31
FAMILYTIME LIMITED - 1999-07-09
16 Tinworth Street, London, England
Dissolved Corporate (43 parents)
Officer
2006-02-24 ~ 2009-03-06
IIF 57 - Secretary → ME
117
8 King Street, St James's, London
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ dissolved
IIF 96 - Secretary → ME
118
VAUXHALL SQUARE LIMITED - now
VAUXHALL CROSS LIMITED
- 2013-09-30
02809105AMESDALE LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 62 - Secretary → ME
119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03 during the appointment or period of control
Due to be dissolved on 2023-04-24 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2019-08-20 ~ dissolved
IIF 19 - Director → ME
120
NEW LONDON HOUSE LIMITED - 2006-01-27
ALINBOROUGH LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 44 - Secretary → ME
121
WELLCOME CONSUMER PRODUCTS LIMITED
- now 02873615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12 during the appointment or period of control
Due to be dissolved on 2023-05-16 during the appointment or period of control
TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2021-12-17 ~ dissolved
IIF 12 - Director → ME
122
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
00514493 980 Great West Road, Brentford, Middlesex
Dissolved Corporate (21 parents)
Officer
2020-10-26 ~ dissolved
IIF 10 - Director → ME