1
1 Kings Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
2
JOHN FINLAN PUBLIC LIMITED COMPANY
- 1985-11-25
00544516 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 2000-01-13
IIF 5 - Director → ME
3
1 Limborough Road, Wantage, England
Active Corporate (5 parents)
Officer
1994-11-01 ~ 2010-04-30
IIF 14 - Director → ME
4
The Old Forge Horn Lane, Evenlode, Moreton-in-marsh, England
Dissolved Corporate (3 parents)
Officer
2006-01-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-13 ~ dissolved
IIF 23 - Director → ME
6
CITY & THAMES (CLAPHAM) LIMITED
04290110 C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (4 parents)
Officer
2001-09-19 ~ dissolved
IIF 17 - Director → ME
7
CITY & THAMES (CLAPHAM) NO.2 LIMITED
04316252 C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London, England
Dissolved Corporate (6 parents)
Officer
2001-11-02 ~ dissolved
IIF 19 - Director → ME
8
C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 16 - Director → ME
9
CITY & THAMES (LEICESTER) NO 2 LIMITED
06990010 C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 26 - Director → ME
10
CITY & THAMES (SHOREDITCH) LIMITED
07634329 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 28 - Director → ME
11
CITY & THAMES PROPERTIES LIMITED
- now 01130323SOUTH THAMES PROPERTIES LIMITED
- 2002-02-01
01130323E.W.A. SECURITIES LIMITED
- 1993-10-15
01130323 C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
Green Cottage, Angel Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
COVENT GARDEN GALLERY LIMITED
- now 01219475INKHORN PICTURES LIMITED
- 1976-12-31
01219475 Elm Tree House, Southover High Street, Lewes, East Sussex, England
Active Corporate (6 parents)
Officer
~ 1994-04-06
IIF 7 - Director → ME
14
The Old Forge Horn Lane, Evenlode, Moreton-in-marsh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
DARGIE LEWIS DESIGNS LIMITED
- now 01342343HYNEBURY PROPERTIES LIMITED
- 1978-12-31
01342343 Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents)
Officer
~ 1997-05-30
IIF 10 - Director → ME
16
FIVE AND SIX COURTFIELD GARDENS (MANAGEMENT) LIMITED
- now 01916753IMAGEWORTH LIMITED
- 1985-07-03
01916753 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Officer
~ 2001-09-06
IIF 6 - Director → ME
17
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
1997-04-25 ~ 2005-05-05
IIF 8 - Director → ME
18
HOSPITAL AND HOMES OF ST.GILES(THE)
00216055 3 Warners Mill, Silks Way, Braintree, Essex
Dissolved Corporate (14 parents)
Officer
~ 1995-05-03
IIF 15 - Secretary → ME
19
5 New Street Square, London
Active Corporate (53 parents, 2236 offsprings)
Officer
1993-01-04 ~ 1997-02-24
IIF 33 - Director → ME
20
HUNTSMOOR NOMINEES (CARMELITE) LIMITED
- now 02706451LAW 423 LIMITED
- 1992-06-01
02706451 02706450, 02706447, 02796513Warning 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) 5 New Street Square, London
Dissolved Corporate (13 parents, 8 offsprings)
Officer
1992-05-19 ~ 1997-02-24
IIF 32 - Director → ME
21
5 New Street Square, London
Active Corporate (54 parents, 2384 offsprings)
Officer
1993-01-04 ~ 1997-02-24
IIF 34 - Director → ME
22
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ dissolved
IIF 24 - Director → ME
23
22 Chancery Lane, London
Active Corporate (5 parents)
Officer
~ 1996-04-24
IIF 11 - Director → ME
24
C/o Thrings Llp 5th Floor Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF 20 - Director → ME
25
The Old Forge Horn Lane, Evenlode, Moreton-in-marsh, England
Dissolved Corporate (4 parents)
Officer
2007-04-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
26
Drayton Estate Office Drayton Road, Lowick, Kettering, Northamptonshire
Active Corporate (7 parents)
Officer
~ 1997-07-09
IIF 2 - Director → ME
27
MENTMORE LIMITED - now
MENTMORE PLC - 2004-06-24
MENTMORE ABBEY PLC
- 2002-09-12
00307397PLATIGNUM P L C - 1996-04-09
MENTMORE MANUFACTURING CO.LIMITED - 1979-12-31
C/o Safestore Holdings Plc, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (28 parents, 1 offspring)
Officer
1999-08-31 ~ 2002-09-04
IIF 1 - Director → ME
28
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (9 parents)
Officer
~ 1996-03-04
IIF 12 - Director → ME
~ 2001-05-08
IIF 13 - Secretary → ME
29
TAYLOR WESSING PENSION TRUSTEE LIMITED - now
TJG PENSION TRUSTEE LIMITED
- 2002-10-24
02706450LAW 422 LIMITED
- 1992-10-09
02706450 02796515, 02688983, 02706447Warning 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) 5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
~ 1997-02-24
IIF 31 - Director → ME
30
THAMES LAND (REDHILL) LIMITED
- now 02666720SPEED 2218 LIMITED
- 1991-12-30
02666720 02909701, 02674851, 02674325Warning 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) 9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (8 parents)
Officer
1991-12-13 ~ 2000-11-30
IIF 3 - Director → ME
31
SPRINTSWIFT LIMITED
- 1985-07-17
01848934 9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (6 parents)
Officer
~ 2000-11-30
IIF 9 - Director → ME
32
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2008-02-13 ~ dissolved
IIF 18 - Director → ME
33
TW TRUSTEE COMPANY LIMITED - now
TJG TRUSTEE COMPANY LIMITED
- 2002-09-02
00948978JOYNSON-HICKS TRUSTEE COMPANY
- 1990-11-28
00948978 5 New Street Square, London
Active Corporate (57 parents, 1 offspring)
Officer
~ 1995-10-11
IIF 4 - Director → ME
34
WILLOW VALE DRAGON LIMITED
- now 10940264BEDFORD DRAGON LIMITED
- 2018-01-11
10940264 29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-31 ~ 2018-01-14
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE