1
14 Garside Court 10 Southcott Road, Teddington, England
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2014-07-05
IIF 18 - Secretary → ME
2
CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
GLS 158 LIMITED - 1996-08-28
110 Cannon Street, London, England
Active Corporate (14 parents)
Officer
2025-11-03 ~ now
IIF 23 - Director → ME
3
4th Floor 60 Great Tower Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-10-24 ~ 2023-03-23
IIF 29 - Director → ME
4
CARBON DISCLOSURE PROJECT (TRADING) LIMITED - 2013-12-31
Dixon House Second Floor, 1 Lloyd's Avenue, London, England
Active Corporate (9 parents)
Officer
2022-10-24 ~ 2023-07-20
IIF 28 - Director → ME
Person with significant control
2022-10-24 ~ 2023-07-20
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHELSEA YACHT AND BOAT COMPANY LIMITED
00436154 110 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2025-11-03 ~ now
IIF 24 - Director → ME
6
Bridge House, Eelmore Road, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
1994-04-01 ~ 1999-05-14
IIF 11 - Director → ME
1994-01-27 ~ 1999-05-14
IIF 2 - Secretary → ME
7
Suite 2, 23-24 Great James Street, London, England
Active Corporate (72 parents)
Officer
2004-10-20 ~ 2005-07-05
IIF 16 - Director → ME
8
119 Ullswater Crescent, London
Dissolved Corporate (5 parents)
Officer
2006-12-15 ~ 2007-11-04
IIF 13 - Director → ME
2006-12-15 ~ 2007-11-04
IIF 6 - Secretary → ME
9
HEARTHSTONE INVESTMENTS LIMITED - now
HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 09278247, 09278256, 14670941Warning 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) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2009-11-13 ~ 2013-02-19
IIF 19 - Director → ME
10
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED - 1989-06-13
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
1990-06-08 ~ 1992-05-11
IIF 8 - Secretary → ME
11
HELICAL PROPERTIES (C.L.) LIMITED
- now 02381304OZARDOM PROPERTIES LIMITED
- 1989-06-08
02381304 11-15 Farm Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-05-09) ~ 1992-05-11
IIF 4 - Secretary → ME
12
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072 22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 1992-05-11
IIF 17 - Secretary → ME
13
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285 5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
(before 1992-04-12) ~ 1992-05-11
IIF 1 - Secretary → ME
14
HELICAL RETAIL (RBS) LIMITED - now
INTERCONTINENTAL LAND LIMITED
- 1995-09-01
01923093 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-06-22) ~ 1992-06-22
IIF 3 - Secretary → ME
15
M&G REAL ESTATE LIMITED - now
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2002-07-01 ~ 2006-12-29
IIF 10 - Director → ME
16
Fishers Hill, Hook Heath Road, Woking, England
Active Corporate (3 parents)
Officer
2006-10-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
17
4 Delta Building Ashton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-19 ~ dissolved
IIF 9 - Director → ME
2008-05-19 ~ dissolved
IIF 5 - Secretary → ME
18
OYO BUSINESS UNITS LIMITED - now
OYO DEVELOPMENTS (DAGENHAM) LIMITED
- 2011-02-28
04353115RAVENBOURNE (DAGENHAM) LIMITED
- 2005-08-15
04353115BREAM PROPERTIES LIMITED - 2002-05-30
The Gardens, Eye Road, Hoxne, Suffolk, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-08-04 ~ 2007-03-31
IIF 14 - Director → ME
19
The Gardens, Eye Road, Hoxne, Suffolk, England
Active Corporate (10 parents, 4 offsprings)
Officer
2005-06-13 ~ 2007-03-31
IIF 12 - Director → ME
20
ST. ERNEY'S PROPERTY COMPANY LIMITED
01484909 81a Wimbledon Hill Road, Wimbledon, London
Active Corporate (18 parents)
Officer
2012-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 33 - Has significant influence or control → OE
21
136 Main Road, Middleton Cheney, Banbury, Oxon, England
Dissolved Corporate (10 parents)
Officer
2015-09-15 ~ 2016-06-30
IIF 22 - Director → ME
22
9 South Close, Bishopston, Swansea, Wales
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-03-16 ~ 2010-03-07
IIF 20 - Director → ME
23
TURNING POINT LIMITED - 1991-01-24
HELPING HAND ORGANISATION LIMITED(THE) - 1984-04-18
America House, 2 America Square, London, England
Active Corporate (65 parents)
Officer
2017-10-06 ~ 2018-03-01
IIF 30 - Director → ME
24
ICEFIELD LIMITED - 1987-10-14
America House, 2 America Square, London, England
Active Corporate (41 parents)
Officer
2017-10-06 ~ 2018-03-01
IIF 31 - Director → ME
25
URBAN EDGE (UK) DEVELOPMENTS LIMITED - 2007-03-07
HB39 LIMITED - 2006-11-22
Ashdon House Second Floor, Moon Lane, Barnet, Herts, England
Active Corporate (8 parents)
Officer
2007-04-05 ~ 2009-05-05
IIF 15 - Director → ME
2007-12-31 ~ 2009-05-05
IIF 7 - Secretary → ME
26
110 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 25 - Director → ME
27
WATERMANS RIVERSIDE LIMITED
- now 11426350BOYD STREET LIMITED - 2020-02-07
110 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 26 - Director → ME