1
ABINGDON NUFFIELD MANCO LIMITED
13576197 Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-20 ~ 2021-11-03
IIF 50 - Director → ME
2
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 31 - Director → ME
3
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2005-06-09 ~ 2008-12-31
IIF 70 - Director → ME
4
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 1 - Director → ME
5
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 29 - Director → ME
6
Kempston, Mill Hill, Edenbridge, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-01 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2021-12-16 ~ now
IIF 82 - Right to appoint or remove members → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (3 parents)
Officer
2008-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents)
Officer
2008-12-09 ~ now
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Kempston, Mill Hill, Edenbridge, Kent, England
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ dissolved
IIF 49 - Director → ME
10
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 41 - Director → ME
11
CHENIES PARADE MANAGEMENT COMPANY LIMITED
03662041 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
Active Corporate (26 parents)
Officer
1998-11-05 ~ 2001-05-25
IIF 55 - Director → ME
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 58 - Director → ME
13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2004-09-20 ~ 2008-12-31
IIF 52 - Director → ME
14
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 65 - Director → ME
15
CLERKENWELL ESTATES LIMITED
- now 03816563SPEED 7859 LIMITED
- 1999-08-31
03816563 02858030, 03840385, 03816566Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
1999-08-13 ~ 2008-12-31
IIF 60 - Director → ME
16
CLERKENWELL PROPERTIES LIMITED
- now 03816560SPEED 7860 LIMITED
- 1999-08-31
03816560 03787478, 03816769, 04256115Warning 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) 4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1999-08-13 ~ 2008-12-31
IIF 43 - Director → ME
17
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-08-20 ~ 2008-12-31
IIF 42 - Director → ME
18
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-08-20 ~ 2008-12-31
IIF 16 - Director → ME
19
4 Farm Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2000-10-17 ~ 2008-12-31
IIF 19 - Director → ME
20
CRIMPOINT DEVELOPMENTS LIMITED
- now 03816566SPEED 7858 LIMITED
- 1999-08-31
03816566 03816751, 03522423, 03840558Warning 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) 60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-08-13 ~ 2002-04-02
IIF 15 - Director → ME
21
CRIMPOINT ESTATES LIMITED
- now 03816570SPEED 7857 LIMITED
- 1999-08-31
03816570 03816563, 03816525, 03816566Warning 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) 60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-08-13 ~ 2002-04-02
IIF 32 - Director → ME
22
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-05-09 ~ 2008-12-31
IIF 6 - Director → ME
23
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 59 - Director → ME
24
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 23 - Director → ME
25
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 69 - Director → ME
26
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 57 - Director → ME
27
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2008-12-31
IIF 84 - Director → ME
28
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
1999-12-15 ~ 2008-12-31
IIF 21 - Director → ME
29
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
1999-12-15 ~ 2008-12-31
IIF 38 - Director → ME
30
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2001-11-21 ~ 2008-12-31
IIF 45 - Director → ME
31
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2001-11-21 ~ 2008-12-31
IIF 44 - Director → ME
32
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 61 - Director → ME
33
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 77 - Director → ME
34
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-06-05 ~ 2002-04-02
IIF 22 - Director → ME
35
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-06-05 ~ 2002-04-02
IIF 13 - Director → ME
36
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 8 - Director → ME
37
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 30 - Director → ME
38
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 5 - Director → ME
39
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 46 - Director → ME
40
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 36 - Director → ME
41
GARRICK STREET PROPERTIES LIMITED
- now 03230885SPEED 5760 LIMITED - 1996-08-23
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 35 - Director → ME
42
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 3 - Director → ME
43
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-06-05 ~ 2002-04-02
IIF 34 - Director → ME
44
60 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-06-05 ~ 2002-04-02
IIF 47 - Director → ME
45
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-10-17 ~ 2002-04-02
IIF 2 - Director → ME
46
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-10-17 ~ 2002-04-02
IIF 17 - Director → ME
47
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Officer
1995-11-24 ~ 2008-12-31
IIF 51 - Director → ME
48
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 9 - Director → ME
49
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-06-05 ~ 2002-04-02
IIF 12 - Director → ME
50
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-06-05 ~ 2002-04-02
IIF 10 - Director → ME
51
M4 ESTATES LIMITED
- now 02438789 10583878, 03995200, 14887537Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 68 - Director → ME
52
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 75 - Director → ME
53
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 73 - Director → ME
54
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 71 - Director → ME
55
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 72 - Director → ME
56
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-03-21 ~ 2008-12-31
IIF 27 - Director → ME
57
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2003-10-08 ~ 2008-12-31
IIF 11 - Director → ME
58
SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (29 parents)
Officer
2004-12-23 ~ 2008-12-31
IIF 53 - Director → ME
2004-07-27 ~ 2004-12-22
IIF 64 - Director → ME
59
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2000-10-17 ~ 2008-12-31
IIF 28 - Director → ME
60
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2000-10-17 ~ 2008-12-31
IIF 37 - Director → ME
61
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2004-10-25 ~ 2008-12-31
IIF 63 - Director → ME
62
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2005-07-29 ~ 2008-12-31
IIF 66 - Director → ME
63
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 26 - Director → ME
64
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 4 - Director → ME
65
COTTERFORM LIMITED
- 2001-01-15
04085179 4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2000-10-17 ~ 2008-12-31
IIF 76 - Director → ME
66
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2000-06-05 ~ 2008-12-31
IIF 25 - Director → ME
67
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2000-06-05 ~ 2008-12-31
IIF 24 - Director → ME
68
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED
- 2000-02-03
03816555SPEED 7862 LIMITED
- 1999-08-31
03816555 03264568, 04256118, 03816560Warning 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) 4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
1999-08-13 ~ 2008-12-31
IIF 62 - Director → ME
69
4 Farm Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-20 ~ 2008-12-31
IIF 33 - Director → ME
70
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 67 - Director → ME
71
LEXMERE LIMITED - 2008-06-02
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2008-06-03 ~ 2008-12-31
IIF 20 - Director → ME
72
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-11-24 ~ dissolved
IIF 56 - Director → ME
73
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-04-05 ~ 2008-12-31
IIF 18 - Director → ME
74
SELBORNE COURT MANAGEMENT COMPANY LIMITED
03242808 Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (29 parents)
Officer
1997-01-28 ~ 1998-03-23
IIF 54 - Director → ME
75
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-06-05 ~ 2008-12-31
IIF 48 - Director → ME
76
4 Farm Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2003-10-08 ~ 2008-12-31
IIF 7 - Director → ME
77
SPRINT 1179 LIMITED
06128691 06233901, 06068171, 06068169Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-06-19 ~ 2008-12-31
IIF 78 - Director → ME
78
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-06-05 ~ 2008-12-31
IIF 39 - Director → ME
79
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2007-03-12 ~ 2008-12-31
IIF 40 - Director → ME
80
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-07-10 ~ 2008-12-31
IIF 74 - Director → ME