1
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-12-18 ~ 2014-12-31
IIF 35 - Director → ME
2
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-12-18 ~ 2014-12-31
IIF 15 - Director → ME
3
24 Bruton Place, London
Dissolved Corporate (6 parents)
Officer
2012-06-22 ~ 2012-08-01
IIF 33 - Director → ME
2012-06-22 ~ 2012-08-20
IIF 6 - Secretary → ME
4
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2012-08-08 ~ 2012-11-13
IIF 1 - Secretary → ME
5
ANALYTICAL INVESTMENTS LIMITED
- now 00937336LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-23
ANALYTICAL PROPERTIES LIMITED - 2002-09-18
ANALYTICAL INVESTMENT ADVISORS LIMITED - 2002-08-05
24 Bruton Place, London
Dissolved Corporate (9 parents)
Officer
2011-06-30 ~ 2014-12-31
IIF 9 - Director → ME
6
ANALYTICAL PORTFOLIOS LIMITED
- now 04137297FREEHOLD PORTFOLIOS KEC LIMITED
- 2002-12-03
04137297NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2002-12-02 ~ 2014-12-31
IIF 18 - Director → ME
7
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
- now 04739091NEWINCCO 265 LIMITED - 2003-07-03
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-10 ~ dissolved
IIF 8 - Director → ME
8
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-10-03 ~ 2014-12-31
IIF 26 - Director → ME
9
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2002-08-28 ~ 2014-12-31
IIF 22 - Director → ME
2002-08-28 ~ 2002-09-02
IIF 3 - Secretary → ME
10
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-04-11 ~ 2014-12-31
IIF 17 - Director → ME
11
ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ dissolved
IIF 31 - Director → ME
12
Windlesham Mead, Hatton Hill, Windlesham, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
929 GBP2018-05-01
Officer
2014-03-07 ~ dissolved
IIF 40 - Director → ME
2014-03-07 ~ dissolved
IIF 5 - Secretary → ME
13
BATH ANTIQUES MARKET LIMITED
- now 01999964LINKMINSTER LIMITED - 1986-10-13
2 Leman Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-09-22 ~ 2006-11-01
IIF 28 - Director → ME
14
BISICHI MINING MANAGEMENT SERVICES LIMITED
- now 05379191NEWINCCO 430 LIMITED
- 2005-03-31
05379191 04985692, 04214822, 06295006Warning 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) 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2005-03-31 ~ 2014-12-31
IIF 38 - Director → ME
15
RANKMAP LIMITED - 1991-06-06
24 Bruton Place, London
Dissolved Corporate (13 parents)
Officer
2006-09-22 ~ 2014-12-31
IIF 20 - Director → ME
16
LAP OCEAN HOLDINGS LIMITED
- now 05614758PIMCO 2384 LIMITED
- 2005-12-07
05614758 05614745, 05642721, 05482427Warning 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) 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2005-11-25 ~ 2014-12-31
IIF 24 - Director → ME
17
LAP OCEAN TWO LIMITED - now
ANALYTICAL VENTURES (HALIFAX) LIMITED
- 2017-01-17
06529635ANALYTICAL VENTURES (BASILDON) LIMITED
- 2008-07-14
06529635 24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2008-04-11 ~ 2014-12-31
IIF 19 - Director → ME
18
LONDON & ASSOCIATED (RUGELEY) LIMITED
08896305 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-02-14 ~ 2014-12-31
IIF 11 - Director → ME
19
LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
24 Bruton Place, London
Dissolved Corporate (10 parents)
Officer
2002-10-15 ~ 2014-12-31
IIF 23 - Director → ME
20
LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY
- 1995-12-01
00341829 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
1993-09-28 ~ 2014-12-31
IIF 27 - Director → ME
21
BUSHBRAND LIMITED - 1989-04-25
24 Bruton Place, London
Dissolved Corporate (12 parents)
Officer
2006-09-22 ~ 2014-12-31
IIF 34 - Director → ME
22
NB PROPERTY AND ESTATE SERVICES LIMITED - now
NELSON BAKEWELL (MANAGEMENT) LIMITED
- 2007-06-06
02665984 17 Rochester Row, Westminster, London
Dissolved Corporate (15 parents)
Officer
1991-11-26 ~ 1992-03-02
IIF 25 - Director → ME
1991-11-26 ~ 1992-03-02
IIF 4 - Secretary → ME
23
NELSON BAKEWELL LIMITED - now
NB REAL ESTATE GROUP LIMITED - 2007-06-06
NELSON BAKEWELL (PROFESSIONAL) LIMITED
- 2007-05-15
02596510 17 Rochester Row, Westminster, London
Dissolved Corporate (32 parents)
Officer
~ 1992-04-01
IIF 36 - Director → ME
~ 1992-04-01
IIF 2 - Secretary → ME
24
NEWINCCO 1243 LIMITED
08551829 08551822, 08551873, 08264929Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-13 ~ 2014-12-31
IIF 16 - Director → ME
25
NEWINCCO 1244 LIMITED
08551865 08551822, 08551873, 07379131Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2013-09-13 ~ 2014-12-31
IIF 14 - Director → ME
26
NEWINCCO 1245 LIMITED
08551870 08265049, 04386525, 08604809Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-09-13 ~ 2014-12-31
IIF 12 - Director → ME
27
NEWINCCO 1299 LIMITED
09060545 08981346, 08532283, 08696137Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-05 ~ 2014-12-31
IIF 13 - Director → ME
28
NEWINCCO 1300 LIMITED
09060547 04963134, 09587451, 09061279Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-05 ~ 2014-12-31
IIF 10 - Director → ME
29
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2002-12-20 ~ 2014-12-31
IIF 29 - Director → ME
30
ORCHARD CHAMBERS RESIDENTIAL LIMITED
04287094 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2001-10-24 ~ 2014-12-31
IIF 30 - Director → ME
31
SKI ENTERPRISES (U.K.) LIMITED
- now 01910126HONEYCRAFT LIMITED - 1985-09-20
2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
4,478,226 GBP2024-12-31
Officer
2006-09-22 ~ 2006-11-01
IIF 7 - Director → ME
32
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-22 ~ dissolved
IIF 21 - Director → ME
33
URBANFIRST NORTHAMPTON LIMITED
- now 04361084HAMSARD 2469 LIMITED - 2002-06-20
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-11-06 ~ 2014-12-31
IIF 39 - Director → ME
34
VETERAN CAR SERVICES LIMITED - 2010-04-21
JESSAMINE HOUSE LIMITED - 2001-12-19
Jesamine Court, 15 High Street, Ashwell Baldock, Hertfordshire
Active Corporate (63 parents, 1 offspring)
Net Assets/Liabilities (Company account)
29,366 GBP2024-10-31
Officer
2015-07-28 ~ 2020-04-22
IIF 37 - Director → ME
35
Windlesham Mead, Hatton Hill, Windlesham, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
190 GBP2022-01-31
Officer
2015-01-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE