1
185 SHIRLAND ROAD FREEHOLD MANAGEMENT LIMITED
09748617 185 Shirland Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2015-09-07
IIF 10 - Director → ME
2
Wells House 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 52 - Director → ME
3
42 Tritton Road, London, England
Active Corporate (12 parents)
Officer
2015-07-30 ~ 2015-08-24
IIF 9 - Director → ME
4
79 Highbury Hill, London, England
Active Corporate (6 parents)
Officer
2015-09-24 ~ 2015-09-24
IIF 55 - Director → ME
5
CCOY11 LIMITED - 2005-01-28
Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 46 - Director → ME
6
AON INVESTMENTS EUROPE LIMITED - now
E. W. BLANCH INVESTMENTS LIMITED
- 2020-04-02
02316174SWIRE BLANCH INVESTMENTS LIMITED
- 1999-11-30
02316174SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
FRASER INVESTMENTS LIMITED - 1993-07-21
ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
TAPPLOOM LIMITED - 1989-03-10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
1998-04-22 ~ 2000-03-10
IIF 28 - Secretary → ME
7
C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
Active Corporate (14 parents)
Officer
(before 1993-12-30) ~ 1996-06-20
IIF 32 - Secretary → ME
8
BERRYMANS LACE MAWER SERVICE COMPANY - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
1994-11-23 ~ 1996-05-31
IIF 30 - Secretary → ME
9
PRECISE ISSUE LIMITED - 1993-01-27
C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
Active Corporate (16 parents)
Officer
1993-12-30 ~ 1996-06-20
IIF 31 - Secretary → ME
10
BERRYMANS SOLICITORS LIMITED
02675190 03326819, 03326861, OC340981Warning 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) C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
Active Corporate (14 parents)
Officer
1993-12-30 ~ 1996-06-20
IIF 29 - Secretary → ME
11
BOULDNOR MANAGEMENT DEVELOPMENT LIMITED
- now 04930964SOL SAILING LIMITED - 2004-12-11
Wells House 80 Upper Street, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 37 - Director → ME
12
C C COMPANY SECRETARIAL SERVICES LIMITED
02373499 First Floor, Wells House, 80 Upper Street, Islington, London
Active Corporate (11 parents, 117 offsprings)
Officer
2016-01-08 ~ 2017-03-06
IIF 40 - Director → ME
13
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED
- 2001-07-16
01860772SWIRE BLANCH CONSULTING LIMITED
- 1999-11-30
01860772SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
1999-06-01 ~ 2000-03-31
IIF 20 - Director → ME
1999-06-01 ~ 2000-03-31
IIF 35 - Secretary → ME
14
CCOY15 LIMITED
05243184 05243165, 05243142, 05738154Warning 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) Wells House, 80 Upper Street, Islington London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 50 - Director → ME
15
CCOY16 LIMITED
05243165 05242617, 05243142, 05000076Warning 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) Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 43 - Director → ME
16
CCOY17 LIMITED
05243148 05243165, 05243142, 05000586Warning 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) Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 44 - Director → ME
17
24 Cromwell Lane, Maldon, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-08-12 ~ 2010-09-10
IIF 4 - Director → ME
18
Wells House, 80 Upper Street, London
Dissolved Corporate (9 parents)
Officer
2016-12-09 ~ 2017-03-02
IIF 58 - Director → ME
19
First Floor, Wells House, 80 Upper Street, Islington, London
Active Corporate (10 parents, 107 offsprings)
Officer
2016-12-09 ~ 2017-03-06
IIF 41 - Director → ME
20
COURTLEIGH AVENUE AND CLAREMONT ROAD LIMITED
13170667 29 Claremont Road 29 Claremont Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
CRAWLEY WARREN GROUP LIMITED
- now 01195662CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
1999-11-29 ~ 2000-03-31
IIF 17 - Director → ME
22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
1998-04-22 ~ 2000-03-10
IIF 59 - Secretary → ME
23
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Officer
2007-04-24 ~ 2008-04-29
IIF 3 - Director → ME
2010-04-27 ~ 2018-06-26
IIF 5 - Director → ME
24
EW BLANCH LONDON LIMITED
- 1999-11-24
03864576ASTUTECORP LIMITED - 1999-11-12
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-11-17 ~ 2000-03-31
IIF 22 - Director → ME
1999-11-17 ~ 2000-03-31
IIF 34 - Secretary → ME
25
E. W. BLANCH HOLDINGS LIMITED
- now 02345331SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED
- 1999-11-30
02345331SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
RFIB (HOLDINGS) LIMITED - 1991-05-08
AMBERFOX LIMITED - 1989-04-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents, 2 offsprings)
Officer
1999-11-24 ~ 2000-03-31
IIF 21 - Director → ME
1999-06-01 ~ 2000-03-31
IIF 33 - Secretary → ME
26
24 Cromwell Lane, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2002-04-29 ~ 2010-03-31
IIF 14 - LLP Designated Member → ME
27
Wells House 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 53 - Director → ME
28
Unit B Plot 5 Merlin Way Merlin Way, Quarry Hill Industrial Estate, Ilkeston, England
Active Corporate (12 parents)
Officer
2006-01-09 ~ 2007-10-26
IIF 27 - Secretary → ME
29
CCOY8 LIMITED - 2005-09-15
Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-02-16
IIF 49 - Director → ME
30
HARRIET TRADING COMPANY LIMITED
03305612 Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 57 - Director → ME
31
HIGH BIRCH COURT (BARNET) RESIDENTS ASSOCIATION LIMITED
01019044 27 Station Road, New Barnet, Herts
Active Corporate (33 parents)
Officer
(before 1992-03-20) ~ 1993-06-18
IIF 16 - Director → ME
32
Third Floor, Winchester House, 259-269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ 2015-03-30
IIF 11 - Director → ME
33
28 Dunstable Road, Luton, Beds, England
Active Corporate (21 parents)
Officer
2021-11-01 ~ now
IIF 15 - LLP Designated Member → ME
34
Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 48 - Director → ME
35
MARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED
09515474 One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2015-03-28 ~ 2018-01-17
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
36
MASQUERADE TRADING COMPANY LIMITED
03151952 Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (7 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 47 - Director → ME
37
55 Crawford Street, Marylebone, London, England
Active Corporate (2 parents)
Officer
2015-03-25 ~ 2015-03-30
IIF 12 - Director → ME
38
MILLRITE MEWS MANAGEMENT LIMITED
09816789 Units 6-7 Thurrock Commercial Park, Juliette Way, Purfleet, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-08 ~ 2015-10-14
IIF 51 - Director → ME
39
2nd Floor Dollis Park, London, England
Active Corporate (15 parents)
Officer
2013-05-01 ~ 2014-06-04
IIF 13 - LLP Designated Member → ME
40
ORBIT BENEFITS LIMITED - now
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED
- 2002-08-12
03840122 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1999-09-08 ~ 2000-03-31
IIF 18 - Director → ME
41
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-06 ~ 2022-05-18
IIF 1 - Director → ME
Person with significant control
2022-04-06 ~ 2022-05-18
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
42
34 Queen Anne Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-15 ~ dissolved
IIF 6 - Director → ME
43
Ground Floor, 1 - 2 Craven Road, London, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ 2024-04-01
IIF 2 - Director → ME
Person with significant control
2024-02-01 ~ 2024-04-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
44
The Piggery Catherine-de-barnes Lane, Catherine-de-barnes, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2015-12-24
IIF 36 - Director → ME
45
Wells House 80 Upper Street, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 38 - Director → ME
46
Wells House, 80 Upper Street, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 54 - Director → ME
47
SOL MANAGEMENT DEVELOPMENT LIMITED
04930610 Wells House 80 Upper Street, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 39 - Director → ME
48
SOUTHSIDE FREEHOLD MANAGEMENT COMPANY LIMITED
- now 04692765CC4 MANAGEMENT COMPANY LIMITED - 2003-08-27
Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 42 - Director → ME
49
CCOY21 LIMITED - 2006-04-29
Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 45 - Director → ME
50
TIM TOPPS TALES LIMITED - now
STUDENT WATCHOUT LIMITED
- 2018-10-30
04076998 The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-09-20 ~ 2000-10-13
IIF 19 - Director → ME
51
Wells House, 80 Upper Street, London N1 Onu
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 56 - Director → ME