1
50 ST EDMUND'S TERRACE FREEHOLD LIMITED
10690726 Apartment G3 Garden Block, 50 St Edmund's Terrace, London, England
Active Corporate (9 parents)
Officer
2022-05-01 ~ now
IIF 7 - Director → ME
2
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (1 parent)
Officer
2021-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
11 Grosvenor Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ dissolved
IIF 32 - Secretary → ME
4
CHAPEL STREET CONSTRUCTION LIMITED
- now 05717163FRESHNAME NO. 350 LIMITED - 2006-08-29
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2008-07-02 ~ 2009-11-06
IIF 31 - Director → ME
5
CHESTER STREET ENTERPRISES LIMITED
06241160 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (8 parents)
Officer
2008-07-02 ~ 2009-11-06
IIF 30 - Director → ME
6
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-07-02 ~ 2009-11-06
IIF 29 - Director → ME
7
Capital House Pride Place, Pride Park, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-08 ~ 2025-12-19
IIF 6 - Director → ME
8
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Officer
2008-08-06 ~ 2009-11-07
IIF 26 - Director → ME
9
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-06-26 ~ 2009-11-06
IIF 21 - Director → ME
10
FRESHNAME NO. 362 LIMITED
05810904 05828636, 06391295, 02103633Warning 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) 11 Grosvenor Place, London
Dissolved Corporate (5 parents)
Officer
2008-11-27 ~ 2010-06-01
IIF 18 - Director → ME
11
GROSVENOR TRADING HOUSE LIMITED
- now 05724470FRESHNAME NO. 353 LIMITED - 2006-03-08
1 Berkeley Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-02 ~ 2009-11-06
IIF 28 - Director → ME
12
GROWTHDECK PROPERTY DUNDEE HOLDINGS LIMITED
12250725 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 4 - Has significant influence or control → OE
13
GROWTHDECK PROPERTY DUNDEE LIMITED
12063394 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-29 ~ now
IIF 15 - Director → ME
14
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 9 - Director → ME
15
HUMAN RIGHTS PROJECT MANAGEMENT
- now 09888704OR (OTKRYTAYA ROSSIA)
- 2017-11-08
09888704 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (1 parent)
Officer
2015-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
16
71-75 Shelton Street Shelton Street, London, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
C/o Mcfadens Llp, City Tower Level 4, 40 Basinghall Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ 2009-11-15
IIF 20 - Director → ME
18
70 Walton Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-02 ~ 2009-11-15
IIF 19 - Director → ME
19
FRESHNAME NO. 351 LIMITED - 2006-03-08
3rd Floor, 11 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2008-07-02 ~ 2009-11-15
IIF 16 - Director → ME
20
BUDDHA BAR MOSCOW LIMITED - 2006-07-25
C/o St Johns Square Sec Ltd, Farrington Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2008-07-14 ~ 2009-11-15
IIF 24 - Director → ME
21
LONDON INTERNATIONAL ASSET MANAGEMENT LTD
04745905 11 Grosvenor Place, London
Dissolved Corporate (5 parents)
Officer
2008-07-02 ~ 2009-11-03
IIF 25 - Director → ME
2008-08-05 ~ 2009-11-15
IIF 33 - Secretary → ME
22
LONDON INTERNATIONAL BANK LIMITED
- now 03250572Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-14
Commencement of winding up on 2010-05-26
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-12
CREDIT MUNICIPAL BANK LIMITED. - 2002-11-21
MERCURY CAPITAL MARKETS LIMITED - 2002-04-05
MCM CORP. LIMITED - 2000-12-29
WESTBURY CAPITAL MARKETS LIMITED - 1998-10-13
MERCURY CAPITAL MARKETS LIMITED - 1996-12-13
25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2008-09-03 ~ 2009-02-26
IIF 22 - Director → ME
2008-10-09 ~ 2010-01-20
IIF 34 - Secretary → ME
23
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (9 parents)
Officer
2021-05-28 ~ now
IIF 10 - Director → ME
24
Bridge House, 25 Fiddlebridge, Lane, Hatfield, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-07-02 ~ 2009-11-15
IIF 27 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2010-04-13
Administration ended on 2012-07-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-04-10
Commencement of winding up on 2012-07-13
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-23
GLOBAL METALLURGICAL LIMITED - 2006-03-24
GEORGIAN STEEL HOLDINGS LIMITED - 2006-03-22
FRESHNAME NO. 352 LIMITED - 2006-03-08
C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2008-07-02 ~ 2009-05-28
IIF 23 - Director → ME
26
C/o St Johns Square Secretaries Limited, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2008-07-02 ~ 2009-11-06
IIF 17 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-15 during the appointment or period of control
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (3 parents)
Officer
2022-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE