1
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
08499161 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (16 parents)
Officer
2013-04-22 ~ 2017-12-05
IIF 43 - Director → ME
2
413-423 WIMBORNE ROAD MANAGEMENT LIMITED
- now 02598011HAVENCOIN LIMITED - 1992-04-28
Office 19, 203-205 Charminster Road, Bournemouth, England
Active Corporate (11 parents)
Officer
1993-04-23 ~ 1995-11-02
IIF 27 - Director → ME
1993-04-23 ~ 1993-08-02
IIF 6 - Secretary → ME
3
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 67 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
1991-12-05 ~ 1995-12-31
IIF 55 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 47 - Director → ME
5
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-03-02 ~ 2013-12-12
IIF 16 - Director → ME
6
ASDA PROPERTY MANAGEMENT LIMITED
- now 00794098SARMVILLE INVESTMENTS LIMITED - 1988-09-01
58 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2001-09-13 ~ 2017-11-17
IIF 41 - Director → ME
2006-09-01 ~ 2017-11-17
IIF 2 - Secretary → ME
7
BIRCH PARADE MANAGEMENT COMPANY LIMITED
- now 02531566CAPPACE LIMITED - 1991-04-22
54 Clarence Road, Windsor, Berkshire
Active Corporate (10 parents)
Officer
1993-04-23 ~ 1995-11-02
IIF 21 - Director → ME
8
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2001-08-10 ~ 2006-08-30
IIF 49 - Director → ME
9
BLD (A) LIMITED - now
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 70 - Director → ME
1991-12-05 ~ 1995-12-31
IIF 61 - Director → ME
10
BLD (EBURY GATE) LIMITED - now
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 50 - Director → ME
11
BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09
04484750INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2002-12-16 ~ 2006-08-30
IIF 71 - Director → ME
12
BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
2001-09-13 ~ 2006-08-30
IIF 54 - Director → ME
1994-07-29 ~ 1995-12-31
IIF 31 - Director → ME
13
BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 56 - Director → ME
~ 1995-12-31
IIF 26 - Director → ME
14
BLD PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
2001-09-13 ~ 2006-08-30
IIF 60 - Director → ME
~ 1995-12-31
IIF 20 - Director → ME
15
BOWEL & CANCER RESEARCH - now
BOWEL AND CANCER RESEARCH
- 2017-03-16
05951118 1st Floor Abernethy Building, 2 Newark Street, London
Active Corporate (29 parents)
Officer
2010-11-01 ~ 2014-09-18
IIF 17 - Director → ME
16
BUILDING FACILITIES LIMITED
- now 03556991WOLFE VENTURES LIMITED
- 2006-09-21
03556991 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (10 parents)
Officer
1999-12-17 ~ 2017-11-17
IIF 18 - Director → ME
2001-04-23 ~ 2017-11-17
IIF 3 - Secretary → ME
17
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 62 - Director → ME
1991-12-05 ~ 1995-12-31
IIF 45 - Director → ME
18
ASSESSMENT LEARNING LONDON LIMITED - 1996-04-15
30 Causton Street, London
Active Corporate (61 parents)
Officer
2002-11-27 ~ 2010-02-03
IIF 66 - Director → ME
19
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-27 ~ 2020-12-16
IIF 14 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 59 - Director → ME
21
HOLDUNIT PROPERTY MANAGEMENT LIMITED
02352828 3 Swan Close, Croydon
Active Corporate (10 parents)
Officer
1993-04-23 ~ 1994-01-21
IIF 22 - Director → ME
1993-04-23 ~ 1994-01-21
IIF 13 - Secretary → ME
22
HUNTINGFORD INVESTMENT TRUST LIMITED
00435932 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (7 parents)
Officer
2006-06-06 ~ dissolved
IIF 30 - Director → ME
2006-06-06 ~ dissolved
IIF 7 - Secretary → ME
23
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents)
Officer
2002-12-31 ~ 2004-05-17
IIF 63 - Director → ME
24
KINGPOST PARADE MANAGEMENT COMPANY LIMITED
- now 02595558CHAINRENT LIMITED - 1991-06-04
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (14 parents)
Officer
1993-04-23 ~ 1993-09-01
IIF 36 - Director → ME
25
LHR 152 LIMITED - now
BLD LAND LIMITED - 2020-12-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 51 - Director → ME
26
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2001-09-14 ~ 2006-08-30
IIF 28 - Director → ME
27
58 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-31 ~ dissolved
IIF 38 - Director → ME
2002-12-31 ~ dissolved
IIF 8 - Secretary → ME
28
77 High Street, South Normanton, Alfreton, Derbyshire, England
Active Corporate (10 parents)
Officer
1992-05-18 ~ 2013-07-31
IIF 72 - Director → ME
29
MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20
00848103 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 64 - Director → ME
30
MANHATTAN AIRCRAFT CHARTER LIMITED
08352398 Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2013-01-16
IIF 32 - Director → ME
31
MANHATTAN AIRCRAFT MANAGEMENT LIMITED
08352370 Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2013-01-16
IIF 34 - Director → ME
32
Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2013-01-16
IIF 19 - Director → ME
33
MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20
00180551 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 69 - Director → ME
34
Winterbotham Place Marlborough & Queen Streets, P.o. Box Cb 11.343, Nassau, Bahamas
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2023-10-23 ~ now
IIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 74 - Has significant influence over the entity as the trustees of a trust → OE
IIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE
35
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
1991-12-05 ~ 1995-12-31
IIF 48 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 57 - Director → ME
36
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2001-09-13 ~ 2006-08-30
IIF 53 - Director → ME
37
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
~ 1995-12-31
IIF 23 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 52 - Director → ME
38
N & D SOUTHERN LIMITED - now
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1994-05-26 ~ 1994-07-08
IIF 58 - Director → ME
39
58 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ 2017-11-17
IIF 42 - Director → ME
40
4th Floor Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (13 parents)
Officer
2002-12-31 ~ 2017-11-17
IIF 37 - Director → ME
2002-12-31 ~ 2017-11-17
IIF 9 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
41
Millhouse, 32-38 East Street, Rochford, Essex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-06-06 ~ 2017-11-17
IIF 35 - Director → ME
2012-06-06 ~ 2017-11-17
IIF 11 - Secretary → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE
42
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (11 parents)
Officer
2017-06-23 ~ 2017-11-30
IIF 33 - Director → ME
2017-06-23 ~ 2017-11-30
IIF 12 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
QUEEN ANNE STREET INVESTMENTS LIMITED
- now 01061441QUEEN ANNE STREET CAPITAL LIMITED
- 2012-05-31
01061441 10835011, 08094011, 08094011Warning 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)FUNGO PLANT HIRE LIMITED
- 1983-12-16
01061441 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 73 - Director → ME
2001-04-23 ~ dissolved
IIF 5 - Secretary → ME
44
Millhouse C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, England
Dissolved Corporate (5 parents)
Person with significant control
2023-07-07 ~ dissolved
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
45
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 44 - Director → ME
~ 1995-12-31
IIF 24 - Director → ME
46
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 68 - Director → ME
~ 1995-12-31
IIF 29 - Director → ME
47
STATION HILL MANAGEMENT COMPANY LIMITED
- now 02459586ROPEMILL LIMITED - 1990-02-22
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (11 parents)
Officer
1993-04-23 ~ 1995-11-02
IIF 15 - Director → ME
1993-04-23 ~ 1993-08-02
IIF 4 - Secretary → ME
48
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
~ 1995-12-31
IIF 25 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 65 - Director → ME
49
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114 York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 46 - Director → ME
50
WOLFE PROPERTY SERVICES LIMITED
- now 02341675NETSIDE LIMITED - 1989-03-08
4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2002-12-31 ~ 2017-11-17
IIF 39 - Director → ME
2002-12-31 ~ 2017-11-17
IIF 10 - Secretary → ME
Person with significant control
2019-04-29 ~ 2019-08-15
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
51
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 2017-11-17
IIF 40 - Director → ME
2001-04-23 ~ 2017-11-17
IIF 1 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE