1
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-11 ~ dissolved
IIF 69 - Director → ME
2019-02-11 ~ dissolved
IIF 31 - Secretary → ME
2
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-11 ~ dissolved
IIF 62 - Director → ME
2019-02-11 ~ dissolved
IIF 24 - Secretary → ME
3
24 Bruton Place, London
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 65 - Director → ME
2019-02-11 ~ dissolved
IIF 22 - Secretary → ME
4
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
2019-02-11 ~ dissolved
IIF 70 - Director → ME
2019-02-11 ~ dissolved
IIF 14 - Secretary → ME
5
ANALYTICAL PORTFOLIOS LIMITED
- now 04137297FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2019-02-11 ~ dissolved
IIF 75 - Director → ME
2019-02-11 ~ dissolved
IIF 19 - Secretary → ME
6
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 55 - Director → ME
2019-02-11 ~ now
IIF 4 - Secretary → ME
7
LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-02-11 ~ now
IIF 51 - Director → ME
2019-02-11 ~ now
IIF 6 - Secretary → ME
8
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 68 - Director → ME
2019-02-11 ~ dissolved
IIF 21 - Secretary → ME
9
ATLANTIC MANAGEMENT LIMITED - 2007-09-24
RANKMAP LIMITED - 1991-06-06
24 Bruton Place, London
Dissolved Corporate (13 parents)
Officer
2019-02-11 ~ dissolved
IIF 61 - Director → ME
2019-02-11 ~ dissolved
IIF 23 - Secretary → ME
10
23 Savile Row, London, England
Active Corporate (13 parents)
Equity (Company account)
597,157 GBP2023-12-31
Officer
2019-01-29 ~ 2019-07-31
IIF 58 - Director → ME
11
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
In Administration Corporate (18 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 1 - Secretary → ME
12
DRAGON RETAIL PROPERTIES LIMITED
- now 01568557DRAGON MARKETS LIMITED - 1997-11-06
SHOEACRE LIMITED - 1981-12-31
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 8 - Secretary → ME
13
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 28 - Secretary → ME
14
HRGT CROSSLANDS HOLDCO (UK) LTD
08727844 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-09-30
IIF 42 - Secretary → ME
15
HRGT THE RUSHES HOLDCO (UK) LTD
08727261 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-09-30
IIF 39 - Secretary → ME
16
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-09-30
IIF 40 - Secretary → ME
17
MCBAINS COOPER DESIGN LIMITED
- 2013-07-04
02450606MCBAINS COOPER ARCHITECTURE LIMITED - 2000-07-03
AMOS & NEEDHAM LIMITED - 1997-07-29
Mcbains Cooper, 120 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2011-08-15 ~ dissolved
IIF 78 - Director → ME
2011-08-15 ~ dissolved
IIF 13 - Secretary → ME
18
LAP OCEAN HOLDINGS LIMITED
- now 05614758PIMCO 2384 LIMITED - 2005-12-07
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-02-11 ~ now
IIF 54 - Director → ME
2019-02-11 ~ now
IIF 5 - Secretary → ME
19
ANALYTICAL VENTURES (HALIFAX) LIMITED - 2017-01-17
ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-11 ~ dissolved
IIF 74 - Director → ME
2019-02-11 ~ dissolved
IIF 27 - Secretary → ME
20
LENDLEASE CEMEA INVESTMENTS LIMITED - now
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
- 2016-07-01
05789389 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents)
Officer
2009-09-14 ~ 2011-03-31
IIF 85 - Director → ME
21
LENDLEASE EUROPE INTERNATIONAL LIMITED - now
BOVIS LEND LEASE INTERNATIONAL LIMITED
- 2016-07-01
00669139BOVIS INTERNATIONAL LIMITED - 2000-02-11
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-09-01 ~ 2011-03-31
IIF 86 - Director → ME
22
LENDLEASE OVERSEAS HOLDINGS LIMITED - now
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
- 2016-07-01
03807131BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2008-10-17 ~ 2011-03-31
IIF 87 - Director → ME
23
LITTLE BROOK (BUSHEY) MANAGEMENT LIMITED
02903898 1 Aston Close, Bushey, Watford, Herts, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25 GBP2025-03-31
Officer
2025-04-12 ~ now
IIF 47 - Director → ME
Person with significant control
2024-11-26 ~ 2025-01-23
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-11-28 ~ now
IIF 88 - Has significant influence or control → OE
24
LONDON & AFRICAN INVESTMENTS LIMITED
00828551 24 Bruton Place, London
Dissolved Corporate (8 parents)
Officer
2019-02-11 ~ dissolved
IIF 71 - Director → ME
2019-02-11 ~ dissolved
IIF 26 - Secretary → ME
25
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
2019-02-11 ~ now
IIF 50 - Director → ME
2019-02-11 ~ now
IIF 3 - Secretary → ME
26
LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
24 Bruton Place, London
Dissolved Corporate (10 parents)
Officer
2019-02-11 ~ dissolved
IIF 66 - Director → ME
2019-02-11 ~ dissolved
IIF 18 - Secretary → ME
27
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED
07359420 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-02-11 ~ now
IIF 48 - Director → ME
2019-02-11 ~ now
IIF 7 - Secretary → ME
28
LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
2019-02-11 ~ now
IIF 53 - Director → ME
2019-02-11 ~ now
IIF 10 - Secretary → ME
29
LONDON & ASSOCIATED SECURITIES LIMITED
- now 00350066MORLEY PRESS LIMITED(THE) - 1983-03-14
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
300 GBP2021-12-31
Officer
2019-02-11 ~ now
IIF 52 - Director → ME
2019-02-11 ~ now
IIF 9 - Secretary → ME
30
ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
BUSHBRAND LIMITED - 1989-04-25
24 Bruton Place, London
Dissolved Corporate (12 parents)
Officer
2019-02-11 ~ dissolved
IIF 63 - Director → ME
2019-02-11 ~ dissolved
IIF 29 - Secretary → ME
31
5th Floor 26 Finsbury Square, London, England
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
1,217,560 GBP2021-12-31
Officer
2011-08-15 ~ 2018-12-06
IIF 79 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 45 - Secretary → ME
32
MCBAINS COOPER LIMITED
- 2017-11-06
04020722MCBAINS COOPER PLC - 2005-06-27
5th Floor 26 Finsbury Square, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
3,709,009 GBP2022-12-31
Officer
2011-08-15 ~ 2018-12-06
IIF 80 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 46 - Secretary → ME
33
MCBAINS COOPER (SCOTLAND) LIMITED
- now SC187484MCBAINS COOPER CORMACK LIMITED - 2001-02-22
SONGBRAND LIMITED - 1998-09-23
Grant Thornton, Allan House, 95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-08-15 ~ dissolved
IIF 77 - Director → ME
2011-08-15 ~ dissolved
IIF 2 - Secretary → ME
34
MCBAINS COOPER INTERNATIONAL LIMITED - 2006-02-06
BLENBELL LIMITED - 2000-02-07
5th Floor 26 Finsbury Square, London, England
Dissolved Corporate (17 parents)
Cash at bank and in hand (Company account)
2 GBP2021-12-31
Officer
2011-08-15 ~ 2018-12-06
IIF 82 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 35 - Secretary → ME
35
MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04
5th Floor 26 Finsbury Square, London, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,839 GBP2022-12-31
Officer
2011-08-15 ~ 2018-12-06
IIF 81 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 34 - Secretary → ME
36
5th Floor 26 Finsbury Square, London, England
Dissolved Corporate (10 parents)
Officer
2011-08-15 ~ dissolved
IIF 83 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 37 - Secretary → ME
37
MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
5,858,282 GBP2024-12-31
Officer
2011-08-15 ~ 2018-12-06
IIF 84 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 36 - Secretary → ME
38
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
2019-02-11 ~ dissolved
IIF 64 - Director → ME
2019-02-11 ~ dissolved
IIF 25 - Secretary → ME
39
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
2019-02-11 ~ dissolved
IIF 72 - Director → ME
2019-02-11 ~ dissolved
IIF 16 - Secretary → ME
40
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
2019-02-11 ~ dissolved
IIF 67 - Director → ME
2019-02-11 ~ dissolved
IIF 15 - Secretary → ME
41
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
2019-02-11 ~ dissolved
IIF 59 - Director → ME
2019-02-11 ~ dissolved
IIF 20 - Secretary → ME
42
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
2019-02-11 ~ dissolved
IIF 73 - Director → ME
2019-02-11 ~ dissolved
IIF 17 - Secretary → ME
43
NEWINCCO 1338 LIMITED
09359069 09759460, 09587427, 09359156Warning 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 (9 parents)
Officer
2019-02-11 ~ dissolved
IIF 60 - Director → ME
2019-02-11 ~ dissolved
IIF 30 - Secretary → ME
44
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
2019-02-11 ~ now
IIF 49 - Director → ME
2019-02-11 ~ now
IIF 11 - Secretary → ME
45
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 57 - Director → ME
2019-07-31 ~ now
IIF 33 - Secretary → ME
46
24 Bruton Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-02-11 ~ dissolved
IIF 76 - Director → ME
2019-02-11 ~ dissolved
IIF 32 - Secretary → ME
47
VANCOUVER CENTRE (MANAGEMENT) LIMITED
05450857 C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
Dissolved Corporate (19 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 41 - Secretary → ME
48
VANCOUVER GENERAL PARTNER LIMITED
05983626 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London, England
Insolvency Proceedings Corporate (16 parents, 3 offsprings)
Officer
2019-02-11 ~ 2019-09-30
IIF 43 - Secretary → ME
49
C/o Restructuring And Recovery Services Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 44 - Secretary → ME
50
C/o Restructuring And Recovery Service Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 38 - Secretary → ME
51
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 56 - Director → ME
2019-02-11 ~ now
IIF 12 - Secretary → ME