1
York Gate, 100 Marylebone Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-14 ~ now
IIF 16 - Director → ME
2
York Gate, 100 Marylebone Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-08 ~ now
IIF 15 - Director → ME
3
100 Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2017-05-17 ~ now
IIF 6 - Director → ME
4
78 CANNON STREET GP LIMITED
- now 04411068AGENTSTAR LIMITED - 2002-06-20
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2003-05-14 ~ 2005-12-20
IIF 51 - Director → ME
5
York Gate, 100 Marylebone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-21 ~ dissolved
IIF 49 - Director → ME
6
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 23 - Director → ME
7
BAKER HARRIS SAUNDERS GROUP LIMITED
02033819 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 30 - Director → ME
8
BUTLERCO1 LIMITED - now
LAMBERT SMITH HAMPTON HOLDINGS LIMITED
- 2013-10-21
06205107DE FACTO 1489 LIMITED - 2007-07-11
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 35 - Director → ME
9
BUTLERCO2 LIMITED - now
LAMBERT SMITH HAMPTON ACQUISITIONS LIMITED
- 2013-10-11
06275635DE FACTO 1498 LIMITED - 2007-07-11
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 27 - Director → ME
10
MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
IBIS (624) LIMITED - 2001-01-25
21 Palmer Street, London, England
Dissolved Corporate (25 parents)
Officer
2003-05-14 ~ 2005-12-20
IIF 50 - Director → ME
11
MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
IBIS (625) LIMITED - 2001-01-26
21 Palmer Street, London, England
Dissolved Corporate (24 parents)
Officer
2003-05-14 ~ 2005-12-20
IIF 54 - Director → ME
12
MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
IBIS (622) LIMITED - 2001-01-26
4th Floor 140 Aldersgate Street, London, England
Active Corporate (31 parents)
Officer
2003-05-14 ~ 2005-12-20
IIF 58 - Director → ME
13
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
IBIS (623) LIMITED - 2001-01-25
4th Floor 140 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2003-05-14 ~ 2005-12-20
IIF 53 - Director → ME
14
COLLIERS ERDMAN LEWIS LIMITED
- now 03099033INSUREPACK LIMITED
- 1996-01-23
03099033 9 Marylebone Lane, London
Dissolved Corporate (61 parents)
Officer
1995-10-10 ~ 1999-11-03
IIF 42 - Director → ME
15
COMPCO HOLDINGS LIMITED - now
COMPCO HOLDINGS PLC
- 2003-09-02
SC037323 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2002-06-11 ~ 2002-10-10
IIF 26 - Director → ME
16
WILSON & PARTNERS LIMITED - 1988-11-01
SENDAWAY LIMITED - 1984-02-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (72 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 33 - Director → ME
17
CONRAD RITBLAT & CO. LIMITED
- now 02647737 9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
~ 2000-01-21
IIF 46 - Director → ME
18
EUROCLINCS (UK) LIMITED - 2002-09-12
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2005-03-04 ~ 2009-06-02
IIF 18 - Director → ME
19
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2006-09-05 ~ 2007-05-16
IIF 60 - Director → ME
20
HERON INTERNATIONAL HOLDINGS
- now 00860387HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-05-03 ~ 2007-11-01
IIF 59 - Director → ME
21
HERRING BAKER HARRIS EAST ANGLIA LTD
- now 02350967HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
STAMPBAY LIMITED - 1989-03-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (32 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 65 - Director → ME
22
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (37 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 37 - Director → ME
23
HERRING BAKER HARRIS NOMINEES LIMITED
- now 02564244HERRING SON & DAW 1992 LIMITED - 1992-03-03
HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
INDEXRURAL LIMITED - 1991-12-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2009-01-15 ~ 2010-03-03
IIF 20 - Director → ME
24
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-04-30 ~ 2005-12-20
IIF 57 - Director → ME
25
CROSSWIRES LIMITED - 2003-06-20
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-08-18 ~ 2005-12-20
IIF 56 - Director → ME
26
6 Dryden Street, London
Active Corporate (28 parents)
Officer
2002-04-30 ~ 2005-12-20
IIF 52 - Director → ME
27
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 25 - Director → ME
28
York Gate, 100 Marylebone Road, London
Active Corporate (10 parents)
Officer
2021-01-25 ~ now
IIF 14 - Director → ME
29
KING HENRY'S ROAD RESIDENTS' ASSOCIATION LIMITED
00980758 20 Fore Street Fore Street, Kingsbridge, England
Active Corporate (19 parents)
Officer
2007-07-30 ~ now
IIF 68 - Director → ME
30
LAMBERT SMITH HAMPTON (CITY) LIMITED
- now 01240227LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC - 1996-06-21
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 19 - Director → ME
31
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
- now 02510387LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
FRESHURBAN LIMITED - 1990-07-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (28 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 21 - Director → ME
32
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2009-01-15 ~ 2010-03-03
IIF 24 - Director → ME
33
LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2009-01-15 ~ 2010-03-03
IIF 32 - Director → ME
34
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
2026-01-14 ~ now
IIF 8 - Director → ME
35
LONDON MACCABI RECREATIONAL TRUST
- now 04489301ROWLEY LANE MACCABI RECREATIONAL TRUST
- 2008-06-03
04489301ROWLEY LANE RECREATIONAL TRUST
- 2006-06-13
04489301 Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
Active Corporate (15 parents)
Officer
2002-08-07 ~ 2011-05-21
IIF 40 - Director → ME
36
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (4 parents)
Officer
2004-03-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
37
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
38
EASTWISE LIMITED - 1993-02-25
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (19 parents)
Officer
2000-05-18 ~ 2002-01-17
IIF 44 - Director → ME
39
9 Marylebone Lane, London
Dissolved Corporate (10 parents)
Officer
1999-05-27 ~ 1999-11-03
IIF 28 - Director → ME
40
CONRAD RITBLAT GROUP PLC
- 1997-11-10
02059176CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
- 1995-10-09
02059176SINCLAIR GOLDSMITH HOLDINGS PLC
- 1993-05-24
02059176ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
1993-05-24 ~ 2000-01-21
IIF 43 - Director → ME
41
RAILWAY PROPERTY LIMITED - 2016-04-19
Waterloo General Office, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-01-01 ~ 2025-12-31
IIF 13 - Director → ME
42
NEWINCCO 839 LIMITED - now
ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
1999-11-08 ~ 2000-01-21
IIF 48 - Director → ME
43
OLYMPIC PARK LEGACY COMPANY LIMITED
06900359 Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-12-16 ~ 2012-04-26
IIF 39 - Director → ME
44
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (30 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 22 - Director → ME
45
COOKE & POOLMAN LIMITED - 1994-09-01
THRIFTJUST LIMITED - 1991-09-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 17 - Director → ME
46
INGLEBY (1610) LIMITED - 2004-08-10
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-10-19 ~ 2014-09-01
IIF 38 - Director → ME
47
OCULUS9 LTD. - 2015-03-03
26th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-21 ~ 2018-10-12
IIF 41 - Director → ME
48
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - now
16 Highfield Close, Lingfield, England
Active Corporate (18 parents)
Officer
1998-11-13 ~ 1999-12-15
IIF 5 - Director → ME
49
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
~ 2001-04-24
IIF 36 - Director → ME
50
SAFESTORE BERMONDSEY LIMITED - now
SPACIA SAFESTORE LIMITED
- 2004-08-02
04184682INHOCO 2292 LIMITED
- 2001-04-02
04184682 04184674, 04184685, 04171721Warning 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) Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-04-02 ~ 2002-02-20
IIF 34 - Director → ME
51
SAFESTORE PROPERTY MANAGEMENT LIMITED - now
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-05-18 ~ 2002-01-17
IIF 47 - Director → ME
52
SAFESTORE LIMITED - 1998-02-26
Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (17 parents)
Officer
2000-05-18 ~ 2002-01-17
IIF 2 - Director → ME
53
DELTADAWN LIMITED - 1977-12-31
9 Marylebone Lane, London
Dissolved Corporate (19 parents)
Officer
1993-05-24 ~ 1999-11-30
IIF 61 - Director → ME
54
LAWGRA (NO.22) LIMITED - 1989-06-27
The Magna Building, Wyndyke Furlong, Abingdon, United Kingdom
Active Corporate (17 parents)
Officer
2019-03-21 ~ now
IIF 1 - Director → ME
55
SPACES PERSONAL STORAGE LIMITED - now
SAFESTORE LIMITED - 2004-10-29
SAFESTORE TRADING PLC - 1998-02-26
C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2002-01-18 ~ 2003-10-17
IIF 4 - Director → ME
2000-02-29 ~ 2002-01-17
IIF 3 - Director → ME
56
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-10-15 ~ 2000-01-21
IIF 55 - Director → ME
57
THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED - now
9 Marylebone Lane, London
Dissolved Corporate (8 parents)
Officer
1995-10-10 ~ 1999-11-30
IIF 45 - Director → ME
58
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2012-03-20 ~ dissolved
IIF 64 - Director → ME
59
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2012-03-20 ~ dissolved
IIF 63 - Director → ME
60
TOWER 42 LIMITED
15838494 09345923, 09864607, 12890803Warning 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) 100 Marylebone Road, London, England
Active Corporate (4 parents)
Officer
2024-07-15 ~ now
IIF 7 - Director → ME
61
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2012-03-20 ~ now
IIF 11 - Director → ME
62
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
2012-03-20 ~ now
IIF 12 - Director → ME
63
WEIZMANN INSTITUTE FOUNDATION(THE)
00483123 1a Frognal 9 Hampstead Gate, London
Active Corporate (64 parents, 1 offspring)
Officer
2002-02-27 ~ 2006-08-15
IIF 31 - Director → ME
64
York Gate, 100 Marylebone Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-31 ~ 2024-10-16
IIF 62 - Director → ME
65
MCCRESSUS LIMITED - 1995-11-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (29 parents, 2 offsprings)
Officer
2009-01-15 ~ 2010-03-03
IIF 29 - Director → ME