1
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2020-09-04
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD
- 2001-05-04
03338080SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 1997-12-04
03338080 1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
1997-03-21 ~ 2001-05-03
IIF 21 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Due to be dissolved on 2023-02-22
FEVERPITCH LIMITED - 2005-04-12
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2019-08-27 ~ 2021-09-09
IIF 5 - Director → ME
2011-05-06 ~ 2021-09-14
IIF 70 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
DORSET RISE LIMITED
- 2000-11-20
02479469DOMECHARGE LIMITED - 1990-04-24
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (18 parents)
Officer
1994-03-31 ~ 2001-03-23
IIF 38 - Secretary → ME
4
ALECTA REAL ESTATE (INTERNATIONAL) LIMITED
- now 02464030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
SPP REAL ESTATE (INTERNATIONAL) LIMITED
- 2001-01-29
02464030STOCKHOLM & EDINBURGH INVESTMENTS LIMITED - 1995-10-18
SHELFCO (NO. 475) LIMITED - 1990-04-12
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (21 parents)
Officer
1997-05-16 ~ 2001-03-23
IIF 34 - Secretary → ME
5
ALECTA REAL ESTATE (RETAIL) LIMITED
- now 02077287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
SPP REAL ESTATE (RETAIL) LIMITED
- 2001-01-26
02077287LET RETAIL LIMITED
- 1995-10-18
02077287GRANDINLAND LIMITED - 1987-03-23
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
1994-03-31 ~ 2001-03-23
IIF 11 - Secretary → ME
6
ALECTA REAL ESTATE (UK) LIMITED
- now 01036429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
SPP REAL ESTATE (UK) LTD
- 2001-01-26
01036429SPP REAL ESTATE (UK) LIMITED
- 1997-12-03
01036429LONDON & EDINBURGH TRUST PLC - 1995-10-19
LONDON & EDINBURGH INVESTMENT TRUST LIMITED - 1983-07-25
SECOND LONDON WALL LIMITED - 1979-12-31
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (29 parents)
Officer
1997-03-14 ~ 1997-03-18
IIF 40 - Secretary → ME
1997-05-16 ~ 2001-03-23
IIF 20 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-01 during the appointment or period of control
Dissolved on 2019-09-13 during the appointment or period of control
APJ INVESTMENTS LIMITED - 2005-02-01
9th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-03-30 ~ dissolved
IIF 69 - Secretary → ME
8
30 Fenchurch Street, London
Active Corporate (33 parents, 5 offsprings)
Officer
2011-03-18 ~ 2021-09-14
IIF 61 - Secretary → ME
9
ASPEN EUROPEAN HOLDINGS LIMITED
- now 09172494ASPEN FENCHURCH LIMITED
- 2015-01-09
09172494ASPEN NEWCO LIMITED
- 2014-09-02
09172494 30 Fenchurch Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2014-08-12 ~ 2021-09-14
IIF 64 - Secretary → ME
10
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (67 parents)
Officer
2010-12-14 ~ 2021-09-14
IIF 48 - Secretary → ME
11
WELLINGTON RE SERVICES LIMITED - 2003-03-04
WELLINGTON LIMITED - 2002-05-24
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
30 Fenchurch Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2011-04-19 ~ 2021-09-14
IIF 60 - Secretary → ME
12
ASPEN MANAGING AGENCY LIMITED
- now 06459521WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, England
Active Corporate (48 parents)
Officer
2011-02-23 ~ 2021-09-14
IIF 67 - Secretary → ME
13
30 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2020-04-17 ~ 2021-09-09
IIF 4 - Director → ME
2016-06-22 ~ 2021-09-14
IIF 65 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-20
Due to be dissolved on 2023-12-23
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2011-04-20 ~ 2021-09-14
IIF 66 - Secretary → ME
15
ASPEN UK SYNDICATE SERVICES LIMITED
- now 05313771APJ SERVICES LIMITED
- 2011-03-31
05313771 30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2011-03-30 ~ 2021-09-14
IIF 63 - Secretary → ME
16
ASPEN UNDERWRITING LIMITED
- now 06459518WHISTLER UNDERWRITING LIMITED - 2008-03-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-05-06 ~ 2021-09-14
IIF 68 - Secretary → ME
17
William Harvey Research Institute, Charterhouse Square, London, England
Active Corporate (22 parents)
Officer
2006-02-15 ~ 2020-10-16
IIF 3 - Director → ME
2005-05-11 ~ 2020-10-16
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-16
IIF 1 - Has significant influence or control → OE
18
The Scalpel 18th Floor, 52 Lime Street, London, England
Receiver Action Corporate (26 parents)
Officer
1995-06-12 ~ 1996-01-30
IIF 18 - Secretary → ME
19
BRITISH STERILIZER LIMITED - now
SPARE 10 LIMITED
- 1994-09-13
02829431 02519619, 09345714, 09249195Warning 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) Orchard Way, Calladine Park, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
1993-06-23 ~ 1993-12-23
IIF 7 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Due to be dissolved on 2017-12-28
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1994-03-31 ~ 1996-08-30
IIF 31 - Secretary → ME
21
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-26
BOTHWELL STREET PROPERTIES NO. 1 LIMITED
- 1990-08-02
SC121349 110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
(before 1994-11-15) ~ 1996-08-30
IIF 33 - Secretary → ME
1994-03-31 ~ 1994-03-24
IIF 30 - Secretary → ME
22
CARLTON HEALTHCARE LIMITED
- now 02234232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21
SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (31 parents)
Officer
1995-05-12 ~ 1996-08-30
IIF 26 - Secretary → ME
23
CLIFTON MANAGEMENT COMPANY LIMITED
- now 02279452APPRENTICESHIP LIMITED - 1988-09-22
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (35 parents)
Officer
1994-03-31 ~ 1994-10-26
IIF 55 - Secretary → ME
24
CARLTON OFFICES LIMITED
- 1987-03-19
02013256 Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1994-03-31 ~ 1994-07-30
IIF 2 - Director → ME
(before 1994-07-30) ~ 1994-10-28
IIF 47 - Secretary → ME
25
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1994-03-31 ~ 1994-10-28
IIF 37 - Secretary → ME
26
1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-10 ~ 2008-06-13
IIF 16 - Secretary → ME
27
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (61 parents)
Officer
1998-04-29 ~ 2001-03-06
IIF 43 - Secretary → ME
28
HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07
02671082TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
1999-03-04 ~ 2000-12-20
IIF 24 - Secretary → ME
29
HESDIN INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2018-11-08
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
1994-03-31 ~ 1998-03-12
IIF 46 - Secretary → ME
30
HUDSON PLACE MANAGEMENT LIMITED
02597591 The Studio, 16 Cavaye Place, London
Active Corporate (26 parents)
Officer
1994-03-31 ~ 1994-05-10
IIF 45 - Secretary → ME
31
MOUNTVIEW CHAUFFEUR LIMITED - now
EXECUTIVE FIRST LIMITED
- 2009-08-27
04589144 Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 57 - Secretary → ME
32
MOUNTVIEW GROUND TRANSPORT LIMITED - now
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-03-10 ~ 2008-06-13
IIF 54 - Secretary → ME
33
MOUNTVIEW HOUSE GROUP LIMITED - now
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (19 parents, 11 offsprings)
Officer
2006-01-18 ~ 2008-06-13
IIF 56 - Secretary → ME
34
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 51 - Secretary → ME
35
OT 24 LIMITED - now
FIRST CONNEXTIONS LIMITED
- 2015-06-03
06508450 1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-19 ~ 2008-06-13
IIF 32 - Secretary → ME
36
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1997-03-14 ~ 1998-06-09
IIF 14 - Secretary → ME
37
PRIME LOCATIONS AND PROPERTIES (GP) LIMITED - now
PICNICFLOWER LIMITED
- 2003-11-03
04859630 7th Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2003-10-01 ~ 2003-10-10
IIF 10 - Secretary → ME
38
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
- now 11925112PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (8 parents, 22 offsprings)
Officer
2021-12-14 ~ 2023-01-06
IIF 6 - Director → ME
2021-12-14 ~ 2023-01-06
IIF 62 - Secretary → ME
39
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1997-12-11 ~ 1997-12-19
IIF 19 - Secretary → ME
40
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
62 Dean Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2004-06-11 ~ 2005-03-22
IIF 12 - Secretary → ME
41
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED - 2002-06-20
62 Dean Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-06-11 ~ 2005-03-22
IIF 28 - Secretary → ME
42
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-06-11 ~ 2005-03-22
IIF 36 - Secretary → ME
43
QUESTER LIMITED - 1990-04-11
FALLODEN INVESTMENTS LIMITED - 1987-06-18
FERRYMORES LIMITED - 1985-08-16
33 Glasshouse Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-11 ~ 2005-03-22
IIF 39 - Secretary → ME
44
QUESTER VENTURE PARTICIPATIONS LIMITED
- now 04204689DE FACTO 933 LIMITED - 2001-07-25
62 Dean Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2005-03-22
IIF 41 - Secretary → ME
45
RADIO TAXICABS (INTERNATIONAL) LIMITED
03368967 1 Plough Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 58 - Secretary → ME
46
RADIO TAXIS GROUP LIMITED - now
MOUNTVIEW HOUSE GROUP LIMITED - 2014-06-02
MOUNTVIEW CONSOLIDATOR LIMITED - 2014-02-15
1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2008-06-13
IIF 15 - Secretary → ME
47
RADIO TAXIS LIMITED - now
RADIO TAXICABS (LONDON) LIMITED
- 2014-04-15
05036085RADIO TAXIS GROUP LIMITED - 2004-06-16
1 Plough Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 50 - Secretary → ME
48
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1997-05-16 ~ 1997-12-19
IIF 35 - Secretary → ME
49
RICHMOND ICE RINK LIMITED
- now 00275066Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1995-08-11 during the appointment or period of control
Commencement of winding up on 1995-08-11 during the appointment or period of control
SPORTS-DROME LIMITED - 1980-12-31
243 Knightsbridge, London
Dissolved Corporate (14 parents)
Officer
1995-05-12 ~ dissolved
IIF 22 - Secretary → ME
50
RYSBRIDGE ESTATES LIMITED
- now 02178607Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29
PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1997-05-16 ~ 1998-03-25
IIF 29 - Secretary → ME
51
SPARK IMPACT LIMITED - now
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
2004-06-11 ~ 2005-03-22
IIF 42 - Secretary → ME
52
SPARK VENTURE MANAGEMENT LIMITED - now
DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-06-11 ~ 2005-03-22
IIF 27 - Secretary → ME
53
SPIRAC LIMITED - now
ASCOT ENGINEERING LIMITED - 1998-03-17
SPARE 20 LIMITED
- 1993-09-09
02829443 02829431, 10742887, 02793563Warning 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) Spirac House, Thorpe Mead, Banbury, Oxfordshire
Active Corporate (12 parents)
Officer
1993-06-23 ~ 1993-09-01
IIF 8 - Director → ME
54
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
1997-05-16 ~ 2000-12-20
IIF 25 - Secretary → ME
55
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
1997-05-16 ~ 2000-12-20
IIF 17 - Secretary → ME
56
ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
- now 02772322WOLLATYNE LIMITED - 1993-01-29
290 Elgin Avenue, Maida Vale, London, England
Active Corporate (19 parents)
Officer
1994-03-31 ~ 1994-04-28
IIF 13 - Secretary → ME
57
BEALAW (735) LIMITED - 2005-02-17
1 Plough Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2008-06-13
IIF 53 - Secretary → ME
58
THE LONDON TAXI TIMES LIMITED
- now 03155060SPEED 5348 LIMITED - 1996-02-22
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 49 - Secretary → ME
59
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1994-03-31 ~ 1994-10-28
IIF 44 - Secretary → ME
60
VISITSWEDEN LIMITED - now
SWEDISH TRAVEL & TOURISM COUNCIL LIMITED - 2006-06-09
SPARE 200 LIMITED
- 1993-08-26
02793563 08671084, 02829443, 09345714Warning 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) 5 Upper Montagu Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1993-02-24 ~ 1993-06-08
IIF 9 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
INTERCEDE 299 LIMITED - 1985-12-17
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (25 parents)
Officer
1997-05-16 ~ 2001-03-23
IIF 23 - Secretary → ME
62
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 52 - Secretary → ME