1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 75 - Director → ME
2
ABBOTT (UK) FINANCE LIMITED
- now 03949843GAC NO.226 LIMITED - 2000-04-13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2008-09-26 ~ 2015-10-02
IIF 118 - Director → ME
3
ABBOTT (UK) HOLDINGS LIMITED
- now 03738674GAC NO. 156 LIMITED - 1999-05-27
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (32 parents, 3 offsprings)
Officer
2008-09-26 ~ 2015-10-02
IIF 120 - Director → ME
4
LUPHARMA UK HOLDING TWO LIMITED - 2002-12-13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2008-09-26 ~ 2015-10-02
IIF 123 - Director → ME
5
TRUSHELFCO (NO.3177) LIMITED - 2005-10-17
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (29 parents, 2 offsprings)
Officer
2008-09-26 ~ 2015-10-02
IIF 128 - Director → ME
6
ABBOTT LABORATORIES HOLDCO LIMITED
- 2012-06-27
08018545 Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (17 parents)
Officer
2012-04-03 ~ 2015-10-02
IIF 116 - Director → ME
7
ABBOTT CAPITAL INDIA LIMITED
- now 04166322LUPHARMA UK HOLDING ONE LIMITED - 2002-12-13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2008-09-26 ~ 2015-10-02
IIF 122 - Director → ME
8
ABBOTT EQUITY HOLDINGS UNLIMITED
04161108 Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (30 parents, 2 offsprings)
Officer
2008-09-26 ~ 2015-10-02
IIF 124 - Director → ME
9
ABBOTT HEALTHCARE PRODUCTS LTD
- now 00949253SOLVAY HEALTHCARE LIMITED - 2010-02-17
DUPHAR LABORATORIES LIMITED - 1995-06-12
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (37 parents, 2 offsprings)
Officer
2015-02-13 ~ 2015-10-02
IIF 135 - Director → ME
10
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
2009-11-11 ~ 2015-10-02
IIF 133 - Director → ME
11
Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-11 ~ 2015-10-02
IIF 134 - Director → ME
12
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (13 parents)
Officer
2008-09-26 ~ 2015-10-02
IIF 119 - Director → ME
13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (38 parents, 31 offsprings)
Officer
2008-09-26 ~ 2015-10-02
IIF 129 - Director → ME
14
ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
BIOCOMPATIBLES (2) LIMITED - 2002-05-09
HACKREMCO (NO. 1882) LIMITED - 2001-11-28
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2008-09-26 ~ 2015-10-02
IIF 121 - Director → ME
15
ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
BIOCOMPATIBLES LIMITED - 2002-05-09
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (49 parents, 1 offspring)
Officer
2008-09-26 ~ 2015-10-02
IIF 130 - Director → ME
16
ABBVIE AUSTRALASIA HOLDINGS LIMITED
- now 04324878THERASENSE UK LIMITED
- 2011-01-21
04324878OFFERPORT LIMITED - 2002-02-26
Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2008-09-26 ~ 2013-01-01
IIF 132 - Director → ME
17
ABBVIE INVESTMENTS LIMITED
- now 02981281 Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (31 parents)
Officer
2008-09-26 ~ 2013-01-01
IIF 117 - Director → ME
18
Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
Active Corporate (17 parents, 4 offsprings)
Officer
2012-03-23 ~ 2013-01-01
IIF 115 - Director → ME
19
Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
Active Corporate (16 parents)
Officer
2012-04-27 ~ 2013-01-01
IIF 114 - Director → ME
20
ABM FACILITY SERVICES SCOTLAND LIMITED
- now 02328842G.B.M. SERVICES (SCOTLAND) LIMITED
- 2015-10-23
02328842DIPLEMA 170 LIMITED - 1989-02-06
George House, 75-83 Borough High Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-09-18 ~ 2016-03-10
IIF 109 - Director → ME
2014-09-30 ~ 2016-03-10
IIF 55 - Secretary → ME
21
ABM FACILITY SERVICES UK LIMITED
- now 03461565SPECINVEST LIMITED - 1998-03-05
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2015-09-18 ~ 2016-03-10
IIF 112 - Director → ME
2014-08-30 ~ 2016-03-10
IIF 53 - Secretary → ME
22
GBM SUPPORT SERVICES GROUP LIMITED
- 2015-10-29
02078208G.B.M. SERVICES LIMITED - 1998-03-05
GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
DIPLEMA 119 LIMITED - 1987-03-13
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2015-09-18 ~ 2016-03-10
IIF 111 - Director → ME
2014-09-30 ~ 2016-03-10
IIF 52 - Secretary → ME
23
ANGEL WHARF MANAGEMENT LIMITED - now
MOUNT ANVIL (SHEPHERDESS WALK) LIMITED
- 2006-03-24
05728827 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (23 parents)
Officer
2006-03-03 ~ 2007-08-10
IIF 13 - Secretary → ME
24
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 61 - Director → ME
25
Box Cottage Appleby Street, Cheshunt, Waltham Cross, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 71 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
26
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 102 - Director → ME
27
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2015-02-13 ~ 2016-04-19
IIF 136 - Director → ME
28
BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED
- now 06438536INFANT AND DIETETIC FOODS ASSOCIATION LIMITED
- 2010-03-02
06438536 6th Floor 10 Bloomsbury Way, London, England
Active Corporate (48 parents)
Officer
2009-04-01 ~ 2015-11-02
IIF 126 - Director → ME
29
CAMPBELL AND GREEN LIMITED - now
HARRISON VARMA JOINERY LIMITED - 2023-06-07
OXGATE JOINERY LIMITED - 2018-05-22
OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-23
HV BESPOKE JOINERY LIMITED - 2017-03-17
HARRISON VARMA JOINERY LIMITED
- 2015-06-17
05407481 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
Dissolved Corporate (10 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 4 - Secretary → ME
30
1st Floor, 126 High Street, Epsom, England
Active Corporate (8 parents)
Officer
2013-03-07 ~ 2014-07-22
IIF 145 - Director → ME
31
CITY ROAD DEVELOPMENTS HOLDCO LIMITED - now
MOUNT ANVIL (CONGREVE STREET) LIMITED
- 2011-09-19
05709283 140 Aldersgate Street, London, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-14 ~ 2007-08-10
IIF 14 - Secretary → ME
32
ECLIPSE CONTRACT CLEANING LIMITED
- now SC127287RANDOMSENSE LIMITED - 1990-11-14
Templeton House, Templeton On The Green Suite 22, 62 Templeton Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2014-09-30 ~ 2016-03-10
IIF 56 - Secretary → ME
33
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 82 - Director → ME
34
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 57 - Director → ME
35
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 60 - Director → ME
36
17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 88 - Director → ME
37
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 103 - Director → ME
38
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 63 - Director → ME
39
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 62 - Director → ME
40
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 93 - Director → ME
41
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 79 - Director → ME
42
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 87 - Director → ME
43
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 76 - Director → ME
44
EHE 1 LIMITED
08570487 08570536, 10516769, 04184662Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 100 - Director → ME
45
EHE 2 LIMITED
08570500 10516769, 04184662, 08570487Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 77 - Director → ME
46
EHE 3 LIMITED
08570536 10516769, 04184662, 08570487Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 99 - Director → ME
47
EHE 4 LIMITED
08580128 08570536, 10516769, 04184662Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 95 - Director → ME
48
EHE 5 LIMITED
- now 04184662 08570536, 10516769, 08570487Warning 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)WALBANK WALSALL (C) LIMITED - 2013-06-25
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 97 - Director → ME
49
EHE 6 LIMITED
10516769 08570536, 04184662, 08570487Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ 2018-01-29
IIF 70 - Director → ME
50
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 64 - Director → ME
51
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 74 - Director → ME
52
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 83 - Director → ME
53
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (15 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 101 - Director → ME
54
WALBANK MANAGEMENT LIMITED - 2008-05-08
SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 84 - Director → ME
55
ESTAMA I LTD - now
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (10 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 89 - Director → ME
56
1 Kings Avenue, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 90 - Director → ME
57
EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED
04764335 Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-26 ~ dissolved
IIF 127 - Director → ME
58
FRESHNAME NO. 363 LIMITED
05810944 06034796, 05915518, 05828634Warning 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) 111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2006-05-09 ~ 2007-08-10
IIF 45 - Secretary → ME
59
GBM SERVICES (CIVIC) LIMITED
- now 02075205CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
George House, 75-83 Borough High Street, London
Dissolved Corporate (17 parents)
Officer
2015-09-18 ~ 2016-03-10
IIF 110 - Director → ME
2014-09-30 ~ 2016-03-10
IIF 54 - Secretary → ME
60
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED - 2012-10-10
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 94 - Director → ME
61
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 108 - Director → ME
62
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
05875471 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (7 parents)
Officer
2008-05-21 ~ 2011-06-08
IIF 3 - Secretary → ME
63
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 34 - Secretary → ME
64
HARRISON VARMA (KENWOOD) LIMITED
05223685 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 2 - Secretary → ME
65
HARRISON VARMA (SHELDON AVENUE) LIMITED
- now 04285523HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 17 - Secretary → ME
66
HARRISON VARMA (THE GARTH) LIMITED
05116744 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 36 - Secretary → ME
67
HARRISON VARMA (VIEW ROAD) LIMITED
- now 05586601BROOMCO (3903) LIMITED - 2005-11-28
Bishops View House 98 Great North Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 26 - Secretary → ME
68
HARRISON VARMA CONSTRUCTION LIMITED
05407484 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 5 - Secretary → ME
69
HARRISON VARMA DESIGN SERVICES LIMITED
- now 05999623CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
Unit 1 South Oxgate Centre, Oxgate Lane, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 37 - Secretary → ME
70
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 35 - Secretary → ME
71
SPEED 6999 LIMITED - 1998-05-11
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2008-06-10 ~ 2011-06-08
IIF 40 - Secretary → ME
72
HARRISON VARMA PROJECTS LIMITED - now
BUXMEAD LIMITED - 2019-06-05
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2010-06-29 ~ 2011-06-08
IIF 47 - Secretary → ME
73
Bishops View House 98 Great North Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 28 - Secretary → ME
74
HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED - 2010-02-04
MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 85 - Director → ME
75
HV CHEAH LIMITED - now
HARRISON VARMA FINANCE LIMITED
- 2014-01-23
06047735 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 12 - Secretary → ME
76
10 Heath Drive, Sutton, Surrey, England
Active Corporate (4 parents)
Officer
2010-08-17 ~ now
IIF 143 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
77
KNOLL UK INVESTMENTS UNLIMITED
- now 05294632TRUSHELFCO (NO.3115) LIMITED - 2004-11-24
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (30 parents)
Officer
2008-09-26 ~ 2015-10-02
IIF 131 - Director → ME
78
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Officer
2012-05-11 ~ now
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 80 - Director → ME
80
65 Lenham Road, Sutton, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 51 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
81
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-10 ~ now
IIF 50 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
82
Unit 2:02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 49 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
83
MANORSMITH PROPERTY MANAGEMENT LLP
OC436015 Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (3 parents)
Officer
2021-03-12 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2021-03-12 ~ now
IIF 147 - Has significant influence or control → OE
84
MANSBRIDGE PHARMACEUTICALS LIMITED
- now 03249068INHOCO 551 LIMITED - 1996-11-19
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (26 parents)
Officer
2015-02-13 ~ 2016-04-19
IIF 137 - Director → ME
85
Box Cottage Appleby Street, Cheshunt, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 38 - Secretary → ME
87
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2007-08-10
IIF 15 - Secretary → ME
88
MOUNT ANVIL (ATLIP ROAD) LIMITED
- now 05396037MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 10 - Secretary → ME
89
MOUNT ANVIL (BEAUFORT) LIMITED
- now 04187859BRAVENOTE LIMITED - 2001-10-23
140 Aldersgate Street, London, Uk
Dissolved Corporate (16 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 7 - Secretary → ME
90
MOUNT ANVIL (BPM) LIMITED - now
LEA BRIDGE HOMES LIMITED
- 2010-08-04
05263771 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 9 - Secretary → ME
91
MOUNT ANVIL (COLLEGES) LIMITED
- now 04111358CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
KINDERTRADE LIMITED - 2000-12-15
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 18 - Secretary → ME
92
MOUNT ANVIL (EEM) LIMITED
- now 05264025MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED
- 2006-07-21
05264025 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 32 - Secretary → ME
93
MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
- now 04102560CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 21 - Secretary → ME
94
MOUNT ANVIL (KINGSTON) LIMITED
- now 04118269BARONCARD LIMITED - 2000-12-15
140 Aldersgate Street, London, London
Dissolved Corporate (17 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 6 - Secretary → ME
95
MOUNT ANVIL (LIVERPOOL) LIMITED
- now 03386912PEASTON (LIVERPOOL) LIMITED - 2000-11-21
POLPOWER LIMITED - 1997-07-02
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 1 - Secretary → ME
96
MOUNT ANVIL (MILTON KEYNES) LIMITED
- now 04194198PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
JOLLYDEAL LIMITED - 2001-11-09
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2006-04-03 ~ 2007-08-10
IIF 27 - Secretary → ME
97
MOUNT ANVIL (OLD CO) LIMITED
- now 02504943MOUNT ANVIL LIMITED - 2002-08-01
MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
140 Aldersgate Street, London, London
Active Corporate (25 parents, 1 offspring)
Officer
2006-04-14 ~ 2007-08-10
IIF 44 - Secretary → ME
98
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 16 - Secretary → ME
99
MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
MOUNT ANVIL GROUP LIMITED - 2002-10-07
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 24 - Secretary → ME
100
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 25 - Secretary → ME
101
MOUNT ANVIL (ST ANNE'S) LIMITED
05389397 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 29 - Secretary → ME
102
LONDON EUROTOWER LIMITED
- 2006-05-02
05647031 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-28 ~ 2007-08-10
IIF 20 - Secretary → ME
103
MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED - now
MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
MOUNT ANVIL (ABBEY ROAD) LIMITED
- 2010-03-01
05661231 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 23 - Secretary → ME
104
MOUNT ANVIL (WINDMILL LANE) LIMITED
05760636 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2007-08-10
IIF 11 - Secretary → ME
105
MOUNT ANVIL (WOOD GREEN) LIMITED
04484090 140 Aldersgate Street, London, London
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 30 - Secretary → ME
106
MOUNT ANVIL BEAUFORT HOLDINGS LTD.
- now 04378648MAB NEWCO ("H") LIMITED - 2004-04-14
140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 33 - Secretary → ME
107
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 31 - Secretary → ME
108
MAH NEWCO ("B") LIMITED - 2002-10-07
140 Aldersgate Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2006-04-14 ~ 2007-08-10
IIF 42 - Secretary → ME
109
ANVIL HOME COUNTIES LIMITED - 1997-11-11
140 Aldersgate Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2006-04-14 ~ 2007-08-10
IIF 41 - Secretary → ME
110
140 Aldersgate Street, London, Uk
Dissolved Corporate (14 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 19 - Secretary → ME
111
MOUNT ANVIL KINGSTON HOLDINGS LTD.
- now 04378660MAK NEWCO ("F") LIMITED - 2004-04-14
140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 8 - Secretary → ME
112
MOUNT ANVIL LIMITED - now
MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
ALDERMAKE LIMITED - 1992-04-23
140 Aldersgate Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2006-04-14 ~ 2007-08-10
IIF 43 - Secretary → ME
113
MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
BCW BRANCHES LIMITED - 1992-05-05
ALNERY NO. 1150 LIMITED - 1992-01-13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (49 parents)
Officer
2008-09-26 ~ 2015-10-31
IIF 125 - Director → ME
114
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 92 - Director → ME
115
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 65 - Director → ME
116
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 86 - Director → ME
117
ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
07233544 Lane House 24 Parsons Green Lane, London
Active Corporate (7 parents)
Officer
2010-04-23 ~ 2011-06-08
IIF 46 - Secretary → ME
118
PEMBROKE GATE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
06605683 2 Pembroke Gate Newlands Drive, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2008-05-29 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Has significant influence or control → OE
119
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 81 - Director → ME
120
65 Lenham Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2010-08-16 ~ dissolved
IIF 144 - Director → ME
121
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 58 - Director → ME
122
THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED
05800987 111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2006-04-28 ~ 2007-08-10
IIF 39 - Secretary → ME
123
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 78 - Director → ME
124
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 73 - Director → ME
125
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 98 - Director → ME
126
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 59 - Director → ME
127
TRIPLE NET PARTICIPATION LIMITED
09852321 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 68 - Director → ME
128
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 67 - Director → ME
129
TRIPLE NET PROPERTY 1 LIMITED
08571536 08580127, 08571903, 08571655Warning 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) Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 107 - Director → ME
130
TRIPLE NET PROPERTY 2 LIMITED
08571655 10516777, 08580127, 08571903Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 105 - Director → ME
131
TRIPLE NET PROPERTY 3 LIMITED
08571903 10516777, 08580127, 08571655Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 104 - Director → ME
132
TRIPLE NET PROPERTY 4 LIMITED
08580127 10516777, 08571903, 08571655Warning 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) 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 106 - Director → ME
133
TRIPLE NET PROPERTY 5 LIMITED
10516777 08580127, 08571903, 08571655Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ 2018-01-29
IIF 69 - Director → ME
134
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 66 - Director → ME
135
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 91 - Director → ME
136
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 96 - Director → ME
137
WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
06221082 C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
Active Corporate (12 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 22 - Secretary → ME