1
ALBANWISE INSURANCE SERVICES LIMITED - now
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
- 2022-09-20
01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 87 - Secretary → ME
2
LUDGATE FIFTY FOUR LIMITED - 1992-12-10
Finches Field, The Croft, Fairford, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2001-02-23 ~ 2001-03-07
IIF 49 - Secretary → ME
3
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 119 - Director → ME
4
25 Market Place, Olney, Buckinghamshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,141,879 GBP2024-12-31
Officer
~ now
IIF 123 - Director → ME
~ now
IIF 53 - Secretary → ME
5
25 Market Place, Olney, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-02-01 ~ 2022-02-01
IIF 127 - Director → ME
2022-02-01 ~ now
IIF 120 - Director → ME
2022-02-01 ~ 2022-02-01
IIF 98 - Secretary → ME
2022-02-01 ~ now
IIF 99 - Secretary → ME
6
GLADESHIELD DEVELOPMENTS LIMITED
- 2003-02-24
04551248 25 Market Place, Olney, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
267,172 GBP2024-12-31
Officer
2002-10-10 ~ now
IIF 121 - Director → ME
2002-10-10 ~ now
IIF 57 - Secretary → ME
7
24 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-28 ~ dissolved
IIF 45 - Secretary → ME
8
46-47 Fifth Floor, The Whitehouse, 111 New Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
721,074 GBP2024-07-31
Officer
2009-06-12 ~ now
IIF 76 - Secretary → ME
9
46-47 Fifth Floor, The Whitehouse, 111 New Street, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
613,477 GBP2024-07-31
Officer
2000-01-17 ~ now
IIF 56 - Secretary → ME
10
BIOVILLE LIMITED - now
16-20 MANCHESTER SQUARE LIMITED
- 2001-10-22
03335218 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1997-04-02 ~ 1999-11-03
IIF 60 - Secretary → ME
11
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-10-31
Officer
2017-11-01 ~ now
IIF 104 - Secretary → ME
12
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 82 - Secretary → ME
13
FORGEDEEP LIMITED - 2003-04-15
9 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-11-26 ~ dissolved
IIF 5 - Secretary → ME
14
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-10 ~ 2017-03-03
IIF 86 - Secretary → ME
15
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 80 - Secretary → ME
16
FLETCHER KING MANCHESTER LIMITED
- 2005-01-17
02825411VOM 93187 LIMITED - 1994-03-17
9 Marylebone Lane, London
Dissolved Corporate (18 parents)
Officer
2004-10-29 ~ dissolved
IIF 30 - Secretary → ME
17
BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
169,388 GBP2024-05-31
Officer
2008-09-16 ~ now
IIF 122 - Director → ME
18
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 81 - Secretary → ME
19
COLLIERS CAPITAL HOLDINGS LIMITED
06430656 95 Wigmore Street, London, England
Active Corporate (13 parents)
Officer
2007-11-19 ~ 2012-05-14
IIF 39 - Secretary → ME
20
COLLIERS CAPITAL UK LIMITED
- now 04438904STATUSPLAIN LIMITED
- 2003-04-13
04438904 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2002-06-13 ~ dissolved
IIF 72 - Secretary → ME
21
COLLIERS CONRAD RITBLAT ERDMAN LIMITED
- now 03955557 9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2000-04-04 ~ dissolved
IIF 36 - Secretary → ME
22
COLLIERS INTERNATIONAL UK LIMITED
- 2010-05-17
03562608 03658022, 04195561, 03658022Warning 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)R B SURVEYORS LIMITED
- 2003-07-09
03562608 9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
1998-05-19 ~ dissolved
IIF 28 - Secretary → ME
23
COLLIERS ERDMAN LEWIS LIMITED
- now 03099033INSUREPACK LIMITED
- 1996-01-23
03099033 9 Marylebone Lane, London
Dissolved Corporate (61 parents)
Officer
1995-10-10 ~ dissolved
IIF 9 - Secretary → ME
24
COLLIERS GODFREY VAUGHAN LIMITED
- now 06544827 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-28 ~ dissolved
IIF 71 - Secretary → ME
25
COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED
04560739 9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2002-10-11 ~ dissolved
IIF 34 - Secretary → ME
26
COLLIERS INTERNATIONAL UK PLC
- now 04195561 03658022, 03562608, 03658022Warning 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)TIGERWHITE PUBLIC LIMITED COMPANY
- 2001-06-04
04195561 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-05-17 ~ dissolved
IIF 46 - Secretary → ME
27
CONRAD RITBLAT & CO. LIMITED
- now 02647737HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
1994-04-01 ~ dissolved
IIF 16 - Secretary → ME
28
6th Floor, Lansdowne House, Berkeley Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2015-01-27 ~ 2015-06-26
IIF 118 - Director → ME
29
DEANWATER ESTATES (BOLLINWATER) LIMITED
- now 04438903STATUSPRAISE LIMITED
- 2003-12-15
04438903 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-06-13 ~ 2012-05-14
IIF 25 - Secretary → ME
30
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-03 ~ dissolved
IIF 70 - Secretary → ME
31
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2007-05-22 ~ dissolved
IIF 11 - Secretary → ME
32
9 Marylebone Lane, London
Dissolved Corporate (8 parents)
Officer
1999-03-04 ~ dissolved
IIF 10 - Secretary → ME
33
FISHER WILSON (SCOTLAND) LIMITED
- now SC193024PRIMETRAIN LIMITED - 1999-03-02
39 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-03-03 ~ dissolved
IIF 2 - Secretary → ME
34
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 85 - Secretary → ME
35
95 Wigmore Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2004-06-25 ~ 2012-05-14
IIF 33 - Secretary → ME
36
GODFREY VAUGHAN MANAGEMENT COMPANY LIMITED
03992919 9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2008-04-05 ~ dissolved
IIF 68 - Secretary → ME
37
GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED
- now 03003371GODFREY VAUGHAN COMPANY LIMITED - 2003-11-11
BAGFERN LIMITED - 1995-02-22
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2008-04-05 ~ dissolved
IIF 69 - Secretary → ME
38
GOOCH & WEBSTER LIMITED - 1998-05-01
FCB 1276 LIMITED - 1998-03-16
9 Marylebone Lane, London
Dissolved Corporate (17 parents)
Officer
2003-03-03 ~ dissolved
IIF 37 - Secretary → ME
39
GOOCH WEBSTER GROUP LIMITED
- now 04252230LAWGRA (NO.789) LIMITED - 2001-11-02
9 Marylebone Lane, London
Dissolved Corporate (16 parents)
Officer
2003-03-03 ~ dissolved
IIF 32 - Secretary → ME
40
9 Marylebone Lane, London
Dissolved Corporate (19 parents)
Officer
2003-03-03 ~ dissolved
IIF 35 - Secretary → ME
41
GOOCH WEBSTER MANAGEMENT SERVICES LIMITED
- now 03125831J. TREVOR & WEBSTER MANAGEMENT SERVICES LIMITED - 2001-03-21
CONTINENTAL SHELF 36 LIMITED - 1996-01-17
9 Marylebone Lane, London
Dissolved Corporate (18 parents)
Officer
2003-03-03 ~ dissolved
IIF 17 - Secretary → ME
42
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-25 ~ dissolved
IIF 116 - LLP Designated Member → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2007-05-11 ~ dissolved
IIF 22 - Secretary → ME
44
INSTITUTIONAL PROPERTY FORECASTING SERVICES LIMITED
- now 02664040GRAPHBRIGHT LIMITED - 1992-04-06
9 Marylebone Lane, London
Dissolved Corporate (8 parents)
Officer
1996-06-12 ~ dissolved
IIF 26 - Secretary → ME
45
J. TREVOR & WEBSTER (HOLDINGS) LIMITED
- now 03104920CONTINENTAL SHELF 33 LIMITED - 1996-04-03
9 Marylebone Lane, London
Dissolved Corporate (26 parents)
Officer
2003-03-03 ~ dissolved
IIF 12 - Secretary → ME
46
OAKFENCE LIMITED - 2005-04-26
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ dissolved
IIF 21 - Secretary → ME
47
H.B. & C. CO LIMITED
- 1999-10-26
03128328 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1995-11-20 ~ 2000-03-02
IIF 125 - Director → ME
48
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 93 - Secretary → ME
49
LICENSED CARRIAGE HIRE LIMITED
- now 05135327ACCIDENT ASSIST LICENCED HIRE LIMITED - 2004-08-16
390 Centennial Park, Centennial Avenue, Borehamwood, England
Active Corporate (11 parents)
Equity (Company account)
1,011,214 GBP2024-12-31
Officer
2006-06-26 ~ 2020-06-19
IIF 63 - Secretary → ME
50
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ dissolved
IIF 15 - Secretary → ME
51
LOCUM DESTINATION CONSULTING (KAZAKHSTAN) LIMITED
- now 03751526BUILDING CONSULTANCY SERVICES LIMITED
- 2007-09-14
03751526 9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
1999-04-09 ~ dissolved
IIF 8 - Secretary → ME
52
LOCUM DESTINATION CONSULTING LIMITED
- now 03801514CLAUSEMOVE LIMITED - 1999-08-09
9 Marylebone Lane, London
Dissolved Corporate (17 parents)
Officer
2006-06-12 ~ dissolved
IIF 20 - Secretary → ME
53
Marylebone Boys' School, North Wharf Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-11-02 ~ now
IIF 129 - Director → ME
54
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2012-12-07 ~ 2017-03-03
IIF 94 - Secretary → ME
55
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2009-07-07 ~ dissolved
IIF 117 - LLP Designated Member → ME
56
MERCHANT INNS GROUP LIMITED
- now 06244330 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ dissolved
IIF 62 - Secretary → ME
57
6th Floor 9 Appold Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-26 ~ dissolved
IIF 43 - Secretary → ME
58
MERME SECURITIES 1 LIMITED
11086119 11420286, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 107 - Secretary → ME
59
MERME SECURITIES B LIMITED
11419655 11086119, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 111 - Secretary → ME
60
MERME SECURITIES C LIMITED
11420286 11086119, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 113 - Secretary → ME
61
MERME SECURITIES G LIMITED
12108528 11086119, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 108 - Secretary → ME
62
MERME SECURITIES H LIMITED
11992536 11086119, 11418489, 11419655Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 95 - Secretary → ME
63
MERME SECURITIES J LIMITED
11429395 11086119, 11418489, 11419655Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 101 - Secretary → ME
64
MERME SECURITIES LIMITED
11086345 12109086, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2017-11-30 ~ now
IIF 112 - Secretary → ME
65
MERME SECURITIES S LIMITED
12109086 11086119, 11418489, 11419655Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 110 - Secretary → ME
66
MERME SECURITIES U LIMITED
11418489 11086119, 11429395, 11419655Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 114 - Secretary → ME
67
MERME VENTURES 1 LIMITED
11077652 12422129, 11244912, 11242789Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 88 - Secretary → ME
68
MERME VENTURES 2 LIMITED
11077817 12422129, 11244912, 11077652Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-30 ~ now
IIF 115 - Secretary → ME
69
MERME VENTURES 3 LIMITED
11086105 12422129, 11244912, 11077652Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 109 - Secretary → ME
70
MERME VENTURES 4 LIMITED
11086339 11244912, 11077652, 11242789Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-30 ~ now
IIF 106 - Secretary → ME
71
MERME VENTURES 5 LIMITED
11242789 12422129, 11244912, 11077652Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 105 - Secretary → ME
72
MERME VENTURES 6 LIMITED
11244912 12422129, 11077652, 11242789Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 103 - Secretary → ME
73
MERME VENTURES 7 LIMITED
12421984 12422129, 11244912, 11077652Warning 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) Cannon Place, 78 Cannon Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 100 - Secretary → ME
74
MERME VENTURES 8 LIMITED
12422129 11244912, 11077652, 11242789Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-23 ~ now
IIF 102 - Secretary → ME
75
MILNER CONSULTANCIES HOLDINGS LIMITED
- now 04085834VANISHSHAPE LIMITED
- 2001-05-30
04085834 9 Marylebone Lane, London
Dissolved Corporate (12 parents)
Officer
2000-12-20 ~ dissolved
IIF 27 - Secretary → ME
76
9 Marylebone Lane, London
Dissolved Corporate (10 parents)
Officer
1999-05-27 ~ dissolved
IIF 14 - Secretary → ME
77
CONRAD RITBLAT GROUP PLC
- 1997-11-10
02059176CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
- 1995-10-09
02059176SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
1994-04-01 ~ 1999-11-03
IIF 52 - Secretary → ME
1999-11-03 ~ dissolved
IIF 13 - Secretary → ME
78
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 79 - Secretary → ME
79
NEWINCCO 833 LIMITED - now
FIVE OAKS INVESTMENTS LIMITED
- 2008-06-05
00051462 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1998-03-13 ~ 1999-11-03
IIF 50 - Secretary → ME
80
NEWINCCO 834 LIMITED - now
FIVE OAKS PROPERTIES LIMITED
- 2008-06-05
00688310 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1998-03-13 ~ 1999-11-03
IIF 47 - Secretary → ME
81
NEWINCCO 835 LIMITED - now
MILNER GROUP PROPERTIES LIMITED
- 2008-06-05
03473064 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1997-11-28 ~ 1999-11-03
IIF 65 - Secretary → ME
82
NEWINCCO 838 LIMITED - now
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (21 parents)
Officer
1998-01-13 ~ 1999-11-03
IIF 75 - Secretary → ME
83
NEWINCCO 849 LIMITED - now
SPECIALITY SHOPS DEVELOPMENTS LIMITED
- 2008-06-05
02029244PHANTOMBOLD LIMITED - 1986-08-18
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1998-01-13 ~ 1999-11-03
IIF 51 - Secretary → ME
84
PAUL ACQUISITIONS LIMITED
- now 05152672GARDNER PAUL LIMITED - 2006-06-14
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ dissolved
IIF 19 - Secretary → ME
85
PAUL LEISURE MANAGEMENT LIMITED
SC234159 1st Floor, 39 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-12-06 ~ dissolved
IIF 66 - Secretary → ME
86
PAUL LEISURE RECRUITMENT COMPANY LIMITED
03692672 9 Marylebone Lane, London
Dissolved Corporate (13 parents)
Officer
2006-12-06 ~ dissolved
IIF 24 - Secretary → ME
87
PETER CAMPBELL & CO (MANAGEMENT) LIMITED
- now SC086624PETER CAMPBELL MANAGEMENT LIMITED - 1984-07-16
ABBANA LIMITED - 1984-03-22
9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ dissolved
IIF 3 - Secretary → ME
88
CAMPBELL & CO (CONSULTANT SURVEYORS) LIMITED - 1999-07-01
ST. VINCENT (ESTATES) LIMITED - 1999-05-12
9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ dissolved
IIF 4 - Secretary → ME
89
PLACEMAKERS REAL ESTATE LIMITED
- now 00571938MARYLEBONE LANE PROPERTY SERVICES LIMITED
- 2007-09-14
00571938ERDMAN LEWIS (MANAGEMENT) LIMITED
- 1996-11-25
00571938EDWARD ERDMAN (MANAGEMENT) LIMITED - 1993-03-05
9 Marylebone Lane, London
Dissolved Corporate (19 parents)
Officer
1996-09-26 ~ dissolved
IIF 31 - Secretary → ME
90
PLANNING SUPERVISORS CONSULTANCY LIMITED
- now 01813230MICHAEL FEENEY PROJECT MANAGERS LIMITED - 1995-05-10
9 Marylebone Lane, London
Dissolved Corporate (10 parents)
Officer
1999-03-04 ~ dissolved
IIF 38 - Secretary → ME
91
PROFESSIONAL CONSTRUCTION MANAGEMENT LIMITED
- now 01798804SHARPTEX LIMITED - 1984-04-24
9 Marylebone Lane, London
Dissolved Corporate (1 parent)
Officer
1999-03-04 ~ dissolved
IIF 58 - Secretary → ME
92
INPUTUPPER LIMITED - 2003-04-17
9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2006-06-27 ~ dissolved
IIF 74 - Secretary → ME
93
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-29 ~ now
IIF 126 - Director → ME
94
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - now
16 Highfield Close, Lingfield, England
Active Corporate (18 parents)
Equity (Company account)
111,322 GBP2023-05-31
Officer
1998-11-12 ~ 2001-06-15
IIF 54 - Secretary → ME
95
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 83 - Secretary → ME
96
9 Marylebone Lane, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ dissolved
IIF 7 - Secretary → ME
97
ROBERT BARRY (OPERATIONAL SERVICES) LTD
- now 02666009ROBERT BARRY (MANAGEMENT SERVICES) LIMITED - 1994-06-09
ROBERT BARRY & CO (MANAGEMENT SERVICES) LIMITED - 1992-01-10
SUPERIOR LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (12 parents)
Officer
2005-07-25 ~ dissolved
IIF 40 - Secretary → ME
98
SIMARC PROPERTY MANAGEMENT LIMITED
01961895 Botanic House, Hills Road, Cambridge, England
Active Corporate (15 parents, 4 offsprings)
Officer
2012-02-10 ~ 2017-03-03
IIF 84 - Secretary → ME
99
DELTADAWN LIMITED - 1977-12-31
9 Marylebone Lane, London
Dissolved Corporate (19 parents)
Officer
1994-04-01 ~ dissolved
IIF 18 - Secretary → ME
100
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
00019647 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (18 parents)
Officer
1999-04-28 ~ 1999-11-03
IIF 64 - Secretary → ME
101
CORTONFORM LIMITED - 2000-08-16
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2001-12-21 ~ dissolved
IIF 29 - Secretary → ME
102
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489MENUWEB LIMITED - 1998-11-12
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-11-18 ~ 1999-11-03
IIF 42 - Secretary → ME
103
SPECIALITY SHOPS (VICTORIA) LIMITED
- now 03181726FCB 1166 LIMITED - 1996-06-07
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1999-01-22 ~ 1999-11-03
IIF 61 - Secretary → ME
104
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 77 - Secretary → ME
105
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-02-10 ~ 2017-03-03
IIF 78 - Secretary → ME
2000-05-16 ~ 2001-11-29
IIF 67 - Secretary → ME
106
TELOS PARTNERS INTERNATIONAL LIMITED
05860583 Admiral House, St. Leonards Road, Windsor, Berkshire, England
Active Corporate (9 parents)
Equity (Company account)
9,603 GBP2024-12-31
Officer
2006-06-28 ~ 2007-10-16
IIF 124 - Director → ME
107
THE GOLD STANDARD CHARITABLE TRUST
- now 06818920THE ALPHA STANDARD TRUST
- 2014-01-15
06818920THE THREE R'S FOUNDATION - 2009-07-01
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
683,999 GBP2016-12-31
Officer
2011-04-12 ~ now
IIF 128 - Director → ME
108
THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED
- now 03110342 9 Marylebone Lane, London
Dissolved Corporate (8 parents)
Officer
1995-10-10 ~ dissolved
IIF 23 - Secretary → ME
109
CAMPBELL & CO (CONSULTANT SURVEYORS) LIMITED - 2003-04-15
PETER CAMPBELL & CO. LIMITED - 1999-07-01
9 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-11-26 ~ dissolved
IIF 6 - Secretary → ME
110
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED - now
CCRE TOUCHSTONE LIMITED
- 2007-04-03
04695692 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2003-03-12 ~ 2006-06-27
IIF 73 - Secretary → ME
111
Second Floor, 34 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,379 GBP2020-09-30
Officer
2005-12-21 ~ 2018-05-17
IIF 44 - Secretary → ME
112
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2012-02-10 ~ 2015-04-20
IIF 89 - Secretary → ME
113
24 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-25 ~ dissolved
IIF 48 - Secretary → ME
114
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2002-03-25 ~ 2017-03-03
IIF 1 - Secretary → ME
2001-05-22 ~ 2001-12-10
IIF 59 - Secretary → ME
115
WALLACE PARTNERSHIP GROUP LIMITED
07780646 Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2011-09-20 ~ 2017-03-03
IIF 90 - Secretary → ME
116
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2011-12-12 ~ 2017-03-03
IIF 92 - Secretary → ME
117
24 Queen Anne Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-12-21 ~ dissolved
IIF 55 - Secretary → ME
118
WEL (NO 1) LTD
07682864 07682926, 07682860, 07682903Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 96 - Secretary → ME
119
WEL (NO 2) LTD
07682903 07682860, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 91 - Secretary → ME
120
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 41 - Secretary → ME
121
WEL (NO 4) LTD
07682860 07682903, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 97 - Secretary → ME