1
8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED
- now 02854011MARSHGOLD PROPERTY MANAGEMENT LIMITED - 1994-01-11
Flat 21 The Phoenix, Bird Street, London
Active Corporate (10 parents)
Officer
1994-03-23 ~ 1994-11-08
IIF 29 - Director → ME
2
BERKSHIRE SECURITIES LIMITED - now
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
1994-03-23 ~ 1997-12-16
IIF 30 - Director → ME
3
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (10 parents)
Officer
1993-03-23 ~ 1997-12-16
IIF 27 - Director → ME
4
FRASER WOOD PROPERTIES LIMITED
- now 00951779DEACON LAND DEVELOPMENT AND FINANCE LIMITED - 1976-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2000-10-09 ~ dissolved
IIF 3 - Secretary → ME
5
Hanover House 14 Hanover Square, London
Dissolved Corporate (26 parents, 282 offsprings)
Officer
1997-06-13 ~ 2006-08-01
IIF 28 - Director → ME
6
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 665 offsprings)
Officer
1994-07-31 ~ 2006-08-01
IIF 37 - Director → ME
7
HAL NOMINEES (PROPERTIES) LIMITED
04711210 Hanover House, 14 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-25 ~ 2006-08-01
IIF 36 - Director → ME
8
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 16 offsprings)
Officer
1994-07-31 ~ 2006-08-01
IIF 34 - Director → ME
9
HANOVER HOUSE TRUST COMPANY LIMITED
02357339 7 Savoy Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-07-31 ~ 2006-08-01
IIF 31 - Director → ME
10
7 Savoy Court, London, United Kingdom
Active Corporate (103 parents, 7 offsprings)
Officer
2003-07-30 ~ 2006-08-01
IIF 14 - LLP Member → ME
11
HOUSE OF BRUNSWICK INVESTMENTS LIMITED
06224840 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-08-08 ~ 2020-04-20
IIF 25 - Director → ME
2007-08-08 ~ 2020-04-20
IIF 7 - Secretary → ME
12
HOUSE OF CAVENDISH INVESTMENTS LIMITED
05273985 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2004-10-29 ~ dissolved
IIF 24 - Director → ME
2004-10-29 ~ dissolved
IIF 10 - Secretary → ME
13
HOUSE OF FLEET INVESTMENTS LIMITED
03723085 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
1999-02-24 ~ dissolved
IIF 23 - Director → ME
1999-02-24 ~ dissolved
IIF 12 - Secretary → ME
14
HOUSE OF GROSVENOR INVESTMENTS LIMITED
04439572 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2002-05-15 ~ dissolved
IIF 21 - Director → ME
2002-05-15 ~ dissolved
IIF 11 - Secretary → ME
15
HOUSE OF HANOVER INVESTMENTS LIMITED
- now 02528297RUMNOTE PROPERTIES LIMITED
- 1990-11-14
02528297 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
(before 1992-08-06) ~ dissolved
IIF 19 - Director → ME
(before 1992-08-06) ~ dissolved
IIF 5 - Secretary → ME
16
HOUSE OF KINGSWAY INVESTMENTS LIMITED
- now 02827294SPEED 3596 LIMITED
- 1993-07-01
02827294 02820142, 03197794, 02824085Warning 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) 5th Floor Grove House, 248a Marlebone Road, London
Dissolved Corporate (7 parents)
Officer
1993-06-18 ~ dissolved
IIF 20 - Director → ME
1993-06-18 ~ dissolved
IIF 8 - Secretary → ME
17
HOUSE OF LINCOLN INVESTMENTS LIMITED
04182814 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (9 parents)
Officer
2001-03-20 ~ 2012-01-16
IIF 22 - Director → ME
2001-03-20 ~ 2012-05-01
IIF 9 - Secretary → ME
18
HOUSE OF PORTLAND INVESTMENTS LIMITED
03452590 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
1997-10-20 ~ dissolved
IIF 18 - Director → ME
1997-10-20 ~ dissolved
IIF 13 - Secretary → ME
19
25 Station Road, New Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-01-08 ~ 2008-11-20
IIF 33 - Director → ME
2000-07-06 ~ 2004-01-08
IIF 32 - Director → ME
20
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
1995-03-29 ~ 1995-05-03
IIF 40 - Director → ME
21
MAYFAIR POINT LIMITED - now
MAYFAIR PLACE LIMITED - 2009-05-11
CENTRELINK PROPERTIES LIMITED
- 2009-04-28
02599000SPEED 1397 LIMITED
- 1991-05-13
02599000 02612489, 02599044, 02640041Warning 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) 7 Savoy Court, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2006-08-01
IIF 26 - Director → ME
22
Roehampton Lane, Putney, London
Active Corporate (84 parents)
Officer
2017-05-22 ~ 2019-07-04
IIF 17 - Director → ME
2018-05-21 ~ 2019-07-04
IIF 2 - Secretary → ME
23
ROEHAMPTON CLUB MEMBERS LIMITED
- now 02389907ATOMSTONE LIMITED - 1989-06-26
Roehampton Lane, Putney, London
Active Corporate (82 parents, 1 offspring)
Officer
2017-05-22 ~ 2019-07-04
IIF 16 - Director → ME
2018-05-21 ~ 2019-07-04
IIF 1 - Secretary → ME
24
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1992-04-14) ~ 2025-12-09
IIF 15 - Director → ME
(before 1992-04-14) ~ 2025-04-01
IIF 6 - Secretary → ME
25
SILVERSTREAM SECURITIES LIMITED
- now 02883134SPEED 4023 LIMITED - 1994-01-26
399 Hendon Way, London, England
Dissolved Corporate (6 parents)
Officer
2004-01-08 ~ 2008-11-20
IIF 39 - Director → ME
1997-08-11 ~ 2004-01-08
IIF 4 - Secretary → ME
26
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1994-05-12 ~ 2007-07-24
IIF 38 - Director → ME
27
The Place, 175 High Holborn, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2005-02-07 ~ 2018-01-29
IIF 35 - Director → ME