1
109 Wickham Way, Beckenham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 16 - Secretary → ME
2
109 Wickham Way, Beckenham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 17 - Secretary → ME
3
CROATIAN PROPERTY MANAGEMENT LTD
- now 04975847MOTOREASY DIRECT LTD
- 2007-04-03
04975847FORSTERS SHELFCO 189 LIMITED
- 2003-12-09
04975847 04712925, 04314612, 04944546Warning 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) 1st Floor Apex House, 18 To 20 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-12-03 ~ dissolved
IIF 31 - Director → ME
4
1 Wilton Crescent, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-12 ~ 2021-06-02
IIF 37 - LLP Designated Member → ME
5
Sfp, Warehouse W,3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (15 parents)
Officer
2005-02-10 ~ 2011-11-01
IIF 38 - LLP Designated Member → ME
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2011-04-04 ~ 2013-01-07
IIF 1 - Director → ME
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents)
Officer
2005-09-29 ~ 2007-01-09
IIF 26 - Director → ME
8
HAMMERSON (CRAMLINGTON) LIMITED - now
SACKTRAIL LIMITED - 2005-07-11
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2005-07-18 ~ 2005-11-29
IIF 22 - Director → ME
9
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
JACKSONBRIDGE LIMITED - 2005-11-03
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-15 ~ 2005-11-29
IIF 25 - Director → ME
10
HAMMERSON (OXFORD I) LIMITED - now
HOCKGRANGE LIMITED - 2005-11-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-11-15 ~ 2005-11-29
IIF 23 - Director → ME
11
HAMMERSON (OXFORD) HOLDINGS LIMITED - now
LXB PROPERTIES (OXFORD) HOLDINGS LIMITED
- 2006-09-27
05595901DOLLCLOSE LIMITED - 2005-11-09
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-15 ~ 2005-11-29
IIF 21 - Director → ME
12
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-07-18 ~ 2005-11-29
IIF 24 - Director → ME
13
109 Wickham Way, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 4 - Director → ME
14
108 Sandford Road, Chelmsford, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
15
LXB PROPERTY PARTNERS LLP
- 2007-03-02
OC313423HARRISON CLARK (NO.2) LLP
- 2005-07-29
OC313423 2nd Grafton House, 2-3 Golden Square, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-06-29 ~ 2007-03-06
IIF 43 - LLP Designated Member → ME
16
THE LXB PARTNERSHIP LLP
- 2007-03-02
OC320898 17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-07-11 ~ 2007-03-06
IIF 42 - LLP Designated Member → ME
17
LXB SMALLCO BORROWER LIMITED
- now 05465170CONTINENTAL SHELF 344 LIMITED - 2005-06-15
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ 2005-11-29
IIF 27 - Director → ME
18
45 Anne Boleyns Walk, Cheam, Sutton, England
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2008-10-02 ~ dissolved
IIF 36 - LLP Member → ME
19
Ellis Taylor Law Firm, 46-47 Chancery Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ dissolved
IIF 6 - Director → ME
20
MCCARTHY (COFFEE BEAN) LIMITED
- now 14236352 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-15 ~ 2025-10-13
IIF 12 - Director → ME
21
108 Sandford Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
1999-10-26 ~ 2006-09-20
IIF 34 - Director → ME
2006-09-20 ~ 2009-10-01
IIF 30 - Secretary → ME
22
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2025-01-17
IIF 10 - Director → ME
23
MCCARTHYS STORAGE WORLD (CROSS GATES) LIMITED
14229246 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-12 ~ 2025-10-13
IIF 13 - Director → ME
24
MCCARTHYS STORAGE WORLD (LINCOLN) LIMITED
13971743 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-11 ~ 2025-10-13
IIF 11 - Director → ME
25
MCCARTHYS STORAGE WORLD (SHFD) LIMITED
13986536 Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (6 parents)
Officer
2022-03-18 ~ 2025-06-24
IIF 15 - Director → ME
26
MJ MCCARTHY DEVELOPMENTS LIMITED
13971695 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-11 ~ 2025-10-13
IIF 14 - Director → ME
Person with significant control
2022-03-11 ~ 2025-10-13
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
NEPTUNE 3 LIMITED
09535967 08229362, 11410757, 10661389Warning 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) 222 Green Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 18 - Director → ME
28
Apex House, 18-20 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-04 ~ dissolved
IIF 33 - Director → ME
29
47 Leesons Hill, Orpington, Kent
Active Corporate (5 parents)
Officer
2010-01-18 ~ 2023-05-26
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 2023-05-26
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
30
Cadomin, Hurst, Reading, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-15 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Apex Accountancy, 222 Green Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2015-03-04
IIF 5 - Director → ME
32
RAINBOW OFFICE SUPPLIES LIMITED
- now 03842754TAYGLOW LIMITED - 1999-09-23
47 Leesons Hill, Orpington, Kent
Active Corporate (11 parents)
Officer
2000-01-14 ~ 2023-05-26
IIF 2 - Director → ME
Person with significant control
2016-09-16 ~ 2023-05-26
IIF 29 - Has significant influence or control → OE
33
REVOLVING CREDIT FACILITY LIMITED
15876360 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ now
IIF 7 - Director → ME
34
Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-06-07 ~ dissolved
IIF 20 - LLP Designated Member → ME
35
108 Sandford Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
36
222 C/o Apex, Green Lane, London, England
Active Corporate (4 parents)
Officer
2018-02-12 ~ 2021-06-30
IIF 35 - Director → ME
Person with significant control
2018-02-12 ~ 2021-06-30
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
37
Apex Accountancy Serv, 3 Church Road, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 3 - Director → ME