1
1 Kings Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
JOHN FINLAN PUBLIC LIMITED COMPANY
- 1985-11-25
00544516 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1992-11-14) ~ 2000-01-13
IIF 33 - Director → ME
3
1 Kingfisher House, Limborough Road, Wantage, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1994-11-01 ~ 2010-04-30
IIF 28 - Director → ME
4
The Old Forge Horn Lane, Evenlode, Moreton-in-marsh, England
Dissolved Corporate (3 parents)
Officer
2006-01-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-13 ~ dissolved
IIF 15 - Director → ME
6
CITY & THAMES (CLAPHAM) LIMITED
04290110 C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (4 parents)
Officer
2001-09-19 ~ dissolved
IIF 9 - Director → ME
7
CITY & THAMES (CLAPHAM) NO.2 LIMITED
04316252 C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London, England
Dissolved Corporate (6 parents)
Officer
2001-11-02 ~ dissolved
IIF 11 - Director → ME
8
C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 8 - Director → ME
9
CITY & THAMES (LEICESTER) NO 2 LIMITED
06990010 C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 18 - Director → ME
10
CITY & THAMES (SHOREDITCH) LIMITED
07634329 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 20 - Director → ME
11
CITY & THAMES PROPERTIES LIMITED
- now 01130323SOUTH THAMES PROPERTIES LIMITED
- 2002-02-01
01130323E.W.A. SECURITIES LIMITED
- 1993-10-15
01130323 C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1992-12-31) ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
Green Cottage, Angel Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
COVENT GARDEN GALLERY LIMITED
- now 01219475INKHORN PICTURES LIMITED
- 1976-12-31
01219475 Elm Tree House, Southover High Street, Lewes, East Sussex, England
Active Corporate (6 parents)
Officer
(before 1992-03-28) ~ 1994-04-06
IIF 35 - Director → ME
14
The Old Forge Horn Lane, Evenlode, Moreton-in-marsh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
DARGIE LEWIS DESIGNS LIMITED
- now 01342343HYNEBURY PROPERTIES LIMITED
- 1978-12-31
01342343 Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents)
Officer
(before 1991-10-31) ~ 1997-05-30
IIF 38 - Director → ME
16
FIVE AND SIX COURTFIELD GARDENS (MANAGEMENT) LIMITED
- now 01916753IMAGEWORTH LIMITED
- 1985-07-03
01916753 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Officer
~ 2001-09-06
IIF 34 - Director → ME
17
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
1997-04-25 ~ 2005-05-05
IIF 36 - Director → ME
18
HOSPITAL AND HOMES OF ST.GILES(THE)
00216055 3 Warners Mill, Silks Way, Braintree, Essex
Dissolved Corporate (14 parents)
Officer
~ 1995-05-03
IIF 42 - Secretary → ME
19
5 New Street Square, London
Active Corporate (53 parents, 2237 offsprings)
Officer
1993-01-04 ~ 1997-02-24
IIF 25 - Director → ME
20
HUNTSMOOR NOMINEES (CARMELITE) LIMITED
- now 02706451LAW 423 LIMITED
- 1992-06-01
02706451 02747924, 02796513, 02688983Warning 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 New Street Square, London
Dissolved Corporate (13 parents, 8 offsprings)
Officer
1992-05-19 ~ 1997-02-24
IIF 24 - Director → ME
21
5 New Street Square, London
Active Corporate (54 parents, 2385 offsprings)
Officer
1993-01-04 ~ 1997-02-24
IIF 26 - Director → ME
22
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ dissolved
IIF 16 - Director → ME
23
22 Chancery Lane, London
Active Corporate (5 parents)
Officer
~ 1996-04-24
IIF 39 - Director → ME
24
C/o Thrings Llp 5th Floor Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF 12 - Director → ME
25
The Old Forge Horn Lane, Evenlode, Moreton-in-marsh, England
Dissolved Corporate (4 parents)
Officer
2007-04-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
26
Drayton Estate Office Drayton Road, Lowick, Kettering, Northamptonshire
Active Corporate (7 parents)
Officer
~ 1997-07-09
IIF 30 - Director → ME
27
MENTMORE LIMITED - now
MENTMORE PLC - 2004-06-24
MENTMORE ABBEY PLC
- 2002-09-12
00307397PLATIGNUM P L C - 1996-04-09
MENTMORE MANUFACTURING CO.LIMITED - 1979-12-31
C/o Safestore Holdings Plc, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (28 parents, 1 offspring)
Officer
1999-08-31 ~ 2002-09-04
IIF 29 - Director → ME
28
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (9 parents)
Officer
(before 1992-06-14) ~ 1996-03-04
IIF 40 - Director → ME
(before 1992-06-14) ~ 2001-05-08
IIF 41 - Secretary → ME
29
TAYLOR WESSING PENSION TRUSTEE LIMITED - now
TJG PENSION TRUSTEE LIMITED
- 2002-10-24
02706450LAW 422 LIMITED
- 1992-10-09
02706450 08841774, 05199985, 02688983Warning 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 New Street Square, London
Dissolved Corporate (15 parents)
Officer
(before 1993-04-13) ~ 1997-02-24
IIF 23 - Director → ME
30
THAMES LAND (REDHILL) LIMITED
- now 02666720SPEED 2218 LIMITED
- 1991-12-30
02666720 02658284, 02674325, 02674851Warning 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) 9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (8 parents)
Officer
1991-12-13 ~ 2000-11-30
IIF 31 - Director → ME
31
SPRINTSWIFT LIMITED
- 1985-07-17
01848934 9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (6 parents)
Officer
(before 1991-03-25) ~ 2000-11-30
IIF 37 - Director → ME
32
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2008-02-13 ~ dissolved
IIF 10 - Director → ME
33
TW TRUSTEE COMPANY LIMITED - now
TJG TRUSTEE COMPANY LIMITED
- 2002-09-02
00948978JOYNSON-HICKS TRUSTEE COMPANY
- 1990-11-28
00948978 5 New Street Square, London
Active Corporate (57 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1995-10-11
IIF 32 - Director → ME
34
WILLOW VALE DRAGON LIMITED
- now 10940264BEDFORD DRAGON LIMITED
- 2018-01-11
10940264 29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-31 ~ 2018-01-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE