1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-12 ~ 2010-03-31
IIF 37 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 240 - Secretary → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED - now
2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-12 ~ 2010-03-31
IIF 15 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 255 - Secretary → ME
3
SPARE 107 LTD - 2015-04-15
36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-20 ~ 2018-09-30
IIF 149 - Director → ME
2017-03-27 ~ 2019-06-05
IIF 318 - Secretary → ME
4
26/40 HIGH STREET SLOUGH LIMITED
- now 03829312GALAXYBOUND LIMITED - 2001-06-21
POWERMAN CONSULTANTS LIMITED - 1999-10-29
6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2011-01-17 ~ dissolved
IIF 100 - Director → ME
2011-01-17 ~ dissolved
IIF 206 - Secretary → ME
5
ABB CABLE MANAGEMENT PRODUCTS LIMITED
- now 00675001CABLE MANAGEMENT PRODUCTS LIMITED
- 2018-10-01
00675001UNIROOF LIMITED - 2002-03-28
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (28 parents)
Officer
2018-07-20 ~ 2021-08-10
IIF 301 - Director → ME
6
ABB INSTALLATION PRODUCTS LIMITED
- now 00956671THOMAS & BETTS LIMITED
- 2018-10-01
00956671THOMAS & BETTS MANUFACTURING LIMITED - 1993-01-21
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2018-07-20 ~ 2021-08-10
IIF 298 - Director → ME
7
ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2008-11-28 ~ 2010-03-31
IIF 64 - Director → ME
2008-11-28 ~ 2010-03-31
IIF 314 - Secretary → ME
8
MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1991-09-30 ~ 1998-03-18
IIF 164 - Director → ME
9
ARC PROPERTY INVESTMENTS LIMITED
- now 00248751A.R.C. PROPERTY INVESTMENTS LIMITED
- 1986-07-01
00248751AMEY QUARRIES LIMITED
- 1985-04-18
00248751 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
1993-07-22 ~ 1993-07-21
IIF 169 - Director → ME
(before 1993-07-22) ~ 1998-03-18
IIF 165 - Director → ME
1992-04-21 ~ 1993-07-21
IIF 292 - Secretary → ME
10
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
(before 1957-04-24) ~ 1998-03-18
IIF 181 - Director → ME
11
SOLAR AND LIGHTING SOLUTIONS LTD
- 2024-08-30
15399903 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2024-08-30 ~ now
IIF 325 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 328 - Ownership of shares – More than 50% but less than 75% → OE
12
CASTLE ORCHARD DEVELOPMENTS LIMITED
NI059233 54 Moycraig Road, Bushmills
Liquidation Corporate (10 parents)
Officer
2006-05-05 ~ now
IIF 306 - Director → ME
13
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-03-01 ~ 2005-03-10
IIF 104 - Director → ME
2005-03-01 ~ 2005-03-10
IIF 285 - Secretary → ME
14
C H BEAZER (EXETER) LIMITED - 1994-08-18
WESTBRICK PRODUCTS LIMITED - 1984-06-06
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 191 - Director → ME
15
BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
MARKGEN LIMITED - 1989-05-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
1993-09-09 ~ 1998-03-18
IIF 192 - Director → ME
16
E & S RETAIL LTD. - 1994-03-01
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (58 parents, 1 offspring)
Officer
1995-11-14 ~ 1998-03-18
IIF 196 - Director → ME
17
C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18
C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
C.H. BEAZER (LONDON) LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 194 - Director → ME
18
CIRCUS MEWS INVESTMENT LIMITED
- now 06419960MISLEX (554) LIMITED
- 2008-03-06
06419960 06419959, 06419962, 06100135Warning 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) 141 Englishcombe Lane, Bath
Active Corporate (10 parents)
Officer
2008-02-21 ~ 2008-05-21
IIF 113 - Director → ME
2008-02-21 ~ 2008-05-21
IIF 287 - Secretary → ME
19
CITY & ST JAMES ESTATES LIMITED
- now 00328410WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18
00328410 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-03-18 ~ 2010-03-31
IIF 46 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 266 - Secretary → ME
20
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710HANSON PROPERTIES LIMITED
- 1998-03-26
00216710SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
1992-11-01 ~ 2010-03-31
IIF 27 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 257 - Secretary → ME
21
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 150 - Director → ME
2011-01-17 ~ dissolved
IIF 226 - Secretary → ME
22
COLERAINE GRAMMAR RUGBY ASSOCIATION LTD
NI712575 23-33 Castlerock Road, Coleraine, Northern Ireland
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 322 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 336 - Has significant influence or control → OE
23
CONBLOC LIMITED - now
HB OFFICES LIMITED
- 2005-09-20
02339068BEAZER OFFICES LIMITED
- 1994-08-18
02339068CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16
02339068GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01
02339068 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
(before 1992-10-01) ~ 1998-03-18
IIF 188 - Director → ME
24
CREATIVE LAND DEVELOPERS LIMITED
- now 02332348OVAL (477) LIMITED - 1989-03-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1993-11-30 ~ 1998-03-18
IIF 168 - Director → ME
25
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (20 parents)
Officer
2020-03-01 ~ 2021-08-10
IIF 310 - Director → ME
26
POWERHOUSE RETAIL LIMITED - 1994-03-01
DIPLEMA 277 LIMITED - 1993-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 172 - Director → ME
27
EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 182 - Director → ME
28
ALEXANDER MINING PLC - 2020-01-08
20 St. Thomas Street, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2020-01-09 ~ 2024-02-09
IIF 300 - Director → ME
29
EENERGY GROUP LIMITED - 2020-01-08
20 St. Thomas Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-06-30 ~ now
IIF 297 - Director → ME
30
EENERGY SERVICES UK LIMITED
- now 11217759ELIGHT U.K LIMITED
- 2022-07-01
11217759ELIGHT WORKS LIMITED
- 2018-08-31
11217759 20 St. Thomas Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2018-02-21 ~ 2025-11-13
IIF 296 - Director → ME
Person with significant control
2018-02-21 ~ 2020-01-09
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
31
32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 299 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Ownership of shares – 75% or more → OE
32
ENERGY 19 LIMITED
NI720566 05197379, 07771130, 08893975Warning 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) 93 Benvardin Road, Ballybogy, Ballymoney, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-31 ~ now
IIF 320 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
33
ENERGYCLOUD SOCIAL ENTERPRISE CIC
16387434 7-9 Stainland Road, Greetland, Halifax, England
Active Corporate (5 parents)
Officer
2025-04-15 ~ now
IIF 321 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 331 - Ownership of shares – More than 50% but less than 75% → OE
34
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (23 parents)
Officer
~ 1998-03-18
IIF 162 - Director → ME
35
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, England
Active Corporate (5 parents, 6 offsprings)
Officer
2025-03-17 ~ now
IIF 323 - Director → ME
36
FUTURENERGYSYSTEMS LIMITED - 2024-04-24
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-03-17 ~ now
IIF 324 - Director → ME
37
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2009-09-29 ~ 2010-03-31
IIF 62 - Director → ME
2009-09-29 ~ 2010-03-31
IIF 311 - Secretary → ME
38
SHELFCO (NO. 3370) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-01-15 ~ 2010-03-31
IIF 19 - Director → ME
2008-06-25 ~ 2010-03-31
IIF 271 - Secretary → ME
39
SHELFCO (NO. 3371) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-01-15 ~ 2010-03-31
IIF 48 - Director → ME
2008-06-25 ~ 2010-03-31
IIF 273 - Secretary → ME
40
SHELFCO (NO. 3372) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-12-31 ~ 2010-03-31
IIF 96 - Director → ME
2007-12-31 ~ 2010-03-31
IIF 269 - Secretary → ME
41
SHELFCO (NO. 3373) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-12-31 ~ 2010-03-31
IIF 95 - Director → ME
2007-12-31 ~ 2010-03-31
IIF 272 - Secretary → ME
42
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ 2010-03-31
IIF 43 - Director → ME
2009-09-30 ~ 2010-03-31
IIF 313 - Secretary → ME
43
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ 2010-03-31
IIF 60 - Director → ME
2009-09-30 ~ 2010-03-31
IIF 312 - Secretary → ME
44
GRAHAM SIMPKIN PLANNING LIMITED
11366733 2 The Parade Ash Road, Hartley, Longfield, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-25 ~ now
IIF 159 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
45
FLORAPAK LIMITED - 1990-07-05
KRUSHAL LIMITED - 1986-11-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
1994-10-12 ~ 1998-03-18
IIF 167 - Director → ME
46
HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18
00951093BEAZER ESTATES LIMITED
- 1994-08-23
00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08
00951093 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 179 - Director → ME
47
HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18
00979108BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18
00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16
00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31
00979108 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 177 - Director → ME
48
HANSON CANADA LIMITED - now
HPL HOLDINGS LIMITED
- 2007-06-07
02249271C H BEAZER (HOLDINGS) LIMITED - 1994-08-31
KIER (SIXTEEN) LIMITED - 1991-06-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 193 - Director → ME
49
HANSON H5 - now
HB VENTURES LIMITED
- 2005-10-11
02100337BEAZER VENTURES LIMITED
- 1994-08-18
02100337KIER PROJECTS LIMITED
- 1989-04-07
02100337KIER (THREE) LIMITED
- 1988-01-04
02100337 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
~ 1998-03-18
IIF 174 - Director → ME
50
HANSON LAND DEVELOPMENT LIMITED
- now 00602854ARC PROPERTIES LIMITED
- 1994-10-13
00602854A.R.C. PROPERTIES LIMITED
- 1986-07-01
00602854AMEY GRAVEL LIMITED
- 1985-01-25
00602854 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (44 parents, 2 offsprings)
Officer
(before 1991-12-04) ~ 1998-03-18
IIF 190 - Director → ME
1992-04-21 ~ 1992-07-21
IIF 291 - Secretary → ME
51
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED
- 1989-07-12
02364463 8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 1995-05-01
IIF 166 - Director → ME
1998-03-19 ~ 2010-03-31
IIF 29 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 256 - Secretary → ME
52
BEAZER HOTELS LIMITED
- 1994-08-18
01938291SWIFT 358 LIMITED
- 1985-09-17
01938291 01935544, 01938290, 01938710Warning 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) Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1998-03-18
IIF 171 - Director → ME
53
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2003-03-14 ~ 2005-03-10
IIF 28 - Director → ME
2003-03-14 ~ 2005-03-10
IIF 254 - Secretary → ME
54
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1998-03-18
IIF 184 - Director → ME
55
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
09305029 36 Walpole Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-04 ~ 2019-11-27
IIF 122 - Director → ME
56
HPL 3 LIMITED - now
HB PROPERTY SOUTH LIMITED
- 1996-01-31
00746571BEAZER PROPERTY (SOUTH) LIMITED
- 1994-08-18
00746571W. & C. FRENCH LIMITED
- 1993-01-29
00746571 1 Grosvenor Place, London
Dissolved Corporate (15 parents)
Officer
(before 1992-10-01) ~ 1998-03-18
IIF 178 - Director → ME
57
HPL ALBANY HOUSE DEVELOPMENTS LIMITED
- now 02249382BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED
- 1994-09-07
02249382KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
KIER (EIGHT) LIMITED - 1988-12-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1992-12-31 ~ 1998-03-18
IIF 175 - Director → ME
58
BEAZER INVESTMENTS LIMITED - 1994-08-25
DE FACTO 184 LIMITED - 1990-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 195 - Director → ME
59
HANSON BEAZER PROPERTIES LIMITED
- 1994-08-25
02755730 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
1993-01-06 ~ 1998-03-18
IIF 189 - Director → ME
60
BEAZER PROPERTY LIMITED
- 1994-08-23
01810564 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 185 - Director → ME
61
HPL WEST LONDON DEVELOPMENTS LIMITED
- now 02249561BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16
02249561KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
KIER (SEVEN) LIMITED - 1988-10-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1992-12-31 ~ 1998-03-18
IIF 176 - Director → ME
62
HY-TEN REINFORCEMENTS CO.LIMITED - 2000-07-05
12 The Green, Richmond, Surrey
Active Corporate (15 parents, 4 offsprings)
Officer
2005-07-01 ~ 2024-07-31
IIF 198 - Director → ME
63
IMV INVERTOMATIC VICTRON UK LIMITED
- now 01613713INVERTOMATIC VICTRON (UK) LIMITED - 1998-09-29
VICTRON (UK) LIMITED - 1995-09-25
APLAB POWER SYSTEMS LIMITED - 1985-02-11
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2018-07-16 ~ 2021-08-10
IIF 305 - Director → ME
64
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-03-31 ~ 2010-03-31
IIF 42 - Director → ME
2000-05-02 ~ 2010-03-31
IIF 249 - Secretary → ME
65
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1998-03-19 ~ 2010-03-31
IIF 40 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 259 - Secretary → ME
66
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
- now 01013765KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1993-01-29
01013765WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1988-11-28
01013765 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1998-03-18
IIF 173 - Director → ME
67
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ dissolved
IIF 151 - Director → ME
2011-01-17 ~ dissolved
IIF 228 - Secretary → ME
68
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (30 parents)
Officer
1993-07-22 ~ 1998-03-18
IIF 197 - Director → ME
1992-04-21 ~ 1993-07-21
IIF 293 - Secretary → ME
69
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ dissolved
IIF 140 - Director → ME
2011-01-17 ~ dissolved
IIF 225 - Secretary → ME
70
SWALLOW STREET GP LIMITED
- 2010-03-04
07036804 11-14 Grafton Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-07 ~ dissolved
IIF 6 - Director → ME
71
MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
FREESELECT LIMITED - 1992-10-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 186 - Director → ME
72
24 Upper High Street, Chandlers Yard, Worthing, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2019-10-24 ~ 2020-02-29
IIF 307 - Director → ME
73
36 Walpole Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-02-06 ~ 2019-06-05
IIF 144 - Director → ME
74
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
08496185 36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2013-04-19 ~ 2018-09-30
IIF 148 - Director → ME
75
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-02-05 ~ 2019-06-05
IIF 5 - Director → ME
76
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
11806658 36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-05 ~ 2020-01-03
IIF 130 - Director → ME
77
MARTIN'S ESTATES (BROMPTON) LIMITED
04909285 6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-17 ~ dissolved
IIF 152 - Director → ME
2011-01-17 ~ dissolved
IIF 227 - Secretary → ME
78
MARTIN'S ESTATES (CLERKENWELL) LIMITED
- now 03244401SPEED 5787 LIMITED - 1996-10-08
36 Walpole Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-01-17 ~ 2018-09-30
IIF 132 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 219 - Secretary → ME
79
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2018-06-26 ~ dissolved
IIF 127 - Director → ME
80
MARTIN'S FAMILY INVESTMENTS LIMITED
11426958 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-21 ~ 2021-07-15
IIF 131 - Director → ME
81
MARTIN'S FINANCIAL HOLDINGS LIMITED
11806654 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2019-02-05 ~ 2020-01-03
IIF 135 - Director → ME
82
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-05 ~ 2021-07-15
IIF 134 - Director → ME
83
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-05 ~ 2021-07-15
IIF 147 - Director → ME
84
MARTIN'S INVESTMENT HOLDINGS LIMITED
11806663 36 Walpole Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2019-02-05 ~ 2020-01-03
IIF 141 - Director → ME
85
36 Walpole Street, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2019-02-05 ~ 2019-06-05
IIF 146 - Director → ME
86
MARTIN'S MANAGEMENT SERVICES LIMITED
11810074 36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-06 ~ 2019-06-05
IIF 145 - Director → ME
87
36 Walpole Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-02-06 ~ 2019-06-05
IIF 136 - Director → ME
88
MARTIN'S PROPERTIES (CHELSEA) LIMITED
- now 00533856MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2011-01-17 ~ 2018-09-30
IIF 129 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 222 - Secretary → ME
89
MARTIN'S PROPERTIES (KENSINGTON) LIMITED
- now 04466496SPEED 9216 LIMITED - 2002-07-12
36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-01-17 ~ 2018-09-30
IIF 126 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 221 - Secretary → ME
90
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
06957001 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-01-17 ~ 2021-07-15
IIF 137 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 220 - Secretary → ME
91
MARTIN'S PROPERTIES (NOMINEE) LIMITED
06957038 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-01-17 ~ 2021-07-15
IIF 138 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 224 - Secretary → ME
92
MARTIN'S PROPERTIES (OS) LIMITED
10685115 36 Walpole Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-03-22 ~ 2021-07-15
IIF 139 - Director → ME
93
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
09638536 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-15 ~ 2018-09-30
IIF 128 - Director → ME
94
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
06937520 36 Walpole Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-01-17 ~ 2018-09-30
IIF 142 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 223 - Secretary → ME
95
MARTIN'S PROPERTIES HOLDINGS LIMITED
- now 00767976RADNOR WALK INVESTMENTS LIMITED
- 2016-06-23
00767976 36 Walpole Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2011-01-17 ~ 2018-09-30
IIF 121 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 218 - Secretary → ME
96
MARTIN'S PROPERTIES NO.1 LIMITED
08433349 36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-07 ~ 2018-09-30
IIF 4 - Director → ME
97
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
10792176 36 Walpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-26 ~ 2021-07-15
IIF 123 - Director → ME
98
36 Walpole Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-06 ~ 2019-06-05
IIF 133 - Director → ME
99
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 34 - Director → ME
2005-07-06 ~ 2010-03-31
IIF 247 - Secretary → ME
100
51 St. Marys Road, Tonbridge, England
Dissolved Corporate (11 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 54 - Director → ME
2005-07-06 ~ 2010-03-31
IIF 248 - Secretary → ME
101
OLD BURLINGTON STREET GP LIMITED
- 2010-03-04
07037652 11-14 Grafton Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-11 ~ dissolved
IIF 7 - Director → ME
102
Ben Nah, 51 Moycraig Road, Bushmills, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 308 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 335 - Ownership of shares – 75% or more → OE
103
NICMAC HOMES LIMITED
- 2018-01-10
NI632504 93 Benvardin Road, Ballybogey, Ballymoney, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Officer
2015-07-17 ~ now
IIF 319 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Has significant influence or control as a member of a firm → OE
104
NICMAC HOMES BALLYMONEY RD LIMITED
- 2020-09-30
NI636082 51 Moycraig Road, Bushmills, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2016-01-29 ~ dissolved
IIF 302 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 333 - Right to appoint or remove directors as a member of a firm → OE
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 333 - Has significant influence or control as a member of a firm → OE
105
51 Moycraig Road, Bushmills, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-01-20 ~ dissolved
IIF 304 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 332 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 332 - Has significant influence or control as a member of a firm → OE
IIF 332 - Right to appoint or remove directors as a member of a firm → OE
IIF 332 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 332 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 332 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
106
51 Moycraig Road, Bushmills, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ dissolved
IIF 303 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 334 - Has significant influence or control as a member of a firm → OE
IIF 334 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 334 - Right to appoint or remove directors as a member of a firm → OE
107
O & H (BRUTON STREET) LIMITED
- now 05889076O&H (SEVEN) LIMITED
- 2006-08-23
05889076 2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2010-03-31
IIF 66 - Director → ME
2006-07-27 ~ 2010-03-31
IIF 207 - Secretary → ME
108
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents, 13 offsprings)
Officer
2008-06-16 ~ 2010-03-31
IIF 63 - Director → ME
1999-04-20 ~ 2010-03-31
IIF 234 - Secretary → ME
109
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-04-20 ~ 2010-03-31
IIF 56 - Director → ME
1999-02-23 ~ 2010-03-31
IIF 202 - Secretary → ME
110
2 Mill Street, London, United Kingdom
Liquidation Corporate (12 parents, 10 offsprings)
Officer
2006-02-24 ~ 2010-03-31
IIF 213 - Secretary → ME
111
O & H HOLDINGS NO.2 LIMITED
- now 01228446HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2005-07-06 ~ 2010-03-31
IIF 30 - Director → ME
2004-05-27 ~ 2010-03-31
IIF 251 - Secretary → ME
112
O&H LYGON PLACE LIMITED
- 2010-03-05
05372379 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-04-13 ~ 2010-03-25
IIF 117 - Director → ME
2005-04-13 ~ 2010-03-25
IIF 286 - Secretary → ME
113
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2005-03-04 ~ 2010-03-31
IIF 115 - Director → ME
2005-03-04 ~ 2010-03-31
IIF 277 - Secretary → ME
114
O&H (ALBEMARLE STREET) LIMITED
- now 05665565MISLEX (477) LIMITED
- 2006-02-14
05665565 04701505, 05127222, 05665499Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-14 ~ 2010-03-31
IIF 21 - Director → ME
2006-02-14 ~ 2010-03-31
IIF 239 - Secretary → ME
115
O&H (BASINGSTOKE) LIMITED
- now 05665516MISLEX (473) LIMITED
- 2006-03-01
05665516 05665586, 05665573, 05578585Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-01 ~ 2010-03-31
IIF 25 - Director → ME
2006-03-01 ~ 2010-03-31
IIF 264 - Secretary → ME
116
O&H (CAVENDISH PLACE) LIMITED - now
O & H (EIGHT) LIMITED
- 2012-05-15
06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23
06291120TROYBRIGHT LIMITED
- 2007-08-02
06291120 2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-08-02 ~ 2010-03-31
IIF 65 - Director → ME
2007-08-02 ~ 2010-03-31
IIF 270 - Secretary → ME
117
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 36 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 238 - Secretary → ME
118
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 38 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 214 - Secretary → ME
119
MISLEX (442) LIMITED
- 2005-04-14
05385018 05384474, 05384470, 05385348Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-03-29 ~ 2010-03-31
IIF 41 - Director → ME
2005-03-29 ~ 2010-03-31
IIF 242 - Secretary → ME
120
MISLEX (474) LIMITED
- 2006-02-03
05665525 05502015, 05384452, 04845165Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-01-24 ~ 2010-03-31
IIF 22 - Director → ME
2006-01-24 ~ 2010-03-31
IIF 262 - Secretary → ME
121
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 24 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 253 - Secretary → ME
122
O&H (QUEEN'S GATE) LIMITED
- now 05715465O&H (THREE) LIMITED
- 2007-12-14
05715465 2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 55 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 244 - Secretary → ME
123
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 26 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 261 - Secretary → ME
124
FASTREALM LIMITED - 2002-05-28
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 23 - Director → ME
2002-07-12 ~ 2010-03-31
IIF 243 - Secretary → ME
125
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 13 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 246 - Secretary → ME
126
VIOLETHURST LIMITED
- 2003-01-09
04589010 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-04-17 ~ 2010-03-31
IIF 156 - Director → ME
2003-01-09 ~ 2010-03-31
IIF 216 - Secretary → ME
127
O&H NORTHAMPTON (NO. 2) LIMITED
- 2004-08-24
05046460RAZORBRIDGE LIMITED
- 2004-04-21
05046460 2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ 2010-03-31
IIF 53 - Director → ME
2004-04-20 ~ 2010-03-31
IIF 267 - Secretary → ME
128
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12
02385983HANSON LAND LIMITED
- 1998-03-27
02385983PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-08-02 ~ 2010-03-31
IIF 32 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 268 - Secretary → ME
129
O&H HOLBORN (NO.2) LIMITED
- now 05247035QUAYSHELFCO 1116 LIMITED
- 2005-01-14
05247035 05319418, 05450443, 05246698Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-12-22 ~ 2010-03-31
IIF 97 - Director → ME
2004-12-22 ~ 2010-03-31
IIF 274 - Secretary → ME
130
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ 2010-03-31
IIF 111 - Director → ME
2004-12-14 ~ 2010-03-31
IIF 284 - Secretary → ME
131
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents, 27 offsprings)
Officer
2005-07-06 ~ 2010-03-31
IIF 17 - Director → ME
1999-05-07 ~ 2010-03-31
IIF 252 - Secretary → ME
132
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2004-10-22 ~ 2010-03-31
IIF 110 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 278 - Secretary → ME
133
DUSTBRIDGE LIMITED
- 2006-09-15
05894338 2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-09-14 ~ 2010-03-31
IIF 49 - Director → ME
2006-09-14 ~ 2010-03-31
IIF 237 - Secretary → ME
134
CLEARGRANGE LIMITED
- 2005-04-14
05372202 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-04-13 ~ 2010-03-31
IIF 102 - Director → ME
2005-04-13 ~ 2010-03-31
IIF 275 - Secretary → ME
135
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-04-13 ~ 2010-03-31
IIF 105 - Director → ME
2005-04-13 ~ 2010-03-31
IIF 279 - Secretary → ME
136
O&H OLD BURLINGTON LIMITED
- now 05233568 2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-10-22 ~ 2010-03-31
IIF 114 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 282 - Secretary → ME
137
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ 2010-03-31
IIF 44 - Director → ME
2004-10-15 ~ 2010-03-31
IIF 231 - Secretary → ME
138
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12
01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20
01645445 8 Sackville Street, London, United Kingdom
Active Corporate (31 parents, 14 offsprings)
Officer
1992-10-01 ~ 2013-03-31
IIF 58 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 260 - Secretary → ME
139
O&H Q1 LIMITED
- now 05277211 05277150, 05277151, 05277165Warning 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)QUICKFIRE 1 LIMITED
- 2007-09-21
05277211 05277165, 05277137, 05277136Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-07-27 ~ 2010-03-31
IIF 116 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 211 - Secretary → ME
140
O&H Q2 LIMITED
- now 05277136 05277150, 05277151, 05277165Warning 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)QUICKFIRE 2 LIMITED
- 2007-12-03
05277136 05277165, 05277137, 05277211Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-11-20 ~ 2010-03-31
IIF 155 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 199 - Secretary → ME
141
O&H Q3 LIMITED
- now 05277137 05277150, 05277151, 05277165Warning 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)QUICKFIRE 3 LIMITED
- 2007-09-21
05277137 05277165, 05277211, 05277136Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-07-27 ~ 2010-03-31
IIF 108 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 212 - Secretary → ME
142
O&H Q4 LIMITED
- now 05277150 05277151, 05277165, 05277211Warning 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)QUICKFIRE 4 LIMITED
- 2007-12-03
05277150 05277137, 05277211, 05277136Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-11-20 ~ 2010-03-31
IIF 153 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 215 - Secretary → ME
143
O&H Q5 LIMITED
- now 05277151 05277150, 05277165, 05277211Warning 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)QUICKFIRE 5 LIMITED
- 2007-09-21
05277151 05277165, 05277137, 05277211Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-07-27 ~ 2010-03-31
IIF 103 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 203 - Secretary → ME
144
O&H Q6 LIMITED
- now 05277178 05277151, 05277165, 05277211Warning 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)QUICKFIRE 6 LIMITED
- 2007-12-03
05277178 05277165, 05277137, 05277211Warning 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) 8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-19 ~ 2010-03-31
IIF 47 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 217 - Secretary → ME
145
O&H Q7 LIMITED
- now 05277165 05277150, 05277151, 05277211Warning 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)QUICKFIRE 7 LIMITED
- 2007-12-03
05277165 05277137, 05277211, 05277136Warning 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) 8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-11-20 ~ 2010-03-31
IIF 154 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 205 - Secretary → ME
146
O&H RANELAGH HOUSE LIMITED
- now 03078044ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17
03078044GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-02-12 ~ 2010-03-31
IIF 33 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 229 - Secretary → ME
147
2 Mill Street, London
Dissolved Corporate (21 parents)
Officer
2004-10-15 ~ 2010-03-25
IIF 59 - Director → ME
2004-10-15 ~ 2010-03-25
IIF 245 - Secretary → ME
148
O&H SWALLOW STREET LIMITED
- now 05233307 2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-10-22 ~ 2010-03-31
IIF 112 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 290 - Secretary → ME
149
SHELFCO (NO. 3063) LIMITED
- 2005-07-06
05407974 05257957, 05407988, 05258066Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-05 ~ 2010-03-31
IIF 52 - Director → ME
2005-07-05 ~ 2010-03-31
IIF 265 - Secretary → ME
150
SHELFCO (NO. 3065) LIMITED
- 2005-07-06
05406958 05258208, 05407988, 05490412Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-12-22 ~ 2010-03-31
IIF 57 - Director → ME
2005-07-05 ~ 2010-03-31
IIF 232 - Secretary → ME
151
2 Mill Street, London, United Kingdom
Liquidation Corporate (17 parents)
Officer
2004-08-03 ~ 2010-03-31
IIF 51 - Director → ME
2004-08-03 ~ 2010-03-31
IIF 236 - Secretary → ME
152
2 Mill Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 61 - Director → ME
2004-05-27 ~ 2010-03-31
IIF 263 - Secretary → ME
153
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-19 ~ dissolved
IIF 94 - Director → ME
154
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ dissolved
IIF 77 - Director → ME
155
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ dissolved
IIF 88 - Director → ME
156
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ dissolved
IIF 73 - Director → ME
157
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ dissolved
IIF 90 - Director → ME
158
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ dissolved
IIF 76 - Director → ME
159
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ dissolved
IIF 67 - Director → ME
160
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ dissolved
IIF 69 - Director → ME
161
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ dissolved
IIF 74 - Director → ME
162
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ dissolved
IIF 68 - Director → ME
163
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ dissolved
IIF 83 - Director → ME
164
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 85 - Director → ME
165
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 78 - Director → ME
166
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 80 - Director → ME
167
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 93 - Director → ME
168
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 81 - Director → ME
169
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Officer
2017-03-30 ~ 2021-07-12
IIF 87 - Director → ME
170
OBSIDIAN STRATEGIC BR LIMITED
10920485 10820712, 11136103, 11011787Warning 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 Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ dissolved
IIF 71 - Director → ME
171
OBSIDIAN STRATEGIC DR LIMITED
10820712 10920485, 11136103, 11011787Warning 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 Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ dissolved
IIF 75 - Director → ME
172
OBSIDIAN STRATEGIC FG LIMITED
11136103 11011787, 10984239, 10920485Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-05 ~ 2021-07-12
IIF 2 - Director → ME
173
OBSIDIAN STRATEGIC HBW LIMITED
10618996 11179643, 11033646, 10920485Warning 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 Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ dissolved
IIF 91 - Director → ME
174
OBSIDIAN STRATEGIC HFP LIMITED
10915809 10618996, 11136103, 11136100Warning 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 Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ dissolved
IIF 86 - Director → ME
175
OBSIDIAN STRATEGIC LTD
10430940 10820712, 11136103, 10984239Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-30 ~ 2021-07-12
IIF 82 - Director → ME
176
OBSIDIAN STRATEGIC RC LIMITED
11011787 10920485, 11136103, 10984239Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-08 ~ 2021-07-12
IIF 70 - Director → ME
177
OBSIDIAN STRATEGIC SB LIMITED
11179643 10984239, 11136103, 11011787Warning 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 Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ dissolved
IIF 92 - Director → ME
178
OBSIDIAN STRATEGIC SL LIMITED
10984239 11179643, 11136103, 11011787Warning 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 Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ dissolved
IIF 89 - Director → ME
179
OBSIDIAN STRATEGIC TF LIMITED
11136100 11011787, 10984239, 10920485Warning 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 Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-05 ~ dissolved
IIF 84 - Director → ME
180
OBSIDIAN STRATEGIC WGV LIMITED
10619182 11033646, 11136103, 10984239Warning 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 Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ dissolved
IIF 79 - Director → ME
181
OBSIDIAN STRATEGIC WW LIMITED
11033646 11011787, 11136103, 10984239Warning 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 Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ dissolved
IIF 72 - Director → ME
182
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2009-10-06 ~ 2010-03-31
IIF 118 - Director → ME
183
25-28 Old Burlington Street, London, London
Dissolved Corporate (3 parents)
Officer
2006-07-28 ~ 2010-03-31
IIF 18 - Director → ME
2006-07-28 ~ 2010-03-31
IIF 230 - Secretary → ME
184
PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20
04982121 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-02-27 ~ 2010-03-31
IIF 1 - Director → ME
2004-02-27 ~ 2010-03-31
IIF 209 - Secretary → ME
185
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 107 - Director → ME
2005-02-09 ~ 2010-03-31
IIF 281 - Secretary → ME
186
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-11 ~ 2018-09-30
IIF 124 - Director → ME
187
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-26 ~ 2021-07-15
IIF 125 - Director → ME
188
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-26 ~ 2021-07-15
IIF 143 - Director → ME
189
RADNOR WALK INVESTMENTS (BROMPTON) LIMITED
04909295 2 Bloomsbury Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-17 ~ dissolved
IIF 8 - Director → ME
2011-01-17 ~ dissolved
IIF 200 - Secretary → ME
190
SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
BETTERBRANCH LIMITED - 1988-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 180 - Director → ME
191
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (10 parents)
Officer
1998-12-02 ~ now
IIF 161 - Director → ME
1999-06-30 ~ now
IIF 208 - Secretary → ME
192
SECOND CITY PROPERTIES LIMITED
- now 00033886SECOND CITY PROPERTIES P L C
- 1984-09-04
00033886 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1998-03-18
IIF 187 - Director → ME
193
SIGNIFY COMMERCIAL UK LIMITED - now
PHILIPS LIGHTING UK LIMITED
- 2019-01-25
00291612ECS LIGHTING CONTROLS LIMITED - 2015-06-03
IRIS LIGHTING LIMITED - 1999-11-04
LONGLAMPS LIMITED - 1976-12-31
2 Guildford Business Park, Guildford, England
Active Corporate (24 parents)
Officer
2016-10-11 ~ 2017-10-05
IIF 326 - Director → ME
194
SJP 1 LIMITED - now
ST. JAMES PROPERTY LIMITED
- 1998-03-27
01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
- 1987-09-07
01504421STEELHAVEN (3) LIMITED
- 1981-12-31
01504421 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
(before 1992-10-01) ~ 1998-03-18
IIF 183 - Director → ME
195
SOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT - 2001-06-19
43 Bath Street, Glasgow, Scotland
Dissolved Corporate (56 parents)
Officer
2011-09-14 ~ 2012-01-09
IIF 157 - Director → ME
196
SOCIAL FIRMS UK VENTURES LIMITED
05165291 Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-12-01 ~ 2012-01-09
IIF 98 - Director → ME
197
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 289 - Secretary → ME
198
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-16 ~ 2010-03-31
IIF 101 - Director → ME
2005-02-16 ~ 2010-03-31
IIF 280 - Secretary → ME
199
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 109 - Director → ME
2005-02-09 ~ 2010-03-31
IIF 283 - Secretary → ME
200
HOLAW (432) LIMITED - 1998-07-13
2 Mill Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-08-17 ~ 2010-03-31
IIF 45 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 241 - Secretary → ME
201
ST JAMES PARADE (43) LIMITED
05078335 04625035, 05078322, 05078303Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2004-06-07 ~ 2005-03-10
IIF 14 - Director → ME
2004-06-07 ~ 2005-03-10
IIF 233 - Secretary → ME
202
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now 03460237HOLAW (423) LIMITED
- 1998-06-03
03460237 03425558, 03460239, 03460233Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-04-08 ~ 2010-03-31
IIF 35 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 250 - Secretary → ME
203
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED
- 1998-06-03
03460239 03509013, 03460237, 03509017Warning 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) 8 Sackville Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1998-04-08 ~ 2010-03-31
IIF 16 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 258 - Secretary → ME
204
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818HPL DEVELOPMENTS LIMITED
- 1998-03-27
00694818BEAZER DEVELOPMENTS LIMITED
- 1994-08-23
00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17
00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01
00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31
00694818 8 Sackville Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
(before 1992-10-01) ~ 2010-03-31
IIF 20 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 235 - Secretary → ME
205
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 11 - Director → ME
2001-12-05 ~ 2010-03-31
IIF 276 - Secretary → ME
206
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 50 - Director → ME
207
25-28 Old Burlington Street, London, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-07-06 ~ 2010-03-31
IIF 10 - Director → ME
2004-02-06 ~ 2010-03-31
IIF 201 - Secretary → ME
208
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (16 parents)
Officer
1998-12-02 ~ now
IIF 160 - Director → ME
1999-06-30 ~ now
IIF 204 - Secretary → ME
209
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003 8 Sackville Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-10-06 ~ 2010-03-31
IIF 99 - Director → ME
210
GROSVENOR FORTY ONE LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 31 - Director → ME
211
GROSVENOR FORTY TWO LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 39 - Director → ME
212
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (23 parents)
Officer
2006-03-23 ~ 2010-03-31
IIF 106 - Director → ME
213
THE OLD PRINTWORKS CHELSEA LIMITED
08881942 D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (14 parents)
Officer
2014-02-07 ~ 2018-08-15
IIF 3 - Director → ME
2014-02-07 ~ 2018-08-15
IIF 317 - Secretary → ME
214
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2011-05-01 ~ 2013-04-24
IIF 119 - Director → ME
2011-05-01 ~ 2013-04-29
IIF 316 - Secretary → ME
215
60 Windsor Avenue 60 Windsor Avenue, London, England
Active Corporate (3 parents)
Officer
2021-03-11 ~ 2022-04-01
IIF 120 - Director → ME
216
EVENTFORM LIMITED - 1995-12-11
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (40 parents)
Officer
2018-07-20 ~ 2021-08-10
IIF 309 - Director → ME
217
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 12 - Director → ME
2001-12-05 ~ 2010-03-31
IIF 288 - Secretary → ME
218
WELSHBACK MANAGEMENT COMPANY LIMITED
02365692 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
1991-05-31 ~ 1995-09-13
IIF 163 - Director → ME
219
WEST OF ENGLAND SACK HOLDINGS LIMITED
- now 00166670BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (24 parents)
Officer
1993-06-02 ~ 1998-03-18
IIF 170 - Director → ME
220
25-28 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-07-06 ~ 2010-03-31
IIF 9 - Director → ME
2004-02-04 ~ 2010-03-31
IIF 210 - Secretary → ME
221
WINSOR ROAD (HAMPTON) MANAGEMENT COMPANY LTD
07084840 10 Winsor Crescent, Hampton Vale, Peterborough, England
Active Corporate (14 parents)
Officer
2009-11-24 ~ 2010-04-12
IIF 158 - Director → ME
2009-11-24 ~ 2010-04-12
IIF 315 - Secretary → ME