1
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
09560224 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2015-04-24 ~ 2015-06-24
IIF 43 - Director → ME
2
89 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2018-09-05 ~ now
IIF 30 - Director → ME
3
BG PROPERTY INVESTMENTS LIMITED
08465276 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 54 - Director → ME
4
BRAEHEAD EMPLOYMENT SERVICES LIMITED
- now 07277714GRANTHAM PROPERTIES (GRIMSBY) LIMITED
- 2010-09-09
07277714 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 38 - Director → ME
5
BRAINTREE CROSS MANAGEMENT LIMITED
05465213 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ 2012-11-09
IIF 41 - Director → ME
6
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2016-12-01 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
7
BROCKTON EVERLAST INC. LIMITED
- now 11189374BROCKTON EVERLAST INC LIMITED - 2018-10-11
89 Wardour Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-02-26 ~ now
IIF 31 - Director → ME
8
BROCKTON EVERLAST MANAGEMENT LIMITED
- now 11191196BROCKTON SERVICES LIMITED
- 2018-09-10
11191196 89 Wardour Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-05 ~ now
IIF 32 - Director → ME
9
CHARTWELL PROPERTY CORPORATION LIMITED
02680768 Acre House 11-15 William Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1990-01-28 ~ dissolved
IIF 71 - Director → ME
10
89 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 29 - Director → ME
11
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2004-03-18 ~ 2011-12-15
IIF 59 - Director → ME
12
9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, Essex
Dissolved Corporate (4 parents)
Officer
2004-03-05 ~ 2011-12-15
IIF 60 - Director → ME
13
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to surplus assets - 75% or more → OE
14
Begbies Traynor Suite Wg3 The Officers Mess Business Centne, Royston Road, Duxford, Cambridge
Dissolved Corporate (5 parents)
Officer
2014-08-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
15
GRANTHAM ASSOCIATES LIMITED
- now 02681921LONDON & PROVINCIAL ASSOCIATES LIMITED
- 2010-10-20
02681921 Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1992-01-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
17
GRANTHAM PROPERTIES (BRAEHEAD) LIMITED
- now 07276841GRANTHAM CAPITAL LIMITED
- 2010-09-09
07276841 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 37 - Director → ME
18
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-06 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2004-11-26 ~ dissolved
IIF 61 - Director → ME
20
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2003-11-07 ~ dissolved
IIF 62 - Director → ME
21
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2002-11-21 ~ 2007-03-30
IIF 68 - Director → ME
22
HERITAGE (ESSENDON PLACE) LIMITED
04539751 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-09-19 ~ dissolved
IIF 64 - Director → ME
23
HERITAGE (SHREWSBURY) LIMITED
- now 05077043HERITAGE (SHREWBURY) LIMITED
- 2005-02-28
05077043 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2004-03-18 ~ dissolved
IIF 63 - Director → ME
24
HERITAGE DEVELOPMENT & MANAGEMENT LLP
OC325990 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
HERITAGE GROUP DEVELOPMENTS LIMITED - now
- 1993-10-21~1997-06-20
- - 1993-10-21~1997-06-20
02864632 Acre House 11-15 William Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
1993-10-21 ~ now
IIF 72 - Director → ME
26
HERITAGE LONDON & HANOVER UK LIMITED
- now 04851932HERITAGE (LONDON & HANOVER) UK LIMITED
- 2004-12-02
04851932HERITAGE REGIME BISHOPS AVENUE LIMITED
- 2004-10-04
04851932 55 Baker Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2004-09-09 ~ dissolved
IIF 58 - Director → ME
27
HERITAGE WALK MANAGEMENT LIMITED
- now 03544505MARLMAN PROPERTY MANAGEMENT LIMITED
- 1998-05-29
03544505 The Dairy House No.6 Heritage Walk, 6 Heritage Walk, Chorleywood, Chorleywood, Hertfordshire, England
Active Corporate (11 parents)
Officer
1998-05-14 ~ 1999-05-25
IIF 69 - Director → ME
1998-05-14 ~ 1999-05-25
IIF 51 - Secretary → ME
28
SUMMIT HOUSE INVESTMENTS LIMITED
- 2007-10-08
03793735 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
1999-06-22 ~ dissolved
IIF 74 - Director → ME
29
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 57 - Director → ME
30
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 65 - Director → ME
31
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-02-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
32
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 56 - Director → ME
33
GACHES COOK LIMITED
- 2021-10-07
01520119HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
89 Wardour Street, London, England
Active Corporate (13 parents)
Officer
2021-09-29 ~ now
IIF 15 - Director → ME
34
BE PROPCO 9 LIMITED
- 2021-02-24
11984946 11824868, 11618717, 11984850Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2019-05-08 ~ now
IIF 22 - Director → ME
35
89 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 23 - Director → ME
36
BE PROPCO 8 LIMITED
- 2020-12-21
11984830 11984946, 11824868, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2019-05-08 ~ now
IIF 28 - Director → ME
37
BE PROPCO 1 LIMITED
- 2019-05-07
11618584 11984946, 11824868, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ now
IIF 11 - Director → ME
38
BE PROPCO 2 LIMITED
- 2019-05-07
11618717 11984946, 11824868, 11984850Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2018-10-11 ~ now
IIF 26 - Director → ME
39
MA PROPCO 10 LIMITED
- 2021-07-07
13184705 13184974, 14473808, 13538548Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 10 - Director → ME
40
MA PROPCO 11 LIMITED
13184450 13538633, 14473808, 13538548Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-02-08 ~ now
IIF 19 - Director → ME
41
MA PROPCO 12 LIMITED
13184974 13538633, 14473808, 13538548Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-02-08 ~ now
IIF 12 - Director → ME
42
MA PROPCO 13 LIMITED
13538548 13538633, 13184705, 14473808Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 17 - Director → ME
43
MA PROPCO 14 LIMITED
13538536 13538633, 13184705, 14473808Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 14 - Director → ME
44
MA PROPCO 15 LIMITED
13538633 14474058, 13184705, 14473808Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 21 - Director → ME
45
MA PROPCO 16 LIMITED
14473808 13538633, 13184705, 13538548Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 27 - Director → ME
46
MA PROPCO 17 LIMITED
14473823 13538633, 13184705, 14473808Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 13 - Director → ME
47
MA PROPCO 18 LIMITED
14474058 13538633, 13184705, 14473808Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 24 - Director → ME
48
MA PROPCO 50 LIMITED
- now 10819514 13184705, 13184974, 14473808Warning 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) Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (7 parents)
Officer
2022-10-20 ~ now
IIF 7 - Director → ME
49
BE PROPCO 6 LIMITED
- 2020-02-11
11824868 11984946, 11618717, 11984850Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 18 - Director → ME
50
MA TELEPHONE HOUSE HOLDINGS LIMITED
- now 11984850BE PROPCO 7 LIMITED
- 2019-08-23
11984850 11984946, 11824868, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-08 ~ now
IIF 16 - Director → ME
51
MA TELEPHONE HOUSE LIMITED
- now 03128043BARROWGATE PROPERTIES LIMITED
- 2019-08-23
03128043 89 Level 2, Wardour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-08-20 ~ 2022-12-07
IIF 8 - Director → ME
52
BE PROPCO 3 LIMITED
- 2019-05-07
11618723 11984946, 11824868, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ now
IIF 20 - Director → ME
53
BE PROPCO 4 LIMITED
- 2019-05-07
11824745 11984946, 11824868, 11618717Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 9 - Director → ME
54
BE PROPCO 5 LIMITED
- 2019-05-07
11824825 11824868, 11618717, 11984850Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 25 - Director → ME
55
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ dissolved
IIF 66 - Director → ME
56
27 Norrice Lea, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2008-11-04
IIF 55 - Director → ME
57
SOPWITH HOUSE RESIDENTS' ASSOCIATION LIMITED - now
SOPWITH HOUSE MANAGEMENT LIMITED
- 1998-07-23
03156786 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (27 parents)
Officer
1996-02-08 ~ 1998-03-16
IIF 52 - Director → ME
58
STONELANDS RESIDENTS ASSOCIATION LIMITED - now
MOUNTFORD PLACE LIMITED
- 2004-11-08
03452185STONELANDS MANAGEMENT LIMITED
- 1998-05-22
03452185RIMBUILD PROPERTY MANAGEMENT LIMITED
- 1997-11-11
03452185 The Lakehouse Stonelands, Selsfield Road, West Hoathly, East Grinstead, England
Active Corporate (26 parents)
Officer
1997-10-28 ~ 2003-08-18
IIF 70 - Director → ME
59
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-11-05) ~ dissolved
IIF 73 - Director → ME
60
TELEPHONE HOUSE MANAGEMENT LIMITED
08953278 89 Level 2, Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-08-20 ~ 2021-10-27
IIF 42 - Director → ME
61
THE ELMS (REIGATE) NO 1 MANAGEMENT COMPANY LIMITED
03704212 Flat 3 23 - 25 London Road, Reigate, Surrey
Active Corporate (15 parents)
Officer
1999-01-28 ~ 2003-05-16
IIF 67 - Director → ME
62
1a Downshire Hill, 1a Downshire Hill, London
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 33 - Director → ME
63
1a Downshire Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (5 parents)
Officer
2004-03-02 ~ dissolved
IIF 39 - Director → ME
65
HERITAGE GATEWAY (CARDIFF) LIMITED
- 2004-12-08
04873162 45-46 Berners Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-20 ~ dissolved
IIF 44 - Director → ME
66
URBAN SOLUTIONS (CLERKENWELL) LIMITED
06048744 David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2007-01-11 ~ dissolved
IIF 40 - Director → ME
67
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 50 - LLP Designated Member → ME
68
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 47 - Director → ME
69
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 48 - Director → ME
70
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 49 - Director → ME
71
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-05-09 ~ dissolved
IIF 46 - Director → ME
2002-02-07 ~ 2002-05-09
IIF 2 - Secretary → ME
72
WEST END & CITY PROPERTIES LIMITED
03108671 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 18 offsprings)
Officer
1995-10-02 ~ 1998-10-15
IIF 1 - Director → ME