1
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-11 ~ dissolved
IIF 34 - Director → ME
2019-02-11 ~ dissolved
IIF 76 - Secretary → ME
2
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-11 ~ dissolved
IIF 27 - Director → ME
2019-02-11 ~ dissolved
IIF 69 - Secretary → ME
3
24 Bruton Place, London
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 30 - Director → ME
2019-02-11 ~ dissolved
IIF 67 - Secretary → ME
4
ANALYTICAL INVESTMENTS LIMITED
- now 00937336LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-23
ANALYTICAL PROPERTIES LIMITED - 2002-09-18
ANALYTICAL INVESTMENT ADVISORS LIMITED - 2002-08-05
24 Bruton Place, London
Dissolved Corporate (9 parents)
Officer
2019-02-11 ~ dissolved
IIF 35 - Director → ME
2019-02-11 ~ dissolved
IIF 59 - Secretary → ME
5
ANALYTICAL PORTFOLIOS LIMITED
- now 04137297FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2019-02-11 ~ dissolved
IIF 40 - Director → ME
2019-02-11 ~ dissolved
IIF 64 - Secretary → ME
6
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 20 - Director → ME
2019-02-11 ~ now
IIF 49 - Secretary → ME
7
LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-02-11 ~ now
IIF 16 - Director → ME
2019-02-11 ~ now
IIF 51 - Secretary → ME
8
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 33 - Director → ME
2019-02-11 ~ dissolved
IIF 66 - Secretary → ME
9
ATLANTIC MANAGEMENT LIMITED - 2007-09-24
RANKMAP LIMITED - 1991-06-06
24 Bruton Place, London
Dissolved Corporate (13 parents)
Officer
2019-02-11 ~ dissolved
IIF 26 - Director → ME
2019-02-11 ~ dissolved
IIF 68 - Secretary → ME
10
23 Savile Row, London, England
Active Corporate (13 parents)
Officer
2019-01-29 ~ 2019-07-31
IIF 23 - Director → ME
11
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
In Administration Corporate (18 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 46 - Secretary → ME
12
DRAGON RETAIL PROPERTIES LIMITED
- now 01568557DRAGON MARKETS LIMITED - 1997-11-06
SHOEACRE LIMITED - 1981-12-31
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 53 - Secretary → ME
13
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 73 - Secretary → ME
14
HRGT CROSSLANDS HOLDCO (UK) LTD
08727844 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-09-30
IIF 87 - Secretary → ME
15
HRGT THE RUSHES HOLDCO (UK) LTD
08727261 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-09-30
IIF 84 - Secretary → ME
16
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-09-30
IIF 85 - Secretary → ME
17
MCBAINS COOPER DESIGN LIMITED
- 2013-07-04
02450606MCBAINS COOPER ARCHITECTURE LIMITED - 2000-07-03
AMOS & NEEDHAM LIMITED - 1997-07-29
Mcbains Cooper, 120 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2011-08-15 ~ dissolved
IIF 2 - Director → ME
2011-08-15 ~ dissolved
IIF 58 - Secretary → ME
18
LAP OCEAN HOLDINGS LIMITED
- now 05614758PIMCO 2384 LIMITED - 2005-12-07
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-02-11 ~ now
IIF 19 - Director → ME
2019-02-11 ~ now
IIF 50 - Secretary → ME
19
ANALYTICAL VENTURES (HALIFAX) LIMITED - 2017-01-17
ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-11 ~ dissolved
IIF 39 - Director → ME
2019-02-11 ~ dissolved
IIF 72 - Secretary → ME
20
LENDLEASE CEMEA INVESTMENTS LIMITED - now
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
- 2016-07-01
05789389 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-09-14 ~ 2011-03-31
IIF 9 - Director → ME
21
LENDLEASE EUROPE INTERNATIONAL LIMITED - now
BOVIS LEND LEASE INTERNATIONAL LIMITED
- 2016-07-01
00669139BOVIS INTERNATIONAL LIMITED - 2000-02-11
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-09-01 ~ 2011-03-31
IIF 10 - Director → ME
22
LENDLEASE OVERSEAS HOLDINGS LIMITED - now
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
- 2016-07-01
03807131BYTEREALM LIMITED - 2000-02-11
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-10-17 ~ 2011-03-31
IIF 11 - Director → ME
23
LITTLE BROOK (BUSHEY) MANAGEMENT LIMITED
02903898 1 Aston Close, Bushey, Watford, Herts, United Kingdom
Active Corporate (13 parents)
Officer
2025-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-26 ~ 2025-01-23
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-11-28 ~ now
IIF 45 - Has significant influence or control → OE
24
LONDON & AFRICAN INVESTMENTS LIMITED
00828551 24 Bruton Place, London
Dissolved Corporate (8 parents)
Officer
2019-02-11 ~ dissolved
IIF 36 - Director → ME
2019-02-11 ~ dissolved
IIF 71 - Secretary → ME
25
LONDON & ASSOCIATED (RUGELEY) LIMITED
08896305 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 15 - Director → ME
2019-02-11 ~ now
IIF 48 - Secretary → ME
26
LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
24 Bruton Place, London
Dissolved Corporate (10 parents)
Officer
2019-02-11 ~ dissolved
IIF 31 - Director → ME
2019-02-11 ~ dissolved
IIF 63 - Secretary → ME
27
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED
07359420 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-02-11 ~ now
IIF 13 - Director → ME
2019-02-11 ~ now
IIF 52 - Secretary → ME
28
LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
2019-02-11 ~ now
IIF 18 - Director → ME
2019-02-11 ~ now
IIF 55 - Secretary → ME
29
LONDON & ASSOCIATED SECURITIES LIMITED
- now 00350066MORLEY PRESS LIMITED(THE) - 1983-03-14
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2019-02-11 ~ now
IIF 17 - Director → ME
2019-02-11 ~ now
IIF 54 - Secretary → ME
30
ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
BUSHBRAND LIMITED - 1989-04-25
24 Bruton Place, London
Dissolved Corporate (12 parents)
Officer
2019-02-11 ~ dissolved
IIF 28 - Director → ME
2019-02-11 ~ dissolved
IIF 74 - Secretary → ME
31
5th Floor 26 Finsbury Square, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2011-08-15 ~ 2018-12-06
IIF 3 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 43 - Secretary → ME
32
MCBAINS COOPER LIMITED
- 2017-11-06
04020722MCBAINS COOPER PLC - 2005-06-27
5th Floor 26 Finsbury Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-08-15 ~ 2018-12-06
IIF 4 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 44 - Secretary → ME
33
MCBAINS COOPER (SCOTLAND) LIMITED
- now SC187484MCBAINS COOPER CORMACK LIMITED - 2001-02-22
SONGBRAND LIMITED - 1998-09-23
Grant Thornton, Allan House, 95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-08-15 ~ dissolved
IIF 1 - Director → ME
2011-08-15 ~ dissolved
IIF 47 - Secretary → ME
34
MCBAINS COOPER INTERNATIONAL LIMITED - 2006-02-06
BLENBELL LIMITED - 2000-02-07
5th Floor 26 Finsbury Square, London, England
Dissolved Corporate (17 parents)
Officer
2011-08-15 ~ 2018-12-06
IIF 6 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 80 - Secretary → ME
35
MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04
5th Floor 26 Finsbury Square, London, England
Active Corporate (15 parents)
Officer
2011-08-15 ~ 2018-12-06
IIF 5 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 79 - Secretary → ME
36
5th Floor 26 Finsbury Square, London, England
Dissolved Corporate (10 parents)
Officer
2011-08-15 ~ dissolved
IIF 7 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 82 - Secretary → ME
37
MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2011-08-15 ~ 2018-12-06
IIF 8 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 81 - Secretary → ME
38
NEWINCCO 1243 LIMITED
08551829 08532294, 08622142, 08696119Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 29 - Director → ME
2019-02-11 ~ dissolved
IIF 70 - Secretary → ME
39
NEWINCCO 1244 LIMITED
08551865 08532294, 09374030, 07881184Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-02-11 ~ dissolved
IIF 37 - Director → ME
2019-02-11 ~ dissolved
IIF 61 - Secretary → ME
40
NEWINCCO 1245 LIMITED
08551870 08265049, 04386525, 08838468Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-11 ~ dissolved
IIF 32 - Director → ME
2019-02-11 ~ dissolved
IIF 60 - Secretary → ME
41
NEWINCCO 1299 LIMITED
09060545 08981325, 08980265, 08532283Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 24 - Director → ME
2019-02-11 ~ dissolved
IIF 65 - Secretary → ME
42
NEWINCCO 1300 LIMITED
09060547 08176300, 04963134, 09114886Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 38 - Director → ME
2019-02-11 ~ dissolved
IIF 62 - Secretary → ME
43
NEWINCCO 1338 LIMITED
09359069 09288964, 09227457, 08532269Warning 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) 24 Bruton Place, London
Dissolved Corporate (9 parents)
Officer
2019-02-11 ~ dissolved
IIF 25 - Director → ME
2019-02-11 ~ dissolved
IIF 75 - Secretary → ME
44
ORCHARD CHAMBERS RESIDENTIAL LIMITED
04287094 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (9 parents)
Officer
2019-02-11 ~ now
IIF 14 - Director → ME
2019-02-11 ~ now
IIF 56 - Secretary → ME
45
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 22 - Director → ME
2019-07-31 ~ now
IIF 78 - Secretary → ME
46
PACIFIC SHELF 1844 LIMITED
11043257 SC255677, SC353453, 10949176Warning 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) 24 Bruton Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-11 ~ dissolved
IIF 41 - Director → ME
2019-02-11 ~ dissolved
IIF 77 - Secretary → ME
47
VANCOUVER CENTRE (MANAGEMENT) LIMITED
05450857 C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
Dissolved Corporate (19 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 86 - Secretary → ME
48
VANCOUVER GENERAL PARTNER LIMITED
05983626 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London, England
Insolvency Proceedings Corporate (16 parents, 3 offsprings)
Officer
2019-02-11 ~ 2019-09-30
IIF 88 - Secretary → ME
49
C/o Restructuring And Recovery Services Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 89 - Secretary → ME
50
C/o Restructuring And Recovery Service Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 83 - Secretary → ME
51
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 21 - Director → ME
2019-02-11 ~ now
IIF 57 - Secretary → ME