1
14 FIELDGATE STREET LIMITED
- now 06240914SHELFCO (NO. 3419) LIMITED - 2007-07-17
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2007-07-18 ~ 2016-07-25
IIF 90 - Director → ME
2
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-16 ~ dissolved
IIF 1 - Director → ME
3
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-06 ~ dissolved
IIF 7 - Director → ME
4
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-06 ~ dissolved
IIF 8 - Director → ME
5
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-06 ~ dissolved
IIF 5 - Director → ME
6
61 SOUTHWARK STREET LIMITED
- now 03444457MISLEX (176) LIMITED - 1997-12-30
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
1998-01-08 ~ 2016-07-25
IIF 141 - Director → ME
7
THE ASSET FACTOR (SPACE 2) LIMITED - 2007-11-28
MISLEX (487) LIMITED - 2006-05-10
Trusolve Ltd Grove House, Meridian Cross Ocean Village, Southampton, Hampshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-10-08 ~ 2016-05-06
IIF 70 - Director → ME
8
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267 22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
(before 1992-06-22) ~ 2016-07-25
IIF 80 - Director → ME
9
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005 22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
(before 1992-06-22) ~ 2016-07-25
IIF 153 - Director → ME
10
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ 2016-07-25
IIF 83 - Director → ME
11
BASILDON GENERAL PARTNER LIMITED
07641837 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-20 ~ 2016-07-25
IIF 40 - Director → ME
12
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ 2016-07-25
IIF 34 - Director → ME
13
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-02-04 ~ 2016-07-25
IIF 76 - Director → ME
14
CHEAPSIDE HOUSE NO 1 LIMITED - now
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 67 - Director → ME
15
CHEAPSIDE HOUSE NO 2 LIMITED - now
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 68 - Director → ME
16
TOPS SHOP PRECINCTS LIMITED
- 2011-11-15
02248576MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (28 parents)
Officer
2011-10-21 ~ 2015-03-16
IIF 73 - Director → ME
17
CORBY TOWN CENTRE LIMITED - now
MM&S (5777) LIMITED
- 2013-10-21
08665281 SC507836, 08617365, 08665322Warning 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) 15 Sloane Square Sloane Square, London
Dissolved Corporate (15 parents)
Officer
2013-10-14 ~ 2015-03-16
IIF 128 - Director → ME
18
CORBY TOWN CENTRE MANAGEMENT LIMITED - now
HELICAL (CORBY) MANAGEMENT LIMITED
- 2015-03-24
08269132MM&S (5738) LIMITED - 2013-05-09
15 Sloane Square, London, England
Dissolved Corporate (15 parents)
Officer
2013-05-10 ~ 2015-03-16
IIF 84 - Director → ME
19
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-02-13 ~ 2016-07-25
IIF 115 - Director → ME
20
EMBANKMENT PLACE (LP) LIMITED
- now SC136435PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
2000-03-20 ~ 2016-07-25
IIF 61 - Director → ME
21
EUROPA PROPERTY INVESTMENTS LIMITED
01730876 5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-14) ~ dissolved
IIF 29 - Director → ME
22
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2002-09-27 ~ 2016-07-25
IIF 135 - Director → ME
23
5 Hanover Square, London
Dissolved Corporate (23 parents)
Officer
2000-07-04 ~ 2016-07-25
IIF 127 - Director → ME
24
GREYCOAT GRESHAM STREET LIMITED
- 2001-05-11
02477066PRECIS (999) LIMITED - 1996-12-30
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-05-10 ~ 2016-07-25
IIF 109 - Director → ME
25
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 37 - Director → ME
26
OFFSHELF 324 LTD - 2004-12-23
D E D Johnson Esq, Dl, Churchill House, Regent Road, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2005-02-16 ~ 2005-03-03
IIF 15 - Director → ME
27
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
- now 04134689CHESTNUTLANE LIMITED
- 2001-03-15
04134689 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-03-15 ~ 2016-07-25
IIF 145 - Director → ME
28
HAMSARD 2791 LIMITED - 2005-04-13
22 Ganton Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2016-07-25
IIF 17 - Director → ME
29
HB GROUP SERVICES LIMITED
- now 05384508MISLEX (441) LIMITED - 2005-03-22
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ 2016-07-25
IIF 98 - Director → ME
30
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ 2016-07-25
IIF 187 - Director → ME
31
HELICAL (ANGEL 1) LIMITED
- now 03260138 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1996-12-04 ~ 2016-07-25
IIF 82 - Director → ME
32
HELICAL (ARTILLERY) LIMITED
- now 08538645MM&S (5760) LIMITED
- 2013-07-05
08538645 SC356386, SC452961, 08561428Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2013-07-05 ~ 2016-07-25
IIF 146 - Director → ME
33
NEWINCCO 365 LIMITED
- 2004-07-29
05158293 06655110, 04739091, 04986039Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-29 ~ 2016-07-25
IIF 139 - Director → ME
34
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-05-20 ~ 2016-07-25
IIF 44 - Director → ME
35
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2005-02-17 ~ 2016-07-25
IIF 91 - Director → ME
36
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-19 ~ 2016-07-25
IIF 172 - Director → ME
37
5 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-22 ~ 2016-07-25
IIF 188 - Director → ME
38
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2014-11-14 ~ 2016-07-25
IIF 174 - Director → ME
39
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-07-14 ~ 2016-07-25
IIF 111 - Director → ME
40
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-13 ~ 2016-07-25
IIF 176 - Director → ME
41
HELICAL (BROADWAY) LIMITED
- now 07824504 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2016-07-25
IIF 155 - Director → ME
42
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-12-04 ~ 2016-07-25
IIF 162 - Director → ME
43
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-13 ~ 2016-07-25
IIF 170 - Director → ME
44
HELICAL (CARDIFF) LIMITED
- now 05268782FLOWERWALL LIMITED
- 2005-03-14
05268782 5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 110 - Director → ME
45
HELICAL (CAWSTON) LIMITED
- now 04713667NEWINCCO 242 LIMITED
- 2003-04-02
04713667 06930229, 06596889, 04680868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ 2016-07-25
IIF 131 - Director → ME
46
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2015-03-09 ~ 2016-07-25
IIF 20 - Director → ME
47
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ 2016-07-25
IIF 161 - Director → ME
48
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2014-02-28 ~ 2016-07-25
IIF 16 - Director → ME
49
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ 2016-07-25
IIF 23 - Director → ME
50
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 53 - Director → ME
51
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2016-07-25
IIF 55 - Director → ME
52
NEWINCCO 55 LIMITED
- 2001-06-25
04219826 04219860, 07067930, 04739079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-06-25 ~ 2016-07-25
IIF 79 - Director → ME
53
22 Ganton Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-23 ~ 2016-07-25
IIF 19 - Director → ME
54
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ 2016-07-25
IIF 178 - Director → ME
55
HELICAL (EAST GRINSTEAD) LIMITED
- now 05502014MISLEX (455) LIMITED - 2005-09-07
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-08 ~ 2016-07-25
IIF 142 - Director → ME
56
HELICAL (EAST KILBRIDE) LIMITED
07555791 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ 2016-07-25
IIF 48 - Director → ME
57
HELICAL (ELLESMERE PORT) LIMITED
09322878 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ 2016-07-25
IIF 184 - Director → ME
58
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-10-01 ~ 2016-07-25
IIF 137 - Director → ME
59
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-23 ~ 2016-07-25
IIF 158 - Director → ME
60
NEWINCCO 191 LIMITED
- 2002-11-19
04518873 07543962, 04143629, 05635990Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-19 ~ 2016-07-25
IIF 102 - Director → ME
61
NEWINCCO 194 LIMITED
- 2002-11-26
04518854 04597164, 04518873, 04917646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-11-26 ~ 2016-07-25
IIF 75 - Director → ME
62
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2010-04-30 ~ 2016-07-25
IIF 33 - Director → ME
63
HELICAL (GLASGOW) LIMITED
- now SC281464TM 1240 LIMITED
- 2005-03-22
SC281464 SC293341, SC297554, SC331839Warning 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) Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-21 ~ 2016-07-25
IIF 60 - Director → ME
64
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2016-07-25
IIF 160 - Director → ME
65
HELICAL (GREAT YARMOUTH) LIMITED
09484736 5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-12 ~ 2016-07-25
IIF 168 - Director → ME
66
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-16 ~ 2016-07-25
IIF 148 - Director → ME
67
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2016-07-25
IIF 183 - Director → ME
68
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2016-07-25
IIF 152 - Director → ME
69
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2016-07-25
IIF 181 - Director → ME
70
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-07-29 ~ 2016-07-25
IIF 22 - Director → ME
71
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-25 ~ 2016-07-25
IIF 180 - Director → ME
72
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2016-07-25
IIF 106 - Director → ME
73
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2014-09-15 ~ 2016-07-25
IIF 165 - Director → ME
74
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-04 ~ 2016-07-25
IIF 147 - Director → ME
75
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-01 ~ 2016-07-25
IIF 169 - Director → ME
76
HELICAL (KIDLINGTON) LIMITED
- now 05558032CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10
05558032SHOO 198 LIMITED
- 2005-10-28
05558032 05270568, 05350014, 05558038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2016-07-25
IIF 113 - Director → ME
77
5 Hanover Square, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-08 ~ 2016-07-25
IIF 24 - Director → ME
78
HELICAL (LETCHWORTH) LIMITED
- now 04611781NEWINCCO 213 LIMITED
- 2003-01-13
04611781 04680818, 04611150, 08264929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ 2016-07-25
IIF 119 - Director → ME
79
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 50 - Director → ME
80
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2016-07-25
IIF 167 - Director → ME
81
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 35 - Director → ME
82
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-11-15 ~ 2016-07-25
IIF 51 - Director → ME
83
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2016-07-25
IIF 175 - Director → ME
84
HELICAL (PAIGNTON) LIMITED
- now 05507127HELICAL PAIGNTON LIMITED
- 2005-07-19
05507127NEWINCCO 456 LIMITED
- 2005-07-15
05507127 05334983, 05507180, 04395486Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2016-07-25
IIF 101 - Director → ME
85
HELICAL (PETERBOROUGH) LIMITED
- now 09322763HELICAL (VAUXHALL) LIMITED
- 2016-02-11
09322763 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-11-21 ~ 2016-07-25
IIF 179 - Director → ME
86
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ 2016-07-25
IIF 30 - Director → ME
87
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-17 ~ 2016-07-25
IIF 182 - Director → ME
88
22 Ganton Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-11-24 ~ 2016-07-25
IIF 21 - Director → ME
89
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2013-08-19 ~ 2016-07-25
IIF 95 - Director → ME
90
MISLEX (231) LIMITED - 1999-05-18
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-05-26 ~ 2016-07-25
IIF 129 - Director → ME
91
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-22 ~ 2016-07-25
IIF 166 - Director → ME
92
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2016-07-25
IIF 164 - Director → ME
93
HELICAL (SEVENOAKS) LIMITED
- now 04624874NEWINCCO 231 LIMITED
- 2003-02-26
04624874 04597195, 04714140, 06905571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2003-02-26 ~ 2016-07-25
IIF 154 - Director → ME
94
HELICAL (SHEPHERDS) LIMITED
- now 04787337MISLEX (398) LIMITED
- 2003-10-07
04787337 03068854, 04787308, 04262906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2016-07-25
IIF 123 - Director → ME
95
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2012-12-06 ~ 2016-07-25
IIF 134 - Director → ME
96
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-12-04 ~ 2016-07-25
IIF 171 - Director → ME
97
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-12 ~ 2016-07-25
IIF 173 - Director → ME
98
HELICAL (ST AUSTELL) LIMITED
- now 04459921MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 58 - Director → ME
99
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ 2016-07-25
IIF 163 - Director → ME
100
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-10 ~ 2016-07-25
IIF 185 - Director → ME
101
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2016-07-25
IIF 177 - Director → ME
102
HELICAL (SUTTON-IN-ASHFIELD) LIMITED
07472993 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2016-07-25
IIF 45 - Director → ME
103
HELICAL (WELLINGBOROUGH) LIMITED
09838181 5 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-22 ~ 2016-07-25
IIF 186 - Director → ME
104
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 46 - Director → ME
105
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-01 ~ 2016-07-25
IIF 120 - Director → ME
106
HELICAL (WESTFIELDS) LIMITED
- now 04219837NEWINCCO 54 LIMITED
- 2001-06-22
04219837 04194454, 06618592, 05751914Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-06-22 ~ 2016-07-25
IIF 150 - Director → ME
107
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-16 ~ 2016-07-25
IIF 156 - Director → ME
108
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 39 - Director → ME
109
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 38 - Director → ME
110
HELICAL (WORTHING) LIMITED
- now 04963134NEWINCCO 300 LIMITED
- 2003-11-20
04963134 04985692, 05158530, 04996165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ 2016-07-25
IIF 121 - Director → ME
111
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-08-04 ~ 2016-07-25
IIF 81 - Director → ME
112
HELICAL BAR (BERKELEY SQUARE) LIMITED
03801521 11-15 Farm Street, London
Dissolved Corporate (11 parents)
Officer
1999-07-01 ~ dissolved
IIF 9 - Director → ME
113
HELICAL BAR (BUNHILL ROW) LIMITED
- now 04134685CHESTNUTWAY LIMITED
- 2001-03-15
04134685 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-03-15 ~ 2016-07-25
IIF 118 - Director → ME
114
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2016-07-25
IIF 133 - Director → ME
115
HELICAL BAR (CHISWELL STREET) LIMITED
03531095 11-15 Farm Street, London
Dissolved Corporate (12 parents)
Officer
1998-03-20 ~ dissolved
IIF 2 - Director → ME
116
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-03-27 ~ 2016-07-25
IIF 126 - Director → ME
117
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 2016-07-25
IIF 97 - Director → ME
118
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130CALVERFLEX LIMITED
- 1994-06-08
02925130 5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1994-05-25 ~ 2016-07-25
IIF 86 - Director → ME
119
11/15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-11 ~ dissolved
IIF 64 - Director → ME
120
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2016-07-25
IIF 77 - Director → ME
121
HELICAL BAR (FENCHURCH STREET) LIMITED
- now 07047265SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
- 2009-12-08
07047265 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2009-10-22 ~ 2016-07-25
IIF 108 - Director → ME
122
HELICAL BAR (GREAT DOVER STREET) LIMITED
06507730 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2016-07-25
IIF 130 - Director → ME
123
MISLEX (362) LIMITED - 2002-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2016-07-25
IIF 138 - Director → ME
124
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2016-07-25
IIF 104 - Director → ME
125
MISLEX (364) LIMITED - 2002-11-13
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2016-07-25
IIF 94 - Director → ME
126
12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2016-04-13 ~ 2016-07-25
IIF 32 - Director → ME
127
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
- now 07061429 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-11-12 ~ 2016-07-25
IIF 52 - Director → ME
128
HELICAL BAR (MITRE SQUARE) LTD
- now 06138620BANGLEFROST LIMITED
- 2007-06-05
06138620 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2016-07-25
IIF 149 - Director → ME
129
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479ABLEBOOST LIMITED - 1999-08-31
11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ dissolved
IIF 57 - Director → ME
130
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED
- 1989-06-13
SC116089 C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
(before 1990-06-22) ~ 2016-07-25
IIF 62 - Director → ME
131
HELICAL BAR (ST VINCENT STREET) LIMITED
08288903 22 Ganton Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-11-12 ~ 2016-07-25
IIF 18 - Director → ME
132
HELICAL BAR (WALES) LIMITED
- now 01938061INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED
- 1989-08-23
01938061INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED
- 1986-04-17
01938061 22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
~ 2016-07-25
IIF 151 - Director → ME
133
HELICAL BAR (WHITE CITY) LIMITED
- now 04497881TINKERBRIGHT LIMITED
- 2002-10-16
04497881 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2016-07-25
IIF 124 - Director → ME
134
HELICAL BAR (WOOD STREET) LIMITED
- now 03371542LOWTRADE LIMITED - 1997-06-05
11/15 Farm Street, London
Dissolved Corporate (11 parents)
Officer
1997-07-17 ~ dissolved
IIF 3 - Director → ME
135
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2016-07-25
IIF 116 - Director → ME
136
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935 22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
~ 2016-07-25
IIF 107 - Director → ME
137
INTERCONTINENTAL LAND (CITY ROAD) LIMITED
- 1998-01-23
02223861 5 Hanover Square, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
~ 2016-07-25
IIF 88 - Director → ME
138
HELICAL BAR TRUSTEES LIMITED
- now 03421075TUNESPACE LIMITED - 1997-09-15
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
1997-09-17 ~ 2016-07-25
IIF 143 - Director → ME
139
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-22 ~ dissolved
IIF 13 - Director → ME
140
22 Ganton Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2014-10-16 ~ 2016-07-25
IIF 25 - Director → ME
141
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-04-30 ~ 2016-07-25
IIF 125 - Director → ME
142
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2011-12-14 ~ 2016-07-25
IIF 157 - Director → ME
143
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-20 ~ 2016-07-25
IIF 31 - Director → ME
144
HELICAL GOVERNETZ LIMITED
- now 05987336MISLEX (516) LIMITED
- 2007-06-28
05987336 05987338, 06419962, 05895793Warning 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) 11-15 Farm Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-28 ~ dissolved
IIF 59 - Director → ME
145
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
(before 1992-06-22) ~ 2016-07-25
IIF 85 - Director → ME
146
MISLEX (378) LIMITED
- 2003-05-12
04701536 04787337, 04701467, 04262906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2003-04-16 ~ 2016-07-25
IIF 114 - Director → ME
147
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
~ 2019-07-11
IIF 26 - Director → ME
148
HELICAL PROPERTIES (C.L.) LIMITED
- now 02381304OZARDOM PROPERTIES LIMITED
- 1989-06-08
02381304 11-15 Farm Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-05-09) ~ dissolved
IIF 10 - Director → ME
149
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 27 - Director → ME
150
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 28 - Director → ME
151
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
(before 1992-06-22) ~ 2016-07-25
IIF 99 - Director → ME
152
HELICAL PROPERTIES (RS) LIMITED
- now 02279182BRANDEL PROPERTY DEVELOPMENTS LIMITED
- 1988-09-05
02279182 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
(before 1992-06-22) ~ 2016-07-25
IIF 72 - Director → ME
153
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-12-08 ~ 2016-07-25
IIF 159 - Director → ME
154
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072 22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2016-07-25
IIF 105 - Director → ME
155
HELICAL PROPERTIES LIMITED
- now 00706716HELICAL (STEEL STOCK) LIMITED
- 1983-09-12
00706716 22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2016-07-25
IIF 74 - Director → ME
156
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285 5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
(before 1992-04-12) ~ 2016-07-25
IIF 144 - Director → ME
157
HELICAL REGISTRARS LIMITED
- now 04701446MISLEX (375) LIMITED
- 2003-05-12
04701446 04701505, 04554424, 04701589Warning 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) 22 Ganton Street, London, England
Active Corporate (15 parents, 253 offsprings)
Officer
2003-04-16 ~ 2016-07-25
IIF 93 - Director → ME
158
11-15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 56 - Director → ME
159
HELICAL RETAIL (RBS) LIMITED
- now 01923093INTERCONTINENTAL LAND LIMITED
- 1995-09-01
01923093 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-06-22) ~ 2016-07-25
IIF 122 - Director → ME
160
GRANGEOVER LIMITED
- 1994-10-06
02394143 22 Ganton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
~ 2016-07-25
IIF 117 - Director → ME
161
HELICAL SERVICES LIMITED - now
CORALDRIVE LIMITED
- 2001-02-16
04134738 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2001-02-16 ~ 2016-07-25
IIF 140 - Director → ME
162
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 06454511MINMAR (876) LIMITED - 2008-02-06
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (19 parents)
Officer
2008-03-19 ~ 2016-07-25
IIF 96 - Director → ME
163
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2006-03-06 ~ 2022-03-31
IIF 189 - Director → ME
164
LANDAID FUNCTIONS LIMITED
- now 02012882BLUEWALL LIMITED - 1986-05-23
55 Baker Street, London, England
Active Corporate (19 parents)
Officer
2008-07-21 ~ 2022-11-01
IIF 12 - Director → ME
165
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-12-13 ~ 2012-03-06
IIF 69 - Director → ME
166
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 42 - Director → ME
167
MISLEX (402) LIMITED - 2003-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2016-07-25
IIF 87 - Director → ME
168
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2011-11-04 ~ 2016-07-25
IIF 78 - Director → ME
169
11-15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-06-22) ~ dissolved
IIF 6 - Director → ME
170
NEWMARKET GENERAL PARTNER LIMITED
07440023 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-15 ~ 2016-07-25
IIF 54 - Director → ME
171
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-09 ~ 2016-07-25
IIF 43 - Director → ME
172
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 47 - Director → ME
173
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 41 - Director → ME
174
REMAP PROJECT SOLUTIONS LIMITED
11630329 Castle House, Castle Street, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2018-10-18 ~ dissolved
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
175
RENAISSANCE VILLAGES LIMITED - now
URBAN RENAISSANCE VILLAGES LIMITED
- 2013-11-21
03800768 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
1999-06-30 ~ 2002-07-12
IIF 66 - Director → ME
176
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
05927600 22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2006-09-07 ~ 2016-07-25
IIF 100 - Director → ME
177
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22
01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06
01750218JEWELMARSH LIMITED
- 1984-03-16
01750218 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
~ 2016-07-25
IIF 92 - Director → ME
178
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22
05895651HELICAL FAYGATE LIMITED - 2010-10-12
MISLEX (507) LIMITED - 2006-10-27
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-05-12 ~ 2016-07-25
IIF 71 - Director → ME
179
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22
06338001MISLEX (542) LIMITED - 2007-08-21
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2007-09-05 ~ 2016-07-25
IIF 112 - Director → ME
180
SENIOR LIVING (LIPHOOK) LIMITED - now
HELICAL (LIPHOOK) LIMITED
- 2017-12-05
FC020889 One, The Esplanade, St Helier, Jersey, British Channel Islands
Active Corporate (28 parents)
Officer
2005-03-28 ~ 2016-07-25
IIF 65 - Director → ME
181
SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22
05936496 One Coleman Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-09-15 ~ 2016-07-25
IIF 103 - Director → ME
182
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 49 - Director → ME
183
SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED
07473069 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-17 ~ 2016-07-25
IIF 36 - Director → ME
184
SUTTON-IN-ASHFIELD NOMINEE LIMITED
07473223 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2016-07-25
IIF 132 - Director → ME
185
THE ASSET FACTOR BUSINESS SERVICES LIMITED
- now 05725760MISLEX (485) LIMITED - 2006-09-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-12 ~ dissolved
IIF 63 - Director → ME
186
MISLEX (458) LIMITED - 2005-10-05
5 Hanover Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-10-06 ~ 2016-07-25
IIF 89 - Director → ME
187
THE BRISTOL INTERNATIONAL FESTIVAL OF THE SEA (1996) LIMITED
- now 02860010OVAL (906) LIMITED
- 1993-11-26
02860010 02859999, 02981278, 02860017Warning 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) 11-15 Farm Street, London
Dissolved Corporate (9 parents)
Officer
1993-11-16 ~ dissolved
IIF 4 - Director → ME
188
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2006-08-11 ~ 2016-07-25
IIF 136 - Director → ME
189
THE PORTSMOUTH INTERNATIONAL FESTIVAL OF THE SEA (1998) LIMITED
- now 03313456OVAL (1163) LIMITED - 1997-02-28
11-15 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1997-10-16 ~ dissolved
IIF 11 - Director → ME
190
THE SHERBORNE SCHOOL FOUNDATION
03686309 Sherborne School Abbey Road, Sherborne, Dorset
Active Corporate (43 parents)
Officer
1999-01-07 ~ 2022-10-03
IIF 14 - Director → ME
191
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ now
IIF 190 - LLP Designated Member → ME