1
1 Wilton Crescent, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-12 ~ 2021-06-02
IIF 23 - LLP Designated Member → ME
2
Sfp, Warehouse W,3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (14 parents)
Officer
2005-02-10 ~ 2011-11-01
IIF 24 - LLP Designated Member → ME
3
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2011-04-04 ~ 2013-01-07
IIF 15 - Director → ME
4
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents)
Officer
2005-09-29 ~ 2007-01-09
IIF 11 - Director → ME
5
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
LXB PROPERTIES (OXFORD 2) LIMITED
- 2006-01-26
05578477JACKSONBRIDGE LIMITED - 2005-11-03
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-15 ~ 2005-11-29
IIF 10 - Director → ME
6
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-07-18 ~ 2005-11-29
IIF 9 - Director → ME
7
109 Wickham Way, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 17 - Director → ME
8
108 Sandford Road, Chelmsford, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
9
LXB PROPERTY PARTNERS LLP
- 2007-03-02
OC313423HARRISON CLARK (NO.2) LLP
- 2005-07-29
OC313423 2nd Grafton House, 2-3 Golden Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-06-29 ~ 2007-03-06
IIF 25 - LLP Designated Member → ME
10
LXB SMALLCO BORROWER LIMITED
- now 05465170CONTINENTAL SHELF 344 LIMITED - 2005-06-15
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ 2005-11-29
IIF 12 - Director → ME
11
45 Anne Boleyns Walk, Cheam, Sutton, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-10-02 ~ dissolved
IIF 22 - LLP Member → ME
12
Ellis Taylor Law Firm, 46-47 Chancery Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ dissolved
IIF 28 - Director → ME
13
MCCARTHY (COFFEE BEAN) LIMITED
- now 14236352 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-15 ~ 2025-10-13
IIF 3 - Director → ME
14
108 Sandford Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
1999-10-26 ~ 2006-09-20
IIF 31 - Director → ME
2006-09-20 ~ 2009-10-01
IIF 26 - Secretary → ME
15
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2025-01-17
IIF 1 - Director → ME
16
MCCARTHYS STORAGE WORLD (CROSS GATES) LIMITED
14229246 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-12 ~ 2025-10-13
IIF 4 - Director → ME
17
MCCARTHYS STORAGE WORLD (LINCOLN) LIMITED
13971743 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-11 ~ 2025-10-13
IIF 2 - Director → ME
18
MCCARTHYS STORAGE WORLD (SHFD) LIMITED
13986536 Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (6 parents)
Officer
2022-03-18 ~ 2025-06-24
IIF 6 - Director → ME
19
MJ MCCARTHY DEVELOPMENTS LIMITED
13971695 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-11 ~ 2025-10-13
IIF 5 - Director → ME
Person with significant control
2022-03-11 ~ 2025-10-13
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEPTUNE 3 LIMITED
09535967 08229362, 11410757, 10661389Warning 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) 222 Green Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 13 - Director → ME
21
Apex House, 18-20 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-04 ~ dissolved
IIF 30 - Director → ME
22
PLANET OFFICE SUPPLIES LIMITED
- now 07123641PURPLE OFFICE SUPPLIES LIMITED
- 2010-05-19
07123641 47 Leesons Hill, Orpington, Kent
Active Corporate (5 parents)
Officer
2010-01-18 ~ 2023-05-26
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ 2023-05-26
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
23
Cadomin, Hurst, Reading, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-15 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Apex Accountancy, 222 Green Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2015-03-04
IIF 18 - Director → ME
25
RAINBOW OFFICE SUPPLIES LIMITED
- now 03842754TAYGLOW LIMITED - 1999-09-23
47 Leesons Hill, Orpington, Kent
Active Corporate (11 parents)
Officer
2000-01-14 ~ 2023-05-26
IIF 14 - Director → ME
Person with significant control
2016-09-16 ~ 2023-05-26
IIF 36 - Has significant influence or control → OE
26
REVOLVING CREDIT FACILITY LIMITED
15876360 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ now
IIF 19 - Director → ME
27
Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-06-07 ~ dissolved
IIF 8 - LLP Designated Member → ME
28
108 Sandford Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
222 C/o Apex, Green Lane, London, England
Active Corporate (4 parents)
Officer
2018-02-12 ~ 2021-06-30
IIF 21 - Director → ME
Person with significant control
2018-02-12 ~ 2021-06-30
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
30
Apex Accountancy Serv, 3 Church Road, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 16 - Director → ME