1
8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED
- now 02854011MARSHGOLD PROPERTY MANAGEMENT LIMITED - 1994-01-11
Flat 21 The Phoenix, Bird Street, London
Active Corporate (10 parents)
Officer
1994-03-23 ~ 1994-11-08
IIF 16 - Director → ME
2
BERKSHIRE SECURITIES LIMITED - now
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
1994-03-23 ~ 1997-12-16
IIF 17 - Director → ME
3
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (10 parents)
Officer
1993-03-23 ~ 1997-12-16
IIF 14 - Director → ME
4
FRASER WOOD PROPERTIES LIMITED
- now 00951779DEACON LAND DEVELOPMENT AND FINANCE LIMITED - 1976-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2000-10-09 ~ dissolved
IIF 28 - Secretary → ME
5
Hanover House 14 Hanover Square, London
Dissolved Corporate (26 parents, 282 offsprings)
Officer
1997-06-13 ~ 2006-08-01
IIF 15 - Director → ME
6
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 665 offsprings)
Officer
1994-07-31 ~ 2006-08-01
IIF 24 - Director → ME
7
HAL NOMINEES (PROPERTIES) LIMITED
04711210 Hanover House, 14 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-25 ~ 2006-08-01
IIF 23 - Director → ME
8
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 16 offsprings)
Officer
1994-07-31 ~ 2006-08-01
IIF 21 - Director → ME
9
HANOVER HOUSE TRUST COMPANY LIMITED
02357339 7 Savoy Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-07-31 ~ 2006-08-01
IIF 18 - Director → ME
10
7 Savoy Court, London, United Kingdom
Active Corporate (100 parents, 7 offsprings)
Officer
2003-07-30 ~ 2006-08-01
IIF 12 - LLP Member → ME
11
HOUSE OF BRUNSWICK INVESTMENTS LIMITED
06224840 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-08-08 ~ 2020-04-20
IIF 11 - Director → ME
2007-08-08 ~ 2020-04-20
IIF 32 - Secretary → ME
12
HOUSE OF CAVENDISH INVESTMENTS LIMITED
05273985 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2004-10-29 ~ dissolved
IIF 10 - Director → ME
2004-10-29 ~ dissolved
IIF 35 - Secretary → ME
13
HOUSE OF FLEET INVESTMENTS LIMITED
03723085 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
1999-02-24 ~ dissolved
IIF 9 - Director → ME
1999-02-24 ~ dissolved
IIF 37 - Secretary → ME
14
HOUSE OF GROSVENOR INVESTMENTS LIMITED
04439572 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2002-05-15 ~ dissolved
IIF 7 - Director → ME
2002-05-15 ~ dissolved
IIF 36 - Secretary → ME
15
HOUSE OF HANOVER INVESTMENTS LIMITED
- now 02528297RUMNOTE PROPERTIES LIMITED - 1990-11-14
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
(before 1992-08-06) ~ dissolved
IIF 5 - Director → ME
(before 1992-08-06) ~ dissolved
IIF 30 - Secretary → ME
16
HOUSE OF KINGSWAY INVESTMENTS LIMITED
- now 02827294SPEED 3596 LIMITED
- 1993-07-01
02827294 02508585, 02989625, 02818266Warning 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) 5th Floor Grove House, 248a Marlebone Road, London
Dissolved Corporate (7 parents)
Officer
1993-06-18 ~ dissolved
IIF 6 - Director → ME
1993-06-18 ~ dissolved
IIF 33 - Secretary → ME
17
HOUSE OF LINCOLN INVESTMENTS LIMITED
04182814 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (9 parents)
Officer
2001-03-20 ~ 2012-01-16
IIF 8 - Director → ME
2001-03-20 ~ 2012-05-01
IIF 34 - Secretary → ME
18
HOUSE OF PORTLAND INVESTMENTS LIMITED
03452590 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
1997-10-20 ~ dissolved
IIF 4 - Director → ME
1997-10-20 ~ dissolved
IIF 38 - Secretary → ME
19
25 Station Road, New Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-07-06 ~ 2004-01-08
IIF 19 - Director → ME
2004-01-08 ~ 2008-11-20
IIF 20 - Director → ME
20
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
1995-03-29 ~ 1995-05-03
IIF 27 - Director → ME
21
MAYFAIR POINT LIMITED - now
MAYFAIR PLACE LIMITED - 2009-05-11
CENTRELINK PROPERTIES LIMITED
- 2009-04-28
02599000SPEED 1397 LIMITED
- 1991-05-13
02599000 02496975, 02599044, 02640041Warning 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) 7 Savoy Court, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2006-08-01
IIF 13 - Director → ME
22
Roehampton Lane, Putney, London
Active Corporate (84 parents)
Officer
2017-05-22 ~ 2019-07-04
IIF 3 - Director → ME
2018-05-21 ~ 2019-07-04
IIF 40 - Secretary → ME
23
ROEHAMPTON CLUB MEMBERS LIMITED
- now 02389907ATOMSTONE LIMITED - 1989-06-26
Roehampton Lane, Putney, London
Active Corporate (82 parents, 1 offspring)
Officer
2017-05-22 ~ 2019-07-04
IIF 2 - Director → ME
2018-05-21 ~ 2019-07-04
IIF 39 - Secretary → ME
24
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1992-04-14) ~ 2025-12-09
IIF 1 - Director → ME
(before 1992-04-14) ~ 2025-04-01
IIF 31 - Secretary → ME
25
SILVERSTREAM SECURITIES LIMITED
- now 02883134SPEED 4023 LIMITED - 1994-01-26
399 Hendon Way, London, England
Dissolved Corporate (6 parents)
Officer
2004-01-08 ~ 2008-11-20
IIF 26 - Director → ME
1997-08-11 ~ 2004-01-08
IIF 29 - Secretary → ME
26
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1994-05-12 ~ 2007-07-24
IIF 25 - Director → ME
27
The Place, 175 High Holborn, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2005-02-07 ~ 2018-01-29
IIF 22 - Director → ME