1
60 BUCKINGHAM PALACE ROAD LIMITED
- now 04233676GROSVENOR FOUR LIMITED - 2001-10-09
73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2001-12-20 ~ dissolved
IIF 48 - Secretary → ME
2
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Officer
1994-10-11 ~ 2019-07-12
IIF 56 - Secretary → ME
3
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (20 parents)
Officer
1994-10-11 ~ 2008-07-11
IIF 65 - Secretary → ME
4
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (9 parents)
Officer
2000-03-28 ~ 2019-07-12
IIF 49 - Secretary → ME
5
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
1994-03-24 ~ 2019-07-12
IIF 8 - Secretary → ME
6
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
1996-06-11 ~ 2019-07-12
IIF 28 - Secretary → ME
7
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
1996-10-07 ~ 2019-07-12
IIF 12 - Secretary → ME
8
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
1994-12-15 ~ 2019-07-12
IIF 13 - Secretary → ME
9
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-01-06 ~ 2019-07-12
IIF 10 - Secretary → ME
10
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents)
Officer
2006-01-06 ~ 2019-07-12
IIF 44 - Secretary → ME
11
CONCORDE SIXTH REGENTS PARK LIMITED
- now 04617256ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-01-06 ~ 2019-07-12
IIF 20 - Secretary → ME
12
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Officer
2002-04-29 ~ 2019-07-12
IIF 57 - Secretary → ME
13
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-06-08 ~ 2019-07-12
IIF 9 - Secretary → ME
14
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2000-03-28 ~ 2019-07-12
IIF 29 - Secretary → ME
15
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-09-21 ~ 2014-05-01
IIF 4 - Secretary → ME
16
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2000-03-28 ~ 2019-07-12
IIF 40 - Secretary → ME
17
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
1995-07-31 ~ 2019-07-12
IIF 67 - Director → ME
1995-07-31 ~ 2019-07-12
IIF 47 - Secretary → ME
18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
1991-05-07 ~ 2019-07-12
IIF 16 - Secretary → ME
19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents, 24 offsprings)
Officer
1995-01-26 ~ 2019-07-12
IIF 35 - Secretary → ME
20
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
1996-07-03 ~ 2019-07-12
IIF 41 - Secretary → ME
21
DUELGUIDE PROPERTY INVESTMENTS LIMITED
- now 02616459CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, England
Dissolved Corporate (23 parents)
Officer
2006-05-16 ~ dissolved
IIF 32 - Secretary → ME
22
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2000-03-28 ~ 2019-07-12
IIF 62 - Secretary → ME
23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
1996-05-13 ~ 2019-07-12
IIF 38 - Secretary → ME
24
CHORUSLAKE LIMITED - 1985-11-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
1994-07-26 ~ 2019-07-12
IIF 31 - Secretary → ME
25
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
1999-05-19 ~ 2019-07-12
IIF 11 - Secretary → ME
26
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
1996-06-27 ~ 2019-07-12
IIF 39 - Secretary → ME
27
3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2008-03-31 ~ 2019-07-12
IIF 23 - Secretary → ME
28
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-03-28 ~ 2019-07-12
IIF 45 - Secretary → ME
29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
1994-07-26 ~ 2019-07-12
IIF 52 - Secretary → ME
30
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 9 offsprings)
Officer
2004-09-21 ~ 2019-07-12
IIF 59 - Secretary → ME
31
73 Cornhill, London, England, England
Dissolved Corporate (9 parents)
Officer
1994-01-05 ~ dissolved
IIF 53 - Secretary → ME
32
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 33 - Secretary → ME
33
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2006-06-08 ~ 2019-07-12
IIF 26 - Secretary → ME
34
TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
LAGANBROOK LIMITED - 1996-02-23
73 Cornhill, London, England
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
35
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-29 during the appointment or period of control
Commencement of winding up on 2009-10-14 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control
25 Harley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-31 ~ dissolved
IIF 46 - Secretary → ME
36
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
1998-09-01 ~ 2019-07-12
IIF 36 - Secretary → ME
37
FASTZONE PROPERTIES LIMITED
- 1993-10-29
02373675 4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Officer
1993-08-31 ~ 2019-07-12
IIF 42 - Secretary → ME
38
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2003-02-21 ~ 2019-07-12
IIF 30 - Secretary → ME
39
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2019-07-12
IIF 15 - Secretary → ME
40
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-10 ~ 2019-07-12
IIF 34 - Secretary → ME
41
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-10 ~ 2019-07-12
IIF 37 - Secretary → ME
42
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-05 ~ 2019-07-12
IIF 19 - Secretary → ME
43
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-07-13 ~ 2019-07-12
IIF 25 - Secretary → ME
44
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2002-04-29 ~ 2019-07-12
IIF 21 - Secretary → ME
45
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Officer
2007-08-09 ~ 2012-01-01
IIF 2 - Secretary → ME
46
PACIFIC SHELF 728 LIMITED
SC175667 SC187212, SC043917, SC106501Warning 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) Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2008-04-22 ~ dissolved
IIF 58 - Secretary → ME
47
WARRANT HOLDINGS LIMITED
- 1998-07-07
03404257 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
1997-07-16 ~ 2019-07-12
IIF 5 - Secretary → ME
48
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2000-03-28 ~ 2003-05-15
IIF 1 - Secretary → ME
49
REUBEN BROTHERS FOUNDATION
- 2006-10-30
04481304 Millbank Tower, 21-24 Millbank, London
Active Corporate (12 parents, 13 offsprings)
Officer
2002-12-12 ~ 2019-07-30
IIF 68 - Director → ME
50
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
1999-05-05 ~ 2019-07-12
IIF 54 - Secretary → ME
51
TRANS-WORLD PROPERTIES LIMITED
- 2000-02-08
03845909 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
1999-09-21 ~ 2019-07-12
IIF 66 - Secretary → ME
52
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
1995-01-26 ~ 2019-07-12
IIF 24 - Secretary → ME
53
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
(before 1992-11-06) ~ 2019-07-12
IIF 55 - Secretary → ME
54
73 Cornhill, London, England
Dissolved Corporate (7 parents)
Officer
2006-10-18 ~ 2019-07-12
IIF 64 - Secretary → ME
55
73 Cornhill, London, England, England
Dissolved Corporate (10 parents)
Officer
2002-04-05 ~ 2019-07-12
IIF 7 - Secretary → ME
56
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
1999-11-29 ~ 2019-07-12
IIF 14 - Secretary → ME
57
TRANS-WORLD GROUP LIMITED
- now 02586047TRANS-WORLD GROUP PLC
- 2005-10-25
02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
2002-05-10 ~ 2019-07-12
IIF 27 - Secretary → ME
58
TRANSWORLD LAND CO. LIMITED
- now 01727185LUCEMOND LIMITED - 1984-12-14
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Officer
1994-07-26 ~ 2019-07-12
IIF 43 - Secretary → ME
59
COUNTRYDALE INVESTMENTS LIMITED
- 1995-04-06
02951548 73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Officer
1994-10-11 ~ 2019-07-12
IIF 17 - Secretary → ME
60
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (8 parents)
Officer
(before 1992-09-30) ~ 2019-07-12
IIF 61 - Secretary → ME
61
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2004-09-21 ~ 2019-07-12
IIF 3 - Secretary → ME
62
WELLESLEY DEVELOPMENTS LIMITED
- now 05165293 73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2004-09-21 ~ dissolved
IIF 22 - Secretary → ME
63
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
2004-09-21 ~ 2019-07-12
IIF 51 - Secretary → ME
64
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
2004-09-21 ~ 2019-07-12
IIF 6 - Secretary → ME
65
73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Officer
1997-03-05 ~ 2019-07-12
IIF 60 - Secretary → ME
66
WHITESWAN HOLDINGS LIMITED
- now 02981529FINANCEPORT LIMITED
- 1994-11-04
02981529 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
1994-10-26 ~ 2019-07-12
IIF 18 - Secretary → ME
67
WHITESWAN PROPERTIES LIMITED
- 1994-10-25
02163878 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
(before 1992-12-31) ~ 2019-07-12
IIF 50 - Secretary → ME
68
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-02-19 ~ 2018-08-14
IIF 63 - Secretary → ME