1
49 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 12 - Director → ME
2
1 Duchess Street, Suite 2, Second Floor, London
Dissolved Corporate (5 parents)
Officer
2013-04-22 ~ 2014-06-09
IIF 13 - Director → ME
3
ALNERY NO. 1687 LIMITED
- 1997-11-27
03443117 02226343, 02830102, 03290611Warning 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) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
1997-11-26 ~ 2000-06-14
IIF 8 - Director → ME
1997-11-26 ~ 2000-06-14
IIF 20 - Secretary → ME
4
BLENHEIM PROPERTY MANAGEMENT LIMITED - now
BLENHEIM INVESTMENTS LIMITED
- 2003-09-14
03443121ALNERY NO. 1686 LIMITED
- 1997-11-27
03443121 03290631, 03812300, 03403985Warning 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) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (11 parents, 2 offsprings)
Officer
1997-11-26 ~ 2000-06-14
IIF 6 - Director → ME
1997-11-26 ~ 2000-06-14
IIF 21 - Secretary → ME
5
HYPO REAL ESTATE CAPITAL LIMITED
- 2007-01-03
02669313HVB REAL ESTATE CAPITAL LIMITED
- 2003-10-06
02669313HYPO PROPERTY HOLDINGS LIMITED
- 1998-10-26
02669313OIL PROPERTY HOLDINGS LIMITED
- 1994-06-08
02669313TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
6 Snow Hill, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
1997-03-10 ~ 2003-06-20
IIF 11 - Director → ME
2003-06-20 ~ 2010-06-22
IIF 2 - Director → ME
1992-02-12 ~ 2003-06-20
IIF 19 - Secretary → ME
6
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1995-05-20
IIF 9 - Director → ME
~ 1995-05-20
IIF 17 - Secretary → ME
7
HVB LONDON INVESTMENTS (CAM) LIMITED - now
BROADWAY CENTRE LIMITED
- 2004-04-14
02698659HYPO PROPERTY (LONDON) LIMITED
- 1995-03-28
02698659OIL PROPERTY SERVICES LIMITED
- 1994-06-08
02698659TRUSHELFCO (NO.1790) LIMITED
- 1992-05-28
02698659 02698668, 02698688, 02698661Warning 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) 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1997-03-10 ~ 2003-05-12
IIF 7 - Director → ME
1992-04-28 ~ 2003-05-12
IIF 16 - Secretary → ME
8
TRUSHELFCO (NO.1791) LIMITED
- 1992-05-28
02698661 02698668, 02698659, 02334172Warning 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) Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1997-03-10 ~ 2010-06-22
IIF 5 - Director → ME
1992-04-30 ~ 2003-06-20
IIF 14 - Secretary → ME
9
OSSORY INVESTMENTS LIMITED
- 1992-04-08
02486729 Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-03-10 ~ 2010-06-22
IIF 10 - Director → ME
~ 2003-06-20
IIF 18 - Secretary → ME
10
HYPO PROPERTY SERVICES LIMITED
- now 02669326OIL PROPERTY MANAGEMENT LIMITED
- 1994-06-08
02669326TRUSHELFCO (NO. 1761) LIMITED
- 1992-02-10
02669326 02669313, 02669309, 02669231Warning 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) Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1997-03-10 ~ 2010-06-22
IIF 3 - Director → ME
~ 2003-06-20
IIF 15 - Secretary → ME
11
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (8 parents)
Officer
1993-03-10 ~ 1994-12-15
IIF 4 - Director → ME
1993-03-10 ~ 1994-12-15
IIF 22 - Secretary → ME