1
73 Parliament Hill, Flat 2, London, England
Active Corporate (15 parents)
Officer
2004-07-05 ~ 2012-12-21
IIF 21 - Director → ME
2004-07-05 ~ 2012-12-21
IIF 12 - Secretary → ME
2
Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1996-03-29 ~ 1998-04-24
IIF 30 - Director → ME
3
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 1993-10-28
IIF 13 - Secretary → ME
IIF 8 - Secretary → ME
4
14 Keats Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolved
IIF 22 - Director → ME
5
CAVENDISH NEWBRENT LIMITED
- now 02523377WESCO 167 LIMITED
- 1990-08-24
02523377 02523259, 02356239, 02449516Warning 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 Berley, 76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
~ 1996-12-16
IIF 1 - Secretary → ME
6
GENERAL PROPERTY PARTNERSHIPS LIMITED
- now 03112284WESTERN INVESTMENT CLUBS LIMITED - 1995-10-20
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (10 parents)
Officer
1998-12-18 ~ 2016-05-14
IIF 23 - Director → ME
7
IAN MACTAGGART CHARITABLE TRUST - now
IAN MACTAGGART TRUST
- 2024-02-22
SC386406 Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2010-10-04 ~ 2018-09-21
IIF 24 - Director → ME
2010-10-04 ~ 2019-03-11
IIF 11 - Secretary → ME
8
118 Pall Mall, London, England
Active Corporate (6 parents)
Officer
1995-07-04 ~ 1996-12-03
IIF 5 - Secretary → ME
9
4-6 Canfield Place, London
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 29 - Director → ME
10
2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-20 ~ 2018-09-19
IIF 27 - Director → ME
11
MONTALCINO LIMITED - 1999-06-21
C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
1999-07-27 ~ 2000-05-06
IIF 31 - Director → ME
12
KENMORE PT DEVELOPMENT COMPANY LIMITED
SC481095 1 The Square, Kenmore, Aberfeldy, Perth And Kinross, Scotland
Dissolved Corporate (9 parents)
Officer
2022-02-24 ~ dissolved
IIF 19 - Director → ME
13
Mactaggart Third Fund, 2 Babmaes Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-10-29 ~ 2018-09-19
IIF 33 - Director → ME
14
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2010-10-04 ~ 2024-04-30
IIF 25 - Director → ME
2010-10-04 ~ 2019-03-11
IIF 10 - Secretary → ME
15
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
~ 1993-10-28
IIF 4 - Secretary → ME
16
MIDDLEMORE INDUSTRIAL MANAGEMENT LIMITED
- now 01909106 1st Floor Gallery Court, 28 Arcadia Avenue, London
Active Corporate (12 parents)
Officer
~ 2000-09-18
IIF 7 - Secretary → ME
17
2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-21 ~ 2019-05-01
IIF 28 - Director → ME
18
2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-20 ~ 2017-09-19
IIF 26 - Director → ME
19
RICHMOND PETROLEUM (U.K.) LIMITED
01938711 Audrey House, 16/20 Ely Place, London
Dissolved Corporate (2 parents)
Officer
~ 1993-12-13
IIF 9 - Secretary → ME
20
14 Keats Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
SODIAAL UK LIMITED - now
CANDIA UK LIMITED - 2022-06-01
SODIMA CANDIA LIMITED
- 1997-05-29
01300676 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (25 parents)
Officer
~ 1996-09-10
IIF 2 - Secretary → ME
22
THE RESIDENT KENSINGTON LIMITED - now
THE NADLER KENSINGTON LIMITED - 2020-02-04
BASE2STAY KENSINGTON LIMITED
- 2013-04-22
05085498WESTERN HERITABLE APARTCO LIMITED
- 2005-12-21
05085498WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (20 parents)
Officer
2004-09-27 ~ 2012-06-20
IIF 20 - Director → ME
23
THE RESIDENT LIVERPOOL LLP - now
THE NADLER LIVERPOOL LLP
- 2020-02-04
OC330306 Unit 4 The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents)
Officer
2007-11-21 ~ 2018-09-21
IIF 14 - LLP Designated Member → ME
24
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1991-09-11 ~ 1991-09-12
IIF 32 - Director → ME
1991-09-10 ~ 1991-09-12
IIF 3 - Secretary → ME
25
4-6 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2013-03-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
WESCO INVESTMENTS LIMITED
- now 02817278LITELAND LIMITED - 1993-06-07
14 Keats Grove, London
Active Corporate (10 parents)
Officer
1993-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
14 Keats Grove, London
Active Corporate (6 parents, 14 offsprings)
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE