1
73 Parliament Hill, Flat 2, London, England
Active Corporate (15 parents)
Officer
2004-07-05 ~ 2012-12-21
IIF 23 - Director → ME
2004-07-05 ~ 2012-12-21
IIF 13 - Secretary → ME
2
35 Vine Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ dissolved
IIF 18 - Director → ME
3
Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1996-03-29 ~ 1998-04-24
IIF 32 - Director → ME
4
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1993-10-25) ~ 1993-10-28
IIF 14 - Secretary → ME
(before 1992-10-25) ~ 1993-10-28
IIF 9 - Secretary → ME
5
14 Keats Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolved
IIF 24 - Director → ME
6
CAVENDISH NEWBRENT LIMITED
- now 02523377WESCO 167 LIMITED
- 1990-08-24
02523377 02523259, 02449525, 02356155Warning 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
(before 1992-07-18) ~ 1996-12-16
IIF 1 - Secretary → ME
7
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 25 - Director → ME
8
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 26 - Director → ME
2010-10-04 ~ 2019-03-11
IIF 12 - Secretary → ME
9
80 Strand Strand Level, 80 Strand, London, England
Active Corporate (6 parents)
Officer
1995-07-04 ~ 1996-12-03
IIF 6 - Secretary → ME
10
4-6 Canfield Place, London
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 31 - Director → ME
11
2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-20 ~ 2018-09-19
IIF 29 - Director → ME
12
MONTALCINO LIMITED - 1999-06-21
C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (20 parents)
Officer
1999-07-27 ~ 2000-05-06
IIF 33 - Director → ME
13
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 21 - Director → ME
14
Mactaggart Third Fund, 2 Babmaes Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-10-29 ~ 2018-09-19
IIF 35 - Director → ME
15
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2010-10-04 ~ 2024-04-30
IIF 27 - Director → ME
2010-10-04 ~ 2019-03-11
IIF 11 - Secretary → ME
16
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1993-10-28
IIF 4 - Secretary → ME
17
MICRO-CONTROLE HOLDINGS LIMITED
- now 02035017 Unit 7, Library Avenue, Harwell Science & Innovation, Campus, Didcot, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1993-01-26 ~ 2001-08-31
IIF 5 - Secretary → ME
18
MIDDLEMORE INDUSTRIAL MANAGEMENT LIMITED
- now 01909106 1st Floor Gallery Court, 28 Arcadia Avenue, London
Active Corporate (12 parents)
Officer
~ 2000-09-18
IIF 8 - Secretary → ME
19
2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-21 ~ 2019-05-01
IIF 30 - Director → ME
20
2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-20 ~ 2017-09-19
IIF 28 - Director → ME
21
RICHMOND PETROLEUM (U.K.) LIMITED
01938711 Audrey House, 16/20 Ely Place, London
Dissolved Corporate (4 parents)
Officer
(before 1992-01-14) ~ 1993-12-13
IIF 10 - Secretary → ME
22
14 Keats Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-19 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
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
(before 1991-09-18) ~ 1996-09-10
IIF 2 - Secretary → ME
24
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 (21 parents)
Officer
2004-09-27 ~ 2012-06-20
IIF 22 - Director → ME
25
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 15 - LLP Designated Member → ME
26
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 34 - Director → ME
1991-09-10 ~ 1991-09-12
IIF 3 - Secretary → ME
27
4-6 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2013-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
WESCO INVESTMENTS LIMITED
- now 02817278LITELAND LIMITED - 1993-06-07
14 Keats Grove, London
Active Corporate (10 parents)
Officer
1993-07-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
14 Keats Grove, London
Active Corporate (6 parents, 16 offsprings)
Officer
(before 1993-02-28) ~ now
IIF 17 - Director → ME
(before 1993-02-28) ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE