1
BAKER STREET PROPERTY SERVICES LIMITED
06972058 28 Manchester Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-24 ~ dissolved
IIF 34 - Director → ME
2
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-29 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2017-10-16 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIDEAWHILE 717 LIMITED
09798174 05900989, 08419530, 09075132Warning 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) 28 Manchester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 6 - Director → ME
4
BITTERN ESTATES MANAGEMENT COMPANY LIMITED
05470881 Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-21 ~ 2006-06-14
IIF 28 - Director → ME
5
28 Manchester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 7 - Director → ME
6
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-05 ~ dissolved
IIF 45 - LLP Designated Member → ME
7
28 Manchester Street, London, England
Active Corporate (9 parents)
Officer
2017-11-29 ~ 2025-12-04
IIF 4 - Director → ME
8
CONQUEROR PROPERTY PARTNERS LIMITED
10663668 28 Manchester Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-29 ~ 2025-12-04
IIF 3 - Director → ME
9
28 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2021-11-30 ~ 2025-12-04
IIF 9 - Director → ME
2021-11-30 ~ 2025-12-04
IIF 61 - Secretary → ME
10
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 23 - Director → ME
2017-08-14 ~ dissolved
IIF 62 - Secretary → ME
11
28 Manchester Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-11-05 ~ dissolved
IIF 24 - Director → ME
12
28 Manchester Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ dissolved
IIF 31 - Director → ME
13
28 Manchester Street, London
Active Corporate (8 parents, 9 offsprings)
Officer
(before 1990-06-06) ~ now
IIF 11 - Director → ME
~ 1991-01-21
IIF 59 - Secretary → ME
Person with significant control
2021-05-13 ~ now
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
14
SIRDAR ROAD JV LIMITED
- 2023-10-25
13734216 28 Manchester Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ 2025-12-04
IIF 10 - Director → ME
15
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 09033136, 06657866, 09033017Warning 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) 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-07-07 ~ 2024-04-16
IIF 20 - Director → ME
16
MALVERN ROAD LTD - 2014-11-11
HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED - 2014-07-28
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-03 ~ 2020-01-15
IIF 48 - Director → ME
17
HITHER GREEN ESTATE MANAGEMENT LIMITED
03449979 The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (13 parents)
Officer
1997-10-14 ~ 2000-08-09
IIF 13 - Director → ME
18
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-10 ~ dissolved
IIF 26 - Director → ME
19
28 Manchester Street, London
Dissolved Corporate (9 parents)
Officer
2003-02-17 ~ dissolved
IIF 33 - Director → ME
20
LANDBANK RESIDENTIAL LIMITED
- now 06651724BIDEAWHILE 597 LIMITED
- 2008-09-09
06651724 06612186, 06535461, 06651748Warning 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) 28 Manchester Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 32 - Director → ME
21
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ dissolved
IIF 41 - LLP Designated Member → ME
22
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-26 ~ dissolved
IIF 16 - Director → ME
23
LONDON & COUNTY (ALDERMASTON) LLP
OC370351 28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 36 - LLP Designated Member → ME
2012-01-17 ~ 2012-01-17
IIF 65 - LLP Designated Member → ME
IIF 67 - LLP Designated Member → ME
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
28 Manchester Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-13 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
25
28 Manchester Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-13 ~ dissolved
IIF 38 - LLP Designated Member → ME
26
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 42 - LLP Designated Member → ME
27
LONDON & COUNTY (NOTTINGHAM) LLP
OC364024 28 Manchester Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-20 ~ dissolved
IIF 37 - LLP Designated Member → ME
28
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 44 - LLP Designated Member → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-20 during the appointment or period of control
Dissolved on 2019-08-09 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
2007-05-14 ~ dissolved
IIF 40 - LLP Designated Member → ME
30
LONDON & COUNTY ESTATES LIMITED
03314449Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-31 during the appointment or period of control
Dissolved on 2010-01-09 during the appointment or period of control
30 City Road, London
Dissolved Corporate (9 parents)
Officer
1997-02-07 ~ dissolved
IIF 14 - Director → ME
31
28 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ 2025-12-04
IIF 5 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
28 Manchester Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
33
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ dissolved
IIF 18 - Director → ME
34
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 8 offsprings)
Officer
1996-10-09 ~ 1997-02-24
IIF 29 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-18 during the appointment or period of control
Dissolved on 2020-11-11 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-17 ~ 2013-10-17
IIF 19 - Director → ME
2013-10-17 ~ dissolved
IIF 30 - Director → ME
2013-10-17 ~ dissolved
IIF 64 - Secretary → ME
36
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-20 ~ dissolved
IIF 35 - Director → ME
2005-12-20 ~ dissolved
IIF 49 - Secretary → ME
37
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2025-12-04
IIF 1 - Director → ME
38
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 39 - LLP Designated Member → ME
39
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 22 - Director → ME
2017-04-05 ~ dissolved
IIF 63 - Secretary → ME
40
SOLIHULL PROPERTY PARTNERS LIMITED
14796509 28 Manchester Street, London, England
Active Corporate (7 parents)
Officer
2023-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
8 Harmood Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-08 ~ 2025-12-04
IIF 12 - Director → ME
Person with significant control
2018-10-08 ~ 2024-10-09
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
42
28 Manchester Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-14 ~ 2024-04-16
IIF 21 - Director → ME
43
TOWNSEND YARD MANAGEMENT LIMITED
15576122 28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ 2025-12-04
IIF 8 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-22 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of control
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-11-23 ~ dissolved
IIF 25 - Director → ME
45
28 Manchester Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
46
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2001-11-05 ~ dissolved
IIF 15 - Director → ME
47
28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2023-11-02 ~ 2023-11-28
IIF 27 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE