1
0610 MARKET RD LONDON (FREEHOLDCO) LIMITED - now
SDI (MARKET ROAD) LIMITED - 2024-07-03
NEWMARK PROPERTIES MARKET ROAD LIMITED
- 2017-08-22
10799247SNRDCO 3270 LIMITED
- 2017-07-05
10799247 11023394, 11031601, 10090696Warning 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) Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (14 parents)
Officer
2017-07-05 ~ 2017-07-26
IIF 17 - Director → ME
2
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 18 - Director → ME
3
17-19 Foley Street, London, England
Active Corporate (2 parents)
Officer
2005-06-27 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
4
BERWICK STREET PROPERTIES LIMITED
05518707 Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (7 parents)
Officer
2005-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
5
CONCORD PROPERTIES (BRENTFORD) LLP
- now OC388437CONCORD PROPERTIES (NEWMARK) LLP
- 2013-11-07
OC388437 14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 34 - LLP Designated Member → ME
6
54 Hamilton Terrace, London, England
Active Corporate (6 parents)
Officer
2007-05-11 ~ now
IIF 5 - Director → ME
7
FOLEY STREET (LONDON) LIMITED
- now 16039076 17-19 Foley Street, London, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
8
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2021-11-15 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2021-11-15 ~ 2021-11-15
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-29 ~ 2014-07-15
IIF 15 - Director → ME
10
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 25 - Director → ME
11
14 -16 Great Pulteney Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 27 - LLP Designated Member → ME
12
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office D, Beresford House, Town Quay, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 24 - Director → ME
14
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
1997-01-31 ~ 1997-05-12
IIF 60 - Director → ME
15
14-16 Great Pulteney Street, London
Dissolved Corporate (5 parents)
Officer
2004-04-14 ~ dissolved
IIF 23 - Director → ME
2004-04-14 ~ dissolved
IIF 61 - Secretary → ME
16
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (4 parents)
Officer
2022-11-22 ~ now
IIF 59 - LLP Designated Member → ME
17
MEREVALE HOUSE (RICHMOND) LIMITED
08773038 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 21 - Director → ME
18
Po Box 60317 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2013-12-03
IIF 13 - Director → ME
19
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2013-04-10 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
20
NEWMARCO PROPERTY LIMITED LIABILITY PARTNERSHIP
OC327440 14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-10 ~ dissolved
IIF 30 - LLP Designated Member → ME
21
14-16 Great Pulteney Street, London
Dissolved Corporate (1 parent)
Officer
2008-01-11 ~ dissolved
IIF 44 - LLP Designated Member → ME
22
14-16 Great Pulteney Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 31 - LLP Designated Member → ME
23
14-16 Great Pulteney Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-22 ~ dissolved
IIF 40 - LLP Designated Member → ME
24
NEWMARK PROPERTIES (BRIXTON) LLP
OC372179 14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ dissolved
IIF 36 - LLP Designated Member → ME
25
NEWMARK PROPERTIES (CARDIFF) LLP
OC347748 14-16 Great Pulteney Street, London
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 39 - LLP Designated Member → ME
26
NEWMARK PROPERTIES (EDINBURGH) LLP
OC347747 14-16 Great Pulteney Street, London
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 43 - LLP Designated Member → ME
27
NEWMARK PROPERTIES (LAUNCESTON) LLP
OC350812 14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ dissolved
IIF 62 - LLP Designated Member → ME
28
NEWMARK PROPERTIES (LEWISHAM) LLP
OC347745 14-16 Great Pulteney Street, London
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 42 - LLP Designated Member → ME
29
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
NEWMARK PROPERTIES (NORWICH) LLP
OC374951 14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
31
NEWMARK PROPERTIES (NOTTINGHAM) LLP
OC349526 14-16 Great Pulteney Street, London, London
Dissolved Corporate (3 parents)
Officer
2009-10-23 ~ dissolved
IIF 28 - LLP Designated Member → ME
32
NEWMARK PROPERTIES (PLUMSTEAD) LLP
OC359545 14-16 Great Pulteney Street, London
Dissolved Corporate (1 parent)
Officer
2010-11-15 ~ dissolved
IIF 29 - LLP Designated Member → ME
33
NEWMARK PROPERTIES (REDDITCH) LLP
OC332215 14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-19 ~ dissolved
IIF 49 - LLP Designated Member → ME
34
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ dissolved
IIF 26 - LLP Designated Member → ME
35
NEWMARK PROPERTIES (TOTTENHAM) LLP
OC347746 14-16 Great Pulteney Street, London
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 45 - LLP Designated Member → ME
36
NEWMARK PROPERTIES (WHETSTONE) LLP
OC335001 14-16 Geart Pulteney Street, London
Dissolved Corporate (1 parent)
Officer
2008-02-21 ~ dissolved
IIF 48 - LLP Designated Member → ME
37
14-16 Great Pulteney Street, London
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 41 - LLP Designated Member → ME
38
14-16 Great Pulteney Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 46 - LLP Designated Member → ME
39
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2013-04-05 ~ now
IIF 51 - LLP Designated Member → ME
40
NEWTON ABBOT PROPERTIES LIMITED
05883681 7a Regis Road, London, England
Active Corporate (4 parents)
Officer
2006-07-21 ~ now
IIF 6 - Director → ME
41
10 Harewood Avenue, London, England
Active Corporate (13 parents)
Officer
2012-03-22 ~ 2015-04-08
IIF 14 - Director → ME
42
BELLDRIVE SYSTEMS LIMITED - 1999-05-19
17-19 Foley Street, London, England
Active Corporate (8 parents)
Officer
2018-07-25 ~ now
IIF 10 - Director → ME
43
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 35 - LLP Designated Member → ME
44
SMARTRIG INVESTMENTS LIMITED
- now 14040872 17-19 Foley Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
45
14-16 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 16 - Director → ME
46
14-16 Great Pulteney Street, London
Dissolved Corporate (5 parents)
Officer
2002-10-25 ~ dissolved
IIF 22 - Director → ME
47
NEWMARK (XY) LIMITED
- 2024-12-09
10498355 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2016-11-25 ~ now
IIF 7 - Director → ME
48
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (4 parents, 23 offsprings)
Officer
2007-10-18 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
STERLET PROPERTIES (ACTON) LLP
- now OC333460NEWMARK PROPERTIES (ACTON) LLP
- 2024-12-13
OC333460 Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2007-12-07 ~ now
IIF 54 - LLP Designated Member → ME
50
STERLET PROPERTIES (BRISTOL) LLP
- now OC353164NEWMARK PROPERTIES (BRISTOL) LLP
- 2024-12-13
OC353164 Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-03-11 ~ now
IIF 57 - LLP Designated Member → ME
51
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2012-02-07 ~ now
IIF 55 - LLP Designated Member → ME
52
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2012-02-07 ~ now
IIF 58 - LLP Designated Member → ME
53
STERLET PROPERTIES (PT) LLP
- now OC374664NEWMARK PROPERTIES (PARKER TOWER) LLP
- 2024-12-13
OC374664 17-19 Foley Street, London, England
Active Corporate (3 parents)
Officer
2012-04-25 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
STERLET PROPERTY CONSULTANTS LTD
- now 03136624NEWMARK PROPERTY CONSULTANTS LIMITED
- 2024-12-09
03136624 Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (8 parents)
Officer
1995-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
STERLET PROPERTY INVESTMENTS LTD
- now 03978077NEWMARK PROPERTY INVESTMENTS LIMITED
- 2024-12-09
03978077 17-19 Foley Street, London, England
Active Corporate (7 parents)
Officer
2000-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
56
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2014-05-23 ~ now
IIF 9 - Director → ME
57
17-19 Foley Street, London, England
Active Corporate (6 parents)
Officer
2007-01-22 ~ now
IIF 4 - Director → ME
58
VERNON ROAD RETAIL PARK LIMITED
08656043 14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 20 - Director → ME
59
14-16 Great Pulteney Street, London, London
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
60
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 37 - LLP Designated Member → ME
61
17-19 Foley Street, London, England
Active Corporate (3 parents)
Officer
2019-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE