1
1 KNOLL ROAD MANAGEMENT COMPANY LIMITED
- now 02674933SURFTASTE LIMITED - 1992-07-02
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-04-08 ~ 2010-12-30
IIF 144 - Director → ME
2005-04-08 ~ 2010-12-30
IIF 289 - Secretary → ME
2
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
02293454 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-08 ~ 2010-12-30
IIF 146 - Director → ME
2005-04-08 ~ 2010-12-30
IIF 320 - Secretary → ME
3
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
02428337 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-08 ~ 2010-12-30
IIF 126 - Director → ME
2005-04-08 ~ 2010-12-30
IIF 316 - Secretary → ME
4
68 BRONDESBURY VILLAS LIMITED
06061270 06258062, 15894783, 14759595Warning 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) 113 Brent Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-01-23 ~ 2007-01-23
IIF 4 - Director → ME
2007-01-23 ~ 2010-12-31
IIF 220 - Secretary → ME
5
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
02346421 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-08 ~ 2010-12-30
IIF 110 - Director → ME
2005-04-08 ~ 2010-12-30
IIF 285 - Secretary → ME
6
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2004-01-19 ~ 2010-12-30
IIF 114 - Director → ME
2004-01-19 ~ 2010-12-30
IIF 295 - Secretary → ME
7
ABERCORN ROAD MANAGEMENT LIMITED
- now 02487684RUMBASE FLAT MANAGEMENT COMPANY LIMITED
- 1990-06-25
02487684 113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1990-06-08 ~ 2010-12-30
IIF 5 - Director → ME
~ 2010-12-30
IIF 199 - Secretary → ME
8
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 28 - Director → ME
2004-07-05 ~ 2010-12-30
IIF 224 - Secretary → ME
9
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2017-03-13
IIF 173 - Director → ME
2006-12-05 ~ dissolved
IIF 322 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2017-04-25
IIF 178 - Director → ME
2006-12-05 ~ dissolved
IIF 324 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
11
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ 2010-12-30
IIF 172 - Director → ME
2001-12-20 ~ 2010-12-30
IIF 294 - Secretary → ME
12
FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1998-02-05 ~ 2010-12-30
IIF 122 - Director → ME
1998-02-05 ~ 2010-12-30
IIF 307 - Secretary → ME
13
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 35 - Director → ME
2004-07-05 ~ 2010-12-30
IIF 236 - Secretary → ME
14
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-18 ~ 2010-12-30
IIF 77 - Director → ME
2005-05-18 ~ 2010-12-30
IIF 223 - Secretary → ME
15
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2010-12-30
IIF 46 - Director → ME
~ 2010-12-30
IIF 212 - Secretary → ME
16
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 117 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 293 - Secretary → ME
17
4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2011-06-24
IIF 142 - Director → ME
2004-06-21 ~ 2011-06-24
IIF 292 - Secretary → ME
18
4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2011-06-24
IIF 131 - Director → ME
2004-06-21 ~ 2011-06-24
IIF 305 - Secretary → ME
19
BRIGHTON PROPERTY GENERAL PARTNER LIMITED
05158611 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2011-06-24
IIF 107 - Director → ME
2004-06-21 ~ 2011-06-24
IIF 282 - Secretary → ME
20
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-12-10 ~ 2010-12-30
IIF 17 - Director → ME
2004-12-10 ~ 2010-12-30
IIF 256 - Secretary → ME
21
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ dissolved
IIF 83 - Director → ME
2005-02-15 ~ dissolved
IIF 264 - Secretary → ME
22
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 33 - Director → ME
2004-07-05 ~ 2010-12-30
IIF 252 - Secretary → ME
23
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-01-01 ~ 2010-12-30
IIF 149 - Director → ME
2001-12-10 ~ 2010-12-30
IIF 290 - Secretary → ME
24
113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-02-16 ~ 2010-12-30
IIF 100 - Director → ME
2005-05-18 ~ 2010-12-30
IIF 194 - Secretary → ME
25
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
- 2003-12-15
03927904300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-02 ~ 2010-07-16
IIF 182 - Director → ME
2003-12-02 ~ 2010-12-30
IIF 329 - Secretary → ME
26
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-02 ~ 2010-12-30
IIF 23 - Director → ME
2003-09-02 ~ 2010-12-30
IIF 250 - Secretary → ME
27
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-04-17 ~ 2010-12-30
IIF 166 - Director → ME
2001-04-17 ~ 2010-12-30
IIF 318 - Secretary → ME
28
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-07-24 ~ 2010-12-30
IIF 59 - Director → ME
2003-07-24 ~ 2010-12-30
IIF 259 - Secretary → ME
29
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ dissolved
IIF 88 - Director → ME
2006-02-21 ~ dissolved
IIF 267 - Secretary → ME
30
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1998-01-07 ~ 2010-12-30
IIF 125 - Director → ME
1998-01-07 ~ 2010-12-30
IIF 301 - Secretary → ME
31
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 151 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 321 - Secretary → ME
32
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-12-10 ~ 2010-12-30
IIF 2 - Director → ME
2004-12-10 ~ 2010-12-30
IIF 217 - Secretary → ME
33
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-12-10 ~ 2010-12-30
IIF 56 - Director → ME
2004-12-10 ~ 2010-12-30
IIF 229 - Secretary → ME
34
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2010-12-30
IIF 41 - Director → ME
~ 2010-12-30
IIF 206 - Secretary → ME
35
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-10 ~ 2010-12-30
IIF 152 - Director → ME
2001-12-10 ~ 2010-12-30
IIF 300 - Secretary → ME
36
28 The Ridgeway, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
1978-03-29 ~ 2016-09-01
IIF 95 - Director → ME
~ 2018-03-14
IIF 216 - Secretary → ME
37
16a Cazenove Road, London
Dissolved Corporate (5 parents)
Officer
~ 2008-08-01
IIF 1 - Director → ME
~ 2008-08-01
IIF 196 - Secretary → ME
38
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2010-12-30
IIF 70 - Director → ME
~ 2010-12-30
IIF 205 - Secretary → ME
39
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 43 - Director → ME
2004-07-05 ~ 2010-12-30
IIF 228 - Secretary → ME
40
DOWNHAM (NOMINEES) LIMITED
- now 03939296NPI (107 PEASCOD) LIMITED
- 2003-10-15
03939296 113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-11-29 ~ 2010-12-30
IIF 75 - Director → ME
2002-11-29 ~ 2010-12-30
IIF 345 - Secretary → ME
41
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-08-22 ~ 2010-12-30
IIF 111 - Director → ME
2002-08-22 ~ 2010-12-30
IIF 364 - Secretary → ME
42
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 148 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 359 - Secretary → ME
43
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 25 - Director → ME
2004-07-05 ~ 2010-12-30
IIF 262 - Secretary → ME
44
KINTAL LIMITED - 1979-12-31
113 Brent Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-11-12 ~ 2010-12-30
IIF 164 - Director → ME
1996-11-12 ~ 2010-12-30
IIF 287 - Secretary → ME
45
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2010-12-30
IIF 160 - Director → ME
2003-12-08 ~ 2010-12-30
IIF 278 - Secretary → ME
46
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1980-08-12 ~ 2010-12-30
IIF 65 - Director → ME
~ 2010-12-30
IIF 209 - Secretary → ME
47
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-06-27 ~ 2010-12-30
IIF 132 - Director → ME
2000-06-27 ~ 2010-12-30
IIF 368 - Secretary → ME
48
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 138 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 353 - Secretary → ME
49
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-09-06 ~ 2010-12-30
IIF 97 - Director → ME
1999-09-06 ~ 2010-12-30
IIF 358 - Secretary → ME
50
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2016-09-01
IIF 38 - Director → ME
2005-02-15 ~ 2016-09-01
IIF 255 - Secretary → ME
51
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-07 ~ 2010-12-30
IIF 102 - Director → ME
2004-06-07 ~ 2010-12-30
IIF 332 - Secretary → ME
52
FRANCISCAN INVESTMENT TRUST LIMITED
00362638 113 Brent Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-02-16 ~ 2010-12-30
IIF 104 - Director → ME
2005-05-18 ~ 2010-12-30
IIF 330 - Secretary → ME
53
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ 2010-12-30
IIF 145 - Director → ME
2001-12-20 ~ 2010-12-30
IIF 309 - Secretary → ME
54
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-11-01 ~ 2010-12-30
IIF 153 - Director → ME
1998-11-01 ~ 2010-12-30
IIF 366 - Secretary → ME
55
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 171 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 337 - Secretary → ME
56
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-10 ~ 2010-12-30
IIF 108 - Director → ME
2001-12-10 ~ 2010-12-30
IIF 302 - Secretary → ME
57
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2010-12-30
IIF 22 - Director → ME
~ 2010-12-30
IIF 204 - Secretary → ME
58
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 40 - Director → ME
2004-07-05 ~ 2010-12-30
IIF 227 - Secretary → ME
59
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-03-20 ~ 2011-10-03
IIF 176 - Director → ME
2001-03-20 ~ 2011-10-03
IIF 328 - Secretary → ME
60
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ 2010-12-30
IIF 123 - Director → ME
2001-12-20 ~ 2010-12-30
IIF 313 - Secretary → ME
61
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-04-27 ~ 2010-12-30
IIF 162 - Director → ME
1999-04-27 ~ 2010-12-30
IIF 367 - Secretary → ME
62
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-03-12 ~ 2010-12-30
IIF 34 - Director → ME
2001-03-12 ~ 2010-12-30
IIF 218 - Secretary → ME
63
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ 2010-12-30
IIF 181 - Director → ME
64
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ 2010-12-30
IIF 140 - Director → ME
2001-12-20 ~ 2010-12-30
IIF 306 - Secretary → ME
65
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2010-12-30
IIF 42 - Director → ME
~ 2010-12-30
IIF 210 - Secretary → ME
66
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ 2013-06-19
IIF 21 - Director → ME
2007-05-15 ~ 2013-06-19
IIF 242 - Secretary → ME
67
28 The Ridgeway, London, England
Active Corporate (11 parents, 1 offspring)
Officer
1978-05-04 ~ 2011-04-27
IIF 82 - Director → ME
~ 2011-04-27
IIF 352 - Secretary → ME
68
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2017-04-25
IIF 177 - Director → ME
2006-12-05 ~ dissolved
IIF 325 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
69
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 8 - Director → ME
2004-07-05 ~ 2010-12-30
IIF 240 - Secretary → ME
70
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-08-04 ~ 2010-12-30
IIF 109 - Director → ME
2000-08-04 ~ 2010-12-30
IIF 363 - Secretary → ME
71
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2010-12-30
IIF 10 - Director → ME
2004-07-05 ~ 2010-12-31
IIF 258 - Secretary → ME
72
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-25 ~ 2010-12-30
IIF 118 - Director → ME
2004-06-25 ~ 2010-12-30
IIF 311 - Secretary → ME
73
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 76 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 234 - Secretary → ME
74
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2010-12-30
IIF 169 - Director → ME
2003-12-08 ~ 2010-12-30
IIF 304 - Secretary → ME
75
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ 2010-12-30
IIF 161 - Director → ME
2002-08-22 ~ 2010-12-30
IIF 281 - Secretary → ME
76
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-01-14 ~ 2010-12-30
IIF 54 - Director → ME
2004-01-14 ~ 2010-12-30
IIF 347 - Secretary → ME
77
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-07 ~ 2010-12-30
IIF 168 - Director → ME
2004-06-07 ~ 2010-12-30
IIF 197 - Secretary → ME
78
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 53 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 237 - Secretary → ME
79
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 115 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 350 - Secretary → ME
80
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 2010-12-30
IIF 55 - Director → ME
~ 2010-12-30
IIF 356 - Secretary → ME
81
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-03-05 ~ 2010-12-30
IIF 165 - Director → ME
2003-03-05 ~ 2010-12-30
IIF 344 - Secretary → ME
82
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-05-25 ~ 2010-12-30
IIF 157 - Director → ME
2000-05-25 ~ 2010-12-30
IIF 357 - Secretary → ME
83
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 27 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 251 - Secretary → ME
84
113 Brent Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-12-01 ~ 2010-12-30
IIF 15 - Director → ME
1999-12-01 ~ 2010-12-30
IIF 233 - Secretary → ME
85
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-12-08 ~ 2010-12-30
IIF 134 - Director → ME
2000-12-08 ~ 2010-12-30
IIF 310 - Secretary → ME
86
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ 2010-12-30
IIF 119 - Director → ME
2002-08-22 ~ 2010-12-30
IIF 279 - Secretary → ME
87
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2010-12-30
IIF 80 - Director → ME
~ 2010-12-30
IIF 371 - Secretary → ME
88
MICHEL GROVE PROPERTIES LIMITED
00592180 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-05 ~ 2010-12-30
IIF 163 - Director → ME
2003-03-05 ~ 2010-12-30
IIF 369 - Secretary → ME
89
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-05 ~ 2010-12-30
IIF 154 - Director → ME
2003-03-05 ~ 2010-12-30
IIF 343 - Secretary → ME
90
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1988-04-19 ~ 2010-12-30
IIF 79 - Director → ME
~ 2010-12-30
IIF 333 - Secretary → ME
91
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 72 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 254 - Secretary → ME
92
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 156 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 354 - Secretary → ME
93
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-01-14 ~ 2010-12-30
IIF 57 - Director → ME
2004-01-14 ~ 2010-12-30
IIF 342 - Secretary → ME
94
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 67 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 241 - Secretary → ME
95
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-21 ~ 2017-04-25
IIF 92 - Director → ME
2006-02-21 ~ dissolved
IIF 271 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
96
OFFICE INVESTMENTS (BISHOPSGATE) LIMITED
06340653 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ dissolved
IIF 61 - Director → ME
97
OFFICE INVESTMENTS (CARSHALTON) LIMITED
06340649 235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ dissolved
IIF 20 - Director → ME
2007-08-13 ~ dissolved
IIF 263 - Secretary → ME
98
OFFICE INVESTMENTS (WATFORD) LIMITED
06340613 B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ dissolved
IIF 48 - Director → ME
2007-08-13 ~ dissolved
IIF 232 - Secretary → ME
99
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 18 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 247 - Secretary → ME
100
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1965-03-30 ~ 2010-12-30
IIF 16 - Director → ME
~ 2010-12-30
IIF 211 - Secretary → ME
101
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2010-12-30
IIF 26 - Director → ME
~ 2010-12-30
IIF 207 - Secretary → ME
102
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2010-12-30
IIF 51 - Director → ME
~ 2010-12-30
IIF 355 - Secretary → ME
103
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 50 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 261 - Secretary → ME
104
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2017-04-25
IIF 175 - Director → ME
2006-12-05 ~ dissolved
IIF 326 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
105
B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ dissolved
IIF 31 - Director → ME
2006-07-18 ~ dissolved
IIF 260 - Secretary → ME
106
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2013-11-22
IIF 94 - Director → ME
2005-02-15 ~ 2013-11-22
IIF 273 - Secretary → ME
107
PORTSBRIDGE INVESTMENTS LIMITED
00735731 113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 2010-12-30
IIF 47 - Director → ME
~ 2010-12-30
IIF 201 - Secretary → ME
108
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2017-04-25
IIF 179 - Director → ME
2006-12-05 ~ dissolved
IIF 327 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
109
PREMIER PROPERTIES (LONDON) LIMITED
00693529 113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1973-06-12 ~ 2010-12-30
IIF 12 - Director → ME
~ 2010-12-30
IIF 372 - Secretary → ME
110
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-05 ~ 2010-12-30
IIF 105 - Director → ME
2003-03-05 ~ 2010-12-30
IIF 336 - Secretary → ME
111
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 155 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 339 - Secretary → ME
112
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2010-12-30
IIF 13 - Director → ME
~ 2010-12-30
IIF 198 - Secretary → ME
113
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-14 ~ 2010-12-30
IIF 87 - Director → ME
2004-01-14 ~ 2010-12-30
IIF 360 - Secretary → ME
114
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 37 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 243 - Secretary → ME
115
113 Brent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1991-04-11 ~ 2010-12-30
IIF 120 - Director → ME
1991-04-11 ~ 2010-12-30
IIF 288 - Secretary → ME
116
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-06-07 ~ 2010-12-30
IIF 170 - Director → ME
2004-06-07 ~ 2010-12-30
IIF 365 - Secretary → ME
117
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 81 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 257 - Secretary → ME
118
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-14 ~ 2010-12-30
IIF 60 - Director → ME
2004-01-14 ~ 2010-12-30
IIF 341 - Secretary → ME
119
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-03-01 ~ 2010-12-30
IIF 71 - Director → ME
1991-03-01 ~ 2010-12-30
IIF 349 - Secretary → ME
120
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ dissolved
IIF 45 - Director → ME
2005-02-15 ~ dissolved
IIF 266 - Secretary → ME
121
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-08 ~ 2017-03-13
IIF 89 - Director → ME
2006-09-08 ~ dissolved
IIF 268 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
122
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1997-10-06 ~ 2010-12-30
IIF 150 - Director → ME
1997-10-06 ~ 2010-12-30
IIF 338 - Secretary → ME
123
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-08-15 ~ 2010-12-30
IIF 6 - Director → ME
2000-08-15 ~ 2010-12-30
IIF 351 - Secretary → ME
124
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-04-08 ~ 2010-12-30
IIF 101 - Director → ME
2005-04-08 ~ 2010-12-30
IIF 331 - Secretary → ME
125
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1989-11-01 ~ 2010-12-30
IIF 73 - Director → ME
~ 2010-12-30
IIF 335 - Secretary → ME
126
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-21 ~ 2010-12-30
IIF 130 - Director → ME
1998-04-21 ~ 2010-12-30
IIF 370 - Secretary → ME
127
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-06-16 ~ 2010-12-30
IIF 143 - Director → ME
2004-06-16 ~ 2010-12-30
IIF 361 - Secretary → ME
128
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-03-05 ~ 2010-12-30
IIF 135 - Director → ME
2003-03-05 ~ 2010-12-30
IIF 348 - Secretary → ME
129
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ 2010-12-30
IIF 183 - Director → ME
130
SECOND SEASIDE PROPERTIES LIMITED
00784128 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-18 ~ 2010-12-30
IIF 30 - Director → ME
2005-03-18 ~ 2010-12-30
IIF 362 - Secretary → ME
131
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ 2011-06-26
IIF 113 - Director → ME
2004-06-25 ~ 2011-06-26
IIF 283 - Secretary → ME
132
SEVENTY FOUR GRANVILLE PARK ROAD MANAGEMENT LIMITED
02510665 74a Granville Park, London, England
Active Corporate (11 parents)
Officer
1990-06-11 ~ 2002-10-07
IIF 3 - Director → ME
~ 2012-05-04
IIF 334 - Secretary → ME
133
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ 2017-04-25
IIF 93 - Director → ME
2006-06-22 ~ dissolved
IIF 272 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
134
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1965-03-30 ~ 2010-12-30
IIF 9 - Director → ME
~ 2010-12-30
IIF 346 - Secretary → ME
135
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1965-03-30 ~ 2010-12-30
IIF 85 - Director → ME
~ 2010-12-30
IIF 215 - Secretary → ME
136
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ 2010-12-30
IIF 167 - Director → ME
1997-03-26 ~ 2010-12-30
IIF 340 - Secretary → ME
137
SLEDGEHAMMER HOLDINGS COMPANY LIMITED
02329031 113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-04-08 ~ 2010-12-30
IIF 99 - Director → ME
2005-04-08 ~ 2010-12-30
IIF 275 - Secretary → ME
138
SLEDGEHAMMER PROPERTIES LIMITED
02033264 113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2005-04-08 ~ 2010-12-30
IIF 98 - Director → ME
2005-04-08 ~ 2010-12-30
IIF 276 - Secretary → ME
139
SOUTH VIEW (MAINTENANCE) LIMITED
00948689 113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-03-05 ~ 2010-12-30
IIF 147 - Director → ME
2003-03-05 ~ 2010-12-30
IIF 286 - Secretary → ME
140
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 69 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 248 - Secretary → ME
141
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2010-12-30
IIF 74 - Director → ME
~ 2010-12-30
IIF 202 - Secretary → ME
142
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-10-19 ~ 2010-12-30
IIF 139 - Director → ME
1993-10-19 ~ 2010-12-30
IIF 303 - Secretary → ME
143
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ 2017-04-25
IIF 91 - Director → ME
2006-06-22 ~ dissolved
IIF 269 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
144
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857 235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ 2010-12-30
IIF 68 - Director → ME
2005-05-16 ~ 2010-12-30
IIF 265 - Secretary → ME
145
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-01-28 ~ 2010-12-30
IIF 128 - Director → ME
1997-01-28 ~ 2010-12-30
IIF 299 - Secretary → ME
146
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-08-04 ~ 2010-12-30
IIF 159 - Director → ME
2000-08-04 ~ 2010-12-30
IIF 296 - Secretary → ME
147
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1990-05-23 ~ 2010-12-30
IIF 58 - Director → ME
~ 2010-12-30
IIF 213 - Secretary → ME
148
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1965-03-30 ~ 2010-12-30
IIF 36 - Director → ME
~ 2010-12-30
IIF 208 - Secretary → ME
149
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-09-06 ~ 2010-12-30
IIF 96 - Director → ME
1999-09-06 ~ 2010-12-30
IIF 274 - Secretary → ME
150
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-04-13 ~ 2010-12-30
IIF 121 - Director → ME
2000-04-13 ~ 2010-12-30
IIF 291 - Secretary → ME
151
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ 2010-12-30
IIF 180 - Director → ME
152
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2002-08-22 ~ 2010-12-30
IIF 129 - Director → ME
2002-08-22 ~ 2010-12-30
IIF 298 - Secretary → ME
153
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 64 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 231 - Secretary → ME
154
28 The Ridgeway, London, England
Active Corporate (11 parents)
Officer
~ 2011-04-27
IIF 24 - Director → ME
~ 2011-04-27
IIF 203 - Secretary → ME
155
UK HOUSE PROPERTIES LIMITED
- now 06019524UPTONGROVE LIMITED
- 2007-06-05
06019524 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2017-04-25
IIF 174 - Director → ME
2006-12-05 ~ dissolved
IIF 323 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
156
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-06-07 ~ 2010-12-30
IIF 106 - Director → ME
2004-06-07 ~ 2010-12-30
IIF 317 - Secretary → ME
157
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ 2010-12-30
IIF 136 - Director → ME
2001-12-20 ~ 2010-12-30
IIF 315 - Secretary → ME
158
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-06-07 ~ 2010-12-30
IIF 127 - Director → ME
2004-06-07 ~ 2010-12-30
IIF 308 - Secretary → ME
159
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ 2010-12-30
IIF 141 - Director → ME
2002-08-22 ~ 2010-12-30
IIF 312 - Secretary → ME
160
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-12-08 ~ 2010-12-30
IIF 116 - Director → ME
2003-12-08 ~ 2010-12-30
IIF 297 - Secretary → ME
161
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2004-01-06 ~ 2010-12-30
IIF 78 - Director → ME
2004-01-06 ~ 2010-12-30
IIF 249 - Secretary → ME
162
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-01-06 ~ 2010-12-30
IIF 14 - Director → ME
2004-01-06 ~ 2010-12-30
IIF 225 - Secretary → ME
163
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 49 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 221 - Secretary → ME
164
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1965-03-30 ~ 2010-12-30
IIF 63 - Director → ME
~ 2010-12-30
IIF 214 - Secretary → ME
165
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-02 ~ 2010-12-30
IIF 32 - Director → ME
2003-09-02 ~ 2010-12-30
IIF 226 - Secretary → ME
166
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-24 ~ 2010-12-30
IIF 19 - Director → ME
2003-07-24 ~ 2010-12-30
IIF 246 - Secretary → ME
167
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-12-10 ~ 2010-12-30
IIF 11 - Director → ME
2004-12-10 ~ 2010-12-30
IIF 245 - Secretary → ME
168
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-07 ~ 2010-12-30
IIF 124 - Director → ME
2004-06-07 ~ 2010-12-30
IIF 284 - Secretary → ME
169
VINEHALL (NOMINEES) LIMITED
- now 03938395NPI (RODDIS HOUSE) LIMITED
- 2003-10-15
03938395 113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-11-29 ~ 2010-12-30
IIF 29 - Director → ME
2002-11-29 ~ 2010-12-30
IIF 244 - Secretary → ME
170
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-08-22 ~ 2010-12-30
IIF 112 - Director → ME
2002-08-22 ~ 2010-12-30
IIF 280 - Secretary → ME
171
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-01-06 ~ 2010-12-30
IIF 84 - Director → ME
2004-01-06 ~ 2010-12-30
IIF 238 - Secretary → ME
172
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 90 - Director → ME
2007-05-17 ~ dissolved
IIF 270 - Secretary → ME
173
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
~ 2010-12-30
IIF 62 - Director → ME
~ 2010-12-30
IIF 200 - Secretary → ME
174
113 Brent Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2005-02-16 ~ 2010-12-30
IIF 103 - Director → ME
2006-03-01 ~ 2010-12-30
IIF 195 - Secretary → ME
175
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ 2010-12-30
IIF 137 - Director → ME
2001-12-20 ~ 2010-12-30
IIF 314 - Secretary → ME
176
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-07-27 ~ 2010-12-30
IIF 52 - Director → ME
2001-07-27 ~ 2010-12-30
IIF 230 - Secretary → ME
177
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ 2010-12-30
IIF 158 - Director → ME
2002-08-22 ~ 2010-12-30
IIF 277 - Secretary → ME
178
235 Old Marylebone Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2012-01-26
IIF 44 - Director → ME
2005-02-15 ~ 2012-01-26
IIF 235 - Secretary → ME
179
113 Brent Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-03-05 ~ 2010-12-30
IIF 133 - Director → ME
2003-03-05 ~ 2010-12-30
IIF 319 - Secretary → ME
180
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 66 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 222 - Secretary → ME
181
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 86 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 239 - Secretary → ME
182
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-02-15 ~ dissolved
IIF 39 - Director → ME
2005-02-15 ~ dissolved
IIF 219 - Secretary → ME
183
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2010-12-30
IIF 7 - Director → ME
2005-12-22 ~ 2010-12-30
IIF 253 - Secretary → ME