1
AMARA MINING (BURKINA) LIMITED - now
CLUFF MINING (WEST AFRICA) LIMITED - 2012-11-09
BRANDCOMPAC LIMITED
- 1996-05-28
03179606 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1996-05-23 ~ 1996-10-25
IIF 21 - Director → ME
1996-05-23 ~ 1996-10-25
IIF 39 - Secretary → ME
2
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 1996-12-02
IIF 26 - Secretary → ME
3
12 New Fetter Lane, London
Active Corporate (394 parents)
Officer
2019-01-29 ~ 2024-07-31
IIF 13 - LLP Designated Member → ME
4
BIRD & BIRD (CONSULTANTS) LIMITED
07982491 15 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 9 - Director → ME
5
BIRD & BIRD (FACILITIES) LIMITED
14784559 12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-06 ~ dissolved
IIF 7 - Director → ME
6
BIRD & BIRD (INTERNATIONAL) LLP
- now OC340726BIRD & BIRD (SPAIN) LLP
- 2015-05-22
OC340726 12 New Fetter Lane, London
Active Corporate (14 parents)
Officer
2012-03-27 ~ 2024-07-31
IIF 16 - LLP Designated Member → ME
7
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-18 ~ 2024-09-30
IIF 5 - Director → ME
8
BIRD & BIRD (NO. 3) LLP - 2010-05-18
12 New Fetter Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-10-08 ~ 2024-07-31
IIF 17 - LLP Designated Member → ME
9
12 New Fetter Lane, London
Active Corporate (405 parents)
Officer
2019-01-29 ~ 2024-07-31
IIF 15 - LLP Designated Member → ME
10
C/o Kroll Advisory Ltd The Strand, 32 London Bridge Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2003-02-28 ~ 2009-02-25
IIF 10 - Director → ME
2016-08-22 ~ 2024-07-31
IIF 2 - Director → ME
11
BIRD & BIRD COMPANY SECRETARIES LIMITED
- now 03952862BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED
- 2010-06-08
03952862TWO BIRDS SECRETARIAL SERVICES LIMITED
- 2003-01-28
03952862STUDYUPPER LIMITED
- 2000-05-31
03952862 12 New Fetter Lane, London
Active Corporate (9 parents, 476 offsprings)
Officer
2000-05-30 ~ 2024-07-31
IIF 19 - Director → ME
2003-01-23 ~ 2024-07-31
IIF 37 - Secretary → ME
12
BIRD & BIRD INVESTMENTS (NORDIC) LIMITED
- now 06540437BIRD & BIRD INVESTMENTS (FINLAND) LIMITED - 2009-08-01
12 New Fetter Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-09-09 ~ 2024-07-31
IIF 6 - Director → ME
13
BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED
- now 02131339B & B NOMINEES LIMITED
- 2009-08-01
02131339HIVEHONEST LIMITED - 1987-07-31
12 New Fetter Lane, London
Active Corporate (14 parents, 1 offspring)
Officer
2016-09-12 ~ 2024-07-31
IIF 1 - Director → ME
2003-02-28 ~ 2009-07-17
IIF 12 - Director → ME
14
12 New Fetter Lane, London
Active Corporate (617 parents, 18 offsprings)
Officer
2008-09-24 ~ 2024-10-31
IIF 14 - LLP Designated Member → ME
15
B & B TEN LIMITED - 1976-12-31
12 New Fetter Lane, London
Active Corporate (13 parents)
Officer
2019-07-29 ~ 2024-07-31
IIF 3 - Director → ME
16
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 1996-12-02
IIF 35 - Secretary → ME
17
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
02730981 Lees House, Dyke Road, Brighton, England
Active Corporate (21 parents)
Equity (Company account)
1,100 GBP2024-07-31
Officer
1992-07-14 ~ 1997-02-28
IIF 24 - Secretary → ME
18
CITY & CORPORATE HOLDINGS LIMITED
00633660 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 1996-12-02
IIF 34 - Secretary → ME
19
33 Cavendish Square, London
Active Corporate (19 parents, 2 offsprings)
Officer
~ 1996-12-02
IIF 31 - Secretary → ME
20
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
~ 1996-12-02
IIF 23 - Secretary → ME
21
33 Cavendish Square, London
Active Corporate (43 parents, 45 offsprings)
Officer
~ 1996-12-02
IIF 30 - Secretary → ME
22
GREAT PORTLAND ESTATES SERVICES LIMITED - now
B&HS MANAGEMENT LIMITED
- 2019-01-21
00517550G. P. E. SHOPPING CENTRES LIMITED
- 1993-08-03
00517550JLP INVESTMENTS (CHELMSFORD) LIMITED
- 1991-12-02
00517550KENNETH ORRIN LIMITED
- 1989-04-05
00517550 33 Cavendish Square, London
Active Corporate (19 parents)
Officer
~ 1993-09-08
IIF 33 - Secretary → ME
23
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
~ 1996-12-02
IIF 32 - Secretary → ME
24
13 Hillbury Avenue, Harrow, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-02-10 ~ now
IIF 40 - LLP Member → ME
25
33 Cavendish Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
~ 1996-12-02
IIF 22 - Secretary → ME
26
LIMCO GPE LIMITED - now
LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
LIMCO GPE PUBLIC LIMITED COMPANY
- 2013-04-17
00264964LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE)
- 1982-03-01
00264964 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 1996-12-02
IIF 27 - Secretary → ME
27
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435TENET HOLDINGS LIMITED
- 1982-03-18
00624435 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 1996-12-02
IIF 28 - Secretary → ME
28
12 New Fetter Lane, London
Active Corporate (5 parents)
Officer
2019-07-26 ~ 2024-07-31
IIF 4 - Director → ME
29
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 1996-12-02
IIF 29 - Secretary → ME
30
33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
~ 1996-12-02
IIF 36 - Secretary → ME
31
SYNTURA GROUP LIMITED - now
HIGHSPEED OFFICE LIMITED
- 2024-10-29
03935705STUDYORDER LIMITED - 2000-04-07
Ground Floor, 50 Leman Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-10-05 ~ 2003-01-28
IIF 38 - Secretary → ME
32
ORDERGUARD LIMITED - 1996-07-22
12 New Fetter Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-02-28 ~ 2024-07-31
IIF 20 - Director → ME
33
TWOBIRDS TRUSTEE COMPANY LIMITED
06741541 12 New Fetter Lane, London
Active Corporate (17 parents)
Officer
2008-11-05 ~ 2015-05-01
IIF 11 - Director → ME
2016-04-20 ~ 2024-07-31
IIF 18 - Director → ME
34
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-03 ~ 2024-07-31
IIF 8 - Director → ME
35
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
~ 1996-12-02
IIF 25 - Secretary → ME