1
BAYFORD PROPERTIES LIMITED
- now 02853389PLATERIDGE LIMITED
- 1994-03-01
02853389 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1994-03-01 ~ 1994-05-23
IIF 33 - Secretary → ME
2
24 Greencoat Place, Westminster, London
Dissolved Corporate (46 parents)
Officer
2005-10-05 ~ 2013-01-31
IIF 9 - Director → ME
3
54 Crewys Road, London
Active Corporate (97 parents)
Officer
2015-01-26 ~ 2021-01-28
IIF 13 - Director → ME
4
Compton Verney House, Compton Verney, Warwick, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2021-11-19 ~ now
IIF 23 - Director → ME
5
DKH LEGACY TRUST - 2014-06-10
7a Northumberland Buildings, Bath, England
Active Corporate (33 parents)
Officer
2024-04-01 ~ now
IIF 22 - Director → ME
6
DAVID CLULOW (OPTICS) LIMITED
- now 02472775PANOPTICON LIMITED - 1992-12-16
OPTIKA LIMITED - 1991-01-02
6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1993-01-08 ~ 1994-05-23
IIF 2 - Director → ME
7
DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
LONDON AND REGIONAL PROPERTIES LIMITED
- 1994-03-01
02241896 02909660, 02878092, 11393108Warning 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)GADE PROPERTIES LIMITED
- 1989-06-13
02241896 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (20 parents)
Officer
(before 1994-04-08) ~ 1994-05-09
IIF 25 - Secretary → ME
8
Norwood Broadway House, 80/82 The Broadway, Stanmore
Dissolved Corporate (5 parents)
Officer
2012-12-14 ~ 2013-05-10
IIF 8 - Director → ME
2012-12-14 ~ 2013-05-10
IIF 51 - Secretary → ME
9
EXBOST LIMITED - now
LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
LONDON AND REGIONAL PROPERTIES LIMITED
- 1995-02-01
02878092 02909660, 02241896, 11393108Warning 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) Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
1994-03-01 ~ 1994-05-23
IIF 47 - Secretary → ME
10
5 Beaulieu House 93 Holders Hill Road, Hendon, London
Dissolved Corporate (7 parents)
Officer
1997-11-03 ~ 1999-03-21
IIF 3 - Director → ME
1997-11-03 ~ 1999-03-21
IIF 28 - Secretary → ME
11
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1994-03-22 ~ 1994-05-23
IIF 40 - Secretary → ME
12
HARLEQUIN PROPERTY INVESTMENTS LIMITED
- now 02817320HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1994-03-01 ~ 1994-05-23
IIF 34 - Secretary → ME
13
HAY FESTIVAL FOUNDATION LIMITED
- now 03490480FESTIVALS OF LITERATURE CHARITABLE TRUST LIMITED - 2016-06-08
THE LONDON FESTIVAL OF LITERATURE CHARITABLE TRUST LIMITED - 2003-10-14
Festival Office 25 Lion Street, Hay On Wye
Active Corporate (34 parents)
Officer
2025-08-29 ~ now
IIF 21 - Director → ME
14
5 Beaulieu House, 95 Holders Hill Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-05-06 ~ 1999-01-21
IIF 4 - Director → ME
1998-05-06 ~ 1999-03-21
IIF 24 - Secretary → ME
15
JFS CHARITABLE TRUST LIMITED - now
JFS DEVELOPMENT CHARITABLE TRUST
- 2020-02-26
03942126 Jfs School The Mall, Kenton, Harrow
Active Corporate (36 parents)
Officer
2005-12-13 ~ 2011-08-31
IIF 7 - Director → ME
16
LONDON AND REGIONAL PROPERTIES LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
1994-03-22 ~ 1994-05-23
IIF 36 - Secretary → ME
17
LR (HOTEL DEVELOPMENTS) LIMITED - now
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1994-03-01 ~ 1994-05-23
IIF 29 - Secretary → ME
18
LR HAMPSTEAD LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1994-03-04 ~ 1994-05-23
IIF 46 - Secretary → ME
19
LR SWISS COTTAGE LIMITED - now
INTERDEVELOPMENTS LIMITED
- 2023-04-24
02840455 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1994-03-01 ~ 1994-05-23
IIF 44 - Secretary → ME
20
Norwood, Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (20 parents)
Officer
2006-11-01 ~ 2013-05-10
IIF 45 - Secretary → ME
21
Broadway House, 80-82 The, Broadway, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-07-11 ~ dissolved
IIF 26 - Secretary → ME
22
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 8 offsprings)
Officer
2006-11-01 ~ 2013-05-10
IIF 50 - Secretary → ME
23
RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
HISTONRAY LIMITED - 1988-06-09
Broadway House, The Broadway, Stanmore, England
Active Corporate (28 parents)
Officer
2006-11-01 ~ 2013-05-10
IIF 49 - Secretary → ME
24
NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (35 parents)
Officer
2006-11-01 ~ 2013-05-10
IIF 43 - Secretary → ME
25
Verulam Point, Station Way, St. Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1993-01-08 ~ 1994-05-23
IIF 19 - Director → ME
26
PANOPTIKON LIMITED - 1991-01-02
PANOPTICA LIMITED - 1990-11-02
CRANMOREAIM LIMITED - 1989-02-01
Verulam Point, Station Way, St. Albands, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1993-01-08 ~ 1994-05-23
IIF 20 - Director → ME
27
6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1993-01-08 ~ 1994-05-23
IIF 1 - Director → ME
28
PORTMAN SQUARE ESTATES LIMITED
- now 01556108 9 The Clares, Caterham, Surrey, England
Active Corporate (6 parents)
Officer
~ 1992-09-30
IIF 14 - Director → ME
~ 1992-09-30
IIF 38 - Secretary → ME
29
PORTMAN SQUARE HOLDINGS LTD - now
PORTMAN SQUARE HOLDINGS PLC
- 2023-06-28
01402016PORTMAN SQUARE HOLDINGS LIMITED
- 1985-11-05
01402016PHILREY INVESTMENTS LIMITED
- 1981-05-08
01402016 9 The Clares, Caterham, England
Active Corporate (10 parents, 3 offsprings)
Officer
~ 1992-09-30
IIF 17 - Director → ME
~ 1992-09-30
IIF 41 - Secretary → ME
30
TOWNHOPE HOLDINGS PLC
- 1988-10-14
01846802 9 The Clares, Caterham, Surrey
Active Corporate (5 parents)
Officer
~ 1992-09-30
IIF 16 - Director → ME
~ 1992-09-30
IIF 37 - Secretary → ME
31
EBURY SECURITIES PLC
- 1991-09-25
00285292EBURY HOLDINGS PLC
- 1988-10-14
00285292F.S. & A. WOODS LIMITED
- 1984-12-06
00285292 9 The Clares, Caterham, Surrey, England
Active Corporate (6 parents)
Officer
~ 1992-09-30
IIF 18 - Director → ME
~ 1992-09-30
IIF 39 - Secretary → ME
32
PSH (CROYDON) LIMITED - now
PSH (CHRISTOPHER WREN YARD) LIMITED
- 2002-02-12
02232721 9 The Clares, Caterham, Surrey
Active Corporate (8 parents)
Officer
~ 1992-09-30
IIF 15 - Director → ME
~ 1992-09-30
IIF 48 - Secretary → ME
33
Broadway House, The Broadway, Stanmore, England
Active Corporate (38 parents)
Officer
2006-11-01 ~ 2013-05-10
IIF 35 - Secretary → ME
34
LESSONHASTE COMPANY LIMITED - 1993-03-08
8 John Adam Street, London
Active Corporate (43 parents)
Officer
2003-10-20 ~ 2006-10-30
IIF 5 - Director → ME
2003-10-20 ~ 2006-10-30
IIF 42 - Secretary → ME
35
"TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (34 parents)
Officer
2009-04-01 ~ 2013-05-10
IIF 11 - Director → ME
2009-04-01 ~ 2013-05-10
IIF 32 - Secretary → ME
36
H.O.P.E. CHARITY LIMITED - 1998-03-27
80-82 The Broadway, Stanmore, Middlesex
Active Corporate (31 parents)
Officer
2008-09-19 ~ 2013-05-10
IIF 12 - Director → ME
2008-05-27 ~ 2013-05-10
IIF 27 - Secretary → ME
37
THE PARRY CHARITABLE FOUNDATION
- now 02790100DAYHOLD LIMITED - 1994-12-08
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (27 parents)
Officer
2008-09-19 ~ 2013-05-10
IIF 10 - Director → ME
2007-11-28 ~ 2013-05-10
IIF 30 - Secretary → ME
38
TOP TEN HOLDINGS PLC - now
SANCTUARY LEISURE PLC
- 1999-06-14
02891251 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents)
Officer
1996-04-15 ~ 2000-03-26
IIF 6 - Director → ME
1996-04-15 ~ 2000-03-26
IIF 31 - Secretary → ME