1
AGHOCO 2255 LIMITED - 2023-04-20
26-28 Neal Street, London, England
Active Corporate (10 parents)
Officer
2023-07-19 ~ now
IIF 64 - Director → ME
Person with significant control
2023-04-24 ~ 2023-07-19
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
2
CANNON RETAIL (NOTTINGHAM) LIMITED
- now 04713499CANNON RETAIL (BELPER) LIMITED
- 2003-10-22
04713499 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-03-27 ~ dissolved
IIF 44 - Director → ME
2011-12-14 ~ dissolved
IIF 22 - Secretary → ME
3
CHARTER LAND (STONE) LIMITED
- now 04367049UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED
- 2004-05-21
04367049 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-02-05 ~ dissolved
IIF 53 - Director → ME
2011-12-14 ~ dissolved
IIF 4 - Secretary → ME
4
COVENT GARDEN ESTATES HOLDINGS LIMITED
14332517 26-28 Neal Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-09-02 ~ now
IIF 42 - Director → ME
2022-09-02 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-09-02 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
5
COVENT GARDEN ESTATES LIMITED
- now 03072922 26-28 Neal Street, London
Active Corporate (15 parents)
Officer
1995-08-01 ~ now
IIF 40 - Director → ME
2011-12-14 ~ now
IIF 20 - Secretary → ME
6
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED - 1992-08-20
3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
1998-04-21 ~ 2018-06-11
IIF 47 - Director → ME
7
UNIVERSAL CONSOLIDATED ENTERPRISES LIMITED
- 2011-03-31
04231117 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2001-06-08 ~ dissolved
IIF 52 - Director → ME
2011-12-14 ~ dissolved
IIF 25 - Secretary → ME
8
SPEED 2800 LIMITED
- 1992-09-03
02736258 02741774, 02704501, 02736178Warning 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) 26-28 Neal Street, London
Active Corporate (15 parents)
Officer
1992-08-20 ~ now
IIF 31 - Director → ME
2011-12-14 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
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
9
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 46 - Director → ME
2015-07-14 ~ dissolved
IIF 28 - Secretary → ME
10
KELWOOD ESTATES (OXFORD) LIMITED
05209108 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-18 ~ dissolved
IIF 49 - Director → ME
2011-12-14 ~ dissolved
IIF 17 - Secretary → ME
11
LONDON & SURREY ESTATES LIMITED - now
6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1995-07-31
IIF 43 - Director → ME
12
5 New Street Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-24 ~ 2003-01-16
IIF 55 - Director → ME
13
M4 ESTATES LIMITED - now
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
~ 1995-03-31
IIF 45 - Director → ME
14
MAYFAIR PROPERTY (INVESTMENTS & DEVELOPMENTS) LIMITED
04640355 26-28 Neal Street, London
Active Corporate (5 parents)
Officer
2003-01-17 ~ now
IIF 34 - Director → ME
2011-12-14 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
15
RE-BOURNE - 2019-05-02
Farnham Maltings, Bridge Square, Farnham, England
Active Corporate (29 parents, 15 offsprings)
Officer
2020-06-08 ~ now
IIF 62 - Director → ME
16
PIERCEVIEW LIMITED
- 1995-11-08
03034309 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-08-02 ~ dissolved
IIF 59 - Director → ME
2011-12-14 ~ dissolved
IIF 14 - Secretary → ME
17
26-28 Neal Street, London
Active Corporate (9 parents)
Officer
1997-02-10 ~ now
IIF 36 - Director → ME
2011-12-14 ~ now
IIF 5 - Secretary → ME
18
26-28 Neal Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 57 - Director → ME
2014-06-11 ~ dissolved
IIF 2 - Secretary → ME
19
PROPEQUITY (CANTERBURY) LIMITED
- now 04488797 26-28 Neal Street, London
Active Corporate (7 parents)
Officer
2002-07-30 ~ now
IIF 29 - Director → ME
2011-12-14 ~ now
IIF 19 - Secretary → ME
20
26-28 Neal Street, London
Active Corporate (8 parents)
Officer
2002-01-22 ~ now
IIF 33 - Director → ME
2011-12-14 ~ now
IIF 6 - Secretary → ME
21
QUADRANT ENTERPRISES LIMITED
- now 05891724 Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-10 ~ dissolved
IIF 56 - Director → ME
2011-12-14 ~ dissolved
IIF 1 - Secretary → ME
22
REEF ESTATES (MIDSOMER) LIMITED
05133593 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ dissolved
IIF 54 - Director → ME
2011-12-14 ~ dissolved
IIF 9 - Secretary → ME
23
26-28 Neal Street, London
Active Corporate (9 parents)
Officer
1999-08-12 ~ now
IIF 38 - Director → ME
2011-12-14 ~ now
IIF 16 - Secretary → 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
24
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-29 ~ dissolved
IIF 58 - Director → ME
2011-12-14 ~ dissolved
IIF 23 - Secretary → ME
25
STONEHANGER COURT MANAGEMENT CO., LIMITED
01161279 26-28 Neal Street, London
Active Corporate (12 parents)
Officer
1996-04-05 ~ now
IIF 32 - Director → ME
2011-12-14 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
26
Victoria And Albert Museum, Cromwell Road, London
Active Corporate (27 parents)
Officer
2019-10-29 ~ now
IIF 65 - Director → ME
27
TILLBRIDGE DEVELOPMENTS (LOUGHBOROUGH) LIMITED
09599899 26-28 Neal Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-20 ~ now
IIF 41 - Director → ME
2015-05-20 ~ now
IIF 27 - Secretary → ME
28
26-28 Neal Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ now
IIF 63 - Director → ME
29
26-28 Neal Street, London
Active Corporate (8 parents)
Officer
2001-06-08 ~ now
IIF 37 - Director → ME
2011-12-14 ~ now
IIF 21 - Secretary → ME
30
UNIVERSAL CONSOLIDATED FINANCE LIMITED
04367031 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-02-05 ~ dissolved
IIF 51 - Director → ME
2011-12-14 ~ dissolved
IIF 7 - Secretary → ME
31
UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED
14332614 26-28 Neal Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-09-02 ~ now
IIF 61 - Director → ME
2022-09-02 ~ now
IIF 26 - Secretary → ME
Person with significant control
2022-09-02 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
26-28 Neal Street, London
Active Corporate (9 parents, 12 offsprings)
Officer
~ now
IIF 39 - Director → ME
2011-12-14 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-09
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
33
26-28 Neal Street, London
Active Corporate (8 parents)
Officer
2001-02-02 ~ now
IIF 35 - Director → ME
2011-12-14 ~ now
IIF 18 - Secretary → ME
34
UNIVERSAL CONSOLIDATED PROJECTS LIMITED
04231054 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-06-08 ~ dissolved
IIF 48 - Director → ME
2011-12-14 ~ dissolved
IIF 8 - Secretary → ME
35
UNIVERSAL CONSOLIDATED PROPERTIES LIMITED
03822918 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-08-05 ~ dissolved
IIF 50 - Director → ME
2011-12-14 ~ dissolved
IIF 24 - Secretary → ME
36
UNIVERSAL CONSOLIDATED RINGWOOD LIMITED
- now 04421479SHAPESCALE LIMITED
- 2002-05-29
04421479 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (12 parents)
Officer
2002-05-15 ~ 2003-02-25
IIF 60 - Director → ME
37
UNIVERSAL CONSOLIDATED VENTURES LIMITED
04354612 26-28 Neal Street, London
Active Corporate (7 parents)
Officer
2002-01-17 ~ now
IIF 30 - Director → ME
2011-12-14 ~ now
IIF 15 - Secretary → ME