1
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (12 parents)
Officer
2003-11-20 ~ dissolved
IIF 17 - Director → ME
2
BENTINCK CLOSE (ST JOHNS WOOD) LIMITED
06318331 Harben House Harben Parade, Finchley Road, London
Active Corporate (11 parents)
Officer
2011-04-20 ~ 2012-06-19
IIF 23 - Director → ME
3
Bgm Lewis Hickie Limited, 3rd Floor 114a Cromwell Road, London
Active Corporate (3 parents, 7 offsprings)
Officer
2010-05-04 ~ now
IIF 11 - Director → ME
4
54 Portland Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-09-09 ~ 2005-10-24
IIF 9 - Director → ME
5
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2017-08-18 ~ 2017-12-20
IIF 39 - Director → ME
6
66 Pimlico Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2011-04-04
IIF 41 - Director → ME
7
29 Wood Street, Stratford-upon-avon, Warwickshire
Active Corporate (17 parents)
Officer
2001-08-30 ~ 2005-12-28
IIF 8 - Director → ME
8
HEALTHCARE REAL ESTATE LIMITED
- now 03237344CHILDCARE PROVISION LIMITED - 1997-12-04
1 St Andrews Hill, London
Dissolved Corporate (8 parents)
Officer
2008-04-15 ~ dissolved
IIF 40 - Director → ME
9
HOLMEFIELD COURT (HAMPSTEAD) LIMITED
02897580 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1995-04-10 ~ now
IIF 12 - Director → ME
1995-04-10 ~ now
IIF 2 - Secretary → ME
10
INTELLIGENT MANAGED SERVICES LIMITED
- now 05486286IVOBANK LIMITED - 2009-11-24
ZHUBANK LIMITED - 2007-09-14
SWISS-ONE LIMITED - 2007-04-20
25b Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-21 ~ dissolved
IIF 15 - Director → ME
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (23 parents)
Officer
2022-12-01 ~ now
IIF 28 - LLP Designated Member → ME
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (28 parents)
Officer
2023-09-29 ~ now
IIF 30 - LLP Designated Member → ME
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-01-16 ~ dissolved
IIF 35 - LLP Designated Member → ME
14
LIGHTSTONE GREENWICH LLP - 2023-04-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (29 parents)
Officer
2023-06-01 ~ now
IIF 32 - LLP Designated Member → ME
15
LIGHTSTONE NEWCASTLE LLP
- 2018-04-12
OC350379LIGHTSTONE BRACKNELL LLP - 2013-10-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2018-01-24 ~ now
IIF 26 - LLP Designated Member → ME
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-12-07 ~ dissolved
IIF 25 - LLP Designated Member → ME
17
LIGHTSTONE BIRMINGHAM LLP
- 2015-06-20
OC391625 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2014-03-04 ~ 2015-07-17
IIF 10 - LLP Designated Member → ME
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-09-12 ~ now
IIF 27 - LLP Designated Member → ME
19
LIGHTSTONE SALISBURY LLP - 2024-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (18 parents)
Officer
2024-12-19 ~ now
IIF 29 - LLP Designated Member → ME
20
LIGHTSTONE NORTHAMPTON LLP - 2025-09-11
3rd Floor 1 Ashley Road, Cheshire, England
Active Corporate (20 parents)
Officer
2025-10-24 ~ now
IIF 33 - LLP Designated Member → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents)
Officer
2022-12-14 ~ now
IIF 31 - LLP Designated Member → ME
22
3rd Floor 1 Ashley Road, Cheshire, England
Active Corporate (21 parents)
Officer
2025-02-21 ~ now
IIF 34 - LLP Designated Member → ME
23
LIGHTSTONE WIMPOLE STREET LLP - now
LIGHTSTONE TRING LLP
- 2016-02-24
OC392963 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-06-12 ~ 2016-02-23
IIF 24 - LLP Designated Member → ME
24
LOTHIAN FIFTY (908) LIMITED
SC235406 SC245917, SC184083, SC239667Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-09-26 ~ 2012-08-20
IIF 22 - Director → ME
25
29 Wood Street, Stratford Upon Avon, Warwickshire
Active Corporate (21 parents)
Officer
2000-02-15 ~ 2020-05-19
IIF 14 - Director → ME
26
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
2003-11-13 ~ dissolved
IIF 19 - Director → ME
2005-07-28 ~ dissolved
IIF 5 - Secretary → ME
27
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2017-12-18
IIF 38 - Director → ME
28
66 Lincoln's Inn Fields, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-23 ~ now
IIF 36 - Director → ME
29
5th Floor 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-09 ~ 2014-04-04
IIF 18 - Director → ME
30
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
2003-11-13 ~ dissolved
IIF 20 - Director → ME
2005-07-28 ~ dissolved
IIF 3 - Secretary → ME
31
CLOSE SUMMIT TRUST COMPANY LTD
- 2011-01-13
00726495CLOSESUMMIT TRUST COMPANY LIMITED
- 2008-04-26
00726495CLOSE BROTHERS TRUST COMPANY LIMITED
- 2008-04-21
00726495REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY - 2000-04-25
54 Portland Place, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2004-06-30 ~ now
IIF 13 - Director → ME
2000-12-18 ~ 2004-09-01
IIF 7 - Secretary → ME
2005-03-17 ~ 2011-01-12
IIF 4 - Secretary → ME
32
SUMMIT TRUST HOLDINGS LIMITED
- now 07812267SANLAM SUMMIT LIMITED
- 2017-10-30
07812267 54 Portland Place, London, England
Active Corporate (10 parents, 13 offsprings)
Officer
2017-10-03 ~ now
IIF 37 - Director → ME
2011-11-16 ~ now
IIF 1 - Secretary → ME
33
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
2003-06-10 ~ dissolved
IIF 21 - Director → ME
2005-07-28 ~ dissolved
IIF 6 - Secretary → ME
34
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (19 parents)
Officer
2009-06-30 ~ 2014-07-30
IIF 16 - Director → ME