1
BAKER STREET PROPERTY SERVICES LIMITED
06972058 28 Manchester Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-24 ~ dissolved
IIF 50 - Director → ME
2
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-29 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-10-16 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
3
BIDEAWHILE 717 LIMITED
09798174 09697394, 08419530, 09892044Warning 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) 28 Manchester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 24 - Director → ME
4
BITTERN ESTATES MANAGEMENT COMPANY LIMITED
05470881 Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
65,354 GBP2024-06-30
Officer
2005-06-21 ~ 2006-06-14
IIF 44 - Director → ME
5
28 Manchester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 25 - Director → ME
6
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-05 ~ dissolved
IIF 16 - LLP Designated Member → ME
7
28 Manchester Street, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-06-24
Officer
2017-11-29 ~ 2025-12-04
IIF 22 - Director → ME
8
CONQUEROR PROPERTY PARTNERS LIMITED
10663668 28 Manchester Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-29 ~ 2025-12-04
IIF 21 - Director → ME
9
28 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2021-11-30 ~ 2025-12-04
IIF 27 - Director → ME
2021-11-30 ~ 2025-12-04
IIF 1 - Secretary → ME
10
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 39 - Director → ME
2017-08-14 ~ dissolved
IIF 2 - Secretary → ME
11
28 Manchester Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2004-11-05 ~ dissolved
IIF 40 - Director → ME
12
28 Manchester Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ dissolved
IIF 47 - Director → ME
13
28 Manchester Street, London
Active Corporate (8 parents, 8 offsprings)
Officer
~ now
IIF 29 - Director → ME
~ 1991-01-21
IIF 5 - Secretary → ME
Person with significant control
2021-05-13 ~ now
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
14
SIRDAR ROAD JV LIMITED
- 2023-10-25
13734216 28 Manchester Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-11-10 ~ 2025-12-04
IIF 28 - Director → ME
15
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 09033136, 06657866, 09033017Warning 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) 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-07-07 ~ 2024-04-16
IIF 36 - Director → ME
16
MALVERN ROAD LTD - 2014-11-11
HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED - 2014-07-28
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,194 GBP2024-03-31
Officer
2015-04-03 ~ 2020-01-15
IIF 52 - Director → ME
17
HITHER GREEN ESTATE MANAGEMENT LIMITED
03449979 The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-1,753 GBP2024-10-31
Officer
1997-10-14 ~ 2000-08-09
IIF 31 - Director → ME
18
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-10 ~ dissolved
IIF 42 - Director → ME
19
28 Manchester Street, London
Dissolved Corporate (9 parents)
Officer
2003-02-17 ~ dissolved
IIF 49 - Director → ME
20
LANDBANK RESIDENTIAL LIMITED
- now 06651724BIDEAWHILE 597 LIMITED
- 2008-09-09
06651724 06535461, 03771042, 06612186Warning 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) 28 Manchester Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 48 - Director → ME
21
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ dissolved
IIF 12 - LLP Designated Member → ME
22
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-26 ~ dissolved
IIF 32 - Director → ME
23
LONDON & COUNTY (ALDERMASTON) LLP
OC370351 28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ 2012-01-17
IIF 64 - LLP Designated Member → ME
IIF 65 - LLP Designated Member → ME
IIF 63 - LLP Designated Member → ME
2011-12-01 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
28 Manchester Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-13 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
28 Manchester Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-13 ~ dissolved
IIF 9 - LLP Designated Member → ME
26
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 13 - LLP Designated Member → ME
27
LONDON & COUNTY (NOTTINGHAM) LLP
OC364024 28 Manchester Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-20 ~ dissolved
IIF 8 - LLP Designated Member → ME
28
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 15 - LLP Designated Member → ME
29
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ dissolved
IIF 11 - LLP Designated Member → ME
30
28 Manchester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-10-04 ~ 2025-12-04
IIF 23 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
28 Manchester Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ dissolved
IIF 34 - Director → ME
33
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
1996-10-09 ~ 1997-02-24
IIF 45 - Director → ME
34
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2013-10-17
IIF 35 - Director → ME
2013-10-17 ~ dissolved
IIF 46 - Director → ME
2013-10-17 ~ dissolved
IIF 4 - Secretary → ME
35
28 Manchester Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2005-12-20 ~ dissolved
IIF 51 - Director → ME
2005-12-20 ~ dissolved
IIF 6 - Secretary → ME
36
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-57 GBP2024-09-30
Officer
2019-09-06 ~ 2025-12-04
IIF 19 - Director → ME
37
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 10 - LLP Designated Member → ME
38
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 38 - Director → ME
2017-04-05 ~ dissolved
IIF 3 - Secretary → ME
39
SOLIHULL PROPERTY PARTNERS LIMITED
14796509 28 Manchester Street, London, England
Active Corporate (7 parents)
Officer
2023-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
8 Harmood Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-08 ~ 2025-12-04
IIF 30 - Director → ME
Person with significant control
2018-10-08 ~ 2024-10-09
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
41
28 Manchester Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-14 ~ 2024-04-16
IIF 37 - Director → ME
42
TOWNSEND YARD MANAGEMENT LIMITED
15576122 28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ 2025-12-04
IIF 26 - Director → ME
43
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-11-23 ~ dissolved
IIF 41 - Director → ME
44
28 Manchester Street, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
2007-08-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
45
28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2023-11-02 ~ 2023-11-28
IIF 43 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE