1
1 Wilton Crescent, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-12 ~ 2021-06-02
IIF 13 - LLP Designated Member → ME
2
Sfp, Warehouse W,3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (14 parents)
Officer
2005-02-10 ~ 2011-11-01
IIF 14 - LLP Designated Member → ME
3
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Equity (Company account)
94,616 GBP2024-03-31
Officer
2011-04-04 ~ 2013-01-07
IIF 16 - Director → ME
4
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents)
Equity (Company account)
230 GBP2024-03-31
Officer
2005-09-29 ~ 2007-01-09
IIF 33 - Director → ME
5
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
LXB PROPERTIES (OXFORD 2) LIMITED
- 2006-01-26
05578477JACKSONBRIDGE LIMITED - 2005-11-03
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-15 ~ 2005-11-29
IIF 32 - Director → ME
6
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-07-18 ~ 2005-11-29
IIF 31 - Director → ME
7
109 Wickham Way, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 18 - Director → ME
8
108 Sandford Road, Chelmsford, Essex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,551 GBP2024-03-31
Officer
2011-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
9
LXB PROPERTY PARTNERS LLP
- 2007-03-02
OC313423HARRISON CLARK (NO.2) LLP
- 2005-07-29
OC313423 2nd Grafton House, 2-3 Golden Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-06-29 ~ 2007-03-06
IIF 37 - LLP Designated Member → ME
10
LXB SMALLCO BORROWER LIMITED
- now 05465170CONTINENTAL SHELF 344 LIMITED - 2005-06-15
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ 2005-11-29
IIF 34 - Director → ME
11
45 Anne Boleyns Walk, Cheam, Sutton, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-10-02 ~ dissolved
IIF 12 - LLP Member → ME
12
Ellis Taylor Law Firm, 46-47 Chancery Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ dissolved
IIF 24 - Director → ME
13
MCCARTHY (COFFEE BEAN) LIMITED
- now 14236352MCCARTHYS STORAGE WORLD (MANSFIELD) LIMITED
- 2025-03-20
14236352 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,699 GBP2024-12-31
Officer
2022-07-15 ~ 2025-10-13
IIF 27 - Director → ME
14
108 Sandford Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
1999-10-26 ~ 2006-09-20
IIF 5 - Director → ME
2006-09-20 ~ 2009-10-01
IIF 35 - Secretary → ME
15
MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED
14011393 8th Floor 1 Fleet Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-824,066 GBP2024-12-31
Officer
2022-03-30 ~ 2025-01-17
IIF 25 - Director → ME
16
MCCARTHYS STORAGE WORLD (CROSS GATES) LIMITED
14229246 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-120,025 GBP2024-12-31
Officer
2022-07-12 ~ 2025-10-13
IIF 28 - Director → ME
17
MCCARTHYS STORAGE WORLD (LINCOLN) LIMITED
13971743 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-728,044 GBP2024-12-31
Officer
2022-03-11 ~ 2025-10-13
IIF 26 - Director → ME
18
MCCARTHYS STORAGE WORLD (SHFD) LIMITED
13986536 8th Floor 1 Fleet Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-837,895 GBP2024-12-31
Officer
2022-03-18 ~ 2025-06-24
IIF 30 - Director → ME
19
MJ MCCARTHY DEVELOPMENTS LIMITED
13971695 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-10,400 GBP2024-12-31
Officer
2022-03-11 ~ 2025-10-13
IIF 29 - Director → ME
Person with significant control
2022-03-11 ~ 2025-10-13
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NEPTUNE 3 LIMITED
09535967 08229362, 10661389, 11410757Warning 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) 222 Green Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 22 - Director → ME
21
Apex House, 18-20 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-04 ~ dissolved
IIF 4 - Director → ME
22
PLANET OFFICE SUPPLIES LIMITED
- now 07123641PURPLE OFFICE SUPPLIES LIMITED
- 2010-05-19
07123641 47 Leesons Hill, Orpington, Kent
Active Corporate (5 parents)
Equity (Company account)
56,297 GBP2024-01-31
Officer
2010-01-18 ~ 2023-05-26
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ 2023-05-26
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
23
Cadomin, Hurst, Reading, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Apex Accountancy, 222 Green Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2015-03-04
IIF 19 - Director → ME
25
RAINBOW OFFICE SUPPLIES LIMITED
- now 03842754TAYGLOW LIMITED - 1999-09-23
47 Leesons Hill, Orpington, Kent
Active Corporate (11 parents)
Equity (Company account)
687,945 GBP2023-12-31
Officer
2000-01-14 ~ 2023-05-26
IIF 15 - Director → ME
Person with significant control
2016-09-16 ~ 2023-05-26
IIF 8 - Has significant influence or control → OE
26
REVOLVING CREDIT FACILITY LIMITED
15876360 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ now
IIF 20 - Director → ME
27
Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
110,255 GBP2024-12-31
Officer
2023-06-07 ~ dissolved
IIF 36 - LLP Designated Member → ME
28
108 Sandford Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
222 C/o Apex, Green Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-52,289 GBP2019-02-28
Officer
2018-02-12 ~ 2021-06-30
IIF 6 - Director → ME
Person with significant control
2018-02-12 ~ 2021-06-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
Apex Accountancy Serv, 3 Church Road, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 17 - Director → ME