1
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-02-24 ~ 2004-12-22
IIF 32 - Director → ME
2
73 Cornhill, London
Active Corporate (5 parents)
Officer
2015-01-07 ~ 2025-06-21
IIF 23 - Director → ME
Person with significant control
2016-12-16 ~ 2025-06-21
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1995-09-21 ~ 1997-11-24
IIF 18 - Director → ME
4
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1993-01-21 ~ 1997-11-24
IIF 12 - Director → ME
5
The Business Academy Bexley, Yarnton Way, Erith, Kent
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
6
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2001-03-01 ~ 2003-11-19
IIF 17 - Director → ME
7
CENTRAL REAL PROPERTIES LIMITED
02809957 73 Cornhill, London
Active Corporate (9 parents)
Officer
1993-04-16 ~ 2008-03-13
IIF 13 - Director → ME
Person with significant control
2017-04-15 ~ 2025-06-21
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
1994-11-21 ~ 1997-11-24
IIF 8 - Director → ME
10
Collards, 5-9 Eden Street, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2020-12-22 ~ 2025-06-21
IIF 25 - Director → ME
Person with significant control
2020-12-22 ~ 2025-06-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-29 ~ 2021-02-01
IIF 26 - Director → ME
12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2018-12-07 ~ 2025-06-21
IIF 34 - Director → ME
13
QUEENHOME PROPERTIES LIMITED
- 1999-05-10
01340308 73 Cornhill, London
Active Corporate (6 parents)
Officer
2012-04-23 ~ 2025-06-21
IIF 21 - Director → ME
~ 2008-03-13
IIF 7 - Director → ME
Person with significant control
2016-12-13 ~ 2025-06-21
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
(before 1992-04-30) ~ 1997-11-24
IIF 6 - Director → ME
15
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
1996-07-12 ~ 1997-11-24
IIF 10 - Director → ME
16
MINERVA CORPORATION LIMITED - now
MINERVA CORPORATION PLC
- 2011-02-16
02176408 40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
~ 2005-03-31
IIF 5 - Director → ME
17
MINERVA LIMITED - now
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
(before 1992-09-27) ~ 2005-03-31
IIF 4 - Director → ME
18
MINERVA PROPERTY HOLDINGS LIMITED - now
MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
1997-11-24 ~ 2005-03-31
IIF 16 - Director → ME
19
BIRDSPRING LIMITED
- 2000-07-18
04017567 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-18 ~ 2005-03-31
IIF 9 - Director → ME
20
PEBBLECLOSE LIMITED
- 2000-07-18
04017583 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-18 ~ 2005-03-31
IIF 20 - Director → ME
21
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-18 ~ 2005-03-31
IIF 15 - Director → ME
22
Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 2003-07-04
IIF 11 - Director → ME
23
SCARLETT RETAIL GROUP LIMITED
- now 04611573NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-12-17 ~ 2004-12-22
IIF 33 - Director → ME
24
25 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-17 ~ dissolved
IIF 22 - Director → ME
25
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1996-07-12 ~ 1997-11-24
IIF 14 - Director → ME
26
THE GARRARD ACADEMY - now
Yarnton Way, Erith, Kent
Dissolved Corporate (39 parents)
Officer
2001-06-13 ~ 2007-07-27
IIF 31 - Director → ME
27
THE GARRARD FAMILY FOUNDATION
- now 04198833THE MAUREEN AND DAVID GARRARD FOUNDATION
- 2013-11-22
04198833THE GARRARD EDUCATION TRUST
- 2012-10-18
04198833THE GARRARD EDUCATION TRUST LIMITED
- 2012-10-10
04198833 73 Cornhill, London
Active Corporate (7 parents)
Officer
2001-04-11 ~ 2025-06-21
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ 2025-06-21
IIF 30 - Has significant influence or control → OE