1
TINDLEMERE LIMITED
- 1985-10-24
01949995 Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 19 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
GUILDHALL BROKERS & CONSULTANTS LIMITED
00748577 Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
Active Corporate (2 parents)
Officer
(before 1992-05-19) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
GUILDHALL INSURANCE BROKERS LIMITED
07568956 Unit 6 42 Orchard Road, London
Active Corporate (1 parent)
Officer
2011-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
4
LINKS VIEW (N2 OPD) RTM COMPANY LIMITED
06930710 Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-11 ~ 2024-11-12
IIF 26 - Director → ME
5
MERCURY PROPERTY CORPORATION LIMITED
01979437 Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
Active Corporate (2 parents)
Officer
(before 1986-01-17) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
MICROBIOMEUK LIMITED - now
SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED
- 2024-05-10
03824350 02055395 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (12 parents)
Officer
1999-09-27 ~ 2023-12-20
IIF 25 - Director → ME
7
MOLLYROE INVESTMENTS LIMITED - now
MOLLYROE LIMITED - 2024-05-07
SPD DISCOUNT LIMITED
- 2024-02-11
02344083CHOULARTON DISCOUNT LIMITED - 1992-03-02
EASEWAY LIMITED - 1989-02-28
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (11 parents)
Officer
1992-11-26 ~ 2023-12-20
IIF 22 - Director → ME
8
MOLLYROE PLC - now
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1992-03-18 ~ 2023-12-20
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2023-12-20
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
NEWPORT (ISLE OF WIGHT) LIMITED
- now 02656333LAWGRA (NO.112) LIMITED
- 1991-11-19
02656333 05521555, 02700984, 05276660Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1991-11-07 ~ 1992-04-09
IIF 24 - Director → ME
10
SPACE PROPERTY CORPORATION LIMITED
01978921 Unit6 Orchard Mews, 42 Orchard Road, Highgate, London
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
ST JAMES'S PROPERTY CORPORATION LIMITED
01806905 Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
Active Corporate (2 parents, 4 offsprings)
Officer
(before 1992-06-08) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
ST. JAMES'S INSURANCE SERVICES LIMITED
01986744 Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
Active Corporate (2 parents)
Officer
(before 1992-05-19) ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
ST. JAMES'S PROPERTY SERVICES LIMITED
01987068 Unit 6 Orchard Mews, 42 Orchard Road, Highgate London
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
THE CHICKEN SHED PROPERTY COMPANY
02701429 290 Chase Side, Southgate, London
Active Corporate (22 parents)
Officer
1992-06-24 ~ now
IIF 13 - Director → ME
16
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Officer
1992-06-24 ~ 2013-04-17
IIF 23 - Director → ME