1
15 CONWAY STREET (FREEHOLD) LIMITED
09842377 4 Hetling Court, Bath, England
Active Corporate (6 parents)
Officer
2015-10-26 ~ 2015-11-02
IIF 7 - Director → ME
2
3 Bunhill Row, London
Dissolved Corporate (15 parents)
Officer
2000-05-22 ~ 2003-12-31
IIF 15 - Director → ME
3
Park Mill Burydell Lane, Park Street, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2009-06-10 ~ dissolved
IIF 2 - Director → ME
4
Park Mill Burydell Lane, Park Street, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2009-06-10 ~ dissolved
IIF 1 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2019-11-26
Administration ended on 2021-12-01
BOB MARTIN TRADING LIMITED
- 2002-02-28
04380953 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-02-25 ~ 2002-03-14
IIF 18 - Director → ME
6
The Senate, Southerhay Gardens, Exeter, Devon
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2003-10-06 ~ dissolved
IIF 5 - Director → ME
7
The Senate, Southerhay Gardens, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ dissolved
IIF 3 - Director → ME
8
The Senate, Southerhay Gardens, Exeter, Devon
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2003-10-06 ~ dissolved
IIF 4 - Director → ME
9
The Senate, Southerhay Gardens, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
1992-02-27 ~ 2003-10-30
IIF 14 - Director → ME
10
LOWEN HOMES LIMITED - now
Marina House, 17 Marina Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (24 parents)
Officer
1999-07-05 ~ 2005-05-06
IIF 13 - Director → ME
11
MARYLEBONE AND OXFORD STREET PROPERTIES
02695464 The Senate, Southerhay Gardens, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
1992-03-04 ~ 2003-10-30
IIF 20 - Director → ME
12
The Senate, Southerhay Gardens, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
1992-02-27 ~ 2003-10-30
IIF 12 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-13
Due to be dissolved on 2019-07-04
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2012-02-06 ~ 2012-02-09
IIF 35 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2014-06-16
Administration ended on 2015-06-02
Ernst & Young, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2012-02-06 ~ 2012-02-09
IIF 36 - Director → ME
15
PARADIGM COMMERCIAL LIMITED - now
PARADIGM COMMERCIAL PLC - 2019-11-28
PARADIGM HOMES PLC - 2010-06-09
CHILTERN ASSURED HOMES PLC - 2005-06-24
WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC
- 1993-11-02
02779163SOURCEBALANCE PUBLIC LIMITED COMPANY
- 1993-02-11
02779163 1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (70 parents)
Officer
1993-01-28 ~ 1993-03-03
IIF 10 - Director → ME
16
PEEK & CLOPPENBURG LIMITED
- now 02694754 3 Bunhill Row, London
Dissolved Corporate (14 parents)
Officer
1992-03-25 ~ 2003-12-31
IIF 23 - Director → ME
17
26 The Slipway, Marina Keep, Port Solent, Portsmouth, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
PITZHANGER MANOR & GALLERY TRUST
- now 08278049PITZHANGER MANOR TRUST - 2015-09-05
Pitzhanger Manor & Gallery, Mattock Lane, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2023-04-01 ~ now
IIF 37 - Director → ME
19
POLKA CHILDREN'S THEATRE LIMITED
00938592 240 The Broadway, Wimbledon, London
Active Corporate (74 parents)
Officer
1997-10-15 ~ 2005-01-27
IIF 19 - Director → ME
20
RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2014-12-16
ADMINPRINT LIMITED
- 1998-09-29
03613153 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1998-09-22 ~ 1998-09-22
IIF 17 - Director → ME
21
3 Bunhill Row, London
Active Corporate (18 parents)
Officer
2014-07-29 ~ now
IIF 6 - Director → ME
22
STILLNESS 300 LIMITED
07684561 06316666, 04954521, 06350868Warning 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) 3 Bunhill Row, London
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 24 - Director → ME
23
STILLNESS 996 LIMITED
12194702 06705678, 07062221, 04955029Warning 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) 3 Bunhill Row, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-06 ~ dissolved
IIF 26 - Director → ME
24
STILLNESS LIMITED
- now 04419245 06560348, 06350868, 07010724Warning 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)T&H (103) LIMITED - 2002-12-23
3 Bunhill Row, London
Active Corporate (6 parents)
Officer
2011-12-05 ~ 2021-12-09
IIF 25 - Director → ME
25
T&H (104) LIMITED - 2003-01-08
CATER BARNARD (IFA) LIMITED - 2002-10-24
3 Bunhill Row, London
Active Corporate (25 parents, 191 offsprings)
Officer
2004-04-28 ~ 2021-12-09
IIF 30 - Director → ME
26
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
- now 06061740STILLNESS 862 LIMITED - 2007-04-11
3 Bunhill Row, London
Dissolved Corporate (12 parents, 34 offsprings)
Officer
2007-10-04 ~ dissolved
IIF 31 - Director → ME
27
T&H SECRETARIAL SERVICES LIMITED
- now 03526638CRESTOBJECT LIMITED - 1998-07-30
LIONSGATE (G) TRADING LIMITED - 1998-03-20
CRESTOBJECT LIMITED - 1998-03-18
3 Bunhill Row, London
Active Corporate (29 parents, 533 offsprings)
Officer
1998-08-05 ~ 2021-12-09
IIF 32 - Director → ME
28
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
2001-03-13 ~ 2001-03-23
IIF 22 - Director → ME
29
C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England
Active Corporate (37 parents)
Officer
2023-11-01 ~ now
IIF 40 - Director → ME
30
TROWERS & HAMLINS (SERVICES) LIMITED
- now 00680469 OC337852, 02661113, 02661113Warning 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) 3 Bunhill Row, London
Active Corporate (168 parents)
Officer
(before 1991-08-02) ~ 2023-03-31
IIF 33 - Director → ME
31
TROWERS & HAMLINS INTERNATIONAL LIMITED
06660772 3 Bunhill Row, London
Active Corporate (16 parents)
Officer
2008-07-30 ~ 2021-07-21
IIF 34 - Director → ME
32
TROWERS & HAMLINS LLP
OC337852 02661113, 02661113, 02661113Warning 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) 3 Bunhill Row, London
Active Corporate (293 parents, 12 offsprings)
Officer
2008-06-05 ~ 2023-03-31
IIF 38 - LLP Member → ME
33
3 Bunhill Row, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-09-23 ~ dissolved
IIF 28 - Director → ME
34
3 Bunhill Row, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-09-23 ~ dissolved
IIF 29 - Director → ME
35
3 Bunhill Row, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-09-23 ~ dissolved
IIF 27 - Director → ME
36
UK RENTS (HOLDINGS) LIMITED
- now 02980903SCHEMESHOP LIMITED
- 1994-11-23
02980903 3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
1994-10-31 ~ 1994-12-14
IIF 11 - Director → ME
37
EDGESTRONG PUBLIC LIMITED COMPANY
- 1994-11-17
02974635 3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (61 parents)
Officer
1994-10-31 ~ 1994-12-14
IIF 16 - Director → ME
38
INVESTMUSIC LIMITED
- 1994-11-21
02980893 3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (61 parents)
Officer
1994-10-31 ~ 1994-12-14
IIF 21 - Director → ME
39
WORSTEAD BARNS MANAGEMENT COMPANY LIMITED
09202334 The Stables Manor Farm Barns, School Road, Worstead, Norfolk, England
Active Corporate (6 parents)
Officer
2025-08-31 ~ now
IIF 8 - Director → ME