1
14 Garside Court 10 Southcott Road, Teddington, England
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2014-07-05
IIF 31 - Secretary → ME
2
CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
GLS 158 LIMITED - 1996-08-28
110 Cannon Street, London, England
Active Corporate (14 parents)
Officer
2025-11-03 ~ now
IIF 4 - Director → ME
3
4th Floor 60 Great Tower Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-10-24 ~ 2023-03-23
IIF 10 - Director → ME
4
CARBON DISCLOSURE PROJECT (TRADING) LIMITED - 2013-12-31
Dixon House Second Floor, 1 Lloyd's Avenue, London, England
Active Corporate (9 parents)
Officer
2022-10-24 ~ 2023-07-20
IIF 9 - Director → ME
Person with significant control
2022-10-24 ~ 2023-07-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHELSEA YACHT AND BOAT COMPANY LIMITED
00436154 110 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2025-11-03 ~ now
IIF 5 - Director → ME
6
Bridge House, Eelmore Road, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
1994-04-01 ~ 1999-05-14
IIF 18 - Director → ME
1994-01-27 ~ 1999-05-14
IIF 25 - Secretary → ME
7
Suite 2, 23-24 Great James Street, London, England
Active Corporate (72 parents)
Officer
2004-10-20 ~ 2005-07-05
IIF 23 - Director → ME
8
119 Ullswater Crescent, London
Dissolved Corporate (5 parents)
Officer
2006-12-15 ~ 2007-11-04
IIF 20 - Director → ME
2006-12-15 ~ 2007-11-04
IIF 27 - Secretary → ME
9
HEARTHSTONE INVESTMENTS LIMITED - now
HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 09278247, 09278256, 14670941Warning 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) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2009-11-13 ~ 2013-02-19
IIF 15 - Director → ME
10
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED - 1989-06-13
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
1990-06-08 ~ 1992-05-11
IIF 29 - Secretary → ME
11
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072 22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 1992-05-11
IIF 30 - Secretary → ME
12
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285DEALPLAN LIMITED - 1989-05-26
5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
(before 1992-04-12) ~ 1992-05-11
IIF 24 - Secretary → ME
13
HELICAL RETAIL (RBS) LIMITED - now
INTERCONTINENTAL LAND LIMITED
- 1995-09-01
01923093REDIMAKE LIMITED - 1986-05-12
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-06-22) ~ 1992-06-22
IIF 26 - Secretary → ME
14
M&G REAL ESTATE LIMITED - now
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2002-07-01 ~ 2006-12-29
IIF 17 - Director → ME
15
Fishers Hill, Hook Heath Road, Woking, England
Active Corporate (3 parents)
Officer
2006-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
OYO BUSINESS UNITS LIMITED - now
OYO DEVELOPMENTS (DAGENHAM) LIMITED
- 2011-02-28
04353115RAVENBOURNE (DAGENHAM) LIMITED
- 2005-08-15
04353115BREAM PROPERTIES LIMITED - 2002-05-30
The Gardens, Eye Road, Hoxne, Suffolk, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-08-04 ~ 2007-03-31
IIF 21 - Director → ME
17
The Gardens, Eye Road, Hoxne, Suffolk, England
Active Corporate (10 parents, 4 offsprings)
Officer
2005-06-13 ~ 2007-03-31
IIF 19 - Director → ME
18
ST. ERNEY'S PROPERTY COMPANY LIMITED
01484909 81a Wimbledon Hill Road, Wimbledon, London
Active Corporate (18 parents)
Officer
2012-11-27 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 3 - Has significant influence or control → OE
19
136 Main Road, Middleton Cheney, Banbury, Oxon, England
Dissolved Corporate (10 parents)
Officer
2015-09-15 ~ 2016-06-30
IIF 14 - Director → ME
20
9 South Close, Bishopston, Swansea, Wales
Dissolved Corporate (18 parents)
Officer
2009-03-16 ~ 2010-03-07
IIF 16 - Director → ME
21
TURNING POINT LIMITED - 1991-01-24
HELPING HAND ORGANISATION LIMITED(THE) - 1984-04-18
America House, 2 America Square, London, England
Active Corporate (65 parents)
Officer
2017-10-06 ~ 2018-03-01
IIF 11 - Director → ME
22
ICEFIELD LIMITED - 1987-10-14
America House, 2 America Square, London, England
Active Corporate (41 parents)
Officer
2017-10-06 ~ 2018-03-01
IIF 12 - Director → ME
23
URBAN EDGE (UK) DEVELOPMENTS LIMITED - 2007-03-07
HB39 LIMITED - 2006-11-22
Ashdon House Second Floor, Moon Lane, Barnet, Herts, England
Active Corporate (8 parents)
Officer
2007-04-05 ~ 2009-05-05
IIF 22 - Director → ME
2007-12-31 ~ 2009-05-05
IIF 28 - Secretary → ME
24
110 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 6 - Director → ME
25
WATERMANS RIVERSIDE LIMITED
- now 11426350BOYD STREET LIMITED - 2020-02-07
110 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 7 - Director → ME