1
ALASKA DEVELOPMENT CONSULTANTS LIMITED
06594892 Suite 6, Audley House, 9 North Audley Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2019-12-31
IIF 12 - Director → ME
2
GWECO 492 LIMITED
- 2011-01-20
07433199 07500169, 06529493, 07076258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 8th Floor 167 Fleet Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2011-01-17 ~ 2022-03-22
IIF 5 - Director → ME
2011-01-17 ~ 2022-03-22
IIF 18 - Secretary → ME
3
Suite 6, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2010-10-06 ~ dissolved
IIF 19 - Secretary → ME
4
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED
- now 02273822SECURITY PROPERTIES LIMITED - 2004-11-24
CENTROS SECURITIES LIMITED - 1991-08-14
FIERCESKY LIMITED - 1988-08-05
26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (10 parents)
Officer
2013-01-16 ~ 2022-03-11
IIF 6 - Director → ME
2010-10-06 ~ 2022-03-11
IIF 23 - Secretary → ME
5
CENTROS INVESTMENTS LIMITED - 2001-02-27
Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-06 ~ dissolved
IIF 22 - Secretary → ME
6
CHEVAL MANAGEMENT SERVICES LIMITED
- now 03935506CENTROS (2000) LIMITED - 2000-03-23
Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-06 ~ dissolved
IIF 25 - Secretary → ME
7
CHEVAL PROPERTIES HOLDINGS LIMITED
05236154 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-01-16 ~ 2022-03-11
IIF 8 - Director → ME
2010-10-06 ~ 2022-03-11
IIF 20 - Secretary → ME
8
CENTROS HOLDINGS LIMITED - 2001-03-14
CENTROS PROPERTIES LIMITED - 1993-02-25
26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (11 parents)
Officer
2013-01-16 ~ 2022-03-11
IIF 7 - Director → ME
2010-10-06 ~ 2022-03-11
IIF 24 - Secretary → ME
9
Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (17 parents, 147 offsprings)
Officer
2014-06-02 ~ 2022-02-16
IIF 14 - Director → ME
10
8th Floor 167 Fleet Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-01-12 ~ 2022-05-23
IIF 4 - Director → ME
11
8th Floor, 167 Fleet Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-09 ~ 2022-05-23
IIF 10 - Director → ME
12
Suite 6, Audley House, 9 North Audley Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-15 ~ 2019-12-31
IIF 15 - Director → ME
13
HELIX FACILITY MANAGERS LIMITED
08516014 Suite 6 Audley House, 9 North Audley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ dissolved
IIF 9 - Director → ME
2013-05-03 ~ dissolved
IIF 28 - Secretary → ME
14
HELIX PROPERTY ADVISORS LIMITED
- now 05922635CHEVAL PROPERTY ADVISORS LIMITED
- 2012-03-13
05922635 6 Arne Street, London, England
Active Corporate (12 parents)
Officer
2010-10-06 ~ now
IIF 2 - Director → ME
2010-10-06 ~ now
IIF 17 - Secretary → ME
15
HELIX PROPERTY GROUP LIMITED
- now 07381721NAS PROPERTY INVESTMENTS LTD
- 2013-07-30
07381721 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2011-11-15 ~ 2019-12-31
IIF 16 - Director → ME
16
HELIX PROPERTY HOLDINGS LIMITED
11343407 6 Arne Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-03 ~ now
IIF 1 - Director → ME
17
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-08 ~ 2019-12-31
IIF 13 - Director → ME
Person with significant control
2023-06-17 ~ 2025-01-07
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
18
8th Floor, 167 Fleet Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-15 ~ 2022-05-23
IIF 11 - Director → ME
19
STUDENT HOUSING OPERATIONS LIMITED
10508432 6 Arne Street, London, England
Active Corporate (14 parents)
Officer
2022-11-10 ~ now
IIF 3 - Director → ME
20
Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2010-10-06 ~ dissolved
IIF 26 - Secretary → ME
21
VINTRY PROPERTIES NOMINEE LIMITED
05899566 Suite 6, 9 North Audley Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-06 ~ dissolved
IIF 21 - Secretary → ME