1
14 FIELDGATE STREET LIMITED
- now 06240914SHELFCO (NO. 3419) LIMITED - 2007-07-17
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2007-07-18 ~ 2016-07-25
IIF 91 - Director → ME
2
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-16 ~ dissolved
IIF 2 - Director → ME
3
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-06 ~ dissolved
IIF 8 - Director → ME
4
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-06 ~ dissolved
IIF 9 - Director → ME
5
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-06 ~ dissolved
IIF 6 - Director → ME
6
61 SOUTHWARK STREET LIMITED
- now 03444457MISLEX (176) LIMITED - 1997-12-30
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
1998-01-08 ~ 2016-07-25
IIF 142 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-04
THE ASSET FACTOR (SPACE 2) LIMITED - 2007-11-28
MISLEX (487) LIMITED - 2006-05-10
Trusolve Ltd Grove House, Meridian Cross Ocean Village, Southampton, Hampshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-10-08 ~ 2016-05-06
IIF 71 - Director → ME
8
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267 22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
(before 1992-06-22) ~ 2016-07-25
IIF 81 - Director → ME
9
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005 22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
(before 1992-06-22) ~ 2016-07-25
IIF 154 - Director → ME
10
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ 2016-07-25
IIF 84 - Director → ME
11
BASILDON GENERAL PARTNER LIMITED
07641837 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-20 ~ 2016-07-25
IIF 41 - Director → ME
12
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ 2016-07-25
IIF 35 - Director → ME
13
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-02-04 ~ 2016-07-25
IIF 77 - Director → ME
14
CHEAPSIDE HOUSE NO 1 LIMITED - now
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 68 - Director → ME
15
CHEAPSIDE HOUSE NO 2 LIMITED - now
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 69 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2017-04-17
TOPS SHOP PRECINCTS LIMITED
- 2011-11-15
02248576MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (28 parents)
Officer
2011-10-21 ~ 2015-03-16
IIF 74 - Director → ME
17
CORBY TOWN CENTRE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2017-07-06
MM&S (5777) LIMITED
- 2013-10-21
08665281 SC507836, 08617365, 08665322Warning 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) 15 Sloane Square Sloane Square, London
Dissolved Corporate (15 parents)
Officer
2013-10-14 ~ 2015-03-16
IIF 129 - Director → ME
18
CORBY TOWN CENTRE MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2017-04-17
HELICAL (CORBY) MANAGEMENT LIMITED
- 2015-03-24
08269132MM&S (5738) LIMITED - 2013-05-09
15 Sloane Square, London, England
Dissolved Corporate (15 parents)
Officer
2013-05-10 ~ 2015-03-16
IIF 85 - Director → ME
19
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-02-13 ~ 2016-07-25
IIF 116 - Director → ME
20
EMBANKMENT PLACE (LP) LIMITED
- now SC136435PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
2000-03-20 ~ 2016-07-25
IIF 62 - Director → ME
21
EUROPA PROPERTY INVESTMENTS LIMITED
01730876 5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-14) ~ dissolved
IIF 30 - Director → ME
22
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2002-09-27 ~ 2016-07-25
IIF 136 - Director → ME
23
5 Hanover Square, London
Dissolved Corporate (23 parents)
Officer
2000-07-04 ~ 2016-07-25
IIF 128 - Director → ME
24
GREYCOAT GRESHAM STREET LIMITED
- 2001-05-11
02477066PRECIS (999) LIMITED - 1996-12-30
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-05-10 ~ 2016-07-25
IIF 110 - Director → ME
25
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 38 - Director → ME
26
OFFSHELF 324 LTD - 2004-12-23
D E D Johnson Esq, Dl, Churchill House, Regent Road, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2005-02-16 ~ 2005-03-03
IIF 16 - Director → ME
27
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
- now 04134689CHESTNUTLANE LIMITED
- 2001-03-15
04134689 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-03-15 ~ 2016-07-25
IIF 146 - Director → ME
28
HAMSARD 2791 LIMITED - 2005-04-13
22 Ganton Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2016-07-25
IIF 18 - Director → ME
29
HB GROUP SERVICES LIMITED
- now 05384508MISLEX (441) LIMITED - 2005-03-22
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ 2016-07-25
IIF 99 - Director → ME
30
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ 2016-07-25
IIF 188 - Director → ME
31
HELICAL (ANGEL 1) LIMITED
- now 03260138 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1996-12-04 ~ 2016-07-25
IIF 83 - Director → ME
32
HELICAL (ARTILLERY) LIMITED
- now 08538645MM&S (5760) LIMITED
- 2013-07-05
08538645 SC356386, SC452961, 08561428Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2013-07-05 ~ 2016-07-25
IIF 147 - Director → ME
33
NEWINCCO 365 LIMITED
- 2004-07-29
05158293 06655110, 04739091, 04986039Warning 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) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-29 ~ 2016-07-25
IIF 140 - Director → ME
34
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-05-20 ~ 2016-07-25
IIF 45 - Director → ME
35
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2005-02-17 ~ 2016-07-25
IIF 92 - Director → ME
36
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-19 ~ 2016-07-25
IIF 173 - Director → ME
37
5 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-22 ~ 2016-07-25
IIF 189 - Director → ME
38
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2014-11-14 ~ 2016-07-25
IIF 175 - Director → ME
39
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-07-14 ~ 2016-07-25
IIF 112 - Director → ME
40
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-13 ~ 2016-07-25
IIF 177 - Director → ME
41
HELICAL (BROADWAY) LIMITED
- now 07824504 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2016-07-25
IIF 156 - Director → ME
42
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-12-04 ~ 2016-07-25
IIF 163 - Director → ME
43
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-13 ~ 2016-07-25
IIF 171 - Director → ME
44
HELICAL (CARDIFF) LIMITED
- now 05268782FLOWERWALL LIMITED
- 2005-03-14
05268782 5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 111 - Director → ME
45
HELICAL (CAWSTON) LIMITED
- now 04713667NEWINCCO 242 LIMITED
- 2003-04-02
04713667 06930229, 06596889, 04680868Warning 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) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ 2016-07-25
IIF 132 - Director → ME
46
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2015-03-09 ~ 2016-07-25
IIF 21 - Director → ME
47
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ 2016-07-25
IIF 162 - Director → ME
48
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2014-02-28 ~ 2016-07-25
IIF 17 - Director → ME
49
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ 2016-07-25
IIF 24 - Director → ME
50
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 54 - Director → ME
51
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2016-07-25
IIF 56 - Director → ME
52
NEWINCCO 55 LIMITED
- 2001-06-25
04219826 04219860, 07067930, 04739079Warning 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) 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-06-25 ~ 2016-07-25
IIF 80 - Director → ME
53
22 Ganton Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-23 ~ 2016-07-25
IIF 20 - Director → ME
54
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ 2016-07-25
IIF 179 - Director → ME
55
HELICAL (EAST GRINSTEAD) LIMITED
- now 05502014MISLEX (455) LIMITED - 2005-09-07
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-08 ~ 2016-07-25
IIF 143 - Director → ME
56
HELICAL (EAST KILBRIDE) LIMITED
07555791 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ 2016-07-25
IIF 49 - Director → ME
57
HELICAL (ELLESMERE PORT) LIMITED
09322878 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ 2016-07-25
IIF 185 - Director → ME
58
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-10-01 ~ 2016-07-25
IIF 138 - Director → ME
59
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-23 ~ 2016-07-25
IIF 159 - Director → ME
60
NEWINCCO 191 LIMITED
- 2002-11-19
04518873 07543962, 04143629, 05635990Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-19 ~ 2016-07-25
IIF 103 - Director → ME
61
NEWINCCO 194 LIMITED
- 2002-11-26
04518854 04597164, 04518873, 04917646Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-11-26 ~ 2016-07-25
IIF 76 - Director → ME
62
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2010-04-30 ~ 2016-07-25
IIF 34 - Director → ME
63
HELICAL (GLASGOW) LIMITED
- now SC281464TM 1240 LIMITED
- 2005-03-22
SC281464 SC293341, SC297554, SC331839Warning 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) Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-21 ~ 2016-07-25
IIF 61 - Director → ME
64
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2016-07-25
IIF 161 - Director → ME
65
HELICAL (GREAT YARMOUTH) LIMITED
09484736 5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-12 ~ 2016-07-25
IIF 169 - Director → ME
66
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-16 ~ 2016-07-25
IIF 149 - Director → ME
67
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2016-07-25
IIF 184 - Director → ME
68
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2016-07-25
IIF 153 - Director → ME
69
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2016-07-25
IIF 182 - Director → ME
70
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-07-29 ~ 2016-07-25
IIF 23 - Director → ME
71
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-25 ~ 2016-07-25
IIF 181 - Director → ME
72
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2016-07-25
IIF 107 - Director → ME
73
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2014-09-15 ~ 2016-07-25
IIF 166 - Director → ME
74
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-04 ~ 2016-07-25
IIF 148 - Director → ME
75
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-01 ~ 2016-07-25
IIF 170 - Director → ME
76
HELICAL (KIDLINGTON) LIMITED
- now 05558032CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10
05558032SHOO 198 LIMITED
- 2005-10-28
05558032 05270568, 05350014, 05558038Warning 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) 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2016-07-25
IIF 114 - Director → ME
77
5 Hanover Square, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-08 ~ 2016-07-25
IIF 25 - Director → ME
78
HELICAL (LETCHWORTH) LIMITED
- now 04611781NEWINCCO 213 LIMITED
- 2003-01-13
04611781 04680818, 04611150, 08264929Warning 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) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ 2016-07-25
IIF 120 - Director → ME
79
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 51 - Director → ME
80
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2016-07-25
IIF 168 - Director → ME
81
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 36 - Director → ME
82
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-11-15 ~ 2016-07-25
IIF 52 - Director → ME
83
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2016-07-25
IIF 176 - Director → ME
84
HELICAL (PAIGNTON) LIMITED
- now 05507127HELICAL PAIGNTON LIMITED
- 2005-07-19
05507127NEWINCCO 456 LIMITED
- 2005-07-15
05507127 05334983, 05507180, 04395486Warning 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) 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2016-07-25
IIF 102 - Director → ME
85
HELICAL (PETERBOROUGH) LIMITED
- now 09322763HELICAL (VAUXHALL) LIMITED
- 2016-02-11
09322763 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-11-21 ~ 2016-07-25
IIF 180 - Director → ME
86
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ 2016-07-25
IIF 31 - Director → ME
87
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-17 ~ 2016-07-25
IIF 183 - Director → ME
88
22 Ganton Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-11-24 ~ 2016-07-25
IIF 22 - Director → ME
89
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2013-08-19 ~ 2016-07-25
IIF 96 - Director → ME
90
MISLEX (231) LIMITED - 1999-05-18
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-05-26 ~ 2016-07-25
IIF 130 - Director → ME
91
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-22 ~ 2016-07-25
IIF 167 - Director → ME
92
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2016-07-25
IIF 165 - Director → ME
93
HELICAL (SEVENOAKS) LIMITED
- now 04624874NEWINCCO 231 LIMITED
- 2003-02-26
04624874 04597195, 04714140, 06905571Warning 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) 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2003-02-26 ~ 2016-07-25
IIF 155 - Director → ME
94
HELICAL (SHEPHERDS) LIMITED
- now 04787337MISLEX (398) LIMITED
- 2003-10-07
04787337 03068854, 04787308, 04262906Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2016-07-25
IIF 124 - Director → ME
95
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2012-12-06 ~ 2016-07-25
IIF 135 - Director → ME
96
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-12-04 ~ 2016-07-25
IIF 172 - Director → ME
97
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-12 ~ 2016-07-25
IIF 174 - Director → ME
98
HELICAL (ST AUSTELL) LIMITED
- now 04459921MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 59 - Director → ME
99
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ 2016-07-25
IIF 164 - Director → ME
100
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-10 ~ 2016-07-25
IIF 186 - Director → ME
101
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2016-07-25
IIF 178 - Director → ME
102
HELICAL (SUTTON-IN-ASHFIELD) LIMITED
07472993 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2016-07-25
IIF 46 - Director → ME
103
HELICAL (WELLINGBOROUGH) LIMITED
09838181 5 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-22 ~ 2016-07-25
IIF 187 - Director → ME
104
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 47 - Director → ME
105
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-01 ~ 2016-07-25
IIF 121 - Director → ME
106
HELICAL (WESTFIELDS) LIMITED
- now 04219837NEWINCCO 54 LIMITED
- 2001-06-22
04219837 04194454, 06618592, 05751914Warning 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) 5 Hanover Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-06-22 ~ 2016-07-25
IIF 151 - Director → ME
107
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-16 ~ 2016-07-25
IIF 157 - Director → ME
108
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 40 - Director → ME
109
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 39 - Director → ME
110
HELICAL (WORTHING) LIMITED
- now 04963134NEWINCCO 300 LIMITED
- 2003-11-20
04963134 04985692, 05158530, 04996165Warning 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) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ 2016-07-25
IIF 122 - Director → ME
111
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-08-04 ~ 2016-07-25
IIF 82 - Director → ME
112
HELICAL BAR (BERKELEY SQUARE) LIMITED
03801521 11-15 Farm Street, London
Dissolved Corporate (11 parents)
Officer
1999-07-01 ~ dissolved
IIF 10 - Director → ME
113
HELICAL BAR (BUNHILL ROW) LIMITED
- now 04134685CHESTNUTWAY LIMITED
- 2001-03-15
04134685 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-03-15 ~ 2016-07-25
IIF 119 - Director → ME
114
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2016-07-25
IIF 134 - Director → ME
115
HELICAL BAR (CHISWELL STREET) LIMITED
03531095 11-15 Farm Street, London
Dissolved Corporate (12 parents)
Officer
1998-03-20 ~ dissolved
IIF 3 - Director → ME
116
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-03-27 ~ 2016-07-25
IIF 127 - Director → ME
117
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 2016-07-25
IIF 98 - Director → ME
118
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130CALVERFLEX LIMITED
- 1994-06-08
02925130 5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1994-05-25 ~ 2016-07-25
IIF 87 - Director → ME
119
11/15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-11 ~ dissolved
IIF 65 - Director → ME
120
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2016-07-25
IIF 78 - Director → ME
121
HELICAL BAR (FENCHURCH STREET) LIMITED
- now 07047265SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
- 2009-12-08
07047265 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2009-10-22 ~ 2016-07-25
IIF 109 - Director → ME
122
HELICAL BAR (GREAT DOVER STREET) LIMITED
06507730 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2016-07-25
IIF 131 - Director → ME
123
MISLEX (362) LIMITED - 2002-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2016-07-25
IIF 139 - Director → ME
124
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2016-07-25
IIF 105 - Director → ME
125
MISLEX (364) LIMITED - 2002-11-13
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2016-07-25
IIF 95 - Director → ME
126
12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2016-04-13 ~ 2016-07-25
IIF 33 - Director → ME
127
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
- now 07061429 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-11-12 ~ 2016-07-25
IIF 53 - Director → ME
128
HELICAL BAR (MITRE SQUARE) LTD
- now 06138620BANGLEFROST LIMITED
- 2007-06-05
06138620 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2016-07-25
IIF 150 - Director → ME
129
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479ABLEBOOST LIMITED - 1999-08-31
11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ dissolved
IIF 58 - Director → ME
130
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED
- 1989-06-13
SC116089 C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
(before 1990-06-22) ~ 2016-07-25
IIF 63 - Director → ME
131
HELICAL BAR (ST VINCENT STREET) LIMITED
08288903 22 Ganton Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-11-12 ~ 2016-07-25
IIF 19 - Director → ME
132
HELICAL BAR (WALES) LIMITED
- now 01938061INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED
- 1989-08-23
01938061INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED
- 1986-04-17
01938061 22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
~ 2016-07-25
IIF 152 - Director → ME
133
HELICAL BAR (WHITE CITY) LIMITED
- now 04497881TINKERBRIGHT LIMITED
- 2002-10-16
04497881 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2016-07-25
IIF 125 - Director → ME
134
HELICAL BAR (WOOD STREET) LIMITED
- now 03371542LOWTRADE LIMITED - 1997-06-05
11/15 Farm Street, London
Dissolved Corporate (11 parents)
Officer
1997-07-17 ~ dissolved
IIF 4 - Director → ME
135
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2016-07-25
IIF 117 - Director → ME
136
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935 22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
~ 2016-07-25
IIF 108 - Director → ME
137
INTERCONTINENTAL LAND (CITY ROAD) LIMITED
- 1998-01-23
02223861 5 Hanover Square, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
~ 2016-07-25
IIF 89 - Director → ME
138
HELICAL BAR TRUSTEES LIMITED
- now 03421075TUNESPACE LIMITED - 1997-09-15
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
1997-09-17 ~ 2016-07-25
IIF 144 - Director → ME
139
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-22 ~ dissolved
IIF 14 - Director → ME
140
22 Ganton Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2014-10-16 ~ 2016-07-25
IIF 26 - Director → ME
141
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-04-30 ~ 2016-07-25
IIF 126 - Director → ME
142
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2011-12-14 ~ 2016-07-25
IIF 158 - Director → ME
143
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-20 ~ 2016-07-25
IIF 32 - Director → ME
144
HELICAL GOVERNETZ LIMITED
- now 05987336MISLEX (516) LIMITED
- 2007-06-28
05987336 05987338, 06419962, 05895793Warning 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) 11-15 Farm Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-28 ~ dissolved
IIF 60 - Director → ME
145
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
(before 1992-06-22) ~ 2016-07-25
IIF 86 - Director → ME
146
MISLEX (378) LIMITED
- 2003-05-12
04701536 04787337, 04701467, 04262906Warning 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) 5 Hanover Square, London
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2003-04-16 ~ 2016-07-25
IIF 115 - Director → ME
147
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
~ 2019-07-11
IIF 27 - Director → ME
148
HELICAL PROPERTIES (C.L.) LIMITED
- now 02381304OZARDOM PROPERTIES LIMITED
- 1989-06-08
02381304 11-15 Farm Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-05-09) ~ dissolved
IIF 11 - Director → ME
149
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 28 - Director → ME
150
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 29 - Director → ME
151
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
(before 1992-06-22) ~ 2016-07-25
IIF 100 - Director → ME
152
HELICAL PROPERTIES (RS) LIMITED
- now 02279182BRANDEL PROPERTY DEVELOPMENTS LIMITED
- 1988-09-05
02279182 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
(before 1992-06-22) ~ 2016-07-25
IIF 73 - Director → ME
153
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-12-08 ~ 2016-07-25
IIF 160 - Director → ME
154
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072 22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2016-07-25
IIF 106 - Director → ME
155
HELICAL PROPERTIES LIMITED
- now 00706716HELICAL (STEEL STOCK) LIMITED
- 1983-09-12
00706716 22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2016-07-25
IIF 75 - Director → ME
156
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285 5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
(before 1992-04-12) ~ 2016-07-25
IIF 145 - Director → ME
157
HELICAL REGISTRARS LIMITED
- now 04701446MISLEX (375) LIMITED
- 2003-05-12
04701446 04701505, 04554424, 04701589Warning 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) 22 Ganton Street, London, England
Active Corporate (15 parents, 253 offsprings)
Officer
2003-04-16 ~ 2016-07-25
IIF 94 - Director → ME
158
11-15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 57 - Director → ME
159
HELICAL RETAIL (RBS) LIMITED
- now 01923093INTERCONTINENTAL LAND LIMITED
- 1995-09-01
01923093 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-06-22) ~ 2016-07-25
IIF 123 - Director → ME
160
GRANGEOVER LIMITED
- 1994-10-06
02394143 22 Ganton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
~ 2016-07-25
IIF 118 - Director → ME
161
HELICAL SERVICES LIMITED - now
CORALDRIVE LIMITED
- 2001-02-16
04134738 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2001-02-16 ~ 2016-07-25
IIF 141 - Director → ME
162
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 06454511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29
Dissolved on 2022-01-14
MINMAR (876) LIMITED - 2008-02-06
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (19 parents)
Officer
2008-03-19 ~ 2016-07-25
IIF 97 - Director → ME
163
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2006-03-06 ~ 2022-03-31
IIF 190 - Director → ME
164
LANDAID FUNCTIONS LIMITED
- now 02012882BLUEWALL LIMITED - 1986-05-23
55 Baker Street, London, England
Active Corporate (19 parents)
Officer
2008-07-21 ~ 2022-11-01
IIF 13 - Director → ME
165
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-12-13 ~ 2012-03-06
IIF 70 - Director → ME
166
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 43 - Director → ME
167
MISLEX (402) LIMITED - 2003-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2016-07-25
IIF 88 - Director → ME
168
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2011-11-04 ~ 2016-07-25
IIF 79 - Director → ME
169
11-15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-06-22) ~ dissolved
IIF 7 - Director → ME
170
NEWMARKET GENERAL PARTNER LIMITED
07440023 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-15 ~ 2016-07-25
IIF 55 - Director → ME
171
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-09 ~ 2016-07-25
IIF 44 - Director → ME
172
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 48 - Director → ME
173
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 42 - Director → ME
174
REMAP PROJECT SOLUTIONS LIMITED
11630329 Castle House, Castle Street, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2018-10-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
175
RENAISSANCE VILLAGES LIMITED - now
URBAN RENAISSANCE VILLAGES LIMITED
- 2013-11-21
03800768 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
1999-06-30 ~ 2002-07-12
IIF 67 - Director → ME
176
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
05927600 22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2006-09-07 ~ 2016-07-25
IIF 101 - Director → ME
177
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22
01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06
01750218JEWELMARSH LIMITED
- 1984-03-16
01750218 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
~ 2016-07-25
IIF 93 - Director → ME
178
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22
05895651HELICAL FAYGATE LIMITED - 2010-10-12
MISLEX (507) LIMITED - 2006-10-27
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-05-12 ~ 2016-07-25
IIF 72 - Director → ME
179
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22
06338001MISLEX (542) LIMITED - 2007-08-21
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2007-09-05 ~ 2016-07-25
IIF 113 - Director → ME
180
SENIOR LIVING (LIPHOOK) LIMITED - now
HELICAL (LIPHOOK) LIMITED
- 2017-12-05
FC020889 One, The Esplanade, St Helier, Jersey, British Channel Islands
Active Corporate (28 parents)
Officer
2005-03-28 ~ 2016-07-25
IIF 66 - Director → ME
181
SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22
05936496 One Coleman Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-09-15 ~ 2016-07-25
IIF 104 - Director → ME
182
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 50 - Director → ME
183
SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED
07473069 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-17 ~ 2016-07-25
IIF 37 - Director → ME
184
SUTTON-IN-ASHFIELD NOMINEE LIMITED
07473223 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2016-07-25
IIF 133 - Director → ME
185
THE ASSET FACTOR BUSINESS SERVICES LIMITED
- now 05725760MISLEX (485) LIMITED - 2006-09-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-12 ~ dissolved
IIF 64 - Director → ME
186
MISLEX (458) LIMITED - 2005-10-05
5 Hanover Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-10-06 ~ 2016-07-25
IIF 90 - Director → ME
187
THE BRISTOL INTERNATIONAL FESTIVAL OF THE SEA (1996) LIMITED
- now 02860010OVAL (906) LIMITED
- 1993-11-26
02860010 02859999, 02981278, 02860017Warning 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) 11-15 Farm Street, London
Dissolved Corporate (9 parents)
Officer
1993-11-16 ~ dissolved
IIF 5 - Director → ME
188
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2006-08-11 ~ 2016-07-25
IIF 137 - Director → ME
189
THE PORTSMOUTH INTERNATIONAL FESTIVAL OF THE SEA (1998) LIMITED
- now 03313456OVAL (1163) LIMITED - 1997-02-28
11-15 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1997-10-16 ~ dissolved
IIF 12 - Director → ME
190
THE SHERBORNE SCHOOL FOUNDATION
03686309 Sherborne School Abbey Road, Sherborne, Dorset
Active Corporate (43 parents)
Officer
1999-01-07 ~ 2022-10-03
IIF 15 - Director → ME
191
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ now
IIF 191 - LLP Designated Member → ME