1
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ 2017-04-05
IIF 63 - Director → ME
2
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-14 ~ 2022-12-14
IIF 7 - Has significant influence or control → OE
3
2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-11 ~ now
IIF 53 - Director → ME
4
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-10-31
Officer
2017-11-01 ~ now
IIF 18 - Director → ME
5
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
469,947 GBP2024-06-30
Officer
2008-06-19 ~ 2009-07-10
IIF 110 - Secretary → ME
6
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2017-12-12 ~ 2018-04-24
IIF 97 - Director → ME
7
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2012-08-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2010-11-19 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
13578969 35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-23 ~ now
IIF 10 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ now
IIF 22 - Director → ME
11
DUTYGRADE LIMITED - 2009-02-06
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2010-07-13 ~ now
IIF 21 - Director → ME
2010-08-01 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-04-16 ~ 2022-09-16
IIF 6 - Right to appoint or remove directors → OE
12
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-05-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-17 ~ 2022-05-15
IIF 8 - Has significant influence or control → OE
13
35 Ballards Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2010-07-13 ~ now
IIF 20 - Director → ME
2010-08-01 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-15
IIF 5 - Has significant influence or control → OE
14
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
2014-12-31 ~ 2025-04-14
IIF 65 - Director → ME
15
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-31 ~ 2019-09-26
IIF 72 - Director → ME
16
DELANCEY PROPERTIES (MANCHESTER) LIMITED
09359051 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-12-17 ~ 2018-03-29
IIF 69 - Director → ME
17
DV4 ADMINISTRATION 1 UK LIMITED
- now 09288971 07087276, 05070714, 05033023Warning 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)NEWINCCO 1334 LIMITED - 2014-12-11
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (9 parents, 22 offsprings)
Officer
2015-02-12 ~ 2018-03-29
IIF 28 - Director → ME
18
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 60 - Director → ME
19
894 High Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-11-18 ~ 2006-12-08
IIF 102 - Director → ME
20
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 50 - Director → ME
21
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 48 - Director → ME
22
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 49 - Director → ME
23
FARMCOTE WOOD HOUSE ESTATES LIMITED
07145889 40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 52 - Director → ME
24
FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 51 - Director → ME
25
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-16 ~ now
IIF 17 - Director → ME
26
FIVE OAKS (PARKS) FARM NO 2 LLP
OC446054 40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-01 ~ dissolved
IIF 107 - LLP Designated Member → ME
27
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 75 - Director → ME
28
GET GROUP LIMITED - now
ALPHAQUOTE LIMITED - 1995-01-30
Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (29 parents, 3 offsprings)
Officer
1999-03-02 ~ 2007-07-06
IIF 15 - Director → ME
29
GET LIMITED - now
GREAT EASTERN TRADING PLC - 1993-06-21
JOHN ANTHONY COUSINS LIMITED - 1989-03-23
Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (25 parents, 1 offspring)
Officer
1998-11-20 ~ 2007-07-06
IIF 14 - Director → ME
30
GET PENSION SCHEME LIMITED
- now 04429211 Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (10 parents)
Officer
2002-05-14 ~ 2007-07-06
IIF 103 - Director → ME
31
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 12 - Director → ME
32
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 61 - Director → ME
33
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 67 - Director → ME
34
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
- now 00959535JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
Frances & Dick James Court, 35 Langstone Way, London
Active Corporate (42 parents)
Officer
1999-08-25 ~ 2013-05-28
IIF 101 - Director → ME
35
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 70 - Director → ME
36
322 High Holborn, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
9,749,483 GBP2024-03-31
Officer
2020-02-18 ~ now
IIF 19 - Director → ME
37
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30
06930164NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2018-10-15
IIF 66 - Director → ME
38
KOCH METALS TRADING LIMITED
- now 03320973HARBOURFIELD LIMITED - 1997-04-16
20 Wood Street, London, England
Active Corporate (26 parents)
Officer
1997-11-28 ~ 1998-10-13
IIF 106 - Director → ME
1998-01-23 ~ 1998-10-13
IIF 109 - Secretary → ME
39
KOCH SUPPLY & TRADING COMPANY LTD.
- now 01144618KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
20 Wood Street, London, England
Active Corporate (27 parents)
Officer
1998-01-23 ~ 1998-10-13
IIF 98 - Director → ME
40
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 81 - Director → ME
41
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 58 - Director → ME
42
35 Ballards Lane, London, England
Active Corporate (6 parents, 24 offsprings)
Officer
2019-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
43
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 86 - Director → ME
44
40, Queen Anne Street, London, England
Active Corporate (4 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
7,397,741 GBP2015-03-31
Officer
2014-02-13 ~ now
IIF 27 - Director → ME
45
MERME SECURITIES 1 LIMITED
11086119 11420286, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 35 - Director → ME
46
MERME SECURITIES B LIMITED
11419655 11086119, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 40 - Director → ME
47
MERME SECURITIES C LIMITED
11420286 11086119, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 46 - Director → ME
48
MERME SECURITIES G LIMITED
12108528 11086119, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 31 - Director → ME
49
MERME SECURITIES H LIMITED
11992536 11086119, 11418489, 11419655Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 33 - Director → ME
50
MERME SECURITIES J LIMITED
11429395 11086119, 11418489, 11419655Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 42 - Director → ME
51
MERME SECURITIES LIMITED
11086345 12109086, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2017-11-28 ~ now
IIF 37 - Director → ME
52
MERME SECURITIES S LIMITED
12109086 11086119, 11418489, 11419655Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 32 - Director → ME
53
MERME SECURITIES U LIMITED
11418489 11086119, 11429395, 11419655Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 39 - Director → ME
54
MERME VENTURES 1 LIMITED
11077652 12422129, 11244912, 11242789Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 34 - Director → ME
55
MERME VENTURES 2 LIMITED
11077817 12422129, 11244912, 11077652Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ now
IIF 43 - Director → ME
56
MERME VENTURES 3 LIMITED
11086105 12422129, 11244912, 11077652Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 47 - Director → ME
57
MERME VENTURES 4 LIMITED
11086339 11244912, 11077652, 11242789Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-28 ~ now
IIF 36 - Director → ME
58
MERME VENTURES 5 LIMITED
11242789 12422129, 11244912, 11077652Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 44 - Director → ME
59
MERME VENTURES 6 LIMITED
11244912 12422129, 11077652, 11242789Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 38 - Director → ME
60
MERME VENTURES 7 LIMITED
12421984 12422129, 11244912, 11077652Warning 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) Cannon Place, 78 Cannon Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 30 - Director → ME
61
MERME VENTURES 8 LIMITED
12422129 11244912, 11077652, 11242789Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-23 ~ now
IIF 41 - Director → ME
62
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 84 - Director → ME
63
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 80 - Director → ME
64
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2014-12-31 ~ 2025-04-14
IIF 29 - Director → ME
65
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2018-03-29
IIF 79 - Director → ME
66
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ 2025-04-14
IIF 87 - Director → ME
67
MINERVA (KENSINGTON) LIMITED
- now 05553405NEWINCCO 475 LIMITED - 2005-10-10
26-28 Bedford Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 90 - Director → ME
68
MINERVA (LANCASTER GATE) LIMITED
- now 05455491NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ dissolved
IIF 64 - Director → ME
69
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2025-04-14
IIF 62 - Director → ME
70
MINERVA (VENTURES) LIMITED
- now 05836928NEWINCCO 558 LIMITED - 2006-06-29
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-12-31 ~ dissolved
IIF 88 - Director → ME
71
MINERVA (WANDSWORTH) LIMITED
- now 05875586NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2014-12-31 ~ 2017-07-14
IIF 77 - Director → ME
72
MINERVA CORPORATION LIMITED
- now 02176408MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2014-12-31 ~ 2025-04-14
IIF 76 - Director → ME
73
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-31 ~ 2019-10-01
IIF 91 - Director → ME
74
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495NEWINCCO 1287 LIMITED - 2014-04-04
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-12-31 ~ dissolved
IIF 85 - Director → ME
75
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 83 - Director → ME
76
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2014-12-31 ~ 2016-07-28
IIF 78 - Director → ME
2016-07-28 ~ 2017-04-05
IIF 94 - Director → ME
77
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2014-12-31 ~ dissolved
IIF 74 - Director → ME
78
40 Queen Anne Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-12 ~ now
IIF 108 - LLP Designated Member → ME
79
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 68 - Director → ME
80
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 73 - Director → ME
81
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 71 - Director → ME
82
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2014-12-31 ~ 2015-11-26
IIF 89 - Director → ME
83
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
- now 09227449NEWINCCO 1328 LIMITED
- 2014-10-24
09227449 09359069, 09587427, 09227431Warning 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) 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-23 ~ dissolved
IIF 95 - Director → ME
84
PORTMAN SUPERMARKETS LIMITED
- now 08674609NEWINCCO 1254 LIMITED - 2013-09-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2013-10-25 ~ dissolved
IIF 93 - Director → ME
85
LILYCLIFF LIMITED - 1997-06-05
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
86
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 92 - Director → ME
87
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
- now 05747843ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
NEWINCCO 527 LIMITED - 2006-03-21
21 Palmer Street, 2nd Floor, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ 2015-05-27
IIF 82 - Director → ME
88
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-20,472 GBP2023-05-31
Officer
2020-09-15 ~ now
IIF 25 - Director → ME
89
THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
09617543 101 New Cavendish Street, London, England
Active Corporate (7 parents)
Officer
2021-03-22 ~ now
IIF 26 - Director → ME
90
THE GOLD STANDARD CHARITABLE TRUST
- now 06818920THE ALPHA STANDARD TRUST - 2014-01-15
THE THREE R'S FOUNDATION - 2009-07-01
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
683,999 GBP2016-12-31
Officer
2021-04-01 ~ 2024-01-25
IIF 96 - Director → ME
91
TOWER FORGED PRODUCTS LIMITED
- now 03884357IDEASERVE LIMITED - 2000-01-06
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (12 parents)
Officer
2000-02-16 ~ 2007-07-06
IIF 105 - Director → ME
92
TOWER MANUFACTURING LIMITED
- now 03884370BASICREAM LIMITED - 2000-01-06
Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (17 parents)
Officer
2000-02-16 ~ 2007-07-06
IIF 104 - Director → ME
93
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2011-05-25 ~ 2017-03-03
IIF 54 - Director → ME
94
WALLACE INVESTMENT HOLDINGS LIMITED
11316008 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 45 - Director → ME
95
WALLACE PARTNERSHIP GROUP LIMITED
07780646 Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2011-09-20 ~ 2017-03-03
IIF 55 - Director → ME
96
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2011-12-12 ~ 2017-03-03
IIF 56 - Director → ME
97
WEL (NO 4) LTD
07682860 07682903, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 59 - Director → ME
98
24 Queen Ann Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
99
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2011-09-19 ~ now
IIF 16 - Director → ME